UK companies/Altrincham/Page 20
Companies in Altrincham and their shareholdersPage 20 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 204 shareholdings and 18 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
BRAND EVANGELISTS FOR BEAUTY LIMITED
sophymarine-openregistry-gb-10787576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- GROUP
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (AS GENERAL PARTNER OF TWENTY NINE CAPITAL PARTNERS L.P.)sophymarine-openregistry-h-as-general-partner-of-twenty-nine-capita-e7b7e7 | SERIES A CONVERTIBLE PREFERRED | 883,000 | |
| TWENTY NINE CAPITAL PARTNERS (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-13273408 | SERIES A CONVERTIBLE PREFERRED | 883,000 | |
| (AS GENERAL PARTNER OF TWENTY NINE CAPITAL PARTNERS L.P.)sophymarine-openregistry-h-as-general-partner-of-twenty-nine-capita-e7b7e7 | ORDINARY A | 360,000 | |
| TWENTY NINE CAPITAL PARTNERS (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-13273408 | ORDINARY A | 360,000 | |
| MARK CURRYsophymarine-openregistry-gb-06743987 | ORDINARY B | 356,059 | |
| (AS GENERAL PARTNER OF TWENTY NINE CAPITAL PARTNERS L.P.)sophymarine-openregistry-h-as-general-partner-of-twenty-nine-capita-e7b7e7 | SERIES B-1 CONVERTIBLE PREFERRED SHARES | 185,010 | |
| TWENTY NINE CAPITAL PARTNERS (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-13273408 | SERIES B-1 CONVERTIBLE PREFERRED SHARES | 185,010 | |
| COLETTE LAXTONsophymarine-openregistry-h-colette-laxton-aa04e7 | ORDINARY C | 140,525 | |
| (AS GENERAL PARTNERS OF ASKARIA LP)sophymarine-openregistry-h-as-general-partners-of-askaria-lp-580d1a | SERIES B-1 CONVERTIBLE PREFERRED SHARES | 93,341 | |
| ARIA GROWTH PARTNERS LLC AND ARIA GROWTH PARTNERS LPsophymarine-openregistry-h-aria-growth-partners-llc-and-aria-growth-a5a54b | SERIES B-1 CONVERTIBLE PREFERRED SHARES | 93,341 | |
| BEFB HOLDCO LIMITEDsophymarine-openregistry-gb-14214412 | ORDINARY A | 88,303 | |
| (AS GENERAL PARTNER OF TWENTY NINE CAPITAL PARTNERS L.P.)sophymarine-openregistry-h-as-general-partner-of-twenty-nine-capita-e7b7e7 | SERIES B-2 CONVERTIBLE PREFERRED SHARES | 27,194 | |
| TWENTY NINE CAPITAL PARTNERS (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-13273408 | SERIES B-2 CONVERTIBLE PREFERRED SHARES | 27,194 | |
| MARK CURRYsophymarine-openregistry-gb-06743987 | SERIES B-2 CONVERTIBLE PREFERRED SHARES | 5,600 | |
| JOHN MILLS LIMITEDsophymarine-openregistry-gb-02021685 | ORDINARY A | 0 | |
DWH PROPERTY LIMITED
sophymarine-openregistry-gb-12500487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL LAWRENCE HOLLANDsophymarine-openregistry-h-mr-daniel-lawrence-holland-5aba94 | A ORDINARY | 25,000 | |
| MRS WENDY DIANE HOLLANDsophymarine-openregistry-h-mrs-wendy-diane-holland-42f927 | B ORDINARY | 25,000 | |
| MR DANIEL LAWRENCE HOLLANDsophymarine-openregistry-h-mr-daniel-lawrence-holland-5aba94 | E ORDINARY | 18,000 | |
| MRS WENDY DIANE HOLLANDsophymarine-openregistry-h-mrs-wendy-diane-holland-42f927 | F ORDINARY | 18,000 | |
| DAN HOLLAND TRUST NO 3sophymarine-openregistry-h-dan-holland-trust-no-3-5db21c | C ORDINARY | 3,000 | |
| WENDY HOLLAND TRUST NO 3sophymarine-openregistry-h-wendy-holland-trust-no-3-4812de | D ORDINARY | 3,000 | |
