UK companies/Altrincham/Page 14
Companies in Altrincham and their shareholdersPage 14 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 258 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.
Companies with a register
3,790
TOOLS FOR SCHOOLS LIMITED
sophymarine-openregistry-gb-08422231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMI BUYER UK LIMITEDsophymarine-openregistry-gb-16544028 | ORDINARY | 1,250,000 | 100.00% |
| ALISON MARY KENNENsophymarine-openregistry-h-alison-mary-kennen-bd1a27 | ORDINARY | 0 | 0.00% |
| BENEDICT COsophymarine-openregistry-h-benedict-co-f5c857 | ORDINARY | 0 | 0.00% |
| DANIEL KEMPsophymarine-openregistry-gb-08799417 | ORDINARY | 0 | 0.00% |
| DANIEL NICHOLAS AMOSsophymarine-openregistry-h-daniel-nicholas-amos-47d442 | ORDINARY | 0 | 0.00% |
| DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54 | ORDINARY | 0 | 0.00% |
| DAVID SWIFTsophymarine-openregistry-gb-08905164 | ORDINARY | 0 | 0.00% |
| KIMBERLEY WHITEsophymarine-openregistry-h-kimberley-white-f3cc60 | ORDINARY | 0 | 0.00% |
| LARA FRANKSsophymarine-openregistry-h-lara-franks-89c0ed | ORDINARY | 0 | 0.00% |
| PHILLIP ABBOTT-GARNERsophymarine-openregistry-h-phillip-abbott-garner-0fd544 | ORDINARY | 0 | 0.00% |
| RICHARD HODGKINSsophymarine-openregistry-h-richard-hodgkins-f3bd73 | ORDINARY | 0 | 0.00% |
| SUEWAN KEMPsophymarine-openregistry-h-suewan-kemp-fccb71 | ORDINARY | 0 | 0.00% |
| THOMAS LEGGETTsophymarine-openregistry-h-thomas-leggett-962b02 | ORDINARY | 0 | 0.00% |
DUNHAM MOUNT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-09227395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Dunham Mount, Altrincham, WA14 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA FINNEGAN PARSONSsophymarine-openregistry-h-brenda-finnegan-parsons-bef372 | ORDINARY | 13 | |
| ESTATE OF JONATHAN LEVERsophymarine-openregistry-h-estate-of-jonathan-lever-131037 | ORDINARY | 13 | |
| GILLIAN ANNE WHITFIELDsophymarine-openregistry-h-gillian-anne-whitfield-6dad69 | ORDINARY | 13 | |
| GILLIAN MARY CUMMINGsophymarine-openregistry-h-gillian-mary-cumming-2e3f9e | ORDINARY | 13 | |
| JANE ANDERSON JOHN ANDERSONsophymarine-openregistry-h-jane-anderson-john-anderson-252666 | ORDINARY | 13 | |
| JOSEPH BEARDWOODsophymarine-openregistry-h-joseph-beardwood-862b40 | ORDINARY | 13 | |
| MALCOLM JOHN ALISTER ROUGHsophymarine-openregistry-h-malcolm-john-alister-rough-136111 | ORDINARY | 13 | |
| MICHAEL CHALKINsophymarine-openregistry-h-michael-chalkin-fa867a | ORDINARY | 13 | |
| SHARON GRAYsophymarine-openregistry-gb-09710671 | ORDINARY | 13 | |
| SHELLEY AND PETER STOLLsophymarine-openregistry-h-shelley-and-peter-stoll-bf9ff4 | ORDINARY | 13 | |
| SHIRLEY SIXSMITHsophymarine-openregistry-h-shirley-sixsmith-2b71cd | ORDINARY | 13 | |
| COLUMBANO AND PATRICIA OPPIZIOsophymarine-openregistry-h-columbano-and-patricia-oppizio-26ae8c | ORDINARY | 11 | |
| PAMELA BERGsophymarine-openregistry-h-pamela-berg-ed82d8 | ORDINARY | 11 | |
UK KOLAT BRICK COMPANY LIMITED
sophymarine-openregistry-gb-12358830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 6, Denzell House, Altrincham, WA14 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADDERS CONSULTANCY LIMITEDsophymarine-openregistry-gb-07008759 | ORDINARY | 208 | |
| TRUESTONE AFRICA LIMITEDsophymarine-openregistry-gb-09425472 | ORDINARY | 174 | |
| BRADLEY SSASsophymarine-openregistry-h-bradley-ssas-d03180 | ORDINARY | 108 | |
