UK companies/Altrincham/Page 102
Companies in Altrincham and their shareholdersPage 102 of 190
3,790 companies registered in Altrincham 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 Altrincham. Between them they record 42 shareholdings and 7 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
3,790
MCHALE LEGAL LIMITED
sophymarine-openregistry-gb-08291839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 19-21 High Street, Altrincham, Cheshire, WA14 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCHALEsophymarine-openregistry-h-andrew-john-mchale-fe7f7a | ORDINARY | 348 | 87.00% |
| ADAM EDWARD HORNERsophymarine-openregistry-h-adam-edward-horner-c25bc5 | ORDINARY | 52 | 13.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKERS SOLICITORS LIMITEDsophymarine-openregistry-gb-07293278 | Holds shares in | ORDINARY · 100.00% |
| CONVEYD LTDsophymarine-openregistry-gb-15456762 | Holds shares in | ORDINARY · 0.27% |
DIGITAL WORKROOM LTD
sophymarine-openregistry-gb-08301727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30 Balsam Road, Altrincham, WA14 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEE HOONG YUENsophymarine-openregistry-h-chee-hoong-yuen-051698 | ORDINARY | 50 | |
| HUIYU CAOsophymarine-openregistry-h-huiyu-cao-d354c0 | ORDINARY | 50 | |
ORA PROJECTS LTD
sophymarine-openregistry-gb-08375390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
74901 — Environmental consulting activities - Registered office
- 16 Burlington Road, Altrincham, WA14 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GLAZIERsophymarine-openregistry-h-daniel-glazier-25ad92 | ORDINARY | 1 | 50.00% |
| JUDITH GLAZIERsophymarine-openregistry-h-judith-glazier-eaa1fa | ORDINARY | 1 | 50.00% |
TERAKOYA EDUCATION LIMITED
sophymarine-openregistry-gb-08380639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 Gilbert Road, Altrincham, Cheshire, WA15 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WHITEHURSTsophymarine-openregistry-h-richard-whitehurst-6ff7d4 | ORDINARY | 1 | |
| MIKA WHITEHURSTsophymarine-openregistry-h-mika-whitehurst-08a447 | ORDINARY | 0 | |
DANIEL TENNENT LIMITED
sophymarine-openregistry-gb-08416979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Churchfields, Altrincham, Cheshire, WA14 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TENNENTsophymarine-openregistry-gb-08416979 | ORDINARY | 1 | 50.00% |
| SUSAN ALEXANDER TENNENTsophymarine-openregistry-h-susan-alexander-tennent-f83375 | ORDINARY | 1 | 50.00% |
SIM TRAVA (NORTH WEST) LIMITED
sophymarine-openregistry-gb-08429293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- SMALL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2nd Floor Suite B, Altrincham, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH WEST COFFEEsophymarine-openregistry-gb-06725389 | ORDINARY | 100 | |
| SIM TRAVA HOLDINGS LIMITEDsophymarine-openregistry-gb-09343319 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICOFFEE LIMITEDsophymarine-openregistry-gb-06752362 | Holds shares in | ORDINARY |
| ICOFFEE - RHYL LIMITEDsophymarine-openregistry-gb-11809781 | Holds shares in | ORDINARY |
| ICOFFEE - SELBY LIMITEDsophymarine-openregistry-gb-11810186 | Holds shares in | ORDINARY |
| ICOFFEE - TUNSTALL LIMITEDsophymarine-openregistry-gb-11810194 | Holds shares in | ORDINARY |
HIGH 5 LTD
sophymarine-openregistry-gb-08443324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Whitlow Avenue, Altrincham, WA14 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MAZHAR HUSSAIN SHAH KAZMIsophymarine-openregistry-h-syed-mazhar-hussain-shah-kazmi-f77f24 | ORDINARY | 90 | |
| SYEDA SHEHLA KAZMIsophymarine-openregistry-h-syeda-shehla-kazmi-851127 | ORDINARY | 10 | |
TUDORKNIGHT LIMITED
sophymarine-openregistry-gb-08452495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Dunham Court, Altrincham, WA14 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA KHOSLAsophymarine-openregistry-h-tina-khosla-0414a2 | ORDINARY | 1 | |
| FASHION DIRECT (JERSEY) LIMITEDsophymarine-openregistry-gb-00105041 | ORDINARY | 0 | |
