UK companies/Altrincham/Page 11

Companies in Altrincham and their shareholdersPage 11 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 314 shareholdings and 2 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
314
Related parties
2

MICAD INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-08921319
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
G39 Two Four Nine North, Altrincham, Cheshire, WA14 4DZ

Direct shareholders

ShareholderShare classShares held% of class
FACILITIES MANAGEMENT BIDCO LIMITEDsophymarine-openregistry-gb-16544165A ORDINARY800,000100.00%
FACILITIES MANAGEMENT BIDCO LIMITEDsophymarine-openregistry-gb-16544165B ORDINARY140,000100.00%
ADI WAHRHAFTIGsophymarine-openregistry-h-adi-wahrhaftig-43140bB ORDINARY00.00%
ANDREW DOBBINSsophymarine-openregistry-h-andrew-dobbins-94d0c1B ORDINARY00.00%
CATHERINE WHITEsophymarine-openregistry-h-catherine-white-a24286B ORDINARY00.00%
CLIFFORD WALLWORTHsophymarine-openregistry-h-clifford-wallworth-181572B ORDINARY00.00%
COLIN HAYTONsophymarine-openregistry-h-colin-hayton-ea08e1B ORDINARY00.00%
DAVID COLBURNsophymarine-openregistry-h-david-colburn-d163f8B ORDINARY00.00%
IAN JOHNSONsophymarine-openregistry-gb-07118574B ORDINARY00.00%
KRISTOPHER RANGERsophymarine-openregistry-h-kristopher-ranger-a13816B ORDINARY00.00%
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdB ORDINARY00.00%
MATTHEW DE GARISsophymarine-openregistry-h-matthew-de-garis-ee6ed3B ORDINARY00.00%
NEIL OAKTONsophymarine-openregistry-h-neil-oakton-c1e3cbB ORDINARY00.00%
PETER DAVIESsophymarine-openregistry-gb-SC513529B ORDINARY00.00%
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aB ORDINARY00.00%
THOMAS LEDSONsophymarine-openregistry-h-thomas-ledson-ac30b0B ORDINARY00.00%
YOUNG ASSOCIATES NOMINEES LIMITEDsophymarine-openregistry-gb-07591185A ORDINARY00.00%

ALTRINCHAM PREPARATORY SCHOOL LIMITED

sophymarine-openregistry-gb-00314852
Status
Active
Type
Private Limited Company
Incorporated
05/06/1936
Accounts
AUDITED ABRIDGED
SIC
85200 — Primary education
Registered office
Marlborough Road, Altrincham, Cheshire, WA14 2RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBIN HILLsophymarine-openregistry-h-andrew-robin-hill-6b611bORDINARY2,328
MICHAEL JOHN FURNESSsophymarine-openregistry-h-michael-john-furness-2c57bfORDINARY2,078
JOHN MARTIN GREGORYsophymarine-openregistry-h-john-martin-gregory-350903ORDINARY741
MARY CHRISTINE STONEsophymarine-openregistry-h-mary-christine-stone-3e5be7ORDINARY741
ANTHONY CRANDELL HAMBLINsophymarine-openregistry-h-anthony-crandell-hamblin-a48dcaORDINARY709
JOHN GREY TURNBULLsophymarine-openregistry-h-john-grey-turnbull-1d5441ORDINARY702
HELENA MARY PARKsophymarine-openregistry-h-helena-mary-park-cafd43ORDINARY587
JOHN MALCOLM GEDDESsophymarine-openregistry-h-john-malcolm-geddes-a4b760ORDINARY480
SEBASTIAN ANDREW HILLsophymarine-openregistry-h-sebastian-andrew-hill-e3c635ORDINARY100
THEODORE THOMAS HILLsophymarine-openregistry-h-theodore-thomas-hill-58e54eORDINARY100
ALAN JAMES HURSTsophymarine-openregistry-h-alan-james-hurst-70bbd2ORDINARY50
ANNE SHIRLEY HILLsophymarine-openregistry-h-anne-shirley-hill-781c7fORDINARY50
ARTHUR EDWIN HILLsophymarine-openregistry-h-arthur-edwin-hill-37035bORDINARY50
DEBORAH JANE STEPHENSONsophymarine-openregistry-h-deborah-jane-stephenson-9a531eORDINARY50
GEMMA MARY RHODESsophymarine-openregistry-h-gemma-mary-rhodes-66820dORDINARY0
KEITH LONSDALE NODDINGsophymarine-openregistry-h-keith-lonsdale-nodding-b52b32ORDINARY0

Related parties

PartyRelationshipDetail
BELL FIELD LIMITEDsophymarine-openregistry-gb-05123089Holds shares inORDINARY

