UK companies/Altrincham/Page 13
Companies in Altrincham and their shareholdersPage 13 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 300 shareholdings and 6 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
MACHIN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09939178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN SUM NGsophymarine-openregistry-h-chun-sum-ng-7f032c | ORDINARY | 1 | 12.50% |
| FJORALBA HYSKOsophymarine-openregistry-h-fjoralba-hysko-e264ee | ORDINARY | 1 | 12.50% |
| GUO CHUN LEEsophymarine-openregistry-h-guo-chun-lee-8cb403 | ORDINARY | 1 | 12.50% |
| HO KAN LAIsophymarine-openregistry-h-ho-kan-lai-506b00 | ORDINARY | 1 | 12.50% |
| JOHN CHARLES BAXTERsophymarine-openregistry-h-john-charles-baxter-de006d | ORDINARY | 1 | 12.50% |
| LYNETTE CHRISTINA MARY MCHUGHsophymarine-openregistry-h-lynette-christina-mary-mchugh-d5a1c4 | ORDINARY | 1 | 12.50% |
| ROBERT RIMMERsophymarine-openregistry-h-robert-rimmer-5e783a | ORDINARY | 1 | 12.50% |
| SARAH BAXTERsophymarine-openregistry-h-sarah-baxter-ac806a | ORDINARY | 1 | 12.50% |
| SEAMUS MICHAEL DAGENSsophymarine-openregistry-h-seamus-michael-dagens-c00068 | ORDINARY | 1 | 12.50% |
| SONJA MOIRA DAGENSsophymarine-openregistry-h-sonja-moira-dagens-e333ce | ORDINARY | 1 | 12.50% |
| SUSAN CHRISTINE BAXTERsophymarine-openregistry-h-susan-christine-baxter-dc308d | ORDINARY | 1 | 12.50% |
| YUK SIM CHIUsophymarine-openregistry-h-yuk-sim-chiu-12078f | ORDINARY | 1 | 12.50% |
| GILES DAVID PARKERsophymarine-openregistry-h-giles-david-parker-052456 | ORDINARY | 0 | 0.00% |
| REBECCA JAYNE CLOUGHsophymarine-openregistry-h-rebecca-jayne-clough-28a3d6 | ORDINARY | 0 | 0.00% |
COPPER BEECHES (HIGH LEGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10159123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7, Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROWARKsophymarine-openregistry-h-alan-rowark-426ddc | ORDINARY | 1 | |
| ANGELA WILKINSONsophymarine-openregistry-h-angela-wilkinson-db4dc2 | ORDINARY | 1 | |
| DAVID ELLIOTsophymarine-openregistry-h-david-elliot-e6cb13 | ORDINARY | 1 | |
| IRENE ROWARKsophymarine-openregistry-h-irene-rowark-683884 | ORDINARY | 1 | |
| JAKE WIDDRINGTONsophymarine-openregistry-h-jake-widdrington-6d255b | ORDINARY | 1 | |
| JUDITH ANNE TURNBULLsophymarine-openregistry-h-judith-anne-turnbull-4a1139 | ORDINARY | 1 | |
| KEVIN FLANAGANsophymarine-openregistry-h-kevin-flanagan-7a4751 | ORDINARY | 1 | |
| MARIAN FLANAGANsophymarine-openregistry-h-marian-flanagan-3ec517 | ORDINARY | 1 | |
| MRS E WIDDRINGTONsophymarine-openregistry-h-mrs-e-widdrington-604181 | ORDINARY | 1 | |
| PALLAVI PRASADsophymarine-openregistry-h-pallavi-prasad-bba315 | ORDINARY | 1 | |
| RICHARD NEEDHAMsophymarine-openregistry-h-richard-needham-691738 | ORDINARY | 1 | |
| SHIRLEY ANNE KAPURsophymarine-openregistry-h-shirley-anne-kapur-6a516b | ORDINARY | 1 | |
| SUSAN MELANIE GREAVESsophymarine-openregistry-h-susan-melanie-greaves-14fc7a | ORDINARY | 1 | |
| TARUN KAPURsophymarine-openregistry-h-tarun-kapur-5eb75c | ORDINARY | 1 | |
PROJECT RITA TOPCO LIMITED
sophymarine-openregistry-gb-16002838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor, Charter House, Altrincham, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN UK REGIONAL BUYOUT II GP LLPsophymarine-openregistry-gb-OC451102 | A ORDINARY | 27,740 | 67.52% |
| ANDREW JAMES KILMARTINsophymarine-openregistry-h-andrew-james-kilmartin-58bf4b | B1 ORDINARY | 17,005 | 50.88% |
| MAVEN CO-INVEST PEOPLE LPsophymarine-openregistry-gb-SL037164 | A ORDINARY | 13,343 | 32.48% |
| MICHAEL KILMARTINsophymarine-openregistry-h-michael-kilmartin-7e3e8b | B2 ORDINARY | 10,495 | 100.00% |
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | B1 ORDINARY | 8,404 | 25.15% |
| NEIL ROBERT JONESsophymarine-openregistry-h-neil-robert-jones-754ac1 | B1 ORDINARY | 4,580 | 13.70% |
| DANIELLE CLARE WALKERsophymarine-openregistry-h-danielle-clare-walker-10cb0e | B1 ORDINARY | 2,264 | 6.77% |
| ANDREW DIGBY GUNSONsophymarine-openregistry-h-andrew-digby-gunson-08b435 | C1 ORDINARY | 2,000 | 21.05% |
