UK companies/Altrincham/Page 15
Companies in Altrincham and their shareholdersPage 15 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 257 shareholdings and 3 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
IVY HOUSE (MERRYMANS) LIMITED
sophymarine-openregistry-gb-04966606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- 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 MITCHELL & BARBARA ELIZABETH MITCHELL (JOINTLY)sophymarine-openregistry-h-alan-mitchell-barbara-elizabeth-mitchell-ef89bc | ORDINARY | 1 | |
| ANDREW & PAMELA BARRsophymarine-openregistry-h-andrew-pamela-barr-e42366 | ORDINARY | 1 | |
| ANN PICKUPsophymarine-openregistry-h-ann-pickup-477b38 | ORDINARY | 1 | |
| ANNE-MARIE FENNsophymarine-openregistry-h-anne-marie-fenn-721aa8 | ORDINARY | 1 | |
| COLETTE MURRAYsophymarine-openregistry-h-colette-murray-517b5f | ORDINARY | 1 | |
| DAVID JAMES MURRAYsophymarine-openregistry-h-david-james-murray-070d0e | ORDINARY | 1 | |
| EDWARD & SUSAN CASEsophymarine-openregistry-h-edward-susan-case-23478f | ORDINARY | 1 | |
| SANDRA WARDsophymarine-openregistry-h-sandra-ward-10030b | ORDINARY | 1 | |
| STEPHEN ASTONsophymarine-openregistry-h-stephen-aston-32f67d | ORDINARY | 1 | |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 1 | |
| IAN ROBERT BARACLOUGHsophymarine-openregistry-h-ian-robert-baraclough-d3a8c2 | ORDINARY | 0 | |
| ROGER NORTONsophymarine-openregistry-h-roger-norton-87efc8 | ORDINARY | 0 | |
PROSPECT MEDICAL (MALVERN) LIMITED
sophymarine-openregistry-gb-05802690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA FINANCING PLCsophymarine-openregistry-gb-10023274 | ORDINARY | 100 | 100.00% |
| ANDREW SCOTT MEREDITHsophymarine-openregistry-h-andrew-scott-meredith-1179e3 | ORDINARY | 0 | 0.00% |
| ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200 | ORDINARY | 0 | 0.00% |
| DAVID RADLEYsophymarine-openregistry-h-david-radley-6526dc | ORDINARY | 0 | 0.00% |
| GEORGE FRANCIS JAMES HENRYsophymarine-openregistry-h-george-francis-james-henry-4034a7 | ORDINARY | 0 | 0.00% |
| GEORGINA MARY WILLIAMSsophymarine-openregistry-h-georgina-mary-williams-d5c1a8 | ORDINARY | 0 | 0.00% |
| GUY LOUIS BUSHERsophymarine-openregistry-h-guy-louis-busher-fb5220 | ORDINARY | 0 | 0.00% |
| JAMES MATHERsophymarine-openregistry-h-james-mather-fd6a10 | ORDINARY | 0 | 0.00% |
| JULIA MACKICHANsophymarine-openregistry-h-julia-mackichan-3730c9 | ORDINARY | 0 | 0.00% |
| KENNETH WILLIAM JARRETTsophymarine-openregistry-h-kenneth-william-jarrett-45ce59 | ORDINARY | 0 | 0.00% |
| MARGARET LOUGHRIDGEsophymarine-openregistry-h-margaret-loughridge-7b4110 | ORDINARY | 0 | 0.00% |
| SARAH DIANA ROBERTSsophymarine-openregistry-h-sarah-diana-roberts-16ce63 | ORDINARY | 0 | 0.00% |
HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05821175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- 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 |
|---|
| ALISON REBECCA BAGNALLsophymarine-openregistry-h-alison-rebecca-bagnall-8c43a7 | ORDINARY A | 1 | 16.67% |
| GILLIAN OAKLEYsophymarine-openregistry-h-gillian-oakley-d501fa | ORDINARY A | 1 | 16.67% |
| JAMES OLIVER CLARKEsophymarine-openregistry-h-james-oliver-clarke-b3e88c | ORDINARY A | 1 | 16.67% |
| MICHAEL FREDERICK GAUDENsophymarine-openregistry-h-michael-frederick-gauden-5debed | ORDINARY A | 1 | 16.67% |
| PHILIP JOHN ORAMsophymarine-openregistry-h-philip-john-oram-1735d0 | ORDINARY A | 1 | 16.67% |
| ROSEMARY FAYE ORAMsophymarine-openregistry-h-rosemary-faye-oram-aae3be | ORDINARY A | 1 | 16.67% |
| SARAH ANN ATKINSONsophymarine-openregistry-h-sarah-ann-atkinson-c5a23a | ORDINARY A | 1 | 16.67% |
| SEAN PATRICK FREELEYsophymarine-openregistry-h-sean-patrick-freeley-419f98 | ORDINARY A | 1 | 16.67% |
