UK companies/Altrincham/Page 27
Companies in Altrincham and their shareholdersPage 27 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 120 shareholdings and 6 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
INCISIVE SMILES HOLDINGS LIMITED
sophymarine-openregistry-gb-11739928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM HOLDING GROUP LIMITEDsophymarine-openregistry-gb-SC492961 | ORDINARY | 100 | |
| AVRON WOOLF SMITHsophymarine-openregistry-h-avron-woolf-smith-e3758d | ORDINARY | 0 | |
| ELLIOTT SMITHsophymarine-openregistry-h-elliott-smith-5f823c | ORDINARY | 0 | |
| SANDRA SHARON DAVISsophymarine-openregistry-h-sandra-sharon-davis-929354 | ORDINARY | 0 | |
| SARAH JANE ROYLE PARSONSsophymarine-openregistry-h-sarah-jane-royle-parsons-1871d7 | ORDINARY | 0 | |
| ZAKARI LOUIS SMITHsophymarine-openregistry-h-zakari-louis-smith-c8f751 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COPPERTOP SURGERY LIMITEDsophymarine-openregistry-gb-07023410 | Holds shares in | ORDINARY · 100.00% |
| 340 LONDON ROAD LTDsophymarine-openregistry-gb-08112299 | Holds shares in | ORDINARY |
FOREVER LEGAL LIMITED
sophymarine-openregistry-gb-11771782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Lindley Court, Altrincham, Cheshire, WA15 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTONY QUINNsophymarine-openregistry-h-peter-antony-quinn-60deb4 | ORDINARY 1P SHARES | 40,375 | 40.38% |
| STEPHEN PAUL DICKSsophymarine-openregistry-h-stephen-paul-dicks-4b9929 | ORDINARY 1P SHARES | 40,375 | 40.38% |
| GEMMA LOUISE WALKERsophymarine-openregistry-h-gemma-louise-walker-8c4820 | ORDINARY 1P SHARES | 5,000 | 5.00% |
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY 1P SHARES | 4,750 | 4.75% |
| CORSLEY LIMITEDsophymarine-openregistry-gb-11624282 | ORDINARY 1P SHARES | 4,750 | 4.75% |
| JOHN HIGHAMsophymarine-openregistry-h-john-higham-24dd81 | ORDINARY 1P SHARES | 4,750 | 4.75% |
RENMAK LTD
sophymarine-openregistry-gb-12206973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- SMALL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 3rd Floor, Altrincham, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIVE ENVIRONMENTAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15045395 | ORDINARY | 520 | 65.00% |
| WAYNE EARNSHAWsophymarine-openregistry-h-wayne-earnshaw-648e51 | ORDINARY | 240 | 30.00% |
| JAMES MARTIN MCENTEEsophymarine-openregistry-h-james-martin-mcentee-69ff58 | ORDINARY | 40 | 5.00% |
| CHRISTOPHER ALAN HUGHESsophymarine-openregistry-h-christopher-alan-hughes-3385da | ORDINARY | 0 | 0.00% |
| LIAM KEARNEYsophymarine-openregistry-h-liam-kearney-69853e | ORDINARY | 0 | 0.00% |
| MICHEAL BOYLEsophymarine-openregistry-h-micheal-boyle-7cfe05 | ORDINARY | 0 | 0.00% |
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED
sophymarine-openregistry-gb-12213562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St.Georges Court, Altrincham, Lancashire, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF GROUP PROJECTS LTDsophymarine-openregistry-gb-13778439 | ORDINARY | 9,000 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 500 | |
| DOMINIC KAYsophymarine-openregistry-h-dominic-kay-6dfd03 | ORDINARY | 500 | |
| CHRISTOPHER ANDREW MCGOFFsophymarine-openregistry-h-christopher-andrew-mcgoff-d27511 | ORDINARY | 0 | |
| DAVID JOHN PAUL MCGOFFsophymarine-openregistry-h-david-john-paul-mcgoff-a64dbd | ORDINARY | 0 | |
| DECLAN THOMAS MCGOFFsophymarine-openregistry-h-declan-thomas-mcgoff-6d22a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW CARE (EGERTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-13551310 | Holds shares in | A ORDINARY |
ENJOY DESIGN CONSULTING LIMITED
sophymarine-openregistry-gb-12294079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
85600 — Educational support services - Registered office
- 152 Moss Lane Moss Lane, Altrincham, WA15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERMITTsophymarine-openregistry-h-david-hermitt-0880d2 | ORDINARY | 40 | 40.00% |
