UK companies/Wythenshawe/Page 1
Companies in Wythenshawe and their shareholdersPage 1 of 2
24 companies registered in Wythenshawe have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wythenshawe. Between them they record 78 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
24
THE CLAIMS PROTECTION AGENCY LIMITED
sophymarine-openregistry-gb-08467014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Unit 8a,, Wythenshawe, Manchester, M22 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID JOHNSTONEsophymarine-openregistry-h-john-david-johnstone-130dc5 | ORDINARY | 1,072 | 46.85% |
| JONATHON ERNEST HOWARTHsophymarine-openregistry-h-jonathon-ernest-howarth-381611 | ORDINARY | 1,072 | 46.85% |
| SAM MADELEYsophymarine-openregistry-h-sam-madeley-8d5aa9 | ORDINARY | 144 | 6.29% |
| GREENFEATHER MANAGEMENT LIMITEDsophymarine-openregistry-gb-15864739 | ORDINARY | 0 | 0.00% |
| KATCH FUND SOLUTIONSsophymarine-openregistry-gb-OE031743 | ORDINARY | 0 | 0.00% |
| STAPLE HILL INVESTMENTS LTDsophymarine-openregistry-gb-15840711 | ORDINARY | 0 | 0.00% |
THACKER'S PHARMACY LIMITED
sophymarine-openregistry-gb-04507069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 436 Altrincham Road, Wythenshawe, Manchester, M23 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAFULRAY THACKERsophymarine-openregistry-h-prafulray-thacker-aa52ee | C ORDINARY | 520 | 38.24% |
| REKHABEN THACKERsophymarine-openregistry-h-rekhaben-thacker-b49776 | C ORDINARY | 520 | 38.24% |
| MEERA BROWNsophymarine-openregistry-h-meera-brown-e97c52 | C ORDINARY | 320 | 23.53% |
| RAJEN THACKERsophymarine-openregistry-h-rajen-thacker-798cf1 | D ORDINARY | 320 | 50.00% |
| SUNIL THACKERsophymarine-openregistry-h-sunil-thacker-7d2e24 | D ORDINARY | 320 | 50.00% |
| MEERA BROWNsophymarine-openregistry-h-meera-brown-e97c52 | ORDINARY B | 1 | 33.33% |
| PRAFULRAY THACKERsophymarine-openregistry-h-prafulray-thacker-aa52ee | ORDINARY A | 1 | 50.00% |
| RAJEN THACKERsophymarine-openregistry-h-rajen-thacker-798cf1 | ORDINARY B | 1 | 33.33% |
| REKHABEN THACKERsophymarine-openregistry-h-rekhaben-thacker-b49776 | ORDINARY A | 1 | 50.00% |
| SUNIL THACKERsophymarine-openregistry-h-sunil-thacker-7d2e24 | ORDINARY B | 1 | 33.33% |
FINANCIAL SOLUTIONS GRP LTD
sophymarine-openregistry-gb-14021833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | A ORDINARY | 600 | |
| KASTON LTDsophymarine-openregistry-gb-15581187 | B ORDINARY | 200 | |
| MINTMONEY LTDsophymarine-openregistry-gb-14435272 | C ORDINARY | 200 | |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | C ORDINARY | 0 | |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | B ORDINARY | 0 | |
| KEVIN ASTONsophymarine-openregistry-h-kevin-aston-af95a7 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEESLEY CORPORATE RECOVERY LIMITEDsophymarine-openregistry-gb-10379905 | Holds shares in | ORDINARY · 100.00% |
| MONEYSOLVE LIMITEDsophymarine-openregistry-gb-05717018 | Holds shares in | ORDINARY |
| BEESLEY FINANCIAL SOLUTIONS COMPANY LTDsophymarine-openregistry-gb-10379923 | Holds shares in | ORDINARY |
TLG LINEN SERVICES LTD
sophymarine-openregistry-gb-06137555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 4 Shentonfield Road, Wythenshawe, Manchester, M22 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK ANTHONY SALEEMsophymarine-openregistry-h-tarik-anthony-saleem-864f1f | ORDINARY A | 5 | |
| REBECCA-JANE WILKINSON-LOWEsophymarine-openregistry-h-rebecca-jane-wilkinson-lowe-47c92c | ORDINARY F | 1 | |
| TARIK ANTHONY SALEEMsophymarine-openregistry-h-tarik-anthony-saleem-864f1f | ORDINARY D | 1 | |
| TARIK SALEEMsophymarine-openregistry-h-tarik-saleem-8c010c | ORDINARY E | 1 | |
| TARIK SALEEMsophymarine-openregistry-h-tarik-saleem-8c010c | ORDINARY C | 1 | |
| TARIK SALEEMsophymarine-openregistry-h-tarik-saleem-8c010c | ORDINARY B | 1 | |
| TARIK ANTHONY SALEEMsophymarine-openregistry-h-tarik-anthony-saleem-864f1f | ORDINARY F | 0 | |
