UK companies/Altrincham/Page 175

Companies in Altrincham and their shareholdersPage 175 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 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.

Post town
Altrincham

Companies with a register
3,790

On this page
20

Shareholdings
20

Related parties
4

SOHO HG2 LIMITED

sophymarine-openregistry-gb-13874720

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOHO HOUSING GROUP LIMITEDsophymarine-openregistry-gb-12390671	ORDINARY	100	100.00%

WEBCORE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13874733

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2022
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
MARTIN PETER CHIAZZAsophymarine-openregistry-h-martin-peter-chiazza-217ffe	A	1	100.00%

SOHO HG3 LIMITED

sophymarine-openregistry-gb-13876363

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2022
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Peel House, 30, Altrincham, Cheshire, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOHO HOUSING GROUP LIMITEDsophymarine-openregistry-gb-12390671	ORDINARY	100	100.00%

1 UP COACHING LTD

sophymarine-openregistry-gb-13880155

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2022
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAOMI GAIL WILLIAMSsophymarine-openregistry-h-naomi-gail-williams-3f498c	ORDINARY	1	100.00%

GOAT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13883004

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
1661, INC.sophymarine-openregistry-h-1661-inc-e27569	ORDINARY	1

CP PROPERTIES GROUP LTD

sophymarine-openregistry-gb-13895186

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANDNI PATELsophymarine-openregistry-h-chandni-patel-2300d9	ORDINARY	1	100.00%

AJH UX LIMITED

sophymarine-openregistry-gb-13913221

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2022
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
ASHLEY HOGARTHsophymarine-openregistry-h-ashley-hogarth-6678e7	A	1	100.00%

ZACOLLIE LTD

sophymarine-openregistry-gb-13947626

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMON NOONEsophymarine-openregistry-h-damon-noone-5c927a	ORDINARY	1	100.00%

CLACTON SOLAR LTD

sophymarine-openregistry-gb-13949403

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2022
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
APATURA SOLAR LTDsophymarine-openregistry-gb-08915072	ORDINARY	100

LAWFORD SOLAR LTD

sophymarine-openregistry-gb-13949660

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2022
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
APATURA SOLAR LTDsophymarine-openregistry-gb-08915072	ORDINARY	100

RHT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13969657

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2022
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Beechfield, Altrincham, WA14 2QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK STANTsophymarine-openregistry-h-mark-stant-e1d35c	ORDINARY	1	100.00%

IMPROVEASY (GCS) LTD

sophymarine-openregistry-gb-13976640

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2022
Accounts: SMALL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Station House, Altrincham, Cheshire, WA14 1EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE IMPROVEASY GROUP LTDsophymarine-openregistry-gb-13494749	ORDINARY GBP 1.00 SHARES.	100	100.00%

HOPCO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13983616

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2022
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
THE CENTER FOR ORTHOPEDIC AND RESEARCH EXCELLENCE, INC.sophymarine-openregistry-h-the-center-for-orthopedic-and-research-e-6b2f0a	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITEDsophymarine-openregistry-gb-09336986	Holds shares in	ORDINARY · 100.00%

NIKI GKAGKARI LTD

sophymarine-openregistry-gb-13987457

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS NIKI GKAGKARIsophymarine-openregistry-h-miss-niki-gkagkari-a203bc	ORDINARY	1	100.00%

PM (ROCHDALE ROAD) DEVCO LIMITED

sophymarine-openregistry-gb-14000342

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 1 St. Georges Court, Altrincham, WA14 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PM (ROCHDALE ROAD) HOLDINGS LIMITEDsophymarine-openregistry-gb-13998421	ORDINARY	1

UTILITY METERS HOLDINGS LIMITED

sophymarine-openregistry-gb-14006296

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2022
Accounts: MICRO ENTITY
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: 7 Bowdon Road, Altrincham, WA14 2AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUCE MARK BARONsophymarine-openregistry-h-bruce-mark-baron-c44650	ORDINARY	10,000	100.00%

FALABELLA DEVELOPMENT LTD

sophymarine-openregistry-gb-14013404

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
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
FALABELLA DIGITAL BUSINESS LTDsophymarine-openregistry-gb-13827426	ORDINARY	175,501

FALABELLA DIGITAL LTD

sophymarine-openregistry-gb-14013418

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
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
FALABELLA DIGITAL BUSINESS LTDsophymarine-openregistry-gb-13827426	ORDINARY	954,225,982

Related parties

Party	Relationship	Detail
FALABELLA MARKETPLACE LTDsophymarine-openregistry-gb-14019710	Holds shares in	ORDINARY
FALABELLA DELIVERY LTDsophymarine-openregistry-gb-14019714	Holds shares in	ORDINARY
FALABELLA PAY LTDsophymarine-openregistry-gb-14019781	Holds shares in	ORDINARY

FALABELLA MARKETPLACE LTD

sophymarine-openregistry-gb-14019710

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2022
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
FALABELLA DIGITAL LTDsophymarine-openregistry-gb-14013418	ORDINARY	851,867,417

FALABELLA DELIVERY LTD

sophymarine-openregistry-gb-14019714

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2022
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
FALABELLA DIGITAL LTDsophymarine-openregistry-gb-14013418	ORDINARY	41,245,323