| DAN HOLLAND TRUST NO 1sophymarine-openregistry-h-dan-holland-trust-no-1-16cc9c | C ORDINARY | 2,000 | |
| DAN HOLLAND TRUST NO 2sophymarine-openregistry-h-dan-holland-trust-no-2-11ca03 | C ORDINARY | 2,000 | |
| WENDY HOLLAND TRUST NO 1sophymarine-openregistry-h-wendy-holland-trust-no-1-4083db | D ORDINARY | 2,000 | |
| WENDY HOLLAND TRUST NO 2sophymarine-openregistry-h-wendy-holland-trust-no-2-71cf13 | D ORDINARY | 2,000 | |
| MRS WENDY DIANE HOLLANDsophymarine-openregistry-h-mrs-wendy-diane-holland-42f927 | D ORDINARY | 0 | |
XAMARA LIMITED
sophymarine-openregistry-gb-11342391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Ashwood, Altrincham, WA14 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENSTEADsophymarine-openregistry-h-paul-benstead-657f20 | A ORDINARY | 76 | 100.00% |
| THE PAUL BENSTEAD 2024 SETTLEMENT NO 1sophymarine-openregistry-h-the-paul-benstead-2024-settlement-no-1-87c95e | B ORDINARY | 50 | 16.67% |
| THE PAUL BENSTEAD 2024 SETTLEMENT NO 2sophymarine-openregistry-h-the-paul-benstead-2024-settlement-no-2-027251 | B ORDINARY | 50 | 16.67% |
| THE PAUL BENSTEAD 2024 SETTLEMENT NO 3sophymarine-openregistry-h-the-paul-benstead-2024-settlement-no-3-902c5d | B ORDINARY | 50 | 16.67% |
| THE PAUL BENSTEAD 2024 SETTLEMENT NO 4sophymarine-openregistry-h-the-paul-benstead-2024-settlement-no-4-76589d | B ORDINARY | 50 | 16.67% |
| THE PAUL BENSTEAD 2024 SETTLEMENT NO 5sophymarine-openregistry-h-the-paul-benstead-2024-settlement-no-5-77ceb5 | B ORDINARY | 50 | 16.67% |
| THE PAUL BENSTEAD 2024 SETTLEMENT NO 6sophymarine-openregistry-h-the-paul-benstead-2024-settlement-no-6-96a320 | B ORDINARY | 50 | 16.67% |
| THE KATE BENSTEAD SETTLEMENT 2024sophymarine-openregistry-h-the-kate-benstead-settlement-2024-4580ce | K ORDINARY SHARES | 8 | 100.00% |
| THE KATE BENSTEAD SETTLEMENT 2024sophymarine-openregistry-h-the-kate-benstead-settlement-2024-4580ce | E ORDINARY SHARES | 8 | 100.00% |
| THE KATE BENSTEAD SETTLEMENT 2024sophymarine-openregistry-h-the-kate-benstead-settlement-2024-4580ce | J ORDINARY SHARES | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERBOURNE PARK (ST. HELENS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05821227 | Holds shares in | ORDINARY · 4.17% |
SEBDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-13181375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Craven House Craven Road, Altrincham, Cheshire, WA14 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD EDWARD HILLsophymarine-openregistry-h-ronald-edward-hill-0634ad | A ORDINARY | 38,692,900 | 67.94% |
| ANNE HILLsophymarine-openregistry-h-anne-hill-90b4bb | A ORDINARY | 18,258,500 | 32.06% |
| MARK MCCAUSLANDsophymarine-openregistry-h-mark-mccausland-68c8f8 | C ORDINARY | 14,930,488 | 100.00% |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | ORDINARY | 7,052,138 | 51.60% |
| GEMMA HILLsophymarine-openregistry-h-gemma-hill-b1c27b | ORDINARY | 5,396,016 | 39.48% |
| JAMES HILLsophymarine-openregistry-gb-07892618 | D ORDINARY | 5,118,438 | 100.00% |
| RONALD EDWARD HILL, ANNE BERNADETTE HILL AND STEVENsophymarine-openregistry-h-ronald-edward-hill-anne-bernadette-hill--536f08 | D ORDINARY | 5,118,438 | 100.00% |
