UK companies/Altrincham/Page 19
Companies in Altrincham and their shareholdersPage 19 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 190 shareholdings and 5 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
NORTHENDEN COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02771086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Grosvenor House, Altrincham, Cheshire, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL ANN HOOLEYsophymarine-openregistry-h-beryl-ann-hooley-092e50 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| ELENA BRAUNsophymarine-openregistry-h-elena-braun-b33eb1 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MARCIN JANUSZ NOWACKI & SARA MONIKA BIELSKA (JOINTLY)sophymarine-openregistry-h-marcin-janusz-nowacki-sara-monika-bielsk-da818a | ORDINARY GBP1 SHARES | 1 | 12.50% |
| PATRICIA BELLsophymarine-openregistry-h-patricia-bell-b3c20d | ORDINARY GBP1 SHARES | 1 | 12.50% |
| PAUL ADRIAN WESTWOOD BROMLEYsophymarine-openregistry-h-paul-adrian-westwood-bromley-cf3aad | ORDINARY GBP1 SHARES | 1 | 12.50% |
| PETER CASSON & ANDREA CASSON (JOINTLY)sophymarine-openregistry-h-peter-casson-andrea-casson-jointly-46c31a | ORDINARY GBP1 SHARES | 1 | 12.50% |
| SALLY CHANsophymarine-openregistry-h-sally-chan-151678 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| SUSAN WARHURSTsophymarine-openregistry-h-susan-warhurst-8ffd5a | ORDINARY GBP1 SHARES | 1 | 12.50% |
| JOSEPH ANTHONY LLOYD & JESSICA MARIE LLOYD (JOINTLY)sophymarine-openregistry-h-joseph-anthony-lloyd-jessica-marie-lloyd-77f947 | ORDINARY GBP1 SHARES | 0 | 0.00% |
THE ALLANDALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03008521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Allandale, Altrincham, WA14 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULILHA KHEIRO DEIRANIYAsophymarine-openregistry-h-abdulilha-kheiro-deiraniya-719fa1 | ORDINARY | 1 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 1 | |
| BRENDA ANN DEIRANIYAsophymarine-openregistry-h-brenda-ann-deiraniya-56dcf7 | ORDINARY | 1 | |
| JAYNE ANNE GRIFFITHSsophymarine-openregistry-h-jayne-anne-griffiths-4af01c | ORDINARY | 1 | |
| LAURA NASHsophymarine-openregistry-h-laura-nash-8fec8f | ORDINARY | 1 | |
| PAULINE HALLsophymarine-openregistry-h-pauline-hall-d2622b | ORDINARY | 1 | |
| SEENA SEKALESHFARsophymarine-openregistry-h-seena-sekaleshfar-9d08d6 | ORDINARY | 1 | |
| WAYNE NASHsophymarine-openregistry-h-wayne-nash-ec2dca | ORDINARY | 1 | |
| AMARJIT SINGH GREWALsophymarine-openregistry-h-amarjit-singh-grewal-afe7a8 | ORDINARY | 0 | |
FORREST HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03462292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA ELIZABETH COWANsophymarine-openregistry-h-cynthia-elizabeth-cowan-c6ff0a | ORDINARY | 1 | |
| DOUGLAS WILLIAM COLEMANsophymarine-openregistry-h-douglas-william-coleman-6b3d01 | ORDINARY | 1 | |
| ERIC LORDsophymarine-openregistry-h-eric-lord-02e4c8 | ORDINARY | 1 | |
| JOAN LORDsophymarine-openregistry-h-joan-lord-f02f73 | ORDINARY | 1 | |
| KATHERINE KENNEDYsophymarine-openregistry-h-katherine-kennedy-25decf | ORDINARY | 1 | |
| LYNN ROSE COLEMANsophymarine-openregistry-h-lynn-rose-coleman-cc5879 | ORDINARY | 1 | |
