UK companies/Altrincham/Page 161

Companies in Altrincham and their shareholdersPage 161 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 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.

Post town
Altrincham

Companies with a register
3,790

On this page
20

Shareholdings
20

Related parties
7

LIV TO PITCH LIMITED

sophymarine-openregistry-gb-10302017

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
Registered office: 20 Broad Lane, Altrincham, Cheshire, WA15 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART ADAM MARKSsophymarine-openregistry-h-stuart-adam-marks-7e8a83	ORDINARY 1 GBP	1	100.00%

SPECTRA COMPLIANCE LIMITED

sophymarine-openregistry-gb-10302802

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Office 81 Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPECTRA BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07856388	ORDINARY	100	100.00%

COLBY RIVER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10421427

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2016
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Vertex, 2nd Floor 1 Tabley Court, Altrincham, WA14 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANDARA LIVING HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-living-holdings-limited-1fb8a9	ORDINARY	5,000

THG TRUSTEE LIMITED

sophymarine-openregistry-gb-10511000

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THG PLCsophymarine-openregistry-gb-06539496	ORDINARY	1

NOBLE HOLDING LAND SUPPORT LIMITED

sophymarine-openregistry-gb-10535699

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
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
NOBLE DRILLING HOLDING LLCsophymarine-openregistry-h-noble-drilling-holding-llc-7a65c0	ORDINARY	203

Related parties

Party	Relationship	Detail
NOBLE DRILLING (LAND SUPPORT) LIMITEDsophymarine-openregistry-gb-SC118867	Holds shares in	ORDINARY

GTL CONSULTING GROUP LTD

sophymarine-openregistry-gb-10579827

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN JAMES STEVENSONsophymarine-openregistry-h-duncan-james-stevenson-a4bbc4	A	100	100.00%

ESHEFA LTD

sophymarine-openregistry-gb-10594429

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office: 19 Urban Road, Altrincham, Cheshire, WA15 8HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EKATERINA SYCHEVAsophymarine-openregistry-h-ekaterina-sycheva-4d6f1c	ORDINARY	100	100.00%

GRAFMED LIMITED

sophymarine-openregistry-gb-10609140

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2017
Accounts: MICRO ENTITY
SIC: 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Registered office: 28 Foxhall Road, Altrincham, WA15 6RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN LEIGHsophymarine-openregistry-h-martin-leigh-d8e448	ORDINARY	2	100.00%

PSG TRUST CORPORATION LIMITED

sophymarine-openregistry-gb-10649235

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PSG LAW LIMITEDsophymarine-openregistry-gb-08248223	ORDINARY	250,000	100.00%

PET-M8 LIMITED

sophymarine-openregistry-gb-10667705

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2017
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Suite 11 Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN SMITHsophymarine-openregistry-gb-01944308	ORDINARY	1

CONRAD GAVIN LANDSCAPES LTD

sophymarine-openregistry-gb-10668957

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 44 Acacia Avenue, Altrincham, Cheshire, WA15 8QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONRAD GAVINsophymarine-openregistry-h-conrad-gavin-eaa980	ORDINARY A	10	100.00%

MB (SECURITY AGENT) LIMITED

sophymarine-openregistry-gb-10669337

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2017
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	ORDINARY	1	100.00%

ALTRINCHAM AUTOS LIMITED

sophymarine-openregistry-gb-10752497

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Quay House Viaduct Road, Altrincham, WA14 5DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD MORRISsophymarine-openregistry-h-mr-richard-morris-f43ff2	ORDINARY	2

ORDOCLUB LTD

sophymarine-openregistry-gb-10803029

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Hamilton House, Altrincham, WA14 4DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORDO HOLDCO LTDsophymarine-openregistry-gb-12199027	ORDINARY	1

FARRAT HOLDINGS LIMITED

sophymarine-openregistry-gb-10827155

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2017
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: C/O Farrat Isolevel Ltd, Altrincham, Cheshire, WA15 8HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EOM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12882639	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
FARRAT ISOLEVEL LIMITEDsophymarine-openregistry-gb-00635283	Holds shares in	ORDINARY · 100.00%

THERMO FISHER SCIENTIFIC (PN1) UK LIMITED

sophymarine-openregistry-gb-10852830

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATHEON I B.V.sophymarine-openregistry-h-patheon-i-b-v-49ad44	ORDINARY	7

Related parties

Party	Relationship	Detail
PATHEON UK LIMITEDsophymarine-openregistry-gb-03764421	Holds shares in	ORDINARY

SHINE HOLDCO I LIMITED

sophymarine-openregistry-gb-10870517

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2017
Accounts: 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	% of class
SHINE HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-10901787	ORDINARY	104

Related parties

Party	Relationship	Detail
SHINE HOLDCO II LIMITEDsophymarine-openregistry-gb-10870857	Holds shares in	ORDINARY

SHINE HOLDCO II LIMITED

sophymarine-openregistry-gb-10870857

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2017
Accounts: 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	% of class
SHINE HOLDCO I LIMITEDsophymarine-openregistry-gb-10870517	ORDINARY	104

Related parties

Party	Relationship	Detail
SHINE HOLDCO III LIMITEDsophymarine-openregistry-gb-10872806	Holds shares in	ORDINARY SHARES

SHINE ACQUISITION CO LIMITED

sophymarine-openregistry-gb-10871280

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2017
Accounts: 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	% of class
SHINE HOLDCO III LIMITEDsophymarine-openregistry-gb-10872806	ORDINARY SHARES	104

Related parties

Party	Relationship	Detail
DRIVEN BRANDS LIMITEDsophymarine-openregistry-gb-09077935	Holds shares in	A ORDINARY

SHINE HOLDCO III LIMITED

sophymarine-openregistry-gb-10872806

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2017
Accounts: 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	% of class
SHINE HOLDCO II LIMITEDsophymarine-openregistry-gb-10870857	ORDINARY SHARES	104

Related parties

Party	Relationship	Detail
SHINE ACQUISITION CO LIMITEDsophymarine-openregistry-gb-10871280	Holds shares in	ORDINARY SHARES