| MANDY HERMITTsophymarine-openregistry-h-mandy-hermitt-6688bd | ORDINARY | 40 | 40.00% |
| ABIGAIL DUNNINGsophymarine-openregistry-h-abigail-dunning-d06dc5 | ORDINARY | 5 | 5.00% |
| NADINE OLIVIA HERMITTsophymarine-openregistry-h-nadine-olivia-hermitt-543bd4 | ORDINARY | 5 | 5.00% |
| REBECCA HERMITTsophymarine-openregistry-h-rebecca-hermitt-799a54 | ORDINARY | 5 | 5.00% |
| SIAN HERMITTsophymarine-openregistry-h-sian-hermitt-8f6897 | ORDINARY | 5 | 5.00% |
TRINITY CHURCH (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12316791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 5 Trinity Church, Altrincham, Cheshire, WA14 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE CROSSLEYsophymarine-openregistry-h-carole-crossley-6f0186 | ORDINARY | 1 | 16.67% |
| DAMIEL BURTONsophymarine-openregistry-h-damiel-burton-80a653 | ORDINARY | 1 | 16.67% |
| LYNN BESWICKsophymarine-openregistry-h-lynn-beswick-49bcba | ORDINARY | 1 | 16.67% |
| MARK ARDERNsophymarine-openregistry-h-mark-ardern-7f471c | ORDINARY | 1 | 16.67% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 1 | 16.67% |
| SIMON FOSTERsophymarine-openregistry-h-simon-foster-6421a5 | ORDINARY | 1 | 16.67% |
AXIS LAMINATE FABRICATION LTD
sophymarine-openregistry-gb-12397448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Altrincham Business Park Unit 2a, Altrincham, Cheshire, WA14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL MITTENsophymarine-openregistry-h-anthony-paul-mitten-1ecc5e | ORDINARY | 1 | 16.67% |
| CARL DAVID MITTENsophymarine-openregistry-h-carl-david-mitten-7479f0 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER JORDAN JEPSONsophymarine-openregistry-h-christopher-jordan-jepson-9b2f08 | ORDINARY | 1 | 16.67% |
| JOHN ANTHONY BEAUMONTsophymarine-openregistry-h-john-anthony-beaumont-820623 | ORDINARY | 1 | 16.67% |
| SAMUEL IAN MITTENsophymarine-openregistry-h-samuel-ian-mitten-3cecc9 | ORDINARY | 1 | 16.67% |
| STEPHEN JAMES MITTENsophymarine-openregistry-h-stephen-james-mitten-74ef97 | ORDINARY | 1 | 16.67% |
LINEAR LIVING LTD
sophymarine-openregistry-gb-12846990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bowdon House, Altrincham, Cheshire, WA15 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOLMESsophymarine-openregistry-gb-13291907 | ORDINARY | 4,000 | |
| GARETH HOLMESsophymarine-openregistry-h-gareth-holmes-8996cf | ORDINARY | 2,000 | |
| SCOTT PATERSONsophymarine-openregistry-h-scott-paterson-d57905 | ORDINARY | 2,000 | |
| DALE ZAHRAsophymarine-openregistry-h-dale-zahra-906348 | ORDINARY | 1,000 | |
| RYAN BROADLEYsophymarine-openregistry-h-ryan-broadley-11db38 | ORDINARY | 1,000 | |
| LINEAR UK GROUP LIMITEDsophymarine-openregistry-gb-SC607571 | ORDINARY | 0 | |
ESSENTIAL FINANCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13041288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ollerbarrow House 209-211 Ashley Road, Altrincham, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLOTTsophymarine-openregistry-h-christopher-allott-7ae925 | ORDINARY | 46 | |
| JON VINCENT WOODSsophymarine-openregistry-h-jon-vincent-woods-7f3126 | ORDINARY | 45 | |
| PAUL GEORGE MORANsophymarine-openregistry-h-paul-george-moran-d604e2 | ORDINARY | 5 | |
| HOOD BENsophymarine-openregistry-h-hood-ben-cacc9e | ORDINARY | 2 | |
| BYRNE NICHOLASsophymarine-openregistry-h-byrne-nicholas-adf5a4 | ORDINARY | 1 | |
| MARK HOLLERANsophymarine-openregistry-h-mark-holleran-46405b | ORDINARY | 1 | |
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
sophymarine-openregistry-gb-13080138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 4,000 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 103 | |
| CHRISTOPHER MCGOFFsophymarine-openregistry-h-christopher-mcgoff-ead1c6 | ORDINARY | 0 | |
| DAVID MCGOFFsophymarine-openregistry-h-david-mcgoff-681ec5 | ORDINARY | 0 | |
| DECLAN MCGOFFsophymarine-openregistry-h-declan-mcgoff-3178cf | ORDINARY | 0 | |
