UK companies/Altrincham/Page 126
Companies in Altrincham and their shareholdersPage 126 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 15 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
TRIDENT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13729809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Foundation House, Altrincham, Cheshire, WA15 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05906384 | ORDINARY | 1,000 | |
| CONNECTUS WEALTH LIMITEDsophymarine-openregistry-gb-07135026 | ORDINARY | 0 | |
PS INTERIORS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13731520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 11 Cecil Road, Altrincham, WA15 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PS INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-15604570 | ORDINARY | 100 | |
| ANDREW DOWNESsophymarine-openregistry-gb-10436421 | ORDINARY | 0 | |
JEANNE'S CHEEKY CHOCOLATES LTD
sophymarine-openregistry-gb-13732685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet - 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 |
|---|
| JEANNE GARBERsophymarine-openregistry-h-jeanne-garber-64fc75 | ORDINARY | 2 | |
| JODI PHILLIPSsophymarine-openregistry-h-jodi-phillips-54f8d3 | ORDINARY | 0 | |
EL-MANARA INVESTMENTS LTD
sophymarine-openregistry-gb-13739320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 86 Carrwood, Altrincham, WA15 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZRA NABI CHAUHANsophymarine-openregistry-h-azra-nabi-chauhan-94c894 | ORDINARY | 50 | |
| TARIQ MAHMOOD CHAUHANsophymarine-openregistry-h-tariq-mahmood-chauhan-e27f3c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEPPEL HEALTHCARE LTD.sophymarine-openregistry-gb-03341325 | Holds shares in | ORDINARY |
| HEALTHCARE 24 LTDsophymarine-openregistry-gb-14272794 | Holds shares in | ORDINARY |
B & B RATES LTD
sophymarine-openregistry-gb-13764000
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 163a Ashley Road, Altrincham, WA15 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THACKRAYsophymarine-openregistry-h-simon-thackray-3e4bcd | ORDINARY | 2 | |
| MARK EMENTONsophymarine-openregistry-h-mark-ementon-eeef7c | ORDINARY | 0 | |
ANIL J VENTURES LTD
sophymarine-openregistry-gb-13765978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 10 Crown Passages, Altrincham, WA15 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY | 357 | 85.00% |
| KULVINDER JUNEJAsophymarine-openregistry-h-kulvinder-juneja-a162ec | ORDINARY | 63 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN SQUARE GROUP LTDsophymarine-openregistry-gb-11617417 | Holds shares in | ORDINARY |
| TOWN SQUARE NEWCASTLE 1 LTDsophymarine-openregistry-gb-14344848 | Holds shares in | ORDINARY |
| TS R1 LTDsophymarine-openregistry-gb-15561902 | Holds shares in | ORDINARY |
ABG-TB IPCO (UK) LIMITED
sophymarine-openregistry-gb-13767476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABG-TB HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-14290394 | ORDINARY | 190,429,699 | |
| ABG-TB IP SPLITTER CO LLCsophymarine-openregistry-h-abg-tb-ip-splitter-co-llc-c59d8b | ORDINARY | 956,933 | |
XINBO FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13781123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 35 Old Meadow Lane, Altrincham, WA15 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENBO ZHANGsophymarine-openregistry-h-wenbo-zhang-50a608 | ORDINARY | 100 | |
| XIN LIsophymarine-openregistry-h-xin-li-f0b584 | ORDINARY | 0 | |
ACTIVECORE LIMITED
sophymarine-openregistry-gb-13783930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLTECH GROUP LIMITEDsophymarine-openregistry-gb-10506569 | ORDINARY | 100 | |
| WELLTECH LIMITED (MERGED)sophymarine-openregistry-h-welltech-limited-merged-49b109 | ORDINARY | 0 | |
ADDISON LEWIS LTD
sophymarine-openregistry-gb-13789597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 100 | |
| MYLES ADDISONsophymarine-openregistry-h-myles-addison-e42c62 | ORDINARY | 0 | |
SOHO HG1 LIMITED
sophymarine-openregistry-gb-13801047
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHO HOUSING GROUP LIMITEDsophymarine-openregistry-gb-12390671 | ORDINARY | 100 | 100.00% |
| MARC ALISTAIR LAZAREsophymarine-openregistry-h-marc-alistair-lazare-dd6e60 | ORDINARY | 0 | 0.00% |
THERMO FISHER SCIENTIFIC FSIR HOLDINGS (UK) FINANCING LIMITED