| NATALIE KENTONsophymarine-openregistry-h-natalie-kenton-803515 | ORDINARY | 1 | |
| PATRICK JAMES KENNEDYsophymarine-openregistry-h-patrick-james-kennedy-13be97 | ORDINARY | 1 | |
| REGINA ZOE LEVEYsophymarine-openregistry-h-regina-zoe-levey-42b058 | ORDINARY | 1 | |
HEALD COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03618614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA COOKsophymarine-openregistry-h-barbara-cook-cf4129 | ORDINARY | 1 | |
| D.J. EDWARDSsophymarine-openregistry-gb-10054377 | ORDINARY | 1 | |
| DEREK SCHWENDENERsophymarine-openregistry-h-derek-schwendener-d66087 | ORDINARY | 1 | |
| DOROTHEA KRISTINA COOKSEYsophymarine-openregistry-h-dorothea-kristina-cooksey-121fe3 | ORDINARY | 1 | |
| GERALD MCEWENsophymarine-openregistry-h-gerald-mcewen-7f9f9b | ORDINARY | 1 | |
| GORDON COOKsophymarine-openregistry-h-gordon-cook-3f686d | ORDINARY | 1 | |
| HAMILTON ANSTEADsophymarine-openregistry-h-hamilton-anstead-703a18 | ORDINARY | 1 | |
| JANET SCHWENDENERsophymarine-openregistry-h-janet-schwendener-02ab48 | ORDINARY | 1 | |
| MARK PICKSTONsophymarine-openregistry-h-mark-pickston-0d0dfe | ORDINARY | 1 | |
ALTENBROOK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03885478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Poolman Property Management 22-24, Altrincham, Cheshire, WA14 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C F CARRsophymarine-openregistry-h-c-f-carr-869bfc | ORDINARY | 1 | 16.67% |
| EMMA DAYNES AND ANDREW HIETTsophymarine-openregistry-h-emma-daynes-and-andrew-hiett-fcb6f8 | ORDINARY | 1 | 16.67% |
| IRENE ANN MAXsophymarine-openregistry-h-irene-ann-max-902e43 | ORDINARY | 1 | 16.67% |
| J V CARRsophymarine-openregistry-h-j-v-carr-4d28ec | ORDINARY | 1 | 16.67% |
| JOYCE KITCHENsophymarine-openregistry-h-joyce-kitchen-cc7f3f | ORDINARY | 1 | 16.67% |
| MRS LYNNE BEVERLEY ZENDRAsophymarine-openregistry-h-mrs-lynne-beverley-zendra-3e5083 | ORDINARY | 1 | 16.67% |
| P SHARMAsophymarine-openregistry-h-p-sharma-ff33f0 | ORDINARY | 1 | 16.67% |
| R SHARMAsophymarine-openregistry-h-r-sharma-7a8349 | ORDINARY | 1 | 16.67% |
| ALWYN CICELY BEATTIEsophymarine-openregistry-h-alwyn-cicely-beattie-0a5aba | ORDINARY | 0 | 0.00% |
CHELSEA HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03928224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS SYKIOTISsophymarine-openregistry-h-georgios-sykiotis-f745dc | ORDINARY | 1 | 16.67% |
| JAMES CAVEsophymarine-openregistry-h-james-cave-3ac261 | ORDINARY | 1 | 16.67% |
| MICHAEL STUART STANDRINGsophymarine-openregistry-h-michael-stuart-standring-1d64c8 | ORDINARY | 1 | 16.67% |
| MICHEL BOUTRUS SFEIRsophymarine-openregistry-h-michel-boutrus-sfeir-670995 | ORDINARY | 1 | 16.67% |
| PUTUL VERMAsophymarine-openregistry-h-putul-verma-d82dc6 | ORDINARY | 1 | 16.67% |
| ROUJANI SFEIRsophymarine-openregistry-h-roujani-sfeir-ace74d | ORDINARY | 1 | 16.67% |
| RTC SAFETY SURFACES HOLDINGS LIMITEDsophymarine-openregistry-gb-09459485 | ORDINARY | 1 | 16.67% |
| SOTIRIA GRIGOROGLOUsophymarine-openregistry-h-sotiria-grigoroglou-65d6b3 | ORDINARY | 1 | 16.67% |
| LAKELAND PROPERTIES LTDsophymarine-openregistry-h-lakeland-properties-ltd-2624b3 | ORDINARY | 0 | 0.00% |