| JAMES MCGOFFsophymarine-openregistry-h-james-mcgoff-9c8b99 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTOR (OLD TRAFFORD) LIMITEDsophymarine-openregistry-gb-10986814 | Holds shares in | B ORDINARY |
MADIRA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13341743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Cherry Tree Close Cherry Tree Close, Altrincham, WA15 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDY BORGHOLsophymarine-openregistry-h-mahdy-borghol-5254f6 | ORDINARY | 30 | |
| WAFAA WAHBAsophymarine-openregistry-h-wafaa-wahba-8b9042 | ORDINARY | 20 | |
| KHALED BORGHOLsophymarine-openregistry-h-khaled-borghol-dbb530 | ORDINARY | 14 | |
| IMAN BORGHOLsophymarine-openregistry-h-iman-borghol-e169fc | ORDINARY | 12 | |
| NAHLA BORGHOLsophymarine-openregistry-h-nahla-borghol-a7b4a2 | ORDINARY | 12 | |
| RANYA BORGHOLsophymarine-openregistry-h-ranya-borghol-eac16a | ORDINARY | 12 | |
MIG FACADES LIMITED
sophymarine-openregistry-gb-14177609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit A2 Union House, Altrincham, WA14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MITTENsophymarine-openregistry-h-anthony-mitten-9d7391 | ORDINARY | 10 | 16.67% |
| CARL MITTENsophymarine-openregistry-h-carl-mitten-e4ad5d | ORDINARY | 10 | 16.67% |
| CHRISTOPHER JORDAN JEPSONsophymarine-openregistry-h-christopher-jordan-jepson-9b2f08 | ORDINARY | 10 | 16.67% |
| KARL ANDREW BESWICKsophymarine-openregistry-h-karl-andrew-beswick-7237f6 | ORDINARY | 10 | 16.67% |
| SAMUEL IAN MITTENsophymarine-openregistry-h-samuel-ian-mitten-3cecc9 | ORDINARY | 10 | 16.67% |
| STEPHEN JAMES MITTENsophymarine-openregistry-h-stephen-james-mitten-74ef97 | ORDINARY | 10 | 16.67% |
6 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14274774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 197-201 West Timperley, Altrincham, Greater Manchester, WA14 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDOLORES LEIGHsophymarine-openregistry-h-andolores-leigh-d65516 | ORDINARY | 2 | 33.33% |
| ANNA ALEKSANDRA BANASZKIEWICZ-MAHERsophymarine-openregistry-h-anna-aleksandra-banaszkiewicz-maher-c46f51 | ORDINARY | 1 | 16.67% |
| ROSS WILLIAM HAYES ALLENBYsophymarine-openregistry-h-ross-william-hayes-allenby-35a8dc | ORDINARY | 1 | 16.67% |
| RUTH ANN SWAINsophymarine-openregistry-h-ruth-ann-swain-e7ba42 | ORDINARY | 1 | 16.67% |
| SIMON WILLIAM EDWARDSsophymarine-openregistry-h-simon-william-edwards-25d5fc | ORDINARY | 1 | 16.67% |
| PATRICK LEIGHsophymarine-openregistry-h-patrick-leigh-680bff | ORDINARY | 0 | 0.00% |
AT SKY LTD
sophymarine-openregistry-gb-14470761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55202 — Youth hostels
- Registered office
- Flat 3 Beauthorn House Delamer Road, Altrincham, WA14 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI OI PUKsophymarine-openregistry-h-wai-oi-puk-f14ec4 | ORDINARY | 25 | 25.00% |
| CHI CHEUNG LOsophymarine-openregistry-h-chi-cheung-lo-96bcd3 | ORDINARY | 15 | 15.00% |
| KA PO LOsophymarine-openregistry-h-ka-po-lo-a9c21d | ORDINARY | 15 | 15.00% |
| KWAN FUNG SOsophymarine-openregistry-h-kwan-fung-so-9b3079 | ORDINARY | 15 | 15.00% |
| TING PONG WANsophymarine-openregistry-h-ting-pong-wan-3f1dcc | ORDINARY | 15 | 15.00% |
| WAH WANsophymarine-openregistry-h-wah-wan-ac004a | ORDINARY | 15 | 15.00% |
SALMON ST LTD
sophymarine-openregistry-gb-14629815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants
56302 — Public houses and bars - 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 |
|---|
| SALMON ST HOLDINGS LTDsophymarine-openregistry-gb-15159707 | ORDINARY | 100 | |
| ANTON STEVENSsophymarine-openregistry-h-anton-stevens-53c16b | ORDINARY | 0 | |
| CHRISTOPHER CHOWNSsophymarine-openregistry-h-christopher-chowns-4c486f | ORDINARY | 0 | |
| KRISTIAN ARNAOUTISsophymarine-openregistry-h-kristian-arnaoutis-49a5b9 | ORDINARY | 0 | |
| NICKOS ARNAOUTISsophymarine-openregistry-h-nickos-arnaoutis-d2dc5c | ORDINARY | 0 | |
| TOM SHENTONsophymarine-openregistry-h-tom-shenton-a0221d | ORDINARY | 0 | |
QV HOLDINGS LTD.
