UK companies/Altrincham/Page 119
Companies in Altrincham and their shareholdersPage 119 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 9 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
SVM TECHNOLOGIES LTD
sophymarine-openregistry-gb-12562673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 16 Kensington Grove, Altrincham, WA14 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJITHA THEDLAsophymarine-openregistry-h-rajitha-thedla-8bcf09 | ORDINARY | 1 | 50.00% |
| SRIMANNARAYANA MITTAPALLYsophymarine-openregistry-h-srimannarayana-mittapally-ad9d26 | ORDINARY | 1 | 50.00% |
NK BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-12566504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 20 Market Street, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GARY KELLYsophymarine-openregistry-h-neil-gary-kelly-f3df65 | ORDINARY | 90 | |
| LOUISE ELIZABETH KELLYsophymarine-openregistry-h-louise-elizabeth-kelly-4581a8 | ORDINARY | 10 | |
VIRTUAL VISITOR LIMITED
sophymarine-openregistry-gb-12569027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- Craig Court, Altrincham, WA14 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-12919291 | ORDINARY | 100 | 100.00% |
| MATTHEW STEVEN LEE SMITHsophymarine-openregistry-h-matthew-steven-lee-smith-43fdb2 | ORDINARY | 0 | 0.00% |
THE GREEN ROOF COMPANY (NW) LTD
sophymarine-openregistry-gb-12572331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- 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 |
|---|
| NICOLA LEYLANDsophymarine-openregistry-h-nicola-leyland-dfede4 | ORDINARY | 100 | |
| MARK NODENsophymarine-openregistry-h-mark-noden-0fd63a | ORDINARY | 0 | |
BETTER FINANCE LTD
sophymarine-openregistry-gb-12582443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- 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 |
|---|
| BETTER HOLDCO, INCsophymarine-openregistry-h-better-holdco-inc-76783d | ORDINARY | 1,000 | |
| BETTER MORTGAGE CORPORATIONsophymarine-openregistry-h-better-mortgage-corporation-3fab73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUSSLE LAB LTDsophymarine-openregistry-gb-09459339 | Holds shares in | ORDINARY · 30.09% |
| BIRMINGHAM BANK LIMITEDsophymarine-openregistry-gb-00555071 | Holds shares in | ORDINARY |
THE FINANCE BROKERS LTD
sophymarine-openregistry-gb-12586139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- 193a Ashley Road, Altrincham, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENDTECH GROUP LTDsophymarine-openregistry-gb-10576774 | ORDINARY | 100 | |
| LENDTECH LTD 10970679sophymarine-openregistry-h-lendtech-ltd-10970679-258e21 | ORDINARY | 0 | |
CITYBRANCH HEALTHCARE BLOCK A LIMITED
sophymarine-openregistry-gb-12588088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Hope Square, Altrincham, WA14 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMIS EUROPE LTDsophymarine-openregistry-gb-13014518 | ORDINARY | 100 | |
| CITYBRANCH HEALTHCARE LIMITEDsophymarine-openregistry-gb-09319897 | ORDINARY | 0 | |
CLOUDMEDIC LTD
sophymarine-openregistry-gb-12606278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- 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 |
|---|
| SEAN REDMONDsophymarine-openregistry-h-sean-redmond-9befbc | ORDINARY SHARES | 7 | 70.00% |
| JANINE KNOXsophymarine-openregistry-h-janine-knox-325171 | ORDINARY SHARES | 3 | 30.00% |
INTEGRATED PROMOTIONS LTD
sophymarine-openregistry-gb-12611417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
92000 — Gambling and betting activities - 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 |
|---|
| ROSS BECKsophymarine-openregistry-h-ross-beck-d9cc93 | ORDINARY | 100 | |
| BARRY MCAULAYsophymarine-openregistry-h-barry-mcaulay-e76f8e | ORDINARY | 0 | |
CITY UNITED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12616352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- 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 |
|---|
| CHARLOTTE GEORGINA ROSE ALEXANDERsophymarine-openregistry-h-charlotte-georgina-rose-alexander-1f478d | ORDINARY | 80 | 80.00% |
