UK companies/Altrincham/Page 137
Companies in Altrincham and their shareholdersPage 137 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
HEALTH PROPERTIES (GP) LIMITED
sophymarine-openregistry-gb-15592680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L3 INVESTMENT HOLDCO LIMITEDsophymarine-openregistry-gb-SC521107 | ORDINARY | 80 | 80.00% |
| ASSURA IH LIMITEDsophymarine-openregistry-gb-09468257 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH PROPERTIES NOMINEE LIMITEDsophymarine-openregistry-gb-15654646 | Holds shares in | ORDINARY · 100.00% |
| HEALTH PROPERTIES MIDCO LIMITEDsophymarine-openregistry-gb-15593017 | Holds shares in | ORDINARY · 10.00% |
HEALTH PROPERTIES MIDCO LIMITED
sophymarine-openregistry-gb-15593017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTH PROPERTIES LPsophymarine-openregistry-gb-LP023666 | ORDINARY | 9 | 90.00% |
| HEALTH PROPERTIES (GP) LIMITEDsophymarine-openregistry-gb-15592680 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURA DEVELOPMENT HUB LIMITEDsophymarine-openregistry-gb-05824565 | Holds shares in | ORDINARY · 100.00% |
| SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06789016 | Holds shares in | ORDINARY · 100.00% |
| HEALTH PROPERTIES (NO 1 ) LIMITEDsophymarine-openregistry-gb-15712869 | Holds shares in | ORDINARY · 100.00% |
| HEALTH PROPERTIES (NO 2) UK LIMITEDsophymarine-openregistry-gb-15712878 | Holds shares in | ORDINARY · 100.00% |
AMPLIF-I ENERGY LTD
sophymarine-openregistry-gb-15600530
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 23 Orchard Drive, Altrincham, WA15 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HUMAYUNsophymarine-openregistry-h-abigail-humayun-4c36c7 | ORDINARY | 2 | |
| ALICE BELTONsophymarine-openregistry-h-alice-belton-d1bcdd | ORDINARY | 0 | |
CALMA SALONS LTD
sophymarine-openregistry-gb-15605045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Old Market Place, Altrincham, WA14 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CHAMBERSsophymarine-openregistry-h-chloe-chambers-d8ad78 | ORDINARY | 1 | |
| JORDAN CHAMBERSsophymarine-openregistry-h-jordan-chambers-472a22 | ORDINARY | 1 | |
DIABEAT&CO LTD
sophymarine-openregistry-gb-15609001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Emmerson Accountancy Ltd Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA BRISCALLsophymarine-openregistry-h-georgia-briscall-e7906f | ORDINARY | 2 | |
| SAMUEL HARTLEYsophymarine-openregistry-h-samuel-hartley-dbc428 | ORDINARY | 0 | |
JCS RECRUITMENT LIMITED
sophymarine-openregistry-gb-15613613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- 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 |
|---|
| JPSW HOLDINGS LIMITEDsophymarine-openregistry-gb-15834513 | ORDINARY | 100 | |
| JAMES SKILBECKsophymarine-openregistry-h-james-skilbeck-cc2b0a | ORDINARY | 0 | |
COBBLE HILL CLOTHING LTD
sophymarine-openregistry-gb-15631422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Crown Passages, Altrincham, WA15 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WEYMANsophymarine-openregistry-h-thomas-weyman-81cc74 | ORDINARY | 2 | |
| CAROLINE PERCHsophymarine-openregistry-h-caroline-perch-0bf76e | ORDINARY | 0 | |
ROACH PILSWORTH LTD
sophymarine-openregistry-gb-15639379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| LBA NC CORE INDUSTRIAL UK COMPANY I LTDsophymarine-openregistry-gb-15973076 | ORDINARY | 2 | |
| LBA NC CORE INDUSTRIAL UK REIT LTDsophymarine-openregistry-gb-FC041432 | ORDINARY | 0 | |
WHITEHALL ACADEMY LTD
sophymarine-openregistry-gb-15644927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Haslemere Avenue, Altrincham, Cheshire, WA15 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFELEARN LIMITEDsophymarine-openregistry-gb-16395228 | ORDINARY | 1 | 100.00% |
| SHEHZAD ANWAR CHAUDHRIsophymarine-openregistry-h-shehzad-anwar-chaudhri-5fd5f9 | ORDINARY | 0 | 0.00% |