| MARK MCCAUSLANDsophymarine-openregistry-h-mark-mccausland-68c8f8 | B ORDINARY | 2,834,906 | 66.67% |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | B ORDINARY | 1,417,453 | 33.33% |
| MARK MCCAUSLANDsophymarine-openregistry-h-mark-mccausland-68c8f8 | ORDINARY | 1,129,430 | 8.26% |
| SEBDEN STEEL PST LTDsophymarine-openregistry-gb-03722221 | ORDINARY | 89,867 | 0.66% |
Related parties
| Party | Relationship | Detail |
|---|
| COBCO (236) LIMITEDsophymarine-openregistry-gb-03557140 | Holds shares in | ORDINARY A · 80.00% |
| SEREN STEEL (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-01311701 | Holds shares in | ORDINARY |
| B. & D. STEEL LIMITEDsophymarine-openregistry-gb-01404213 | Holds shares in | ORDINARY |
| SEREN STEEL (MIDLANDS) LIMITEDsophymarine-openregistry-gb-02091969 | Holds shares in | ORDINARY |
| B & D STEEL SERVICES LIMITEDsophymarine-openregistry-gb-02375598 | Holds shares in | ORDINARY |
| SEBDEN STEEL SERVICE CENTRES LIMITEDsophymarine-openregistry-gb-02553464 | Holds shares in | ORDINARY |
| SEBDEN STEEL LIMITEDsophymarine-openregistry-gb-03026288 | Holds shares in | ORDINARY |
| THE SEBDEN GROUP LIMITEDsophymarine-openregistry-gb-03192327 | Holds shares in | ORDINARY SHARES |
| SEBDEN STEEL QUEST LIMITEDsophymarine-openregistry-gb-03567524 | Holds shares in | ORDINARY |
| SEBDEN STEEL PST LIMITEDsophymarine-openregistry-gb-03722221 | Holds shares in | ORDINARY |
COTTON TRADERS GROUP FINANCE LIMITED
sophymarine-openregistry-gb-11252723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Corpacq House, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTTON TRADERS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11248015 | A ORDINARY | 64,110,000 | 100.00% |
| COTTON TRADERS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11248015 | B1 ORDINARY | 20,445,000 | 100.00% |
| VERITE TRUST COMPANY LIMITED TRUSTEE OF STEVE SMITH TRUSTsophymarine-openregistry-h-verite-trust-company-limited-trustee-of--454894 | B2 ORDINARY | 20,445,000 | 100.00% |
| COTTON TRADERS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11248015 | A1 ORDINARY | 10,000,000 | 100.00% |
| CAROLINE ALLERTONsophymarine-openregistry-h-caroline-allerton-798807 | A ORDINARY | 0 | 0.00% |
| CAROLINE ALLERTONsophymarine-openregistry-h-caroline-allerton-798807 | A ORDINARY | 0 | 0.00% |
| CAROLINE ALLERTONsophymarine-openregistry-h-caroline-allerton-798807 | A ORDINARY | 0 | 0.00% |
| COTTON TRADERS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11248015 | A ORDINARY | 0 | 0.00% |
| MARK HOWLINGSsophymarine-openregistry-h-mark-howlings-ae542a | A ORDINARY | 0 | 0.00% |
| MARK HOWLINGSsophymarine-openregistry-h-mark-howlings-ae542a | A ORDINARY | 0 | 0.00% |
| MARK HOWLINGSsophymarine-openregistry-h-mark-howlings-ae542a | A ORDINARY | 0 | 0.00% |
| NICHOLAS HAMBLINsophymarine-openregistry-h-nicholas-hamblin-3dba0f | A ORDINARY | 0 | 0.00% |
| NICHOLAS HAMBLINsophymarine-openregistry-h-nicholas-hamblin-3dba0f | A ORDINARY | 0 | 0.00% |
| NICHOLAS HAMBLINsophymarine-openregistry-h-nicholas-hamblin-3dba0f | A ORDINARY | 0 | 0.00% |
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | A ORDINARY | 0 | 0.00% |
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | A ORDINARY | 0 | 0.00% |
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | A ORDINARY | 0 | 0.00% |
