UK companies/Altrincham/Page 30
Companies in Altrincham and their shareholdersPage 30 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 114 shareholdings and 9 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
AT HOLDINGS (NW) LTD
sophymarine-openregistry-gb-10387664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 St Georges Court, Altrincham, Cheshire, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HILLsophymarine-openregistry-h-darren-hill-cdfa09 | ORDINARY A SHARES | 99 | 50.00% |
| MICHELLE HILLsophymarine-openregistry-h-michelle-hill-6126b5 | ORDINARY A SHARES | 99 | 50.00% |
| CHLOE HILLsophymarine-openregistry-h-chloe-hill-2a0b8f | ORDINARY C SHARE | 1 | 100.00% |
| NOAH HILLsophymarine-openregistry-h-noah-hill-18fd61 | ORDINARY B SHARE | 1 | 100.00% |
| RAYMOND HILLsophymarine-openregistry-h-raymond-hill-790a17 | ORDINARY B SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER TRAILERS LIMITEDsophymarine-openregistry-gb-05843594 | Holds shares in | ORDINARY · 100.00% |
TRAFFORD RUBBER HOLDINGS LTD
sophymarine-openregistry-gb-14033932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARY RAWKINSsophymarine-openregistry-h-karen-mary-rawkins-c52e52 | A ORDINARY | 75,000 | 100.00% |
| LESLIE COTTONsophymarine-openregistry-h-leslie-cotton-45d296 | C ORDINARY | 36,000 | 70.59% |
| TIMOTHY MARK JENKINSONsophymarine-openregistry-h-timothy-mark-jenkinson-9c2de1 | B ORDINARY | 24,000 | 100.00% |
| CHRISTOPHER DAVID MATHEWSsophymarine-openregistry-h-christopher-david-mathews-ccda2b | C ORDINARY | 7,500 | 14.71% |
| PAUL KEELEYsophymarine-openregistry-h-paul-keeley-c2911c | C ORDINARY | 7,500 | 14.71% |
| TIMOTHY MARK JENKINSONsophymarine-openregistry-h-timothy-mark-jenkinson-9c2de1 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09287571 | Holds shares in | ORDINARY |
HAMMAD MALIK FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15997625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 18 Harrop Road, Altrincham, Cheshire, WA15 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR SAMIR AHMED MALIKsophymarine-openregistry-h-for-samir-ahmed-malik-6aef4a | B ORDINARY | 500,000 | 100.00% |
| FOR YASMIN NAZIR MALIKsophymarine-openregistry-h-for-yasmin-nazir-malik-c90cc3 | C ORDINARY | 500,000 | 100.00% |
| RAISA IKRAM MALIK AS TRUSTEES OF THE TRUST FOR SAMIR AHMED MALIK MOHAMMAD HAMMAD AHMAD MALIK AS TRUSTEES OF THE TRUSTsophymarine-openregistry-h-raisa-ikram-malik-as-trustees-of-the-tru-7278d4 | B ORDINARY | 500,000 | 100.00% |
| RAISA IKRAM MALIK AS TRUSTEES OF THE TRUST FOR YASMIN NAZIR MALIK MOHAMMAD HAMMAD AHMAD MALIK AS TRUSTEES OF THE TRUSTsophymarine-openregistry-h-raisa-ikram-malik-as-trustees-of-the-tru-46e710 | C ORDINARY | 500,000 | 100.00% |
| MOHAMMAD HAMMAD AHMAD MALIKsophymarine-openregistry-h-mohammad-hammad-ahmad-malik-155910 | A ORDINARY | 2 | 100.00% |
MANCUNIAN MERCANTILE INVESTMENTS LTD
sophymarine-openregistry-gb-01640827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Courtyard Lodge, The Courtyard, Altrincham, Cheshire, WA14 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BRACEGIRDLEsophymarine-openregistry-h-michael-john-bracegirdle-9d735c | REDEEMABLE ORDINARY | 675,000 | |
| CHARLES BRACEGIRDLEsophymarine-openregistry-h-charles-bracegirdle-26327f | REDEEMABLE ORDINARY | 25,000 | |
| MATTHEW J BRACEGIRDLEsophymarine-openregistry-h-matthew-j-bracegirdle-c8b79a | REDEEMABLE ORDINARY | 25,000 | |
