UK companies/Altrincham/Page 23
Companies in Altrincham and their shareholdersPage 23 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 145 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.
Companies with a register
3,790
GASKELL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04613521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- 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 |
|---|
| ADRIAN STEELEsophymarine-openregistry-h-adrian-steele-afcdb2 | ORDINARY | 1 | |
| ALEXANDRA HARTERsophymarine-openregistry-h-alexandra-harter-bda7b5 | ORDINARY | 1 | |
| GILLIAN LESLEY COULTONsophymarine-openregistry-h-gillian-lesley-coulton-0d39a9 | ORDINARY | 1 | |
| MR S DIMITROVAsophymarine-openregistry-h-mr-s-dimitrova-03656b | ORDINARY | 1 | |
| MRS V DIMITROVAsophymarine-openregistry-h-mrs-v-dimitrova-b31f5f | ORDINARY | 1 | |
| SURESHA STEELEsophymarine-openregistry-h-suresha-steele-c0c51c | ORDINARY | 1 | |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 1 | |
THE WASHROOM FIT-OUT COMPANY (NW) LTD
sophymarine-openregistry-gb-04717544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Altrincham Business Park Unit 2a,, Altrincham, Cheshire, WA14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHEWsophymarine-openregistry-h-adam-chew-f8becd | ORDINARY | 15 | 14.29% |
| ANTHONY PAUL MITTENsophymarine-openregistry-h-anthony-paul-mitten-1ecc5e | ORDINARY | 15 | 14.29% |
| CARL DAVID MITTENsophymarine-openregistry-h-carl-david-mitten-7479f0 | ORDINARY | 15 | 14.29% |
| CHRISTOPHER JORDAN JEPSONsophymarine-openregistry-h-christopher-jordan-jepson-9b2f08 | ORDINARY | 15 | 14.29% |
| JOHN ANTHONY BEAUMONTsophymarine-openregistry-h-john-anthony-beaumont-820623 | ORDINARY | 15 | 14.29% |
| SAMUEL IAN MITTENsophymarine-openregistry-h-samuel-ian-mitten-3cecc9 | ORDINARY | 15 | 14.29% |
| STEPHEN JAMES MITTENsophymarine-openregistry-h-stephen-james-mitten-74ef97 | ORDINARY | 15 | 14.29% |
RUSKIN LODGE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-06059844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- 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 |
|---|
| ESTATE OF LATE LADY ALLIANCEsophymarine-openregistry-h-estate-of-late-lady-alliance-a6e5ef | ORDINARY | 2 | |
| ANNE HINDLEsophymarine-openregistry-h-anne-hindle-a2938b | ORDINARY | 1 | |
| BARBARA APPLEBYsophymarine-openregistry-h-barbara-appleby-d7c895 | ORDINARY | 1 | |
| CAROL MARKSsophymarine-openregistry-h-carol-marks-73d6c5 | ORDINARY | 1 | |
| JOHN APPLEBYsophymarine-openregistry-gb-14080999 | ORDINARY | 1 | |
| REBECCA GOURLAYsophymarine-openregistry-h-rebecca-gourlay-406827 | ORDINARY | 1 | |
| RON GOURLAYsophymarine-openregistry-h-ron-gourlay-84b8ca | ORDINARY | 1 | |
SCHOOL ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06985398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- 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 |
|---|
| CHAN TSZ SHUNsophymarine-openregistry-h-chan-tsz-shun-ca4c53 | ORDINARY | 1 | 16.67% |
| IVAN JOHN BASFORDsophymarine-openregistry-h-ivan-john-basford-3d197e | ORDINARY | 1 | 16.67% |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 1 | 16.67% |
| PETER ELLIS FINCHsophymarine-openregistry-h-peter-ellis-finch-1c57a7 | ORDINARY | 1 | 16.67% |
| ROSIE ELIZABETH WARDsophymarine-openregistry-h-rosie-elizabeth-ward-6a90c7 | ORDINARY | 1 | 16.67% |
| SCI NCAP UKsophymarine-openregistry-h-sci-ncap-uk-5cdcb1 | ORDINARY | 1 | 16.67% |
| BYRON HAYWARDsophymarine-openregistry-h-byron-hayward-3f1cb8 | ORDINARY | 0 | 0.00% |