DIGITL INK LIMITED
sophymarine-openregistry-gb-07452921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20302 — Manufacture of printing ink
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Digitl Ink Ltd Unit B1, Southmoor Park, Wythenshawe, M23 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL INX GROUP LIMITEDsophymarine-openregistry-gb-14213570 | ORDINARY A 1 GBP | 50 | |
| DIGITAL INX GROUP LIMITEDsophymarine-openregistry-gb-14213570 | ORDINARY B 1 GBP | 50 | |
| DIGITAL INX GROUP LIMITEDsophymarine-openregistry-gb-14213570 | ORDINARY C 1 GBP | 10 | |
| DEAN TERRYsophymarine-openregistry-h-dean-terry-fb99d8 | ORDINARY C 1 GBP | 0 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY A 1 GBP | 0 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY C 1 GBP | 0 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY B 1 GBP | 0 | |
BUSINESS RESCUE CENTRE LIMITED
sophymarine-openregistry-gb-06869882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHAKESHAFTsophymarine-openregistry-h-laura-shakeshaft-fb68cf | C ORDINARY | 100 | |
| LAURA SHAKESHAFTsophymarine-openregistry-h-laura-shakeshaft-fb68cf | A ORDINARY | 50 | |
| LAURA SHAKESHAFTsophymarine-openregistry-h-laura-shakeshaft-fb68cf | B ORDINARY | 50 | |
| CHRIS TSELEPISsophymarine-openregistry-h-chris-tselepis-a8e27e | C ORDINARY | 0 | |
| CHRIS TSELEPISsophymarine-openregistry-h-chris-tselepis-a8e27e | B ORDINARY | 0 | |
AIRPLAY INFLATABLES LTD
sophymarine-openregistry-gb-12782869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Woodhouse Park Lifestyle Centre Portway, Wythenshawe, Manchester, M22 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN FAULKNERsophymarine-openregistry-h-damian-faulkner-80ccee | F | 50 | |
| JOHN WILDEsophymarine-openregistry-h-john-wilde-e6bf08 | W | 50 | |
| DAMIAN FAULKNERsophymarine-openregistry-h-damian-faulkner-80ccee | ORDINARY | 1 | |
| JOHN WILDEsophymarine-openregistry-h-john-wilde-e6bf08 | ORDINARY | 1 | |
ORCHARD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-06594847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TSELEPIS BEESLEYsophymarine-openregistry-h-elizabeth-tselepis-beesley-29026d | C ORDINARY | 4 | 50.00% |
| MARK BEESLEYsophymarine-openregistry-h-mark-beesley-0b0f46 | C ORDINARY | 4 | 50.00% |
| ELIZABETH TSELEPIS BEESLEYsophymarine-openregistry-h-elizabeth-tselepis-beesley-29026d | A ORDINARY | 1 | 50.00% |
| MARK BEESLEYsophymarine-openregistry-h-mark-beesley-0b0f46 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEERPARK WR LIMITEDsophymarine-openregistry-gb-07183895 | Holds shares in | ORDINARY |
| ORCHARD PROPERTIES (WR) LIMITEDsophymarine-openregistry-gb-08379044 | Holds shares in | ORD |
DEERPARK WR LIMITED
sophymarine-openregistry-gb-07183895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE SIMPSONsophymarine-openregistry-h-annette-simpson-0b8727 | A ORDINARY | 1 | |
| ORCHARD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-06594847 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD PROPERTIES (WR) LIMITEDsophymarine-openregistry-gb-08379044 | Holds shares in | ORD |
ASTUTE MONEY HOLDINGS LIMITED
sophymarine-openregistry-gb-07384225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEESLEYsophymarine-openregistry-h-mark-beesley-0b0f46 | ORDINARY B | 1 | |
| MARK BEESLEYsophymarine-openregistry-h-mark-beesley-0b0f46 | ORDINARY A | 1 | |
| ELIZABETH TSELEPIS-BEESLEYsophymarine-openregistry-h-elizabeth-tselepis-beesley-29026d | ORDINARY A | 0 | |
| ELIZABETH TSELEPIS-BEESLEYsophymarine-openregistry-h-elizabeth-tselepis-beesley-29026d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEESLEY CORPORATE RECOVERY LIMITEDsophymarine-openregistry-gb-10379905 | Holds shares in | ORDINARY · 0.00% |
| MONEYSOLVE LIMITEDsophymarine-openregistry-gb-05717018 | Holds shares in | ORDINARY |
| BEESLEY FINANCIAL SOLUTIONS COMPANY LTDsophymarine-openregistry-gb-10379923 | Holds shares in | ORDINARY |