JGMJ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15646735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAKE ANTONY GREENsophymarine-openregistry-h-jake-antony-green-e825e7 | ORDINARY | 50 | |
| MAXWELL ROBERT JACKSONsophymarine-openregistry-h-maxwell-robert-jackson-119a72 | ORDINARY | 50 | |
GRASSBY LP1 LIMITED
sophymarine-openregistry-gb-15661617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN GRASSBY AND BEVERLY ANN BITTNER GRASSBYsophymarine-openregistry-h-michael-kevin-grassby-and-beverly-ann-bi-75d782 | ORDINARY | 120,001 | |
| MICHAEL KEVIN GRASSBYsophymarine-openregistry-h-michael-kevin-grassby-1293f6 | ORDINARY | 0 | |
D FREEBAIRN LTD
sophymarine-openregistry-gb-15661672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON FREEBAIRNsophymarine-openregistry-h-daniel-simon-freebairn-f54792 | ORDINARY | 1 | 50.00% |
| GEORGIA PAIGE SCOTTsophymarine-openregistry-h-georgia-paige-scott-2bed6e | ORDINARY | 1 | 50.00% |
INTERNATIONAL PROPERTY PARTNERS SALES LTD
sophymarine-openregistry-gb-15698458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JPSW HOLDINGS LIMITEDsophymarine-openregistry-gb-15834513 | ORDINARY | 3 | |
| JAMES SKILBECKsophymarine-openregistry-h-james-skilbeck-cc2b0a | ORDINARY | 0 | |
F&F HEAD SPA LIMITED
sophymarine-openregistry-gb-15715176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Manchester Road, Altrincham, WA14 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHNAZ NADEEMsophymarine-openregistry-h-farhnaz-nadeem-4ab3cf | ORDINARY | 2 | |
| MATHILDE CARDO-SABANsophymarine-openregistry-h-mathilde-cardo-saban-820237 | ORDINARY | 0 | |
TOPCO 2024 LIMITED
sophymarine-openregistry-gb-15718725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 27 Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DEANsophymarine-openregistry-h-nicholas-dean-7ab6f5 | ORDINARY | 1 | |
| PETER BIBBYsophymarine-openregistry-h-peter-bibby-2e65c4 | ORDINARY | 0 | |
MERGENCE VENTURES LTD
sophymarine-openregistry-gb-15722150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Heyes Lane, Altrincham, WA15 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX ADVENTURES LIMITEDsophymarine-openregistry-gb-15367951 | ORDINARY | 1 | |
| NICHOLAS RICHARDSONsophymarine-openregistry-h-nicholas-richardson-0eb669 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBES DIGITAL LTDsophymarine-openregistry-gb-12464209 | Holds shares in | ORDINARY · 5.00% |
MILLS MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-15726527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 67 Ashfield Road, Altrincham, WA15 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GROVESsophymarine-openregistry-gb-17303900 | ORDINARY | 60 | 60.00% |
| JASMINE ROSE GROVESsophymarine-openregistry-h-jasmine-rose-groves-fae4e4 | ORDINARY | 40 | 40.00% |
F&M HEALTH SERVICES LTD
sophymarine-openregistry-gb-15740885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Heath Hill Green Ltd, Atlantic Business Centre,, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA MALIKsophymarine-openregistry-h-alina-malik-3297dd | ORDINARY | 50 | 50.00% |
| MUSTAFA FAROOQIsophymarine-openregistry-h-mustafa-farooqi-978587 | ORDINARY | 50 | 50.00% |
ADL HOLDCO LIMITED
sophymarine-openregistry-gb-15743384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynnfield House, Altrincham, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLAIMS GUYS LEGALsophymarine-openregistry-gb-10889974 | ORDINARY | 100 | 100.00% |
| BRIAN GEORGE KENNEDYsophymarine-openregistry-h-brian-george-kennedy-d94c7a | ORDINARY | 0 | 0.00% |
C J COOKE LIMITED
sophymarine-openregistry-gb-15750363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Old Lloyds Chambers, Altrincham, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172 | ORDINARY | 1 | 50.00% |
| NICOLA COOKEsophymarine-openregistry-gb-14739593 | ORDINARY | 1 | 50.00% |