WORCESTER ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-08075799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- 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 |
|---|
| INSPIRE CAPITAL PROPCO LTDsophymarine-openregistry-gb-13321394 | ORDINARY | 2 | |
| ANDREW SIMsophymarine-openregistry-h-andrew-sim-68062a | ORDINARY | 1 | |
| DEBORAH ANN COLLINsophymarine-openregistry-h-deborah-ann-collin-9f9742 | ORDINARY | 1 | |
| LINDA ANN TIDMASsophymarine-openregistry-h-linda-ann-tidmas-d45ff0 | ORDINARY | 1 | |
| SALLY JEAN MARSHALLsophymarine-openregistry-h-sally-jean-marshall-a21023 | ORDINARY | 1 | |
| TALYA BUGGsophymarine-openregistry-h-talya-bugg-11e22c | ORDINARY | 1 | |
| GILLIAN PATRICIA TAYLORsophymarine-openregistry-h-gillian-patricia-taylor-205254 | ORDINARY | 0 | |
VME RACING LIMITED
sophymarine-openregistry-gb-08259827
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LEWISsophymarine-openregistry-h-graeme-lewis-bcc1a0 | ORDINARY | 25,630,512 | |
| BRIAN GREGORY BOLGERsophymarine-openregistry-h-brian-gregory-bolger-c54591 | ORDINARY | 23,760,322 | |
| MR P GOUGHsophymarine-openregistry-h-mr-p-gough-e32a56 | ORDINARY | 23,617,522 | |
| PENELOPE JANE MCDERMIDsophymarine-openregistry-h-penelope-jane-mcdermid-0c69f4 | ORDINARY | 6,250,512 | |
| SOFIA SOOLsophymarine-openregistry-h-sofia-sool-19eb2f | ORDINARY | 2,927,829 | |
| JAMES GAIRsophymarine-openregistry-h-james-gair-cbe535 | ORDINARY | 1,800,100 | |
| PAUL GOUGHsophymarine-openregistry-h-paul-gough-15d82a | ORDINARY | 1,460,000 | |
THE WAG CLUB LTD
sophymarine-openregistry-gb-08869901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WAG CLUB HOLDINGS LTD.sophymarine-openregistry-gb-13415828 | ORDINARY 1P | 15,889 | 100.00% |
| ANGELA JANE SNAPE CENTERsophymarine-openregistry-h-angela-jane-snape-center-e5bb1e | ORDINARY 1P | 0 | 0.00% |
| CLIVE BELMANsophymarine-openregistry-h-clive-belman-b5911b | ORDINARY 1P | 0 | 0.00% |
| JAMES LEWIS BELMANsophymarine-openregistry-h-james-lewis-belman-4a4fb2 | ORDINARY 1P | 0 | 0.00% |
| LORENZO MARTELLIsophymarine-openregistry-h-lorenzo-martelli-94a15c | ORDINARY 1P | 0 | 0.00% |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY 1P | 0 | 0.00% |
| TOM RAYMONDsophymarine-openregistry-h-tom-raymond-224fea | ORDINARY 1P | 0 | 0.00% |
DIGITAL REWARDS GROUP LIMITED
sophymarine-openregistry-gb-08924065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- SMALL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- First Floor, Charter House, Altrincham, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT RITA BIDCO LIMITEDsophymarine-openregistry-gb-16013260 | ORDINARY | 9,772 | 100.00% |
| ANDREW JAMES KILMARTINsophymarine-openregistry-h-andrew-james-kilmartin-58bf4b | ORDINARY | 0 | 0.00% |
| DANIELLE WALKERsophymarine-openregistry-h-danielle-walker-719a0c | ORDINARY | 0 | 0.00% |
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN KILMARTINsophymarine-openregistry-h-michael-john-kilmartin-864aa3 | ORDINARY | 0 | 0.00% |
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 0 | 0.00% |
| PHILIP JAMES MELLORsophymarine-openregistry-h-philip-james-mellor-dc2292 | ORDINARY | 0 | 0.00% |
CALDERPEEL ARCHITECTS LIMITED
sophymarine-openregistry-gb-09198412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 6f-B Station House, Altrincham, WA14 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIGHTFOOTsophymarine-openregistry-h-andrew-lightfoot-6296c6 | ORDINARY £1 | 2 | |
| CHRISTOPHER PARKSsophymarine-openregistry-h-christopher-parks-d9ca5b | ORDINARY £1 | 2 | |