| ANDREW JAMES KILMARTINsophymarine-openregistry-h-andrew-james-kilmartin-58bf4b | C2 ORDINARY | 2,000 | 40.00% |
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | C2 ORDINARY | 2,000 | 40.00% |
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | C1 ORDINARY | 2,000 | 21.05% |
| OWAIN JONESsophymarine-openregistry-h-owain-jones-ec825c | C1 ORDINARY | 1,800 | 18.95% |
| GAUTAM SAHGALsophymarine-openregistry-h-gautam-sahgal-b53e47 | C1 ORDINARY | 1,250 | 13.16% |
| JAMES MELLORsophymarine-openregistry-h-james-mellor-9e8a2f | B1 ORDINARY | 1,169 | 3.50% |
| DANIELLE CLARE WALKERsophymarine-openregistry-h-danielle-clare-walker-10cb0e | C1 ORDINARY | 1,000 | 10.53% |
| JAMES MELLORsophymarine-openregistry-h-james-mellor-9e8a2f | C1 ORDINARY | 1,000 | 10.53% |
| DANIEL WALKER WALKERsophymarine-openregistry-h-daniel-walker-walker-d56c27 | C2 ORDINARY | 500 | 10.00% |
| JAMES MELLORsophymarine-openregistry-h-james-mellor-9e8a2f | C2 ORDINARY | 500 | 10.00% |
| ANDREW JAMES KILMARTINsophymarine-openregistry-h-andrew-james-kilmartin-58bf4b | D ORDINARY | 450 | 32.73% |
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | D ORDINARY | 450 | 32.73% |
| ANTHONY ORZELsophymarine-openregistry-h-anthony-orzel-481381 | C1 ORDINARY | 250 | 2.63% |
| ANDREW JAMES KILMARTINsophymarine-openregistry-h-andrew-james-kilmartin-58bf4b | C1 ORDINARY | 200 | 2.11% |
| DANIELLE CLARE WALKERsophymarine-openregistry-h-danielle-clare-walker-10cb0e | D ORDINARY | 150 | 10.91% |
| JAMES MELLORsophymarine-openregistry-h-james-mellor-9e8a2f | D ORDINARY | 150 | 10.91% |
| ANDREW DIGBY GUNSONsophymarine-openregistry-h-andrew-digby-gunson-08b435 | D ORDINARY | 75 | 5.45% |
| OWAIN JONESsophymarine-openregistry-h-owain-jones-ec825c | D ORDINARY | 50 | 3.64% |
| ANTHONY ORZELsophymarine-openregistry-h-anthony-orzel-481381 | D ORDINARY | 25 | 1.82% |
| GAUTAM SAHGALsophymarine-openregistry-h-gautam-sahgal-b53e47 | D ORDINARY | 25 | 1.82% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT RITA MIDCO LIMITEDsophymarine-openregistry-gb-16010681 | Holds shares in | ORDINARY |
AQUARIUM SOFTWARE LTD
sophymarine-openregistry-gb-05802151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor Charter House, Altrincham, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUPANION, INC.sophymarine-openregistry-h-trupanion-inc-438e2e | B ORDINARY | 10,948 | |
| TRUPANION, INC.sophymarine-openregistry-h-trupanion-inc-438e2e | C ORDINARY | 3,580 | |
| TRUPANION, INC.sophymarine-openregistry-h-trupanion-inc-438e2e | E ORDINARY | 3,488 | |
| TRUPANION, INC.sophymarine-openregistry-h-trupanion-inc-438e2e | A ORDINARY | 3,121 | |
| ANDREW SHERWINsophymarine-openregistry-h-andrew-sherwin-b2c87f | B ORDINARY | 0 | |
| BROOMLEY INVEST CORPsophymarine-openregistry-h-broomley-invest-corp-94be1b | B ORDINARY | 0 | |
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | C ORDINARY | 0 | |
| EDWARD SHROPSHIREsophymarine-openregistry-h-edward-shropshire-37d4ad | C ORDINARY | 0 | |
| JANICE TURNERsophymarine-openregistry-h-janice-turner-327ee3 | C ORDINARY | 0 | |
| JANICE TURNERsophymarine-openregistry-h-janice-turner-327ee3 | E ORDINARY | 0 | |
| MARK COLONNESEsophymarine-openregistry-h-mark-colonnese-3b66d1 | C ORDINARY | 0 | |
| MARK COLONNESEsophymarine-openregistry-h-mark-colonnese-3b66d1 | E ORDINARY | 0 | |
| MICHAEL GOLDSTONEsophymarine-openregistry-h-michael-goldstone-ebe6bc | B ORDINARY | 0 | |
| NEIL MYERSONsophymarine-openregistry-h-neil-myerson-c8b17d | C ORDINARY | 0 | |
| RICHARD METCALFEsophymarine-openregistry-h-richard-metcalfe-d72b66 | A ORDINARY | 0 | |
| ROGER HEMMINGsophymarine-openregistry-h-roger-hemming-de9212 | E ORDINARY | 0 | |
| SAM GOLDSTONEsophymarine-openregistry-h-sam-goldstone-f6ea6f | B ORDINARY | 0 | |
| SIMON BRUSHETTsophymarine-openregistry-h-simon-brushett-4f8e73 | E ORDINARY | 0 | |
BUSINESS SUPPORT EXPERTS LIMITED
sophymarine-openregistry-gb-14039921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 10 Kings Court, Altrincham, WA14 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A ORDINARY | 432,648 | 87.40% |
| MARK JAMES MICHAEL JOYNERsophymarine-openregistry-h-mark-james-michael-joyner-6c69df | B ORDINARY | 413,793 | 55.17% |