| SUSAN JENNIFER GAUDENsophymarine-openregistry-h-susan-jennifer-gauden-2a5cfe | ORDINARY A | 1 | 16.67% |
| TIMOTHY JOHN OAKLEYsophymarine-openregistry-h-timothy-john-oakley-b521af | ORDINARY A | 1 | 16.67% |
| CAROLINE SARAH SHAWsophymarine-openregistry-h-caroline-sarah-shaw-ea351c | ORDINARY A | 0 | 0.00% |
| WARREN RICHARD SHAWsophymarine-openregistry-h-warren-richard-shaw-ffe249 | ORDINARY A | 0 | 0.00% |
THE PINES MANAGEMENT COMPANY (BOWDON) LIMITED
sophymarine-openregistry-gb-06498146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- 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 |
|---|
| ANDREA JOAN KEATONsophymarine-openregistry-h-andrea-joan-keaton-65a39e | ORDINARY | 1 | 14.29% |
| ANN BIRTLESsophymarine-openregistry-h-ann-birtles-120feb | ORDINARY | 1 | 14.29% |
| DAVID JOHN WARNERsophymarine-openregistry-h-david-john-warner-6d844e | ORDINARY | 1 | 14.29% |
| DEAN GOODWINsophymarine-openregistry-gb-15877980 | ORDINARY | 1 | 14.29% |
| DONNA MANNIONsophymarine-openregistry-h-donna-mannion-5d28cc | ORDINARY | 1 | 14.29% |
| GEOFF READMANsophymarine-openregistry-h-geoff-readman-3caae0 | ORDINARY | 1 | 14.29% |
| LINDSAY READMANsophymarine-openregistry-h-lindsay-readman-ea38ec | ORDINARY | 1 | 14.29% |
| PAUL ANTHONY BIRTLESsophymarine-openregistry-h-paul-anthony-birtles-74d8c0 | ORDINARY | 1 | 14.29% |
| RIINA MAARJA KATRIINA RICHARDSONsophymarine-openregistry-h-riina-maarja-katriina-richardson-e7d5c0 | ORDINARY | 1 | 14.29% |
| SUSAN SCOTTsophymarine-openregistry-h-susan-scott-2330e1 | ORDINARY | 1 | 14.29% |
| DAVID JOHN WARNERsophymarine-openregistry-h-david-john-warner-6d844e | ORDINARY | 0 | 0.00% |
| DEAN GOODWINsophymarine-openregistry-gb-15877980 | ORDINARY | 0 | 0.00% |
| GEOFF READMANsophymarine-openregistry-h-geoff-readman-3caae0 | ORDINARY | 0 | 0.00% |
| JOSEPH GEORGE WARNERsophymarine-openregistry-h-joseph-george-warner-559796 | ORDINARY | 0 | 0.00% |
| OLIVER HARRY WARNERsophymarine-openregistry-h-oliver-harry-warner-965f83 | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY BIRTLESsophymarine-openregistry-h-paul-anthony-birtles-74d8c0 | ORDINARY | 0 | 0.00% |
WE3WORLD LTD
sophymarine-openregistry-gb-10210553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK PIERRE SIMON ASHWORTHsophymarine-openregistry-h-mr-patrick-pierre-simon-ashworth-15ad2d | ORDINARY | 90,875 | |
| MR FRANCOIS REYLsophymarine-openregistry-h-mr-francois-reyl-d88db6 | ORDINARY | 3,000 | |
| MR SHAHRIAR MALEKIsophymarine-openregistry-h-mr-shahriar-maleki-ab01bf | ORDINARY | 2,575 | |
| MR FINDLAY BLACKsophymarine-openregistry-h-mr-findlay-black-5bedb3 | ORDINARY | 1,030 | |
| MRS MARIA KINDNESSsophymarine-openregistry-h-mrs-maria-kindness-143c2c | ORDINARY | 1,030 | |
| MS CAROLINE CHENOTsophymarine-openregistry-h-ms-caroline-chenot-8ecf8e | ORDINARY | 1,030 | |
| MS NUKHET CETINsophymarine-openregistry-h-ms-nukhet-cetin-057219 | ORDINARY | 1,030 | |
| MS VICTORIA MOROsophymarine-openregistry-h-ms-victoria-moro-6406bb | ORDINARY | 600 | |
| MR ANDREA CAPUTOsophymarine-openregistry-h-mr-andrea-caputo-5e0eaf | ORDINARY | 510 | |
| MR MARTIN TENGELINsophymarine-openregistry-h-mr-martin-tengelin-0407ab | ORDINARY | 510 | |
| MRS MAI-ANH TANGUAYsophymarine-openregistry-h-mrs-mai-anh-tanguay-c5fef2 | ORDINARY | 510 | |
| MR ASH LYNDHURSTsophymarine-openregistry-h-mr-ash-lyndhurst-cd0151 | ORDINARY | 300 | |
KILPEACON HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-12052525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AHMED SUROORsophymarine-openregistry-h-mr-ahmed-suroor-bb7830 | ORDINARY | 10 | |
| MR EAMONN MCMANUSsophymarine-openregistry-h-mr-eamonn-mcmanus-fafe54 | ORDINARY | 10 | |
| MR IAN JAMESsophymarine-openregistry-h-mr-ian-james-9a1d84 | ORDINARY | 10 | |