THE BEXTON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08497254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4 Tabley Court, Altrincham, Cheshire, WA14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KEELINGsophymarine-openregistry-h-alison-keeling-421759 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER KEELINGsophymarine-openregistry-h-christopher-keeling-846100 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA QUAYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03188056 | Holds shares in | ORDINARY |
BARRINGTON LODGE VETERINARY CLINIC LIMITED
sophymarine-openregistry-gb-08502523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 31 Barrington Road, Altrincham, WA14 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STRATTONsophymarine-openregistry-h-neil-stratton-e84040 | ORDINARY | 50 | 50.00% |
| VALERIE STRATTONsophymarine-openregistry-h-valerie-stratton-7f3559 | ORDINARY | 50 | 50.00% |
STOCKPORT VILLAGE NURSERY LTD
sophymarine-openregistry-gb-08529456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARROLLsophymarine-openregistry-h-david-carroll-c6b023 | ORDINARY | 100 | |
| THOMAS CARROLLsophymarine-openregistry-gb-13712937 | ORDINARY | 0 | |
M J DUSCHENES LTD
sophymarine-openregistry-gb-08535756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Downs Court, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFIELD CAPITAL LIMITEDsophymarine-openregistry-gb-05935090 | ORD | 1 | |
| MARC JOEL DUSCHENESsophymarine-openregistry-h-marc-joel-duschenes-01ef23 | ORD | 0 | |
CLUB STUDIO LTD
sophymarine-openregistry-gb-08537722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 16 Kingsway, Altrincham, Cheshire, WA14 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WAKEFIELDsophymarine-openregistry-h-scott-wakefield-73e79b | ORDINARY A | 1 | |
| HANNAH LEWISsophymarine-openregistry-h-hannah-lewis-6eeeaa | ORDINARY A | 0 | |
AARGON ENTERPRISES LTD
sophymarine-openregistry-gb-08546623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- Suite 26 Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE RIVERS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-15226627 | ORD | 1,000 | |
| FAYE RODDYsophymarine-openregistry-h-faye-roddy-09525e | ORD | 0 | |
VIZ IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08554956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 Attwood Road, Altrincham, WA15 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINAYAK NIRVANIsophymarine-openregistry-h-vinayak-nirvani-a85687 | ORDINARY A | 60 | 60.00% |
| PRIYA KINNALsophymarine-openregistry-h-priya-kinnal-023764 | ORDINARY A | 40 | 40.00% |
IOVANCE BIOTHERAPEUTICS UK SP LTD
sophymarine-openregistry-gb-08588212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOVANCE BIOTHERAPEUTICS UK LTDsophymarine-openregistry-gb-14607528 | ORDINARY | 18,000,000 | |
| IOVANCE BIOTHERAPEUTICS UK LTDsophymarine-openregistry-gb-14607528 | ORDINARY | 1 | |
| CLINIGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10618229 | ORDINARY | 0 | |
| CLINIGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10618229 | ORDINARY | 0 | |
SOFTWARE AND CODE LTD
sophymarine-openregistry-gb-08609617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Over Ashberry, Altrincham, WA14 5ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 50 | |
| MERYEM KHADOUCHsophymarine-openregistry-h-meryem-khadouch-1468aa | ORDINARY | 50 | |
KÖRBER SUPPLY CHAIN LIMITED
sophymarine-openregistry-gb-08612108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KÖRBER SUPPLY CHAIN LOGISTICS GMBHsophymarine-openregistry-h-k-rber-supply-chain-logistics-gmbh-6ddb09 | ORDINARY | 10,426,710 | |
| SIEMENS HOLDINGS PLCsophymarine-openregistry-gb-02465263 | ORDINARY | 0 | |
NOTA BENE HEALTH LTD
sophymarine-openregistry-gb-08621932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- 379 Stockport Road, Altrincham, Cheshire, WA15 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE BOURKEsophymarine-openregistry-h-collette-bourke-947cdb | ORDINARY SHARES A | 1 | 50.00% |
| SEAN BOURKEsophymarine-openregistry-h-sean-bourke-50fefc | ORDINARY SHARES A | 1 | 50.00% |
CEND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08651475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467 | ORDINARY | 73,165,736 | |
| THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084 | ORDINARY | 0 | |