UK companies/Altrincham/Page 22
Companies in Altrincham and their shareholdersPage 22 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 160 shareholdings and 19 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
MBS HOLDCO LIMITED
sophymarine-openregistry-gb-12113166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Peel House, 30, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ABRAHAMSsophymarine-openregistry-h-mark-david-abrahams-b6f483 | A ORDINARY | 200 | 100.00% |
| MINT PROPERTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11975191 | C ORDINARY | 178 | 100.00% |
| ANDREW JONATHAN LAZAREsophymarine-openregistry-h-andrew-jonathan-lazare-0e8460 | B ORDINARY | 20 | 100.00% |
| PAUL WERTHEIMsophymarine-openregistry-h-paul-wertheim-732cf9 | E ORDINARY | 10 | 50.00% |
| RICHARD SHOWMANsophymarine-openregistry-h-richard-showman-0c3b1c | E ORDINARY | 10 | 50.00% |
| MINT BRIDGING LIMITEDsophymarine-openregistry-gb-07567483 | F ORDINARY | 1 | 100.00% |
| MINT PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-09228238 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MB (LENDING) LIMITEDsophymarine-openregistry-gb-12117145 | Holds shares in | ORDINARY · 100.00% |
| MB (SUB DEBT) LIMITEDsophymarine-openregistry-gb-12339874 | Holds shares in | ORDINARY · 100.00% |
| MB (SYNDICATES) LIMITEDsophymarine-openregistry-gb-09668684 | Holds shares in | A ORDINARY · 45.45% |
| BROADHEATH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12708722 | Holds shares in | ORDINARY · 0.00% |
| BRINSCALL CARE (PROPCO) LIMITEDsophymarine-openregistry-gb-12708736 | Holds shares in | ORDINARY · 0.00% |
RA MACCLESFIELD LIMITED
sophymarine-openregistry-gb-13808697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 14 Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RA DEVELOPMENTS (NW) LTDsophymarine-openregistry-gb-13192451 | ORDINARY | 10,000 | |
| ADLIN PROPERTY LIMITEDsophymarine-openregistry-gb-SC666242 | ORDINARY | 3,920 | |
| FLORDUF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13279931 | ORDINARY | 1,960 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 1,960 | |
| GUNVANT SINGH KUMPAVATsophymarine-openregistry-h-gunvant-singh-kumpavat-8b5527 | ORDINARY | 1,080 | |
| LAURA-JANE HANDsophymarine-openregistry-h-laura-jane-hand-6facb1 | ORDINARY | 1,080 | |
| STEPHEN ANDREW HANDsophymarine-openregistry-h-stephen-andrew-hand-d9d778 | ORDINARY | 1,080 | |
| ADLIN PROPERTY LIMITEDsophymarine-openregistry-gb-SC666242 | C ORDINARY | 1 | |
| FLORDUF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13279931 | E ORDINARY | 1 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | D ORDINARY | 1 | |
| GUNVANT SINGH KUMPAVATsophymarine-openregistry-h-gunvant-singh-kumpavat-8b5527 | A ORDINARY | 1 | |
| LAURA-JANE HANDsophymarine-openregistry-h-laura-jane-hand-6facb1 | B ORDINARY | 1 | |
| STEPHEN ANDREW HANDsophymarine-openregistry-h-stephen-andrew-hand-d9d778 | B ORDINARY | 1 | |
JARDIM GRILL LTD
sophymarine-openregistry-gb-13230445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 70 Stamford New Road, Altrincham, WA14 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GUIORA MELMANsophymarine-openregistry-h-robert-guiora-melman-6740d8 | A ORDINARY | 740 | 100.00% |
| ALLAN MUNCH HANSENsophymarine-openregistry-h-allan-munch-hansen-6a49c1 | C ORDINARY | 100 | 100.00% |
| CHRISTOPHER PETER MILNERsophymarine-openregistry-h-christopher-peter-milner-6e0993 | B ORDINARY | 100 | 100.00% |