ALDERLEY LODGE LIMITED

sophymarine-openregistry-gb-00969818
Status
Active
Type
Private Limited Company
Incorporated
07/01/1970
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
R RUSSELLsophymarine-openregistry-h-r-russell-cf72ebORDINARY2
ALISON GALLANsophymarine-openregistry-h-alison-gallan-5f1fa4ORDINARY1
AMAR DEEP MANNsophymarine-openregistry-h-amar-deep-mann-2135bfORDINARY1
B BERRYsophymarine-openregistry-h-b-berry-700aecORDINARY1
COURTYARD HOMES PROPERTY CONSULTANTSsophymarine-openregistry-gb-05751051ORDINARY1
J GREENsophymarine-openregistry-gb-08487709ORDINARY1
J HIGGINSsophymarine-openregistry-h-j-higgins-c35427ORDINARY1
L MORRISsophymarine-openregistry-h-l-morris-be26abORDINARY1
LAURA MARY MS MCDERMOTTsophymarine-openregistry-h-laura-mary-ms-mcdermott-fc3e19ORDINARY1
LORRAINE WETNALLsophymarine-openregistry-h-lorraine-wetnall-fa7738ORDINARY1
MR KEITH PARSONAGEsophymarine-openregistry-h-mr-keith-parsonage-fd8e32ORDINARY1
MRS DIANNE STOWsophymarine-openregistry-h-mrs-dianne-stow-983ae7ORDINARY1
MRS JUNE PARSONAGEsophymarine-openregistry-h-mrs-june-parsonage-f3140bORDINARY1
RONALD STEWART LEEsophymarine-openregistry-h-ronald-stewart-lee-74ff43ORDINARY1
S WAKEFIELDsophymarine-openregistry-gb-09853073ORDINARY1
SUSAN LINDA WALSHsophymarine-openregistry-h-susan-linda-walsh-182136ORDINARY1

ASCOT COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02508245
Status
Active
Type
Private Limited Company
Incorporated
04/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
A MURPHYsophymarine-openregistry-gb-16649038ORDINARY2
ALEXIS CHRYSOSTOMOUsophymarine-openregistry-h-alexis-chrysostomou-f162b1ORDINARY2
ARLO PROPERTY LTDsophymarine-openregistry-gb-12675211ORDINARY2
BARRIS CHRYSOSTOMOUsophymarine-openregistry-h-barris-chrysostomou-48b0a2ORDINARY2
CHARLOTTE JACKSONsophymarine-openregistry-h-charlotte-jackson-8e99c0ORDINARY2
DAVID BISHOPsophymarine-openregistry-gb-09184519ORDINARY2
DONNA JEKOVA - NEE LLEWELLYNsophymarine-openregistry-h-donna-jekova-nee-llewellyn-17acadORDINARY2
G V BOOTHsophymarine-openregistry-h-g-v-booth-197bf6ORDINARY2
KARYN JACKSONsophymarine-openregistry-h-karyn-jackson-c45bc6ORDINARY2
LYDIA BISHOPsophymarine-openregistry-h-lydia-bishop-ceaeb7ORDINARY2
M AUSTINsophymarine-openregistry-gb-04229045ORDINARY2
M L COXsophymarine-openregistry-h-m-l-cox-05aaacORDINARY2
MS LIA RACHEL GREENsophymarine-openregistry-h-ms-lia-rachel-green-5325ebORDINARY2
PARRsophymarine-openregistry-h-parr-4ada1fORDINARY2
PAUL ROWLANDSsophymarine-openregistry-gb-04883076ORDINARY2
PHILIP A COXsophymarine-openregistry-h-philip-a-cox-204918ORDINARY2

SUFFOLK ROAD ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02713680
Status
Active
Type
Private Limited Company
Incorporated
06/05/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANNE EMMOTTsophymarine-openregistry-h-anne-emmott-28bb77ORDINARY110.00%
DOREEN COPELANDsophymarine-openregistry-h-doreen-copeland-3feb97ORDINARY110.00%
DR COLIN EMMOTTsophymarine-openregistry-h-dr-colin-emmott-d6dea1ORDINARY110.00%
FARIDA LATIFsophymarine-openregistry-h-farida-latif-273aa9ORDINARY110.00%
JEREMY WHITEsophymarine-openregistry-gb-05981254ORDINARY110.00%
MARIE EDGEsophymarine-openregistry-h-marie-edge-7197fbORDINARY110.00%
MICHAEL PETER PARKERsophymarine-openregistry-h-michael-peter-parker-9c601eORDINARY110.00%
NICHOLAS ATKINSONsophymarine-openregistry-h-nicholas-atkinson-277311ORDINARY110.00%
PATRICIA SENIORsophymarine-openregistry-h-patricia-senior-526eeeORDINARY110.00%
RAYMOND WALLAsophymarine-openregistry-h-raymond-walla-13f3f9ORDINARY110.00%
STANLEY SENIORsophymarine-openregistry-h-stanley-senior-5825cbORDINARY110.00%
STEPHEN C ROBERTSsophymarine-openregistry-h-stephen-c-roberts-ba9de7ORDINARY110.00%
SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75ORDINARY110.00%
WINSTON MICHAEL FORMANsophymarine-openregistry-h-winston-michael-forman-cc3e06ORDINARY110.00%
DAVID EMERYsophymarine-openregistry-h-david-emery-b429b0ORDINARY00.00%
KATHLEEN EMERYsophymarine-openregistry-h-kathleen-emery-f6757eORDINARY00.00%