| FINANCIAL SOLUTIONS GRP LTDsophymarine-openregistry-gb-14021833 | Holds shares in | A ORDINARY |
DAVE WOOD COMMERCIAL DECORATOR LIMITED
sophymarine-openregistry-gb-10413342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 59 Greyfriars Road, Wythenshawe, Manchester, M22 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MEEHANsophymarine-openregistry-gb-NI629831 | ORDINARY B | 80 | 100.00% |
| DAVID JOHN WOODsophymarine-openregistry-h-david-john-wood-0c43ec | ORDINARY A | 20 | 100.00% |
WA INITIATIVES LIMITED
sophymarine-openregistry-gb-15941893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47421 — Retail sale of mobile telephones
51210 — Freight air transport
62020 — Information technology consultancy activities - Registered office
- Premium House, 1 Tilson Road, Wythenshawe, Manchester, M23 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWZI HAFFARsophymarine-openregistry-h-fawzi-haffar-bf9244 | ORDINARY | 100 | 100.00% |
| MYLES JOHN GRANT-SMITHsophymarine-openregistry-h-myles-john-grant-smith-f15932 | A ORDINARY | 100 | 100.00% |
SCOTT PRECISION WIRE LTD
sophymarine-openregistry-gb-00190744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1923
- Accounts
- FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Unit 2-4 Caldey Road, Wythenshawe, Manchester, M23 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA PMO CONSULTING LIMITEDsophymarine-openregistry-gb-10438973 | ORDINARY | 10,592,776 | |
| ASCENTIAR PLCsophymarine-openregistry-gb-09824577 | ORDINARY | 0 | |
MONEYSOLVE LIMITED
sophymarine-openregistry-gb-05717018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL SOLUTIONS GRP LTDsophymarine-openregistry-gb-14021833 | ORDINARY | 2 | |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | ORDINARY | 0 | |
JUST ROOFING SUPPLIES LTD
sophymarine-openregistry-gb-06554407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3 Dallimore Rd, Wythenshawe, Manchester, M23 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | 50.00% |
| TIMOTHY THOROGOODsophymarine-openregistry-h-timothy-thorogood-ecca0a | ORDINARY | 1 | 50.00% |
ORCHARD PROPERTIES (WR) LIMITED
sophymarine-openregistry-gb-08379044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-06594847 | ORD | 1 | |
| DEERPARK WR LIMITEDsophymarine-openregistry-gb-07183895 | ORD | 0 | |
BEESLEY CORPORATE RECOVERY LIMITED
sophymarine-openregistry-gb-10379905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL SOLUTIONS GRP LTDsophymarine-openregistry-gb-14021833 | ORDINARY | 1,000 | 100.30% |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | ORDINARY | 0 | 0.00% |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | ORDINARY | 0 | 0.00% |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | ORDINARY | 0 | 0.00% |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | ORDINARY | 0 | 0.00% |
BEESLEY FINANCIAL SOLUTIONS COMPANY LTD
sophymarine-openregistry-gb-10379923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 4c Manchester International Office Centre, Wythenshawe, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL SOLUTIONS GRP LTDsophymarine-openregistry-gb-14021833 | ORDINARY | 1 | |
| ASTUTE MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-07384225 | ORDINARY | 0 | |
SYMPHONY TEXTILES UK LTD
sophymarine-openregistry-gb-11497844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit B2 Southmoor Business Park, Wythenshawe, M23 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN HAMIDsophymarine-openregistry-h-zain-hamid-d089d2 | ORDINARY | 120 | |
| MUHAMMAD HAMID QAYYUMsophymarine-openregistry-h-muhammad-hamid-qayyum-7de398 | ORDINARY | 0 | |
SMARTWIN CO., LTD
sophymarine-openregistry-gb-15045335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit B2,, Wythenshawe, M23 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENGUANG ZHANGsophymarine-openregistry-h-chenguang-zhang-19e213 | ORDINARY | 100 | |
| FEI GUOsophymarine-openregistry-h-fei-guo-0ebaca | ORDINARY | 0 | |