UK companies/Altrincham/Page 25
Companies in Altrincham and their shareholdersPage 25 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 164 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
UNITED MINING SERVICES LIMITED
sophymarine-openregistry-gb-09411191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- GROUP
- SIC
- 07290 — Mining of other non-ferrous metal ores
09900 — Support activities for other mining and quarrying
42130 — Construction of bridges and tunnels
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY ASSET HOLDINGS LIMITEDsophymarine-openregistry-h-zachary-asset-holdings-limited-e79594 | A ORDINARY | 8,000,000 | 100.00% |
| ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE GLOVER INTERNATIONAL TRUSTsophymarine-openregistry-h-accuro-trust-mauritius-ltd-as-trustee-of-72e1de | B ORDINARY | 1,000,000 | 50.00% |
| SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED AS TRUSTEE OF THE MURRAY & LILLA OFFSHORE TRUSTsophymarine-openregistry-h-sovereign-fiduciary-trust-company-limite-39df0b | B ORDINARY | 750,000 | 37.50% |
| GREGORY SCOTT BROOKsophymarine-openregistry-h-gregory-scott-brook-405635 | C ORDINARY | 250,000 | 50.00% |
| PIETER ANDRIES DE FREYsophymarine-openregistry-h-pieter-andries-de-frey-1b91ed | C ORDINARY | 250,000 | 50.00% |
| ROBERT DAVID HULLsophymarine-openregistry-h-robert-david-hull-e37214 | B ORDINARY | 250,000 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED MINING SERVICES PROJECTS LIMITEDsophymarine-openregistry-gb-09427199 | Holds shares in | ORDINARY |
LUMINOUS SHADOWS LTD
sophymarine-openregistry-gb-11336457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUHYB MASRIsophymarine-openregistry-h-souhyb-masri-0d970c | A ORDINARY | 50 | 100.00% |
| WOUROUD ASSAADsophymarine-openregistry-h-wouroud-assaad-147452 | B ORDINARY | 50 | 100.00% |
| ABDUL HAFIZ OMAR MASRIsophymarine-openregistry-h-abdul-hafiz-omar-masri-61062b | C ORDINARY | 0 | |
| AZZAM MASRIsophymarine-openregistry-h-azzam-masri-0a6251 | C ORDINARY | 0 | |
| HOURIE MASRIsophymarine-openregistry-h-hourie-masri-3532f0 | C ORDINARY | 0 | |
| MUATH ABDUL-HAFIZ MASRIsophymarine-openregistry-h-muath-abdul-hafiz-masri-e2fd71 | C ORDINARY | 0 | |
NES FIRCROFT MIDCO LIMITED
sophymarine-openregistry-gb-12835803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1b, Foundation, Altrincham, WA14 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NES FIRCROFT GROUP LIMITEDsophymarine-openregistry-h-nes-fircroft-group-limited-408383 | C ORDINARY SHARES | 4,597,352 | |
| SIMON COTONsophymarine-openregistry-h-simon-coton-d92564 | C ORDINARY SHARES | 885,765 | |
| STEPHEN BUCKLEYsophymarine-openregistry-h-stephen-buckley-2d23a7 | C ORDINARY SHARES | 885,765 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262 | C ORDINARY SHARES | 527,141 | |
| THERON GILLIAMsophymarine-openregistry-h-theron-gilliam-c7161e | B ORDINARY SHARES | 3,125 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262 | B ORDINARY SHARES | 1,875 | |
| SIMON COTONsophymarine-openregistry-h-simon-coton-d92564 | B ORDINARY SHARES | 1,875 | |
| STEPHEN BUCKLEYsophymarine-openregistry-h-stephen-buckley-2d23a7 | B ORDINARY SHARES | 1,875 | |