sophymarine-openregistry-gb-15056879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 The Downs Altrincham Suite 110, Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN BUSINESS GROUP LTD.sophymarine-openregistry-gb-12178809 | ORDINARY | 4,048 | 40.48% |
| MATT SHAW 'B' FAMILY TRUSTEEsophymarine-openregistry-h-matt-shaw-b-family-trustee-a6fa15 | ORDINARY | 3,413 | 34.13% |
| CHERYL BENOIT - FAMILY TRUSTsophymarine-openregistry-h-cheryl-benoit-family-trust-9e6a91 | ORDINARY | 1,031 | 10.31% |
| DANIEL BOOTHsophymarine-openregistry-h-daniel-booth-1a121e | ORDINARY | 595 | 5.95% |
| ADAM KAVLAKsophymarine-openregistry-h-adam-kavlak-f2e088 | ORDINARY | 477 | 4.77% |
| BRUCE LAMBsophymarine-openregistry-h-bruce-lamb-70ff6d | ORDINARY | 436 | 4.36% |
SALMON ST HOLDINGS LTD
sophymarine-openregistry-gb-15159707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - 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 |
|---|
| BRYAN SCOTT ADAM REGANsophymarine-openregistry-h-bryan-scott-adam-regan-0ed28e | ORDINARY | 23 | |
| NICKOS ARNAOUTISsophymarine-openregistry-h-nickos-arnaoutis-d2dc5c | ORDINARY | 23 | |
| ANTON STEVENSsophymarine-openregistry-h-anton-stevens-53c16b | ORDINARY | 20 | |
| TOM SHENTONsophymarine-openregistry-h-tom-shenton-a0221d | ORDINARY | 20 | |
| KRISTIAN ARNAOUTISsophymarine-openregistry-h-kristian-arnaoutis-49a5b9 | ORDINARY | 10 | |
| CHRISTOPHER CHOWNSsophymarine-openregistry-h-christopher-chowns-4c486f | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALMON ST LTDsophymarine-openregistry-gb-14629815 | Holds shares in | ORDINARY |
THE ECONOMIC COMPETITIVENESS PROJECT LIMITED
sophymarine-openregistry-gb-15247291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
84220 — Defence activities - Registered office
- 20 Market Street, Altrincham, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 1,000,000 | 92.65% |
| ROBERT CRANBORNEsophymarine-openregistry-h-robert-cranborne-ea186d | ORDINARY | 32,142 | 2.98% |
| JERKER JOHANSSONsophymarine-openregistry-h-jerker-johansson-781438 | ORDINARY | 28,571 | 2.65% |
| JAMES LEIGH-PEMBERTONsophymarine-openregistry-h-james-leigh-pemberton-346187 | ORDINARY | 14,285 | 1.32% |
| SHAN DRUMMONDsophymarine-openregistry-h-shan-drummond-ec4830 | ORDINARY | 3,571 | 0.33% |
| FIONA LEWSEYsophymarine-openregistry-h-fiona-lewsey-84e9a0 | ORDINARY | 714 | 0.07% |
ETERNA BIOLOGICS LTD
sophymarine-openregistry-gb-15567990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- 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 |
|---|
| MUHAMMAD HANIFIsophymarine-openregistry-h-muhammad-hanifi-6f67a0 | ORDINARY | 38,780 | |
| DANIEL MARK FOUNTAINsophymarine-openregistry-h-daniel-mark-fountain-f7581d | ORDINARY | 19,390 | |
| TATJANA SAUKA SPENGLERsophymarine-openregistry-h-tatjana-sauka-spengler-92fa97 | ORDINARY | 19,390 | |
| OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983 | ORDINARY | 12,745 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 12,745 | |
| OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331 | ORDINARY | 9,695 | |
MKD HOLDCO LIMITED
sophymarine-openregistry-gb-15779284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD ALGHANIMsophymarine-openregistry-h-fahad-alghanim-1b9b9f | ORDINARY | 26,500 | |
| HAMAD ALMARZOUQsophymarine-openregistry-h-hamad-almarzouq-1025d9 | ORDINARY | 21,500 | |
| MESHAL ALMARZOUQsophymarine-openregistry-h-meshal-almarzouq-b0ee93 | ORDINARY | 15,000 | |
| AAFCsophymarine-openregistry-gb-17111315 | ORDINARY | 7,000 | |
| KUWAIT BRIDGE HOLDING COMPANYsophymarine-openregistry-h-kuwait-bridge-holding-company-726a3f | ORDINARY | 2,000 | |
| KAMIL GEORGES KARAMsophymarine-openregistry-h-kamil-georges-karam-4f629b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STADIUM MK GROUP LIMITEDsophymarine-openregistry-gb-06297789 | Holds shares in | ORDINARY |