| MR NEILL HICKSONsophymarine-openregistry-h-mr-neill-hickson-9643b5 | ORDINARY | 10 | |
| MR PAUL MALLOYsophymarine-openregistry-h-mr-paul-malloy-665955 | ORDINARY | 10 | |
| MRS ANGELA MALLOYsophymarine-openregistry-h-mrs-angela-malloy-28ca2a | ORDINARY | 10 | |
| MRS MAY MCMANUS TANGsophymarine-openregistry-h-mrs-may-mcmanus-tang-ee22a8 | ORDINARY | 10 | |
| MS JOSEPHINE DENTsophymarine-openregistry-h-ms-josephine-dent-1b9b42 | ORDINARY | 10 | |
| MS LORRAINE WEISBERGsophymarine-openregistry-h-ms-lorraine-weisberg-c7a3a5 | ORDINARY | 10 | |
| MS NERMINE ZIDANsophymarine-openregistry-h-ms-nermine-zidan-c9c470 | ORDINARY | 10 | |
| BENJAMIN LINNENsophymarine-openregistry-h-benjamin-linnen-0dd48c | ORDINARY | 0 | |
| NIK LINNENsophymarine-openregistry-h-nik-linnen-d2d4d2 | ORDINARY | 0 | |
ELITE FX MANAGEMENT LTD
sophymarine-openregistry-gb-12152901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Grosvenor House, Altrincham, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK PETER HOLMESsophymarine-openregistry-h-frederick-peter-holmes-b659e1 | ORDINARY | 165 | 41.25% |
| CENTRAL FX LIMITEDsophymarine-openregistry-gb-07112809 | ORDINARY | 60 | 15.00% |
| MATTHEW STEPHEN DALTONsophymarine-openregistry-h-matthew-stephen-dalton-a76987 | ORDINARY | 60 | 15.00% |
| SJMM PREMIER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12205648 | ORDINARY | 40 | 10.00% |
| STEPHEN GEORGE DALTONsophymarine-openregistry-h-stephen-george-dalton-8eb700 | ORDINARY | 28 | 7.00% |
| JONATHAN BUTLERsophymarine-openregistry-h-jonathan-butler-aedba1 | ORDINARY | 20 | 5.00% |
| STEVEN MCDICKENsophymarine-openregistry-h-steven-mcdicken-d3fd02 | ORDINARY | 12 | 3.00% |
| DANNY WILLETT ENTERPRISES LTDsophymarine-openregistry-gb-06592653 | ORDINARY | 5 | 1.25% |
| MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9af | ORDINARY | 4 | 1.00% |
| NICHOLA CLAIRE VAUGHANsophymarine-openregistry-h-nichola-claire-vaughan-d45349 | ORDINARY | 4 | 1.00% |
| ALAN MUFFsophymarine-openregistry-h-alan-muff-dc0115 | ORDINARY | 2 | 0.50% |
| STUART LEE HOLMESsophymarine-openregistry-h-stuart-lee-holmes-dbe660 | ORDINARY | 0 | 0.00% |
FERNLEIGH HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12500347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- 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 |
|---|
| MESSRS COPPOCK & MRS COPPOCKsophymarine-openregistry-h-messrs-coppock-mrs-coppock-f47e8a | ORDINARY | 1 | 8.33% |
| MM10 PROPERTIES LTDsophymarine-openregistry-gb-11517927 | ORDINARY | 1 | 8.33% |
| MM10 PROPERTIES LTD (9)sophymarine-openregistry-h-mm10-properties-ltd-9-9c0bb0 | ORDINARY | 1 | 8.33% |
| MR ALEX DE BONTH & MS MARIE WALKERsophymarine-openregistry-h-mr-alex-de-bonth-ms-marie-walker-c61c76 | ORDINARY | 1 | 8.33% |
| MR CHRIS NOTLEY & MRS KAORI NOTLEYsophymarine-openregistry-h-mr-chris-notley-mrs-kaori-notley-1cbfdc | ORDINARY | 1 | 8.33% |
| MR DEAN HENDERSONsophymarine-openregistry-h-mr-dean-henderson-892eec | ORDINARY | 1 | 8.33% |
| MR FREDERICK ELLIS AND MRS LINDA ELLISsophymarine-openregistry-h-mr-frederick-ellis-and-mrs-linda-ellis-b57147 | ORDINARY | 1 | 8.33% |
| MR IAN FITTON & MRS ANGELA FITTONsophymarine-openregistry-h-mr-ian-fitton-mrs-angela-fitton-9fff23 | ORDINARY | 1 | 8.33% |
| MR JACK WILLIAM O CONNELLsophymarine-openregistry-h-mr-jack-william-o-connell-6d372f | ORDINARY | 1 | 8.33% |
| MR PHILIP A CUDDY AND MRS MARY C CUDDYsophymarine-openregistry-h-mr-philip-a-cuddy-and-mrs-mary-c-cuddy-567db0 | ORDINARY | 1 | 8.33% |
| MRS GERALDINE SULLIVANsophymarine-openregistry-h-mrs-geraldine-sullivan-61071a | ORDINARY | 1 | 8.33% |
| MRS SUSAN M MCLAUGHLIN & MR ROBERT MCLAUGHLINsophymarine-openregistry-h-mrs-susan-m-mclaughlin-mr-robert-mclaugh-e92bda | ORDINARY | 1 | 8.33% |
