UK companies/Altrincham/Page 121

Companies in Altrincham and their shareholdersPage 121 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 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
40
Related parties
2

GM PORTFOLIO LTD

sophymarine-openregistry-gb-12935080
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
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
Hale Enterprise Centre 7 Egerton Road, Altrincham, Cheshire, WA15 8EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLEsophymarine-openregistry-h-david-hole-e2dabaORDINARY100
GRAHAM HOLEsophymarine-openregistry-h-graham-hole-a456ecORDINARY0

THG ICON CP PROPCO LIMITED

sophymarine-openregistry-gb-12940601
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
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

ShareholderShare classShares held% of class
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010ORDINARY1
MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762ORDINARY0

HALESUNFLOWERHOUSE LTD

sophymarine-openregistry-gb-12945962
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
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
73 Byrom Street, Altrincham, WA14 2EL

Direct shareholders

ShareholderShare classShares held% of class
ROMEO ALJAIZANIsophymarine-openregistry-h-romeo-aljaizani-1f0bf1ORDINARY10
SABRIAH ALJAIZANIsophymarine-openregistry-h-sabriah-aljaizani-413ee3ORDINARY0

NOBLE CORPORATION 2022 LIMITED

sophymarine-openregistry-gb-12952291
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NOBLE NDUS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14437164ORDINARY1
NOBLE FINANCE COMPANYsophymarine-openregistry-h-noble-finance-company-9c3cc5ORDINARY0

LACE AND THREAD LIMITED

sophymarine-openregistry-gb-12960795
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
7 Colebrook Road, Altrincham, Greater Manchester, WA15 6NW

Direct shareholders

ShareholderShare classShares held% of class
SARA JOANNE HASSANsophymarine-openregistry-h-sara-joanne-hassan-9ce6c1ORDINARY7575.00%
SIEED HASSANsophymarine-openregistry-h-sieed-hassan-7ba5a0ORDINARY2525.00%

CARE4MANY HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-12961243
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 3b Paul House Stockport Road, Altrincham, Cheshire, WA15 7UQ

Direct shareholders

ShareholderShare classShares held% of class
FRANK HOVEsophymarine-openregistry-h-frank-hove-95e20aORDINARY1100.00%
LATELANG BASUTLIsophymarine-openregistry-h-latelang-basutli-2305f4ORDINARY00.00%

LUPA INVESTMENT MANAGEMENT UK LTD

sophymarine-openregistry-gb-12965579
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LUPA INVESTMENT MANAGEMENT LLCsophymarine-openregistry-h-lupa-investment-management-llc-4cf5e6ORDINARY1
LUPA SYSTEMS, LLCsophymarine-openregistry-h-lupa-systems-llc-41abafORDINARY0

SHOY'S STORE LTD

sophymarine-openregistry-gb-12967825
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
19 Hatchmere Close, Altrincham, WA15 7LN

Direct shareholders

ShareholderShare classShares held% of class
JOSE MATHEWsophymarine-openregistry-gb-10379769ORDINARY150.00%
SHOY CHERIANsophymarine-openregistry-h-shoy-cherian-99d65fORDINARY150.00%

8 THE DOWNS LIMITED

sophymarine-openregistry-gb-12968170
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8a The Downs, Altrincham, WA14 2PU

Direct shareholders

ShareholderShare classShares held% of class
DIANE LUNDBERG-BROWNsophymarine-openregistry-h-diane-lundberg-brown-a70f4cORDINARY1,000
LUNBRO GROUP LIMITEDsophymarine-openregistry-gb-11441900ORDINARY0

ONLINE JEWEL COMPANY LTD

sophymarine-openregistry-gb-12973483
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN POLANDsophymarine-openregistry-h-benjamin-poland-76f678ORDINARY100
ALASTAIR RENSHAWsophymarine-openregistry-h-alastair-renshaw-c7459aORDINARY0