| GEOFFREY ROBERT LIBERMANsophymarine-openregistry-h-geoffrey-robert-liberman-93ea14 | B ORDINARY | 336,207 | 44.83% |
| BGF UK ENTERPRISE FUND 1 LPsophymarine-openregistry-gb-LP021253 | A ORDINARY | 62,372 | 12.60% |
| MATTHEW WELLSsophymarine-openregistry-h-matthew-wells-eb9669 | C ORDINARY | 19,738 | 31.92% |
| NICHOLAS BATEsophymarine-openregistry-h-nicholas-bate-616df6 | C ORDINARY | 13,158 | 21.28% |
| ROY QUICKsophymarine-openregistry-h-roy-quick-8a8e3a | C ORDINARY | 9,212 | 14.90% |
| PAUL ANDREW NEWELLsophymarine-openregistry-h-paul-andrew-newell-13c027 | D ORDINARY | 4,980 | 100.00% |
| CHRIS CUNNANEsophymarine-openregistry-h-chris-cunnane-16a824 | C ORDINARY | 3,947 | 6.38% |
| GINA REDMANsophymarine-openregistry-h-gina-redman-d81e98 | C ORDINARY | 3,947 | 6.38% |
| KRISTIAN HOLYRODsophymarine-openregistry-h-kristian-holyrod-2ce247 | C ORDINARY | 3,947 | 6.38% |
| LIAM NEKsophymarine-openregistry-h-liam-nek-f7f0cf | C ORDINARY | 3,947 | 6.38% |
| MATTHEW TOTTEYsophymarine-openregistry-h-matthew-tottey-baaf7d | C ORDINARY | 3,947 | 6.38% |
| PAUL ANDREW NEWELLsophymarine-openregistry-h-paul-andrew-newell-13c027 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R AND D SPECIALISTS LIMITEDsophymarine-openregistry-gb-10764141 | Holds shares in | ORDINARY A · 100.00% |
| CAPITAL ALLOWANCE SPECIALISTS LIMITEDsophymarine-openregistry-gb-14602633 | Holds shares in | ORDINARY · 100.00% |
THEA TOPCO LIMITED
sophymarine-openregistry-gb-14453390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- GROUP
- 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 |
|---|
| THEA SEP AGGREGATOR, L.P.sophymarine-openregistry-h-thea-sep-aggregator-l-p-7b19da | A PREFERENCE | 171,000,000 | |
| STEPHEN PETER PHILLIPSsophymarine-openregistry-h-stephen-peter-phillips-f1bf1d | B ORDINARY | 32,246,121 | |
| PRIME IV HOLDING II B.V.sophymarine-openregistry-h-prime-iv-holding-ii-b-v-803e64 | B ORDINARY | 31,938,115 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (ZAPPI 2022 EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-210f8b | C2 ORDINARY | 21,628,300 | |
| DAVID LEWIS BIRCHsophymarine-openregistry-h-david-lewis-birch-a2d0a9 | B ORDINARY | 21,006,072 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (THEA TOPCO LIMITED EBT)sophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-ff69e2 | C1(I) ORDINARY | 15,096,771 | |
| THEA SEP AGGREGATOR, L.P.sophymarine-openregistry-h-thea-sep-aggregator-l-p-7b19da | B ORDINARY | 12,000,000 | |
| BRENDON MCLEANsophymarine-openregistry-h-brendon-mclean-15a069 | B ORDINARY | 11,538,058 | |
| DONOVAN KENNEDYsophymarine-openregistry-h-donovan-kennedy-f537a5 | B ORDINARY | 10,383,889 | |
| CIPIO PARTNERS FUND VII SICARsophymarine-openregistry-h-cipio-partners-fund-vii-sicar-8a8ede | B ORDINARY | 9,662,801 | |
| WOJCIECH MAREK KOKOSZKAsophymarine-openregistry-h-wojciech-marek-kokoszka-3e0a64 | B ORDINARY | 7,952,379 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (ZAPPI 2022 EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-210f8b | B ORDINARY | 7,145,196 | |
| RYAN BARRYsophymarine-openregistry-h-ryan-barry-20d787 | B ORDINARY | 1,609,892 | |
| ZAPPI US EMPLOYEE LLCsophymarine-openregistry-h-zappi-us-employee-llc-7373ed | B ORDINARY | 470,715 | |
| MARCELLA SHINDERsophymarine-openregistry-h-marcella-shinder-6ab408 | B ORDINARY | 46,677 | |
Related parties
| Party | Relationship | Detail |
|---|
| THEA MIDCO LIMITEDsophymarine-openregistry-gb-14453766 | Holds shares in | ORDINARY |
HEALTHIER BRANDS LIMITED
sophymarine-openregistry-gb-09656002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 22 Nursery Avenue, Altrincham, WA15 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID HALSALLsophymarine-openregistry-h-jonathan-david-halsall-4bb2d0 | ORDINARY C | 390,000 | 100.00% |
| DEAN STEPHEN DEMPSEYsophymarine-openregistry-h-dean-stephen-dempsey-6d0a2b | ORDINARY A | 75,000 | 40.82% |
| AMERSHAM CORPORATE DEVELOPMENT CAPITAL FUNDsophymarine-openregistry-h-amersham-corporate-development-capital-f-b6a34d | ORDINARY A | 60,943 | 33.17% |
| MULTIPLY UKsophymarine-openregistry-gb-SC256775 | ORDINARY B | 25,000 | 100.00% |
