UK companies/Altrincham/Page 113
Companies in Altrincham and their shareholdersPage 113 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 40 shareholdings and 3 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
JPB DIRECT LTD
sophymarine-openregistry-gb-11577475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Parker Whitwood Limited, Old Lloyds Chambers, Altrincham, Cheshire, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BECKsophymarine-openregistry-h-james-beck-7b007f | ORDINARY | 100 | |
| ANNET HEITMANsophymarine-openregistry-h-annet-heitman-e1b6d4 | ORDINARY | 0 | |
UMBIZO LIMITED
sophymarine-openregistry-gb-11601159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 Tarbolton Crescent, Altrincham, WA15 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ROBINSON / UMBIZOsophymarine-openregistry-h-heather-robinson-umbizo-ad5942 | ORDINARY | 1 | |
| ZOHER KAPACEEsophymarine-openregistry-h-zoher-kapacee-c28956 | ORDINARY | 1 | |
MOBILEUM UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11620644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILEUM, INC.sophymarine-openregistry-h-mobileum-inc-fdf851 | ORDINARY | 1,530,560 | |
| UNWIREDSOFT, INC. (MERGED)sophymarine-openregistry-h-unwiredsoft-inc-merged-e4e970 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOBILEUM UK LIMITEDsophymarine-openregistry-gb-06149612 | Holds shares in | ORDINARY |
ASCEND PERFORMANCE MATERIALS EUROPEAN LIMITED
sophymarine-openregistry-gb-11621375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 3rd Floor, 1, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCEND PERFORMANCE MATERIALS BELGIUM HOLDCO SRLsophymarine-openregistry-h-ascend-performance-materials-belgium-hol-3ced71 | ORDINARY | 100 | |
| ASCEND PERFORMANCE MATERIALS NETHERLANDS HOLDING B.V.sophymarine-openregistry-h-ascend-performance-materials-netherlands-e787ee | ORDINARY | 0 | |
ASK DIGITAL MARKETING LTD
sophymarine-openregistry-gb-11653702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 8a The Downs, Altrincham, Cheshire, WA14 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNCAN CASSIDYsophymarine-openregistry-h-andrew-duncan-cassidy-8e1dcc | ORDINARY | 1,000 | |
| DARREN BROWNsophymarine-openregistry-gb-10494146 | ORDINARY | 0 | |
ERIE UK 3 LIMITED
sophymarine-openregistry-gb-11655211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIE FINANCE 1 LIMITEDsophymarine-openregistry-gb-11725974 | ORDINARY | 100 | |
| ERIE (GC) HOLDING LIMITEDsophymarine-openregistry-gb-12557414 | ORDINARY | 0 | |
VACCITECH ONCOLOGY LIMITED
sophymarine-openregistry-gb-11655405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARINTHUS BIOTHERAPEUTICS (UK) LIMITEDsophymarine-openregistry-gb-09973585 | ORDINARY | 87,621 | |
| LUDWIG INSTITUTE FOR CANCER RESEARCH LIMITEDsophymarine-openregistry-gb-FC007198 | ORDINARY | 27,670 | |
CAR FINANCE 360 LIMITED
sophymarine-openregistry-gb-11678783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 6 Philip House Stamford Road, Altrincham, Cheshire, WA14 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | ORDINARY | 80 | |
| DANIEL DAVID THOMASsophymarine-openregistry-h-daniel-david-thomas-49bc81 | ORDINARY | 20 | |
MIVV LIMITED
sophymarine-openregistry-gb-11714350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 Ashfield Road, Altrincham, Cheshire, WA15 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY VINCENT VINTsophymarine-openregistry-h-ian-anthony-vincent-vint-8b0b9a | ORDINARY | 1 | 50.00% |
| MICHELLE LOUISE VINTsophymarine-openregistry-h-michelle-louise-vint-058dab | ORDINARY | 1 | 50.00% |
ERIE FINANCE 2 LIMITED