| JONATHAN LUKE FOGERTYsophymarine-openregistry-h-jonathan-luke-fogerty-3d40d8 | ORDINARY | 20 | 20.00% |
VILLAFONT (ADEL) DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12636324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1 St.Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293 | ORDINARY | 1 | |
| NEW CARE (ADEL) HOLDINGS LIMITEDsophymarine-openregistry-gb-11485973 | ORDINARY | 0 | |
CFP CIVILS LTD
sophymarine-openregistry-gb-12641532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 193a Ashley Road, Altrincham, Cheshire, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ANTHONY O'BRIENsophymarine-openregistry-h-patrick-anthony-o-brien-971eb8 | ORDINARY | 60 | |
| PAUL ANTHONY RUSHTONsophymarine-openregistry-h-paul-anthony-rushton-b04762 | ORDINARY | 40 | |
RECURSION LONDON LTD
sophymarine-openregistry-gb-12648333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- SMALL
- 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 |
|---|
| RECURSION PHARMACEUTICALS, INC.sophymarine-openregistry-h-recursion-pharmaceuticals-inc-89c9eb | ORDINARY | 1 | |
| CYCLICA THERAPEUTICS INC.sophymarine-openregistry-h-cyclica-therapeutics-inc-8fbf22 | ORDINARY | 0 | |
RADIUS CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-12651941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Birch Grove, Altrincham, WA15 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELSEsophymarine-openregistry-h-david-else-254bd4 | ORDINARY | 6 | |
| CAROLINE ELSEsophymarine-openregistry-h-caroline-else-af0255 | ORDINARY | 4 | |
ABC SPORTS LEARNING LTD
sophymarine-openregistry-gb-12658496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 95a Wood Lane Wood Lane, Altrincham, WA15 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN HOPEWELLsophymarine-openregistry-h-stefan-hopewell-31df55 | ORDINARY | 100 | |
| VINCENT WEBBsophymarine-openregistry-h-vincent-webb-5e5e1e | ORDINARY | 0 | |
CARLO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12659718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Downs Court Business Centre, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ALEXANDRA MCSTRAVICKsophymarine-openregistry-h-danielle-alexandra-mcstravick-e36901 | ORDINARY | 50 | |
| GREG PATRICK HENRY COSTELLOsophymarine-openregistry-h-greg-patrick-henry-costello-7f19a0 | ORDINARY | 50 | |
ICON 3 HOLDCO LIMITED
sophymarine-openregistry-gb-12694600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- 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 |
|---|
| ICON 4 HOLDCO LIMITEDsophymarine-openregistry-gb-12769331 | ORDINARY | 51,609 | |
| MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCL KS PROPCO LIMITEDsophymarine-openregistry-gb-12062086 | Holds shares in | ORDINARY |
| MCL GJS PROPCO LIMITEDsophymarine-openregistry-gb-12134123 | Holds shares in | ORDINARY |
| ICON UNIT 2 PROPCO LIMITEDsophymarine-openregistry-gb-12526740 | Holds shares in | ORDINARY |
| ICON 1 HOLDCO LIMITEDsophymarine-openregistry-gb-12694567 | Holds shares in | ORDINARY |
| ICON 2 HOLDCO LIMITEDsophymarine-openregistry-gb-12694577 | Holds shares in | ORDINARY |
| ICON UNIT 4 PROPCO LIMITEDsophymarine-openregistry-gb-12773528 | Holds shares in | ORDINARY |
| ICON ALPHA PROPCO LTDsophymarine-openregistry-gb-12879114 | Holds shares in | ORDINARY |
THG HANGAR HOLDCO LIMITED
sophymarine-openregistry-gb-12698636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | ORDINARY | 1 | |
| MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762 | ORDINARY | 0 | |
KALEIDOSCOPE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12700166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE GOULDsophymarine-openregistry-h-emily-anne-gould-b974af | ORDINARY | 20,000,000 | |
| MICHAEL PETER GOULDsophymarine-openregistry-h-michael-peter-gould-1657f8 | ORDINARY | 20,000,000 | |
BROADHEATH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12708722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADHEATH HOLDINGS LIMITEDsophymarine-openregistry-gb-13862691 | ORDINARY | 100 | 100.00% |
| MBS HOLDCO LIMITEDsophymarine-openregistry-gb-12113166 | ORDINARY | 0 | 0.00% |