| INNVOTEC (NOMINEES) LIMITEDsophymarine-openregistry-gb-04001492 | ORDINARY A | 10,650 | 5.80% |
| JONATHAN DAVID HALSALLsophymarine-openregistry-h-jonathan-david-halsall-4bb2d0 | ORDINARY A | 6,660 | 3.62% |
| ROBERT GALLsophymarine-openregistry-h-robert-gall-89e666 | ORDINARY A | 5,850 | 3.18% |
| MATTHEW CUSHENsophymarine-openregistry-h-matthew-cushen-c25462 | ORDINARY A | 5,250 | 2.86% |
| JONATHAN POLLsophymarine-openregistry-h-jonathan-poll-474c22 | ORDINARY A | 4,400 | 2.39% |
| REN BEN LINsophymarine-openregistry-h-ren-ben-lin-76d29f | ORDINARY A | 4,400 | 2.39% |
| LIAM PENNINGTONsophymarine-openregistry-h-liam-pennington-531692 | ORDINARY A | 3,670 | 2.00% |
| GROCERY ACCELERATOR LIMITEDsophymarine-openregistry-gb-08831331 | ORDINARY A | 2,930 | 1.59% |
| ANTHONY MACIOCIAsophymarine-openregistry-h-anthony-maciocia-cddc10 | ORDINARY A | 2,660 | 1.45% |
| PETER HUGH TREACEYsophymarine-openregistry-h-peter-hugh-treacey-837467 | ORDINARY A | 1,330 | 0.72% |
AXALBION THERAPEUTICS LIMITED
sophymarine-openregistry-gb-13224059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325 | ORDINARY | 1,088,268 | |
| SEAWARD PARTNERS 1 L.P.sophymarine-openregistry-h-seaward-partners-1-l-p-a269e3 | A ORDINARY | 417,639 | |
| MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325 | A ORDINARY | 321,213 | |
| IRRUS INVESTMENTS NOMINEE LIMITEDsophymarine-openregistry-h-irrus-investments-nominee-limited-922b64 | A ORDINARY | 178,433 | |
| VITALOGRAPH (UK) LIMITEDsophymarine-openregistry-gb-01955895 | A ORDINARY | 130,709 | |
| MICHAEL KITTsophymarine-openregistry-h-michael-kitt-8a69f2 | G ORDINARY | 98,918 | |
| GARRET CAPITAL PARTNERS L.P.sophymarine-openregistry-h-garret-capital-partners-l-p-75c68f | ORDINARY | 80,445 | |
| ASHLEY ARTHUR WOODCOCKsophymarine-openregistry-h-ashley-arthur-woodcock-4f10a6 | G ORDINARY | 66,028 | |
| OLIVIER ERNEST LOUIS WILLIAM POIROTsophymarine-openregistry-h-olivier-ernest-louis-william-poirot-f9c640 | G ORDINARY | 41,018 | |
| ANDREW WITTYsophymarine-openregistry-h-andrew-witty-56d1d7 | A ORDINARY | 20,540 | |
| MICHAEL KITTsophymarine-openregistry-h-michael-kitt-8a69f2 | ORDINARY | 19,036 | |
| CRAIG MACNABsophymarine-openregistry-h-craig-macnab-9cd723 | A ORDINARY | 17,117 | |
| MARC-HENRY PEPPO JULES ROCHATsophymarine-openregistry-h-marc-henry-peppo-jules-rochat-55fbd2 | G ORDINARY | 14,049 | |
| ASHLEY ARTHUR WOODCOCKsophymarine-openregistry-h-ashley-arthur-woodcock-4f10a6 | ORDINARY | 12,924 | |
| MARC-HENRY PEPPO JULES ROCHATsophymarine-openregistry-h-marc-henry-peppo-jules-rochat-55fbd2 | ORDINARY | 12,924 | |
| OLIVIER ERNEST LOUIS WILLIAM POIROTsophymarine-openregistry-h-olivier-ernest-louis-william-poirot-f9c640 | ORDINARY | 8,650 | |
| MARCO RUEDIsophymarine-openregistry-h-marco-ruedi-53685c | ORDINARY | 8,000 | |
| PETER VITINSsophymarine-openregistry-h-peter-vitins-e5465e | G ORDINARY | 5,000 | |
| PETER VITINSsophymarine-openregistry-h-peter-vitins-e5465e | ORDINARY | 3,925 | |
| ASHLEY ARTHUR WOODCOCKsophymarine-openregistry-h-ashley-arthur-woodcock-4f10a6 | A ORDINARY | 3,424 | |
| MICHAEL KITTsophymarine-openregistry-h-michael-kitt-8a69f2 | A ORDINARY | 3,424 | |
| MARC-HENRY PEPPO JULES ROCHATsophymarine-openregistry-h-marc-henry-peppo-jules-rochat-55fbd2 | A ORDINARY | 2,609 | |
OAK HILL BIO HOLDINGS LTD
sophymarine-openregistry-gb-13746073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- GROUP
- 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 |
|---|
| BZ PRIVATE VENTURES LLCsophymarine-openregistry-h-bz-private-ventures-llc-07c918 | SERIES A PREFERRED | 18,575,000 | |
| SHIRE HUMAN GENETIC THERAPIES, INC.sophymarine-openregistry-h-shire-human-genetic-therapies-inc-312e34 | SERIES B PREFERRED | 4,027,887 | |
| TAKEDA GMBHsophymarine-openregistry-h-takeda-gmbh-7724b5 | SERIES B PREFERRED | 1,616,828 | |
| JOSH DISTLERsophymarine-openregistry-h-josh-distler-0f3727 | ORDINARY | 1,000,000 | |
| MIR TAUHID ALIsophymarine-openregistry-h-mir-tauhid-ali-028697 | ORDINARY | 500,000 | |
| IRVING GREENSTEINsophymarine-openregistry-h-irving-greenstein-89a736 | ORDINARY | 325,000 | |
