UK companies/Altrincham/Page 21

Companies in Altrincham and their shareholdersPage 21 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 166 shareholdings and 3 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
166
Related parties
3

HENEGHAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02490732
Status
Active
Type
Private Limited Company
Incorporated
09/04/1990
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
23a Stanhope Road, Altrincham, WA14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH HENEGHANsophymarine-openregistry-h-patrick-joseph-heneghan-91e765ORDINARY13,330
LAURA CLARE HENEGHANsophymarine-openregistry-h-laura-clare-heneghan-694f5fORDINARY5,890
PHILIP JOSEPH HENEGHANsophymarine-openregistry-h-philip-joseph-heneghan-c4f0e1ORDINARY5,890
DIANE MARGARET HENEGHANsophymarine-openregistry-h-diane-margaret-heneghan-33878cORDINARY1,550
LISA JULIE BURROWSsophymarine-openregistry-h-lisa-julie-burrows-b32e78ORDINARY1,550
PATRICK MICHAEL HENEGHANsophymarine-openregistry-h-patrick-michael-heneghan-36d844ORDINARY1,550
HONOR ANNA HENEGHANsophymarine-openregistry-h-honor-anna-heneghan-ab412fORDINARY620
PATRICK GABRIEL HENEGHANsophymarine-openregistry-h-patrick-gabriel-heneghan-3a5ec0ORDINARY620

NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02633955
Status
Active
Type
Private Limited Company
Incorporated
31/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
BENEDYCK SHAW O'DONNELLsophymarine-openregistry-h-benedyck-shaw-o-donnell-51069eORDINARY4
CHARLES MOLONYsophymarine-openregistry-h-charles-molony-856da1ORDINARY4
D.F. FAIRsophymarine-openregistry-h-d-f-fair-734fb2ORDINARY4
ELAINE DAWN MITTELsophymarine-openregistry-h-elaine-dawn-mittel-9d9ba5ORDINARY4
L. COXsophymarine-openregistry-h-l-cox-15f5f0ORDINARY4
MARIAN BUNOLsophymarine-openregistry-h-marian-bunol-b2e725ORDINARY4
MS ELLA B D WILLIAMSONsophymarine-openregistry-h-ms-ella-b-d-williamson-8c4c38ORDINARY4
PAMELA HUGHESsophymarine-openregistry-h-pamela-hughes-7a963dORDINARY4

MALRAE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03743167
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ASHTONsophymarine-openregistry-h-anthony-ashton-a91b51ORDINARY1
ASH MOHAMMEDsophymarine-openregistry-h-ash-mohammed-58a89cORDINARY1
IAN MCGOWAN BELLsophymarine-openregistry-h-ian-mcgowan-bell-9489f0ORDINARY1
KATHLEEN O'GARAsophymarine-openregistry-h-kathleen-o-gara-9984d8ORDINARY1
KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5eORDINARY1
LYN ATKINSONsophymarine-openregistry-h-lyn-atkinson-cd1759ORDINARY1
MRS HALLsophymarine-openregistry-h-mrs-hall-6ca07cORDINARY1
WENDY BELLsophymarine-openregistry-h-wendy-bell-dcd4c7ORDINARY1

CHENIES (BOWDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03950703
Status
Active
Type
Private Limited Company
Incorporated
17/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ALAN BROOKE WARDLEsophymarine-openregistry-h-alan-brooke-wardle-662545ORDINARY1
CELIA YVONNE MURPHYsophymarine-openregistry-h-celia-yvonne-murphy-6f739bORDINARY1
DOROTHY WARDLEsophymarine-openregistry-h-dorothy-wardle-83b160ORDINARY1
IAN JEFFREY SMITHsophymarine-openregistry-h-ian-jeffrey-smith-1f134aORDINARY1
KAREN WINIFRED RICHARDSONsophymarine-openregistry-h-karen-winifred-richardson-1a0170ORDINARY1
MICHAEL CLAUD MURPHYsophymarine-openregistry-h-michael-claud-murphy-5a5a7cORDINARY1
MURIEL ORMANsophymarine-openregistry-h-muriel-orman-757737ORDINARY1
RHONA RADNORsophymarine-openregistry-h-rhona-radnor-ca3f4aORDINARY1

DUNHAM CHASE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04436524
Status
Active
Type
Private Limited Company
Incorporated
13/05/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23 Bonville Road, Altrincham, Cheshire, WA14 4QR