| ANTONY MAYHEWsophymarine-openregistry-h-antony-mayhew-d8ff5b | ORDINARY | 100 | |
| JONATHAN PAUL SHEPARDsophymarine-openregistry-h-jonathan-paul-shepard-aad88c | ORDINARY | 100 | |
| IAN TANNERsophymarine-openregistry-h-ian-tanner-510967 | ORDINARY | 90 | |
| ANDREW CORLEYsophymarine-openregistry-h-andrew-corley-8353c6 | ORDINARY | 50 | |
| RUSSELL SPARGOsophymarine-openregistry-h-russell-spargo-a85283 | ORDINARY | 50 | |
| STEPHEN BRIDGESsophymarine-openregistry-h-stephen-bridges-6ba60b | ORDINARY | 40 | |
| MILES BLACKLEYsophymarine-openregistry-h-miles-blackley-1f2fdc | ORDINARY | 26 | |
| JOHN GARETH FIRTHsophymarine-openregistry-h-john-gareth-firth-5953b9 | ORDINARY | 25 | |
| MARGARET JENNIFER SPARGOsophymarine-openregistry-h-margaret-jennifer-spargo-2c59ee | ORDINARY | 25 | |
| ANNABELLA FOWLERsophymarine-openregistry-h-annabella-fowler-ff3ceb | ORDINARY | 10 | |
CHESHIRE HOMESTEADS LIMITED
sophymarine-openregistry-gb-00799454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Cambridge Road, Altrincham, Cheshire, WA15 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARY HOPKINSONsophymarine-openregistry-h-carolyn-mary-hopkinson-744860 | ORDINARY | 150 | |
| SARAH ELIZABETH BENNETTsophymarine-openregistry-h-sarah-elizabeth-bennett-ca3790 | ORDINARY | 150 | |
| KATHRYN HOPKINSONsophymarine-openregistry-h-kathryn-hopkinson-bacef0 | K ORDINARY | 36 | |
| SAMUEL HOPKINSONsophymarine-openregistry-h-samuel-hopkinson-dc2d4e | S ORDINARY | 36 | |
| CAROLYN HOPKINSONsophymarine-openregistry-h-carolyn-hopkinson-99eaa3 | M ORDINARY | 24 | |
| ELEANOR FOXFORDsophymarine-openregistry-h-eleanor-foxford-ac9bf5 | E ORDINARY | 24 | |
| ISOBEL FOXFORDsophymarine-openregistry-h-isobel-foxford-be88f2 | I ORDINARY | 24 | |
| JESSICA FOXFORDsophymarine-openregistry-h-jessica-foxford-06a6f5 | J ORDINARY | 24 | |
| MATTHEW HOPKINSONsophymarine-openregistry-h-matthew-hopkinson-e41ddb | M ORDINARY | 24 | |
| NATASHA FOXFORDsophymarine-openregistry-h-natasha-foxford-98a37a | N ORDINARY | 24 | |
| BENNETT SARAHsophymarine-openregistry-h-bennett-sarah-3466bb | N ORDINARY | 12 | |
| BENNETT SARAHsophymarine-openregistry-h-bennett-sarah-3466bb | J ORDINARY | 12 | |
| BENNETT SARAHsophymarine-openregistry-h-bennett-sarah-3466bb | E ORDINARY | 12 | |
| CAROLYN HOPKINSONsophymarine-openregistry-h-carolyn-hopkinson-99eaa3 | S ORDINARY | 12 | |
| CAROLYN HOPKINSONsophymarine-openregistry-h-carolyn-hopkinson-99eaa3 | K ORDINARY | 12 | |
| SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a | I ORDINARY | 12 | |
PLANIT I.E. LIMITED
sophymarine-openregistry-gb-08720367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- 2 Back Grafton Street, Altrincham, WA14 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANIT EOT LIMITEDsophymarine-openregistry-gb-14340963 | ORDINARY A SHARES | 6,500 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY B SHARES | 500 | |
| EDWARD CHARLES LISTERsophymarine-openregistry-h-edward-charles-lister-173030 | ORDINARY B SHARES | 500 | |
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | ORDINARY B SHARES | 500 | |
| LINDSAY HUMBLETsophymarine-openregistry-h-lindsay-humblet-7e0115 | ORDINARY B SHARES | 500 | |
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | ORDINARY B SHARES | 500 | |
| RICHARD LINEsophymarine-openregistry-h-richard-line-464f40 | ORDINARY B SHARES | 500 | |
| GEORGINA BAINESsophymarine-openregistry-h-georgina-baines-d9df91 | ORDINARY B SHARES | 250 | |