| MARK MCHALEsophymarine-openregistry-h-mark-mchale-48119f | ORDINARY | 100,000 | |
| ROBERT PAVIAsophymarine-openregistry-h-robert-pavia-e07d4f | ORDINARY | 20,000 | |
| ADNOVATE CLINICAL DEVELOPMENT STRATEGIES LTDsophymarine-openregistry-gb-09272823 | ORDINARY | 14,000 | |
| CAITLIN CLUNIE-O'CONNORsophymarine-openregistry-h-caitlin-clunie-o-connor-fb8aa5 | ORDINARY | 3,288 | |
| PEGASUS LLCsophymarine-openregistry-h-pegasus-llc-173198 | ORDINARY | 1,000 | |
| ATHANOR INTERNATIONAL MASTER FUND, LPsophymarine-openregistry-h-athanor-international-master-fund-lp-761872 | ORDINARY | 0 | |
| ATHANOR MASTER FUND, LPsophymarine-openregistry-h-athanor-master-fund-lp-cc6f12 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OHB NEONATOLOGY LTDsophymarine-openregistry-gb-13827796 | Holds shares in | ORDINARY |
| OHB DME LTDsophymarine-openregistry-gb-13827801 | Holds shares in | ORDINARY |
ORANGE ASSETS BIDCO LIMITED
sophymarine-openregistry-gb-16176225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Goose Green, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE ASSETS HOLDCO LIMITEDsophymarine-openregistry-gb-16175302 | A ORDINARY | 85,000 | |
| HEELIS TRUST CORPORATION LIMITIED AS TRUSTESS OF THE DAVIDsophymarine-openregistry-h-heelis-trust-corporation-limitied-as-tru-343b2a | B ORDINARY | 3,522 | |
| HODGKISS WILL TRUST - THE NIL RATE FUNDsophymarine-openregistry-h-hodgkiss-will-trust-the-nil-rate-fund-6bc548 | B ORDINARY | 3,522 | |
| NICHOLA DAY, ROBERT KITSON, RICHARD SOUTHERN AND ARNISONsophymarine-openregistry-h-nichola-day-robert-kitson-richard-southe-ec9cb1 | B ORDINARY | 3,522 | |
| SUSAN KATRINA HODGKISSsophymarine-openregistry-h-susan-katrina-hodgkiss-ba7559 | B ORDINARY | 3,012 | |
| SALLY CATHERINE HODGKISSsophymarine-openregistry-h-sally-catherine-hodgkiss-26f375 | B ORDINARY | 2,018 | |
| THOMAS BARTLE HODGKISSsophymarine-openregistry-h-thomas-bartle-hodgkiss-b4d1c4 | B ORDINARY | 1,643 | |
| ALEXANDRA NESBITsophymarine-openregistry-h-alexandra-nesbit-542324 | B ORDINARY | 1,398 | |
| SUSAN HODGKISS, SALLY HODGKISS, JOHN BRADLEY AND STEVE APPLETON AS TRUSTEES OF THE SUSAN HODGKISS 2006 SETTLEMENTsophymarine-openregistry-h-susan-hodgkiss-sally-hodgkiss-john-bradl-655d50 | B ORDINARY | 1,295 | |
| SUSAN HODGKISS, JOHN BRADLEY AND STEVEN APPLETON AS TRUSTEES OF THE SUSAN HODGKISS SETTLEMENT 2017sophymarine-openregistry-h-susan-hodgkiss-john-bradley-and-steven-a-04db00 | B ORDINARY | 1,225 | |
| SHIRLEY HODGKISSsophymarine-openregistry-h-shirley-hodgkiss-79efcc | B ORDINARY | 852 | |
| ELIZABETH DALEYsophymarine-openregistry-h-elizabeth-daley-789b5a | B ORDINARY | 34 | |
| HEELIS TRUST CORP LTD AS TRUSTEES OF THE DAVID HODGKISS WILL TRUST AND SUSAN HODGKISS AS TENANT IN COMsophymarine-openregistry-h-heelis-trust-corp-ltd-as-trustees-of-the-875562 | B ORDINARY | 1 | |
| NICHOLA DAY, ROBERT KITSON, RICHARD SOUTHERN AND ARNISONsophymarine-openregistry-h-nichola-day-robert-kitson-richard-southe-ec9cb1 | B ORDINARY | 1 | |
MARLEY HEALTH LTD
sophymarine-openregistry-gb-16206956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331 | SEED PREFERRED SHARES | 9,714,286 | |
| NATHAN NOTWELLsophymarine-openregistry-h-nathan-notwell-b8ccd2 | ORDINARY | 3,500,000 | |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | SEED PREFERRED SHARES | 2,857,143 | |
| AMANDA KAREN COEsophymarine-openregistry-h-amanda-karen-coe-b58438 | ORDINARY | 2,000,000 | |
| DAVID ANDREW CLIFTONsophymarine-openregistry-h-david-andrew-clifton-434c17 | ORDINARY | 2,000,000 | |
| WS INVESTMENT COMPANY, LLC (25A)sophymarine-openregistry-h-ws-investment-company-llc-25a-7ad32b | SEED PREFERRED SHARES | 714,285 | |
| MNL (PARKWALK) NOMINEES LIMITED (A/C UOIF VI)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-a-c-uoif-v-329b5d | SEED PREFERRED SHARES | 680,637 | |
| OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983 | ORDINARY | 666,667 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 666,667 | |
| THE ROYAL VETERINARY COLLEGEsophymarine-openregistry-gb-RC000532 | ORDINARY | 666,667 | |
| OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331 | ORDINARY | 666,666 | |