JOHN IRELAND'S HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03168183
Status
Active
Type
Private Limited Company
Incorporated
05/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
DIANE FRANCES POTTSsophymarine-openregistry-h-diane-frances-potts-48d2bcORDINARY1
HELEN LOUISE JOSEsophymarine-openregistry-h-helen-louise-jose-b289fbORDINARY1
LAUREN BOONEsophymarine-openregistry-h-lauren-boone-d69f9bORDINARY1
LORETTA MOONEYsophymarine-openregistry-h-loretta-mooney-8d51dcORDINARY1
MARTIN MOONEYsophymarine-openregistry-h-martin-mooney-0b00e7ORDINARY1
MELANIE ANN JOSEsophymarine-openregistry-h-melanie-ann-jose-134ff7ORDINARY1
MRS JUNE WARBURTONsophymarine-openregistry-h-mrs-june-warburton-af9f5fORDINARY1
MS ELIZABETH RICHARDSONsophymarine-openregistry-h-ms-elizabeth-richardson-55160bORDINARY1
MS LIN YEOsophymarine-openregistry-h-ms-lin-yeo-bcd706ORDINARY1
MS SVJETLANA STEELE-MICICsophymarine-openregistry-h-ms-svjetlana-steele-micic-f24ad7ORDINARY1
PETER BERNARD ROBINSONsophymarine-openregistry-h-peter-bernard-robinson-1baedeORDINARY1
RICHARD JAMES PASSIsophymarine-openregistry-h-richard-james-passi-d47174ORDINARY1
SEYED MOJTABA ABDI OSKOUEIsophymarine-openregistry-h-seyed-mojtaba-abdi-oskouei-aa0c60ORDINARY1
SIMON NICHOLsophymarine-openregistry-h-simon-nichol-0d5589ORDINARY1
WILLIAM HUMEsophymarine-openregistry-h-william-hume-32710fORDINARY1
WINSTON KIMsophymarine-openregistry-h-winston-kim-6cba13ORDINARY1

ASHLEY BANK (HALE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04326735
Status
Active
Type
Private Limited Company
Incorporated
22/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN ROEsophymarine-openregistry-h-elizabeth-ann-roe-3738cfORDINARY1
JOAN HODGKINSONsophymarine-openregistry-h-joan-hodgkinson-abdf75ORDINARY1
JOHN FRANCIS SCOTTsophymarine-openregistry-h-john-francis-scott-4301e6ORDINARY1
JOYCE MCDOWELLsophymarine-openregistry-h-joyce-mcdowell-773043ORDINARY1
LESLEY COLLETTE HAMPSONsophymarine-openregistry-h-lesley-collette-hampson-78faa4ORDINARY1
LESLIE HAMPSONsophymarine-openregistry-h-leslie-hampson-025040ORDINARY1
MARY SCOTTsophymarine-openregistry-h-mary-scott-5afb6cORDINARY1
NATASHA MAY LOGGIEsophymarine-openregistry-h-natasha-may-loggie-b86703ORDINARY1
PAMELA HUTTONsophymarine-openregistry-h-pamela-hutton-a8adc0ORDINARY1
ROBERT HODGKINSONsophymarine-openregistry-h-robert-hodgkinson-97eea1ORDINARY1
RONALD HARDIE THOMSONsophymarine-openregistry-h-ronald-hardie-thomson-e91aefORDINARY1
SHIRLEY DAYsophymarine-openregistry-h-shirley-day-1a6ac4ORDINARY1
STEVEN SWALLOWsophymarine-openregistry-h-steven-swallow-98f78dORDINARY1
VALERIE EDWINA THOMSONsophymarine-openregistry-h-valerie-edwina-thomson-ce00caORDINARY1
IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82daORDINARY0
SHEENA TOMLINSONsophymarine-openregistry-h-sheena-tomlinson-f21915ORDINARY0

HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD

sophymarine-openregistry-gb-04433093
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LORDsophymarine-openregistry-h-andrea-lord-62126dORDINARY1
ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5aORDINARY1
BEVERLEY VICKERSsophymarine-openregistry-h-beverley-vickers-3f9a01ORDINARY1
E KERSHAWsophymarine-openregistry-h-e-kershaw-847f8cORDINARY1
GAIL BRENNANsophymarine-openregistry-h-gail-brennan-5aeb26ORDINARY1
GRACE JENNINGSsophymarine-openregistry-gb-16069682ORDINARY1
JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48bORDINARY1
JOHN DEMPSEYsophymarine-openregistry-h-john-dempsey-8445beORDINARY1
LYNDSAY DEMPSEYsophymarine-openregistry-h-lyndsay-dempsey-229f58ORDINARY1
MARTYN WILTONsophymarine-openregistry-h-martyn-wilton-cbba47ORDINARY1
NAVEED PERVAIZsophymarine-openregistry-h-naveed-pervaiz-edc2d6ORDINARY1
PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6ORDINARY1
PAUL WELSHsophymarine-openregistry-h-paul-welsh-593a6bORDINARY1
PETER VICKERSsophymarine-openregistry-h-peter-vickers-5fe425ORDINARY1
SIMONE SHATWELLsophymarine-openregistry-h-simone-shatwell-8d0354ORDINARY1
W LORDsophymarine-openregistry-h-w-lord-721e40ORDINARY1

