UK companies/Altrincham/Page 24
Companies in Altrincham and their shareholdersPage 24 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 148 shareholdings and 13 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
SPECIALIST GROUP LIMITED
sophymarine-openregistry-gb-00985943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Hollywood, Altrincham, WA14 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELYNNE INGRID FRANKSsophymarine-openregistry-h-madelynne-ingrid-franks-982475 | ORDINARY A | 331,776 | |
| MADELYNNE INGRID FRANKSsophymarine-openregistry-h-madelynne-ingrid-franks-982475 | ORDINARY | 113,536 | |
| DARYL BERNICE BERMANsophymarine-openregistry-h-daryl-bernice-berman-8e2ce4 | ORDINARY | 113,408 | |
| AMANDA KATIE FRANKSsophymarine-openregistry-h-amanda-katie-franks-9d7708 | ORDINARY F | 64,000 | |
| DEBORA REBECCA FRANKSsophymarine-openregistry-h-debora-rebecca-franks-136078 | ORDINARY D | 64,000 | |
| MADELYNNE INGRID FRANKSsophymarine-openregistry-h-madelynne-ingrid-franks-982475 | ORDINARY B | 64,000 | |
| SAMANTHA CAROLYNNE MANNsophymarine-openregistry-h-samantha-carolynne-mann-d7f983 | ORDINARY F | 64,000 | |
| MADELYNNE INGRID FRANKSsophymarine-openregistry-h-madelynne-ingrid-franks-982475 | ORDINARY G | 45,440 | |
| MADELYNNE INGRID FRANKSsophymarine-openregistry-h-madelynne-ingrid-franks-982475 | ORDINARY C | 34,048 | |
| MADELYNNE INGRID FRANKSsophymarine-openregistry-h-madelynne-ingrid-franks-982475 | ORDINARY E | 13,568 | |
| JONATHAN PETER FRANKSsophymarine-openregistry-h-jonathan-peter-franks-1a1330 | ORDINARY A | 0 | |
| JONATHAN PETER FRANKSsophymarine-openregistry-h-jonathan-peter-franks-1a1330 | ORDINARY G | 0 | |
| JONATHAN PETER FRANKSsophymarine-openregistry-h-jonathan-peter-franks-1a1330 | ORDINARY C | 0 | |
| JONATHAN PETER FRANKSsophymarine-openregistry-h-jonathan-peter-franks-1a1330 | ORDINARY E | 0 | |
HAROON BASHIR LTD
sophymarine-openregistry-gb-10094185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Balsam Road, Altrincham, Cheshire, WA14 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HAROON KHANsophymarine-openregistry-h-ali-haroon-khan-0802c1 | ORDINARY | 75 | 100.00% |
| ALI HAROON KHANsophymarine-openregistry-h-ali-haroon-khan-0802c1 | D ORDINARY | 5 | 100.00% |
| AMINA SIDDAsophymarine-openregistry-h-amina-sidda-185fa6 | C ORDINARY | 5 | 100.00% |
| FAKHRA ANSARsophymarine-openregistry-h-fakhra-ansar-08d3e6 | E ORDINARY | 5 | 100.00% |
| JAVERIA ALIsophymarine-openregistry-h-javeria-ali-d4e9b3 | A ORDINARY | 5 | 100.00% |
| KHAN DR TALAT BASHIRsophymarine-openregistry-h-khan-dr-talat-bashir-8af2dd | B ORDINARY | 5 | 100.00% |
| MOHAMED SIDDAsophymarine-openregistry-h-mohamed-sidda-b78510 | F ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDMARK CONSULTANTS LIMITEDsophymarine-openregistry-gb-08879749 | Holds shares in | ORDINARY |
| I-DOX MEDICO LEGAL LIMITEDsophymarine-openregistry-gb-10953342 | Holds shares in | B ORDINARY |
| HHB GROUP LIMITEDsophymarine-openregistry-gb-15629707 | Holds shares in | ORDINARY |
| CHOHAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC478025 | Holds shares in | ORDINARY |
QUORUM ESTATES LIMITED