MARTIN MOORE FURNITURE LIMITED
sophymarine-openregistry-gb-07611918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Church Street, Altrincham, Cheshire, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBMR PROPERTIES LIMITEDsophymarine-openregistry-gb-07591748 | A ORDINARY SHARES | 444,502 | |
| MBMR PROPERTIES LIMITEDsophymarine-openregistry-gb-07591748 | B ORDINARY SHARES | 344,602 | |
| MBMR PROPERTIES LIMITEDsophymarine-openregistry-gb-07591748 | C ORDINARY SHARES | 99,896 | |
| STEVEN PETER BOYGLEsophymarine-openregistry-h-steven-peter-boygle-701f85 | D1 ORDINARY SHARES | 77,699 | |
| STEVEN PETER BOYGLEsophymarine-openregistry-h-steven-peter-boygle-701f85 | D2 ORDINARY SHARES | 33,299 | |
| GARETH JINKSsophymarine-openregistry-h-gareth-jinks-e045cb | E1 ORDINARY SHARES | 29,016 | |
| CATHERINE JINKSsophymarine-openregistry-h-catherine-jinks-e8a039 | E2 ORDINARY SHARES | 5,000 | |
| LEON MOOREsophymarine-openregistry-h-leon-moore-35a82d | C ORDINARY SHARES | 1 | |
| OLIVIA SZCZEBLEWSKA-MOOREsophymarine-openregistry-h-olivia-szczeblewska-moore-ab5879 | C ORDINARY SHARES | 1 | |
| BARBARA MOOREsophymarine-openregistry-h-barbara-moore-61f26f | A ORDINARY SHARES | 0 | |
| MARTIN MOOREsophymarine-openregistry-gb-03958298 | A ORDINARY SHARES | 0 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | A ORDINARY SHARES | 0 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | B ORDINARY SHARES | 0 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | B ORDINARY SHARES | 0 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | A ORDINARY SHARES | 0 | |
| RICHARD PIERS MOOREsophymarine-openregistry-h-richard-piers-moore-9301d4 | B ORDINARY SHARES | 0 | |
| RICHARD PIERS MOOREsophymarine-openregistry-h-richard-piers-moore-9301d4 | B ORDINARY SHARES | 0 | |
SURREALDB LTD
sophymarine-openregistry-gb-13615201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME SIMON CHARLES MORGAN HITCHCOCKsophymarine-openregistry-h-jaime-simon-charles-morgan-hitchcock-1d8cec | ORDINARY | 1,000,000 | |
| TOBIE MARCUS JOHN MORGAN HITCHCOCKsophymarine-openregistry-h-tobie-marcus-john-morgan-hitchcock-3fd527 | ORDINARY | 1,000,000 | |
| FIRSTMARK CAPITAL V, LPsophymarine-openregistry-h-firstmark-capital-v-lp-c95b41 | SERIES A PREFERRED | 284,552 | |
| FIRSTMARK CAPITAL V, LPsophymarine-openregistry-h-firstmark-capital-v-lp-c95b41 | SERIES SEED | 243,902 | |
| GEORGIAN GROWTH FUND (INTERNATIONAL) VI, LPsophymarine-openregistry-h-georgian-growth-fund-international-vi-lp-5e0b21 | SERIES A PREFERRED | 107,428 | |
| GEORGIAN GROWTH FUND VI, LPsophymarine-openregistry-h-georgian-growth-fund-vi-lp-58b07e | SERIES A PREFERRED | 95,823 | |
| ALUMNI VENTURES - SURREALDB TRUSTsophymarine-openregistry-h-alumni-ventures-surrealdb-trust-e2e7ff | SERIES A PREFERRED | 60,975 | |
| CREW CAPITAL FUND I, L.Psophymarine-openregistry-h-crew-capital-fund-i-l-p-9ff8cc | SERIES A PREFERRED | 60,975 | |
| SALVADOR GIRONESsophymarine-openregistry-h-salvador-girones-52a715 | B ORDINARY | 2,288 | |
| KIRSTIE MARSHsophymarine-openregistry-h-kirstie-marsh-0fa832 | B ORDINARY | 2,033 | |
| NAIYARAH HUSSAINsophymarine-openregistry-h-naiyarah-hussain-c9c2fe | B ORDINARY | 954 | |
| GERARD GUILLEMAS MARTOSsophymarine-openregistry-h-gerard-guillemas-martos-d6ef1f | B ORDINARY | 763 | |
OPENRENT LTD
sophymarine-openregistry-gb-07749632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGES GROUP LIMITEDsophymarine-openregistry-gb-04372099 | ORDINARY | 60,000 | |
| ADAM JAMES HYSLOPsophymarine-openregistry-h-adam-james-hyslop-c3bb0a | ORDINARY | 58,823 | |
| DARIUS BRADBURYsophymarine-openregistry-h-darius-bradbury-8c9345 | ORDINARY | 58,823 | |