| JOHNATHAN JOHNSONsophymarine-openregistry-h-johnathan-johnson-6c02a7 | B ORDINARY SHARES | 1,250 | |
| NES FIRCROFT GROUP LIMITEDsophymarine-openregistry-h-nes-fircroft-group-limited-408383 | A ORDINARY SHARES | 1,000 | |
MCGOFF GROUP PROJECTS LIMITED
sophymarine-openregistry-gb-13778439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 St. Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PETER ALAN STOCK 1997 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-peter-alan-stock-1997-life-interest--1396dc | PREFERENCE | 3,750,843 | |
| DAVID MCGOFFsophymarine-openregistry-h-david-mcgoff-681ec5 | PREFERENCE | 933,334 | |
| CHRISTOPHER MCGOFFsophymarine-openregistry-h-christopher-mcgoff-ead1c6 | PREFERENCE | 933,333 | |
| DECLAN THOMAS MCGOFFsophymarine-openregistry-h-declan-thomas-mcgoff-6d22a1 | PREFERENCE | 933,333 | |
| CHRISTOPHER MCGOFFsophymarine-openregistry-h-christopher-mcgoff-ead1c6 | A ORDINARY | 138,197 | |
| DAVID MCGOFFsophymarine-openregistry-h-david-mcgoff-681ec5 | A ORDINARY | 138,197 | |
| DECLAN THOMAS MCGOFFsophymarine-openregistry-h-declan-thomas-mcgoff-6d22a1 | A ORDINARY | 138,197 | |
| BABY BLYTHE INVESTMENTSsophymarine-openregistry-gb-16337398 | B ORDINARY | 74,640 | |
| THE PETER ALAN STOCK 1997 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-peter-alan-stock-1997-life-interest--1396dc | B ORDINARY | 68,052 | |
| BESTFIELD INVESTMENTSsophymarine-openregistry-gb-10185144 | B ORDINARY | 37,320 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNTOWN MANCHESTER JVCO LTDsophymarine-openregistry-gb-14810526 | Holds shares in | PREFERENCE · 44.53% |
| MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITEDsophymarine-openregistry-gb-12210327 | Holds shares in | ORDINARY |
| MCGOFF SUPPORT SERVICES (EGERTON) LIMITEDsophymarine-openregistry-gb-12213562 | Holds shares in | ORDINARY |
| MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293 | Holds shares in | ORDINARY |
| MCGOFF SUPPORT SERVICES (ALTAIR) LIMITEDsophymarine-openregistry-gb-13803041 | Holds shares in | ORDINARY |
| ROCHDALE ROAD INVESTCO LIMITEDsophymarine-openregistry-gb-13995494 | Holds shares in | ORDINARY |
| HERNE BAY HOLDCO LIMITEDsophymarine-openregistry-gb-14889138 | Holds shares in | ORDINARY |
| VILLAFONT (CONGLETON) LIMITEDsophymarine-openregistry-gb-15152780 | Holds shares in | ORDINARY |
| MCGOFF INVESTCO (BOWDON) LIMITEDsophymarine-openregistry-gb-15191156 | Holds shares in | A ORDINARY |
| VILLAFONT (LANCASHIRE) JVCO LIMITEDsophymarine-openregistry-gb-16117924 | Holds shares in | A ORDINARY |
| VILLAFONT (THE BARNS) LIMITEDsophymarine-openregistry-gb-16864377 | Holds shares in | ORDINARY |
ZURA BIO LIMITED
sophymarine-openregistry-gb-13856620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATT MERGER SUB 2sophymarine-openregistry-h-jatt-merger-sub-2-7d0fd3 | SERIES A-1 | 126,463 | |
| JATT MERGER SUB 2sophymarine-openregistry-h-jatt-merger-sub-2-7d0fd3 | ORDINARY | 2,588 | |
| JATT MERGER SUB 2sophymarine-openregistry-h-jatt-merger-sub-2-7d0fd3 | DEFERRED | 960 | |
| DAVID BRADYsophymarine-openregistry-gb-09767487 | ORDINARY | 0 | |
| HANA IMMUNOTHERAPEUTICS LLCsophymarine-openregistry-h-hana-immunotherapeutics-llc-c73aac | ORDINARY | 0 | |