sophymarine-openregistry-gb-02824193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SLATERsophymarine-openregistry-h-andrew-james-slater-568b53 | E ORDINARY | 25,001 | 50.00% |
| VICTORIA LOUISE HARRISsophymarine-openregistry-h-victoria-louise-harris-87ccd4 | E ORDINARY | 25,001 | 50.00% |
| ANN CHRISTINE SLATERsophymarine-openregistry-h-ann-christine-slater-813417 | B ORDINARY | 12,116 | 100.00% |
| JOHN DAVID SLATERsophymarine-openregistry-h-john-david-slater-a39a03 | ORDINARY | 12,116 | 100.00% |
| ANDREW JAMES SLATERsophymarine-openregistry-h-andrew-james-slater-568b53 | A ORDINARY | 9,958 | 100.00% |
| VICTORIA LOUISE HARRISsophymarine-openregistry-h-victoria-louise-harris-87ccd4 | D ORDINARY | 9,958 | 100.00% |
| JOHN DAVID SLATER AND ANN CHRISTINE SLATER AS THE TRUSTEES OF THE ANN CHRISTINE SLATER DISCRETIONARY TRUSTsophymarine-openregistry-h-john-david-slater-and-ann-christine-slat-dc8911 | C ORDINARY | 2,927 | 50.00% |
| JOHN DAVID SLATER AND ANN CHRISTINE SLATER AS THE TRUSTEES OF THE JOHN DAVID SLATER DISCRETIONARY TRUSTsophymarine-openregistry-h-john-david-slater-and-ann-christine-slat-f99567 | C ORDINARY | 2,927 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUORUM COMMERCIAL LIMITEDsophymarine-openregistry-gb-02815332 | Holds shares in | ORDINARY · 0.00% |
| QUORUM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02616229 | Holds shares in | B ORDINARY |
ANUBIS KIT LIMITED
sophymarine-openregistry-gb-05266234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Cleveland Road, Altrincham, WA15 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVISsophymarine-openregistry-gb-07794237 | A ORDINARY | 99 | |
| KALISTA DAVISsophymarine-openregistry-h-kalista-davis-094382 | K ORDINARY | 25 | |
| LYLE DAVISsophymarine-openregistry-h-lyle-davis-3c97fd | L ORDINARY | 25 | |
| MERILL DAVISsophymarine-openregistry-h-merill-davis-3bc24a | M ORDINARY | 25 | |
| RAMON DAVISsophymarine-openregistry-h-ramon-davis-3f89b7 | R ORDINARY | 25 | |
| DAVIS NEDRAsophymarine-openregistry-h-davis-nedra-e8c6f8 | B ORDINARY | 1 | |
| NICHOLAS DAVISsophymarine-openregistry-gb-07794237 | B ORDINARY | 0 | |
RINITUN LTD
sophymarine-openregistry-gb-08865630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 1 The Merridale, Altrincham, Cheshire, WA15 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINE MARKARIANsophymarine-openregistry-h-karine-markarian-9710f3 | A ORDINARY | 25 | 100.00% |
| GAREGIN MARKARIANsophymarine-openregistry-h-garegin-markarian-1700de | F ORDINARY | 15 | 100.00% |
| JOSEPH KAVANAGHsophymarine-openregistry-h-joseph-kavanagh-81f145 | D ORDINARY | 15 | 100.00% |
| NINA KAVANAGHsophymarine-openregistry-h-nina-kavanagh-60f899 | E ORDINARY | 15 | 100.00% |
| RIMMA GRANTsophymarine-openregistry-h-rimma-grant-b1103d | C ORDINARY | 15 | 100.00% |
| STUART GRANTsophymarine-openregistry-gb-14000181 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRODRICK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04027891 | Holds shares in | ORDINARY |
| PARK ROW APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09068763 | Holds shares in | ORDINARY |
SFZ HEALTHCARE LTD
