UK companies/Altrincham/Page 143

Companies in Altrincham and their shareholdersPage 143 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 46 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Altrincham

Companies with a register
3,790

On this page
20

Shareholdings
46

Related parties
8

SOCIAL MONEY LIMITED

sophymarine-openregistry-gb-08054296

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2012
Accounts: MEDIUM
SIC: 64929 — Other credit granting n.e.c.
Registered office: 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOCIAL MONEY GROUP LIMITEDsophymarine-openregistry-gb-12668162	SOMO1 ORDINARY	10,000	100.00%
SOCIAL MONEY GROUP LIMITEDsophymarine-openregistry-gb-12668162	PL ORDINARY	530	100.00%
SOCIAL MONEY GROUP LIMITEDsophymarine-openregistry-gb-12668162	SOMO2 ORDINARY	53	100.00%

Related parties

Party	Relationship	Detail
PAYL8R ONE LIMITEDsophymarine-openregistry-gb-13421543	Holds shares in	ORDINARY · 100.00%

DRIVEN BRANDS LIMITED

sophymarine-openregistry-gb-09077935

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2014
Accounts: FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held
SHINE ACQUISITION CO LIMITEDsophymarine-openregistry-gb-10871280	A ORDINARY	2,047,526
SHINE ACQUISITION CO LIMITEDsophymarine-openregistry-gb-10871280	B ORDINARY	75,002
SHINE ACQUISITION CO LIMITEDsophymarine-openregistry-gb-10871280	REDEEMABLE PREFERENCE	0

Related parties

Party	Relationship	Detail
BOING MIDCO LIMITEDsophymarine-openregistry-gb-09077982	Holds shares in	ORDINARY SHARES

LRL 2017 LTD

sophymarine-openregistry-gb-10635119

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House, 30, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LRL 2010 LIMITEDsophymarine-openregistry-h-lrl-2010-limited-fb4350	C SHARES	905	100.00%
LRL 2010 LIMITEDsophymarine-openregistry-h-lrl-2010-limited-fb4350	A SHARES	90	100.00%
LRL 2010 LIMITEDsophymarine-openregistry-h-lrl-2010-limited-fb4350	B SHARES	5	100.00%

NSAYEED LIMITED

sophymarine-openregistry-gb-10893338

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2017
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
86900 — Other human health activities
Registered office: 6 Pennine Drive, Altrincham, WA14 4NH

Direct shareholders

Shareholder	Share class	Shares held
NABIL SAYEEDsophymarine-openregistry-h-nabil-sayeed-fc8438	ORDINARY A	50
NABIL SAYEEDsophymarine-openregistry-h-nabil-sayeed-fc8438	ORDINARY B	25
NABIL SAYEEDsophymarine-openregistry-h-nabil-sayeed-fc8438	ORDINARY C	25

THERMO FISHER SCIENTIFIC BLADE IV LIMITED

sophymarine-openregistry-gb-12266257

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2019
Accounts: TOTAL EXEMPTION 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
THERMO FISHER SCIENTIFIC BLADE III LIMITEDsophymarine-openregistry-gb-11251898	ORDINARY £0.8811	291,255,908
THERMO FISHER SCIENTIFIC BLADE III LIMITEDsophymarine-openregistry-gb-11251898	ORDINARY £0.872296	80,000,000
THERMO FISHER SCIENTIFIC BLADE III LIMITEDsophymarine-openregistry-gb-11251898	ORDINARY £1.00	12

Related parties

Party	Relationship	Detail
THERMO FISHER SCIENTIFIC BLADE V LIMITEDsophymarine-openregistry-gb-07579788	Holds shares in	A ORDINARY

CARRWOOD LENDING LIMITED

sophymarine-openregistry-gb-12698475

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018	A ORDINARY	100	100.00%
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018	C ORDINARY	1	100.00%
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018	B ORDINARY	1	100.00%

MOUNTFORD LIMITED

sophymarine-openregistry-gb-01894416

Status: Active
Type: Private Limited Company
Incorporated: 12/03/1985
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476	A ORDINARY	8,000
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476	B ORDINARY	422

THERMO OPTEK LIMITED

sophymarine-openregistry-gb-02595732

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1991
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIFE SCIENCES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01417123	REDEEMABLE ORDINARY	28,579,321
LIFE SCIENCES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01417123	ORDINARY	1,438,124

AYLESBURY AUTOMATION LIMITED

sophymarine-openregistry-gb-04046524

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 28220 — Manufacture of lifting and handling equipment
28290 — Manufacture of other general-purpose machinery n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONVERGIX UK, LTD.sophymarine-openregistry-gb-03994849	NON-VOTING	1,400
CONVERGIX UK, LTD.sophymarine-openregistry-gb-03994849	ORDINARY	1,000