| KEVIN REDHEADsophymarine-openregistry-h-kevin-redhead-a3468d | ORDINARY B SHARES | 250 | |
| CLAIRE SWIFTsophymarine-openregistry-h-claire-swift-159c03 | B ORDINARY | 0 | |
| EDWARD CHARLES LISTERsophymarine-openregistry-h-edward-charles-lister-173030 | A ORDINARY | 0 | |
| PETER DAMIEN SWIFTsophymarine-openregistry-h-peter-damien-swift-3f15ee | A ORDINARY | 0 | |
| SALLY LISTERsophymarine-openregistry-h-sally-lister-7567b3 | B ORDINARY | 0 | |
PLANKO LTD
sophymarine-openregistry-gb-13856607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENOIT MAURICE RENE MACHEFERsophymarine-openregistry-h-benoit-maurice-rene-machefer-199187 | ORDINARY | 10,000,000 | 43.70% |
| THOMAS ALEXANDER LINKSTONE FREWsophymarine-openregistry-h-thomas-alexander-linkstone-frew-867723 | ORDINARY | 10,000,000 | 43.70% |
| EARLYBIRD FUND VII GMBH & CO. GESCHL. INVKGsophymarine-openregistry-h-earlybird-fund-vii-gmbh-co-geschl-invkg-057ec5 | SEED PREFERRED | 7,498,846 | 57.78% |
| SEI YON MOONsophymarine-openregistry-h-sei-yon-moon-bb82f5 | DEFERRED | 7,291,666 | 100.00% |
| LOCALGLOBE XI GP LIMITED ON BEHALF OF LOCALGLOBE XI, L.P.sophymarine-openregistry-h-localglobe-xi-gp-limited-on-behalf-of-lo-da1bb0 | SEED PREFERRED | 5,191,508 | 40.00% |
| SEI YON MOONsophymarine-openregistry-h-sei-yon-moon-bb82f5 | ORDINARY | 2,708,334 | 11.83% |
| PETER HOWARDsophymarine-openregistry-gb-00387497 | ORDINARY | 125,029 | 0.55% |
| ROGER HASSANsophymarine-openregistry-h-roger-hassan-1156cb | SEED PREFERRED | 115,366 | 0.89% |
| STEPHEN BOURKEsophymarine-openregistry-h-stephen-bourke-40cf9f | SEED PREFERRED | 115,366 | 0.89% |
| LOUISA SALTsophymarine-openregistry-h-louisa-salt-69b239 | ORDINARY | 51,472 | 0.22% |
| ALI RAMADANsophymarine-openregistry-h-ali-ramadan-e9e5f3 | SEED PREFERRED | 34,610 | 0.27% |
| GUILLAUME-HENRI HUONsophymarine-openregistry-h-guillaume-henri-huon-bdae2e | SEED PREFERRED | 23,073 | 0.18% |
| JONATHAN DAVID BRETMANsophymarine-openregistry-h-jonathan-david-bretman-846e7c | DEFERRED | 0 | 0.00% |
| JONATHAN DAVID BRETMANsophymarine-openregistry-h-jonathan-david-bretman-846e7c | ORDINARY | 0 | 0.00% |
EXMILE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08037485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPLER UK HOLDCO LIMITEDsophymarine-openregistry-gb-14649126 | ORDINARY NON-VOTING | 38,118,000 | |
| KPLER UK HOLDCO LIMITEDsophymarine-openregistry-gb-14649126 | ORDINARY | 9,900 | |
| AENOR LIMITEDsophymarine-openregistry-h-aenor-limited-dd6ec0 | ORDINARY NON-VOTING | 0 | |
| AENOR LIMITEDsophymarine-openregistry-h-aenor-limited-dd6ec0 | ORDINARY | 0 | |
| ALEXANDROS CHARVALIASsophymarine-openregistry-h-alexandros-charvalias-66a3e8 | ORDINARY NON-VOTING | 0 | |
| ARGYRIOS STASINAKISsophymarine-openregistry-h-argyrios-stasinakis-6df9cf | ORDINARY NON-VOTING | 0 | |
| ARGYRIOS STASINAKISsophymarine-openregistry-h-argyrios-stasinakis-6df9cf | ORDINARY | 0 | |
| DEMITRIS MEMOSsophymarine-openregistry-h-demitris-memos-af30ba | ORDINARY | 0 | |
| DEMITRIS MEMOSsophymarine-openregistry-h-demitris-memos-af30ba | ORDINARY NON-VOTING | 0 | |
| DIMITRIOS LEKKASsophymarine-openregistry-h-dimitrios-lekkas-2fdc8c | ORDINARY NON-VOTING | 0 | |
| DIMITRIOS LEKKASsophymarine-openregistry-h-dimitrios-lekkas-2fdc8c | ORDINARY | 0 | |
| DIMITRIS MAGIAKOSsophymarine-openregistry-h-dimitris-magiakos-1e34f7 | ORDINARY | 0 | |
| DIMITRIS MAGIAKOSsophymarine-openregistry-h-dimitris-magiakos-1e34f7 | ORDINARY NON-VOTING | 0 | |
