UK companies/Altrincham/Page 114
Companies in Altrincham and their shareholdersPage 114 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 41 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.
Companies with a register
3,790
WHITTON PROPERTY LTD
sophymarine-openregistry-gb-11904292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200 | ORDINARY | 1 | |
| WHITTON LIMITEDsophymarine-openregistry-gb-OE028103 | ORDINARY | 0 | |
TRIPTYCH HOLDINGS LIMITED
sophymarine-openregistry-gb-11905341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Forbes Dawson Fairbank House, Altrincham, Cheshire, WA14 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE HOPKINSONsophymarine-openregistry-h-michelle-louise-hopkinson-b7093e | ORDINARY | 26 | |
| TIM HOPKINSONsophymarine-openregistry-h-tim-hopkinson-09711d | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORBES DAWSON ENTERPRISES LIMITEDsophymarine-openregistry-gb-11651049 | Holds shares in | E ORDINARY |
TUHEE LTD
sophymarine-openregistry-gb-11906585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Blueberry Road, Altrincham, WA14 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH GHURAsophymarine-openregistry-h-harvinder-singh-ghura-9e36b2 | ORDINARY | 70 | 70.00% |
| NAVJOT KAUR GHURAsophymarine-openregistry-h-navjot-kaur-ghura-99101f | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SK13 LTDsophymarine-openregistry-gb-11893773 | Holds shares in | ORDINARY · 100.00% |
GIFTED MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-11918543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GIFFINsophymarine-openregistry-h-simon-giffin-6b4e05 | ORDINARY SHARES | 80 | 80.00% |
| SARAH GIFFINsophymarine-openregistry-h-sarah-giffin-915404 | ORDINARY SHARES | 20 | 20.00% |
BRIVAL PROPERTIES LTD
sophymarine-openregistry-gb-11921493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 26 Edward Court, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN JACKSONsophymarine-openregistry-h-john-brian-jackson-9d6185 | ORDINARY | 1 | |
| VALERIE JACKSONsophymarine-openregistry-h-valerie-jackson-4ba6a1 | ORDINARY | 1 | |
JADA TRADING LTD
sophymarine-openregistry-gb-11926110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- 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 |
|---|
| ELIZA CLYNESsophymarine-openregistry-h-eliza-clynes-922745 | ORDINARY | 1 | |
| ROBERT CLYNESsophymarine-openregistry-h-robert-clynes-197c7f | ORDINARY | 1 | |
TC2 - TECHNICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-11937763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Downs Court, Altrincham, Cheshire, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHACKLETONsophymarine-openregistry-h-mark-shackleton-29bffe | ORDINARY | 100 | |
| TC2 TECHNICAL CONSULTANCY SRLsophymarine-openregistry-h-tc2-technical-consultancy-srl-451185 | ORDINARY | 0 | |
BLUECROFT BROKERS LIMITED
sophymarine-openregistry-gb-11942202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 6 Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650ad | ORDINARY | 100 | |
| BLUECROFT TRADERS LIMITEDsophymarine-openregistry-gb-12026413 | ORDINARY | 0 | |
CASA ARGENTINA LIMITED
sophymarine-openregistry-gb-11945299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EMPANADA HOUSE COMPANY LIMITEDsophymarine-openregistry-gb-14481219 | ORDINARY | 100 | 100.00% |
| ROBERTO CRISTIAN JELLINEKsophymarine-openregistry-h-roberto-cristian-jellinek-77b94c | ORDINARY | 0 | 0.00% |
UNITED CITY PROPERTIES LIMITED
sophymarine-openregistry-gb-11947386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Social Money 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PHILLIPE ALEXANDERsophymarine-openregistry-h-louis-phillipe-alexander-840589 | ORDINARY | 80 | 80.00% |
| JONATHAN LUKE FOGERTYsophymarine-openregistry-h-jonathan-luke-fogerty-3d40d8 | ORDINARY | 20 | 20.00% |
JG LEGAL LIMITED
sophymarine-openregistry-gb-11948644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- 2 Park Road, Altrincham, WA14 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GOODEsophymarine-openregistry-h-julian-goode-3b01d4 | ORDINARY | 50 | |
| NATASHA GOODEsophymarine-openregistry-h-natasha-goode-a7a274 | ORDINARY | 50 | |
MULTIFLEX SCHOOL SPORTS LTD
sophymarine-openregistry-gb-11949590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- C/O Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK REAsophymarine-openregistry-h-jack-rea-3a0ac9 | ORDINARY | 1 | |
| MARK ANTONY WEBBsophymarine-openregistry-h-mark-antony-webb-9c69c0 | ORDINARY | 1 | |
PLANETREE ESTATES LIMITED
sophymarine-openregistry-gb-11953773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ELIASsophymarine-openregistry-h-stephen-elias-8ebddc | ORDINARY | 70 | |
| DAVID SIMON ESTERKINsophymarine-openregistry-h-david-simon-esterkin-74526d | ORDINARY | 30 | |
BEYOND RISK LIMITED
sophymarine-openregistry-gb-11964380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bridgewater House Century Park, Altrincham, Cheshire, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JANE WEBBsophymarine-openregistry-h-lindsay-jane-webb-a3a133 | ORDINARY | 50 | |
| PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5 | ORDINARY | 50 | |
BATCH BOTTLESTORE LIMITED
sophymarine-openregistry-gb-11966891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Kings Court, Altrincham, Cheshire, WA14 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BARDSLEYsophymarine-openregistry-h-christopher-john-bardsley-795deb | ORDINARY | 50 | 50.00% |
| WILLIAM GEORGE BROWNsophymarine-openregistry-h-william-george-brown-bab24c | ORDINARY | 50 | 50.00% |
WORKIHR LTD
sophymarine-openregistry-gb-11989833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK GOURDsophymarine-openregistry-h-stephen-mark-gourd-fe7aee | ORDINARY | 2 | 66.67% |
| SARAH JANE GOURDsophymarine-openregistry-h-sarah-jane-gourd-75a3ae | ORDINARY | 1 | 33.33% |
NETRI & FIORE CLINIC LTD
sophymarine-openregistry-gb-11996258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Cedar Court Edenhurst Drive, Altrincham, WA15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIORE MEDICAL CENTER LTDsophymarine-openregistry-gb-10110273 | ORDINARY | 50 | |
| NETRI COSMETIC SURGERY LIMITEDsophymarine-openregistry-gb-10630929 | ORDINARY | 50 | |
CARRIER WAVE LTD
sophymarine-openregistry-gb-12009224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARUNY SAIDsophymarine-openregistry-h-haruny-said-e468d5 | ORDINARY SHARES | 100 | 100.00% |
| LINDA SAIDsophymarine-openregistry-h-linda-said-7732b3 | ORDINARY SHARES | 0 | 0.00% |
DERMAGLOW LIMITED
sophymarine-openregistry-gb-12021268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Health Hill Green, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GURPREET KAUR DHILLONsophymarine-openregistry-h-dr-gurpreet-kaur-dhillon-b042ea | ORDINARY | 1 | |
| DR PREETI SANKLERsophymarine-openregistry-h-dr-preeti-sankler-44f073 | ORDINARY | 1 | |
WARNER (1870) LIMITED
sophymarine-openregistry-gb-12024016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
13923 — manufacture of household textiles - Registered office
- Unit B4 Stuart Road, Altrincham, WA14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | ORDINARY. | 9,950,005 | 68.86% |
| EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62f | ORDINARY. | 4,350,000 | 30.10% |
| EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62f | ORDINARY. | 150,005 | 1.04% |