| HANA IMMUNOTHERAPEUTICS LLCsophymarine-openregistry-h-hana-immunotherapeutics-llc-c73aac | SERIES A-1 | 0 | |
| OLIVER JACOB LEVYsophymarine-openregistry-h-oliver-jacob-levy-219850 | ORDINARY | 0 | |
| OLIVER JACOB LEVYsophymarine-openregistry-h-oliver-jacob-levy-219850 | DEFERRED | 0 | |
| PFIZER INC.sophymarine-openregistry-h-pfizer-inc-011a21 | SERIES A-1 | 0 | |
| WILLOW GATE LLCsophymarine-openregistry-h-willow-gate-llc-8a75cd | SERIES A-1 | 0 | |
ALTRINCHAM HEALTHCARE ALLIANCE PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-14066966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O West Timperley Medical Centre 21 Dawson Road, Altrincham, WA14 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EARNSHAWsophymarine-openregistry-h-thomas-earnshaw-26a454 | B ORDINARY | 18 | |
| CATHERINE JANE EFFINGHAMsophymarine-openregistry-h-catherine-jane-effingham-69af9a | B ORDINARY | 10 | |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | B ORDINARY | 9 | |
| CHRISTINA JOANNE COLLETTE WILSONsophymarine-openregistry-h-christina-joanne-collette-wilson-0958d5 | B ORDINARY | 7 | |
| THOMAS CONNELLsophymarine-openregistry-h-thomas-connell-476124 | B ORDINARY | 7 | |
| CATHERINE JANE EFFINGHAMsophymarine-openregistry-h-catherine-jane-effingham-69af9a | A ORDINARY | 1 | |
| CHRISTINA JOANNE COLLETTE WILSONsophymarine-openregistry-h-christina-joanne-collette-wilson-0958d5 | A ORDINARY | 1 | |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | C ORDINARY | 1 | |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | A ORDINARY | 1 | |
| THOMAS CONNELLsophymarine-openregistry-h-thomas-connell-476124 | A ORDINARY | 1 | |
| THOMAS EARNSHAWsophymarine-openregistry-h-thomas-earnshaw-26a454 | A ORDINARY | 1 | |
| KEVIN RICHARD BOOTHsophymarine-openregistry-h-kevin-richard-booth-6f96fe | C ORDINARY | 0 | |
| KEVIN RICHARD BOOTHsophymarine-openregistry-h-kevin-richard-booth-6f96fe | A ORDINARY | 0 | |
| KEVIN RICHARD BOOTHsophymarine-openregistry-h-kevin-richard-booth-6f96fe | B ORDINARY | 0 | |
MINDSTREAM NEWS LIMITED
sophymarine-openregistry-gb-15085655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 3rd Floor 1, Altrincham, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBSPOT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11717417 | A ORDINARY | 3 | |
| HUBSPOT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11717417 | C ORDINARY | 1 | |
| HUBSPOT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11717417 | B ORDINARY | 1 | |
| ADAM DUNNINGsophymarine-openregistry-h-adam-dunning-3f8287 | C ORDINARY | 0 | |
| ADAM IAN BIDDLECOMBEsophymarine-openregistry-h-adam-ian-biddlecombe-9d095e | A ORDINARY | 0 | |
| MATIC POGLADICsophymarine-openregistry-h-matic-pogladic-76d333 | A ORDINARY | 0 | |
| MATTHEW JOHN VILLAGEsophymarine-openregistry-h-matthew-john-village-88da36 | A ORDINARY | 0 | |
| PAUL MARTIN INGRAMsophymarine-openregistry-h-paul-martin-ingram-e09405 | B ORDINARY | 0 | |
MCGOFF CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01127310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1973
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 St. Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF GROUP LLPsophymarine-openregistry-gb-OC329079 | ORDINARY 'A' | 80 | |