| GEORGIOS PATATOUKASsophymarine-openregistry-h-georgios-patatoukas-4cb586 | ORDINARY NON-VOTING | 0 | |
| NIKOS PSALTOPOULOSsophymarine-openregistry-h-nikos-psaltopoulos-e322e5 | ORDINARY NON-VOTING | 0 | |
| PROSPERA HOLDING LIMITEDsophymarine-openregistry-h-prospera-holding-limited-0f01af | ORDINARY NON-VOTING | 0 | |
| SAVVAS KAMPOURIDISsophymarine-openregistry-h-savvas-kampouridis-440ff1 | ORDINARY NON-VOTING | 0 | |
| VLASSIS PAPAPANAGISsophymarine-openregistry-h-vlassis-papapanagis-2277bd | ORDINARY NON-VOTING | 0 | |
KINGSBROOK COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01508015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1980
- 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 |
|---|
| KINGSBROOK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01508015 | ORDINARY | 30 | |
| MARIAM ALI HADI AL-BAYATIsophymarine-openregistry-h-mariam-ali-hadi-al-bayati-835300 | ORDINARY | 2 | |
| DYMPFA MILLERsophymarine-openregistry-h-dympfa-miller-ce35e1 | ORDINARY | 1 | |
| FAWAD HUSSAINsophymarine-openregistry-h-fawad-hussain-734a67 | ORDINARY | 1 | |
| IBRAHEEM HAMMED HADI ALBAYATIsophymarine-openregistry-h-ibraheem-hammed-hadi-albayati-0030f7 | ORDINARY | 1 | |
| IBRAHEEM HAMMED HADI ALBAYATIsophymarine-openregistry-h-ibraheem-hammed-hadi-albayati-0030f7 | ORDINARY | 1 | |
| JULIAN HURSTsophymarine-openregistry-h-julian-hurst-edb2d8 | ORDINARY | 1 | |
| MARIAM ALI HADI AL-BAYATIsophymarine-openregistry-h-mariam-ali-hadi-al-bayati-835300 | ORDINARY | 1 | |
| OLIVIA LAUREN KELLYsophymarine-openregistry-h-olivia-lauren-kelly-aadbd3 | ORDINARY | 1 | |
| SHAHID HUSSEINsophymarine-openregistry-h-shahid-hussein-c55af2 | ORDINARY | 1 | |
| WILLIAM ANDREW KENNETH KITSONsophymarine-openregistry-h-william-andrew-kenneth-kitson-c9a762 | ORDINARY | 1 | |
| A.M. FINNsophymarine-openregistry-gb-16067664 | ORDINARY | 0 | |
| E FINNsophymarine-openregistry-h-e-finn-cd701b | ORDINARY | 0 | |
| MR & MRS AL-BAYATIsophymarine-openregistry-h-mr-mrs-al-bayati-1b94df | ORDINARY | 0 | |
GREENOAKS AND SOUTHSIDE MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01528686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1980
- 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 |
|---|
| AJAY MOONERAMsophymarine-openregistry-h-ajay-mooneram-04b622 | ORDINARY A | 1 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY A | 1 | |
| DAVID O'HAGANsophymarine-openregistry-h-david-o-hagan-45f2d4 | ORDINARY A | 1 | |
| HEATHER RAYNESsophymarine-openregistry-h-heather-raynes-b0b6f9 | ORDINARY A | 1 | |
| JEFFREY RAYNESsophymarine-openregistry-h-jeffrey-raynes-fa03a9 | ORDINARY A | 1 | |
| JOHN LLOYDsophymarine-openregistry-gb-15331825 | ORDINARY A | 1 | |
| JUDITH LLOYDsophymarine-openregistry-h-judith-lloyd-bd242b | ORDINARY A | 1 | |
| KAPIL JAVAsophymarine-openregistry-h-kapil-java-393229 | ORDINARY A | 1 | |
| LINDA WIGHTMANsophymarine-openregistry-h-linda-wightman-16567b | ORDINARY A | 1 | |
| MEENA JAVAsophymarine-openregistry-h-meena-java-cfe0ac | ORDINARY A | 1 | |
| SHEILA COXsophymarine-openregistry-h-sheila-cox-578021 | ORDINARY A | 1 | |
| DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854 | ORDINARY A | 0 | |
KIRKLEE (BOWDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02246596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ford'S Residential Management Stuart’S House,, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LEEsophymarine-openregistry-h-amanda-lee-155854 | ORDINARY | 1 | |