sophymarine-openregistry-gb-10197431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 Gorse Bank Road, Altrincham, WA15 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SALIMsophymarine-openregistry-h-mohammad-salim-92e2eb | A ORDINARY | 80 | 100.00% |
| FAIZ SALIMsophymarine-openregistry-h-faiz-salim-deb7ad | E ORDINARY | 5 | 100.00% |
| FARZANA NAYEEMUDDINsophymarine-openregistry-h-farzana-nayeemuddin-c68f8f | B ORDINARY | 5 | 100.00% |
| ROSHAN NAYEEMUDDINsophymarine-openregistry-h-roshan-nayeemuddin-3af8db | D ORDINARY | 5 | 100.00% |
| SOFIA SALIMsophymarine-openregistry-h-sofia-salim-592036 | C ORDINARY | 5 | 100.00% |
| ZARA SALIMsophymarine-openregistry-h-zara-salim-cdce9f | F ORDINARY | 5 | 100.00% |
KANNA GNANALINGHAM LTD
sophymarine-openregistry-gb-11833386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Dhf Accounting Ltd, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAKI GNANALINGHAMsophymarine-openregistry-h-janaki-gnanalingham-b5a9cb | A ORDINARY | 100 | |
| KANNA GNANALINGHAMsophymarine-openregistry-gb-11833386 | ORDINARY | 100 | |
| LAVAN NAVARATNAMsophymarine-openregistry-h-lavan-navaratnam-ed5bda | C ORDINARY | 100 | |
| RAMAN GNANALINGHAMsophymarine-openregistry-h-raman-gnanalingham-74d4a6 | E ORDINARY | 100 | |
| SATHYAN GNANALINGHAMsophymarine-openregistry-h-sathyan-gnanalingham-8c02e8 | D ORDINARY | 100 | |
| VAANI NAVARATNAMsophymarine-openregistry-h-vaani-navaratnam-c937a3 | B ORDINARY | 100 | |
THE PIC HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-12028554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31a Hale Road, Altrincham, Cheshire, WA14 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAAN CHOHANsophymarine-openregistry-h-armaan-chohan-cb4a65 | A ORDINARY | 25 | 100.00% |
| ASHA CHOHANsophymarine-openregistry-h-asha-chohan-64ee05 | C ORDINARY | 25 | 100.00% |
| DAVID STRETTLEsophymarine-openregistry-gb-06699851 | B ORDINARY | 25 | 100.00% |
| PHOEBE STRETTLEsophymarine-openregistry-h-phoebe-strettle-4a9419 | D ORDINARY | 25 | 100.00% |
| CENT INVESTMENTS LIMITEDsophymarine-openregistry-h-cent-investments-limited-647b97 | A PREFERENCE SHARE | 1 | 100.00% |
| PIPIT LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10084577 | B PREFERENCE SHARE | 1 | 100.00% |
MOORS FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13304139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Devisdale House 45 Dunham Road, Altrincham, Cheshire, WA14 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOORSsophymarine-openregistry-gb-07949271 | A ORDINARY | 301 | |
| LESLEY ANNE MOORSsophymarine-openregistry-h-lesley-anne-moors-044089 | B ORDINARY | 299 | |
| ALEX GOURLAYsophymarine-openregistry-h-alex-gourlay-88757d | D ORDINARY | 100 | |
| ELLIOT GOURLAYsophymarine-openregistry-h-elliot-gourlay-9bb050 | E ORDINARY | 100 | |
| HOLLY MOORSsophymarine-openregistry-h-holly-moors-4155fc | F ORDINARY | 100 | |
| LAUREN MOORSsophymarine-openregistry-h-lauren-moors-f258e1 | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNHAM RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-15891795 | Holds shares in | ORDINARY |
HAVEN GLOBAL STRATEGIES LIMITED
sophymarine-openregistry-gb-07661911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Ground Floor Earle House Atlantic Street, Altrincham, WA14 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE NELSONsophymarine-openregistry-h-charlotte-nelson-fbc424 | D ORDINARY | 10 | 100.00% |