MOORFIELD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04365749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHAKRISHNAN NAIRsophymarine-openregistry-h-radhakrishnan-nair-3c0028 | ORDINARY | 2 | 25.00% |
| JAMES WILLIAM HOGGsophymarine-openregistry-h-james-william-hogg-a1ce95 | ORDINARY | 1 | 12.50% |
| JENNIFER BRAMHALLsophymarine-openregistry-h-jennifer-bramhall-37e313 | ORDINARY | 1 | 12.50% |
| JOAN LESLEY YOUNGJOHNSsophymarine-openregistry-h-joan-lesley-youngjohns-17df81 | ORDINARY | 1 | 12.50% |
| JOSEPHINE DEATHRIDGEsophymarine-openregistry-h-josephine-deathridge-e40e6d | ORDINARY | 1 | 12.50% |
| KIRSTY ROSALYN EAGERSsophymarine-openregistry-h-kirsty-rosalyn-eagers-fbdc2e | ORDINARY | 1 | 12.50% |
| NICOLE THORNTONsophymarine-openregistry-h-nicole-thornton-ca34ef | ORDINARY | 1 | 12.50% |
| STUART DEATHRIDGEsophymarine-openregistry-h-stuart-deathridge-ed2118 | ORDINARY | 1 | 12.50% |
| TANIA CAROLINE HERSHMANsophymarine-openregistry-h-tania-caroline-hershman-8d073a | ORDINARY | 1 | 12.50% |
| JAMES WILLIAM HOGGsophymarine-openregistry-h-james-william-hogg-a1ce95 | ORDINARY | 0 | 0.00% |
CARLYN COURT LIMITED
sophymarine-openregistry-gb-04884889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY ANNA HIGSONsophymarine-openregistry-h-bethany-anna-higson-b97dee | ORDINARY | 1 | |
| C COULTHARDsophymarine-openregistry-h-c-coulthard-ea2e4a | ORDINARY | 1 | |
| CATHERINE HOLDENsophymarine-openregistry-h-catherine-holden-2fecfc | ORDINARY | 1 | |
| CONSTANCE VIVIENNE VEITCHsophymarine-openregistry-h-constance-vivienne-veitch-f7c4b2 | ORDINARY | 1 | |
| EMMA LOUISE NEWTONsophymarine-openregistry-h-emma-louise-newton-41b25f | ORDINARY | 1 | |
| KENNETH F WARDsophymarine-openregistry-h-kenneth-f-ward-ffd036 | ORDINARY | 1 | |
| LAURA HOLDENsophymarine-openregistry-h-laura-holden-491ab4 | ORDINARY | 1 | |
| MRS D J WARDsophymarine-openregistry-h-mrs-d-j-ward-5f99e9 | ORDINARY | 1 | |
| SARA NEWTONsophymarine-openregistry-h-sara-newton-8e65d0 | ORDINARY | 0 | |
UPTON MEDICAL LIMITED
sophymarine-openregistry-gb-05663206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200 | ORDINARY | 10,753 | 100.00% |
| ANDREW RICHARD HAVERCROFTsophymarine-openregistry-h-andrew-richard-havercroft-149ac6 | ORDINARY | 0 | 0.00% |
| CAROLINE MILLERsophymarine-openregistry-gb-09248747 | ORDINARY | 0 | 0.00% |
| CATHERINE ELAINE EVANSsophymarine-openregistry-h-catherine-elaine-evans-05c4ca | ORDINARY | 0 | 0.00% |
| GAIL WETMOREsophymarine-openregistry-h-gail-wetmore-11d434 | ORDINARY | 0 | 0.00% |
| GURPREET KAUR BAHRAsophymarine-openregistry-h-gurpreet-kaur-bahra-a4ab5a | ORDINARY | 0 | 0.00% |
| JULIAN PAUL BARRELLsophymarine-openregistry-h-julian-paul-barrell-84eaae | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY BUNYANsophymarine-openregistry-h-paul-anthony-bunyan-abc471 | ORDINARY | 0 | 0.00% |
| SUSANNA MARGARET ALICE EVERITTsophymarine-openregistry-h-susanna-margaret-alice-everitt-5ce7cf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UPTON COMMUNITY HEALTH CARE LIMITEDsophymarine-openregistry-gb-04407841 | Holds shares in | A ORDINARY |