| DAVID CALLEARsophymarine-openregistry-h-david-callear-756f2b | ORDINARY £1 | 2 | |
| EWEN GRAHAM MILLERsophymarine-openregistry-h-ewen-graham-miller-07ebd1 | ORDINARY £1 | 2 | |
| HUSSAIN AL-ALWANsophymarine-openregistry-h-hussain-al-alwan-518465 | ORDINARY £1 | 2 | |
| LUKE ANDERSONsophymarine-openregistry-h-luke-anderson-cf2c6d | ORDINARY £1 | 2 | |
| MARK MASSEYsophymarine-openregistry-h-mark-massey-a98b6d | ORDINARY £1 | 0 | |
THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT UK II LIMITED
sophymarine-openregistry-gb-09253582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC LTI HOLDINGS LLCsophymarine-openregistry-h-thermo-fisher-scientific-lti-holdings-ll-a6f948 | ORDINARY | 1,007 | |
| LIFE TECHNOLOGIES INVESTMENTS HOLDING LPsophymarine-openregistry-h-life-technologies-investments-holding-lp-baa0f7 | ORDINARY | 0 | |
| LLCsophymarine-openregistry-gb-10508313 | ORDINARY | 0 | |
| LLCsophymarine-openregistry-gb-10508313 | ORDINARY | 0 | |
| LLC ACTING AS GENERAL PARTNER OF THERMO FISHER SCIENTIFICsophymarine-openregistry-h-llc-acting-as-general-partner-of-thermo--11a8ba | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT Isophymarine-openregistry-h-thermo-fisher-scientific-life-technologi-058b0a | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT Isophymarine-openregistry-h-thermo-fisher-scientific-life-technologi-058b0a | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT IIsophymarine-openregistry-h-thermo-fisher-scientific-life-technologi-5c3947 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC MRP 1 LLCsophymarine-openregistry-h-thermo-fisher-scientific-mrp-1-llc-ff2cac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-08792510 | Holds shares in | ORDINARY |
GRAFMARINE LIMITED
sophymarine-openregistry-gb-09750381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- St Johns House, Altrincham, WA14 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TOPHAMsophymarine-openregistry-h-charles-topham-8cfb39 | A ORDINARY | 3,283,003 | |
| MARTIN LEIGHsophymarine-openregistry-h-martin-leigh-d8e448 | A ORDINARY | 2,748,333 | |
| WESTCHURCH HOMES LIMITEDsophymarine-openregistry-gb-09084926 | A ORDINARY | 2,364,200 | |
| DARREN HOLTsophymarine-openregistry-h-darren-holt-b21b8a | A ORDINARY | 970,000 | |
| STEPHEN LUNDYsophymarine-openregistry-h-stephen-lundy-978361 | A ORDINARY | 130,000 | |
| NIGEL MARC ROBERTSsophymarine-openregistry-h-nigel-marc-roberts-18fdbe | A ORDINARY | 66,667 | |
| DEBORAH JENKINSsophymarine-openregistry-h-deborah-jenkins-8a6b56 | A ORDINARY | 10,000 | |
MCGOFF SUPPORT SERVICES (LYMM) LIMITED
sophymarine-openregistry-gb-10783905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St. Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293 | ORDINARY | 11,700 | 90.00% |
| DAVID ROBERT FORANsophymarine-openregistry-h-david-robert-foran-f7eec6 | ORDINARY | 650 | 5.00% |
| DOMINIC JUDE KAYsophymarine-openregistry-h-dominic-jude-kay-82dfb0 | ORDINARY | 650 | 5.00% |
| CHRISTOPHER ANDREW MCGOFFsophymarine-openregistry-h-christopher-andrew-mcgoff-d27511 | ORDINARY | 0 | 0.00% |
| DAVID JOHN PAUL MCGOFFsophymarine-openregistry-h-david-john-paul-mcgoff-a64dbd | ORDINARY | 0 | 0.00% |
| DECLAN THOMAS MCGOFFsophymarine-openregistry-h-declan-thomas-mcgoff-6d22a1 | ORDINARY | 0 | 0.00% |
| JAMES MATTHEW MCGOFFsophymarine-openregistry-h-james-matthew-mcgoff-749835 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYMM (VILLAFONT) LIMITEDsophymarine-openregistry-gb-10914864 | Holds shares in | B ORDINARY |
ELITE COLLECTION CLUB LTD
