UK companies/Altrincham/Page 28
Companies in Altrincham and their shareholdersPage 28 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 149 shareholdings and 12 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
KELLANDS (HALE) LIMITED
sophymarine-openregistry-gb-03769844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 198 Ashley Road, Altrincham, Cheshire, WA15 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLANDS (HALE) HOLDINGS LIMITEDsophymarine-openregistry-gb-08893960 | A | 22,000 | 100.00% |
| CHRIS BULLsophymarine-openregistry-gb-08292587 | E | 4,516 | 64.87% |
| KELLANDS (HALE) HOLDINGS LIMITEDsophymarine-openregistry-gb-08893960 | ORDINARY | 3,333 | 100.00% |
| HEATHER ANKERSsophymarine-openregistry-h-heather-ankers-c71f08 | C | 2,500 | 100.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | E | 2,446 | 35.13% |
| KELLANDS (HALE) HOLDINGS LIMITEDsophymarine-openregistry-gb-08893960 | D | 1,367 | 100.00% |
| ALAN RUSHTONsophymarine-openregistry-h-alan-rushton-e89453 | B | 735 | 50.00% |
| KELLANDS (HALE) HOLDINGS LIMITEDsophymarine-openregistry-gb-08893960 | B | 735 | 50.00% |
GORDON PROPERTIES (NW) LTD
sophymarine-openregistry-gb-11979883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- 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 Pinewood Court South Downs Road, Altrincham, WA14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELAINE GORDON 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-elaine-gordon-2024-discretionary-set-e87e12 | E ORDINARY | 332 | |
| THE LESLIE GORDON 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-leslie-gordon-2024-discretionary-set-1e4ec0 | D ORDINARY | 332 | |
| JAMES WILLIAM GORDONsophymarine-openregistry-h-james-william-gordon-77680d | C ORDINARY | 160 | |
| ELAINE GORDONsophymarine-openregistry-h-elaine-gordon-22b455 | B ORDINARY | 88 | |
| LESLIE GORDONsophymarine-openregistry-h-leslie-gordon-ee9af0 | A ORDINARY | 88 | |
| JAMES WILLIAM GORDONsophymarine-openregistry-h-james-william-gordon-77680d | F ORDINARY | 1 | |
MRF LEGAL LIMITED
sophymarine-openregistry-gb-13816992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Cambridge Road, Altrincham, WA15 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020 | A ORDINARY | 977,083 | 58.33% |
| MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020 | B ORDINARY | 558,333 | 100.00% |
| MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020 | F ORDINARY | 418,750 | 100.00% |
| SARAH ELIZABETH BENNETTsophymarine-openregistry-h-sarah-elizabeth-bennett-ca3790 | F ORDINARY | 418,750 | 100.00% |
| ANDREW CARBERRY RATTRAYsophymarine-openregistry-h-andrew-carberry-rattray-fca9d3 | A ORDINARY | 358,264 | 21.39% |
| ANDREW CARBERRY RATTRAYsophymarine-openregistry-h-andrew-carberry-rattray-fca9d3 | C ORDINARY | 358,264 | 100.00% |
| CATHERINE LEAH MACCRACKENsophymarine-openregistry-h-catherine-leah-maccracken-1efe52 | A ORDINARY | 255,903 | 15.28% |
| CATHERINE LEAH MACCRACKENsophymarine-openregistry-h-catherine-leah-maccracken-1efe52 | D ORDINARY | 255,903 | 100.00% |
| JOANNE MARGARET RATTRAYsophymarine-openregistry-h-joanne-margaret-rattray-61db17 | A ORDINARY | 83,750 | 5.00% |
| JOANNE MARGARET RATTRAYsophymarine-openregistry-h-joanne-margaret-rattray-61db17 | E ORDINARY | 83,750 | 100.00% |
| MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020 | A ORDINARY | 0 | 0.00% |
| MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020 | A ORDINARY | 0 | 0.00% |
| MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020 | A ORDINARY | 0 | 0.00% |
| SARAH ELIZABETH BENNETTsophymarine-openregistry-h-sarah-elizabeth-bennett-ca3790 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BB LEGAL LIMITEDsophymarine-openregistry-gb-07301278 | Holds shares in | ORDINARY |
| ALDSOL LIMITEDsophymarine-openregistry-gb-13817010 | Holds shares in | ORDINARY |
MRF LAW LIMITED
sophymarine-openregistry-gb-16021082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 1,356,250 | 58.33% |
| MICHAEL FOXFORDsophymarine-openregistry-h-michael-foxford-f958c4 | B ORDINARY | 775,000 | 100.00% |
| MICHAEL FOXFORDsophymarine-openregistry-h-michael-foxford-f958c4 | F ORDINARY | 581,250 | 100.00% |
| SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a | F ORDINARY | 581,250 | 100.00% |
| ANDREW RATTRAYsophymarine-openregistry-h-andrew-rattray-7b4bf6 | C ORDINARY | 497,292 | 100.00% |
| ANDREW RATTRAYsophymarine-openregistry-h-andrew-rattray-7b4bf6 | A ORDINARY | 497,292 | 21.39% |
| CATHERINE MACCRACKENsophymarine-openregistry-h-catherine-maccracken-52f607 | D ORDINARY | 355,208 | 100.00% |
| CATHERINE MACCRACKENsophymarine-openregistry-h-catherine-maccracken-52f607 | A ORDINARY | 355,208 | 15.28% |
| JOANNE RATTRAYsophymarine-openregistry-h-joanne-rattray-3bf8da | A ORDINARY | 116,250 | 5.00% |
| JOANNE RATTRAYsophymarine-openregistry-h-joanne-rattray-3bf8da | E ORDINARY | 116,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALDSOL LIMITEDsophymarine-openregistry-gb-13817010 | Holds shares in | ORDINARY |
THE MANCHESTER RUBBER STAMP COMPANY LIMITED
sophymarine-openregistry-gb-02461063
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Tabley Court, Altrincham, Cheshire, WA14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HEWITTsophymarine-openregistry-h-a-hewitt-3a72fd | ORDINARY | 2,750 | |
| AILSA BERRYsophymarine-openregistry-h-ailsa-berry-ed458d | ORDINARY | 2,750 | |
| JENNY PEACOCKsophymarine-openregistry-h-jenny-peacock-031f58 | ORDINARY | 2,750 | |
| JILL HEWITTsophymarine-openregistry-h-jill-hewitt-67a1f2 | ORDINARY | 2,750 | |
| A. HEWITTsophymarine-openregistry-h-a-hewitt-3a72fd | A ORDINARY | 100 | |
| AILSA BERRYsophymarine-openregistry-h-ailsa-berry-ed458d | ORDINARY D | 100 | |
| JENNY PEACOCKsophymarine-openregistry-h-jenny-peacock-031f58 | C ORDINARY | 100 | |
| JILL HEWITTsophymarine-openregistry-h-jill-hewitt-67a1f2 | B ORDINARY | 100 | |
BOWCOCK PROPERTY LTD
sophymarine-openregistry-gb-04889434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor C/O Oakwood, Station House, Altrincham, Cheshire, WA14 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM BOWCOCKsophymarine-openregistry-h-andrew-graham-bowcock-3a2f43 | A ORDINARY | 450 | |
| ANGELA DAWN BOWCOCKsophymarine-openregistry-h-angela-dawn-bowcock-e14e93 | B ORDINARY | 400 | |
| ALEXANDER EDWARD BOWCOCKsophymarine-openregistry-h-alexander-edward-bowcock-4e459d | E | 50 | |
| HARVEY JAMES BOWCOCKsophymarine-openregistry-h-harvey-james-bowcock-2eb9bd | C ORDINARY | 50 | |