sophymarine-openregistry-gb-11725991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIE UK 5 LIMITEDsophymarine-openregistry-gb-11593503 | ORDINARY | 3 | |
| ERIE FINANCE LIMITEDsophymarine-openregistry-gb-09173824 | ORDINARY | 0 | |
HILTON TOWER LIMITED
sophymarine-openregistry-gb-11739221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Carlton Place, Altrincham, Cheshire, WA14 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KOROUSH ARYAsophymarine-openregistry-h-daniel-koroush-arya-6faeca | ORDINARY SHARES A | 100 | |
| URBANIZE HOMES LIMITEDsophymarine-openregistry-gb-08132764 | ORDINARY SHARES A | 0 | |
GREENFRANK GROUP LTD
sophymarine-openregistry-gb-11767227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 |
|---|
| ANDREW FRANKSsophymarine-openregistry-h-andrew-franks-b51766 | ORDINARY | 100 | |
| ALEXANDER LEIGHsophymarine-openregistry-h-alexander-leigh-8c6a6f | ORDINARY | 0 | |
NOUVEAU HD BEAUTY GROUP LIMITED
sophymarine-openregistry-gb-11802728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBG-B UK LIMITEDsophymarine-openregistry-gb-13651523 | ORDINARY | 200 | |
| KAREN LISA BETTSsophymarine-openregistry-h-karen-lisa-betts-213475 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAREN BETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11802763 | Holds shares in | ORDINARY · 0.00% |
DAN BOON PROPERTIES LIMITED
sophymarine-openregistry-gb-11805393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brierley Holt 78, Altrincham, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BOONsophymarine-openregistry-h-dan-boon-e25945 | ORDINARY | 1 | 50.00% |
| MELISSA KIRKHAMsophymarine-openregistry-h-melissa-kirkham-9cdb7f | ORDINARY | 1 | 50.00% |
UK INSOLVENCY SERVICES LTD
sophymarine-openregistry-gb-11807182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 |
|---|
| ALI JAMES MAHMOODIsophymarine-openregistry-h-ali-james-mahmoodi-9c411a | ORDINARY | 100 | |
| DAVID GODDARDsophymarine-openregistry-h-david-goddard-ea9a25 | ORDINARY | 0 | |
LATIN DJS LIMITED
sophymarine-openregistry-gb-11853363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH NANDWANIsophymarine-openregistry-h-avinash-nandwani-4e56d0 | ORDINARY | 100 | |
| EDGARDO ANTONIO ROBLES HEREDIAsophymarine-openregistry-h-edgardo-antonio-robles-heredia-609341 | ORDINARY | 0 | |
MASON & SHENGAS PROPERTIES LTD
sophymarine-openregistry-gb-11861160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32 Alberbury Avenue, Altrincham, WA15 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MASONsophymarine-openregistry-h-nicholas-mason-a66c5c | ORDINARY | 1 | 100.00% |
| STELIOS SHENGASsophymarine-openregistry-h-stelios-shengas-df1e3d | ORDINARY | 1 | 100.00% |
FRESH HOMES GROUP LTD
sophymarine-openregistry-gb-11873320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41a Manchester Road, Altrincham, WA14 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CASSIAN DONNELLYsophymarine-openregistry-h-ms-cassian-donnelly-d62bef | ORDINARY | 2 | |
| MR BEN THORNSsophymarine-openregistry-h-mr-ben-thorns-c6b179 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05079990 | Holds shares in | A ORDINARY · 0.17% |
RUSTIC ALTY LTD
sophymarine-openregistry-gb-11888896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 41 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHRAM SMITHsophymarine-openregistry-h-ahram-smith-cd67e6 | ORDINARY | 90 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 10 | |
FASTPATH SOLUTIONS LTD
sophymarine-openregistry-gb-11893006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELINEA INC.sophymarine-openregistry-h-delinea-inc-8ca18a | ORDINARY | 167,384 | |
| FASTPATH SOLUTIONS, LLCsophymarine-openregistry-h-fastpath-solutions-llc-3d46fc | ORDINARY | 0 | |