| JENNY WILSHAWsophymarine-openregistry-h-jenny-wilshaw-7eac26 | ORDINARY | 500,000 | |
| CHARLES MATHEW FALLONsophymarine-openregistry-h-charles-mathew-fallon-efdba8 | ORDINARY | 457,143 | |
| PAUL HARTsophymarine-openregistry-gb-16390235 | ORDINARY | 30,000 | |
WESTHOLME COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01157334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1974
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR CRAWFORD KENNEDYsophymarine-openregistry-h-alastair-crawford-kennedy-6cb36b | ORDINARY | 1 | |
| ANGELA LYNN BRASSINGTONsophymarine-openregistry-h-angela-lynn-brassington-a39ae7 | ORDINARY | 1 | |
| DAVID OWEN MICHAEL ANGELsophymarine-openregistry-h-david-owen-michael-angel-617cf1 | ORDINARY | 1 | |
| ELIZABETH RYMILLsophymarine-openregistry-h-elizabeth-rymill-ce8be4 | ORDINARY | 1 | |
| EVA BAXENDALEsophymarine-openregistry-h-eva-baxendale-296ad0 | ORDINARY | 1 | |
| FRANK DEAKINsophymarine-openregistry-h-frank-deakin-080d8b | ORDINARY | 1 | |
| GILLIAN IRENE ELLIOTsophymarine-openregistry-h-gillian-irene-elliot-51145f | ORDINARY | 1 | |
| JOHN HAMILTON HOWARTHsophymarine-openregistry-h-john-hamilton-howarth-5b876d | ORDINARY | 1 | |
| MARGARET JACKSONsophymarine-openregistry-h-margaret-jackson-8299c7 | ORDINARY | 1 | |
| MARJORIE MEASORsophymarine-openregistry-h-marjorie-measor-8e7d52 | ORDINARY | 1 | |
| MARTIN ROGER WIENHOLTsophymarine-openregistry-h-martin-roger-wienholt-bc5b82 | ORDINARY | 1 | |
| PAMELA CHADWICKsophymarine-openregistry-h-pamela-chadwick-4a70ad | ORDINARY | 1 | |
| SIMON MCCANNsophymarine-openregistry-h-simon-mccann-889080 | ORDINARY | 1 | |
STREAMPAR LIMITED
sophymarine-openregistry-gb-01546571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Stuarts House, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POOLEsophymarine-openregistry-h-andrew-poole-f5413b | ORDINARY | 1 | |
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | ORDINARY | 1 | |
| CLARA-JANE PUTTERGILLsophymarine-openregistry-h-clara-jane-puttergill-d5201a | ORDINARY | 1 | |
| DANIEL HENDRYsophymarine-openregistry-h-daniel-hendry-e66d84 | ORDINARY | 1 | |
| DAVID NEAL FOSTERsophymarine-openregistry-h-david-neal-foster-bb853c | ORDINARY | 1 | |
| JONATHAN J ACKERLEYsophymarine-openregistry-h-jonathan-j-ackerley-a38772 | ORDINARY | 1 | |
| KATHERINE LOUISA PARRYsophymarine-openregistry-h-katherine-louisa-parry-468fc6 | ORDINARY | 1 | |
| LEANNE BYRNEsophymarine-openregistry-h-leanne-byrne-37bdac | ORDINARY | 1 | |
| LUCINDA TAYLORsophymarine-openregistry-gb-12110227 | ORDINARY | 1 | |
| MICHELLE GRATTONsophymarine-openregistry-h-michelle-gratton-ee9ae5 | ORDINARY | 1 | |
| NEIL LINDSAY BURNSsophymarine-openregistry-h-neil-lindsay-burns-1b22aa | ORDINARY | 1 | |
| SEAN DANIEL LEEsophymarine-openregistry-h-sean-daniel-lee-63d0ea | ORDINARY | 1 | |
| SUZANNE JAYNE BELLsophymarine-openregistry-h-suzanne-jayne-bell-190bd3 | ORDINARY | 1 | |
ANDREW COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01595774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDOLREZA RAZMJOUsophymarine-openregistry-h-abdolreza-razmjou-cdb166 | ORDINARY | 1 | |
| ANNA FRASER ALLENsophymarine-openregistry-h-anna-fraser-allen-f52b0c | ORDINARY | 1 | |
| JOANNE HICKSsophymarine-openregistry-h-joanne-hicks-c916f2 | ORDINARY | 1 | |
| K SHAHsophymarine-openregistry-h-k-shah-4b5fef | ORDINARY | 1 | |
| LEE STUART SHEPHERDsophymarine-openregistry-h-lee-stuart-shepherd-f5f3f7 | ORDINARY | 1 | |
| LEI SHIsophymarine-openregistry-h-lei-shi-276b95 | ORDINARY | 1 | |
| MARK RICHMONDsophymarine-openregistry-h-mark-richmond-e9cbcb | ORDINARY | 1 | |
| NAZMEEN MALIKsophymarine-openregistry-h-nazmeen-malik-7eec26 | ORDINARY | 1 | |
| NICOLA C WIGGANsophymarine-openregistry-h-nicola-c-wiggan-f682a5 | ORDINARY | 1 | |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY | 1 | |
| RICHARD SHELDONsophymarine-openregistry-h-richard-sheldon-77b9db | ORDINARY | 1 | |
| SALLY MORGANsophymarine-openregistry-h-sally-morgan-e92bd9 | ORDINARY | 1 | |
| G H JONESsophymarine-openregistry-h-g-h-jones-870482 | ORDINARY | 0 | |
