UK companies/Altrincham/Page 176

Companies in Altrincham and their shareholdersPage 176 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 6 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
6

FALABELLA PAY LTD

sophymarine-openregistry-gb-14019781
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

ShareholderShare classShares held% of class
FALABELLA DIGITAL LTDsophymarine-openregistry-gb-14013418ORDINARY60,592,374

AF24 LTD

sophymarine-openregistry-gb-14074888
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
FAIZAN UMARsophymarine-openregistry-h-faizan-umar-70fb71ORDINARY1100.00%

TOUCHGROUND LIMITED

sophymarine-openregistry-gb-14084462
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
10 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
LIAM BOYLEsophymarine-openregistry-gb-16543754ORDINARY1100.00%

MEBA CONSULTING LIMITED

sophymarine-openregistry-gb-14090114
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
AYAKO ADACHI ADACHIsophymarine-openregistry-h-ayako-adachi-adachi-8d45d0A1100.00%

CMAS RENTS SUBSID LIMITED

sophymarine-openregistry-gb-14097516
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
12 Burnside Burnside, Altrincham, WA15 0SG

Direct shareholders

ShareholderShare classShares held% of class
CMAS RENTS LIMITEDsophymarine-openregistry-gb-06951594ORDINARY1

BIRDLIP HOUSE LTD

sophymarine-openregistry-gb-14099671
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
TAMEEM REZAsophymarine-openregistry-h-tameem-reza-1d3602ORDINARY1100.00%

PERRARUS VENTURES LIMITED

sophymarine-openregistry-gb-14113804
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Gorsey, Altrincham, United Kingdom, WA14 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIP BARROWsophymarine-openregistry-h-andrew-phillip-barrow-226172ORDINARY1100.00%

MATT SMITH DENTISTRY LTD

sophymarine-openregistry-gb-14116974
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FENTON SMITHsophymarine-openregistry-h-matthew-fenton-smith-d113a1ORDINARY1100.00%

CORBY'S BESPOKE GARDENING LTD

sophymarine-openregistry-gb-14132573
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
11 Rydal Drive, Altrincham, WA15 8TE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK CORBYsophymarine-openregistry-h-stephen-mark-corby-d4f95eORDINARY1

NEUROCRINE UK LIMITED

sophymarine-openregistry-gb-14133552
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NEUROCRINE BIOSCIENCES, INC.sophymarine-openregistry-h-neurocrine-biosciences-inc-5eb835ORDINARY100100.00%

ATHOL VALE LIMITED

sophymarine-openregistry-gb-14147373
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE CARMEL HOWARTHsophymarine-openregistry-h-geraldine-carmel-howarth-59b541ORDINARY100100.00%

CLEAR SMILES LTD

sophymarine-openregistry-gb-14150571
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CHETAN SHARMAsophymarine-openregistry-h-chetan-sharma-fa8e22ORDINARY1100.00%

CS SPECIALISTS LTD

sophymarine-openregistry-gb-14150648
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CHETAN SHARMAsophymarine-openregistry-h-chetan-sharma-fa8e22ORDINARY1100.00%

COPLEY MILLS LIMITED

sophymarine-openregistry-gb-14193092
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Gables South Downs Road, Altrincham, Cheshire, WA14 3DR

Direct shareholders

ShareholderShare classShares held% of class
ASHWINI NICHANAMETLAsophymarine-openregistry-h-ashwini-nichanametla-5deb65ORDINARY1

COMPASSIONATE CARE GROUP SERVICES LIMITED

sophymarine-openregistry-gb-14219251
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Castle Hill Court Mill Lane, Altrincham, WA15 0RE

Direct shareholders

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

Related parties

PartyRelationshipDetail
COMPASSIONATE CARE LTDsophymarine-openregistry-gb-07401641Holds shares inORDINARY
COMPASSIONATE CARE & SUPPORT LTDsophymarine-openregistry-gb-09325578Holds shares inORD
COMPASSIONATE CARE & SUPPORT (NORTH EAST) LIMITEDsophymarine-openregistry-gb-14279186Holds shares inA1 ORDINARY
COMPASSIONATE CHILDREN'S CARE & SUPPORT LIMITEDsophymarine-openregistry-gb-15124033Holds shares inORDINARY

COMPASSIONATE CARE GROUP MANAGEMENT LIMITED

sophymarine-openregistry-gb-14220080
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
DORMANT
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 LTDsophymarine-openregistry-gb-10594283ORDINARY 'A'1100.00%

Related parties

PartyRelationshipDetail
COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13098448Holds shares inORDINARY
COMPASSIONATE CARE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14219251Holds shares inORDINARY

RITLO HOLDING LTD

sophymarine-openregistry-gb-14223038
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heath Hill Green Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
RITESH NILESH PATELsophymarine-openregistry-h-ritesh-nilesh-patel-7c3d74ORDINARY1100.00%

BRILLIANT HR LIMITED

sophymarine-openregistry-gb-14250045
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12-14 Shaw'S Road, Altrincham, Manchester, WA14 1QU

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROOKSsophymarine-openregistry-h-james-brooks-857624ORDINARY1100.00%

15 MURIESTON ROAD LIMITED

sophymarine-openregistry-gb-14255425
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
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-14204058ORDINARY100

CB DENTAL CARE LTD

sophymarine-openregistry-gb-14274000
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE BAYLISSsophymarine-openregistry-h-claire-louise-bayliss-b8349fORDINARY1