UK companies/Altrincham/Page 165

Companies in Altrincham and their shareholdersPage 165 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 22 shareholdings and 15 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
22

Related parties
15

CORRONA UK HOLDINGS LIMITED

sophymarine-openregistry-gb-11859979

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COREVITAS, LLC.sophymarine-openregistry-h-corevitas-llc-06a76b	ORDINARY	628,286,701	100.00%

Related parties

Party	Relationship	Detail
HEALTH IQ LIMITEDsophymarine-openregistry-gb-07505343	Holds shares in	ORDINARY · 100.00%
HEALTHUNLOCKED HOLDINGS LIMITEDsophymarine-openregistry-gb-06596274	Holds shares in	ORDINARY

TRUVI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11871938

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2019
Accounts: TOTAL EXEMPTION 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
TRUVI HOLDINGS LIMITEDsophymarine-openregistry-gb-10784606	A ORDINARY	100

ELIEM THERAPEUTICS (UK) LTD

sophymarine-openregistry-gb-11893311

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2019
Accounts: SMALL
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
CLIMB BIO INC.sophymarine-openregistry-h-climb-bio-inc-cab950	ORDINARY	800

SK13 LTD

sophymarine-openregistry-gb-11893773

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 6 Blueberry Road, Altrincham, WA14 3LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TUHEE LTDsophymarine-openregistry-gb-11906585	ORDINARY	1	100.00%

SSH TRADING GROUP LTD

sophymarine-openregistry-gb-11900940

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2019
Accounts: MICRO ENTITY
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
47190 — Other retail sale in non-specialised stores
Registered office: 1 Faulkner Drive, Altrincham, WA15 7PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEN LIsophymarine-openregistry-h-gen-li-bc5ed2	ORDINARY	1	100.00%
GEN LIsophymarine-openregistry-h-gen-li-bc5ed2	ORDINARY	1	100.00%

FORBES BUILDERS LTD

sophymarine-openregistry-gb-11908077

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2019
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 24 Mosley Road, Altrincham, WA15 7TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN FORBESsophymarine-openregistry-h-kevin-forbes-0af6b6	ORDINARY	1	100.00%

ELIXIR CAPITAL LIMITED

sophymarine-openregistry-gb-11944930

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2019
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ANTONY QUINNsophymarine-openregistry-h-peter-antony-quinn-60deb4	ORDINARY	100	100.00%

BLUE LIGHT DENT HOLDING LTD

sophymarine-openregistry-gb-11959561

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
86230 — Dental practice activities
Registered office: Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONIKA IRENA LACZNAsophymarine-openregistry-h-monika-irena-laczna-9512cc	ORDINARY	100	100.00%

MINT PROPERTY FINANCE GROUP LIMITED

sophymarine-openregistry-gb-11975191

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
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	ORDINARY	101	100.00%

Related parties

Party	Relationship	Detail
MB (SECURITY AGENT) LIMITEDsophymarine-openregistry-gb-10669337	Holds shares in	ORDINARY · 100.00%
MPF SOHO FUNDING LIMITEDsophymarine-openregistry-gb-12572098	Holds shares in	ORDINARY · 100.00%
BRINSCALL CARE (PROPCO) LIMITEDsophymarine-openregistry-gb-12708736	Holds shares in	ORDINARY · 100.00%
MINT PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-09228238	Holds shares in	A ORDINARY · 99.00%
JVPF LIMITEDsophymarine-openregistry-gb-12936294	Holds shares in	A ORDINARY · 65.00%
MINT BRIDGING (2) LIMITEDsophymarine-openregistry-gb-12574069	Holds shares in	B ORDINARY · 49.00%
MBS HOLDCO LIMITEDsophymarine-openregistry-gb-12113166	Holds shares in	C ORDINARY · 42.38%

RADS GROUP LTD

sophymarine-openregistry-gb-12005982

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Harrop Road, Altrincham, Cheshire, WA15 9BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ANDREW DAWSON-SMITHsophymarine-openregistry-h-richard-andrew-dawson-smith-9db476	ORDINARY	1	100.00%

MIRAGON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-12017205

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIRAGON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11707789	ORDINARY	2,095,590

PICCADILLY PROPERTIES (MANCHESTER) LIMITED

sophymarine-openregistry-gb-12018089

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2nd Floor, Altrincham, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ELIASsophymarine-openregistry-h-stephen-elias-8ebddc	ORDINARY	100

ULTIMA HOLDCO LIMITED

sophymarine-openregistry-gb-12029217

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
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
ULTIMA TOPCO LIMITEDsophymarine-openregistry-gb-12027928	ORDINARY	4,936,903

Related parties

Party	Relationship	Detail
ULTIMA MIDCO LIMITEDsophymarine-openregistry-gb-12029512	Holds shares in	ORDINARY
PROJECT OAK TOPCO LIMITEDsophymarine-openregistry-gb-13848890	Holds shares in	A ORDINARY

ULTIMA MIDCO LIMITED

sophymarine-openregistry-gb-12029512

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
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
ULTIMA HOLDCO LIMITEDsophymarine-openregistry-gb-12029217	ORDINARY	9,839,018

Related parties

Party	Relationship	Detail
ULTIMA BIDCO LIMITEDsophymarine-openregistry-gb-12030173	Holds shares in	ORDINARY

ULTIMA BIDCO LIMITED

sophymarine-openregistry-gb-12030173

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
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
ULTIMA MIDCO LIMITEDsophymarine-openregistry-gb-12029512	ORDINARY	9,839,018

Related parties

Party	Relationship	Detail
JUST AFTER MIDNIGHT LTDsophymarine-openregistry-gb-10307714	Holds shares in	ORDINARY · 100.00%

WOK INN ALTRINCHAM LIMITED

sophymarine-openregistry-gb-12030264

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 2 Lloyd Street, Altrincham, Greater Manchester, WA14 2DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUN RONG HUANGsophymarine-openregistry-h-jun-rong-huang-ce6bfc	ORDINARY	10	100.00%

ECO LIVING PODS LTD

sophymarine-openregistry-gb-12042708

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office: Office 9 Peel House, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BANIBAL CASTANTIN KALITAsophymarine-openregistry-h-banibal-castantin-kalita-53e67b	ORDINARY	1
BANIBAL CASTANTIN KALITAsophymarine-openregistry-h-banibal-castantin-kalita-53e67b	ORDINARY	1

BREX FINTECH UK LIMITED

sophymarine-openregistry-gb-12057568

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2019
Accounts: DORMANT
SIC: 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREX INTERMEDIATE HOLDINGS LLCsophymarine-openregistry-h-brex-intermediate-holdings-llc-af5792	ORDINARY	102

Related parties

Party	Relationship	Detail
BREX TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-14897711	Holds shares in	ORDINARY · 100.00%

AGON GAMING LTD

sophymarine-openregistry-gb-12061149

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: Apartment 9 Edale, Altrincham, WA14 1RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820	ORDINARY	100	100.00%

MCL PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12061893

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2019
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
MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762	ORDINARY	10

Related parties

Party	Relationship	Detail
MCL PROPERTY INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12310481	Holds shares in	ORDINARY