| ANTHONY NOLANsophymarine-openregistry-gb-02379280 | ORDINARY | 1 | |
| JANET RICHARDSONsophymarine-openregistry-h-janet-richardson-1504a7 | ORDINARY | 1 | |
| JASON CRAIGsophymarine-openregistry-h-jason-craig-6c1aa3 | ORDINARY | 1 | |
| MARIE LEYLANDsophymarine-openregistry-h-marie-leyland-5bbb1c | ORDINARY | 1 | |
| MELANIE CRAIGsophymarine-openregistry-h-melanie-craig-aad6ac | ORDINARY | 1 | |
| MICHAEL BULCOCKsophymarine-openregistry-h-michael-bulcock-2cab64 | ORDINARY | 1 | |
| PETER COLEMANsophymarine-openregistry-gb-07263748 | ORDINARY | 1 | |
| ROSALIND FAITH BRANDsophymarine-openregistry-h-rosalind-faith-brand-3b52d6 | ORDINARY | 1 | |
| STEPHEN JACOBSENsophymarine-openregistry-h-stephen-jacobsen-895534 | ORDINARY | 1 | |
| STEPHEN WALDRONsophymarine-openregistry-h-stephen-waldron-115724 | ORDINARY | 1 | |
| VERNON PAUL BRANDsophymarine-openregistry-h-vernon-paul-brand-b91c6a | ORDINARY | 1 | |
BARLOW HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02569747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1990
- 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 |
|---|
| DOMINIC STEWARTsophymarine-openregistry-h-dominic-stewart-836822 | ORDINARY | 1 | 12.50% |
| HANNAH JANE BEALTsophymarine-openregistry-h-hannah-jane-bealt-ad304f | ORDINARY | 1 | 12.50% |
| KIRSTY AMANDA MORBEYsophymarine-openregistry-h-kirsty-amanda-morbey-02b9fb | ORDINARY | 1 | 12.50% |
| LAURA ALICE EVANSsophymarine-openregistry-h-laura-alice-evans-3936bf | ORDINARY | 1 | 12.50% |
| MARIA JAZMIN JAZIEL PACKHAMsophymarine-openregistry-h-maria-jazmin-jaziel-packham-c035f6 | ORDINARY | 1 | 12.50% |
| MARTIN JAMES HILLsophymarine-openregistry-h-martin-james-hill-af5374 | ORDINARY | 1 | 12.50% |
| RACHEL MARY MCILROYsophymarine-openregistry-h-rachel-mary-mcilroy-ab5870 | ORDINARY | 1 | 12.50% |
| SEBASTIAN MICHAEL SHARPLESsophymarine-openregistry-h-sebastian-michael-sharples-7d9a4c | ORDINARY | 1 | 12.50% |
| ANDREW WILLIAM MULLINERsophymarine-openregistry-h-andrew-william-mulliner-19c25b | ORDINARY | 0 | 0.00% |
| JOANNE DUMPHYsophymarine-openregistry-h-joanne-dumphy-beebbf | ORDINARY | 0 | 0.00% |
| NICOLA THORNTONsophymarine-openregistry-h-nicola-thornton-a0379b | ORDINARY | 0 | 0.00% |
| SUSAN MARGARET MULLINERsophymarine-openregistry-h-susan-margaret-mulliner-b2773a | ORDINARY | 0 | 0.00% |
ESTATE MANAGEMENT (12) LIMITED
sophymarine-openregistry-gb-03009892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1995
- 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 |
|---|
| HOWARD MARTYN HARRISON CARRsophymarine-openregistry-h-howard-martyn-harrison-carr-92af01 | ORDINARY | 4 | 22.22% |
| ANDREW JAMES SHANAHANsophymarine-openregistry-h-andrew-james-shanahan-dbce74 | ORDINARY | 2 | 11.11% |
| BRIAN CHRISTOPHER PREECEsophymarine-openregistry-h-brian-christopher-preece-18ad19 | ORDINARY | 2 | 11.11% |
| CAROLE ANNE KLIMANsophymarine-openregistry-h-carole-anne-kliman-3161ae | ORDINARY | 2 | 11.11% |
| CLIVE CASSsophymarine-openregistry-h-clive-cass-1d1ef8 | ORDINARY | 2 | 11.11% |
| GLORIA CASSsophymarine-openregistry-h-gloria-cass-1725e4 | ORDINARY | 2 | 11.11% |
| HELEN HERZsophymarine-openregistry-h-helen-herz-6708c1 | ORDINARY | 2 | 11.11% |
| JEAN SHANAHANsophymarine-openregistry-h-jean-shanahan-b1ce30 | ORDINARY | 2 | 11.11% |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY | 2 | 11.11% |
| SANDRA FISHERsophymarine-openregistry-h-sandra-fisher-ef94ea | ORDINARY | 2 | 11.11% |