| DARCY TARRYsophymarine-openregistry-h-darcy-tarry-4cf60c | A ORDINARY | 10 | 100.00% |
| JESSICA NELSONsophymarine-openregistry-h-jessica-nelson-d7637b | C ORDINARY | 10 | 100.00% |
| MEGAN TARRYsophymarine-openregistry-h-megan-tarry-41ab19 | B ORDINARY | 10 | 100.00% |
| MARK ANDREW TARRYsophymarine-openregistry-h-mark-andrew-tarry-537f4e | ORDINARY | 2 | 100.00% |
| SACHA TARRYsophymarine-openregistry-h-sacha-tarry-2d9661 | ORDINARY | 2 | 100.00% |
FORBES DAWSON LTD
sophymarine-openregistry-gb-08451784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Fairbank House, Altrincham, WA14 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORBES DAWSON ENTERPRISES LTDsophymarine-openregistry-gb-11651049 | ORDINARY 10P | 5,400 | |
| LAURA HUTCHINSONsophymarine-openregistry-h-laura-hutchinson-9b72e2 | A ORDINARY 10P | 2,150 | |
| ANDREW MARRsophymarine-openregistry-h-andrew-marr-3cfe94 | B ORDINARY 10P | 1,450 | |
| MICHELLE HOGANsophymarine-openregistry-h-michelle-hogan-b928a9 | E ORDINARY 10P | 500 | |
| THOMAS MINNIKINsophymarine-openregistry-h-thomas-minnikin-48e0ec | C ORDINARY 10P | 500 | |
| REBECCA BEDFORDsophymarine-openregistry-h-rebecca-bedford-39680c | A ORDINARY 10P | 0 | |
ET LAW LIMITED
sophymarine-openregistry-gb-11254303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Stamford Green, Altrincham, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PETER UNDERHILLsophymarine-openregistry-h-geoffrey-peter-underhill-007914 | ORDINARY | 100 | |
| DANIELLA GONZALEZsophymarine-openregistry-h-daniella-gonzalez-1d80e5 | ORDINARY C | 1 | |
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY D | 1 | |
| GEOFFREY UNDERHILLsophymarine-openregistry-h-geoffrey-underhill-cdc446 | ORDINARY A | 1 | |
| MARK PHILIP KNIGHTSsophymarine-openregistry-h-mark-philip-knights-6df085 | ORDINARY B | 1 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY A | 0 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 0 | |
N202 LIMITED
sophymarine-openregistry-gb-15572316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Cambridge Road, Altrincham, WA15 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOXFORDsophymarine-openregistry-h-michael-foxford-f958c4 | A ORDINARY | 50 | |
| SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a | A ORDINARY | 50 | |
| ELEANOR FOXFORDsophymarine-openregistry-h-eleanor-foxford-ac9bf5 | E ORDINARY | 10 | |
| ISOBEL FOXFORDsophymarine-openregistry-h-isobel-foxford-be88f2 | C ORDINARY | 10 | |
| JESSICA FOXFORDsophymarine-openregistry-h-jessica-foxford-06a6f5 | D ORDINARY | 10 | |
| NATASHA FOXFORD-PERRYsophymarine-openregistry-h-natasha-foxford-perry-ba23bb | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSGATE QUAY (MANCHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03888328 | Holds shares in | ORDINARY · 0.97% |
| WHITWORTH STREET WEST MANCHESTER MANAGEMENT LIMITEDsophymarine-openregistry-gb-03965446 | Holds shares in | ORDINARY |
WESTCHURCH HOMES LIMITED
sophymarine-openregistry-gb-09084926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- MEDIUM