| CHRISTOPHER ANDREW MCGOFFsophymarine-openregistry-h-christopher-andrew-mcgoff-d27511 | ORDINARY 'B' | 5 | |
| DAVID JOHN PAUL MCGOFFsophymarine-openregistry-h-david-john-paul-mcgoff-a64dbd | ORDINARY 'B' | 5 | |
| DECLAN THOMAS MCGOFFsophymarine-openregistry-h-declan-thomas-mcgoff-6d22a1 | ORDINARY 'B' | 5 | |
| JAMES MATTHEW MCGOFFsophymarine-openregistry-h-james-matthew-mcgoff-749835 | ORDINARY 'B' | 5 | |
| ETHNA MCGOFFsophymarine-openregistry-h-ethna-mcgoff-60ed73 | ORDINARY 'B' | 0 | |
G AND B (UK) LTD
sophymarine-openregistry-gb-01357421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 31 Carlton Road, Altrincham, WA15 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATE GERALD PHILLIPSsophymarine-openregistry-h-the-estate-of-the-late-gerald-phillips-aa3b5e | ORDINARY | 17,922 | |
| WILL TRUST OF BARBARA FAY PHILLIPS (DECEASED)sophymarine-openregistry-h-will-trust-of-barbara-fay-phillips-decea-c1ece5 | ORDINARY | 14,100 | |
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY | 5,000 | |
| SIMONE BACKNERsophymarine-openregistry-h-simone-backner-0b2d2d | ORDINARY | 5,000 | |
| THE BARBARA PHILLIPS 2011 SETTLEMENT TRUSTsophymarine-openregistry-h-the-barbara-phillips-2011-settlement-tru-4b526c | ORDINARY | 2,500 | |
| WILL TRUST OF BARBARA FAY PHILLIPS (DECEASED)sophymarine-openregistry-h-will-trust-of-barbara-fay-phillips-decea-c1ece5 | DEFERRED | 501 | |
| THE ESTATE OF THE LATE GERALD PHILLIPSsophymarine-openregistry-h-the-estate-of-the-late-gerald-phillips-aa3b5e | DEFERRED | 499 | |
| GERALD PHILLIPSsophymarine-openregistry-h-gerald-phillips-3d8bce | ORDINARY | 0 | |
| GERALD PHILLIPSsophymarine-openregistry-h-gerald-phillips-3d8bce | DEFERRED | 0 | |
KEENAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02147414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1987
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norney House 7 Broad Lane, Altrincham, Cheshire, WA15 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS KEENANsophymarine-openregistry-h-francis-keenan-03541e | A ORDINARY SHARES | 10,000 | |
| PATRICIA GRACE KEENANsophymarine-openregistry-h-patricia-grace-keenan-e7433d | A ORDINARY SHARES | 10,000 | |
| FRANCIS ANTHONY KEENANsophymarine-openregistry-h-francis-anthony-keenan-c66a58 | B ORDINARY SHARES | 2,500 | |
| FRANCIS KEENANsophymarine-openregistry-h-francis-keenan-03541e | B ORDINARY SHARES | 2,500 | |
| FRANCIS KEENANsophymarine-openregistry-h-francis-keenan-03541e | B ORDINARY SHARES | 2,500 | |
| FRANCIS KEENANsophymarine-openregistry-h-francis-keenan-03541e | B ORDINARY SHARES | 2,500 | |
| FRANCIS KEENANsophymarine-openregistry-h-francis-keenan-03541e | B ORDINARY SHARES | 2,500 | |
| LAURA KEENANsophymarine-openregistry-h-laura-keenan-840074 | B ORDINARY SHARES | 2,500 | |
| MARCELLA CLARKEsophymarine-openregistry-h-marcella-clarke-c0faea | B ORDINARY SHARES | 2,500 | |
| PATRICIA GRACE KEENANsophymarine-openregistry-h-patricia-grace-keenan-e7433d | B ORDINARY SHARES | 2,500 | |
| PATRICIA GRACE KEENANsophymarine-openregistry-h-patricia-grace-keenan-e7433d | B ORDINARY SHARES | 2,500 | |
