UK companies/Altrincham/Page 118
Companies in Altrincham and their shareholdersPage 118 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 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
MORNINGTON SUPPLY LTD
sophymarine-openregistry-gb-12414114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Suite 4a, 33, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BROWNsophymarine-openregistry-h-guy-brown-cbd8f0 | ORDINARY | 50 | |
| LAURENCE SNOWsophymarine-openregistry-h-laurence-snow-72a302 | ORDINARY | 50 | |
FREDERICK JAMES CONSULTING LIMITED
sophymarine-openregistry-gb-12422061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 41 Acacia Avenue, Altrincham, WA15 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLANAGANsophymarine-openregistry-h-mark-flanagan-c10dce | ORDINARY | 2 | |
| SOPHIE TROUGHTONsophymarine-openregistry-h-sophie-troughton-5caebd | ORDINARY | 0 | |
SC EUROPE LIMITED
sophymarine-openregistry-gb-12433064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- GROUP
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUOIA CAPITAL OPERATIONS, LLCsophymarine-openregistry-h-sequoia-capital-operations-llc-ff43e5 | ORDINARY | 3,000,000 | |
| OSF-A GLOBAL APPORTIONMENT, L.P.sophymarine-openregistry-h-osf-a-global-apportionment-l-p-be56ef | ORDINARY | 0 | |
SOMIE PROPERTY GROUP LTD
sophymarine-openregistry-gb-12452622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- 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
- Flat 1,, Altrincham, WA14 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN LAUDERsophymarine-openregistry-h-nathan-john-lauder-ef397e | ORDINARY | 1 | 50.00% |
| SHIREEN EMMA VASSEGHIsophymarine-openregistry-h-shireen-emma-vasseghi-f0857d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUFORT HOUSE (LEASEHOLD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05388194 | Holds shares in | ORDINARY A · 14.29% |
| MANLEY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02397032 | Holds shares in | ORDINARY |
LIVE LONG LIVE WELL LTD
sophymarine-openregistry-gb-12469622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Denmark Street, Altrincham, WA14 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RHODESsophymarine-openregistry-gb-15425298 | ORDINARY | 17,550 | |
| JOELY SANTsophymarine-openregistry-h-joely-sant-ea7c1f | ORDINARY | 17,550 | |
BAGHDAD GATE CONSTRUCTIONS LTD
sophymarine-openregistry-gb-12489539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 4 Briardale Walk, Altrincham, WA14 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN FAREED HUSSAIN AWNYsophymarine-openregistry-h-hussain-fareed-hussain-awny-96b642 | ORDINARY | 100 | |
| BAGHDAD GATE BUILDING CONTRACTINGsophymarine-openregistry-h-baghdad-gate-building-contracting-60b409 | ORDINARY | 0 | |
DARK HORSE DIGITAL LTD
sophymarine-openregistry-gb-12502293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor, Chapel House, Altrincham, WA15 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVRA MARGARET KEATINGsophymarine-openregistry-h-genevra-margaret-keating-fcb636 | ORDINARY | 50 | |
| JOHN KEATINGsophymarine-openregistry-h-john-keating-df5a61 | ORDINARY | 50 | |
THE PILATES PROGRAMME LTD
sophymarine-openregistry-gb-12515211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 23 Central Way, Altrincham, WA14 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MASSEYsophymarine-openregistry-h-georgina-massey-773dbc | ORDINARY | 1 | |
| SARAH EMBLOWsophymarine-openregistry-h-sarah-emblow-d2c62a | ORDINARY | 1 | |
S&R HOMES LIMITED
sophymarine-openregistry-gb-12523630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUHYB ABDUL HAFIZ MASRIsophymarine-openregistry-h-souhyb-abdul-hafiz-masri-f1ea41 | ORDINARY | 2 | |
| WOUROUD ASSAADsophymarine-openregistry-h-wouroud-assaad-147452 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOP UP PROPERTIES LTDsophymarine-openregistry-gb-13216911 | Holds shares in | ORDINARY |
KALITA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12524954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office 9 Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANA KALITAsophymarine-openregistry-h-deana-kalita-e297d3 | ORDINARY | 2 | |