LYME COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05075428
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
GARRY CHATTERTONsophymarine-openregistry-h-garry-chatterton-fd175cORDINARY220.00%
CAROL ANN BRIGHTsophymarine-openregistry-h-carol-ann-bright-e5b711ORDINARY110.00%
CAROLINE LEECHsophymarine-openregistry-h-caroline-leech-66d322ORDINARY110.00%
CHRISTOPHER JOHN LAMBsophymarine-openregistry-h-christopher-john-lamb-3e9118ORDINARY110.00%
DAVID STEPHEN LORDsophymarine-openregistry-h-david-stephen-lord-37bc54ORDINARY110.00%
GRAHAM GEOFFREY BRIGHTsophymarine-openregistry-h-graham-geoffrey-bright-2d68d0ORDINARY110.00%
JANET ELIZABETH BURNETTsophymarine-openregistry-h-janet-elizabeth-burnett-3dd3d5ORDINARY110.00%
LISA ANN WILLIAMSsophymarine-openregistry-h-lisa-ann-williams-3d2687ORDINARY110.00%
LORRAINE HELEN LISLEsophymarine-openregistry-h-lorraine-helen-lisle-3771d4ORDINARY110.00%
MALCOLM PHILIP NEILSON LISLEsophymarine-openregistry-h-malcolm-philip-neilson-lisle-e5092fORDINARY110.00%
MEURIG DAVID WILLIAMSsophymarine-openregistry-h-meurig-david-williams-57b59eORDINARY110.00%
PAUL ANTHONY BURNETTsophymarine-openregistry-h-paul-anthony-burnett-e5428eORDINARY110.00%
ZBIGNIEW MICHAL PIETRZYKOWSKIsophymarine-openregistry-h-zbigniew-michal-pietrzykowski-bd7217ORDINARY110.00%
CAROLE DOREEN SEDDONsophymarine-openregistry-h-carole-doreen-seddon-349129ORDINARY00.00%
COLIN WEBSTERsophymarine-openregistry-h-colin-webster-c35cecORDINARY00.00%
ROBERT BARRY SEDDONsophymarine-openregistry-h-robert-barry-seddon-2aa4a7ORDINARY00.00%

TRAVERSE GLOBAL LIMITED

sophymarine-openregistry-gb-16462099
Status
Active
Type
Private Limited Company
Incorporated
20/05/2025
Accounts
NO ACCOUNTS FILED
SIC
85600 — Educational support services
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN PULLENsophymarine-openregistry-h-nicholas-john-pullen-7babe3ORDINARY80,00051.05%
WILDWOODS INVESTMENTSsophymarine-openregistry-h-wildwoods-investments-e96c10ORDINARY15,3199.78%
MICHAEL DAVID OUWERKERKsophymarine-openregistry-h-michael-david-ouwerkerk-f9093eORDINARY15,0009.57%
ANDREW LLOYD STEVENSsophymarine-openregistry-h-andrew-lloyd-stevens-dc1d45ORDINARY9,2665.91%
RICHARD JOHN MELLONsophymarine-openregistry-h-richard-john-mellon-935647ORDINARY7,5004.79%
MEGAN MARION JACKSONsophymarine-openregistry-h-megan-marion-jackson-ec1898ORDINARY6,1003.89%
ANDY JAMES PERCIVALsophymarine-openregistry-h-andy-james-percival-3dffd7ORDINARY4,3432.77%
JOHN ALBERT SWALLOWsophymarine-openregistry-h-john-albert-swallow-7c2cdfORDINARY4,3422.77%
NEIL LANCASTERsophymarine-openregistry-gb-SC758303ORDINARY4,3422.77%
KYLE DAVID CLARKsophymarine-openregistry-h-kyle-david-clark-e5d7edORDINARY3,2522.08%
TOM JAMES BALLsophymarine-openregistry-h-tom-james-ball-5b8604ORDINARY2,8951.85%
ROBERT JAMES SOUTHGATEsophymarine-openregistry-h-robert-james-southgate-7894baORDINARY1,4470.92%
DARREN ANTHONY KINGsophymarine-openregistry-h-darren-anthony-king-507de1ORDINARY7230.46%
IAN REEKIEsophymarine-openregistry-h-ian-reekie-77e6f1ORDINARY7230.46%
JOHN ALEXANDER ROWELLsophymarine-openregistry-h-john-alexander-rowell-818311ORDINARY7230.46%
SARAH CAROLINE REEKIEsophymarine-openregistry-h-sarah-caroline-reekie-0341d4ORDINARY7230.46%

