UK companies/Altrincham/Page 172
Companies in Altrincham and their shareholdersPage 172 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 22 shareholdings and 4 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
THG INGENUITY LIMITED
sophymarine-openregistry-gb-13414244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIC SHARECO LIMITEDsophymarine-openregistry-gb-05016010 | ORDINARY | 1 | |
PAYL8R ONE LIMITED
sophymarine-openregistry-gb-13421543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- SMALL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIAL MONEY LIMITEDsophymarine-openregistry-gb-08054296 | ORDINARY | 1,600,000 | 100.00% |
SIMPLYHESTIA LTD
sophymarine-openregistry-gb-13430080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
96020 — Hairdressing and other beauty treatment - Registered office
- 30 The Downs, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIAT ABIOLA BALOGUNsophymarine-openregistry-h-fatiat-abiola-balogun-5483c5 | ORDINARY | 100 | 100.00% |
BALO PROPERTIES LTD
sophymarine-openregistry-gb-13430172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 The Downs, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIAT ABIOLA BALOGUNsophymarine-openregistry-h-fatiat-abiola-balogun-5483c5 | ORDINARY | 100 | 100.00% |
HIBBERT HOMES SALE LTD
sophymarine-openregistry-gb-13454773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 175 Ashley Road, Altrincham, Cheshire, WA15 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIBBERT HOMES HALE LIMITEDsophymarine-openregistry-gb-08091975 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAREYCOURT ESTATES LTDsophymarine-openregistry-gb-07979954 | Holds shares in | ORDINARY |
FUSION PLATE ALTRINCHAM LTD
sophymarine-openregistry-gb-13470835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15 Moss Lane, Altrincham, WA14 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYUAN CHANGsophymarine-openregistry-h-liyuan-chang-83a963 | ORDINARY | 1 | |
ABSURD VENTURES IN GAMES (UK) LTD
sophymarine-openregistry-gb-13472823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSURD VENTURES, LLCsophymarine-openregistry-h-absurd-ventures-llc-e14fc0 | ORDINARY | 100 | |
CORIMIS LIMITED
sophymarine-openregistry-gb-13477701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HUGHESsophymarine-openregistry-h-fiona-hughes-c826f3 | A | 1 | 100.00% |
ALTOS LABS UK LIMITED
sophymarine-openregistry-gb-13484917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTOS LABS, INC.sophymarine-openregistry-h-altos-labs-inc-dc420b | ORDINARY | 11 | |
VGL FINCO LIMITED
sophymarine-openregistry-gb-13500305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- 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 |
|---|
| VGL MIDCO LIMITEDsophymarine-openregistry-gb-13500306 | ORDINARY | 1,082,163,171 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VERY GROUP LIMITEDsophymarine-openregistry-gb-04730752 | Holds shares in | ORDINARY |
THERMO FISHER SCIENTIFIC POWDER UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13509605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIE N2 LLCsophymarine-openregistry-h-erie-n2-llc-60cf95 | ORDINARY | 3 | |
GG-999-589 LIMITED
sophymarine-openregistry-gb-13511720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Gorse Bank Road, Altrincham, WA15 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK YEE WING LAMsophymarine-openregistry-h-kwok-yee-wing-lam-ccd130 | ORDINARY | 100 | 100.00% |
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-13534768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- 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 |
|---|
| CCSL BUYER, LLCsophymarine-openregistry-h-ccsl-buyer-llc-0b7aa3 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CELLPATH HOLDINGS LIMITEDsophymarine-openregistry-gb-04566536 | Holds shares in | ORDINARY |
| PYRAMID INNOVATION LIMITEDsophymarine-openregistry-gb-08284327 | Holds shares in | ORDINARY |
GG-831-379 LIMITED
sophymarine-openregistry-gb-13550081
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Gorse Bank Road, Altrincham, WA15 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK YEE WING LAMsophymarine-openregistry-h-kwok-yee-wing-lam-ccd130 | ORDINARY | 100 | 100.00% |
SYSTEMORA CONSULTING LIMITED
sophymarine-openregistry-gb-13580432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- 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 |
|---|
| ALEXANDRA VASILIUsophymarine-openregistry-h-alexandra-vasiliu-7383cc | ORDINARY | 1 | 100.00% |
ANSIRA PARTNERS LTD.
sophymarine-openregistry-gb-13586398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSIRA PARTNERS, INC.sophymarine-openregistry-h-ansira-partners-inc-7cab56 | ORDINARY | 100 | |
QV AUDITORS LTD.
sophymarine-openregistry-gb-13586816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 The Downs, Altrincham Suite 110, Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE LAMBsophymarine-openregistry-h-bruce-lamb-70ff6d | ORDINARY | 5,600,000 | |
| BRUCE LAMBsophymarine-openregistry-h-bruce-lamb-70ff6d | ORDINARY | 4,000,000 | |
| BRUCE LAMBsophymarine-openregistry-h-bruce-lamb-70ff6d | ORDINARY | 400,000 | |
BBSAI SOLUTIONS LIMITED
sophymarine-openregistry-gb-13589461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- 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 |
|---|
| SATHYA KONGARAsophymarine-openregistry-h-sathya-kongara-87f0fc | ORDINARY | 1 | 100.00% |
U.MANSUR LTD
sophymarine-openregistry-gb-13621544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Atlantic Business Centre Heath Hill Green Ltd, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAAN MANSURsophymarine-openregistry-h-usmaan-mansur-4b43a0 | ORDINARY | 1 | 100.00% |
ARIYAAN PROPERTIES LTD
sophymarine-openregistry-gb-13621956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Atlantic Business Centre Heath Hill Green Ltd, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPAD LTDsophymarine-openregistry-gb-09111735 | ORDINARY | 1 | 100.00% |