| SHONA JAMESONsophymarine-openregistry-h-shona-jameson-6ed33a | A ORDINARY | 0 | 0.00% |
| SHONA JAMESONsophymarine-openregistry-h-shona-jameson-6ed33a | A ORDINARY | 0 | 0.00% |
| SHONA JAMESONsophymarine-openregistry-h-shona-jameson-6ed33a | A ORDINARY | 0 | 0.00% |
| SUZANNE CADLE-CLARKsophymarine-openregistry-h-suzanne-cadle-clark-407149 | A ORDINARY | 0 | 0.00% |
| SUZANNE CADLE-CLARKsophymarine-openregistry-h-suzanne-cadle-clark-407149 | A ORDINARY | 0 | 0.00% |
| SUZANNE CADLE-CLARKsophymarine-openregistry-h-suzanne-cadle-clark-407149 | A ORDINARY | 0 | 0.00% |
ICS SY HOLDINGS LIMITED
sophymarine-openregistry-gb-13654347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Altrincham, Chesire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKILL & YOU SASsophymarine-openregistry-h-skill-you-sas-ab7834 | PREFERENCE | 111,826,395 | 96.86% |
| COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473 | PREFERENCE | 2,218,518 | 1.92% |
| SKILL AND YOU SASsophymarine-openregistry-h-skill-and-you-sas-ab7834 | A ORDINARY | 1,939,846 | 100.00% |
| ALISON DOYLEsophymarine-openregistry-h-alison-doyle-117772 | PREFERENCE | 855,482 | 0.74% |
| LINDA MAXWELLsophymarine-openregistry-h-linda-maxwell-490a68 | PREFERENCE | 273,602 | 0.24% |
| ROGER KERRsophymarine-openregistry-h-roger-kerr-ebd67d | PREFERENCE | 273,602 | 0.24% |
| COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473 | C ORDINARY | 97,189 | 32.35% |
| ALISON DOYLEsophymarine-openregistry-h-alison-doyle-117772 | C ORDINARY | 61,847 | 20.59% |
| COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473 | B ORDINARY | 38,484 | 61.26% |
| DAVID MACFARLANEsophymarine-openregistry-h-david-macfarlane-c9becf | C ORDINARY | 35,341 | 11.76% |
| GERWYN HOUSEsophymarine-openregistry-h-gerwyn-house-d2e0a9 | C ORDINARY | 35,341 | 11.76% |
| LINDA MAXWELLsophymarine-openregistry-h-linda-maxwell-490a68 | C ORDINARY | 35,341 | 11.76% |
| ROGER KERRsophymarine-openregistry-h-roger-kerr-ebd67d | C ORDINARY | 35,341 | 11.76% |
| ALISON DOYLEsophymarine-openregistry-h-alison-doyle-117772 | B ORDINARY | 14,840 | 23.62% |
| LINDA MAXWELLsophymarine-openregistry-h-linda-maxwell-490a68 | B ORDINARY | 4,746 | 7.56% |
| ROGER KERRsophymarine-openregistry-h-roger-kerr-ebd67d | B ORDINARY | 4,746 | 7.56% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVELOPMENT PROCESSES GROUP LIMITEDsophymarine-openregistry-gb-02708805 | Holds shares in | ORDINARY 1 GBP |
| ACACIA LEARNING LIMITEDsophymarine-openregistry-gb-06215722 | Holds shares in | ORDINARY |
| INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITEDsophymarine-openregistry-gb-SC434382 | Holds shares in | ORDINARY |
VGL MIDCO LIMITED
sophymarine-openregistry-gb-13500306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- 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 |
|---|
| VGL HOLDCO LIMITEDsophymarine-openregistry-gb-13500300 | ORDINARY | 1,082,163,171 | |
| FACILITY C LIMITEDsophymarine-openregistry-h-facility-c-limited-f15d4e | C REDEEMABLE | 6 | |
| CARLYLE BRAVO OPPORTUNISTIC CREDIT SPV S.A.R.L.sophymarine-openregistry-h-carlyle-bravo-opportunistic-credit-spv-s-fd51e9 | B REDEEMABLE | 1 | |