| OLIVIA RACHAEL BOWCOCKsophymarine-openregistry-h-olivia-rachael-bowcock-e95537 | D ORDINARY | 50 | |
| ANDREW GRAHAM BOWCOCKsophymarine-openregistry-h-andrew-graham-bowcock-3a2f43 | E | 0 | |
| ANDREW GRAHAM BOWCOCKsophymarine-openregistry-h-andrew-graham-bowcock-3a2f43 | D ORDINARY | 0 | |
| ANDREW GRAHAM BOWCOCKsophymarine-openregistry-h-andrew-graham-bowcock-3a2f43 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLDFIELD ESTATE COMPANY LTDsophymarine-openregistry-gb-03772356 | Holds shares in | ORDINARY |
ALTIN HOMES LIMITED
sophymarine-openregistry-gb-05428498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1a Woodlands Road, Altrincham, Cheshire, WA14 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ZIBANDEH KHOYsophymarine-openregistry-h-mohammad-zibandeh-khoy-46b73b | REDEEMABLE PREFERENCE | 2,500,000 | |
| FERESHTEH ABBASI GHOLMANSARAEIsophymarine-openregistry-h-fereshteh-abbasi-gholmansaraei-e27ce5 | ORDINARY A | 21,350 | |
| MOHAMMAD ZIBANDEH KHOYsophymarine-openregistry-h-mohammad-zibandeh-khoy-46b73b | ORDINARY A | 21,350 | |
| AVA ZIBANDEH KHOYsophymarine-openregistry-h-ava-zibandeh-khoy-1b15cb | ORDINARY A | 15,685 | |
| ERIKA ZIBANDEH KHOYsophymarine-openregistry-h-erika-zibandeh-khoy-0005ee | ORDINARY A | 15,685 | |
| YOUSEF MOUSAVI AGHDAMsophymarine-openregistry-h-yousef-mousavi-aghdam-37770b | B ORDINARY | 14,780 | |
| AVA ZIBANDEH KHOYsophymarine-openregistry-h-ava-zibandeh-khoy-1b15cb | C ORDINARY | 4,575 | |
| ERIKA ZIBANDEH KHOYsophymarine-openregistry-h-erika-zibandeh-khoy-0005ee | C ORDINARY | 4,575 | |
| MOHAMMAD ZIBANDEH KHOYsophymarine-openregistry-h-mohammad-zibandeh-khoy-46b73b | D ORDINARY | 1,475 | |
| FERESHTEH ABBASI GHOLMANSARAEIsophymarine-openregistry-h-fereshteh-abbasi-gholmansaraei-e27ce5 | D ORDINARY | 305 | |
| YOUSEF MOUSAVI AGHDAMsophymarine-openregistry-h-yousef-mousavi-aghdam-37770b | D ORDINARY | 220 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTIN COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09616842 | Holds shares in | ORDINARY B SHARES |
| MULBERRY ESTATES (WILMSLOW) LIMITEDsophymarine-openregistry-gb-15889451 | Holds shares in | ORDINARY |
| OAKLANDS ESTATES (SALE) LIMITEDsophymarine-openregistry-gb-15890826 | Holds shares in | ORDINARY |
JAMES MAGUIRE & CO LIMITED
sophymarine-openregistry-gb-07648069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 58a Stamford New Road, Altrincham, Greater Manchester, WA14 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGUIRE FAMILY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15172123 | A ORDINARY | 100 | 100.00% |
| MAGUIRE FAMILY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15172123 | B ORDINARY | 1 | 100.00% |
| MAGUIRE FAMILY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15172123 | E ORDINARY | 1 | 100.00% |
| MAGUIRE FAMILY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15172123 | C ORDINARY | 1 | 100.00% |
| MAGUIRE FAMILY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15172123 | D ORDINARY | 1 | 100.00% |
| EIMEAR THERESE MAGUIREsophymarine-openregistry-h-eimear-therese-maguire-31bff9 | C ORDINARY | 0 | 0.00% |
| EIMEAR THERESE MAGUIREsophymarine-openregistry-h-eimear-therese-maguire-31bff9 | A ORDINARY | 0 | 0.00% |
| HANNAH MAGUIREsophymarine-openregistry-h-hannah-maguire-533690 | E ORDINARY | 0 | 0.00% |