Direct shareholders

ShareholderShare classShares held% of class
DR MATTHEW JOSE DEREK COLACOsophymarine-openregistry-h-dr-matthew-jose-derek-colaco-a8f34aORDINARY1
DR ROZALIND HENRIETTA WHITAKERsophymarine-openregistry-h-dr-rozalind-henrietta-whitaker-b7b8c6ORDINARY1
MISS HELEN MOOREsophymarine-openregistry-h-miss-helen-moore-45b087ORDINARY1
MR CHRISTOPHER THOMAS DAVID CAUNCEsophymarine-openregistry-h-mr-christopher-thomas-david-caunce-39cd0bORDINARY1
MR K CHARLESONsophymarine-openregistry-h-mr-k-charleson-c17537ORDINARY1
MR MOHAMMAD AZAMsophymarine-openregistry-h-mr-mohammad-azam-2de005ORDINARY1
MRS AZAMsophymarine-openregistry-h-mrs-azam-61adbeORDINARY1
MS T LEVERsophymarine-openregistry-h-ms-t-lever-bd80c3ORDINARY1

POWNALL PLACE (APARTMENTS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05427959
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
A MACDONALDsophymarine-openregistry-h-a-macdonald-ce95c2ORDINARY1
ADRIAN RIGBYsophymarine-openregistry-h-adrian-rigby-5f87f7ORDINARY1
CORDINE COLEBOURNsophymarine-openregistry-h-cordine-colebourn-c384d4ORDINARY1
DAVID FOTHERINGHAMsophymarine-openregistry-h-david-fotheringham-1b8fa1ORDINARY1
LEE COLEBOURNsophymarine-openregistry-h-lee-colebourn-93e869ORDINARY1
M Q MACHTIsophymarine-openregistry-h-m-q-machti-d594a5ORDINARY1
MICHAEL BUCHANANsophymarine-openregistry-h-michael-buchanan-7264e2ORDINARY1
NICOLA BUCHANANsophymarine-openregistry-h-nicola-buchanan-e81c9eORDINARY1

XANTARIS INVESTMENTS (XXI) LIMITED

sophymarine-openregistry-gb-05460508
Status
Active
Type
Private Limited Company
Incorporated
23/05/2005
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

ShareholderShare classShares held% of class
ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200ORDINARY700
ASHOK KUMA PANCHAL & INDIRABEN PANCHALsophymarine-openregistry-h-ashok-kuma-panchal-indiraben-panchal-cd4128ORDINARY0
MUKESHKUMAR RUPARELIA & HANSA RUPARELIAsophymarine-openregistry-h-mukeshkumar-ruparelia-hansa-ruparelia-5a2dd4ORDINARY0
PRAKESH PATEL & SMITA PATELsophymarine-openregistry-h-prakesh-patel-smita-patel-048a4cORDINARY0
SANJIV JAGSI & RITA JAGSIsophymarine-openregistry-h-sanjiv-jagsi-rita-jagsi-6ed6a7ORDINARY0
SHAILAN RUPARELIA & NINA RUPARELIAsophymarine-openregistry-h-shailan-ruparelia-nina-ruparelia-13498cORDINARY0
SMS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03582895ORDINARY0
UMESH MODI & RITA MODIsophymarine-openregistry-h-umesh-modi-rita-modi-be7016ORDINARY0

XANTARIS INVESTMENTS (MARCH) LIMITED

sophymarine-openregistry-gb-05895489
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
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

ShareholderShare classShares held% of class
ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200ORDINARY1,400
ASHOK KUMA PANCHAL & INDIRABEN PANCHALsophymarine-openregistry-h-ashok-kuma-panchal-indiraben-panchal-cd4128ORDINARY0
MUKESHKUMAR RUPARELIA & HANSA RUPARELIAsophymarine-openregistry-h-mukeshkumar-ruparelia-hansa-ruparelia-5a2dd4ORDINARY0
PRAKESH PATEL & SMITA PATELsophymarine-openregistry-h-prakesh-patel-smita-patel-048a4cORDINARY0
SANJIV JAGSI & RITA JAGSIsophymarine-openregistry-h-sanjiv-jagsi-rita-jagsi-6ed6a7ORDINARY0
SHAILAN RUPARELIA & NINA RUPARELIAsophymarine-openregistry-h-shailan-ruparelia-nina-ruparelia-13498cORDINARY0
SMS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03582895ORDINARY0
UMESH MODI & RITA MODIsophymarine-openregistry-h-umesh-modi-rita-modi-be7016ORDINARY0