| PATRICIA GRACE KEENANsophymarine-openregistry-h-patricia-grace-keenan-e7433d | B ORDINARY SHARES | 2,500 | |
| PATRICIA GRACE KEENANsophymarine-openregistry-h-patricia-grace-keenan-e7433d | B ORDINARY SHARES | 2,500 | |
| RONAN KEENANsophymarine-openregistry-h-ronan-keenan-8452f4 | B ORDINARY SHARES | 2,500 | |
BRINKLEY PROPELLER SERVICES LIMITED
sophymarine-openregistry-gb-06238815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRINKLEYsophymarine-openregistry-h-andrew-brinkley-3e9c93 | A ORDINARY | 66 | |
| DARREN CARTERsophymarine-openregistry-gb-12419545 | B ORDINARY | 15 | |
| GEORGINA BRINKLEYsophymarine-openregistry-h-georgina-brinkley-ed2e16 | A ORDINARY | 10 | |
| HANNAH CARTERsophymarine-openregistry-h-hannah-carter-e9e240 | B ORDINARY | 10 | |
| JACK BRINKLEYsophymarine-openregistry-h-jack-brinkley-21abff | A ORDINARY | 10 | |
| LOUISA BRINKLEYsophymarine-openregistry-h-louisa-brinkley-a5a4b7 | A ORDINARY | 10 | |
| DARREN CARTERsophymarine-openregistry-gb-12419545 | A ORDINARY | 4 | |
FREDERICK THOMAS LIMITED
sophymarine-openregistry-gb-09524720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 145a Ashley Road, Altrincham, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL WHITTINGHAMsophymarine-openregistry-h-simon-paul-whittingham-75adc0 | ORDINARY | 100 | |
| ALISON CAVENsophymarine-openregistry-h-alison-caven-78f29b | ORDINARY | 50 | |
| MARTIN HOWARD ELVINsophymarine-openregistry-h-martin-howard-elvin-5da22b | ORDINARY | 50 | |
| ALISON CAVENsophymarine-openregistry-h-alison-caven-78f29b | B ORDINARY | 1 | |
| AMY HINCHLIFFEsophymarine-openregistry-h-amy-hinchliffe-c9141b | B ORDINARY | 1 | |
| MARTIN ELVINsophymarine-openregistry-h-martin-elvin-9bb2a6 | B ORDINARY | 1 | |
| SIMON WHITTINGHAMsophymarine-openregistry-gb-09556923 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREWERY TOWER MANAGEMENT LIMITEDsophymarine-openregistry-gb-02603281 | Holds shares in | ORDINARY · 20.00% |
| 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05965360 | Holds shares in | ORDINARY |
| ALBATROSS LIVING LTDsophymarine-openregistry-gb-14421947 | Holds shares in | ORDINARY |
| TRACY'S FLORIST LTDsophymarine-openregistry-gb-15587425 | Holds shares in | ORDINARY |
LINKYTHINKS LTD
sophymarine-openregistry-gb-09747847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hale Barns House 329 Hale Road, Altrincham, WA15 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSENBERGsophymarine-openregistry-h-alexander-rosenberg-ead3b4 | A ORDINARY | 120,000 | 60.00% |
| DANIEL ROSENBERGsophymarine-openregistry-h-daniel-rosenberg-d293a2 | A ORDINARY | 70,000 | 35.00% |
| JONATHAN JACK PATOFFsophymarine-openregistry-h-jonathan-jack-patoff-558907 | B ORDINARY | 22,815 | 81.06% |
| OLIVER ROSENBERGsophymarine-openregistry-h-oliver-rosenberg-202a03 | A ORDINARY | 10,000 | 5.00% |
| WARREN DENNIS FERSTERsophymarine-openregistry-h-warren-dennis-ferster-4a751e | B ORDINARY | 3,554 | 12.63% |
| STUART JEFFREY FERSTERsophymarine-openregistry-h-stuart-jeffrey-ferster-c630c4 | B ORDINARY | 1,777 | 6.31% |
PANACEA BUILDING SYSTEMS LIMITED
sophymarine-openregistry-gb-11717771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- 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 | A ORDINARY | 237,500 | |
