UK companies/Altrincham/Page 164
Companies in Altrincham and their shareholdersPage 164 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 21 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.
Companies with a register
3,790
DURO CONSTRUCT (NW) LTD
sophymarine-openregistry-gb-11602278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Century Park, Altrincham, WA14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC GROUP (NW) LTDsophymarine-openregistry-gb-12526643 | ORDINARY | 100 | 100.00% |
AZURITE INFOTECH LTD
sophymarine-openregistry-gb-11634410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 245, Peel House,, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT BENNETTsophymarine-openregistry-h-ranjit-bennett-54e0b3 | ORDINARY | 1 | 100.00% |
ERIE N2 UK LIMITED
sophymarine-openregistry-gb-11637442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIE N2 LLCsophymarine-openregistry-h-erie-n2-llc-60cf95 | ORDINARY | 5 | |
ANATOMY URBAN RETREAT LIMITED
sophymarine-openregistry-gb-11639816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 The Downs, Altrincham, Cheshire, Altrincham, Cheshire, WA14 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA FLEMINGsophymarine-openregistry-h-belinda-fleming-d30b44 | ORDINARY | 1 | |
| BELINDA FLEMINGsophymarine-openregistry-h-belinda-fleming-d30b44 | ORDINARY | 1 | |
TIMESTAR LIMITED
sophymarine-openregistry-gb-11647300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mansion House, Altrincham, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ALCOCKsophymarine-openregistry-h-wayne-alcock-6cb9c0 | ORDINARY | 1 | 100.00% |
MARSHALL EVENTS GROUP LIMITED
sophymarine-openregistry-gb-11667463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| JESSICA MARSHALLsophymarine-openregistry-gb-12717593 | ORDINARY | 100 | |
BLADE ACQUISITION LIMITED
sophymarine-openregistry-gb-11694220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- GROUP
- 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 |
|---|
| NEXUS BRANDS GROUP INC.sophymarine-openregistry-h-nexus-brands-group-inc-311b07 | ORDINARY | 7,746,003 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARBER OF SHEFFIELD LIMITEDsophymarine-openregistry-gb-03686945 | Holds shares in | ORDINARY |
CONSULTANCY 58 LIMITED
sophymarine-openregistry-gb-11698578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 58 Stamford Park Road, Altrincham, WA15 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ACTONsophymarine-openregistry-h-peter-acton-3e7df0 | ORDINARY | 100 | 100.00% |
CAPIFY GROUP LIMITED
sophymarine-openregistry-gb-11715907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPIFY HOLDINGS LIMITEDsophymarine-openregistry-gb-11715734 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPIFY UK GROUP LIMITEDsophymarine-openregistry-gb-11716002 | Holds shares in | ORDINARY · 100.00% |
CAPIFY UK GROUP LIMITED
sophymarine-openregistry-gb-11716002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPIFY GROUP LIMITEDsophymarine-openregistry-gb-11715907 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED KAPITAL LIMITEDsophymarine-openregistry-gb-06575165 | Holds shares in | ORDINARY · 100.00% |
HUBSPOT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11717417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBSPOT IRELAND LIMITEDsophymarine-openregistry-h-hubspot-ireland-limited-028dda | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORGCHARTHUB LIMITEDsophymarine-openregistry-gb-11654709 | Holds shares in | ORDINARY |
| MINDSTREAM NEWS LIMITEDsophymarine-openregistry-gb-15085655 | Holds shares in | A ORDINARY |
FINTECH CALLING LTD
sophymarine-openregistry-gb-11722339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- 10 Market Street, Altrincham, Cheshire, WA14 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY PAULsophymarine-openregistry-h-jonny-paul-ef1cb1 | ORDINARY | 100 | 100.00% |
NURTURED ROOTS PSYCHOLOGY LTD
sophymarine-openregistry-gb-11758057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Brierleyholt Accountants, Altrincham, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE ELLISsophymarine-openregistry-h-nicola-jane-ellis-99ed49 | ORDINARY | 1 | 100.00% |
V OPCO GROUP UK LIMITED
sophymarine-openregistry-gb-11775079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V OPCO, LLCsophymarine-openregistry-h-v-opco-llc-29b7b9 | ORDINARY | 1 | |
ADAMS CAKES LIMITED
sophymarine-openregistry-gb-11786244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 17/18, Downs Court Business Centre, Altrincham, Cheshire, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OSTERLEY-COXsophymarine-openregistry-h-adam-osterley-cox-65cf05 | ORDINARY | 100 | 100.00% |
DESIGNER MEN LIMITED
sophymarine-openregistry-gb-11825464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL ROPERsophymarine-openregistry-h-james-paul-roper-b2f634 | ORDINARY | 1 | 100.00% |
SUDARSHAN UK SLO LTD
sophymarine-openregistry-gb-11839760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDARSHAN SWITZERLAND HLD1 AGsophymarine-openregistry-h-sudarshan-switzerland-hld1-ag-467d38 | ORDINARY | 3,501,000 | |
ATLANTIC DIGITAL MARKETING LIMITED
sophymarine-openregistry-gb-11844610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS WILLIAM WRYNNEsophymarine-openregistry-h-james-thomas-william-wrynne-006d76 | ORDINARY | 100 | 100.00% |
APOLLO KALLIDUS MIDCO LIMITED
sophymarine-openregistry-gb-11858430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- GROUP
- 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 |
|---|
| APOLLO KALLIDUS HOLDCO LIMITEDsophymarine-openregistry-gb-11857906 | ORDINARY | 848,182 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO KALLIDUS BIDCO LIMITEDsophymarine-openregistry-gb-11859037 | Holds shares in | ORDINARY · 100.00% |
APOLLO KALLIDUS BIDCO LIMITED
sophymarine-openregistry-gb-11859037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- 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 |
|---|
| APOLLO KALLIDUS MIDCO LIMITEDsophymarine-openregistry-gb-11858430 | ORDINARY | 33,927,245 | 100.00% |