| BANIBAL KALITAsophymarine-openregistry-h-banibal-kalita-4d80f4 | ORDINARY | 0 | |
THG INTERMEDIATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12526036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THG PLCsophymarine-openregistry-gb-06539496 | ORDINARY | 2,000,000,002 | |
| OAKWOOD CORPORATE NOMINEES 2019 LIMITEDsophymarine-openregistry-gb-12230817 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THG INTERMEDIATE OPCO LIMITEDsophymarine-openregistry-gb-12297092 | Holds shares in | ORDINARY · 100.00% |
MSC GROUP (NW) LTD
sophymarine-openregistry-gb-12526643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1 Century Park Pacific Road, Altrincham, WA14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MARTIN HODGKISSsophymarine-openregistry-h-karl-martin-hodgkiss-0a7722 | ORDINARY | 308 | 51.16% |
| VICKI MARIE HOLGATEsophymarine-openregistry-h-vicki-marie-holgate-6d06fb | ORDINARY | 294 | 48.84% |
Related parties
| Party | Relationship | Detail |
|---|
| DURO CONSTRUCT (NW) LTDsophymarine-openregistry-gb-11602278 | Holds shares in | ORDINARY · 100.00% |
| MSC FITOUT LTDsophymarine-openregistry-gb-12490556 | Holds shares in | ORDINARY · 100.00% |
HELIUM MIRACLE 300 LIMITED
sophymarine-openregistry-gb-12526789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN I ACQUISITION CO.sophymarine-openregistry-h-titan-i-acquisition-co-375c9b | ORDINARY | 1,000 | |
| OAKWOOD CORPORATE NOMINEES 2019 LIMITEDsophymarine-openregistry-gb-12230817 | ORDINARY | 0 | |
LITTLE GREEN SPROGS LTD
sophymarine-openregistry-gb-12530003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Graysands Road, Altrincham, WA15 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN PARSONSsophymarine-openregistry-h-rhian-parsons-760e47 | ORDINARY | 2 | |
| DAVID PARSONSsophymarine-openregistry-gb-03959810 | ORDINARY | 0 | |
BOSH PROPERTIES LTD
sophymarine-openregistry-gb-12537804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- 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 |
|---|
| HELEN BRADLEYsophymarine-openregistry-h-helen-bradley-36397c | ORDINARY | 100 | |
| STEPHEN WALLACEsophymarine-openregistry-h-stephen-wallace-41a469 | ORDINARY | 0 | |
ACRON AVIATION HOLDINGS LIMITED
sophymarine-openregistry-gb-12550041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- FULL
- 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 |
|---|
| HORIZON CTS BUYER, LLCsophymarine-openregistry-h-horizon-cts-buyer-llc-f4a5e3 | ORDINARY | 1,005 | |
| L3HARRIS INVESTMENTS LLCsophymarine-openregistry-h-l3harris-investments-llc-9daf7c | ORDINARY | 0 | |
ACL (AR) LTD
sophymarine-openregistry-gb-12551772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lowry House, Altrincham, Cheshire, WA14 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAGGsophymarine-openregistry-h-matthew-cragg-a1e7f9 | ORDINARY | 100 | |
| NIGEL KINGsophymarine-openregistry-h-nigel-king-220ba6 | ORDINARY | 0 | |
BENNETT FAMILY LAW LIMITED
sophymarine-openregistry-gb-12555806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 9 The Downs, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN BENNETTsophymarine-openregistry-h-kirsten-bennett-31acb2 | ORDINARY | 6,000 | 100.00% |
| SIMON GRANGERsophymarine-openregistry-h-simon-granger-ad6522 | ORDINARY | 0 | 0.00% |
ERIE (GC) HOLDING LIMITED
sophymarine-openregistry-gb-12557414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 198 | |
| ERIE US III LLCsophymarine-openregistry-h-erie-us-iii-llc-5b18e4 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERIE UK 3 LIMITEDsophymarine-openregistry-gb-11655211 | Holds shares in | ORDINARY |
CAINUS LTD
sophymarine-openregistry-gb-12561072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Market Street, Altrincham, WA14 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL LAWRENCE HOLLANDsophymarine-openregistry-h-mr-daniel-lawrence-holland-5aba94 | ORDINARY | 50 | |
| MR STUART ALAN FRASERsophymarine-openregistry-h-mr-stuart-alan-fraser-cb9684 | ORDINARY | 50 | |