| DEAN BRYANT JOHNSTONsophymarine-openregistry-h-dean-bryant-johnston-25272a | B ORDINARY | 100,000 | |
| JAMES MATTHEW MCGOFFsophymarine-openregistry-h-james-matthew-mcgoff-749835 | A ORDINARY | 32,500 | |
| GEORGE JOHNSTONsophymarine-openregistry-h-george-johnston-15fffb | B ORDINARY | 20,000 | |
| DAVID ROBERT FORANsophymarine-openregistry-h-david-robert-foran-f7eec6 | A ORDINARY | 10,000 | |
| DOMINIC JUDE KAYsophymarine-openregistry-h-dominic-jude-kay-82dfb0 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANACEA CEILINGS AND PARTITIONS LIMITEDsophymarine-openregistry-gb-13529518 | Holds shares in | A ORDINARY |
AL-WADI HOMES LTD
sophymarine-openregistry-gb-14661284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- 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
- 77 Lindsell Road, Altrincham, WA14 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFIZ MASRIsophymarine-openregistry-h-abdul-hafiz-masri-0187e0 | A ORDINARY | 70 | 50.00% |
| HOURIE MASRIsophymarine-openregistry-h-hourie-masri-3532f0 | A ORDINARY | 70 | 50.00% |
| AZZAM ABDUL HAFIZ MASRIsophymarine-openregistry-h-azzam-abdul-hafiz-masri-83bd35 | B ORDINARY | 15 | 25.00% |
| MUATH ABDUL HAFIZ MASRIsophymarine-openregistry-h-muath-abdul-hafiz-masri-e2fd71 | B ORDINARY | 15 | 25.00% |
| REEM ABDUL HAFIZ MASRIsophymarine-openregistry-h-reem-abdul-hafiz-masri-3236b3 | B ORDINARY | 15 | 25.00% |
| SOUHYB ABDUL HAFIZ MASRIsophymarine-openregistry-h-souhyb-abdul-hafiz-masri-f1ea41 | B ORDINARY | 15 | 25.00% |
DOWNTOWN MANCHESTER JVCO LTD
sophymarine-openregistry-gb-14810526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1 St Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF GROUP PROJECTS LTDsophymarine-openregistry-gb-13778439 | PREFERENCE | 1,694,401 | 44.54% |
| HEYROD HOLDINGS LTDsophymarine-openregistry-gb-09900335 | PREFERENCE | 930,000 | 24.45% |
| DWH FAMILY INVESTCO LTDsophymarine-openregistry-gb-14260464 | PREFERENCE | 465,000 | 12.22% |
| FRASER FAMILY INVESTCO LTDsophymarine-openregistry-h-fraser-family-investco-ltd-05198e | PREFERENCE | 465,000 | 12.22% |
| D JOHNSTON & ASSOCIATES LTDsophymarine-openregistry-gb-11538081 | PREFERENCE | 250,000 | 6.57% |
| MCGOFF GROUP PROJECTS LTDsophymarine-openregistry-gb-13778439 | ORDINARY | 4,204 | 42.04% |
| HEYROD HOLDINGS LTDsophymarine-openregistry-gb-09900335 | ORDINARY | 2,445 | 24.45% |
| DWH FAMILY INVESTCO LTDsophymarine-openregistry-gb-14260464 | ORDINARY | 1,222 | 12.22% |
| FRASER FAMILY INVESTCO LTDsophymarine-openregistry-h-fraser-family-investco-ltd-05198e | ORDINARY | 1,222 | 12.22% |
| D JOHNSTON & ASSOCIATES LTDsophymarine-openregistry-gb-11538081 | ORDINARY | 657 | 6.57% |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 250 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNTOWN MANCHESTER BTR LTDsophymarine-openregistry-gb-14813754 | Holds shares in | B ORDINARY |
MCGOFF INVESTCO (BOWDON) LIMITED
sophymarine-openregistry-gb-15191156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St.Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF GROUP PROJECTS LIMITEDsophymarine-openregistry-gb-13778439 | B ORDINARY | 855 | |
| MCGOFF GROUP PROJECTS LIMITEDsophymarine-openregistry-gb-13778439 | A ORDINARY | 786 | |