LANGHAM MOUNT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02804534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MOFFATTsophymarine-openregistry-h-barbara-moffatt-4838c1 | ORDINARY | 1 | 14.29% |
| GEOFFREY HULMEsophymarine-openregistry-h-geoffrey-hulme-3c75d9 | ORDINARY | 1 | 14.29% |
| IVOR WYNNE JONESsophymarine-openregistry-h-ivor-wynne-jones-fd7f4e | ORDINARY | 1 | 14.29% |
| JOHNATHAN DAVID CRAMMERsophymarine-openregistry-h-johnathan-david-crammer-2de74c | ORDINARY | 1 | 14.29% |
| JOY BLACKBURNsophymarine-openregistry-h-joy-blackburn-417e84 | ORDINARY | 1 | 14.29% |
| MICHAEL EDWARD BLACKBURNsophymarine-openregistry-h-michael-edward-blackburn-cac1e9 | ORDINARY | 1 | 14.29% |
| MRS COXsophymarine-openregistry-h-mrs-cox-b61a00 | ORDINARY | 1 | 14.29% |
| PAUL SIMON LIFE INTEREST TRUSTsophymarine-openregistry-h-paul-simon-life-interest-trust-2a64b8 | ORDINARY | 1 | 14.29% |
| STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90d | ORDINARY | 1 | 14.29% |
| VANESSA LOUISE NICEsophymarine-openregistry-h-vanessa-louise-nice-367efb | ORDINARY | 1 | 14.29% |
| CYNTHIA MARIA JONESsophymarine-openregistry-h-cynthia-maria-jones-2a4ebf | ORDINARY | 0 | 0.00% |
| GAIL HUNTsophymarine-openregistry-h-gail-hunt-f3b7c3 | ORDINARY | 0 | 0.00% |
| GEOFFREY ARNOLD HUNTsophymarine-openregistry-h-geoffrey-arnold-hunt-cd585e | ORDINARY | 0 | 0.00% |
| IVOR WYNNE JONESsophymarine-openregistry-h-ivor-wynne-jones-fd7f4e | ORDINARY | 0 | 0.00% |
BAYMEWS LIMITED
sophymarine-openregistry-gb-03222406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Cedar Court, Edenhurst Drive, Altrincham, Cheshire, WA15 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SUGAKOVsophymarine-openregistry-h-carol-sugakov-419873 | ORDINARY | 1 | |
| DANIL SUGAKOVsophymarine-openregistry-h-danil-sugakov-103bb5 | ORDINARY | 1 | |
| GIUSEPPE FIORREsophymarine-openregistry-h-giuseppe-fiorre-e8b87d | ORDINARY | 1 | |
| HILARY GOLDBERGsophymarine-openregistry-h-hilary-goldberg-e5f7e4 | ORDINARY | 1 | |
| JACKIE BURNSsophymarine-openregistry-h-jackie-burns-5942e5 | ORDINARY | 1 | |
| JENNY FIORREsophymarine-openregistry-h-jenny-fiorre-44f45b | ORDINARY | 1 | |
| JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94 | ORDINARY | 1 | |
| KEVIN BURNSsophymarine-openregistry-h-kevin-burns-5b2710 | ORDINARY | 1 | |
| LINDSAY KAY SHAWsophymarine-openregistry-h-lindsay-kay-shaw-1f86f9 | ORDINARY | 1 | |
| MARGARET CHRISTINE PHELANsophymarine-openregistry-h-margaret-christine-phelan-c37eb4 | ORDINARY | 1 | |
| SHIRLEY FINKsophymarine-openregistry-h-shirley-fink-fcff88 | ORDINARY | 1 | |
| SIGRID HOWARTHsophymarine-openregistry-h-sigrid-howarth-3490e3 | ORDINARY | 1 | |
| WADE PAMELAsophymarine-openregistry-h-wade-pamela-35b93d | ORDINARY | 1 | |
DANIEL COURT (PARTINGTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03223117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Bright Partnership 26 Edward Court, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL JEAN GRAINGERsophymarine-openregistry-h-cheryl-jean-grainger-793ae8 | ORDINARY | 1 | |
| ETHEL MURRELLsophymarine-openregistry-h-ethel-murrell-bdb49f | ORDINARY | 1 | |
| JOHN THOMAS KLIKUCSsophymarine-openregistry-h-john-thomas-klikucs-3f0ea4 | ORDINARY | 1 | |
| KIMBERLEY IRENE PHILLIPSsophymarine-openregistry-h-kimberley-irene-phillips-98d415 | ORDINARY | 1 | |
| LEANNE COOKsophymarine-openregistry-h-leanne-cook-8af919 | ORDINARY | 1 | |
| LOUISE GRIFFITHSsophymarine-openregistry-h-louise-griffiths-b4c60f | ORDINARY | 1 | |
| NEVILLE LEONARDsophymarine-openregistry-h-neville-leonard-1e26ab | ORDINARY | 1 | |
| OLIVIA M KIRKHAMsophymarine-openregistry-h-olivia-m-kirkham-e31f06 | ORDINARY | 1 | |
| SANDRA MARTINsophymarine-openregistry-h-sandra-martin-3e4699 | ORDINARY | 1 | |
| TOUCHSTONE PROPERTY MANAGEMENTsophymarine-openregistry-gb-15362540 | ORDINARY | 1 | |
| VALERIE GAIL TURNERsophymarine-openregistry-h-valerie-gail-turner-1f8360 | ORDINARY | 1 | |
| WENDY ANN RONANsophymarine-openregistry-h-wendy-ann-ronan-063f49 | ORDINARY | 1 | |
| FRANK SCOLTOCKsophymarine-openregistry-h-frank-scoltock-623de9 | ORDINARY | 0 | |