SPARK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07986592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200 | ORDINARY | 520 | |
| AMI SHAHsophymarine-openregistry-h-ami-shah-59e77b | ORDINARY | 0 | |
| KHILNA SHAHsophymarine-openregistry-h-khilna-shah-b59864 | ORDINARY | 0 | |
| KULJEET KAUR FLORAsophymarine-openregistry-h-kuljeet-kaur-flora-315ecf | ORDINARY | 0 | |
| PRIYA SHAHsophymarine-openregistry-h-priya-shah-2c6a67 | ORDINARY | 0 | |
| RASHPAL FLORAsophymarine-openregistry-h-rashpal-flora-92effa | ORDINARY | 0 | |
| REENA SHAHsophymarine-openregistry-h-reena-shah-01e020 | ORDINARY | 0 | |
| SANGITA SHAHsophymarine-openregistry-h-sangita-shah-03e2cd | ORDINARY | 0 | |
| SHAMIT SHAH & HINA SHAHsophymarine-openregistry-h-shamit-shah-hina-shah-72ecb1 | ORDINARY | 0 | |
PRIMA REGULATED MARKETS LIMITED
sophymarine-openregistry-gb-09263468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- SMALL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL RENEWABLE BIOFUELS LIMITEDsophymarine-openregistry-gb-14429709 | ORDINARY | 1,000,000 | |
| DOW JONES ENERGY LIMITEDsophymarine-openregistry-gb-13656905 | ORDINARY | 0 | |
| FIONA RIBBINSsophymarine-openregistry-h-fiona-ribbins-deada7 | ORDINARY | 0 | |
| KEVIN CONNAL MCGEENEYsophymarine-openregistry-h-kevin-connal-mcgeeney-599134 | ORDINARY | 0 | |
| LUKASZ MAZURsophymarine-openregistry-h-lukasz-mazur-b8c7e5 | ORDINARY | 0 | |
| MARKIT GROUP LIMITEDsophymarine-openregistry-gb-04185146 | ORDINARY | 0 | |
| MATTHEW STONEsophymarine-openregistry-gb-09431589 | ORDINARY | 0 | |
| PER JOACHIM EMANUELSSONsophymarine-openregistry-h-per-joachim-emanuelsson-4ab924 | ORDINARY | 0 | |
| WESTIE LIMITEDsophymarine-openregistry-gb-16356327 | ORDINARY | 0 | |
AMERGE LTD
sophymarine-openregistry-gb-11978625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- GROUP
- SIC
- 73110 — Advertising agencies
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE DOYLEsophymarine-openregistry-h-andrew-george-doyle-53c343 | ORDINARY | 300,070 | 30.01% |
| JOHN DOYLEsophymarine-openregistry-h-john-doyle-f124a4 | ORDINARY | 278,400 | 27.84% |
| WILLIAM JOHN FISHERsophymarine-openregistry-h-william-john-fisher-9a2000 | ORDINARY | 224,490 | 22.45% |
| SPORTSCAP INVESTMENTS LIMITEDsophymarine-openregistry-h-sportscap-investments-limited-412d68 | ORDINARY | 167,040 | 16.70% |
| NICHOLAS PAUL THAINsophymarine-openregistry-h-nicholas-paul-thain-787b9c | ORDINARY | 20,000 | 2.00% |
| PETER KITAsophymarine-openregistry-h-peter-kita-561edb | ORDINARY | 5,000 | 0.50% |
| ELEANA JANE LATHROPEsophymarine-openregistry-h-eleana-jane-lathrope-53ae2a | ORDINARY | 2,500 | 0.25% |
| MAXIMILIAN ALOIS ROTTENAICHERsophymarine-openregistry-h-maximilian-alois-rottenaicher-3e35e5 | ORDINARY | 2,500 | 0.25% |
| VITALY DMITRIEVsophymarine-openregistry-h-vitaly-dmitriev-4bd946 | ORDINARY | 0 | 0.00% |
GRAYSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-12862649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- SMALL
- 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 |
|---|
| CHRISTIAN RORVIKsophymarine-openregistry-h-christian-rorvik-802b74 | ORDINARY | 1,500,000 | |
| CRAIG TURNERsophymarine-openregistry-h-craig-turner-9d9116 | ORDINARY | 420,000 | |