| PITON CAPITAL INVESTMENTS COÖPERATIEF B.A.sophymarine-openregistry-h-piton-capital-investments-co-peratief-b--cff3f0 | SERIES B PREFERENCE | 28,293 | |
| PITON CAPITAL INVESTMENTS COÖPERATIEF B.A.sophymarine-openregistry-h-piton-capital-investments-co-peratief-b--cff3f0 | ORDINARY | 12,329 | |
| ROCKET INTERNET CAPITAL PARTNERS SCSsophymarine-openregistry-h-rocket-internet-capital-partners-scs-d4b2c2 | SERIES A PREFERENCE | 11,633 | |
| SHERAZ DARsophymarine-openregistry-h-sheraz-dar-d2fcbc | ORDINARY | 7,639 | |
| ROCKET INTERNET CAPITAL PARTNERS (EURO) SCSsophymarine-openregistry-h-rocket-internet-capital-partners-euro-sc-2e8dd7 | SERIES A PREFERENCE | 7,191 | |
| CAPITAL VENTURE FUND IV LIMITED PARTNERSHIPsophymarine-openregistry-h-capital-venture-fund-iv-limited-partners-e6feae | SERIES B PREFERENCE | 5,476 | |
| PITON CAPITAL GP IV LLP ACTING AS GENERAL PARTNER OF PITONsophymarine-openregistry-h-piton-capital-gp-iv-llp-acting-as-genera-bbd5a4 | SERIES B PREFERENCE | 5,476 | |
| GFC GLOBAL FOUNDERS CAPITAL S.A.R.L.sophymarine-openregistry-h-gfc-global-founders-capital-s-a-r-l-e64fe9 | SERIES A PREFERENCE | 4,706 | |
| GFC GLOBAL FOUNDERS CAPITAL GMBHsophymarine-openregistry-h-gfc-global-founders-capital-gmbh-eee70b | SERIES B PREFERENCE | 3,752 | |
| CAPITAL VENTURE FUND IV LIMITED PARTNERSHIPsophymarine-openregistry-h-capital-venture-fund-iv-limited-partners-e6feae | ORDINARY | 2,386 | |
| PITON CAPITAL GP IV LLP ACTING AS GENERAL PARTNER OF PITONsophymarine-openregistry-h-piton-capital-gp-iv-llp-acting-as-genera-bbd5a4 | ORDINARY | 2,386 | |
SPITFIRE AUDIO HOLDINGS LIMITED
sophymarine-openregistry-gb-09857384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- GROUP
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3rd Floor, 1, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTRIBUTED CREATION UK LIMITEDsophymarine-openregistry-gb-11478054 | A PREFERENCE | 8,170,000 | |
| DISTRIBUTED CREATION UK LIMITEDsophymarine-openregistry-gb-11478054 | B PREFERENCE | 3,500,000 | |
| DISTRIBUTED CREATION UK LIMITEDsophymarine-openregistry-gb-11478054 | ORDINARY | 1,092 | |
| ANDREW BLANEYsophymarine-openregistry-gb-05319462 | ORDINARY | 0 | |
| BLAKE ROBINSONsophymarine-openregistry-h-blake-robinson-867e9f | ORDINARY | 0 | |
| CHRISTIAN LESLIE HENSONsophymarine-openregistry-h-christian-leslie-henson-94a8b1 | A PREFERENCE | 0 | |
| CHRISTIAN LESLIE HENSONsophymarine-openregistry-h-christian-leslie-henson-94a8b1 | ORDINARY | 0 | |
| JAMES BELLAMYsophymarine-openregistry-h-james-bellamy-e97197 | ORDINARY | 0 | |
| MICHAEL FRANCIS GILES WARRINERsophymarine-openregistry-h-michael-francis-giles-warriner-516b32 | ORDINARY | 0 | |
| OLIVIER PIERRE MARIE JEAN ROBERT-MURPHYsophymarine-openregistry-h-olivier-pierre-marie-jean-robert-murphy-22be27 | ORDINARY | 0 | |
| PAUL GATHERCOLEsophymarine-openregistry-h-paul-gathercole-e6e0ed | ORDINARY | 0 | |
| PAUL ROSS THOMSONsophymarine-openregistry-h-paul-ross-thomson-9c6d30 | A PREFERENCE | 0 | |
| PAUL ROSS THOMSONsophymarine-openregistry-h-paul-ross-thomson-9c6d30 | ORDINARY | 0 | |
| PAUL WILLIAM FREDERICK KEMPEsophymarine-openregistry-h-paul-william-frederick-kempe-9fbf75 | ORDINARY | 0 | |
| PAUL WILLIAM FREDERICK KEMPEsophymarine-openregistry-h-paul-william-frederick-kempe-9fbf75 | B PREFERENCE | 0 | |
| SUSAN KEMPEsophymarine-openregistry-h-susan-kempe-1aa881 | B PREFERENCE | 0 | |
| SUSAN KEMPEsophymarine-openregistry-h-susan-kempe-1aa881 | ORDINARY | 0 | |
ONE IOTA GROUP LIMITED
sophymarine-openregistry-gb-16218220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O E M Accountancy Ltd Office 4, Trafalgar House, Altrincham, Cheshire, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON NORTHCOTE LIMITEDsophymarine-openregistry-gb-15830429 | A ORDINARY | 21,500 | |