| CARLYLE ONTARIO CREDIT SPV S.A.R.L.sophymarine-openregistry-h-carlyle-ontario-credit-spv-s-a-r-l-d736d3 | B REDEEMABLE | 1 | |
| CARLYLE SKYLINE CREDIT SPV S.A.R.L.sophymarine-openregistry-h-carlyle-skyline-credit-spv-s-a-r-l-2c9271 | B REDEEMABLE | 1 | |
| CARLYLE TACTICAL PRIVATE CREDIT FUNDsophymarine-openregistry-h-carlyle-tactical-private-credit-fund-b90591 | B REDEEMABLE | 1 | |
| CCOF II MASTER S.A.R.L.sophymarine-openregistry-h-ccof-ii-master-s-a-r-l-0e8e40 | B REDEEMABLE | 1 | |
| CCOF SPV I S.A.R.L.sophymarine-openregistry-h-ccof-spv-i-s-a-r-l-2f809a | B REDEEMABLE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VGL FINCO LIMITEDsophymarine-openregistry-gb-13500305 | Holds shares in | ORDINARY |
BURROWS GRAHAM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14199129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAMIAKsophymarine-openregistry-h-christopher-adamiak-7f85ca | PREFERENCE | 378,551 | |
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | PREFERENCE | 378,551 | |
| JACK WILLIAMSsophymarine-openregistry-gb-08368386 | PREFERENCE | 373,551 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | PREFERENCE | 373,551 | |
| ROQUE MENEZESsophymarine-openregistry-h-roque-menezes-1cf98b | PREFERENCE | 373,551 | |
| BURROWS GRAHAM TRUSTEES LTDsophymarine-openregistry-h-burrows-graham-trustees-ltd-67646d | A ORDINARY | 40,000 | |
| MARK GRAHAMsophymarine-openregistry-gb-07591869 | ORDINARY | 15,000 | |
| SARAH BURROWSsophymarine-openregistry-h-sarah-burrows-d90389 | ORDINARY | 15,000 | |
| JACK WILLIAMSsophymarine-openregistry-gb-08368386 | ORDINARY | 8,000 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 8,000 | |
| ROQUE MENEZESsophymarine-openregistry-h-roque-menezes-1cf98b | ORDINARY | 8,000 | |
| CHRISTOPHER ADAMIAKsophymarine-openregistry-h-christopher-adamiak-7f85ca | ORDINARY | 3,000 | |
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURROWS GRAHAM LIMITEDsophymarine-openregistry-gb-12414515 | Holds shares in | ORDINARY · 100.00% |
BARNES WALKER LANDSCAPES LTD
sophymarine-openregistry-gb-05389355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 145a Ashley Road, Altrincham, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN HENRY WILLIAMS BARNESsophymarine-openregistry-h-mr-colin-henry-williams-barnes-a96a78 | ORDINARY 1 GBP | 490 | |
| MICHAEL BUCKINGHAMsophymarine-openregistry-h-michael-buckingham-a23dbc | ORDINARY 1 GBP | 180 | |
| MR NICHOLAS DAVID WALKERsophymarine-openregistry-h-mr-nicholas-david-walker-fa6ceb | ORDINARY 1 GBP | 60 | |
| DAEL WARRELLsophymarine-openregistry-h-dael-warrell-6b0d9e | ORDINARY 1 GBP | 50 | |
| MATTHEW UNWINsophymarine-openregistry-h-matthew-unwin-a8b5c4 | ORDINARY 1 GBP | 50 | |
| MATTHEW WESTBROOKsophymarine-openregistry-h-matthew-westbrook-92c733 | ORDINARY 1 GBP | 50 | |
| MAURICE KEOGHsophymarine-openregistry-h-maurice-keogh-0bb484 | ORDINARY 1 GBP | 50 | |
| NIC FOLLANDsophymarine-openregistry-h-nic-folland-18a30c | ORDINARY 1 GBP | 50 | |
| MICHAEL BUCKINGHAMsophymarine-openregistry-h-michael-buckingham-a23dbc | A ORDINARY | 20 | |
MIXMUPS ENTERTAINMENT LTD
sophymarine-openregistry-gb-13525106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 148 Seamons Road, Altrincham, WA14 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ATKINSONsophymarine-openregistry-h-rebecca-atkinson-f33549 | ORDINARY | 103 | |
