UK companies/Altrincham/Page 169
Companies in Altrincham and their shareholdersPage 169 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 8 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
ICON 4 HOLDCO LIMITED
sophymarine-openregistry-gb-12769331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- 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 | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCL KS PROPCO LIMITEDsophymarine-openregistry-gb-12062086 | Holds shares in | ORDINARY |
| MCL GJS PROPCO LIMITEDsophymarine-openregistry-gb-12134123 | Holds shares in | ORDINARY |
| ICON 1 HOLDCO LIMITEDsophymarine-openregistry-gb-12694567 | Holds shares in | ORDINARY |
| ICON 3 HOLDCO LIMITEDsophymarine-openregistry-gb-12694600 | Holds shares in | ORDINARY |
NGC MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-12780565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
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 |
|---|
| NASSAU GLOBAL CREDIT LLCsophymarine-openregistry-h-nassau-global-credit-llc-d94dda | ORDINARY | 1 | |
DERWENT DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12791411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Denmark Street, Altrincham, WA14 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT GUBAY TRUSTEE LIMITEDsophymarine-openregistry-gb-13289300 | ORDINARY | 1 | |
FLORADEN UK LIMITED
sophymarine-openregistry-gb-12823687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - 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 |
|---|
| FLORADEN GROUP PTY LTDsophymarine-openregistry-h-floraden-group-pty-ltd-0b53fc | ORDINARY | 100 | 100.00% |
BOB W TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-12824102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB W TECHNOLOGIES FINLAND OYsophymarine-openregistry-h-bob-w-technologies-finland-oy-394120 | ORDINARY | 30,000 | |
CHESHIRE MORTGAGE CENTRE LIMITED
sophymarine-openregistry-gb-12848927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Old Lloyds Chambers, Altrincham, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SUZANNE DAWSONsophymarine-openregistry-h-holly-suzanne-dawson-715857 | ORDINARY | 1 | 100.00% |
AVICA AEROSPACE DUCTING LIMITED
sophymarine-openregistry-gb-12860653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
33160 — Repair and maintenance of aircraft and spacecraft - Registered office
- 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HART AEROSPACE PIPES LIMITEDsophymarine-openregistry-gb-03752273 | ORDINARY | 1 | 100.00% |
GRAYSTONE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12866193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12862649 | ORDINARY | 100,000 | |
GROMA ENGINEERING LTD
sophymarine-openregistry-gb-12874976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- N C Rowlinson & Co Downs Court Business Centre, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHIN AGHAE1sophymarine-openregistry-h-afshin-aghae1-9bef5d | ORDINARY | 1 | |
MASON HOLDCO LIMITED
sophymarine-openregistry-gb-12918494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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 |
|---|
| MASON TOPCO LIMITEDsophymarine-openregistry-gb-12914337 | ORDINARY | 841,852 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASON MIDCO LIMITEDsophymarine-openregistry-gb-12921801 | Holds shares in | ORDINARY |
PHARMARON (UK) INVESTMENTS LIMITED
sophymarine-openregistry-gb-12919983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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 |
|---|
| PHARMARON (HONG KONG) INTERNATIONAL LIMITEDsophymarine-openregistry-h-pharmaron-hong-kong-international-limite-cff0dc | ORDINARY | 27,600 | |
MASON MIDCO LIMITED
sophymarine-openregistry-gb-12921801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- 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 |
|---|
| MASON HOLDCO LIMITEDsophymarine-openregistry-gb-12918494 | ORDINARY | 38,657,188 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASON BIDCO LIMITEDsophymarine-openregistry-gb-12924752 | Holds shares in | ORDINARY |
MASON BIDCO LIMITED
sophymarine-openregistry-gb-12924752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- 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 |
|---|
| MASON MIDCO LIMITEDsophymarine-openregistry-gb-12921801 | ORDINARY | 38,657,188 | |
Related parties
| Party | Relationship | Detail |
|---|
| TERRAQUEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-04653583 | Holds shares in | ORDINARY |
REY REY HOLDINGS LIMITED
sophymarine-openregistry-gb-12945546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Social Money 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GEORGINA ROSE ALEXANDERsophymarine-openregistry-h-charlotte-georgina-rose-alexander-1f478d | ORDINARY | 1 | 100.00% |
ENGAGE TOPCO LIMITED
sophymarine-openregistry-gb-12945789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- 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 |
|---|
| MARLIN-COYO AGGREGATOR, LPsophymarine-openregistry-h-marlin-coyo-aggregator-lp-9bc3b7 | ORDINARY SHARES | 4,089,336 | 100.00% |
SETTER ACQUISITION LIMITED
sophymarine-openregistry-gb-12946771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- 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 |
|---|
| G&G DISTRIBUTION, INC.sophymarine-openregistry-h-g-g-distribution-inc-0ed459 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRISTIES DIRECT LTD.sophymarine-openregistry-gb-NI056224 | Holds shares in | ORDINARY · 100.00% |
JBJ LETTINGS LTD
sophymarine-openregistry-gb-12948698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 26 Edward Court, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN JACKSONsophymarine-openregistry-h-john-brian-jackson-9d6185 | ORDINARY | 1 | |
DR SHILPA AESTHETICS LTD
sophymarine-openregistry-gb-12971449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Atlantic Business Centre Heath Hill Green Ltd, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA SHARMAsophymarine-openregistry-h-shilpa-sharma-31dd3d | ORDINARY | 1 | 100.00% |
C.V.M CONSULTANCY LIMITED
sophymarine-openregistry-gb-12994382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| CHARLOTTE MASONsophymarine-openregistry-h-charlotte-mason-c44826 | ORDINARY | 1 | 100.00% |
BEESLEY BRIDGE CONSULTANTS LIMITED
sophymarine-openregistry-gb-13010598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DERICK BEESLEYsophymarine-openregistry-h-paul-derick-beesley-294544 | A | 1 | 100.00% |