| THE PETER ALAN STOCK 1997 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-peter-alan-stock-1997-life-interest--1396dc | A ORDINARY | 151 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | A ORDINARY | 63 | |
| JEANNIE PICKERINGsophymarine-openregistry-h-jeannie-pickering-b2426e | B ORDINARY | 60 | |
| STEWART PICKERINGsophymarine-openregistry-h-stewart-pickering-ea8678 | B ORDINARY | 60 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | B ORDINARY | 25 | |
| DOMINIC KAYsophymarine-openregistry-h-dominic-kay-6dfd03 | B ORDINARY | 0 | |
| DOMINIC KAYsophymarine-openregistry-h-dominic-kay-6dfd03 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATRICK PROPERTIES HOTELS LIMITEDsophymarine-openregistry-gb-10322824 | Holds shares in | B ORDINARY |
HIPPO STAFFING SOLUTIONS LTD
sophymarine-openregistry-gb-15592999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Union House Stuart Road, Altrincham, WA14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID MITTENsophymarine-openregistry-h-carl-david-mitten-7479f0 | ORDINARY B | 60 | 60.00% |
| DANIELLE EMILY CLUCASsophymarine-openregistry-h-danielle-emily-clucas-16b7fd | ORDINARY B | 40 | 40.00% |
| ANTHONY PAUL MITTENsophymarine-openregistry-h-anthony-paul-mitten-1ecc5e | ORDINARY A | 20 | 20.00% |
| CARL DAVID MITTENsophymarine-openregistry-h-carl-david-mitten-7479f0 | ORDINARY A | 20 | 20.00% |
| CHRISTOPHER JORDAN JEPSONsophymarine-openregistry-h-christopher-jordan-jepson-9b2f08 | ORDINARY A | 20 | 20.00% |
| SAMUEL IAN MITTENsophymarine-openregistry-h-samuel-ian-mitten-3cecc9 | ORDINARY A | 20 | 20.00% |
| STEPHEN JAMES MITTENsophymarine-openregistry-h-stephen-james-mitten-74ef97 | ORDINARY A | 20 | 20.00% |
BOWDEN NORWOOD PARK MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01183281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Brierleyholt, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ GULAsophymarine-openregistry-h-andrzej-gula-f99439 | ORDINARY | 11 | 16.67% |
| DAVID HOWARD BATEsophymarine-openregistry-h-david-howard-bate-f13b25 | ORDINARY | 11 | 16.67% |
| JOHN PRESTsophymarine-openregistry-h-john-prest-f07efa | ORDINARY | 11 | 16.67% |
| LANCE NIGEL SANDLEsophymarine-openregistry-h-lance-nigel-sandle-3fea89 | ORDINARY | 11 | 16.67% |
| THOMAS WILLIAM BATTYsophymarine-openregistry-h-thomas-william-batty-564dae | ORDINARY | 11 | 16.67% |
| WOJCIECH GRZEGORZ LESNIAKsophymarine-openregistry-h-wojciech-grzegorz-lesniak-9b5d20 | ORDINARY | 11 | 16.67% |
CLOVELLY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01789760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Clovelly Court 224 Ashley Road, Altrincham, WA15 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RADIVENsophymarine-openregistry-h-amanda-radiven-298619 | ORDINARY | 1 | |
| GEOFFREY HILLsophymarine-openregistry-h-geoffrey-hill-869686 | ORDINARY | 1 | |
| REUBEN ASHsophymarine-openregistry-gb-05296962 | ORDINARY | 1 | |
| SAMANTHA KINGsophymarine-openregistry-h-samantha-king-c1cd26 | ORDINARY | 1 | |
| SUZANNE ASHsophymarine-openregistry-h-suzanne-ash-c50d2d | ORDINARY | 1 | |
| R BHANDARIsophymarine-openregistry-h-r-bhandari-de3e5d | ORDINARY | 0 | |