| TOY LIKE ME CICsophymarine-openregistry-gb-10778527 | B ORDINARY | 30 | |
| MACKINNON & SAUNDERS LTDsophymarine-openregistry-gb-03067529 | B ORDINARY | 20 | |
| RAYDAR MEDIA LTDsophymarine-openregistry-gb-08075317 | B ORDINARY | 15 | |
| ANDREW BURNSsophymarine-openregistry-h-andrew-burns-b92046 | B ORDINARY | 8 | |
| CHRISTOPHER BOWDENsophymarine-openregistry-h-christopher-bowden-3d26e3 | B ORDINARY | 8 | |
| DEBORAH MACDONALDsophymarine-openregistry-h-deborah-macdonald-66f9ab | B ORDINARY | 8 | |
| KAREN NEWELLsophymarine-openregistry-h-karen-newell-ae68ad | B ORDINARY | 8 | |
B.S. PENSION FUND TRUSTEE LIMITED
sophymarine-openregistry-gb-00171830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1920
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE DAVID EVANSsophymarine-openregistry-h-barrie-david-evans-fbfe0f | ORDINARY | 10 | |
| CATHERINE CLAYDONsophymarine-openregistry-h-catherine-claydon-ba0cb0 | ORDINARY | 10 | |
| KEITH GREENFIELDsophymarine-openregistry-h-keith-greenfield-db4b01 | ORDINARY | 10 | |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 10 | |
| SHAUN CORTENsophymarine-openregistry-h-shaun-corten-bc5c85 | ORDINARY | 10 | |
| STANISLAUS ANTONI LUCZYNSKIsophymarine-openregistry-h-stanislaus-antoni-luczynski-cf2bc4 | ORDINARY | 10 | |
| ALLAN JARDINE JOHNSTONsophymarine-openregistry-h-allan-jardine-johnston-481737 | ORDINARY | 0 | |
| PETER REESsophymarine-openregistry-h-peter-rees-c79940 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03100717 | Holds shares in | ORDINARY |
ARVO SALES LIMITED
sophymarine-openregistry-gb-00992111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAILESH DOLLARRAI PORECHAsophymarine-openregistry-h-shailesh-dollarrai-porecha-845930 | ORDINARY | 7,200 | 24.00% |
| JAYMAL JAGDISHCHANDRA AMINsophymarine-openregistry-h-jaymal-jagdishchandra-amin-8f00b5 | ORDINARY | 6,776 | 22.59% |
| RAJAN NALINKANT PORECHAsophymarine-openregistry-h-rajan-nalinkant-porecha-9daa84 | ORDINARY | 5,398 | 17.99% |
| SUBHASH RAMBHAI AMINsophymarine-openregistry-h-subhash-rambhai-amin-c727ae | ORDINARY | 5,100 | 17.00% |
| PRIYANKA SAILESH PORECHAsophymarine-openregistry-h-priyanka-sailesh-porecha-985a5f | ORDINARY | 2,521 | 8.40% |
| SHETAL SHAMIR PATELsophymarine-openregistry-h-shetal-shamir-patel-71dab6 | ORDINARY | 1,203 | 4.01% |
| SACHIN RAJENDRA PATELsophymarine-openregistry-h-sachin-rajendra-patel-8315b3 | ORDINARY | 901 | 3.00% |
| SHRUJAL SACHIN PATELsophymarine-openregistry-h-shrujal-sachin-patel-845b93 | ORDINARY | 901 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIANGLE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02346409 | Holds shares in | ORDINARY · 19.23% |
HAMILTON COURT (SALE) LIMITED
sophymarine-openregistry-gb-01189242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1974
- 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 |
|---|
| CINZIA CAVALLOsophymarine-openregistry-h-cinzia-cavallo-dc2fe9 | ORDINARY | 1 | |
| D SYMESsophymarine-openregistry-h-d-symes-0eec13 | ORDINARY | 1 | |
| IVOR KLEPPERsophymarine-openregistry-h-ivor-klepper-c29c15 | ORDINARY | 1 | |
| MR AND MRS BARKERsophymarine-openregistry-h-mr-and-mrs-barker-4f95d8 | ORDINARY | 1 | |