SOUTH BAR DOCTORS LIMITED

sophymarine-openregistry-gb-06844446
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
OXFORD HEALTH NHS FOUNDATION TRUSTsophymarine-openregistry-h-oxford-health-nhs-foundation-trust-cfd9b8ORDINARY2
ASSURA TRELLECH LIMITEDsophymarine-openregistry-gb-07768767ORDINARY1
PCT HEALTH CARE LIMITEDsophymarine-openregistry-gb-01768840ORDINARY1
ASSURA BANBURY LIMITEDsophymarine-openregistry-gb-06681489ORDINARY0
HAYNES AND CHRISTOPHER MACGREGORsophymarine-openregistry-h-haynes-and-christopher-macgregor-47c37dORDINARY0
JOHN ANTHONY TASKER, ANN KATHERINE SANDERS, STEPHENsophymarine-openregistry-h-john-anthony-tasker-ann-katherine-sander-2d8a95ORDINARY0
MICHELE ALCOCKsophymarine-openregistry-h-michele-alcock-2783cbORDINARY0
STEPHEN HELLIWELL LARGE, HUGH GRAHAM GILLIES AND ANGELsophymarine-openregistry-h-stephen-helliwell-large-hugh-graham-gill-6fa4f4ORDINARY0

INTELESANT LIMITED

sophymarine-openregistry-gb-08227235
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
F1, Kennedy House, Altrincham, WA14 1ES

Direct shareholders

ShareholderShare classShares held% of class
STUART MARKSsophymarine-openregistry-h-stuart-marks-d36a2fORDINARY20,02735.61%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY18,50132.89%
JONATHAN BURRsophymarine-openregistry-h-jonathan-burr-40e27bORDINARY6,27811.16%
GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5ORDINARY5,91310.51%
ILAN DR LIEBERMANsophymarine-openregistry-h-ilan-dr-lieberman-5228abORDINARY2,3674.21%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY1,3592.42%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY1,2002.13%
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY6001.07%

Related parties

PartyRelationshipDetail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267Holds shares inORDINARY

ASSURED CLARITY LIMITED

sophymarine-openregistry-gb-08351047
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
45 The Downs, Altrincham, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN HARRISONsophymarine-openregistry-h-carolyn-harrison-297d0dORDINARY610,000
CARLOS EDUARDO DAVILA ZEPEDAsophymarine-openregistry-h-carlos-eduardo-davila-zepeda-6b6593ORDINARY100,000
KEVIN ANDREW SMITHsophymarine-openregistry-h-kevin-andrew-smith-32462bORDINARY100,000
KEVIN JOHN JEFCOATEsophymarine-openregistry-h-kevin-john-jefcoate-0a25a3ORDINARY100,000
JULIE ANNE REMMINGTONsophymarine-openregistry-h-julie-anne-remmington-02672bORDINARY30,000
MELANIE TAYLORsophymarine-openregistry-h-melanie-taylor-eb3c3cORDINARY30,000
PHILIP DAVID MORTONsophymarine-openregistry-h-philip-david-morton-603beeORDINARY30,000
KEVIN GRAHAM STIRZAKERsophymarine-openregistry-h-kevin-graham-stirzaker-a6be32ORDINARY0

CHESTNUT COURT FREEHOLD ONE LTD

sophymarine-openregistry-gb-08783920
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREE HUGHESsophymarine-openregistry-h-andree-hughes-6ae8ceORDINARY1
ANNA MAAIKE AGNES STEWARTsophymarine-openregistry-h-anna-maaike-agnes-stewart-4878b1ORDINARY1
ELIZABETH HARLOWsophymarine-openregistry-h-elizabeth-harlow-ce0c85ORDINARY1
JOHN HUGHESsophymarine-openregistry-gb-03288470ORDINARY1
RAMIN KHALEGHI-BABAIEsophymarine-openregistry-h-ramin-khaleghi-babaie-17fc6eORDINARY1
STELLA FAULKNERsophymarine-openregistry-h-stella-faulkner-54bc44ORDINARY1
STEVE GUARIENTOsophymarine-openregistry-h-steve-guariento-36bfd4ORDINARY1
JAMES TREASUREsophymarine-openregistry-h-james-treasure-d50833ORDINARY0

Related parties

PartyRelationshipDetail
CHESTNUT COURT MANAGEMENT (BRAMHALL) LIMITEDsophymarine-openregistry-gb-01018168Holds shares inORDINARY A 1 GBP · 0.55%