| JAMES HICKMAN MAGUIREsophymarine-openregistry-h-james-hickman-maguire-0b3f01 | A ORDINARY | 0 | 0.00% |
| JAMES HICKMAN MAGUIREsophymarine-openregistry-h-james-hickman-maguire-0b3f01 | B ORDINARY | 0 | 0.00% |
| LUCY MAGUIREsophymarine-openregistry-h-lucy-maguire-059418 | D ORDINARY | 0 | 0.00% |
MANCHESTER PLASTIC SURGERY LTD
sophymarine-openregistry-gb-07813872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Corinthian Tax Lynnfield House, Altrincham, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | A ORDINARY | 85 | |
| SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632 | B ORDINARY | 85 | |
| BENJAMIN MURPHYsophymarine-openregistry-h-benjamin-murphy-1e181a | D ORDINARY | 10 | |
| JOSEPH MURPHYsophymarine-openregistry-h-joseph-murphy-dca132 | C ORDINARY | 10 | |
| SAM MURPHYsophymarine-openregistry-h-sam-murphy-f83a15 | E ORDINARY | 10 | |
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | E ORDINARY | 0 | |
SPECTRA BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-07856388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 81 Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JON TAYLORsophymarine-openregistry-h-lee-jon-taylor-75568f | ORDINARY C | 100 | 100.00% |
| STUART BEAUMONTsophymarine-openregistry-h-stuart-beaumont-5d6608 | A ORDINARY | 100 | 100.00% |
| BEAUTIFUL MOUNTAIN GROUP LIMITEDsophymarine-openregistry-gb-16130274 | ORDINARY B | 50 | 100.00% |
| BLUE EDGE GROUP LIMITEDsophymarine-openregistry-gb-15737932 | ORDINARY D | 50 | 100.00% |
| NM BUSINESS CONSULTANT LTDsophymarine-openregistry-gb-11896855 | ORDINARY E | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRA SAFETY LIMITEDsophymarine-openregistry-gb-08440191 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| SPECTRA COMPLIANCE LIMITEDsophymarine-openregistry-gb-10302802 | Holds shares in | ORDINARY · 100.00% |
| QUALITAS IMS LIMITEDsophymarine-openregistry-gb-12245141 | Holds shares in | ORDINARY · 100.00% |
| SPECTRA CONSTRUCTION MANAGEMENT LIMITEDsophymarine-openregistry-gb-14653918 | Holds shares in | ORDINARY · 100.00% |
| THE SAFETY GROUP LIMITEDsophymarine-openregistry-gb-04712733 | Holds shares in | ORDINARY 1 GBP |
CAPITAL PLANNING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08633644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHANDLERsophymarine-openregistry-h-james-chandler-0eb966 | ORDINARY | 8 | 100.00% |
| EMMA JOANNE CHANDLERsophymarine-openregistry-h-emma-joanne-chandler-9ded9c | B ORDINARY | 1 | 100.00% |
| JAMES HARDINGsophymarine-openregistry-gb-16357501 | D ORDINARY | 1 | 100.00% |
| LAURA HARDINGsophymarine-openregistry-h-laura-harding-f01556 | E ORDINARY | 1 | 100.00% |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | C ORDINARY | 1 | 100.00% |
MARES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09314900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grosvenor House, Altrincham, WA14 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY LLOYDsophymarine-openregistry-h-alison-mary-lloyd-c07387 | B ORDINARY | 50 | |
| RICHARD MICHAEL LLOYDsophymarine-openregistry-h-richard-michael-lloyd-d5cd23 | A ORDINARY | 50 | |
| ELOISE LLOYDsophymarine-openregistry-h-eloise-lloyd-d09eb6 | E ORDINARY | 1 | |