sophymarine-openregistry-gb-13807090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- 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 FSIR FINANCING S.A.R.L.sophymarine-openregistry-h-thermo-fisher-scientific-fsir-financing--1ef58c | ORDINARY | 33,000,001 | |
| FISHER SCIENTIFIC LUXEMBOURG SARLsophymarine-openregistry-h-fisher-scientific-luxembourg-sarl-e87b98 | ORDINARY | 0 | |
PINUS PRESS LTD
sophymarine-openregistry-gb-13810858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- Apartment 25 Gipsey Moth Close, Altrincham, WA15 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANG YUANsophymarine-openregistry-h-chang-yuan-d51c94 | ORDINARY | 5 | 50.00% |
| XUAN ZHANGsophymarine-openregistry-h-xuan-zhang-913284 | ORDINARY | 5 | 50.00% |
FALABELLA DIGITAL BUSINESS LTD
sophymarine-openregistry-gb-13827426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- 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 |
|---|
| DIGITAL BUSINESS CHILE SPAsophymarine-openregistry-h-digital-business-chile-spa-162742 | ORDINARY | 958,271,275 | |
| INVERSIONES FALABELLA LIMITADAsophymarine-openregistry-h-inversiones-falabella-limitada-2cfdf8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALABELLA DEVELOPMENT LTDsophymarine-openregistry-gb-14013404 | Holds shares in | ORDINARY |
| FALABELLA DIGITAL LTDsophymarine-openregistry-gb-14013418 | Holds shares in | ORDINARY |
DILLA BARBERSHOP LIMITED
sophymarine-openregistry-gb-13827475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Old Lloyds Chambers, Altrincham, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLA GROUP LIMITEDsophymarine-openregistry-gb-16463323 | ORDINARY | 100 | |
| JORDAN DERBYsophymarine-openregistry-gb-16393856 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DILLA ACADEMY LIMITEDsophymarine-openregistry-gb-15018837 | Holds shares in | ORDINARY |
THE 21 INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13836842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- 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
- 10a Goose Green, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GERARD POWELLsophymarine-openregistry-h-luke-gerard-powell-67c678 | ORDINARY | 80 | 80.00% |
| ABIGAIL SARAH GRADYsophymarine-openregistry-h-abigail-sarah-grady-05568b | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 21 LIVING ACL LIMITEDsophymarine-openregistry-gb-14398142 | Holds shares in | ORDINARY · 37.50% |
| FENTON HOUSE LIMITEDsophymarine-openregistry-gb-15212605 | Holds shares in | ORDINARY · 33.33% |
| 21 LIVING LIMITEDsophymarine-openregistry-gb-13272546 | Holds shares in | ORDINARY |
| 21 LIVING ALTRINCHAM LIMITEDsophymarine-openregistry-gb-13685609 | Holds shares in | ORDINARY A |
| 21 LIVING SALE LIMITEDsophymarine-openregistry-gb-14091330 | Holds shares in | ORDINARY |
| 21 LIVING ALTRINCHAM 2.0 LTDsophymarine-openregistry-gb-14620981 | Holds shares in | ORDINARY |
| HILLTOP NORTH LIMITEDsophymarine-openregistry-gb-15792441 | Holds shares in | ORDINARY |
BLUECHIP BUILD LIMITED
sophymarine-openregistry-gb-13837475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- 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 |
|---|
| JAMES DONALDsophymarine-openregistry-gb-14941814 | ORDINARY | 2 | 100.00% |
| NEIL MENZIESsophymarine-openregistry-h-neil-menzies-b4777b | ORDINARY | 0 | 0.00% |
128 HOLDINGS LTD
sophymarine-openregistry-gb-13842751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased 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 |
|---|
| DENNIS LUIsophymarine-openregistry-h-dennis-lui-8b83ee | ORDINARY | 2 | |
| MACY MAKsophymarine-openregistry-h-macy-mak-dd464e | ORDINARY | 0 | |
SCORPIC LIMITED
sophymarine-openregistry-gb-13851347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities - Registered office
- 66 Grove Lane, Altrincham, WA15 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL AHMEDsophymarine-openregistry-h-kamal-ahmed-36b184 | ORDINARY | 1 | |
| NOOR UL AIN SANAsophymarine-openregistry-h-noor-ul-ain-sana-8ac857 | ORDINARY | 1 | |
MAKE SPACE LANDSCAPE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13862549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 197-201 Manchester Road, Altrincham, Cheshire, WA14 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK FITZPATRICKsophymarine-openregistry-h-frank-fitzpatrick-b08072 | ORDINARY | 51 | |
| SOPHIE FITZPATRICKsophymarine-openregistry-h-sophie-fitzpatrick-55e942 | ORDINARY | 49 | |