| HERIBERTO DE ABREUsophymarine-openregistry-h-heriberto-de-abreu-6b5e6a | D ORDINARY | 25 | 50.00% |
| NELIO RODRIGUESsophymarine-openregistry-h-nelio-rodrigues-46e4e5 | D ORDINARY | 25 | 50.00% |
| CRO BRASAOsophymarine-openregistry-h-cro-brasao-1e0650 | E ORDINARY | 10 | 100.00% |
| PAULINA JARDIM RODRIGUESsophymarine-openregistry-h-paulina-jardim-rodrigues-809e44 | E ORDINARY | 10 | 100.00% |
CORILLA PLASTICS (BRIDGEND) LIMITED
sophymarine-openregistry-gb-06792840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 2nd Floor Suite, Altrincham, Cheshire, WA14 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY LLPsophymarine-openregistry-h-infinity-llp-e8c485 | A ORDINARY | 291,906 | 100.00% |
| DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414 | C ORDINARY | 167,181 | 100.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY SHARES | 29,815 | 33.33% |
| GARY BELLsophymarine-openregistry-gb-16362705 | B ORDINARY SHARES | 29,815 | 33.33% |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | B ORDINARY SHARES | 29,815 | 33.33% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | D ORDINARY | 30 | 30.00% |
| GARY BELLsophymarine-openregistry-gb-16362705 | D ORDINARY | 30 | 30.00% |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | D ORDINARY | 30 | 30.00% |
| SELWYN JONESsophymarine-openregistry-gb-05992011 | D ORDINARY | 10 | 10.00% |
| DAVID RICHARD SMITHsophymarine-openregistry-h-david-richard-smith-f04195 | B ORDINARY SHARES | 0 | 0.00% |
| GARY BELLsophymarine-openregistry-gb-16362705 | B ORDINARY SHARES | 0 | 0.00% |
| INFINITY LLPsophymarine-openregistry-h-infinity-llp-e8c485 | A ORDINARY | 0 | 0.00% |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | A ORDINARY | 0 | 0.00% |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | B ORDINARY SHARES | 0 | 0.00% |
THE UK ADVISER GROUP LIMITED
sophymarine-openregistry-gb-12063502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 193a Ashley Road, Altrincham, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM COHENsophymarine-openregistry-h-maxim-cohen-33f09a | B ORDINARY | 480 | |
| STEPHEN COHENsophymarine-openregistry-h-stephen-cohen-1ffd7b | B ORDINARY | 480 | |
| ALAN PROVISORsophymarine-openregistry-gb-01841763 | B ORDINARY | 240 | |
| G C ANGELSsophymarine-openregistry-h-g-c-angels-deda9e | A ORDINARY | 36 | |
| HMB GROUP LTDsophymarine-openregistry-gb-04967220 | C ORDINARY | 18 | |
| JOHN GREENINGsophymarine-openregistry-h-john-greening-012b2f | C ORDINARY | 18 | |
| MARK DUGDALEsophymarine-openregistry-h-mark-dugdale-f3ea15 | D ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE UK ADVISER LTDsophymarine-openregistry-gb-10817440 | Holds shares in | A ORDINARY |
| THE UK ADVISER SUITE LTDsophymarine-openregistry-gb-10847794 | Holds shares in | ORDINARY |
| THE UK ACADEMY LTDsophymarine-openregistry-gb-11164770 | Holds shares in | ORDINARY |
| THE UK ADVISER FRANCHISE LTDsophymarine-openregistry-gb-11323654 | Holds shares in | ORDINARY |
| THE UK FINANCIAL ADVISER LTDsophymarine-openregistry-gb-11324758 | Holds shares in | ORDINARY |
| THE UK MORTGAGE ADVISER LTDsophymarine-openregistry-gb-11324762 | Holds shares in | ORDINARY |
| THE UK ADVISER (PARTNER SERVICES) LTDsophymarine-openregistry-gb-11329548 | Holds shares in | ORDINARY |
| THE UK INSURANCE ADVISER LTDsophymarine-openregistry-gb-11403772 | Holds shares in | ORDINARY |