WOODLANDS BANK (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-05103267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Flat 2 65 Stockport Road, Altrincham, WA15 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHELDONsophymarine-openregistry-h-adam-sheldon-759686 | ORDINARY | 1 | |
| ANTHONY WOODsophymarine-openregistry-h-anthony-wood-d4695d | ORDINARY | 1 | |
| AYESHA AL HELAUsophymarine-openregistry-h-ayesha-al-helau-500773 | ORDINARY | 1 | |
| BARRY COLLINSsophymarine-openregistry-h-barry-collins-f0d90a | ORDINARY | 1 | |
| BOSUN AJILOWURAsophymarine-openregistry-h-bosun-ajilowura-bbca0f | ORDINARY | 1 | |
| CHRISTOPHER AND CAROLINE HETHERINGTONsophymarine-openregistry-h-christopher-and-caroline-hetherington-018e4b | ORDINARY | 1 | |
| DANIELLE ZAMMITsophymarine-openregistry-h-danielle-zammit-dbc302 | ORDINARY | 1 | |
| DAVID LEIGHsophymarine-openregistry-h-david-leigh-7e7632 | ORDINARY | 1 | |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 1 | |
| JAMES GARRAGHYsophymarine-openregistry-h-james-garraghy-fb61e2 | ORDINARY | 1 | |
| PETER IDDON WILSONsophymarine-openregistry-h-peter-iddon-wilson-733b94 | ORDINARY | 1 | |
| CAROL LESLEY MASKERYsophymarine-openregistry-h-carol-lesley-maskery-ea788d | ORDINARY | 0 | |
| SOPHIE HUSSEYsophymarine-openregistry-h-sophie-hussey-3b3a27 | ORDINARY | 0 | |
SYNBIOTIX SOLUTIONS LIMITED
sophymarine-openregistry-gb-06699866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- G39 Two Four Nine North, Altrincham, Cheshire, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACILITIES MANAGEMENT BIDCO LIMITEDsophymarine-openregistry-gb-16544165 | ORDINARY A | 407,846 | 100.00% |
| 735 LIMITEDsophymarine-openregistry-h-735-limited-a7f100 | ORDINARY A | 0 | 0.00% |
| 735 LIMITEDsophymarine-openregistry-h-735-limited-a7f100 | ORDINARY A | 0 | 0.00% |
| ADELE LYNHAMsophymarine-openregistry-h-adele-lynham-7646e1 | ORDINARY A | 0 | 0.00% |
| BREGIT LIMITEDsophymarine-openregistry-h-bregit-limited-09551f | ORDINARY A | 0 | 0.00% |
| EAMONN SONNERsophymarine-openregistry-h-eamonn-sonner-2841e4 | ORDINARY A | 0 | 0.00% |
| GEORGE ANDREOUsophymarine-openregistry-h-george-andreou-fff4ff | ORDINARY A | 0 | 0.00% |
| JONES MARKsophymarine-openregistry-h-jones-mark-0259e7 | ORDINARY A | 0 | 0.00% |
| KYRIAKOS ANDREOUsophymarine-openregistry-h-kyriakos-andreou-1a2f8a | ORDINARY A | 0 | 0.00% |
| LYNHAM JOEsophymarine-openregistry-h-lynham-joe-47fe85 | ORDINARY A | 0 | 0.00% |
| MARK EDELLsophymarine-openregistry-h-mark-edell-1c4dbb | ORDINARY A | 0 | 0.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY A | 0 | 0.00% |
| MICHAEL CONSTANTINIDESsophymarine-openregistry-h-michael-constantinides-2b4b64 | ORDINARY A | 0 | 0.00% |
| TURNER FAMILY DISCRETIONARY TRUST 24sophymarine-openregistry-h-turner-family-discretionary-trust-24-347885 | ORDINARY A | 0 | 0.00% |
| TURNER FAMILY DISCRETIONARY TRUST 24sophymarine-openregistry-h-turner-family-discretionary-trust-24-347885 | ORDINARY A | 0 | 0.00% |
LAWNHURST RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-07454525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CRAIGsophymarine-openregistry-h-adam-craig-eb0505 | ORDINARY | 1 | |
| D & O MCGUGANsophymarine-openregistry-h-d-o-mcgugan-dee5ba | ORDINARY | 1 | |
| FOZIA ABBASALIsophymarine-openregistry-h-fozia-abbasali-52797c | ORDINARY | 1 | |
| G DAVIESsophymarine-openregistry-gb-06441029 | ORDINARY | 1 | |
| JANET ANN WOLFFsophymarine-openregistry-h-janet-ann-wolff-f7a4e7 | ORDINARY | 1 | |
| JUDITH ANN TOWNENDsophymarine-openregistry-h-judith-ann-townend-cc27cd | ORDINARY | 1 | |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | ORDINARY | 1 | |
| MIKE ASHsophymarine-openregistry-h-mike-ash-1fbcd2 | ORDINARY | 1 | |
| MIRTA SUSANA RIOS DE PENNYsophymarine-openregistry-h-mirta-susana-rios-de-penny-8ae9a1 | ORDINARY | 1 | |
| PATRICIA ASHsophymarine-openregistry-h-patricia-ash-ab73c8 | ORDINARY | 1 | |
| PEGGY BERNARDIsophymarine-openregistry-h-peggy-bernardi-a32ceb | ORDINARY | 1 | |
| SHAUN ABEYSINGHEsophymarine-openregistry-h-shaun-abeysinghe-294f4a | ORDINARY | 1 | |
| SUE GOUDIEsophymarine-openregistry-h-sue-goudie-f01f70 | ORDINARY | 1 | |