ELUCIDON GROUP LIMITED

sophymarine-openregistry-gb-04624178

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ODIN BIDCO LIMITEDsophymarine-openregistry-gb-13802577	ORDINARY	9,767,546
ODIN BIDCO LIMITEDsophymarine-openregistry-gb-13802577	"A" ORDINARY	257,310

Related parties

Party	Relationship	Detail
SILOBREAKER LIMITEDsophymarine-openregistry-gb-05425764	Holds shares in	ORDINARY SHARES OF GBP0.01 EACH · 100.00%

HANIF PROPERTIES LIMITED

sophymarine-openregistry-gb-05710983

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS SAMIRA JABEENA HANIFsophymarine-openregistry-h-mrs-samira-jabeena-hanif-b0dc80	ORDINARY A	1
MRS SAMIRA JABEENA HANIFsophymarine-openregistry-h-mrs-samira-jabeena-hanif-b0dc80	ORDINARY B	1

BAYFIELD CAPITAL LIMITED

sophymarine-openregistry-gb-05935090

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Downs Court, Altrincham, WA14 2QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIE DUSCHENESsophymarine-openregistry-h-jennie-duschenes-b9fe0f	DEFERRED ORDINARY	3,000
JENNIE DUSCHENESsophymarine-openregistry-h-jennie-duschenes-b9fe0f	ORDINARY	1,000

Related parties

Party	Relationship	Detail
CORONATION III GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-05501975	Holds shares in	ORDINARY SHARES
M J DUSCHENES LTDsophymarine-openregistry-gb-08535756	Holds shares in	ORD
PANTILES HOUSE LTDsophymarine-openregistry-gb-13981220	Holds shares in	ORDINARY A

MICHAEL J ANDREWS LIMITED

sophymarine-openregistry-gb-06118892

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 38 Thorley Lane, Altrincham, Cheshire, WA15 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL JOHN ANDREWSsophymarine-openregistry-h-mr-michael-john-andrews-c9e93f	ORDINARY 1 GBP	100	100.00%
MR MICHAEL JOHN ANDREWSsophymarine-openregistry-h-mr-michael-john-andrews-c9e93f	ORDINARY A 1 GBP	2	100.00%

FLETCHER LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-07122126

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 1 The Warrant House, Altrincham, Cheshire, WA14 1PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL STEVEN FLETCHERsophymarine-openregistry-h-paul-steven-fletcher-0be144	ORDINARY A SHARES	50	100.00%
PAUL STEVEN FLETCHERsophymarine-openregistry-h-paul-steven-fletcher-0be144	ORDINARY B SHARES	50	100.00%

SIGN4SPORT LTD

sophymarine-openregistry-gb-08076836

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 21/05/2012
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Heath Hill Green Atlantic Street, Altrincham, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL-MADANI LIMITEDsophymarine-openregistry-gb-08464745	ORDINARY	100	100.00%
EL-MADANI LIMITEDsophymarine-openregistry-gb-08464745	ORDINARY "A"	20	100.00%

NES GLOBAL TALENT HOLDINGS LTD

sophymarine-openregistry-gb-08233455

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2012
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 1b, Foundation, Altrincham, WA14 1SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NES FIRCROFT LIMITEDsophymarine-openregistry-gb-12706788	PREFERENCE	91,000,000
NES FIRCROFT LIMITEDsophymarine-openregistry-gb-12706788	ORDINARY	173,730

K&S BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-08675689

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/09/2013
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EFSTRATIOS TYROPOLISsophymarine-openregistry-h-efstratios-tyropolis-76f0ef	B ORDINARY	1	100.00%
EFSTRATIOS TYROPOLISsophymarine-openregistry-h-efstratios-tyropolis-76f0ef	ORDINARY	0

MINT PROPERTY FINANCE LIMITED

sophymarine-openregistry-gb-09228238

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MINT PROPERTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11975191	A ORDINARY	99	100.00%
MINT PROPERTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11975191	B ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
MBS HOLDCO LIMITEDsophymarine-openregistry-gb-12113166	Holds shares in	D ORDINARY · 0.24%

ALMA 1 CONSULTING LIMITED

sophymarine-openregistry-gb-09254946

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2014
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: Oak Cottage Park Drive, Altrincham, Cheshire, WA15 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FERSTERsophymarine-openregistry-h-marc-ferster-5c2394	ORDINARY	100
MARC FERSTERsophymarine-openregistry-h-marc-ferster-5c2394	A ORDINARY	10

MOMENTUM PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10215211

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 78 Borough Road, Altrincham, WA15 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LILLIEsophymarine-openregistry-h-paul-lillie-bff0a8	ORDINARY	100	100.00%
PAUL LILLIEsophymarine-openregistry-h-paul-lillie-bff0a8	B SHARE	1	100.00%