CORPACQ GROUP LIMITED

sophymarine-openregistry-gb-16051444
Status
Active
Type
Private Limited Company
Incorporated
30/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Corpacq House, Altrincham, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
CELADON HOLDINGS SARLsophymarine-openregistry-h-celadon-holdings-sarl-c52fe0A ORDINARY513,022,01991.08%
ORANGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11058668B ORDINARY233,937,63966.65%
PEV HOLDINGS 1094 LPsophymarine-openregistry-h-pev-holdings-1094-lp-fde7a7A ORDINARY47,897,6338.50%
SECOND CIRCLE LIMITEDsophymarine-openregistry-gb-09628661B ORDINARY35,489,17110.11%
STEVE SMITHsophymarine-openregistry-gb-05849097B ORDINARY19,451,4175.54%
IAN & TINA WARING & ORLANDOsophymarine-openregistry-h-ian-tina-waring-orlando-5262d9B ORDINARY18,718,9375.33%
NOVA CAPITAL GP INVESTMENTS XV LPsophymarine-openregistry-gb-SL035320B ORDINARY17,331,9684.94%
SECOND CIRCLE LIMITEDsophymarine-openregistry-gb-09628661C ORDINARY8,750,000100.00%
LEE TESTEsophymarine-openregistry-h-lee-teste-fee502B ORDINARY6,782,2241.93%
TRUSTEES OF STEVE SMITH SIPPsophymarine-openregistry-h-trustees-of-steve-smith-sipp-0374f2B ORDINARY6,782,2241.93%
SAPAR GROUP LLCsophymarine-openregistry-h-sapar-group-llc-5fad5eB ORDINARY4,530,5251.29%
JOSEPH NEHORAIsophymarine-openregistry-h-joseph-nehorai-b264ecB ORDINARY3,165,0380.90%
PEV SB EMPLOYEE AGGREGATOR IV LPsophymarine-openregistry-h-pev-sb-employee-aggregator-iv-lp-51404aA ORDINARY2,348,1360.42%
PAL TRUSTEES LIMITED AND MR ALLAN DYSON AS TRUSTEES OF THE IPS SIPPsophymarine-openregistry-h-pal-trustees-limited-and-mr-allan-dyson--13012eB ORDINARY1,980,4090.56%
JOHN GRIFFINsophymarine-openregistry-h-john-griffin-5ba67fB ORDINARY1,700,0770.48%
FELIX MILNSsophymarine-openregistry-h-felix-milns-b9636fB ORDINARY1,130,3710.32%
ORANGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11058668D ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
CORPACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13690959Holds shares inORDINARY · 100.00%

W.W.STANSBY & SONS LIMITED

sophymarine-openregistry-gb-00481872
Status
Active
Type
Private Limited Company
Incorporated
05/05/1950
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Leigh Road, Altrincham, Cheshire, WA15 9BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL WARREN STANSBYsophymarine-openregistry-h-paul-warren-stansby-1130e9A ORDINARY41827.87%
PETER KENNETH STANSBYsophymarine-openregistry-h-peter-kenneth-stansby-63ad7cA ORDINARY32721.80%
ALISON JULIE ALDREDsophymarine-openregistry-h-alison-julie-aldred-09782bB ORDINARY30020.00%
JONATHAN STANSBYsophymarine-openregistry-h-jonathan-stansby-9f2feeB ORDINARY30020.00%
KAREN MARY MILLSsophymarine-openregistry-h-karen-mary-mills-2d7573B ORDINARY30020.00%
STEPHEN JAMES STANSBYsophymarine-openregistry-h-stephen-james-stansby-2fb267B ORDINARY30020.00%
JS STANSBY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-js-stansby-discretionary-settlement-354f2aB ORDINARY15010.00%
SM STANSBY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sm-stansby-discretionary-settlement-9fc670B ORDINARY15010.00%
CLARE ALEXANDRA STANSBYsophymarine-openregistry-h-clare-alexandra-stansby-bb4f27A ORDINARY1429.47%
ELIZABETH GRACE ALLANsophymarine-openregistry-h-elizabeth-grace-allan-4e3261A ORDINARY1429.47%
GEMMA MARGARET HOLTsophymarine-openregistry-h-gemma-margaret-holt-b826a3A ORDINARY1429.47%
NEO POLITAN STANSBYsophymarine-openregistry-h-neo-politan-stansby-23ecb6A ORDINARY1127.47%
OLIVER WARREN KENNETH STANSBYsophymarine-openregistry-h-oliver-warren-kenneth-stansby-57b88dA ORDINARY1127.47%
K W STANSBY SETTLEMENTsophymarine-openregistry-h-k-w-stansby-settlement-4db2b4A ORDINARY1057.00%
ESTATE OF THE LATE SUSAN MARY STANSBYsophymarine-openregistry-h-estate-of-the-late-susan-mary-stansby-8e4af1B ORDINARY00.00%

