UK companies/Altrincham/Page 166

Companies in Altrincham and their shareholdersPage 166 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 16 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
16

IGLB PROPERTIES LIMITED

sophymarine-openregistry-gb-12072379
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Spring Court Spring Road, Altrincham, WA14 2UQ

Direct shareholders

ShareholderShare classShares held% of class
SORAYA GILLsophymarine-openregistry-h-soraya-gill-bc4d78ORDINARY100

ARIELLES HOMES LTD

sophymarine-openregistry-gb-12076288
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
4 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
NOKULUNGA MONDELAsophymarine-openregistry-h-nokulunga-mondela-e1e59cORDINARY1

BG NOM1 LIMITED

sophymarine-openregistry-gb-12086701
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Vertex, 2nd Floor 1 Tabley Court, Altrincham, United Kingdom, WA14 1EZ

Direct shareholders

ShareholderShare classShares held% of class
DANDARA UNITHOLDER 1 LIMITEDsophymarine-openregistry-h-dandara-unitholder-1-limited-bae689ORDINARY1

AC ERLAM LTD

sophymarine-openregistry-gb-12089072
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ERLAMsophymarine-openregistry-h-andrew-erlam-962d6eORDINARY1100.00%

HONETIC LIMITED

sophymarine-openregistry-gb-12100570
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
ADNAN HABISsophymarine-openregistry-h-adnan-habis-2cbdf6ORDINARY1100.00%

MB (LENDING) LIMITED

sophymarine-openregistry-gb-12117145
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
Peel House, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
MBS HOLDCO LIMITEDsophymarine-openregistry-gb-12113166ORDINARY1100.00%

PATRICK PROPERTIES 12 LIMITED

sophymarine-openregistry-gb-12124674
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hamilton House, Altrincham, WA14 4DR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK PROPERTIES 12 HOLDCO LTDsophymarine-openregistry-gb-12129949ORDINARY1

MCL HQ PROPCO LIMITED

sophymarine-openregistry-gb-12129849
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MCL DEVCO LIMITEDsophymarine-openregistry-gb-12170544ORDINARY3,141,279

MCL A&A PROPCO LIMITED

sophymarine-openregistry-gb-12133824
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12170541ORDINARY10,201,182

Related parties

PartyRelationshipDetail
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164Holds shares inORDINARY · 6.04%

MCL HCC PROPCO LIMITED

sophymarine-openregistry-gb-12133900
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-12311243ORDINARY13,965,410

TC PLANNING LIMITED

sophymarine-openregistry-gb-12142048
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CARRsophymarine-openregistry-gb-00095456ORDINARY1

MCL DEVCO LIMITED

sophymarine-openregistry-gb-12170544
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762ORDINARY3,141,279

Related parties

PartyRelationshipDetail
MCL HQ PROPCO LIMITEDsophymarine-openregistry-gb-12129849Holds shares inORDINARY

SCOPELY UK LIMITED

sophymarine-openregistry-gb-12217303
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
FULL
SIC
58210 — Publishing of computer games
58290 — Other software publishing
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SCOPELY, INC.sophymarine-openregistry-h-scopely-inc-abe1a2ORDINARY2

THG OPERATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-12242084
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG INTERMEDIATE OPCO LIMITEDsophymarine-openregistry-gb-12297092ORDINARY87,900,100

Related parties

PartyRelationshipDetail
ACHESON & ACHESON LIMITEDsophymarine-openregistry-gb-02764368Holds shares inORDINARY
CEND LIMITEDsophymarine-openregistry-gb-04067712Holds shares inORDINARY
FIC SHARECO LIMITEDsophymarine-openregistry-gb-05016010Holds shares inORDINARY
LOOKFANTASTIC GROUP LIMITEDsophymarine-openregistry-gb-05381562Holds shares inORDINARY
CULT BEAUTY LIMITEDsophymarine-openregistry-gb-06195011Holds shares inB ORDINARY
HALE COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-06970110Holds shares inORDINARY
GREAT JOHN STREET HOTEL LIMITEDsophymarine-openregistry-gb-07973960Holds shares inORDINARY
CEND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08651475Holds shares inORDINARY
THG 100 KING STREET LIMITEDsophymarine-openregistry-gb-12938227Holds shares inORDINARY
THG SHELFCO LIMITEDsophymarine-openregistry-gb-13120197Holds shares inORDINARY
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467Holds shares inORDINARY
THG NUTRITION LIMITEDsophymarine-openregistry-gb-13400484Holds shares inORDINARY
THG EXPERIENCE LIMITEDsophymarine-openregistry-gb-13515614Holds shares inORDINARY

SOMO BRIDGING TWO LIMITED

sophymarine-openregistry-gb-12242648
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
SMALL
SIC
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
Registered office
2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY

Direct shareholders

ShareholderShare classShares held% of class
SM1 CAPITAL & SECURITY LIMITEDsophymarine-openregistry-gb-12713865ORDINARY1,000,000100.00%

QUALITAS IMS LIMITED

sophymarine-openregistry-gb-12245141
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
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

ShareholderShare classShares held% of class
SPECTRA BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07856388ORDINARY2100.00%

GOLDEN RESOURCES (MANCHESTER) LTD

sophymarine-openregistry-gb-12245416
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 3 Atlas Point Atlantic Street, Altrincham, Cheshire, WA14 5FA

Direct shareholders

ShareholderShare classShares held% of class
TING ZHANGsophymarine-openregistry-h-ting-zhang-f1eb47ORDINARY10100.00%

CATO ONE LTD

sophymarine-openregistry-gb-12246926
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
120 Stamford Park Road, Altrincham, Greater Manchester, WA15 9ER

Direct shareholders

ShareholderShare classShares held% of class
CATO HOLDINGS LTDsophymarine-openregistry-gb-12567022ORDINARY4

PRIESTHOLM MIDCO II LTD

sophymarine-openregistry-gb-12255081
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PRIESTHOLM MIDCO LTDsophymarine-openregistry-gb-12254895ORDINARY274,605,442100.00%

THG INTERMEDIATE OPCO LIMITED

sophymarine-openregistry-gb-12297092
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12526036ORDINARY248,064,144100.00%

Related parties

PartyRelationshipDetail
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084Holds shares inORDINARY