| UK MORTGAGES (UKMORTGAGES.CO.UK) LTDsophymarine-openregistry-gb-11743572 | Holds shares in | ORDINARY |
| THE UK ADVISER (CLIENT SERVICES) LTDsophymarine-openregistry-gb-12157262 | Holds shares in | ORDINARY |
| ADVISERTECH LTDsophymarine-openregistry-gb-12210909 | Holds shares in | ORDINARY |
ZELUS SPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-12097714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Station House, Altrincham, WA14 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIUS BIDCO LIMITEDsophymarine-openregistry-gb-16066874 | ORDINARY | 1,000 | 100.00% |
| CLEMENT DAGUINsophymarine-openregistry-h-clement-daguin-834bef | ORDINARY-B | 0 | |
| DAVID WILLIAM JAMES SEALESsophymarine-openregistry-h-david-william-james-seales-4a367e | ORDINARY-B | 0 | |
| HANSA AKTIENGESELLSHCAFTsophymarine-openregistry-h-hansa-aktiengesellshcaft-65048a | ORDINARY-B | 0 | |
| HANSA AKTIENGESELLSHCAFTsophymarine-openregistry-h-hansa-aktiengesellshcaft-65048a | ORDINARY-A | 0 | |
| INES SEALESsophymarine-openregistry-h-ines-seales-56e184 | ORDINARY-B | 0 | |
| JAMES BARNABY KEELERsophymarine-openregistry-h-james-barnaby-keeler-50278a | ORDINARY-B | 0 | |
| TOM HEATHCOTEsophymarine-openregistry-h-tom-heathcote-5b43bb | ORDINARY-B | 0 | |
CAPSTONE FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-09225559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 13 Ashley Road, Altrincham, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEALEYsophymarine-openregistry-h-daniel-healey-eaafe0 | A ORDINARY | 3,250 | 50.00% |
| SARAH LOUISE HEALEYsophymarine-openregistry-h-sarah-louise-healey-66a189 | A ORDINARY | 3,250 | 50.00% |
| ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511 | B ORDINARY | 1,500 | 42.86% |
| MATTHEW RHODESsophymarine-openregistry-h-matthew-rhodes-fa470b | B ORDINARY | 1,000 | 28.57% |
| ALAN WORTHINGTONsophymarine-openregistry-h-alan-worthington-0410f8 | B ORDINARY | 500 | 14.29% |
| DANIEL HEALEYsophymarine-openregistry-h-daniel-healey-eaafe0 | B ORDINARY | 250 | 7.14% |
| SARAH LOUISE HEALEYsophymarine-openregistry-h-sarah-louise-healey-66a189 | B ORDINARY | 250 | 7.14% |
| LIAM WHITEsophymarine-openregistry-gb-11993612 | B ORDINARY | 0 | 0.00% |
| SHARON ARDERNsophymarine-openregistry-h-sharon-ardern-b285f3 | B ORDINARY | 0 | 0.00% |
MCGOFF GROUP FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-09602852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- SMALL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 St. Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-14691560 | ORDINARY | 7,312 | |
| JAMES MCGOFFsophymarine-openregistry-h-james-mcgoff-9c8b99 | ORDINARY | 1,688 | |
| MATTHEW ADLEYsophymarine-openregistry-h-matthew-adley-bc9892 | ORDINARY | 750 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | A ORDINARY | 300 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 250 | |
| CHRISTOPHER MCGOFFsophymarine-openregistry-h-christopher-mcgoff-ead1c6 | ORDINARY | 0 | |
| DAVID JOHN PAUL MCGOFFsophymarine-openregistry-h-david-john-paul-mcgoff-a64dbd | ORDINARY | 0 | |
| DECLAN MCGOFFsophymarine-openregistry-h-declan-mcgoff-3178cf | ORDINARY | 0 | |
INDIGO ENVIRONMENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11738577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | A ORDINARY | 1,215 | |
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | B ORDINARY | 1,050 | |
| ANDREW WILLIAM DAWSONsophymarine-openregistry-h-andrew-william-dawson-8125e3 | B ORDINARY | 0 | |