sophymarine-openregistry-gb-11354241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
92000 — Gambling and betting activities - Registered office
- Suite 242 Peel House, Altrincham, Cheshire, WA14 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JONATHAN BOMSZTYKsophymarine-openregistry-h-brian-jonathan-bomsztyk-69bea6 | ORDINARY | 6,394 | |
| MAN HUNG MAsophymarine-openregistry-h-man-hung-ma-d6316a | ORDINARY | 2,121 | |
| JAMIE BOMSZTYKsophymarine-openregistry-h-jamie-bomsztyk-4034c3 | ORDINARY | 2,094 | |
| RUUD DE WILDTsophymarine-openregistry-h-ruud-de-wildt-789995 | ORDINARY | 706 | |
| JOEL BROWNsophymarine-openregistry-h-joel-brown-32216f | ORDINARY | 606 | |
| DALE CORFIELDsophymarine-openregistry-h-dale-corfield-f0fe0e | ORDINARY | 100 | |
| ELE KWANsophymarine-openregistry-h-ele-kwan-500ec0 | ORDINARY | 100 | |
HB PROPERTIES MANCHESTER LIMITED
sophymarine-openregistry-gb-12349516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7a Medway Crescent, Altrincham, Cheshire, WA14 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOWARTHsophymarine-openregistry-h-adam-howarth-08d06c | ORDINARY | 50 | |
| JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899 | ORDINARY | 50 | |
| JONATHAN BLOOMsophymarine-openregistry-h-jonathan-bloom-2ee7ab | ORDINARY | 50 | |
| STEFANIE HABERSHONsophymarine-openregistry-h-stefanie-habershon-d2d3d4 | ORDINARY | 50 | |
| BEN HOWARTHsophymarine-openregistry-h-ben-howarth-2d52f2 | ORDINARY | 0 | |
| JUDITH HOWARTHsophymarine-openregistry-h-judith-howarth-02e7db | ORDINARY | 0 | |
| SAM HOWARTHsophymarine-openregistry-h-sam-howarth-94ab23 | ORDINARY | 0 | |
SHM PROPERTIES LTD
sophymarine-openregistry-gb-12599774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Ash Lane, Altrincham, WA15 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAAM JAVIDsophymarine-openregistry-h-hishaam-javid-3fc5d5 | ORDINARY | 22 | 24.18% |
| YAHYA JAVIDsophymarine-openregistry-h-yahya-javid-540f51 | ORDINARY | 22 | 24.18% |
| HUMNAH JAVIDsophymarine-openregistry-h-humnah-javid-4b2130 | ORDINARY | 11 | 12.09% |
| MADIHAH JAVIDsophymarine-openregistry-h-madihah-javid-73a8b2 | ORDINARY | 11 | 12.09% |
| SANEAH JAVIDsophymarine-openregistry-h-saneah-javid-0d1808 | ORDINARY | 11 | 12.09% |
| JAVID IQBALsophymarine-openregistry-h-javid-iqbal-652f2b | ORDINARY | 7 | 7.69% |
| ZAHIDA JAVIDsophymarine-openregistry-h-zahida-javid-8fcf37 | ORDINARY | 7 | 7.69% |
SPRINGFIELD HOUSE (PRESTBURY) HOLDINGS LIMITED
sophymarine-openregistry-gb-12805383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20a Victoria Road, Altrincham, Cheshire, WA15 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FREETHsophymarine-openregistry-h-andrew-david-freeth-4345d9 | ORDINARY | 1 | |
| BARBARA CAROL NEWPORTsophymarine-openregistry-h-barbara-carol-newport-379a06 | ORDINARY | 1 | |
| JULIE MARGARET HULMEsophymarine-openregistry-h-julie-margaret-hulme-1e5904 | ORDINARY | 1 | |
| PAUL GRAHAM HULMEsophymarine-openregistry-h-paul-graham-hulme-92e8cf | ORDINARY | 1 | |
| REINE-MARIE HINCHCLIFFEsophymarine-openregistry-h-reine-marie-hinchcliffe-caccbe | ORDINARY | 1 | |
| VALERIE HALLETTsophymarine-openregistry-h-valerie-hallett-f27c73 | ORDINARY | 1 | |
| STANLEY ANNISONsophymarine-openregistry-h-stanley-annison-95d7fb | ORDINARY | 0 | |
BLACKFINBIO LIMITED
sophymarine-openregistry-gb-14620688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 197-201 Manchester Road, Altrincham, Cheshire, WA14 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 5,799 | 24.27% |
| KASEY EDWARDSsophymarine-openregistry-h-kasey-edwards-ce47d4 | ORDINARY | 5,799 | 24.27% |