| S.L. BRACEGIRDLEsophymarine-openregistry-h-s-l-bracegirdle-d8338f | REDEEMABLE ORDINARY | 25,000 | |
| MICHAEL JOHN BRACEGIRDLEsophymarine-openregistry-h-michael-john-bracegirdle-9d735c | ORDINARY | 100 | |
| SHIRLEY ANNETTE BRACEGIRDLEsophymarine-openregistry-h-shirley-annette-bracegirdle-66d5bb | REDEEMABLE ORDINARY | 0 | |
| SHIRLEY ANNETTE BRACEGIRDLEsophymarine-openregistry-h-shirley-annette-bracegirdle-66d5bb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHLANDS KNUTSFORD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03906376 | Holds shares in | ORDINARY · 7.69% |
| MMI NOMINEES LIMITEDsophymarine-openregistry-gb-02052044 | Holds shares in | ORDINARY |
MEDIA IP NETWORKS LIMITED
sophymarine-openregistry-gb-02255026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
62020 — Information technology consultancy activities - Registered office
- 39 Woodlands Parkway, Altrincham, WA15 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT KELLYsophymarine-openregistry-h-rupert-kelly-07fbb1 | A ORDINARY | 92 | |
| BERNADETTE KELLYsophymarine-openregistry-h-bernadette-kelly-e32718 | B ORDINARY | 2 | |
| RUPERT KELLYsophymarine-openregistry-h-rupert-kelly-07fbb1 | B ORDINARY | 2 | |
| SEBASTIAN KELLYsophymarine-openregistry-h-sebastian-kelly-c9b6fc | B ORDINARY | 2 | |
| SOPHIE KELLYsophymarine-openregistry-h-sophie-kelly-8e9d96 | B ORDINARY | 2 | |
| OLIVIA KELLYsophymarine-openregistry-h-olivia-kelly-a18d30 | B ORDINARY | 0 | |
NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
sophymarine-openregistry-gb-03916403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY | 101 | 100.00% |
| AND ALAN JAMES PATTERSON AS TRUSTEES OF THE NICOLA BRIERLEY 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-and-alan-james-patterson-as-trustees-of--b17851 | ORDINARY | 0 | 0.00% |
| ISOBEL EMERY GRANTsophymarine-openregistry-h-isobel-emery-grant-c4b33b | C REDEEMABLE | 0 | |
| NICOLA HOUGH BRIERLEYsophymarine-openregistry-h-nicola-hough-brierley-0948d4 | ORDINARY | 0 | 0.00% |
| NICOLA HOUGH BRIERLEY, WILLIAM ANTHONY HOUGH BRIERLEYsophymarine-openregistry-h-nicola-hough-brierley-william-anthony-ho-059c0c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE COTTAGES LTDsophymarine-openregistry-gb-09502625 | Holds shares in | ORDINARY |
JOHN N HILDITCH (LETTINGS) LIMITED
sophymarine-openregistry-gb-04623643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor 179 Ashley Road, Altrincham, Cheshire, WA15 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS HILDITCHsophymarine-openregistry-h-john-nicholas-hilditch-f06dcc | ORDINARY A | 51 | 68.00% |
| AUDREY LIDDLEsophymarine-openregistry-h-audrey-liddle-517eff | ORDINARY A | 24 | 32.00% |
| NIGEL ALISTAIR LIDDLEsophymarine-openregistry-h-nigel-alistair-liddle-9775c8 | ORDINARY B | 13 | 52.00% |
| MELANIE LIDDLEsophymarine-openregistry-h-melanie-liddle-ada50e | ORDINARY B | 12 | 48.00% |
| GEOFFREY AND AUDREY LIDDLEsophymarine-openregistry-h-geoffrey-and-audrey-liddle-f090e8 | ORDINARY A | 0 | 0.00% |
CONIFERS CARE HOMES LTD
sophymarine-openregistry-gb-05523627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 62 Carrwood, Altrincham, Cheshire, WA15 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUBHA TREHANsophymarine-openregistry-h-anubha-trehan-f77bfc | REDEEMABLE PREFERENCE | 542,000 | |
| EXECUTORS OF VIJAY TREHANsophymarine-openregistry-h-executors-of-vijay-trehan-eb37bf | REDEEMABLE PREFERENCE | 542,000 | |
