UK companies/Altrincham/Page 188

Companies in Altrincham and their shareholdersPage 188 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 12 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
12

HALIAN TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15815852
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1 B, Foundation, Altrincham, England, WA14 1SG

Direct shareholders

ShareholderShare classShares held% of class
HALIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08565431ORDINARY100

BROOMFIELD PLACE HALE LIMITED

sophymarine-openregistry-gb-15823816
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8a Broomfield Lane, Altrincham, Cheshire, WA15 9AQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90dORDINARY1100.00%

ZAHN UK MANAGEMENT LTD

sophymarine-openregistry-gb-15851312
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LILY-ELLA DIVINIA MICHAELA MACKIEsophymarine-openregistry-h-lily-ella-divinia-michaela-mackie-ff0af0ORDINARY10,000100.00%

XAIRA UK LIMITED

sophymarine-openregistry-gb-15857148
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
NO ACCOUNTS FILED
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
XAIRA THERAPEUTICS, INC.sophymarine-openregistry-h-xaira-therapeutics-inc-6f60b8ORDINARY100100.00%

COH SPORTS BIDCO LIMITED

sophymarine-openregistry-gb-15861084
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
NO ACCOUNTS FILED
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
COH SPORTS UNITED LLCsophymarine-openregistry-h-coh-sports-united-llc-6c6bb8ORDINARY1

Related parties

PartyRelationshipDetail
BLADES LEISURE LIMITEDsophymarine-openregistry-gb-06963761Holds shares inORDINARY

PROPRIETAS CONSULTING LIMITED

sophymarine-openregistry-gb-15884820
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Moss House, Altrincham, WA15 8GZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEWTONsophymarine-openregistry-gb-06972818ORDINARY100100.00%

ADVIA THERAPEUTICS UK LIMITED

sophymarine-openregistry-gb-15898325
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ADVIA THERAPEUTICS, INC.sophymarine-openregistry-h-advia-therapeutics-inc-d96aeaORDINARY1,495,328

THISTLE FINCO 1 LIMITED

sophymarine-openregistry-gb-15901714
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
NO ACCOUNTS FILED
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
THISTLE BIDCO LIMITEDsophymarine-openregistry-gb-13346728ORDINARY201

Related parties

PartyRelationshipDetail
THISTLE FINCO 2 LIMITEDsophymarine-openregistry-gb-15902110Holds shares inORDINARY

IJP MARKET INTELLIGENCE LIMITED

sophymarine-openregistry-gb-15914375
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
IAN POLLITTsophymarine-openregistry-gb-10229828ORDINARY2

Related parties

PartyRelationshipDetail
KNOWLEDGE GAPS LIMITEDsophymarine-openregistry-gb-05045742Holds shares inORDINARY

OUTERLIMIT GROUP LTD

sophymarine-openregistry-gb-15915710
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PETER VINCENTsophymarine-openregistry-h-peter-vincent-fd3394ORDINARY1100.00%

STRATUS ACQUISITION LIMITED

sophymarine-openregistry-gb-15919160
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
NO ACCOUNTS FILED
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
KRAYDEN INTERMEDIARY HOLDINGS, INC.sophymarine-openregistry-h-krayden-intermediary-holdings-inc-9b189fORDINARY100

Related parties

PartyRelationshipDetail
AEROSPACE RELIANCE LIMITEDsophymarine-openregistry-gb-10788741Holds shares inORDINARY
CUMULUS ACQUISITION LIMITEDsophymarine-openregistry-gb-12347017Holds shares inORDINARY

S C BROOMFIELD PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-15953952
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Broomfield Lane, Altrincham, Cheshire, WA15 9AQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90dORDINARY1100.00%

Related parties

PartyRelationshipDetail
S C BROOMFIELD COMPANY LIMITEDsophymarine-openregistry-gb-15929662Holds shares inORDINARY · 100.00%

ADRIA DENTAL LIMITED

sophymarine-openregistry-gb-15960182
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
TOTAL EXEMPTION FULL
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
HPAD LIMITEDsophymarine-openregistry-gb-09111735ORDINARY100100.00%

LBA NC CORE INDUSTRIAL UK COMPANY I LTD

sophymarine-openregistry-gb-15973076
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
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
LBA NC CORE INDUSTRIAL UK REIT LTDsophymarine-openregistry-gb-FC041432ORDINARY59,751,275

Related parties

PartyRelationshipDetail
ELDON WAY CRICK LTDsophymarine-openregistry-gb-15232526Holds shares inORDINARY
ROACH PILSWORTH LTDsophymarine-openregistry-gb-15639379Holds shares inORDINARY
DAWLEY PARK LTDsophymarine-openregistry-gb-15972817Holds shares inORDINARY
EUROPA WAY TRAFFORD LTDsophymarine-openregistry-gb-16135416Holds shares inORDINARY
SAXON PARK CORBY LTDsophymarine-openregistry-gb-16366316Holds shares inORDINARY

LOKALISE UK LTD

sophymarine-openregistry-gb-16027589
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
SMALL
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
70100 — Activities of head offices
70221 — Financial management
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LOKALISE INC.sophymarine-openregistry-h-lokalise-inc-32bd47ORDINARY1,900,002

SPEEDWELL MC LIMITED

sophymarine-openregistry-gb-16037569
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
NO ACCOUNTS FILED
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
LINDO TC LIMITEDsophymarine-openregistry-h-lindo-tc-limited-cbbae9ORDINARY29,255,398

Related parties

PartyRelationshipDetail
SPEEDWELL IC LIMITEDsophymarine-openregistry-gb-16039247Holds shares inORDINARY

SPEEDWELL IC LIMITED

sophymarine-openregistry-gb-16039247
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
NO ACCOUNTS FILED
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
SPEEDWELL MC LIMITEDsophymarine-openregistry-gb-16037569ORDINARY29,255,398

CAPITAL CARE MANCHESTER LIMITED

sophymarine-openregistry-gb-16064606
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
94 Carrwood, Altrincham, WA15 0ES

Direct shareholders

ShareholderShare classShares held% of class
JUNAID GUZUNFHAR IQBALsophymarine-openregistry-h-junaid-guzunfhar-iqbal-217421ORDINARY100100.00%

ACHR CONSULTING LIMITED

sophymarine-openregistry-gb-16072075
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Apsley Close, Altrincham, WA14 3AJ

Direct shareholders

ShareholderShare classShares held% of class
AILEEN GWENOLA RANDHAWAsophymarine-openregistry-h-aileen-gwenola-randhawa-53d597ORDINARY1

DESIGN YOUR LIFESTYLE (ALTRINCHAM) LTD

sophymarine-openregistry-gb-16078422
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
25 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
DESIGN YOUR LIFESTYLE LTDsophymarine-openregistry-gb-SC600091ORDINARY100100.00%