GLEN MAYE (SALE) 1973 LIMITED

sophymarine-openregistry-gb-01118220
Status
Active
Type
Private Limited Company
Incorporated
13/06/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROBERT WAGSTAFFsophymarine-openregistry-h-alan-robert-wagstaff-b256abORDINARY111.11%
ANTHONY PAUL LYNCHsophymarine-openregistry-h-anthony-paul-lynch-3b2536ORDINARY111.11%
ERNEST STEPHEN BARLOWsophymarine-openregistry-h-ernest-stephen-barlow-de7111ORDINARY111.11%
GRAHAM STUART NORTONsophymarine-openregistry-h-graham-stuart-norton-ea269dORDINARY111.11%
MICHEAL GOODIERsophymarine-openregistry-h-micheal-goodier-0b82fdORDINARY111.11%
NICOLA JANE FLEMINGsophymarine-openregistry-h-nicola-jane-fleming-4e11b7ORDINARY111.11%
PAULINE NORTONsophymarine-openregistry-h-pauline-norton-69786cORDINARY111.11%
RHODA MARIE MILLINGTONsophymarine-openregistry-h-rhoda-marie-millington-40a40bORDINARY111.11%
ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0cORDINARY111.11%
SAMANTHA GABRIELLE TOWERSsophymarine-openregistry-h-samantha-gabrielle-towers-543348ORDINARY111.11%
SARAH WAGSTAFFsophymarine-openregistry-h-sarah-wagstaff-3cfed8ORDINARY111.11%
SUSAN R PAGEsophymarine-openregistry-h-susan-r-page-87f481ORDINARY111.11%
YVONNE BARLOWsophymarine-openregistry-h-yvonne-barlow-83f476ORDINARY111.11%
MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437ORDINARY00.00%
MIRIAM ELLISsophymarine-openregistry-h-miriam-ellis-a984cdORDINARY00.00%

LEY HEY COURT LIMITED

sophymarine-openregistry-gb-01282264
Status
Active
Type
Private Limited Company
Incorporated
18/10/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA JUSTYNA HANIOKsophymarine-openregistry-h-aleksandra-justyna-haniok-189ce4ORDINARY109.09%
BRIAN BENJAMIN WAGSTAFFsophymarine-openregistry-h-brian-benjamin-wagstaff-374bdeORDINARY109.09%
DAVID RODRIGUEZ GOMEZsophymarine-openregistry-h-david-rodriguez-gomez-934772ORDINARY109.09%
E M CLAYTONsophymarine-openregistry-h-e-m-clayton-090d1eORDINARY109.09%
HARVEY RENWICKsophymarine-openregistry-h-harvey-renwick-c33019ORDINARY109.09%
HUBERT ORLANDO BURKEsophymarine-openregistry-h-hubert-orlando-burke-48df0cORDINARY109.09%
IAN LINDSAY MILNEsophymarine-openregistry-h-ian-lindsay-milne-5c4de7ORDINARY109.09%
KATHERINE ELIZABETH MARY RATTIGANsophymarine-openregistry-h-katherine-elizabeth-mary-rattigan-df1a86ORDINARY109.09%
KIM MARIE CRAIG BURKEsophymarine-openregistry-h-kim-marie-craig-burke-e038c7ORDINARY109.09%
LINDA MAY WOOLLEYsophymarine-openregistry-h-linda-may-woolley-ea24cfORDINARY109.09%
MR P GREENsophymarine-openregistry-h-mr-p-green-7c3df9ORDINARY109.09%
MRS L GREENsophymarine-openregistry-h-mrs-l-green-5f71d0ORDINARY109.09%
P REYNOLDSsophymarine-openregistry-h-p-reynolds-da89fbORDINARY109.09%
PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbcORDINARY109.09%
DOROTHY NUTTALLsophymarine-openregistry-h-dorothy-nuttall-529b9fORDINARY00.00%

HOLMROOK MANAGEMENT (ALTRINCHAM) LIMITED

sophymarine-openregistry-gb-02294983
Status
Active
Type
Private Limited Company
Incorporated
12/09/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA COHENsophymarine-openregistry-h-amanda-cohen-1e9aeaORDINARY1
CAROLINE DIANE PRESSMANsophymarine-openregistry-h-caroline-diane-pressman-13ddd2ORDINARY1
CHRISTINE MONA ARMSTRONGsophymarine-openregistry-h-christine-mona-armstrong-5d3df4ORDINARY1
DAVID R. CLARKsophymarine-openregistry-h-david-r-clark-ba9d76ORDINARY1
JOAN CLARKsophymarine-openregistry-h-joan-clark-08cc97ORDINARY1
JUNE C. SAGARsophymarine-openregistry-h-june-c-sagar-ab722dORDINARY1
LYNNE FRASERsophymarine-openregistry-h-lynne-fraser-41d065ORDINARY1
MARILYN BLANKsophymarine-openregistry-h-marilyn-blank-9aed25ORDINARY1
MRS A SAMUELSsophymarine-openregistry-h-mrs-a-samuels-ce6a67ORDINARY1
PHYLLIS MARY LOCKTONsophymarine-openregistry-h-phyllis-mary-lockton-9a3084ORDINARY1
RUTH HETHERINGTON NEE STOCKSsophymarine-openregistry-h-ruth-hetherington-nee-stocks-ce937dORDINARY1
STEPHEN GEORGE PRESSMANsophymarine-openregistry-h-stephen-george-pressman-b7a821ORDINARY1
STEPHEN MARTIN BLANKsophymarine-openregistry-h-stephen-martin-blank-b55f0fORDINARY1
SUSAN M. BRODYsophymarine-openregistry-h-susan-m-brody-5adea4ORDINARY1
SYDNEY SAGARsophymarine-openregistry-h-sydney-sagar-534522ORDINARY1