| MATTHEW LLOYDsophymarine-openregistry-gb-13966369 | M ORDINARY | 1 | |
| SAM LLOYDsophymarine-openregistry-h-sam-lloyd-889230 | S ORDINARY | 1 | |
POZZONI ARCHITECTURE LIMITED
sophymarine-openregistry-gb-09412906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Woodville House, Altrincham, Cheshire, WA14 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SAUNDERSsophymarine-openregistry-h-nigel-saunders-6c7204 | A ORDINARY | 1,953 | |
| CATHERINE MULLEYsophymarine-openregistry-h-catherine-mulley-aaa420 | D ORDINARY | 1,138 | |
| JAMIE WOODsophymarine-openregistry-gb-08559291 | C ORDINARY | 1,138 | |
| MARTIN BRANSBYsophymarine-openregistry-h-martin-bransby-6b0a29 | B ORDINARY | 1,138 | |
| ANDREW MARTIN SMITHsophymarine-openregistry-h-andrew-martin-smith-2a785c | E ORDINARY | 0 | |
REALM RECRUIT LIMITED
sophymarine-openregistry-gb-09701216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 2, Part Fifth Floor Charter House, Altrincham, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMELL DUANEsophymarine-openregistry-h-cormell-duane-1a8769 | ORDINARY D | 51,000 | 100.00% |
| ELEANOR LINTONsophymarine-openregistry-h-eleanor-linton-aa2809 | ORDINARY E | 51,000 | 100.00% |
| KIM ALEXANDRA JEFFERIESsophymarine-openregistry-h-kim-alexandra-jefferies-43bc00 | ORDINARY C | 42,924 | 100.00% |
| MICHAEL JEFFERIESsophymarine-openregistry-h-michael-jefferies-7c9d1e | ORDINARY A | 42,924 | 100.00% |
| MONINA RAMSDENsophymarine-openregistry-h-monina-ramsden-1f5ba8 | ORDINARY B | 12,152 | 100.00% |
CASSONX LIMITED
sophymarine-openregistry-gb-10015581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| NOEL MARSHALLsophymarine-openregistry-h-noel-marshall-09d253 | ORDINARY N | 1,000 | 100.00% |
| JAMES MANDERSsophymarine-openregistry-h-james-manders-819bfb | ORDINARY J | 900 | 100.00% |
| CLARE LOUISE MANDERSsophymarine-openregistry-h-clare-louise-manders-748e77 | ORDINARY C | 100 | 100.00% |
| HUGO GORDON-LENNOXsophymarine-openregistry-h-hugo-gordon-lennox-b1f575 | ORDINARY | 0 | |
| HUGO GORDON-LENNOXsophymarine-openregistry-h-hugo-gordon-lennox-b1f575 | ORDINARY | 0 | |
| JAMES MANDERSsophymarine-openregistry-h-james-manders-819bfb | ORDINARY | 0 | |
| NOEL MARSHALLsophymarine-openregistry-h-noel-marshall-09d253 | ORDINARY | 0 | |
| POPPY GORDON-LENNOXsophymarine-openregistry-h-poppy-gordon-lennox-352135 | ORDINARY H | 0 | |
DR SAQIB CHOWDHARY LIMITED
sophymarine-openregistry-gb-10691823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 80 Thorley Lane, Altrincham, WA15 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB CHOWDHARYsophymarine-openregistry-h-saqib-chowdhary-5d5317 | A SHARES | 51 | 100.00% |
| JOANNE CHOWDHARYsophymarine-openregistry-h-joanne-chowdhary-fe5530 | B SHARES | 49 | 100.00% |
| DANI ALEXANDER CHOWDHARYsophymarine-openregistry-h-dani-alexander-chowdhary-7f198f | E ORDINARY | 25 | 100.00% |
| SAMIH CHOWDHARYsophymarine-openregistry-h-samih-chowdhary-17c218 | C ORDINARY | 25 | 100.00% |
| SOPHIA JO CHOWDHARYsophymarine-openregistry-h-sophia-jo-chowdhary-7781b3 | D ORDINARY | 25 | 100.00% |
RADSCAN LTD
sophymarine-openregistry-gb-10716988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIROUZ RAFAH BIEEUsophymarine-openregistry-h-fairouz-rafah-bieeu-e5b893 | ORDINARY | 10 | 50.00% |
