UK companies/Altrincham/Page 160

Companies in Altrincham and their shareholdersPage 160 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 20 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Altrincham

Companies with a register
3,790

On this page
20

Shareholdings
20

Related parties
6

MEDIATAUR LTD

sophymarine-openregistry-gb-09823519

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: MICRO ENTITY
SIC: 58110 — Book publishing
73120 — Media representation services
Registered office: 16 Princes Road, Altrincham, WA14 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAREK BEKERMANsophymarine-openregistry-h-marek-bekerman-61ffaa	ORDINARY	10	100.00%

THE BOSTON PUB CO. LTD

sophymarine-openregistry-gb-09827348

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Fao Achieve Accounting Limited, Station House, Altrincham, Cheshire, WA14 1EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE STOTTONsophymarine-openregistry-h-danielle-stotton-b3b899	ORDINARY	100	100.00%

BELATTAR LTD

sophymarine-openregistry-gb-09843804

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2015
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Atlantic Business Centre Heath Hill Green Ltd, Altrincham, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIAM BELATTARsophymarine-openregistry-h-mariam-belattar-a58dc4	ORDINARY	100	100.00%

DAYTONA HOLDCO LIMITED

sophymarine-openregistry-gb-09903497

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2015
Accounts: FULL
SIC: 64929 — Other credit granting n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINO'S PIZZA ENTERPRISES LIMITEDsophymarine-openregistry-h-domino-s-pizza-enterprises-limited-4b0d7e	ORDINARY	76,606,503

LIMINAL BIOSCIENCES HOLDINGS LIMITED

sophymarine-openregistry-gb-09913788

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2015
Accounts: SMALL
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
CALEDON RESEARCH AND DEVELOPMENT INC.sophymarine-openregistry-h-caledon-research-and-development-inc-bd5389	ORDINARY	148,899,214

Related parties

Party	Relationship	Detail
LIMINAL BIOSCIENCES LIMITEDsophymarine-openregistry-gb-09913960	Holds shares in	ORDINARY

LIMINAL BIOSCIENCES LIMITED

sophymarine-openregistry-gb-09913960

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2015
Accounts: SMALL
SIC: 21100 — Manufacture of basic pharmaceutical products
72110 — Research and experimental development on biotechnology
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIMINAL BIOSCIENCES HOLDINGS LIMITEDsophymarine-openregistry-gb-09913788	ORDINARY	148,830,328

INSIGHT IT RECRUITMENT LIMITED

sophymarine-openregistry-gb-09953328

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2016
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
SEAN MCCLEARYsophymarine-openregistry-h-sean-mccleary-a61dc1	ORDINARY	10,000

BARINTHUS BIOTHERAPEUTICS (UK) LIMITED

sophymarine-openregistry-gb-09973585

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2016
Accounts: FULL
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
BARINTHUS BIOTHERAPEUTICS PLCsophymarine-openregistry-gb-13282620	ORDINARY	661,047

Related parties

Party	Relationship	Detail
VACCITECH ONCOLOGY LIMITEDsophymarine-openregistry-gb-11655405	Holds shares in	ORDINARY

BROADSOURCE EUROPE LIMITED

sophymarine-openregistry-gb-10049348

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROADSOURCE GROUP PTY LTDsophymarine-openregistry-h-broadsource-group-pty-ltd-55c0ad	ORDINARY	100	100.00%

SHIELDPAY LTD

sophymarine-openregistry-gb-10061792

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: SMALL
SIC: 62090 — Other information technology service activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPG TECHNOLOGIES LTDsophymarine-openregistry-gb-13725579	ORDINARY	16,722,145

Related parties

Party	Relationship	Detail
SHIELDPAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11451526	Holds shares in	ORDINARY

ABLE FENCING LTD

sophymarine-openregistry-gb-10084965

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 33 Stokoe Avenue, Altrincham, WA14 4LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN SWAINsophymarine-openregistry-h-sebastian-swain-ce71cc	ORDINARY	1	100.00%

FLORENCE CORP. LIMITED

sophymarine-openregistry-gb-10149406

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2016
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Second Floor Builder House, Altrincham, Cheshire, WA15 9RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS JESSICA CATHERINE SYMONSsophymarine-openregistry-h-miss-jessica-catherine-symons-008ecc	ORDINARY	100

Related parties

Party	Relationship	Detail
IVY HOUSE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10152403	Holds shares in	ORDINARY · 100.00%
SYMONS & SPARK LIMITEDsophymarine-openregistry-gb-10152397	Holds shares in	ORDINARY · 50.00%

IVY HOUSE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10152403

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2016
Accounts: MICRO ENTITY
SIC: 78101 — Motion picture, television and other theatrical casting activities
Registered office: Second Floor Builder House, Altrincham, Cheshire, WA15 9RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLORENCE CORP. LIMITEDsophymarine-openregistry-gb-10149406	ORDINARY	100

ALEX BESWICK PROPERTY LIMITED

sophymarine-openregistry-gb-10171149

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2016
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER EDWARD BESWICKsophymarine-openregistry-h-alexander-edward-beswick-e4719c	ORDINARY	10

NOBLE HIGHLANDER UK LTD

sophymarine-openregistry-gb-10195411

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 06100 — Extraction of crude petroleum
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOBLECORP DILLING HOLDINGS SINGAPORE PTE. LTDsophymarine-openregistry-h-noblecorp-dilling-holdings-singapore-pte-4f82f8	ORDINARY	1,061,028,002

LIVEACTION UK LIMITED

sophymarine-openregistry-gb-10245299

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2016
Accounts: SMALL
SIC: 62090 — Other information technology service activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIVEACTION, INC.sophymarine-openregistry-h-liveaction-inc-a9efa8	ORDINARY	100

YELLOW BOLTS LIMITED

sophymarine-openregistry-gb-10254155

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUVI HOLDINGS LIMITEDsophymarine-openregistry-gb-10784606	ORDINARY	100

ON TRACK DRIVING LIMITED

sophymarine-openregistry-gb-10255161

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Brierleyholt, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BARRY BENTWOODsophymarine-openregistry-h-michael-barry-bentwood-a72e83	ORDINARY	100	100.00%

AGHOCO 1442 LIMITED

sophymarine-openregistry-gb-10278033

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2016
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762	ORDINARY	1

Related parties

Party	Relationship	Detail
MANAGEMENT CHAMBERS LIMITEDsophymarine-openregistry-gb-04153358	Holds shares in	ORDINARY · 6.25%

SD GARDENING SERVICES LTD

sophymarine-openregistry-gb-10295495

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2016
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Unit 2 15 Viaduct Road Viaduct Road, Altrincham, WA14 5DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN DINNINGsophymarine-openregistry-h-sean-dinning-557cf3	ORDINARY	1