BLUEBERRY DESIGNS (CHESHIRE) LTD

sophymarine-openregistry-gb-12980648
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Unit 2 The Old Coach House, Altrincham, Cheshire, WA14 2EG

Direct shareholders

ShareholderShare classShares held% of class
SHARON KELSEYsophymarine-openregistry-h-sharon-kelsey-e93a41ORDINARY100100.00%
JOHN KELSEYsophymarine-openregistry-gb-03133305ORDINARY00.00%

THE SOCIAL SORT LTD

sophymarine-openregistry-gb-12991925
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
DEBRA COHENsophymarine-openregistry-h-debra-cohen-a823c7ORDINARY100
JENNIFER LAUFFERsophymarine-openregistry-h-jennifer-lauffer-23bba0ORDINARY0

CONDUCE MARKETING LIMITED

sophymarine-openregistry-gb-13007830
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
MYLES RICHARDSONsophymarine-openregistry-h-myles-richardson-7f0120ORDINARY100
JOHN MIZENsophymarine-openregistry-h-john-mizen-0f82dcORDINARY0

FAITH CAPITAL LIMITED

sophymarine-openregistry-gb-13012242
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
30, Peel House, Suite 28, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
STICHTING BEDRIJFSZORG FOUNDATIONsophymarine-openregistry-h-stichting-bedrijfszorg-foundation-12fb9bORDINARY1,000,000100.00%
JOAQUIM MAGRO DE ALMEIDAsophymarine-openregistry-h-joaquim-magro-de-almeida-0e9bb7ORDINARY00.00%

ARTEMIS EUROPE LTD

sophymarine-openregistry-gb-13014518
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
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
2 Hope Square, Altrincham, WA14 2YP

Direct shareholders

ShareholderShare classShares held% of class
RYM HOLDINGS LIMITEDsophymarine-openregistry-gb-14297421ORDINARY100
RAJA YAWAR MURADsophymarine-openregistry-h-raja-yawar-murad-cb0f08ORDINARY0

Related parties

PartyRelationshipDetail
CITYBRANCH HEALTHCARE BLOCK A LIMITEDsophymarine-openregistry-gb-12588088Holds shares inORDINARY

EXPERT ENDOSCOPY LTD

sophymarine-openregistry-gb-13023656
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Lynwood, Altrincham, WA15 0NF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBINSONsophymarine-openregistry-gb-16667635ORDINARY5050.00%
NADEEM SARWARsophymarine-openregistry-h-nadeem-sarwar-b6e1c6ORDINARY5050.00%

CONNECTUS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-13024377
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Foundation House, Altrincham, Cheshire, WA15 8AB

Direct shareholders

ShareholderShare classShares held% of class
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05906384ORDINARY1,000
CONNECTUS WEALTH GROUP LIMITEDsophymarine-openregistry-gb-13020305ORDINARY0

EASY TECH LTD

sophymarine-openregistry-gb-13031633
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
Registered office
3 Regent Road, Altrincham, WA14 1RY

Direct shareholders

ShareholderShare classShares held% of class
RAFIULLAH SHIRBAZsophymarine-openregistry-h-rafiullah-shirbaz-9d8ce9ORDINARY100
SAEED ANWAR AZIMIsophymarine-openregistry-h-saeed-anwar-azimi-671681ORDINARY0

GODFREY HOYNE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13047588
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own 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
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HOYNEsophymarine-openregistry-h-steven-hoyne-eb9cb3ORDINARY76
DANIEL GODFREYsophymarine-openregistry-gb-15971882ORDINARY24

Related parties

PartyRelationshipDetail
GODLEIGH PROPERTIES LTDsophymarine-openregistry-gb-12863328Holds shares inORDINARY

OCP MEDIA LTD

sophymarine-openregistry-gb-13053316
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
29 Clarence Road, Altrincham, WA15 8SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PATRICK GUNNINGsophymarine-openregistry-h-andrew-john-patrick-gunning-1d26b5ORDINARY2
LUCY NORRISsophymarine-openregistry-h-lucy-norris-91a00eORDINARY0