UK companies/Altrincham/Page 170

Companies in Altrincham and their shareholdersPage 170 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

ACHILLES JJB COMPANY LIMITED

sophymarine-openregistry-gb-13013331
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 5, Altrincham, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
PUI SAI CHANsophymarine-openregistry-h-pui-sai-chan-076180ORDINARY100100.00%

ADGILITI DIGITAL SERVICES LTD

sophymarine-openregistry-gb-13033731
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
JOAO CARLOS DE LIMA RAMOSsophymarine-openregistry-h-joao-carlos-de-lima-ramos-38cc0dA50100.00%

NAVARI INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-13054920
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Castle Hill Court Mill Lane, Altrincham, WA15 0RE

Direct shareholders

ShareholderShare classShares held% of class
COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13098448ORDINARY1

PHARMARON BIOLOGICS (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-13055953
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
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
PHARMARON BIOLOGICS (HK) HOLDINGS LIMITEDsophymarine-openregistry-h-pharmaron-biologics-hk-holdings-limited-73e1b6ORDINARY412,500,000

Related parties

PartyRelationshipDetail
PHARMARON BIOLOGICS (UK) LTDsophymarine-openregistry-gb-04543737Holds shares inORDINARY

DEEL PAYMENTS UK LTD

sophymarine-openregistry-gb-13057810
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC MONEY, INCsophymarine-openregistry-h-atlantic-money-inc-8b6225ORDINARY6

CHOCOLATE VFX PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13060870
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
MR DAMIAN LANGLEYsophymarine-openregistry-h-mr-damian-langley-e559d6ORDINARY1100.00%

MHOFU IT RESOURCING LIMITED

sophymarine-openregistry-gb-13063128
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
TENDAI MUTONGAWAFAsophymarine-openregistry-h-tendai-mutongawafa-e34baeORDINARY100100.00%

NAVARI ONLINE LIMITED

sophymarine-openregistry-gb-13073767
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Castle Hill Court Mill Lane, Altrincham, WA15 0RE

Direct shareholders

ShareholderShare classShares held% of class
COMPASSIONATE CARE GROUP LIMITEDsophymarine-openregistry-gb-10594283ORDINARY90

NAVARI NETWORKS LIMITED

sophymarine-openregistry-gb-13074109
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Castle Hill Court Mill Lane, Altrincham, WA15 0RE

Direct shareholders

ShareholderShare classShares held% of class
COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13098448ORDINARY100

INAR PROPERTIES LIMITED

sophymarine-openregistry-gb-13081448
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO FERRARISsophymarine-openregistry-h-roberto-ferraris-d0b0dfA ORDINARY50,000100.00%

COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13098448
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Castle Hill Court Mill Lane, Altrincham, WA15 0RE

Direct shareholders

ShareholderShare classShares held% of class
COMPASSIONATE CARE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-14220080ORDINARY1

Related parties

PartyRelationshipDetail
NAVARI INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-13054920Holds shares inORDINARY
NAVARI NETWORKS LIMITEDsophymarine-openregistry-gb-13074109Holds shares inORDINARY

ASHWOOD CONSULTANTS LIMITED

sophymarine-openregistry-gb-13108807
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
18 Whalley Road, Altrincham, WA15 9DF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL COOKSONsophymarine-openregistry-h-nicholas-paul-cookson-6dbb88ORDINARY1100.00%

OET GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13119229
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Bank Buildings 158-160 Ashley Road, Altrincham, Cheshire, WA15 9SF

Direct shareholders

ShareholderShare classShares held% of class
ADAM ABADIsophymarine-openregistry-h-adam-abadi-931b12ORDINARY100

Related parties

PartyRelationshipDetail
ONLY EXCLUSIVE TRAVEL LIMITEDsophymarine-openregistry-gb-03326536Holds shares in"A" ORDINARY

LEENSDE INTERNATIONAL UK LTD

sophymarine-openregistry-gb-13156529
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
77 Manor Road, Altrincham, Cheshire, WA15 9QR

Direct shareholders

ShareholderShare classShares held% of class
LEENA M DESSHMUKHsophymarine-openregistry-h-leena-m-desshmukh-de301fORDINARY100100.00%

INDULOR UK LIMITED

sophymarine-openregistry-gb-13173800
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
DORMANT
SIC
46750 — Wholesale of chemical products
Registered office
10 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
FENGLER BETEILIGUNGS GMBHsophymarine-openregistry-h-fengler-beteiligungs-gmbh-a3ae51ORDINARY100

AOIFE STACK LTD

sophymarine-openregistry-gb-13180536
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Atlantic Business Centre Heath Hill Green Ltd, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
AOIFE BRID MULLALLYsophymarine-openregistry-h-aoife-brid-mullally-883f0dORDINARY1100.00%

POOLMAN ADMINISTRATION SERVICES LIMITED

sophymarine-openregistry-gb-13181871
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Poolman Property Management Office 125, Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CLARKEsophymarine-openregistry-gb-17277950ORDINARY1100.00%

MOONLIGHT WORLD LIMITED

sophymarine-openregistry-gb-13190971
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
79 Arderne Road, Altrincham, WA15 6HW

Direct shareholders

ShareholderShare classShares held% of class
IFER AIJAZ HASHMIsophymarine-openregistry-h-ifer-aijaz-hashmi-9e6148ORDINARY100

CONNELLY CONSULTANT GROUP LTD

sophymarine-openregistry-gb-13206405
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Apartment 20, Altrincham, WA14 2DD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CONNELLYsophymarine-openregistry-gb-07333692ORDINARY1100.00%

AMLRS UK ACQUIRECO LIMITED

sophymarine-openregistry-gb-13221243
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
GROUP
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
AML RIGHTSOURCE, LLCsophymarine-openregistry-h-aml-rightsource-llc-af1b6dORDINARY143,626,581

Related parties

PartyRelationshipDetail
ARACHNYS INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07269723Holds shares inORDINARY