| IAN KINLEYsophymarine-openregistry-h-ian-kinley-70767b | B ORDINARY | 0 | |
| PAUL JAMES KINLEYsophymarine-openregistry-h-paul-james-kinley-5e449c | A ORDINARY | 0 | |
| PAUL LESLIE RENDLE-BARNESsophymarine-openregistry-h-paul-leslie-rendle-barnes-de2811 | A ORDINARY | 0 | |
| PETER GUY SIMPSONsophymarine-openregistry-h-peter-guy-simpson-b89c89 | B ORDINARY | 0 | |
| STEPHEN JAMES KINLEYsophymarine-openregistry-h-stephen-james-kinley-d77eb0 | A ORDINARY | 0 | |
WATERBANK PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13414695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1a Woodlands Road, Altrincham, Cheshire, WA14 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAR ESTATES LIMITEDsophymarine-openregistry-gb-05950164 | ORDINARY A SHARES | 2 | 40.00% |
| AZAR ESTATES LIMITEDsophymarine-openregistry-gb-05950164 | ORDINARY B SHARES | 1 | 100.00% |
| FERESHTEH ABBASI GHOLMANSARAEIsophymarine-openregistry-h-fereshteh-abbasi-gholmansaraei-e27ce5 | ORDINARY A SHARES | 1 | 20.00% |
| KELLY NEWMANsophymarine-openregistry-h-kelly-newman-d41e8c | ORDINARY A SHARES | 1 | 20.00% |
| MIKE NEWMANsophymarine-openregistry-h-mike-newman-8978b8 | ORDINARY A SHARES | 1 | 20.00% |
| MITRA MOHAMMADIsophymarine-openregistry-h-mitra-mohammadi-d6576f | ORDINARY A SHARES | 1 | 20.00% |
| MOHAMMAD BARGHIsophymarine-openregistry-h-mohammad-barghi-8311db | ORDINARY A SHARES | 1 | 20.00% |
| MOHAMMAD ZIBANDEH KHOYsophymarine-openregistry-h-mohammad-zibandeh-khoy-46b73b | ORDINARY A SHARES | 1 | 20.00% |
LONGWORTH & TAYLOR LIMITED
sophymarine-openregistry-gb-00260645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1931
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 2b Beech Road, Altrincham, Cheshire, WA15 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BELLINGHAMsophymarine-openregistry-h-jane-bellingham-5eb87a | ORDINARY | 50,000 | 50.00% |
| IAN DAVID LONGWORTHsophymarine-openregistry-h-ian-david-longworth-8bc0c7 | ORDINARY | 12,500 | 12.50% |
| MICHAEL CHARLES LONGWORTHsophymarine-openregistry-h-michael-charles-longworth-dfe0da | ORDINARY | 12,500 | 12.50% |
| RICHARD JOHN HARTLEY LONGWORTHsophymarine-openregistry-h-richard-john-hartley-longworth-c119d6 | ORDINARY | 12,500 | 12.50% |
| PETER HOWARD LONGWORTHsophymarine-openregistry-h-peter-howard-longworth-4d4952 | ORDINARY | 7,500 | 7.50% |
| SUSAN FRANCES LONGWORTHsophymarine-openregistry-h-susan-frances-longworth-57e6d2 | ORDINARY | 5,000 | 5.00% |
| SHIRLEY MARION LONGWORTHsophymarine-openregistry-h-shirley-marion-longworth-16601b | ORDINARY | 0 | 0.00% |
DAWSON BROS. (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00353019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 2 The Ridgeway 10 Broad Lane, Altrincham, Cheshire, WA15 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAWSONsophymarine-openregistry-h-adrian-dawson-873627 | ORDINARY | 110 | |
| BONITA RAQUEL DAWSONsophymarine-openregistry-h-bonita-raquel-dawson-6030ef | ORDINARY | 110 | |
| N.E. WRIGHTsophymarine-openregistry-h-n-e-wright-1a5c4d | ORDINARY | 110 | |
| PAMELA DORNANsophymarine-openregistry-h-pamela-dornan-9ef810 | ORDINARY | 110 | |
| S.E. DONNsophymarine-openregistry-h-s-e-donn-54c90d | ORDINARY | 110 | |
| ADAM DAWSONsophymarine-openregistry-h-adam-dawson-ac1036 | ORDINARY | 55 | |
| DANIEL DAWSONsophymarine-openregistry-h-daniel-dawson-2d1cfa | ORDINARY | 55 | |
DEBUTHALL LIMITED