| SARA LOUISE FINESTEINsophymarine-openregistry-h-sara-louise-finestein-61a025 | ORDINARY | 2 | 11.11% |
| BEXBUILD DEVELOPMENTS LTDsophymarine-openregistry-gb-01773562 | ORDINARY | 0 | 0.00% |
MERCHANTS QUAY RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03573462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MCCARTHYsophymarine-openregistry-gb-00266297 | ORDINARY | 3 | |
| JONATHAN DAVID MOOREsophymarine-openregistry-h-jonathan-david-moore-928667 | ORDINARY | 1 | |
| MARK DENTONsophymarine-openregistry-h-mark-denton-502c99 | ORDINARY | 1 | |
| MISS WHITEsophymarine-openregistry-h-miss-white-739baa | ORDINARY | 1 | |
| MOHAMMED (135) AL-HIMDANIsophymarine-openregistry-h-mohammed-135-al-himdani-1eefc3 | ORDINARY | 1 | |
| MOHAMMED AL-HIMDANIsophymarine-openregistry-h-mohammed-al-himdani-f15c45 | ORDINARY | 1 | |
| MR JIT TONG CHONGsophymarine-openregistry-h-mr-jit-tong-chong-360027 | ORDINARY | 1 | |
| MS MELISSA PAO LIN MOKsophymarine-openregistry-h-ms-melissa-pao-lin-mok-2296a1 | ORDINARY | 1 | |
| OLIFFsophymarine-openregistry-h-oliff-72c53e | ORDINARY | 1 | |
| PROF G W BEATTIEsophymarine-openregistry-h-prof-g-w-beattie-3fb79c | ORDINARY | 1 | |
| S A WATSONsophymarine-openregistry-h-s-a-watson-3e3755 | ORDINARY | 1 | |
| SIMON LUKE JAGGERsophymarine-openregistry-h-simon-luke-jagger-3c8109 | ORDINARY | 1 | |
WITCHINGHAM MANAGEMENT LIMITED
sophymarine-openregistry-gb-03594892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- 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 |
|---|
| AMANDA RUSSELLsophymarine-openregistry-h-amanda-russell-a18728 | ORDINARY | 1 | |
| GILLIAN ROBINSONsophymarine-openregistry-h-gillian-robinson-3ccd66 | ORDINARY | 1 | |
| JANE ALLENsophymarine-openregistry-gb-09341672 | ORDINARY | 1 | |
| JILLIAN RUBY PRIESTLEYsophymarine-openregistry-h-jillian-ruby-priestley-c06052 | ORDINARY | 1 | |
| JUNE WATTERS WESTBROOKsophymarine-openregistry-h-june-watters-westbrook-186a99 | ORDINARY | 1 | |
| MARY FINNsophymarine-openregistry-h-mary-finn-3d76ae | ORDINARY | 1 | |
| MAUREEN SIMPSONsophymarine-openregistry-h-maureen-simpson-4a52be | ORDINARY | 1 | |
| RICHARD HARTLEY DYSONsophymarine-openregistry-h-richard-hartley-dyson-7130fc | ORDINARY | 1 | |
| ROBERT GROVESsophymarine-openregistry-h-robert-groves-398d25 | ORDINARY | 1 | |
| STEPHANIE GEORGINA VICKERSsophymarine-openregistry-h-stephanie-georgina-vickers-d7a806 | ORDINARY | 1 | |
| MR CHERRYsophymarine-openregistry-h-mr-cherry-8bfbc3 | ORDINARY | 0 | |
| MRS CHERRYsophymarine-openregistry-h-mrs-cherry-709629 | ORDINARY | 0 | |
FOUNDRY YARD LIMITED
sophymarine-openregistry-gb-03764237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1999
- 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 |
|---|
| ANGELA DE FREITASsophymarine-openregistry-h-angela-de-freitas-13c170 | B | 1 | 10.00% |
| ANTHONY JOHN FISHERsophymarine-openregistry-h-anthony-john-fisher-bc553e | B | 1 | 10.00% |
| BOB CHIANGsophymarine-openregistry-h-bob-chiang-9c8c4d | B | 1 | 10.00% |
| HEIDI CHIANGsophymarine-openregistry-h-heidi-chiang-4f805b | B | 1 | 10.00% |
| MALCOLM WHITELEYsophymarine-openregistry-h-malcolm-whiteley-7ed88a | B | 1 | 10.00% |
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | B | 1 | 10.00% |
| SARAH LOUISE ATHERTONsophymarine-openregistry-h-sarah-louise-atherton-5836cc | B | 1 | 10.00% |
| STEPHEN LIDDIARDsophymarine-openregistry-h-stephen-liddiard-49d3d0 | B | 1 | 10.00% |