| MR CRAWFORDsophymarine-openregistry-h-mr-crawford-7e849a | ORDINARY | 1 | |
| MR MONAGHANsophymarine-openregistry-h-mr-monaghan-392e31 | ORDINARY | 1 | |
| MRS CRAWFORDsophymarine-openregistry-h-mrs-crawford-cd30e3 | ORDINARY | 1 | |
| SANAE BUTLERsophymarine-openregistry-h-sanae-butler-968eda | ORDINARY | 1 | |
RACEHILL (SERVICES) LIMITED
sophymarine-openregistry-gb-01206693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Stuarts House 7 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE THWAITEsophymarine-openregistry-h-angela-jane-thwaite-799ca9 | ORDINARY | 2 | |
| ELEANOR MCFARLANEsophymarine-openregistry-h-eleanor-mcfarlane-07fd42 | ORDINARY | 2 | |
| MATTHEW & CAROLINE TAYLORsophymarine-openregistry-h-matthew-caroline-taylor-43e096 | ORDINARY | 2 | |
| ROBERT MICHAEL OLIVER COOKEsophymarine-openregistry-h-robert-michael-oliver-cooke-284961 | ORDINARY | 2 | |
| SANAZ BANISHORAKAsophymarine-openregistry-h-sanaz-banishoraka-b8c697 | ORDINARY | 2 | |
| SECUENCIA CASA LIMITEDsophymarine-openregistry-gb-07978078 | ORDINARY | 2 | |
| THOMAS GRANTsophymarine-openregistry-h-thomas-grant-527892 | ORDINARY | 2 | |
| TIFFANY JANE ELIZABETH FIELDENsophymarine-openregistry-h-tiffany-jane-elizabeth-fielden-8f4df6 | ORDINARY | 2 | |
ALTGLEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01481585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Glenfield, Altrincham, WA14 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD LATIFsophymarine-openregistry-h-amjad-latif-33e62a | ORDINARY | 1 | |
| HORRIGANsophymarine-openregistry-h-horrigan-070dd8 | ORDINARY | 1 | |
| MCGRATHsophymarine-openregistry-gb-OC318537 | ORDINARY | 1 | |
| RAYBURNsophymarine-openregistry-gb-11249150 | ORDINARY | 1 | |
| REYNOLDSsophymarine-openregistry-gb-00461520 | ORDINARY | 1 | |
| ROEsophymarine-openregistry-gb-03695845 | ORDINARY | 1 | |
| SALEHsophymarine-openregistry-h-saleh-39f3c5 | ORDINARY | 1 | |
| TOM HINCHCLIFFEsophymarine-openregistry-h-tom-hinchcliffe-e81f6b | ORDINARY | 1 | |
LETREN LIMITED
sophymarine-openregistry-gb-01561988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Back Grafton Street, Altrincham, WA14 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARSH SACHDEVAsophymarine-openregistry-h-adarsh-sachdeva-3d2a0d | ORDINARY | 1 | |
| ANTHONY MARK ASHALLsophymarine-openregistry-h-anthony-mark-ashall-6c3904 | ORDINARY | 1 | |
| LINDA ASHALLsophymarine-openregistry-h-linda-ashall-9d1a53 | ORDINARY | 1 | |
| LISA JAYNE WHITEsophymarine-openregistry-h-lisa-jayne-white-5398fc | ORDINARY | 1 | |
| MICHAEL GERARD PLUNKETTsophymarine-openregistry-h-michael-gerard-plunkett-ff2a0a | ORDINARY | 1 | |
| PRAVEENA SACHDEVAsophymarine-openregistry-h-praveena-sachdeva-ae2457 | ORDINARY | 1 | |
| ANDREW MULHOLLANDsophymarine-openregistry-h-andrew-mulholland-f8a798 | ORDINARY | 0 | |
| MICHELLE MULHOLLANDsophymarine-openregistry-h-michelle-mulholland-e95a67 | ORDINARY | 0 | |
DOMINO SECOND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01683696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1982
- 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 |
|---|
| AKASH KAPOORsophymarine-openregistry-h-akash-kapoor-3d1f09 | ORDINARY | 2 | 25.00% |