sophymarine-openregistry-gb-01903527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Albex Residential Property Management Ltd, Altrincham, Cheshire, WA14 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA EDWARDSsophymarine-openregistry-h-anita-edwards-b44826 | ORDINARY A | 1 | |
| GRACE FRASERsophymarine-openregistry-h-grace-fraser-5cd318 | ORDINARY A | 1 | |
| LESLEY MARGARET WHITEHEADsophymarine-openregistry-h-lesley-margaret-whitehead-9bb910 | ORDINARY A | 1 | |
| LISANNE HARKERsophymarine-openregistry-h-lisanne-harker-ca19c7 | ORDINARY A | 1 | |
| MAM 32 LTDsophymarine-openregistry-gb-09880200 | ORDINARY A | 1 | |
| MARIJKE HARRISONsophymarine-openregistry-h-marijke-harrison-bdd57c | ORDINARY A | 1 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY A | 1 | |
| STUART FRASERsophymarine-openregistry-h-stuart-fraser-84607b | ORDINARY A | 1 | |
64 LADBROKE GROVE LIMITED
sophymarine-openregistry-gb-02362157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBY INVESTMENTS LIMITEDsophymarine-openregistry-h-norby-investments-limited-ef983d | ORDINARY SHARES | 2 | 33.33% |
| DAVID GROSSMANsophymarine-openregistry-h-david-grossman-813ec9 | ORDINARY SHARES | 1 | 16.67% |
| ELENA KOLCHINAsophymarine-openregistry-h-elena-kolchina-aab532 | ORDINARY SHARES | 1 | 16.67% |
| FREDERIQUE FEDER-MACLEODsophymarine-openregistry-h-frederique-feder-macleod-c4706a | ORDINARY SHARES | 1 | 16.67% |
| VIVIENNE JEZsophymarine-openregistry-h-vivienne-jez-c3dc0f | ORDINARY SHARES | 1 | 16.67% |
| DORIT SAPPERsophymarine-openregistry-h-dorit-sapper-5c3c39 | ORDINARY SHARES | 0 | 0.00% |
| JOANNE MASONsophymarine-openregistry-h-joanne-mason-80e7b1 | ORDINARY SHARES | 0 | 0.00% |
CASTLEMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-02963052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Hawley Drive, Altrincham, WA15 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANTHONY LINDEMANNsophymarine-openregistry-h-clive-anthony-lindemann-e4e5d3 | ORDINARY | 26 | |
| JILL RAYNA LINDEMANNsophymarine-openregistry-h-jill-rayna-lindemann-6a200b | ORDINARY | 26 | |
| ADAM LINDEMANNsophymarine-openregistry-h-adam-lindemann-e1fb7a | ORDINARY | 12 | |
| DAVID LINDEMANNsophymarine-openregistry-h-david-lindemann-7bd79d | ORDINARY | 12 | |
| KATY LINDEMANNsophymarine-openregistry-h-katy-lindemann-7ed9ec | ORDINARY | 12 | |
| NICOLA NATHANsophymarine-openregistry-h-nicola-nathan-e1120f | ORDINARY | 12 | |
| STEPHEN GERALD LINDEMANNsophymarine-openregistry-h-stephen-gerald-lindemann-31c55f | ORDINARY | 0 | |
SYLVAN AVENUE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04000129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRANDERsophymarine-openregistry-h-john-brander-d42d19 | ORDINARY | 1 | 16.67% |
| JONATHAN TATTERSALLsophymarine-openregistry-h-jonathan-tattersall-1d2912 | ORDINARY | 1 | 16.67% |
| JOSE DA SILVA VACASsophymarine-openregistry-h-jose-da-silva-vacas-fa879a | ORDINARY | 1 | 16.67% |
| PAUL EDWARD HARROPsophymarine-openregistry-h-paul-edward-harrop-d87488 | ORDINARY | 1 | 16.67% |
| RACHEL BROOKSsophymarine-openregistry-h-rachel-brooks-a4c46f | ORDINARY | 1 | 16.67% |
| SARAH DA SILVA VACASsophymarine-openregistry-h-sarah-da-silva-vacas-4ff5ef | ORDINARY | 1 | 16.67% |
| STEPHEN NILANDsophymarine-openregistry-h-stephen-niland-b29fa4 | ORDINARY | 1 | 16.67% |
PURE RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04171136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW MCGOFFsophymarine-openregistry-h-christopher-andrew-mcgoff-d27511 | ORDINARY | 17 | |