| SYLVIA ANNE FISHERsophymarine-openregistry-h-sylvia-anne-fisher-4ce93f | B | 1 | 10.00% |
| SYLVIA ELTHORPEsophymarine-openregistry-h-sylvia-elthorpe-0c1d39 | B | 1 | 10.00% |
| THOMAS DANIEL JEFFSsophymarine-openregistry-h-thomas-daniel-jeffs-d3d937 | B | 1 | 10.00% |
| WAYNE KEVIN BARTONsophymarine-openregistry-h-wayne-kevin-barton-d569bb | B | 1 | 10.00% |
UPTON MOUNT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04002559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- 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 |
|---|
| ADRIAN PHILIP REEVEsophymarine-openregistry-h-adrian-philip-reeve-70c9ae | ORDINARY | 1 | |
| GAVIN GRAEME MABBOTTsophymarine-openregistry-h-gavin-graeme-mabbott-778e6f | ORDINARY | 1 | |
| GERALDINE CHRISTINE BIANCHIsophymarine-openregistry-h-geraldine-christine-bianchi-8faa71 | ORDINARY | 1 | |
| JEANNETTE ANN HOLTsophymarine-openregistry-h-jeannette-ann-holt-aa21fd | ORDINARY | 1 | |
| JOANNE ELIZABETH CUMMINGSsophymarine-openregistry-h-joanne-elizabeth-cummings-a18886 | ORDINARY | 1 | |
| MR SAMUEL THOMAS ASQUITHsophymarine-openregistry-h-mr-samuel-thomas-asquith-450434 | ORDINARY | 1 | |
| MRS ROBINSONsophymarine-openregistry-h-mrs-robinson-ebd1a8 | ORDINARY | 1 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 1 | |
| SANDRA J BAILEYsophymarine-openregistry-h-sandra-j-bailey-8bdd79 | ORDINARY | 1 | |
| SIMON ROLLITTsophymarine-openregistry-h-simon-rollitt-fffb48 | ORDINARY | 1 | |
| SUSAN SMALLsophymarine-openregistry-h-susan-small-806ea8 | ORDINARY | 1 | |
| TRAFFORD POWNALLsophymarine-openregistry-h-trafford-pownall-553826 | ORDINARY | 1 | |
WESTMINSTER GARDENS (THE SYCAMORES) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04097167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2000
- 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 |
|---|
| CHRISTINE DENNISsophymarine-openregistry-h-christine-dennis-16979e | ORDINARY | 1 | |
| D E MORGANsophymarine-openregistry-h-d-e-morgan-ef5ffb | ORDINARY | 1 | |
| EDWARD FRANCIS SMITH & ELIZABETH EDWINA SMITH (JOINTLY)sophymarine-openregistry-h-edward-francis-smith-elizabeth-edwina-sm-fe0630 | ORDINARY | 1 | |
| J BELLsophymarine-openregistry-gb-14704035 | ORDINARY | 1 | |
| JOHN DEREK SUGDEN & DIANE SUGDEN (JOINTLY)sophymarine-openregistry-h-john-derek-sugden-diane-sugden-jointly-52770b | ORDINARY | 1 | |
| JOHN,JAMES AND DANIEL LEES & REBECCA JANE HILTON (JOINTLY)sophymarine-openregistry-h-john-james-and-daniel-lees-rebecca-jane--0d1eb2 | ORDINARY | 1 | |
| JOY WILLIAMSsophymarine-openregistry-gb-00720383 | ORDINARY | 1 | |
| KATHRYN WOODsophymarine-openregistry-h-kathryn-wood-0fac33 | ORDINARY | 1 | |
| P BENTHAMsophymarine-openregistry-h-p-bentham-768192 | ORDINARY | 1 | |
| SHELLEY WRIGHTsophymarine-openregistry-h-shelley-wright-d7d4d2 | ORDINARY | 1 | |
| SIMON RICHARD HOPE & PETER BENJAMIN HOPE (JOINTLY)sophymarine-openregistry-h-simon-richard-hope-peter-benjamin-hope-j-75f4dc | ORDINARY | 1 | |
| VALERIE GALLONsophymarine-openregistry-h-valerie-gallon-6129f3 | ORDINARY | 1 | |
WESTMINSTER GARDENS (THE CEDARS) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04149868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- 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 |
|---|
| ANDREW COLEYsophymarine-openregistry-h-andrew-coley-41635d | ORDINARY | 1 | |
| BERYL EVANSsophymarine-openregistry-h-beryl-evans-9875be | ORDINARY | 1 | |
| DEBBIE HANSONsophymarine-openregistry-h-debbie-hanson-5a3c21 | ORDINARY | 1 | |