| DAN SERBAN TARASsophymarine-openregistry-h-dan-serban-taras-379c6f | ORDINARY | 140,000 | |
| SIMONA TARASsophymarine-openregistry-h-simona-taras-6063b5 | ORDINARY | 60,000 | |
| SERGEY FOKINsophymarine-openregistry-h-sergey-fokin-c205ae | ORDINARY | 48,000 | |
| DUDLEY CLIVE NICHOLLSsophymarine-openregistry-h-dudley-clive-nicholls-cbc003 | ORDINARY | 42,690 | |
| ANDREW GAJRAJsophymarine-openregistry-h-andrew-gajraj-8719bd | ORDINARY | 34,690 | |
| HAN-BO LIsophymarine-openregistry-h-han-bo-li-22c4e7 | ORDINARY | 17,390 | |
| STEFAN LAMPEsophymarine-openregistry-h-stefan-lampe-5647ab | ORDINARY | 16,447 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAYSTONE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12866193 | Holds shares in | ORDINARY |
THE FORGE (MOBBERLEY) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13269821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIGsophymarine-openregistry-h-mr-craig-6a240f | ORDINARY | 1 | |
| MR LAWRENCEsophymarine-openregistry-gb-03563629 | ORDINARY | 1 | |
| MR LOCKHARTsophymarine-openregistry-h-mr-lockhart-435703 | ORDINARY | 1 | |
| MR TAYLORsophymarine-openregistry-h-mr-taylor-402c32 | ORDINARY | 1 | |
| MRS CRAIGsophymarine-openregistry-h-mrs-craig-28131e | ORDINARY | 1 | |
| MRS LAWRENCEsophymarine-openregistry-h-mrs-lawrence-e346cc | ORDINARY | 1 | |
| MRS WILKOWSKIsophymarine-openregistry-h-mrs-wilkowski-337e1c | ORDINARY | 1 | |
| MS SHAWsophymarine-openregistry-h-ms-shaw-cdbf44 | ORDINARY | 1 | |
| HENDERSON HOMES (UK) LTDsophymarine-openregistry-gb-06236242 | ORDINARY | 0 | |
CARELIGHT LIMITED
sophymarine-openregistry-gb-13730187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJUNG HUsophymarine-openregistry-h-sijung-hu-eb6966 | ORDINARY | 1,300,000 | |
| MARTIN THOMAS FRENCHsophymarine-openregistry-h-martin-thomas-french-d599c0 | ORDINARY | 680,000 | |
| UST LEADERSHIP ABsophymarine-openregistry-h-ust-leadership-ab-05b523 | ORDINARY | 466,500 | |
| TOMENTERPRISE ABsophymarine-openregistry-h-tomenterprise-ab-272628 | ORDINARY | 216,396 | |
| BANK VON ROLL AGsophymarine-openregistry-h-bank-von-roll-ag-d0e49f | ORDINARY | 58,587 | |
| JOHAN ROSENBERGsophymarine-openregistry-h-johan-rosenberg-5ff5f2 | ORDINARY | 29,097 | |
| SERAFIMGRUPPEN ABsophymarine-openregistry-h-serafimgruppen-ab-3791f6 | ORDINARY | 27,782 | |
| JPM PARTNERS LLCsophymarine-openregistry-h-jpm-partners-llc-d740e5 | ORDINARY | 7,076 | |
| THE MSB IRREVOCABLE TRUSTsophymarine-openregistry-h-the-msb-irrevocable-trust-d75c73 | ORDINARY | 7,076 | |
THERMO FISHER SCIENTIFIC POWDER UK SENIOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14944668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC POWDER LUXEMBOURG SARLsophymarine-openregistry-h-thermo-fisher-scientific-powder-luxembou-d82405 | ORDINARY | 5 | |