CONSORT PLACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02862039
Status
Active
Type
Private Limited Company
Incorporated
13/10/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Consort Place, Green Walk, Altrincham, Greater Manchester, WA14 2SH

Direct shareholders

ShareholderShare classShares held% of class
A HARTLEYsophymarine-openregistry-gb-04635392ORDINARY1
BRENDA FINNEGAN-PARSONSsophymarine-openregistry-h-brenda-finnegan-parsons-bef372ORDINARY1
DARIA ASHWORTHsophymarine-openregistry-h-daria-ashworth-2a0036ORDINARY1
DEBBY WILLIAMSONsophymarine-openregistry-h-debby-williamson-76d877ORDINARY1
G HARTLEYsophymarine-openregistry-h-g-hartley-eff3baORDINARY1
GRAHAM EADESsophymarine-openregistry-h-graham-eades-5f8802ORDINARY1
IAN WILLIAMSONsophymarine-openregistry-h-ian-williamson-b7f3f4ORDINARY1
JANE EADESsophymarine-openregistry-h-jane-eades-e8bdcaORDINARY1
JULIET RIMMERsophymarine-openregistry-h-juliet-rimmer-3228fdORDINARY1
LINDSAY GOLDBLUMsophymarine-openregistry-h-lindsay-goldblum-55bb08ORDINARY1
NEIL A STOCKTONsophymarine-openregistry-h-neil-a-stockton-7e4e0fORDINARY1
PAUL RIMMERsophymarine-openregistry-h-paul-rimmer-2137b3ORDINARY1
PHILIP FINNEGAN-PARSONSsophymarine-openregistry-h-philip-finnegan-parsons-31f6c3ORDINARY1
SIM GOLDBLUMsophymarine-openregistry-h-sim-goldblum-0241e7ORDINARY1
SIMON HENRY CHARLES ASHWORTHsophymarine-openregistry-h-simon-henry-charles-ashworth-559e7aORDINARY1

THE MOUNT (SALE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03930129
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANNA SHAHVARYsophymarine-openregistry-h-anna-shahvary-aba518ORDINARY1
C KAUFMANsophymarine-openregistry-h-c-kaufman-574f80ORDINARY1
FARHANG SHAHVARYsophymarine-openregistry-h-farhang-shahvary-7b8e19ORDINARY1
GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6ORDINARY1
JOAN PALMERsophymarine-openregistry-h-joan-palmer-5fa64eORDINARY1
LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6bORDINARY1
M NEWMANsophymarine-openregistry-h-m-newman-67cfebORDINARY1
MARY CASSIDYsophymarine-openregistry-h-mary-cassidy-520696ORDINARY1
MICHAEL PICKLESsophymarine-openregistry-h-michael-pickles-9fb14fORDINARY1
MR G R FERGUSONsophymarine-openregistry-h-mr-g-r-ferguson-099562ORDINARY1
MS J L KRUCZALAsophymarine-openregistry-h-ms-j-l-kruczala-3e1dffORDINARY1
PETER BETHELLsophymarine-openregistry-h-peter-bethell-51f7deORDINARY1
R KAUFMANsophymarine-openregistry-h-r-kaufman-cfab74ORDINARY1
SINHA FORTUNE A DAYsophymarine-openregistry-h-sinha-fortune-a-day-081227ORDINARY1
YU WA HUNGsophymarine-openregistry-h-yu-wa-hung-19a9f8ORDINARY1

RICHMOND COURT FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04293971
Status
Active
Type
Private Limited Company
Incorporated
26/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MOYLANsophymarine-openregistry-h-martin-moylan-5fb149ORDINARY428.57%
ALICJA EWA ROOKEsophymarine-openregistry-h-alicja-ewa-rooke-4276dbORDINARY17.14%
BEVERLEY ANNE JONESsophymarine-openregistry-h-beverley-anne-jones-1768e9ORDINARY17.14%
HELEN JANE SINGHsophymarine-openregistry-h-helen-jane-singh-8ea953ORDINARY17.14%
JOHN R MATTHEWSsophymarine-openregistry-h-john-r-matthews-bb8a01ORDINARY17.14%
LYNN DEBRA WINSTANLEYsophymarine-openregistry-h-lynn-debra-winstanley-02ff68ORDINARY17.14%
MARTIN TOZERsophymarine-openregistry-h-martin-tozer-4a04b6ORDINARY17.14%
MICHAEL IAN ROOKEsophymarine-openregistry-h-michael-ian-rooke-cd7f0aORDINARY17.14%
MRS MISTRYsophymarine-openregistry-h-mrs-mistry-59d75eORDINARY17.14%
PRAVINKUMAR UTTIMBHAI MISTRYsophymarine-openregistry-h-pravinkumar-uttimbhai-mistry-0ce4d9ORDINARY17.14%
RICCARDO DIAMANTINIsophymarine-openregistry-h-riccardo-diamantini-6b1c4eORDINARY17.14%
SABRINA RAHMANsophymarine-openregistry-h-sabrina-rahman-134233ORDINARY17.14%
SAMANTHA TOZERsophymarine-openregistry-h-samantha-tozer-f534c0ORDINARY17.14%
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY17.14%
Z & W CRYSTAL LIMITEDsophymarine-openregistry-gb-12082667ORDINARY17.14%