| G WIRTHsophymarine-openregistry-h-g-wirth-f60083 | ORDINARY | 1 | |
| KENNETH WHARTONsophymarine-openregistry-h-kenneth-wharton-e6cf8c | ORDINARY | 1 | |
| MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4 | ORDINARY | 1 | |
| MR & MRS ERIC WALLERsophymarine-openregistry-h-mr-mrs-eric-waller-1a369c | ORDINARY | 1 | |
| MR FRASER & MRS AMANDA GRAHAMsophymarine-openregistry-h-mr-fraser-mrs-amanda-graham-898d9f | ORDINARY | 1 | |
| NATASHA GOBIEsophymarine-openregistry-h-natasha-gobie-99a8ef | ORDINARY | 1 | |
| PAUL WELSHsophymarine-openregistry-h-paul-welsh-593a6b | ORDINARY | 1 | |
| R MOODYsophymarine-openregistry-h-r-moody-60bf4d | ORDINARY | 1 | |
| S MOODYsophymarine-openregistry-h-s-moody-a848d2 | ORDINARY | 1 | |
WESTPOINT (CASTLEFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04245841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN M KITCHINGHAMsophymarine-openregistry-h-john-m-kitchingham-37e7c3 | ORDINARY | 2 | |
| K D QUALTERsophymarine-openregistry-h-k-d-qualter-859f6f | ORDINARY | 2 | |
| SUZANNE KITCHINGMANsophymarine-openregistry-h-suzanne-kitchingman-085668 | ORDINARY | 2 | |
| ANDREW ARBOURsophymarine-openregistry-h-andrew-arbour-ee3acb | ORDINARY | 1 | |
| CLARE SULLIVANsophymarine-openregistry-h-clare-sullivan-ace936 | ORDINARY | 1 | |
| CLARKE & GOMESsophymarine-openregistry-h-clarke-gomes-f3846e | ORDINARY | 1 | |
| JAMES BOWERSsophymarine-openregistry-h-james-bowers-db6b1e | ORDINARY | 1 | |
| LISA HARDYsophymarine-openregistry-h-lisa-hardy-d22ef2 | ORDINARY | 1 | |
| NIGEL EDWARD HIGGINSONsophymarine-openregistry-h-nigel-edward-higginson-6a68b4 | ORDINARY | 1 | |
| SARA MAXINE WRIGHTsophymarine-openregistry-h-sara-maxine-wright-e3ade3 | ORDINARY | 1 | |
| SARAH HORSLEYsophymarine-openregistry-h-sarah-horsley-6383a7 | ORDINARY | 1 | |
| STEVEN LINDSAYsophymarine-openregistry-h-steven-lindsay-2ed9db | ORDINARY | 1 | |
MATRIX IQ LTD
sophymarine-openregistry-gb-04361601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Matrix House, Altrincham, Cheshire, WA14 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT TRINITY BIDCO LIMITEDsophymarine-openregistry-gb-13146305 | ORDINARY | 1,313,316 | 100.00% |
| DEBORAH ANN SHILLITOsophymarine-openregistry-h-deborah-ann-shillito-1086a2 | ORDINARY | 0 | 0.00% |
| FIONA ROWANsophymarine-openregistry-h-fiona-rowan-25a73e | ORDINARY | 0 | 0.00% |
| GEOFFREY BALLsophymarine-openregistry-h-geoffrey-ball-8f2b90 | ORDINARY | 0 | 0.00% |
| IAN FAIRBROTHERsophymarine-openregistry-h-ian-fairbrother-0be0f7 | ORDINARY | 0 | 0.00% |
| MARK FREDERICK PACKMANsophymarine-openregistry-h-mark-frederick-packman-f14f55 | ORDINARY | 0 | 0.00% |
| MARK ROWANsophymarine-openregistry-h-mark-rowan-a1eb74 | ORDINARY | 0 | 0.00% |
| MAXWELL SHILLITOsophymarine-openregistry-h-maxwell-shillito-c79a01 | ORDINARY | 0 | 0.00% |
| STEPHEN EASTWELLsophymarine-openregistry-h-stephen-eastwell-2d8a93 | ORDINARY | 0 | 0.00% |
| THOMAS SHILLITOsophymarine-openregistry-h-thomas-shillito-70ac4a | ORDINARY | 0 | 0.00% |
| WAYNE THOMAS SHILLITOsophymarine-openregistry-h-wayne-thomas-shillito-bf0322 | ORDINARY | 0 | 0.00% |
| WILLIAM PACKMANsophymarine-openregistry-h-william-packman-1c07f4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIIVE CONSULTING LIMITEDsophymarine-openregistry-gb-10495389 | Holds shares in | ORDINARY · 100.00% |
| MATRIX IQ IOT LIMITEDsophymarine-openregistry-gb-15124736 | Holds shares in | ORDINARY · 100.00% |