| ALEXANDER JAMES PARKERsophymarine-openregistry-h-alexander-james-parker-247152 | ORDINARY | 1 | 12.50% |
| ANDREW DENNIS DAWSONsophymarine-openregistry-h-andrew-dennis-dawson-d0b6b8 | ORDINARY | 1 | 12.50% |
| CLARE FRANCES SHARPsophymarine-openregistry-h-clare-frances-sharp-487400 | ORDINARY | 1 | 12.50% |
| IAN ALLAN BLACKsophymarine-openregistry-h-ian-allan-black-661a37 | ORDINARY | 1 | 12.50% |
| JAMES ALAN HIRSTsophymarine-openregistry-h-james-alan-hirst-66f2b1 | ORDINARY | 1 | 12.50% |
| MARGARET HARDMANsophymarine-openregistry-h-margaret-hardman-3c7723 | ORDINARY | 1 | 12.50% |
| SALLY DAWSONsophymarine-openregistry-h-sally-dawson-810b03 | ORDINARY | 1 | 12.50% |
BOWLING GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01841938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1984
- 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 |
|---|
| DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82 | ORDINARY | 1 | |
| DOROTHY MAY SANDBACHsophymarine-openregistry-h-dorothy-may-sandbach-c99073 | ORDINARY | 1 | |
| HELEN ROWLANDsophymarine-openregistry-h-helen-rowland-471b2b | ORDINARY | 1 | |
| LINDA CLAIRE WEBBERsophymarine-openregistry-h-linda-claire-webber-50a2ac | ORDINARY | 1 | |
| MARK LOWESsophymarine-openregistry-h-mark-lowes-8bc41b | ORDINARY | 1 | |
| PETER FENNELLsophymarine-openregistry-h-peter-fennell-eca083 | ORDINARY | 1 | |
| ROKSANA FENNELLsophymarine-openregistry-h-roksana-fennell-12437b | ORDINARY | 1 | |
| S COOKsophymarine-openregistry-h-s-cook-ec263f | ORDINARY | 1 | |
LEICESTER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01856552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor 179 Ashley Road, Altrincham, WA15 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GLASSsophymarine-openregistry-h-andrew-glass-36bc17 | ORDINARY | 1 | |
| GEOFFREY SABLEsophymarine-openregistry-h-geoffrey-sable-32bdaf | ORDINARY | 1 | |
| JEANNE ALICE LARGEsophymarine-openregistry-h-jeanne-alice-large-92b51c | ORDINARY | 1 | |
| JOYCE GROVESsophymarine-openregistry-h-joyce-groves-101f58 | ORDINARY | 1 | |
| KATHY BARKERsophymarine-openregistry-h-kathy-barker-b44f25 | ORDINARY | 1 | |
| LYNDA BERNICE SABLEsophymarine-openregistry-h-lynda-bernice-sable-beb526 | ORDINARY | 1 | |
| PAMELA LILLIAN EVANSsophymarine-openregistry-h-pamela-lillian-evans-8dbb82 | ORDINARY | 1 | |
| MURIEL DAVIESsophymarine-openregistry-h-muriel-davies-bda631 | ORDINARY | 0 | |
MERLEWOOD MANAGEMENT (BOWDON) LIMITED
sophymarine-openregistry-gb-02339957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE MICHAEL ROBIN SOCHOVSKYsophymarine-openregistry-h-andre-michael-robin-sochovsky-eed3e6 | ORDINARY | 1 | |
| BARRY MCKENZIEsophymarine-openregistry-h-barry-mckenzie-ab514c | ORDINARY | 1 | |
| ELIZABETH TAYLORsophymarine-openregistry-gb-12180564 | ORDINARY | 1 | |
| HAROLD SOLOMONSsophymarine-openregistry-h-harold-solomons-0df761 | ORDINARY | 1 | |
| MICHAEL CROMPTONsophymarine-openregistry-h-michael-crompton-38c730 | ORDINARY | 1 | |
| NICOLA CROMPTONsophymarine-openregistry-h-nicola-crompton-169634 | ORDINARY | 1 | |
| PETER LINDSAYsophymarine-openregistry-h-peter-lindsay-cf30d7 | ORDINARY | 1 | |
| SUSAN V MCKENZIEsophymarine-openregistry-h-susan-v-mckenzie-a41d1d | ORDINARY | 1 | |