UK companies/Altrincham/Page 115
Companies in Altrincham and their shareholdersPage 115 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 5 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
BLUECROFT TRADERS LIMITED
sophymarine-openregistry-gb-12026413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6 Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUECROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16922276 | ORDINARY | 100 | |
| DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650ad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUECROFT BROKERS LIMITEDsophymarine-openregistry-gb-11942202 | Holds shares in | ORDINARY |
| BCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-14648517 | Holds shares in | ORDINARY |
DG MULTIBAO LIMITED
sophymarine-openregistry-gb-12045710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Multibao House, Caspian Road, Atlantic Street,, Altrincham, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENG QIANsophymarine-openregistry-h-feng-qian-47e975 | ORDINARY | 50 | |
| LINWEI XUEsophymarine-openregistry-h-linwei-xue-e3f67d | ORDINARY | 50 | |
DANDARA LIVING BEDMINSTER GREEN GP LIMITED
sophymarine-openregistry-gb-12054229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vertex, 2nd Floor 1 Tabley Court, Altrincham, WA14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA BG HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-bg-holdings-limited-ffb5ab | ORDINARY | 1 | |
| DANDARA PRS RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-prs-residential-holdings-limited-5180d2 | ORDINARY | 0 | |
PERFECT APARTMENTS LTD
sophymarine-openregistry-gb-12058365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECT LIVING GROUP LTDsophymarine-openregistry-gb-10870256 | ORDINARY | 5 | |
| PERFECT LIVING GROUP LTDsophymarine-openregistry-gb-10870256 | ORDINARY | 5 | |
| THE ROOM CLOUD LIMITEDsophymarine-openregistry-gb-SC557204 | ORDINARY | 5 | |
TBT WOMENS FITNESS LIMITED
sophymarine-openregistry-gb-12069991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 135 Bloomsbury Lane, Altrincham, WA15 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWLEY WILLIAMSsophymarine-openregistry-h-bowley-williams-276778 | ORDINARY | 1 | 50.00% |
| JACKIE MCHALEsophymarine-openregistry-h-jackie-mchale-620ce1 | ORDINARY | 1 | 50.00% |
POOLMAN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12076874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Poolman Property Management Office 125, Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CLARKEsophymarine-openregistry-gb-17277950 | ORDINARY | 1 | 100.00% |
| JONATHAN NICHOLAS MARSHsophymarine-openregistry-h-jonathan-nicholas-marsh-40718f | ORDINARY | 0 | 0.00% |
SLM & RLM LETTINGS LIMITED
sophymarine-openregistry-gb-12091402
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 200a Stockport Road, Altrincham, WA15 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MCDONAGHsophymarine-openregistry-h-rachel-mcdonagh-5e417b | ORDINARY | 1 | 50.00% |
| STEPHEN MCNAMARAsophymarine-openregistry-h-stephen-mcnamara-74e55d | ORDINARY | 1 | 50.00% |
ASHLEY SHIPPING AND TRADING LIMITED
sophymarine-openregistry-gb-12105086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Georges Court Altrincham Business Park, Altrincham, Cheshire, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BRIGHTsophymarine-openregistry-h-geoffrey-bright-8eed6d | ORDINARY | 9 | |
| PETER WRENSHALLsophymarine-openregistry-gb-09012551 | ORDINARY | 1 | |
PATRICK PROPERTIES WALSALL LIMITED
sophymarine-openregistry-gb-12120549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK PROPERTIES WALSALL HOLDCO LIMITEDsophymarine-openregistry-gb-12124733 | ORDINARY | 1 | |
| BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7 | ORDINARY | 0 | |
PATRICK PROPERTIES WALSALL HOLDCO LIMITED
sophymarine-openregistry-gb-12124733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK PROPERTIES TOPCO LIMITEDsophymarine-openregistry-gb-12120473 | ORDINARY | 1 | |
| BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATRICK PROPERTIES WALSALL LIMITEDsophymarine-openregistry-gb-12120549 | Holds shares in | ORDINARY |
BG NOM2 LIMITED
sophymarine-openregistry-gb-12125523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Vertex, 2nd Floor 1 Tabley Court, Altrincham, WA14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA UNITHOLDER 1 LIMITEDsophymarine-openregistry-h-dandara-unitholder-1-limited-bae689 | ORDINARY | 1 | |
| DANDARA LIVING BROMSGROVE GP LIMITEDsophymarine-openregistry-gb-10864474 | ORDINARY | 0 | |
ABC CONSTRUCTION MANCHESTER LTD
sophymarine-openregistry-gb-12131839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 104 Arderne Road, Altrincham, WA15 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETRO MARTINIsophymarine-openregistry-h-pietro-martini-cce44b | ORDINARY | 2 | |
| BABAK NOURIsophymarine-openregistry-h-babak-nouri-ee1145 | ORDINARY | 0 | |
VARCOE EYECARE LTD
sophymarine-openregistry-gb-12140809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O E M Accountancy Ltd Office 4, Trafalgar House, Altrincham, Cheshire, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL VARCOEsophymarine-openregistry-h-daniel-paul-varcoe-d4dde2 | ORDINARY | 50 | |
| NAOMI OCTAVIA UNDERWOODsophymarine-openregistry-h-naomi-octavia-underwood-3ebd24 | ORDINARY | 50 | |
BURNLEY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12145106
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- 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 |
|---|
| JAKE KNOTMANsophymarine-openregistry-h-jake-knotman-8465e3 | ORDINARY | 2 | |
| GARY KAYsophymarine-openregistry-h-gary-kay-555b0b | ORDINARY | 0 | |
KENUCHE PROPERTY LTD
sophymarine-openregistry-gb-12156233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Sylvan Avenue, Altrincham, WA15 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD BRUCE-BAIDENsophymarine-openregistry-h-gerald-bruce-baiden-a68990 | ORDINARY | 1 | |
| SYLVIA NANA EFUA BERKOsophymarine-openregistry-h-sylvia-nana-efua-berko-95fb6f | ORDINARY | 0 | |
DUCK AND HIVE LIMITED
sophymarine-openregistry-gb-12156759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HATTONsophymarine-openregistry-h-karen-hatton-dee947 | ORDINARY | 50 | 50.00% |
| SIMON HATTONsophymarine-openregistry-h-simon-hatton-592b36 | ORDINARY | 50 | 50.00% |
PANACEA PATIENT RECRUITMENT LIMITED
sophymarine-openregistry-gb-12175499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82200 — Activities of call centres - Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANACEA HOLDCO LIMITEDsophymarine-openregistry-gb-12397067 | ORDINARY | 100 | |
| BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682 | ORDINARY | 0 | |
WONDER GRIP UK LTD
sophymarine-openregistry-gb-12185609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Bridge House 157a Ashley Road, Altrincham, WA14 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WONDER GRIP EUROPE SASsophymarine-openregistry-h-wonder-grip-europe-sas-1f7316 | ORDINARY | 100 | |
| WONDER GRIP EUROPE B.V.sophymarine-openregistry-h-wonder-grip-europe-b-v-4d06fe | ORDINARY | 0 | |
ORDO HOLDCO LIMITED
sophymarine-openregistry-gb-12199027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7 | ORDINARY SHARES | 3,600 | |
| JORDAN KENNEDYsophymarine-openregistry-gb-15664334 | ORDINARY SHARES | 2,925 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORDOCLUB LTDsophymarine-openregistry-gb-10803029 | Holds shares in | ORDINARY |
ABII 2 LIMITED
sophymarine-openregistry-gb-12208987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC REMEL LUXEMBOURG S.A.R.L.sophymarine-openregistry-h-thermo-fisher-scientific-remel-luxembour-800d9e | ORDINARY | 2 | |
| APPLIED BIOSYSTEMS INTERNATIONAL, INC.sophymarine-openregistry-h-applied-biosystems-international-inc-2d9e66 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REMEL EUROPE LIMITEDsophymarine-openregistry-gb-04245812 | Holds shares in | ORDINARY |