LEGH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04558226
Status
Active
Type
Private Limited Company
Incorporated
09/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES HAWLEYsophymarine-openregistry-h-richard-james-hawley-cb0974ORDINARY316.67%
BARRY JOHN WESTONsophymarine-openregistry-h-barry-john-weston-eae83cORDINARY211.11%
EMMA BARTONsophymarine-openregistry-h-emma-barton-456a32ORDINARY211.11%
JANE WESTONsophymarine-openregistry-h-jane-weston-4c0aacORDINARY211.11%
PHILIP DAVISsophymarine-openregistry-h-philip-davis-b36ce7ORDINARY211.11%
ANN FEENEYsophymarine-openregistry-h-ann-feeney-e33359ORDINARY15.56%
BJW GROUNDWORKS LIMITEDsophymarine-openregistry-gb-05270809ORDINARY15.56%
CAROLYN FAY JONESsophymarine-openregistry-h-carolyn-fay-jones-6ea072ORDINARY15.56%
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057ORDINARY15.56%
E ANDERTONsophymarine-openregistry-h-e-anderton-875ea7ORDINARY15.56%
KAREN ISOBEL OMOTOKUNBOH IDOWUsophymarine-openregistry-h-karen-isobel-omotokunboh-idowu-c825e5ORDINARY15.56%
M HORSFALLsophymarine-openregistry-h-m-horsfall-ca6770ORDINARY15.56%
NEIL CARNEsophymarine-openregistry-h-neil-carne-ddbf99ORDINARY15.56%
ROBERT EDGEsophymarine-openregistry-gb-01383872ORDINARY15.56%
F MORRISsophymarine-openregistry-h-f-morris-54b95aORDINARY00.00%

CELLPATH HOLDINGS LIMITED

sophymarine-openregistry-gb-04566536
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13534768ORDINARY11,932
AS TRUSTEES OF THE ELAINE MARY WEBBER FAMILY BUSINESS TRUSTsophymarine-openregistry-h-as-trustees-of-the-elaine-mary-webber-fa-71fffdORDINARY0
AS TRUSTEES OF THE PETER JAMES WEBBER FAMILY BUSINESS TRUSTsophymarine-openregistry-h-as-trustees-of-the-peter-james-webber-fa-ea3a2dORDINARY0
CLEMENT TREVOR WHEATLEYsophymarine-openregistry-h-clement-trevor-wheatley-0ea7a2ORDINARY0
DIANE FRANCIS WEBBERsophymarine-openregistry-h-diane-francis-webber-425e38ORDINARY0
ELAINE WEBBERsophymarine-openregistry-h-elaine-webber-d90dd6ORDINARY0
NEIL HAINEsophymarine-openregistry-h-neil-haine-1b1413ORDINARY0
PAUL JAMES HATTON WEBBERsophymarine-openregistry-h-paul-james-hatton-webber-494bffORDINARY0
PETER JAMES WEBBERsophymarine-openregistry-h-peter-james-webber-fb9450ORDINARY0
PETER, ELAINE, PAUL AND PHILIP WEBBER AND MARTIN CULSHAWsophymarine-openregistry-h-peter-elaine-paul-and-philip-webber-and--c0576aORDINARY0
PETER, ELAINE, PAUL AND PHILIP WEBBER AND MARTIN CULSHAWsophymarine-openregistry-h-peter-elaine-paul-and-philip-webber-and--c0576aORDINARY0
PETER, ELAINE, PAUL AND PHILIP WEBBER AS TRUSTEES OF THE ELAINE MARY WEBBER FAMILY BUSINESS TRUSTsophymarine-openregistry-h-peter-elaine-paul-and-philip-webber-as-t-f94081ORDINARY0
PETER, ELAINE, PAUL AND PHILIP WEBBER AS TRUSTEES OF THE PETER JAMES WEBBER FAMILY BUSINESS TRUSTsophymarine-openregistry-h-peter-elaine-paul-and-philip-webber-as-t-5782f6ORDINARY0
PETER, PAUL AND PHILIP WEBBER AND SUNTRUST LIMITEDsophymarine-openregistry-h-peter-paul-and-philip-webber-and-suntrus-331812ORDINARY0
PHILIP LESLIE JOHN WEBBERsophymarine-openregistry-h-philip-leslie-john-webber-783e6aORDINARY0
SHANNON KAYE WEBBERsophymarine-openregistry-h-shannon-kaye-webber-d2598dORDINARY0