| DECLAN THOMAS MCGOFFsophymarine-openregistry-h-declan-thomas-mcgoff-6d22a1 | ORDINARY | 17 | |
| DAVID JOHN PAUL MCGOFFsophymarine-openregistry-h-david-john-paul-mcgoff-a64dbd | ORDINARY | 16 | |
| DONNA BERNADETTE MCGOFFsophymarine-openregistry-h-donna-bernadette-mcgoff-5a79cd | ORDINARY | 10 | |
| GAIL ELIZABETH MCGOFFsophymarine-openregistry-h-gail-elizabeth-mcgoff-198ff1 | ORDINARY | 10 | |
| KATE MCGOFFsophymarine-openregistry-h-kate-mcgoff-d9cb5e | ORDINARY | 10 | |
| JAMES MATTHEW MCGOFFsophymarine-openregistry-h-james-matthew-mcgoff-749835 | ORDINARY | 0 | |
ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04246800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2001
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own 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 | 10,102 | |
| ALEXANDER CAMPBELL HALLIDAYsophymarine-openregistry-h-alexander-campbell-halliday-d5f068 | ORDINARY | 0 | |
| JOANNE GODDARDsophymarine-openregistry-h-joanne-goddard-73238b | ORDINARY | 0 | |
| JOHN WILLIAM DRYBURGHsophymarine-openregistry-h-john-william-dryburgh-d91950 | ORDINARY | 0 | |
| RICHARD STEPHEN DREWsophymarine-openregistry-h-richard-stephen-drew-f747da | ORDINARY | 0 | |
| ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6e | ORDINARY | 0 | |
| STUART CLARKEsophymarine-openregistry-gb-06246802 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO (HUB WEST) LIMITEDsophymarine-openregistry-gb-04525770 | Holds shares in | ORDINARY |
| APOLLO (HUB INVESTMENT) LIMITEDsophymarine-openregistry-gb-10230656 | Holds shares in | ORDINARY |
| BICESTER HC DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12421750 | Holds shares in | ORDINARY |
BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04435928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- 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 |
|---|
| JONATHAN ANDREW GREENWOODsophymarine-openregistry-h-jonathan-andrew-greenwood-5f5742 | ORDINARY | 2 | 33.33% |
| BRADLEY JOHN FOTHERBYsophymarine-openregistry-h-bradley-john-fotherby-bb0328 | ORDINARY | 1 | 16.67% |
| GW ROWLAND LTDsophymarine-openregistry-gb-16433201 | ORDINARY | 1 | 16.67% |
| HOWARD JOHN WILFORDsophymarine-openregistry-h-howard-john-wilford-94214e | ORDINARY | 1 | 16.67% |
| MRS WILFORDsophymarine-openregistry-h-mrs-wilford-4be8eb | ORDINARY | 1 | 16.67% |
| STEVEN SMYTHsophymarine-openregistry-h-steven-smyth-bccd0f | ORDINARY | 1 | 16.67% |
| GEORGE EDWARD JOHN WILLINGHAMsophymarine-openregistry-h-george-edward-john-willingham-163d3d | ORDINARY | 0 | 0.00% |
HARTSHOLME MANAGEMENT LIMITED
sophymarine-openregistry-gb-04520544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- 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 |
|---|
| RPPF LIMITEDsophymarine-openregistry-gb-10931130 | ORDINARY | 2 | 28.57% |
| ANNABEL BRUNTONsophymarine-openregistry-h-annabel-brunton-1ee212 | ORDINARY | 1 | 14.29% |
| HARVEY HOUSING LIMITEDsophymarine-openregistry-gb-10749729 | ORDINARY | 1 | 14.29% |
| OAKWOOD PROPERTIES (CHESHIRE) LTDsophymarine-openregistry-gb-04432273 | ORDINARY | 1 | 14.29% |
| PAUL MALONEsophymarine-openregistry-gb-08295355 | ORDINARY | 1 | 14.29% |
| ROSHAN KRISHNA KUMARsophymarine-openregistry-h-roshan-krishna-kumar-90526b | ORDINARY | 1 | 14.29% |
| SAMUEL DAVID BRUNTONsophymarine-openregistry-h-samuel-david-brunton-919d97 | ORDINARY | 1 | 14.29% |