| NABIL EL-SAEITYsophymarine-openregistry-h-nabil-el-saeity-801ac5 | ORDINARY | 10 | 50.00% |
| AMINA FALLAGsophymarine-openregistry-h-amina-fallag-eca1e9 | ORD C | 2 | 100.00% |
| MALEK EL-SAEITYsophymarine-openregistry-h-malek-el-saeity-6ab5ee | ORD E | 2 | 100.00% |
| SAEID EL-SAEITYsophymarine-openregistry-h-saeid-el-saeity-dddad2 | ORD D | 2 | 100.00% |
| FAIROUZ RAFAH BIEEUsophymarine-openregistry-h-fairouz-rafah-bieeu-e5b893 | ORD B | 1 | 100.00% |
| MALEK EL-SAEITYsophymarine-openregistry-h-malek-el-saeity-6ab5ee | ORD D | 0 | 0.00% |
GRINLOW LIMITED
sophymarine-openregistry-gb-10965426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Planetree Road, Altrincham, WA15 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRETT DIGGINESsophymarine-openregistry-h-jonathan-brett-diggines-b7b9c5 | ORDINARY A | 100 | |
| SUSAN CATHERINE DIGGINESsophymarine-openregistry-h-susan-catherine-diggines-7e0116 | ORDINARY B | 100 | |
| SUSAN DIGGINES JONATHAN DIGGINES AS TRUSTEES OF THE DIGGINES LIFETIME TRUST 2017 NO.1sophymarine-openregistry-h-susan-diggines-jonathan-diggines-as-trus-7bf67a | ORDINARY C | 100 | |
| SUSAN DIGGINES JONATHAN DIGGINES AS TRUSTEES OF THE DIGGINES LIFETIME TRUST 2017 NO.2sophymarine-openregistry-h-susan-diggines-jonathan-diggines-as-trus-982ef6 | ORDINARY D | 100 | |
| SUSAN DIGGINES JONATHAN DIGGINES AS TRUSTEES OF THE DIGGINES LIFETIME TRUST 2017 NO.3sophymarine-openregistry-h-susan-diggines-jonathan-diggines-as-trus-fd8abc | ORDINARY E | 100 | |
SLENDERRAPIDE UK LTD
sophymarine-openregistry-gb-10996475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Spring Court Spring Road, Altrincham, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY BROOMEsophymarine-openregistry-h-molly-broome-6751b5 | B ORDINARY | 20 | 100.00% |
| OLIVIA BROOMEsophymarine-openregistry-h-olivia-broome-558fe3 | D ORDINARY | 20 | 100.00% |
| REBECCA BROOMEsophymarine-openregistry-h-rebecca-broome-80f156 | C ORDINARY | 20 | 100.00% |
| SOPHIE BROOMEsophymarine-openregistry-h-sophie-broome-5a388a | A ORDINARY | 20 | 100.00% |
| JONATHAN DAVID BROOMEsophymarine-openregistry-h-jonathan-david-broome-4654ec | ORDINARY | 1 | 100.00% |
| MOLLY BROOMEsophymarine-openregistry-h-molly-broome-6751b5 | A ORDINARY | 0 | 0.00% |
ABERSOCH QUALITY HOMES LIMITED
sophymarine-openregistry-gb-11569733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY C | 100 | |
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY B | 100 | |
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY D | 100 | |
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY E | 100 | |
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY A | 100 | |
| DEBRA JANE ELVINSsophymarine-openregistry-h-debra-jane-elvins-e71d15 | ORDINARY A | 0 | |
| DEBRA JANE ELVINSsophymarine-openregistry-h-debra-jane-elvins-e71d15 | ORDINARY B | 0 | |
| MEGAN ALICE MAY ELVINSsophymarine-openregistry-h-megan-alice-may-elvins-7ed7d6 | ORDINARY E | 0 | |
| RHYS ERIC EDWARD ELVINSsophymarine-openregistry-h-rhys-eric-edward-elvins-61eb85 | ORDINARY D | 0 | |
| TIMOTHY EDWARD ELVINSsophymarine-openregistry-h-timothy-edward-elvins-2d8322 | ORDINARY A | 0 | |
| TIMOTHY EDWARD ELVINSsophymarine-openregistry-h-timothy-edward-elvins-2d8322 | ORDINARY C | 0 | |