| MIMOUN AZZOUZsophymarine-openregistry-h-mimoun-azzouz-bd5a94 | ORDINARY | 4,500 | 18.83% |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 2,940 | 12.31% |
| PETER NOLANsophymarine-openregistry-gb-16723350 | ORDINARY | 1,895 | 7.93% |
| CURE AP-4, INCsophymarine-openregistry-h-cure-ap-4-inc-c327f4 | ORDINARY | 1,800 | 7.53% |
| MARC ALEXANDER MIDDLEMANsophymarine-openregistry-h-marc-alexander-middleman-3e5591 | ORDINARY | 1,159 | 4.85% |
THESTUDIOS (WEST BROM) LIMITED
sophymarine-openregistry-gb-15268742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- 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 |
|---|
| THE STUDIOS COLLECTION LIMITEDsophymarine-openregistry-gb-10708214 | ORDINARY SHARES | 50 | 50.00% |
| EMMA HALIBURTONsophymarine-openregistry-h-emma-haliburton-9a9369 | ORDINARY SHARES | 12 | 12.00% |
| JOSHUA HALIBURTONsophymarine-openregistry-h-joshua-haliburton-ce77ab | ORDINARY SHARES | 12 | 12.00% |
| SAMUEL GEORGEsophymarine-openregistry-gb-05013851 | ORDINARY SHARES | 12 | 12.00% |
| TIANNA HALIBURTONsophymarine-openregistry-h-tianna-haliburton-35fbb1 | ORDINARY SHARES | 12 | 12.00% |
| CHARLES JAMES HALIBURTONsophymarine-openregistry-h-charles-james-haliburton-157e05 | ORDINARY SHARES | 2 | 2.00% |
| BARRY GLANTZsophymarine-openregistry-h-barry-glantz-a6e6eb | ORDINARY SHARES | 0 | 0.00% |
BANCON-IT ASI LTD
sophymarine-openregistry-gb-15507941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANCON GMBHsophymarine-openregistry-h-bancon-gmbh-66f535 | ORDINARY | 333,334 | |
| BRADLEY JOHN SCOTT-KINGsophymarine-openregistry-h-bradley-john-scott-king-45871b | ORDINARY | 100,000 | |
| THEUNIS JACQUES GREEFFsophymarine-openregistry-h-theunis-jacques-greeff-12538f | ORDINARY | 88,667 | |
| WALTER HUGH NORRISsophymarine-openregistry-h-walter-hugh-norris-13adf0 | ORDINARY | 88,667 | |
| JOHANNES PETRUS JOUBERTsophymarine-openregistry-h-johannes-petrus-joubert-cbcf23 | ORDINARY | 44,333 | |
| KYRIAKOS MARKOS KARAGEORGIADESsophymarine-openregistry-h-kyriakos-markos-karageorgiades-37c583 | ORDINARY | 11,667 | |
| BRADLEY JOHN JARRETTsophymarine-openregistry-h-bradley-john-jarrett-872d95 | ORDINARY | 0 | |
OFFICE INSIGHT HOLDINGS LTD
sophymarine-openregistry-gb-13039660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Insight House, Altrincham, WA14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARETH DUNBARsophymarine-openregistry-h-andrew-gareth-dunbar-02ba31 | ORDINARY A SHARES | 21 | 100.00% |
| HELEN PAMELA DUNBARsophymarine-openregistry-h-helen-pamela-dunbar-07a63e | ORDINARY B SHARES | 14 | 100.00% |
| GEORGE DUNBARsophymarine-openregistry-h-george-dunbar-27e4a0 | ORDINARY D SHARES | 10 | 100.00% |
| SAM DUNBARsophymarine-openregistry-h-sam-dunbar-20134c | ORDINARY C SHARES | 10 | 100.00% |
| ANDREW GARETH DUNBARsophymarine-openregistry-h-andrew-gareth-dunbar-02ba31 | ORDINARY G SHARES | 5 | 100.00% |
| ANDREW GARETH DUNBARsophymarine-openregistry-h-andrew-gareth-dunbar-02ba31 | ORDINARY S SHARES | 5 | 100.00% |
| ANITA DUNBARsophymarine-openregistry-h-anita-dunbar-92f3dc | ORDINARY F SHARES | 5 | 100.00% |
| GEORGE DUNBARsophymarine-openregistry-h-george-dunbar-27e4a0 | ORDINARY H SHARES | 5 | 100.00% |
| JOCELYN DUNBARsophymarine-openregistry-h-jocelyn-dunbar-e7ade0 | ORDINARY E SHARES | 5 | 100.00% |
| SAM DUNBARsophymarine-openregistry-h-sam-dunbar-20134c | ORDINARY I SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWBY ROAD PROPCO LIMITEDsophymarine-openregistry-gb-13327996 | Holds shares in | ORDINARY |