UK companies/Altrincham/Page 168

Companies in Altrincham and their shareholdersPage 168 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 5 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
5

PYNEA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12574306
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
94990 — Activities of other membership organizations n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PYNEA HOLDINGS LIMITEDsophymarine-openregistry-gb-12571540A ORDINARY15,110,000

CARMEN CLOTHING LTD

sophymarine-openregistry-gb-12612693
Status
Liquidation
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Grosvenor Street 22, Altrincham, Greater Manchester, WA14 1DU

Direct shareholders

ShareholderShare classShares held% of class
MOLLIE-MAY ROSSIsophymarine-openregistry-h-mollie-may-rossi-0612d1ORDINARY100

H PACKER LTD

sophymarine-openregistry-gb-12619331
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Apartment 23 Meadow Court Wellfield Lane, Altrincham, WA15 8LG

Direct shareholders

ShareholderShare classShares held% of class
HARRIETTE MAY PACKERsophymarine-openregistry-h-harriette-may-packer-685b3dORDINARY1100.00%

ROSIE FASTFOOD LTD

sophymarine-openregistry-gb-12622347
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 3 Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
RAMEEZ YUSUFsophymarine-openregistry-h-rameez-yusuf-7e6be4ORDINARY1100.00%

BRIDGECAP CORPERATE PARTNERS LTD

sophymarine-openregistry-gb-12649849
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 Crown Passages, Altrincham, WA15 9GN

Direct shareholders

ShareholderShare classShares held% of class
BLACK LISAsophymarine-openregistry-h-black-lisa-a0d6b8ORDINARY100

Related parties

PartyRelationshipDetail
CRAIGLANDS GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11723661Holds shares inORDINARY

GURARA CHOPS LTD

sophymarine-openregistry-gb-12656376
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
30 The Downs, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
FATIAT BALOGUNsophymarine-openregistry-h-fatiat-balogun-bb2b79ORDINARY100100.00%

SGL 2 LTD

sophymarine-openregistry-gb-12659511
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 3, Altrincham, WA14 1PJ

Direct shareholders

ShareholderShare classShares held% of class
SINERGY GROUP LTDsophymarine-openregistry-gb-10658208ORDINARY1,000100.00%

TOWN SQUARE INVEST LIMITED

sophymarine-openregistry-gb-12673144
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Crown Passages, Altrincham, WA15 9GN

Direct shareholders

ShareholderShare classShares held% of class
TOWN SQUARE GROUP LTDsophymarine-openregistry-gb-11617417ORDINARY100

VIKING CLOUD LTD

sophymarine-openregistry-gb-12673649
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
VIKING CLOUD (NA), LLCsophymarine-openregistry-h-viking-cloud-na-llc-fda4cbORDINARY100

JUNO CONSULTING SERVICES LTD

sophymarine-openregistry-gb-12695956
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
34 Linden Avenue, Altrincham, WA15 8HA

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY SOPHIE JAYNE MCDONALDsophymarine-openregistry-h-kimberley-sophie-jayne-mcdonald-a519a6ORDINARY1100.00%

LRL FUTURE FINANCE LIMITED

sophymarine-openregistry-gb-12698514
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Peel House, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018ORDINARY100100.00%

APPOMNI UK LIMITED

sophymarine-openregistry-gb-12702284
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
APPOMNI, INCsophymarine-openregistry-h-appomni-inc-74995cORDINARY1100.00%

NES FIRCROFT LIMITED

sophymarine-openregistry-gb-12706788
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1b, Foundation, Altrincham, WA14 1SG

Direct shareholders

ShareholderShare classShares held% of class
NES FIRCROFT BONDCO ASsophymarine-openregistry-h-nes-fircroft-bondco-as-82a047ORDINARY1,000

Related parties

PartyRelationshipDetail
RESOURCE ENGINEERING LIMITEDsophymarine-openregistry-gb-01405855Holds shares inORDINARY
NES GLOBAL TALENT HOLDINGS LTDsophymarine-openregistry-gb-08233455Holds shares inORDINARY

MCL RESIDENTIAL 1 LIMITED

sophymarine-openregistry-gb-12713088
Status
Liquidation
Type
Private Limited Company
Incorporated
02/07/2020
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 RESIDENTIAL HOLDCO LIMITEDsophymarine-openregistry-gb-12710075ORDINARY1

Related parties

PartyRelationshipDetail
MANAGEMENT CHAMBERS LIMITEDsophymarine-openregistry-gb-04153358Holds shares inORDINARY · 62.50%

SM1 CAPITAL & SECURITY LIMITED

sophymarine-openregistry-gb-12713865
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 — Other credit granting n.e.c.
Registered office
C/O Social Money 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY

Direct shareholders

ShareholderShare classShares held% of class
SOCIAL MONEY GROUP LIMITEDsophymarine-openregistry-gb-12668162ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SOMO BRIDGING TWO LIMITEDsophymarine-openregistry-gb-12242648Holds shares inORDINARY · 100.00%

SOMO HOLDINGS LIMITED

sophymarine-openregistry-gb-12713964
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Social Money 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY

Direct shareholders

ShareholderShare classShares held% of class
LOUIS PHILLIPE ALEXANDERsophymarine-openregistry-h-louis-phillipe-alexander-840589ORDINARY100100.00%

SOMO CREDIT LIMITED

sophymarine-openregistry-gb-12718159
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
C/O Social Money 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY

Direct shareholders

ShareholderShare classShares held% of class
LOUIS PHILLIPE ALEXANDERsophymarine-openregistry-h-louis-phillipe-alexander-840589ORDINARY1100.00%

AK PROPERTIES (MACCLESFIELD) LIMITED

sophymarine-openregistry-gb-12728437
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Market Sreet, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KNOCKAERTsophymarine-openregistry-h-anthony-knockaert-53aa30ORDINARY100100.00%

WOODMEADOW LTD

sophymarine-openregistry-gb-12737246
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flat B, 25, Altrincham, Greater Manchester, WA15 9NB

Direct shareholders

ShareholderShare classShares held% of class
IAIN MAYsophymarine-openregistry-h-iain-may-12fdcaORDINARY1100.00%

MCL POLAND LIMITED

sophymarine-openregistry-gb-12766387
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
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-00051762ORDINARY1