| PROPELLER HOLDINGS LIMITEDsophymarine-openregistry-gb-15699179 | A ORDINARY | 21,500 | |
| DAMIAN HANSONsophymarine-openregistry-h-damian-hanson-98eb6a | A ORDINARY | 10,000 | |
| DAVID HAGUEsophymarine-openregistry-h-david-hague-d11b47 | A ORDINARY | 10,000 | |
| LAUREN BOTTOMLEYsophymarine-openregistry-h-lauren-bottomley-d76186 | A ORDINARY | 10,000 | |
| ROMY HANSONsophymarine-openregistry-h-romy-hanson-a3efb7 | A ORDINARY | 10,000 | |
| EDWARD LAWRENSONsophymarine-openregistry-h-edward-lawrenson-ea5aa7 | B ORDINARY | 5,000 | |
| JAMES LENDRUMsophymarine-openregistry-h-james-lendrum-e9bfe8 | B ORDINARY | 5,000 | |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | C ORDINARY | 2,500 | |
| RACHEL BROOKSsophymarine-openregistry-h-rachel-brooks-a4c46f | C ORDINARY | 2,500 | |
| DARREN EAGLESsophymarine-openregistry-h-darren-eagles-f23798 | A ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE IOTA LIMITEDsophymarine-openregistry-gb-07118675 | Holds shares in | A ORDINARY |
GREY ROAD (OAKDALE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01111787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Oakdale Court, Altrincham, WA14 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. DR LESNIEWICZsophymarine-openregistry-h-b-dr-lesniewicz-6ea2b2 | ORDINARY A | 1 | |
| D.J. ALLWRIGHTsophymarine-openregistry-h-d-j-allwright-74361d | ORDINARY A | 1 | |
| E MORITZsophymarine-openregistry-h-e-moritz-626405 | ORDINARY B | 1 | |
| E.M.A. MRS KITSONsophymarine-openregistry-h-e-m-a-mrs-kitson-526cd3 | ORDINARY A | 1 | |
| G.M. KITSONsophymarine-openregistry-h-g-m-kitson-65beb1 | ORDINARY A | 1 | |
| H JACKSONsophymarine-openregistry-h-h-jackson-cd497c | ORDINARY B | 1 | |
| HELEN IBALLsophymarine-openregistry-h-helen-iball-3ca2e0 | ORDINARY A | 1 | |
| HELEN PRIDEAUXsophymarine-openregistry-h-helen-prideaux-709bde | ORDINARY A | 1 | |
| J.M. MRS ALLWRIGHTsophymarine-openregistry-h-j-m-mrs-allwright-8a9174 | ORDINARY A | 1 | |
| K.W. PARKESsophymarine-openregistry-h-k-w-parkes-78d4f2 | ORDINARY B | 1 | |
| REUTH GREAVESsophymarine-openregistry-h-reuth-greaves-cb3122 | ORDINARY A | 1 | |
RIDGE MEDICAL LIMITED
sophymarine-openregistry-gb-06340427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200 | B ORDINARY | 140 | 100.00% |
| ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200 | A ORDINARY | 130 | 100.00% |
| ANDREW TIMOTHY HANSENsophymarine-openregistry-h-andrew-timothy-hansen-cfae19 | A ORDINARY | 0 | 0.00% |
| ANNE LESLEY CONNOLLYsophymarine-openregistry-h-anne-lesley-connolly-1c3f7c | B ORDINARY | 0 | 0.00% |
| ANNE PATRICIA MCADAMsophymarine-openregistry-h-anne-patricia-mcadam-ce0285 | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER PAUL HARRISsophymarine-openregistry-h-christopher-paul-harris-708d3a | A ORDINARY | 0 | 0.00% |
| FELIX CAVALIEREsophymarine-openregistry-h-felix-cavaliere-c42aa4 | B ORDINARY | 0 | 0.00% |
| JOHN MICHAEL CONNOLLYsophymarine-openregistry-h-john-michael-connolly-42eff6 | B ORDINARY | 0 | 0.00% |
| LYDIA CAVALIEREsophymarine-openregistry-h-lydia-cavaliere-3ad0a5 | B ORDINARY | 0 | 0.00% |
| NICHOLAS NURDENsophymarine-openregistry-h-nicholas-nurden-08ef3c | A ORDINARY | 0 | 0.00% |
| SUSAN MARIE TOWERSsophymarine-openregistry-h-susan-marie-towers-506de5 | A ORDINARY | 0 | 0.00% |
| SUSAN RAWALsophymarine-openregistry-h-susan-rawal-d2e354 | B ORDINARY | 0 | 0.00% |
ULTIMA TOPCO LIMITED
sophymarine-openregistry-gb-12027928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSE CAPITAL II L.P. ACTING BY ITS GENERAL PARTNER APSEsophymarine-openregistry-h-apse-capital-ii-l-p-acting-by-its-genera-3b9b43 | A ORDINARY | 663,992 | |
| CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-capital-bridge-fund-gp-co-limited-108baf | A ORDINARY | 663,992 | |