AXON MOORE GROUP LTD

sophymarine-openregistry-gb-09510842
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Corpacq House, Altrincham, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
AXON MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-13207238ORDINARY 10P80,080
DAVID COLGRAVEsophymarine-openregistry-h-david-colgrave-c4bd18ORDINARY 10P0
DAVID IAN MOOREsophymarine-openregistry-h-david-ian-moore-a1cffaORDINARY 10P0
DERRICK JOHN WATSONsophymarine-openregistry-h-derrick-john-watson-ee6edeORDINARY 10P0
JANE MOOREsophymarine-openregistry-h-jane-moore-e3eef3ORDINARY 10P0
MARK TURLEYsophymarine-openregistry-h-mark-turley-36d3afORDINARY 10P0
RACHEL WATSONsophymarine-openregistry-h-rachel-watson-f9a30bORDINARY 10P0
RICHARD WINSLANDsophymarine-openregistry-h-richard-winsland-5da925ORDINARY 10P0

STONEBRIDGE27 LIMITED

sophymarine-openregistry-gb-10639970
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
BUXTON PRINTING CO LTDsophymarine-openregistry-h-buxton-printing-co-ltd-2af0ebORDINARY1
CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1ORDINARY1
FIAZ KHALIDsophymarine-openregistry-h-fiaz-khalid-7fdcbfORDINARY1
JOHN SPINKSsophymarine-openregistry-h-john-spinks-a28b0aORDINARY1
KATE HENNEYsophymarine-openregistry-h-kate-henney-104f1aORDINARY1
MATTHEW STREETsophymarine-openregistry-h-matthew-street-3d7797ORDINARY1
MATTHEW WESTONsophymarine-openregistry-h-matthew-weston-7c628bORDINARY1
MRS HELEN HUGHESsophymarine-openregistry-h-mrs-helen-hughes-482dccORDINARY1

107 WITHINGTON ROAD FREEHOLD LTD

sophymarine-openregistry-gb-12210466
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ANNA GOLDEN MILLERsophymarine-openregistry-h-anna-golden-miller-4496c0ORDINARY116.67%
CHRISTOPHE LEIGNELsophymarine-openregistry-h-christophe-leignel-ec7ee0ORDINARY116.67%
GRAHAM MILLERsophymarine-openregistry-h-graham-miller-771905ORDINARY116.67%
JOSHUA LUKE GREENFIELDsophymarine-openregistry-h-joshua-luke-greenfield-b0fbd4ORDINARY116.67%
MARK LEVYsophymarine-openregistry-h-mark-levy-64f64eORDINARY116.67%
NICOLA LEECHsophymarine-openregistry-h-nicola-leech-1ab548ORDINARY116.67%
TOMMY CROSSsophymarine-openregistry-h-tommy-cross-180886ORDINARY116.67%
PATRYCJA STRYCHARCZUKsophymarine-openregistry-h-patrycja-strycharczuk-a46779ORDINARY00.00%

CONSULATE GREEN (BRAMHALL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13019400
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fords Residential Property Management Stuart'S House, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
(RE 7) MR PRAKASH GANGANI & MRS URMILA GANGANIsophymarine-openregistry-h-re-7-mr-prakash-gangani-mrs-urmila-ganga-4ef050ORDINARY112.50%
(RE 8) MR PRAKASH GANGANI & MRS URMILA GANGANIsophymarine-openregistry-h-re-8-mr-prakash-gangani-mrs-urmila-ganga-53b773ORDINARY112.50%
DARSHANA PRAKASH GANGANI CHATTERJEEsophymarine-openregistry-h-darshana-prakash-gangani-chatterjee-8f056dORDINARY112.50%
DIANE BRIGHTsophymarine-openregistry-h-diane-bright-bad646ORDINARY112.50%
DIANE DEEsophymarine-openregistry-h-diane-dee-91c3d5ORDINARY112.50%
KAREN COOKEsophymarine-openregistry-h-karen-cooke-829931ORDINARY112.50%
MR NAVINKUMAR PATEL & MRS RITA PATELsophymarine-openregistry-h-mr-navinkumar-patel-mrs-rita-patel-3f76deORDINARY112.50%
MR VICTOR FRANK MELLOR & MRS PATRICIA MELLORsophymarine-openregistry-h-mr-victor-frank-mellor-mrs-patricia-mell-78c243ORDINARY112.50%

VU COMPARE LIMITED

sophymarine-openregistry-gb-13414449
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
19 Market Street, Altrincham, WA14 1QS