| THERMO FISHER SCIENTIFIC FSIR FINANCING (BARBADOS) SRLsophymarine-openregistry-h-thermo-fisher-scientific-fsir-financing--925e97 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER (BARBADOS) 3 SRLsophymarine-openregistry-h-thermo-fisher-scientific-powder-barbados-cfc52f | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER (BARBADOS) I SRLsophymarine-openregistry-h-thermo-fisher-scientific-powder-barbados-6acba7 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER (CAYMAN) 2 LIMITEDsophymarine-openregistry-h-thermo-fisher-scientific-powder-cayman-2-23e93d | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER (CAYMAN) 3 LIMITEDsophymarine-openregistry-h-thermo-fisher-scientific-powder-cayman-3-ac12f9 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER (CAYMAN) HOLDINGS LIMITEDsophymarine-openregistry-h-thermo-fisher-scientific-powder-cayman-h-5c6059 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER (CAYMAN) I LIMITEDsophymarine-openregistry-h-thermo-fisher-scientific-powder-cayman-i-5b962d | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER HOLDINGS IIsophymarine-openregistry-h-thermo-fisher-scientific-powder-holdings-0c2fbd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITEDsophymarine-openregistry-gb-13699194 | Holds shares in | ORDINARY |
| THERMO FISHER SCIENTIFIC POWDER US LIMITEDsophymarine-openregistry-gb-15940037 | Holds shares in | ORDINARY |
DAYSTRIKE LTD
sophymarine-openregistry-gb-07950107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN JONESsophymarine-openregistry-h-edwin-jones-b7273e | E ORDINARY | 74 | 100.00% |
| OLIVER JONESsophymarine-openregistry-gb-08080118 | G ORDINARY | 74 | 100.00% |
| ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3cc | H ORDINARY | 74 | 100.00% |
| SOPHIA JONESsophymarine-openregistry-h-sophia-jones-02f06f | F ORDINARY | 74 | 100.00% |
| ALEX WINSTANLEYsophymarine-openregistry-h-alex-winstanley-cd7c86 | C ORDINARY | 37 | 100.00% |
| BENJAMIN WINSTANLEYsophymarine-openregistry-h-benjamin-winstanley-f3dbb3 | D ORDINARY | 37 | 100.00% |
| PHILIP HODGSON JONESsophymarine-openregistry-h-philip-hodgson-jones-8bd6f2 | A ORDINARY | 25 | 100.00% |
| SUSAN MARY JONESsophymarine-openregistry-h-susan-mary-jones-684f8b | B ORDINARY | 25 | 100.00% |
BRAZIL STREET INVESTMENTS LIMITED
sophymarine-openregistry-gb-10428486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor, Suite 3, Bruce Court, Altrincham, Greater Manchester, WA14 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MESRIEsophymarine-openregistry-h-daniel-mesrie-e3e503 | B ORDINARY | 178 | 100.00% |
| MICHAEL EDWARD MESRIEsophymarine-openregistry-h-michael-edward-mesrie-6885bf | A ORDINARY | 178 | 100.00% |
| RACHEL MESRIEsophymarine-openregistry-h-rachel-mesrie-53ffdc | D ORDINARY | 178 | 100.00% |
| TRUDIE MESRIEsophymarine-openregistry-h-trudie-mesrie-175f14 | C ORDINARY | 178 | 100.00% |
| DVM 2024 TRUSTsophymarine-openregistry-h-dvm-2024-trust-857ff8 | F ORDINARY | 72 | 100.00% |
| MEM 2024 TRUSTsophymarine-openregistry-h-mem-2024-trust-50f9b1 | E ORDINARY | 72 | 100.00% |
| RYM 2024 TRUSTsophymarine-openregistry-h-rym-2024-trust-c67771 | H ORDINARY | 72 | 100.00% |
| TEM 2024 TRUSTsophymarine-openregistry-h-tem-2024-trust-9149be | G ORDINARY | 72 | 100.00% |
| DANIEL MESRIEsophymarine-openregistry-h-daniel-mesrie-e3e503 | A ORDINARY | 0 | 0.00% |
| DANIEL MESRIEsophymarine-openregistry-h-daniel-mesrie-e3e503 | F ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD MESRIEsophymarine-openregistry-h-michael-edward-mesrie-6885bf | E ORDINARY | 0 | 0.00% |