| MAX SEDDON MCNEILLsophymarine-openregistry-h-max-seddon-mcneill-5fcf05 | A ORDINARY | 186,057 | |
| BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-bridge-fund-gp-co-limited-78f241 | A ORDINARY | 94,107 | |
| CV RAMALTA LP ACTING BY ITS GENERAL PARTNER APSE CAPITALsophymarine-openregistry-h-cv-ramalta-lp-acting-by-its-general-part-7ef368 | A ORDINARY | 94,107 | |
| ULTIMA NOMINEE LIMITEDsophymarine-openregistry-gb-12034437 | B ORDINARY | 69,139 | |
| PETER SCOTT MACDONALD DODDSsophymarine-openregistry-h-peter-scott-macdonald-dodds-a7281a | B ORDINARY | 58,606 | |
| SAMUEL EDWARD BOOTHsophymarine-openregistry-h-samuel-edward-booth-6c5154 | A ORDINARY | 50,555 | |
| APSE CAPITAL II L.P. ACTING BY ITS GENERAL PARTNER APSEsophymarine-openregistry-h-apse-capital-ii-l-p-acting-by-its-genera-3b9b43 | B ORDINARY | 13,285 | |
| CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-capital-bridge-fund-gp-co-limited-108baf | B ORDINARY | 13,285 | |
| ULTIMA NOMINEE LIMITEDsophymarine-openregistry-gb-12034437 | A ORDINARY | 9,082 | |
| BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-bridge-fund-gp-co-limited-78f241 | B ORDINARY | 1,820 | |
| CV RAMALTA LP ACTING BY ITS GENERAL PARTNER APSE CAPITALsophymarine-openregistry-h-cv-ramalta-lp-acting-by-its-general-part-7ef368 | B ORDINARY | 1,820 | |
| ANDROMEDA BOOTHsophymarine-openregistry-h-andromeda-booth-95a01e | A ORDINARY | 1 | |
| APSE CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-apse-capital-bridge-fund-gp-co-limited-e1d057 | A ORDINARY | 0 | |
| APSE CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-apse-capital-bridge-fund-gp-co-limited-e1d057 | B ORDINARY | 0 | |
| APSE CAPITAL BRIDGE FUND LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-apse-capital-bridge-fund-lp-acting-by-it-fee402 | A ORDINARY | 0 | |
| APSE CAPITAL BRIDGE FUND LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-apse-capital-bridge-fund-lp-acting-by-it-fee402 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTIMA HOLDCO LIMITEDsophymarine-openregistry-gb-12029217 | Holds shares in | ORDINARY |
| PROJECT OAK TOPCO LIMITEDsophymarine-openregistry-gb-13848890 | Holds shares in | A ORDINARY |
ADISO THERAPEUTICS LIMITED
sophymarine-openregistry-gb-13763654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- AUDITED ABRIDGED
- 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 |
|---|
| MORNINGSIDE VENTURE INVESTMENTS LIMITEDsophymarine-openregistry-h-morningside-venture-investments-limited-380def | PREFERRED | 58,574,535 | |
| MVIL, LLCsophymarine-openregistry-h-mvil-llc-a81bd7 | PREFERRED | 5,033,271 | |
| UNIVERSITY OF MASSACHUSETTSsophymarine-openregistry-h-university-of-massachusetts-7283fd | ORDINARY | 451,388 | |
| BETH MCCORMICKsophymarine-openregistry-h-beth-mccormick-b8a850 | ORDINARY | 376,157 | |
| RANDY MRSNYsophymarine-openregistry-h-randy-mrsny-892028 | ORDINARY | 376,157 | |
| COLIN HILLsophymarine-openregistry-h-colin-hill-590daa | ORDINARY | 26,827 | |
| PAUL ROSSsophymarine-openregistry-gb-05830322 | ORDINARY | 26,827 | |
| UNIVERSITY COLLEGE CORKsophymarine-openregistry-h-university-college-cork-4b16c8 | ORDINARY | 24,145 | |
| BENJAMIN MILLERsophymarine-openregistry-h-benjamin-miller-4b302c | ORDINARY | 13,435 | |
| ANDREW O'NIEL CAMPBELLsophymarine-openregistry-h-andrew-o-niel-campbell-d763cd | ORDINARY | 7,243 | |
| MARY REAsophymarine-openregistry-h-mary-rea-06d862 | ORDINARY | 2,683 | |
NEEDENERGY LIMITED
sophymarine-openregistry-gb-15541573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35130 — Distribution of electricity
35140 — Trade of electricity
35230 — Trade of gas through mains