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Johns House, Altrincham, WA14 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD TOPHAMsophymarine-openregistry-h-charles-richard-topham-110b68 | PREFERENCE | 5,000,000 | |
| CHARLES RICHARD TOPHAMsophymarine-openregistry-h-charles-richard-topham-110b68 | A ORDINARY | 700 | |
| DARREN HOLTsophymarine-openregistry-h-darren-holt-b21b8a | B ORDINARY | 100 | |
| IAN STOCKERsophymarine-openregistry-h-ian-stocker-09e542 | B ORDINARY | 100 | |
| PAUL SINCLAIRsophymarine-openregistry-h-paul-sinclair-59ce0b | C ORDINARY | 50 | |
| BRONA LACEYsophymarine-openregistry-h-brona-lacey-c6333b | B ORDINARY | 25 | |
| SOPHIE TURBEFIELDsophymarine-openregistry-h-sophie-turbefield-4cc530 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAFMARINE LIMITEDsophymarine-openregistry-gb-09750381 | Holds shares in | A ORDINARY |
DAVID BERRYMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-10392135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70100 — Activities of head offices - 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 | CLASS 1 ORDINARY A SHARES | 417,750 | |
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | CLASS 1 ORDINARY B SHARES | 417,750 | |
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | CLASS 1 ORDINARY C SHARES | 278,500 | |
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | E ORDINARY | 4,806 | |
| CLARE MIQUETTE BARTHOLDIsophymarine-openregistry-h-clare-miquette-bartholdi-44dc57 | CLASS 1 ORDINARY C SHARES | 0 | |
| DAVID ALEC BERRYMANsophymarine-openregistry-h-david-alec-berryman-fdf9d7 | CLASS 1 ORDINARY A SHARES | 0 | |
| MARIANNE FLORENCE PYRKEsophymarine-openregistry-h-marianne-florence-pyrke-19671d | CLASS 1 ORDINARY B SHARES | 0 | |
| RACHEL JOY COLLINSsophymarine-openregistry-h-rachel-joy-collins-869252 | E ORDINARY | 0 | |
| TOM DAVID BERRYMANsophymarine-openregistry-h-tom-david-berryman-a403a4 | CLASS 1 ORDINARY C SHARES | 0 | |
RECGENIE LTD
sophymarine-openregistry-gb-12740572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor, Unit 2 Edward Court, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRA HOLDINGS LTDsophymarine-openregistry-gb-09915443 | ORDINARY | 43 | |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | ORDINARY | 43 | |
| RECGENIE LTDsophymarine-openregistry-gb-12740572 | ORDINARY | 9 | |
| DRA HOLDINGS LTDsophymarine-openregistry-gb-09915443 | ORDINARY B | 1 | |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | ORDINARY B | 1 | |
| MEGAN DRURYsophymarine-openregistry-h-megan-drury-4484b3 | ORDINARY D | 1 | |
| RECGENIE LTDsophymarine-openregistry-gb-12740572 | ORDINARY C | 1 | |
| YARA RAMOSsophymarine-openregistry-h-yara-ramos-0d6bda | ORDINARY D | 1 | |
| MARK BATESONsophymarine-openregistry-h-mark-bateson-7b3315 | ORDINARY C | 0 | |
| MARK BATESONsophymarine-openregistry-h-mark-bateson-7b3315 | ORDINARY | 0 | |
NOW FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13856959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 168 Ashley Road, Altrincham, WA15 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID HILTONsophymarine-openregistry-h-carl-david-hilton-c5a541 | A ORDINARY | 35 | |
| ADAM JOHN STOTTsophymarine-openregistry-h-adam-john-stott-119ba2 | C ORDINARY | 30 | |