| RACHEL MESRIEsophymarine-openregistry-h-rachel-mesrie-53ffdc | A ORDINARY | 0 | 0.00% |
| RACHEL MESRIEsophymarine-openregistry-h-rachel-mesrie-53ffdc | H ORDINARY | 0 | 0.00% |
| TRUDIE MESRIEsophymarine-openregistry-h-trudie-mesrie-175f14 | G ORDINARY | 0 | 0.00% |
| TRUDIE MESRIEsophymarine-openregistry-h-trudie-mesrie-175f14 | A ORDINARY | 0 | 0.00% |
BROOKFIELD FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-04294288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Moss House, Altrincham, Cheshire, WA15 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MANTERFIELDsophymarine-openregistry-h-claire-manterfield-0bc341 | ORDINARY A | 39 | 42.39% |
| NICHOLAS MANTERFIELDsophymarine-openregistry-h-nicholas-manterfield-330c9d | ORDINARY A | 38 | 41.30% |
| ANTHONY MANTERFIELDsophymarine-openregistry-h-anthony-manterfield-c71387 | ORDINARY A | 8 | 8.70% |
| SHEILA MANTERFIELDsophymarine-openregistry-h-sheila-manterfield-e53c83 | ORDINARY A | 7 | 7.61% |
| ANTHONY MANTERFIELDsophymarine-openregistry-h-anthony-manterfield-c71387 | ORDINARY E | 1 | 100.00% |
| CLAIRE MANTERFIELDsophymarine-openregistry-h-claire-manterfield-0bc341 | ORDINARY C | 1 | 100.00% |
| ELLA BROWNsophymarine-openregistry-h-ella-brown-1e668b | ORDINARY G | 1 | 33.33% |
| KATIE MANTERFIELDsophymarine-openregistry-h-katie-manterfield-13e096 | ORDINARY F | 1 | 100.00% |
| NICHOLAS MANTERFIELDsophymarine-openregistry-h-nicholas-manterfield-330c9d | ORDINARY B | 1 | 100.00% |
| OLIVIA MANTERFIELDsophymarine-openregistry-h-olivia-manterfield-36f90b | ORDINARY G | 1 | 33.33% |
| OSCAR MANTERFIELDsophymarine-openregistry-h-oscar-manterfield-659367 | ORDINARY G | 1 | 33.33% |
| SHEILA MANTERFIELDsophymarine-openregistry-h-sheila-manterfield-e53c83 | ORDINARY D | 1 | 100.00% |
ECOSSE ESTATES LIMITED
sophymarine-openregistry-gb-08994078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Bollinway, Altrincham, Cheshire, WA15 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCY ESTATES LIMITEDsophymarine-openregistry-gb-16798084 | C ORDINARY | 210 | |
| OSCY ESTATES LIMITEDsophymarine-openregistry-gb-16798084 | A ORDINARY | 210 | |
| SOLDAN ESTATES LIMITEDsophymarine-openregistry-gb-SC867092 | B ORDINARY | 210 | |
| SOLDAN ESTATES LIMITEDsophymarine-openregistry-gb-SC867092 | D ORDINARY | 210 | |
| BRIAN AND ALISON CAPLAN AS TRUSTEES OF THE BRIAN & ALISON CAPLAN 2024 TRUSTsophymarine-openregistry-h-brian-and-alison-caplan-as-trustees-of-t-8be2d0 | F ORDINARY | 80 | |
| RICHARD & ALEXANDRA CAPLAN AS TRUSTEES OF THE RICHARD & ALEX CAPLAN 2024 TRUSTsophymarine-openregistry-h-richard-alexandra-caplan-as-trustees-of--b5e9f6 | E ORDINARY | 80 | |
| ALEXANDRA TAMARA CAPLANsophymarine-openregistry-h-alexandra-tamara-caplan-943ad0 | C ORDINARY | 0 | |
| ALISON CAPLANsophymarine-openregistry-h-alison-caplan-288b39 | D ORDINARY | 0 | |
| BRIAN HOWARD CAPLANsophymarine-openregistry-h-brian-howard-caplan-8f9afe | B ORDINARY | 0 | |
| RICHARD ADAM CAPLANsophymarine-openregistry-h-richard-adam-caplan-1b1c2b | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STARTPULSING LIMITEDsophymarine-openregistry-gb-07716920 | Holds shares in | ORDINARY · 0.16% |