UK companies/Altrincham/Page 171

Companies in Altrincham and their shareholdersPage 171 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 18 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
18

TATTON LIVING LIMITED

sophymarine-openregistry-gb-13222571
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Land Law Llp, Altrincham, WA14 1QB

Direct shareholders

ShareholderShare classShares held% of class
TATTON ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-08395939ORDINARY1100.00%

55 MANCHESTER ROAD (ALTRINCHAM) LIMITED

sophymarine-openregistry-gb-13223677
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
1 Market Street, Altrincham, WA14 1QE

Direct shareholders

ShareholderShare classShares held% of class
FRASER FAMILY INVESCO LIMITEDsophymarine-openregistry-gb-14204058ORDINARY 1 GBP100

JAKE TAYLOR FITNESS LTD

sophymarine-openregistry-gb-13250046
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
92 Riverbrook Road, Altrincham, WA14 5UL

Direct shareholders

ShareholderShare classShares held% of class
JAKE LOUIS TAYLORsophymarine-openregistry-h-jake-louis-taylor-ba81a4ORDINARY1100.00%

RKV AESTHETICS LTD

sophymarine-openregistry-gb-13268431
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
KISHAN PREMJI VAGADIAsophymarine-openregistry-h-kishan-premji-vagadia-01a081ORDINARY1100.00%

MKM IT PROJECTS LIMITED

sophymarine-openregistry-gb-13280175
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
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
MARK MOFFATTsophymarine-openregistry-h-mark-moffatt-cfe626ORDINARY100100.00%

MAKIN STUDIOS LTD

sophymarine-openregistry-gb-13280305
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
9 Oakleigh Avenue, Altrincham, WA15 6QT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MAKIN KHANsophymarine-openregistry-h-catherine-makin-khan-d1a080ORDINARY1

POWER ON ELECTRICAL SERVICES UK LTD

sophymarine-openregistry-gb-13290628
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
4 St. Albans Crescent, Altrincham, WA14 5NY

Direct shareholders

ShareholderShare classShares held% of class
JOSH JEFFERSON JENKINSsophymarine-openregistry-h-josh-jefferson-jenkins-b3515bORDINARY100100.00%

DANDARA LIVING CONTRACTING LIMITED

sophymarine-openregistry-gb-13297470
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
Vertex, 2nd Floor 1 Tabley Court, Altrincham, WA14 1EZ

Direct shareholders

ShareholderShare classShares held% of class
DANDARA LIVING HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-living-holdings-limited-1fb8a9ORDINARY10,000

LOLACOASTER LTD

sophymarine-openregistry-gb-13305626
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
50 Bow Green Road, Altrincham, Cheshire, WA14 3LF

Direct shareholders

ShareholderShare classShares held% of class
LAUREN LOUISE DONALDSON-STANLEYsophymarine-openregistry-h-lauren-louise-donaldson-stanley-698611ORDINARY100100.00%

SUNDAY APP LIMITED

sophymarine-openregistry-gb-13305830
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SUNDAY APP, INC. PBC.sophymarine-openregistry-h-sunday-app-inc-pbc-5f889cORDINARY1

MICROSTAR UK HOLDCO LIMITED

sophymarine-openregistry-gb-13308321
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MICROSTAR INTERNATIONAL HOLDINGS CORPORATIONsophymarine-openregistry-h-microstar-international-holdings-corpora-1af59cORDINARY200

Related parties

PartyRelationshipDetail
KEGSTAR LIMITEDsophymarine-openregistry-gb-09743406Holds shares inORDINARY · 100.00%

DCE SMILES LTD

sophymarine-openregistry-gb-13310348
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
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
CIARA GABRIELLE ENNISsophymarine-openregistry-h-ciara-gabrielle-ennis-cfa4f4ORDINARY1100.00%

SUZIE MB LIMITED

sophymarine-openregistry-gb-13310535
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
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
SUZANNAH MARIETTA BOULOSsophymarine-openregistry-h-suzannah-marietta-boulos-046dedORDINARY1100.00%

THISTLE BIDCO LIMITED

sophymarine-openregistry-gb-13346728
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
THISTLE HOLDCO LIMITEDsophymarine-openregistry-gb-13342897ORDINARY14,236,281

Related parties

PartyRelationshipDetail
THISTLE FINCO 1 LIMITEDsophymarine-openregistry-gb-15901714Holds shares inORDINARY
THISTLE FINCO 2 LIMITEDsophymarine-openregistry-gb-15902110Holds shares inORDINARY
WESTERWOOD SMILE LIMITEDsophymarine-openregistry-gb-SC517453Holds shares inORDINARY

SUITURES LTD

sophymarine-openregistry-gb-13353837
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GREENWOODsophymarine-openregistry-h-ashley-greenwood-093a98ORDINARY100

VUELYTICS LIMITED

sophymarine-openregistry-gb-13375240
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
44 Hawthorn Road, Altrincham, WA15 9RG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID GEORGE RHOADESsophymarine-openregistry-h-anthony-david-george-rhoades-a0c8b8ORDINARY1,000,000100.00%

THG BEAUTY LIMITED

sophymarine-openregistry-gb-13400467
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
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 OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084ORDINARY417,780,557

Related parties

PartyRelationshipDetail
ACHESON & ACHESON LIMITEDsophymarine-openregistry-gb-02764368Holds shares inORDINARY
LOOKFANTASTIC GROUP LIMITEDsophymarine-openregistry-gb-05381562Holds shares inORDINARY
M BEAUTY LTDsophymarine-openregistry-gb-05850964Holds shares inORDINARY
MAKE MONEY LIMITEDsophymarine-openregistry-gb-05880897Holds shares inORDINARY
ILLAMASQUA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06116121Holds shares inA ORDINARY
CULT BEAUTY LIMITEDsophymarine-openregistry-gb-06195011Holds shares inB ORDINARY
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 ECO LIMITED

sophymarine-openregistry-gb-13400476
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
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
FIC SHARECO LIMITEDsophymarine-openregistry-gb-05016010ORDINARY25,197,943

Related parties

PartyRelationshipDetail
MOO LIMITEDsophymarine-openregistry-gb-05158225Holds shares inA ORDINARY
PRESTON PLASTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13265838Holds shares inB ORDINARY

THG ONDEMAND LIMITED

sophymarine-openregistry-gb-13400489
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
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
FIC SHARECO LIMITEDsophymarine-openregistry-gb-05016010ORDINARY1

Related parties

PartyRelationshipDetail
ARROW FILM DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02584648Holds shares inORDINARY
THE ENGINE HOUSE MEDIA SERVICES LTDsophymarine-openregistry-gb-10597642Holds shares inORDINARY

MATTERFORM GROUP LTD

sophymarine-openregistry-gb-13401209
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
74100 — specialised design activities
Registered office
1 Lindop Road, Altrincham, WA15 9DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL MOOREsophymarine-openregistry-h-christopher-michael-moore-ee5faeORDINARY1