| ANDREW GERARD MORGANsophymarine-openregistry-h-andrew-gerard-morgan-40cedb | B ORDINARY | 30 | |
| PHILIP JOHN OATSsophymarine-openregistry-h-philip-john-oats-0018bb | D ORDINARY | 30 | |
| RUTH MORGANsophymarine-openregistry-h-ruth-morgan-99f27d | B ORDINARY | 5 | |
| OLIVIA ERIN HOPKINSsophymarine-openregistry-h-olivia-erin-hopkins-163d91 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOW3 LTDsophymarine-openregistry-gb-09896759 | Holds shares in | ORDINARY · 100.00% |
ASK ENTERPRISE LIMITED
sophymarine-openregistry-gb-14690529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 5 Lynwood, Altrincham, WA15 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K'S CHEMISTS LIMITEDsophymarine-openregistry-gb-04534098 | ORDINARY A | 60 | |
| K'S CHEMISTS LIMITEDsophymarine-openregistry-gb-04534098 | ORDINARY B | 60 | |
| KLSC LTDsophymarine-openregistry-gb-16221724 | ORDINARY C | 40 | |
| KLSC LTDsophymarine-openregistry-gb-16221724 | ORDINARY D | 40 | |
| ABBAS KARIMJEEsophymarine-openregistry-h-abbas-karimjee-2a0e18 | ORDINARY B | 0 | |
| KAVI CHANDARANAsophymarine-openregistry-h-kavi-chandarana-0e604a | ORDINARY C | 0 | |
| LUBAINA CHANDARANAsophymarine-openregistry-h-lubaina-chandarana-80ccff | ORDINARY D | 0 | |
| SHAMOIL KARIMJEEsophymarine-openregistry-h-shamoil-karimjee-327a98 | ORDINARY A | 0 | |
SMART-STORAGE LIMITED
sophymarine-openregistry-gb-05147638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Craven Road, Altrincham, WA14 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-08426509 | ORDINARY | 100 | 100.00% |
| BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-04444612 | PREFERRED ORDINARY | 0 | |
| BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-04444612 | ORDINARY | 0 | 0.00% |
| BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-04444612 | PREFERRED ORDINARY NON-VOTING | 0 | |
| JOHN ANTHONY HARRINGTONsophymarine-openregistry-h-john-anthony-harrington-f3bb3e | ORDINARY | 0 | 0.00% |
| JOHN ANTHONY HARRINGTONsophymarine-openregistry-h-john-anthony-harrington-f3bb3e | PREFERRED ORDINARY | 0 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | ORDINARY | 0 | 0.00% |
| PHILIP & VALERIE PRINGLEsophymarine-openregistry-h-philip-valerie-pringle-5f4dd6 | ORDINARY | 0 | 0.00% |
| RICHARD HARRINGTONsophymarine-openregistry-h-richard-harrington-5ef21d | ORDINARY | 0 | 0.00% |
INTELLIGENCE TAX & ACCOUNTANCY LTD
sophymarine-openregistry-gb-08629438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 Market Street, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITA GROUP HOLDINGSsophymarine-openregistry-gb-15553916 | ORD | 99 | |
| ITA GROUP HOLDINGSsophymarine-openregistry-gb-15553916 | B ORDINARY | 1 | |
| ITA GROUP HOLDINGSsophymarine-openregistry-gb-15553916 | C ORDINARY | 1 | |
| ALISTAIR HOLLOWSsophymarine-openregistry-h-alistair-hollows-1ba840 | ORD | 0 | |
| CARL SWAINsophymarine-openregistry-h-carl-swain-c54092 | B ORDINARY | 0 | |
| HEMERA CAPITAL LIMITEDsophymarine-openregistry-h-hemera-capital-limited-dff58a | B ORDINARY | 0 | |
| SIMON KENNEDYsophymarine-openregistry-h-simon-kennedy-5059d5 | ORD | 0 | |
| SUZANNE KENNEDYsophymarine-openregistry-h-suzanne-kennedy-28e99a | C ORDINARY | 0 | |