62012 — Business and domestic software development - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEROY TAFADZWA NYANGANIsophymarine-openregistry-h-leroy-tafadzwa-nyangani-4cf7d3 | A ORDINARY | 52,800 | |
| DALEROY SIMBARASHE SIBANDAsophymarine-openregistry-h-daleroy-simbarashe-sibanda-ca1f31 | ORDINARY | 26,400 | |
| TAWONEZVI DESIRE MASUNDAsophymarine-openregistry-h-tawonezvi-desire-masunda-bc4461 | ORDINARY | 26,400 | |
| SEED FUND PRIVATE LIMITEDsophymarine-openregistry-h-seed-fund-private-limited-0eda03 | ORDINARY | 24,000 | |
| NEEDGROUP (PRIVATE) LIMITEDsophymarine-openregistry-h-needgroup-private-limited-8b67f9 | ORDINARY | 11,560 | |
| ACH AUSTRALIA INVESTMENTS PTY LTDsophymarine-openregistry-h-ach-australia-investments-pty-ltd-bc7a0f | ORDINARY | 8,511 | |
| KANHAIYA SHARMAsophymarine-openregistry-h-kanhaiya-sharma-bca8c1 | ORDINARY | 7,040 | |
| SUBHENDU KUNDUsophymarine-openregistry-h-subhendu-kundu-3135d4 | ORDINARY | 7,040 | |
| TAFADZWA GURUPIRAsophymarine-openregistry-h-tafadzwa-gurupira-b01648 | ORDINARY | 7,040 | |
| MITCHELL BOARDsophymarine-openregistry-h-mitchell-board-cef5eb | ORDINARY | 5,320 | |
| VICTORIA CLEAN TECHNOLOGY FUND PTY LTDsophymarine-openregistry-h-victoria-clean-technology-fund-pty-ltd-1f396e | ORDINARY | 4,256 | |
SUNNINGDALE COURT (SALE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01308258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1977
- 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 |
|---|
| ALEXANDER JAMES HILLsophymarine-openregistry-h-alexander-james-hill-953668 | ORDINARY | 1 | 12.50% |
| ANTHONY JAMES MCLAUGHLINsophymarine-openregistry-h-anthony-james-mclaughlin-444011 | ORDINARY | 1 | 12.50% |
| BRIAN JAMES ROGERSsophymarine-openregistry-h-brian-james-rogers-2180cc | ORDINARY | 1 | 12.50% |
| DAVID PAUL VARNAMsophymarine-openregistry-h-david-paul-varnam-d1916b | ORDINARY | 1 | 12.50% |
| JOHN GODDARDsophymarine-openregistry-h-john-goddard-b2d9ee | ORDINARY | 1 | 12.50% |
| KEVIN KILLEENsophymarine-openregistry-h-kevin-killeen-fb941c | ORDINARY | 1 | 12.50% |
| MARIE LOUISE KENTsophymarine-openregistry-h-marie-louise-kent-98bf8d | ORDINARY | 1 | 12.50% |
| MARJORIE ROGERSsophymarine-openregistry-h-marjorie-rogers-fea841 | ORDINARY | 1 | 12.50% |
| MARY TESESA ELIZABETH GODDARDsophymarine-openregistry-h-mary-tesesa-elizabeth-goddard-969971 | ORDINARY | 1 | 12.50% |
| SUSAN MARGARET WAITEsophymarine-openregistry-h-susan-margaret-waite-486406 | ORDINARY | 1 | 12.50% |
| TRACEY LYNNE KILLEENsophymarine-openregistry-h-tracey-lynne-killeen-b14503 | ORDINARY | 1 | 12.50% |
| JOHN GODDARDsophymarine-openregistry-h-john-goddard-b2d9ee | ORDINARY | 0 | 0.00% |
MERRIDALE MANAGEMENT (HALE) LIMITED
sophymarine-openregistry-gb-01413356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 4 The Merridale, Altrincham, WA15 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL WALSHAWsophymarine-openregistry-h-carmel-walshaw-419469 | ORDINARY | 2 | |
| DAVID FRICKERsophymarine-openregistry-h-david-fricker-e40a26 | ORDINARY | 2 | |
| ELLAMS PHILIPsophymarine-openregistry-h-ellams-philip-a17b6e | ORDINARY | 2 | |
| GAREGIN MARKARIANsophymarine-openregistry-h-garegin-markarian-1700de | ORDINARY | 2 | |
| KARINE MARKARIANsophymarine-openregistry-h-karine-markarian-9710f3 | ORDINARY | 2 | |
| KIM JEFFERIESsophymarine-openregistry-h-kim-jefferies-c4b569 | ORDINARY | 2 | |
| LAURA BARRATTsophymarine-openregistry-h-laura-barratt-c48b28 | ORDINARY | 2 | |
| LAURA FRICKERsophymarine-openregistry-h-laura-fricker-845a86 | ORDINARY | 2 | |
| LESLEY OTTAVIANELLIsophymarine-openregistry-h-lesley-ottavianelli-518f3b | ORDINARY | 2 | |
| MARK BARRATTsophymarine-openregistry-h-mark-barratt-cfe0e3 | ORDINARY | 2 | |
| MICHAEL JEFFERIESsophymarine-openregistry-h-michael-jefferies-7c9d1e | ORDINARY | 2 | |