Direct shareholders

ShareholderShare classShares held% of class
JASON GARDINERsophymarine-openregistry-h-jason-gardiner-e8d709ORDINARY96,000
TIMOTHY BORTHWICKsophymarine-openregistry-h-timothy-borthwick-cb8ae3ORDINARY96,000
HANNAH GEERsophymarine-openregistry-h-hannah-geer-c6a333ORDINARY32,000
SAFE HAMMADsophymarine-openregistry-h-safe-hammad-f6aa63ORDINARY26,172
JAMIE ANDREAEsophymarine-openregistry-h-jamie-andreae-680874ORDINARY16,000
SARA BORTHWICKsophymarine-openregistry-h-sara-borthwick-cdca11ORDINARY7,612
SIMON BORTHWICKsophymarine-openregistry-h-simon-borthwick-741fe5ORDINARY2,212
PAUL EDGEsophymarine-openregistry-h-paul-edge-0d6f24ORDINARY0

KENNEDY REDFORD LIMITED

sophymarine-openregistry-gb-10629817
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
20 Market Street, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
REDFORD HOLDINGS LTDsophymarine-openregistry-gb-13581931A ORDINARY104100.00%
REDFORD HOLDINGS LTDsophymarine-openregistry-gb-13581931E ORDINARY SHARES55100.00%
DANIEL BRADLEYsophymarine-openregistry-gb-09470076C ORDINARY50100.00%
CORRIE DUNCANsophymarine-openregistry-h-corrie-duncan-a123b4B ORDINARY20100.00%
DILON HILTONsophymarine-openregistry-h-dilon-hilton-1d1474H ORDINARY SHARES20100.00%
PEDRO VICENTEsophymarine-openregistry-h-pedro-vicente-0d088dCLASS I ORDINARY20100.00%
CORRIE DUNCANsophymarine-openregistry-h-corrie-duncan-a123b4F ORDINARY SHARES10100.00%
IAN CROOKsophymarine-openregistry-gb-13666642CLASS J ORDINARY10100.00%
DANIEL JEACOCKsophymarine-openregistry-h-daniel-jeacock-0718a2K ORDINARY SHARES6100.00%
DANIEL BRADLEYsophymarine-openregistry-gb-09470076G ORDINARY SHARES5100.00%

ORIGIN FURNITURE LIMITED

sophymarine-openregistry-gb-05419699
Status
Active
Type
Private Limited Company
Incorporated
11/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Bridgewater House, Altrincham, Cheshire, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PEARSONsophymarine-openregistry-h-nicholas-pearson-e0476bORDINARY A £1680
GILES PEARSONsophymarine-openregistry-h-giles-pearson-e2620bORDINARY A £1140
GILES PEARSONsophymarine-openregistry-h-giles-pearson-e2620bORDINARY A £1100
ALICE PEARSONsophymarine-openregistry-h-alice-pearson-b3f854ORDINARY A £140
JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2ORDINARY A £140
ALICE PEARSONsophymarine-openregistry-h-alice-pearson-b3f854ORDINARY G £110
GILES PEARSONsophymarine-openregistry-h-giles-pearson-e2620bORDINARY D10
GUY AINSWORTHsophymarine-openregistry-h-guy-ainsworth-3f43deORDINARY H £110
JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2ORDINARY E £110
JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3ORDINARY C £110
NICHOLAS PEARSONsophymarine-openregistry-h-nicholas-pearson-e0476bORDINARY B £110
POLLY NEILSENsophymarine-openregistry-h-polly-neilsen-33c7d9ORDINARY F £110

EXEMPLIA GROUP LTD

sophymarine-openregistry-gb-08903847
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Stocks Court, Altrincham, Cheshire, WA14 4DF

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOSEPH SHARPsophymarine-openregistry-h-mr-christopher-joseph-sharp-7d6935ORDINARY A2,551
MR ROBERT PHILIP SHARPsophymarine-openregistry-h-mr-robert-philip-sharp-8ee93bORDINARY B2,436
MRS ANGELA SHARPsophymarine-openregistry-h-mrs-angela-sharp-28d3c2ORDINARY C1,831
MS ALISON RYANsophymarine-openregistry-h-ms-alison-ryan-d7191dORDINARY D1,698
EXEMPLIA GROUP LTDsophymarine-openregistry-gb-08903847ORDINARY E508
MR ALBERT THOMAS RYANsophymarine-openregistry-h-mr-albert-thomas-ryan-723203ORDINARY F434
MR CHRISTOPHER JOSEPH SHARPsophymarine-openregistry-h-mr-christopher-joseph-sharp-7d6935ORDINARY E400
MRS KATE ELIZABETH SHARPsophymarine-openregistry-h-mrs-kate-elizabeth-sharp-09a1daORDINARY E300

Related parties

PartyRelationshipDetail
ELLIOT MARSH LIMITEDsophymarine-openregistry-gb-03811106Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.