| NIDHI GROGANsophymarine-openregistry-h-nidhi-grogan-5b43d1 | REDEEMABLE PREFERENCE | 542,000 | |
| SANTOSH TREHANsophymarine-openregistry-h-santosh-trehan-6f747a | REDEEMABLE PREFERENCE | 542,000 | |
| VIDHI VAN MANENsophymarine-openregistry-h-vidhi-van-manen-992ea0 | REDEEMABLE PREFERENCE | 542,000 | |
| EXECUTORS OF VIJAY TREHANsophymarine-openregistry-h-executors-of-vijay-trehan-eb37bf | ORDINARY | 26 | |
| SANTOSH TREHANsophymarine-openregistry-h-santosh-trehan-6f747a | ORDINARY | 26 | |
| ANUBHA TREHANsophymarine-openregistry-h-anubha-trehan-f77bfc | ORDINARY | 16 | |
| NIDHI GROGANsophymarine-openregistry-h-nidhi-grogan-5b43d1 | ORDINARY | 16 | |
| VIDHI VAN MANENsophymarine-openregistry-h-vidhi-van-manen-992ea0 | ORDINARY | 16 | |
CATERING EQUIPMENT SALES LIMITED
sophymarine-openregistry-gb-06277819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Suite 7, Poplar House Ashley Road, Altrincham, WA14 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN ALDRICHsophymarine-openregistry-h-andrew-martin-aldrich-92ebf6 | A ORDINARY | 1,550 | 100.00% |
| CRAIG LYNCHsophymarine-openregistry-h-craig-lynch-aa0bb2 | B ORDINARY | 150 | 33.33% |
| DANNY TAMILAsophymarine-openregistry-h-danny-tamila-ec0481 | B ORDINARY | 100 | 22.22% |
| DECLAN MCCALUMsophymarine-openregistry-h-declan-mccalum-3e2ca2 | B ORDINARY | 100 | 22.22% |
| PAUL ANDREAsophymarine-openregistry-h-paul-andrea-25ba7f | B ORDINARY | 100 | 22.22% |
PROCHEM SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06672523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 16 Kingsway, Altrincham, Cheshire, WA14 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BELLsophymarine-openregistry-gb-16362705 | ORDINARY B | 20 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY B | 20 | |
| THOMAS ANTHONY FLEMINGsophymarine-openregistry-h-thomas-anthony-fleming-6abfde | ORDINARY B | 20 | |
| MARK ANDREW CHAPMANsophymarine-openregistry-h-mark-andrew-chapman-7183ca | ORDINARY D | 1 | |
| DAVID RICHARD SMITHsophymarine-openregistry-h-david-richard-smith-f04195 | ORDINARY B | 0 | |
B.L.S. INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-07156253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 34 Victoria Street, Altrincham, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVENSON SEACOMBE PARTNERSHIP LTDsophymarine-openregistry-gb-12569069 | A ORDINARY | 700 | 100.00% |
| STEVENSON SEACOMBE PARTNERSHIP LTDsophymarine-openregistry-gb-12569069 | B ORDINARY | 150 | 100.00% |
| LESLEY ALISON BRIGGSsophymarine-openregistry-h-lesley-alison-briggs-1758ab | A ORDINARY | 0 | 0.00% |
| LSN HOLDINGS LIMITEDsophymarine-openregistry-gb-11658514 | B ORDINARY | 0 | 0.00% |
| NADINE KATHERINE RAMSBOTTOMsophymarine-openregistry-h-nadine-katherine-ramsbottom-0dae90 | A ORDINARY | 0 | 0.00% |
| STEPHEN BOARDMANsophymarine-openregistry-h-stephen-boardman-c35304 | A ORDINARY | 0 | 0.00% |
POSTURE CARE LIMITED
sophymarine-openregistry-gb-07949529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 193a Ashley Road, Altrincham, Cheshire, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVITEX FOAMS LTDsophymarine-openregistry-gb-10333239 | B ORDINARY | 65,000 | |
| LEVITEX FOAMS LTDsophymarine-openregistry-gb-10333239 | ORDINARY | 100 | |
| ALAN PROVISORsophymarine-openregistry-gb-01841763 | B ORDINARY | 0 | |
| HUI QUN MOUsophymarine-openregistry-h-hui-qun-mou-36a145 | ORDINARY | 0 | |
| JAMES STEWART LEINHARDTsophymarine-openregistry-h-james-stewart-leinhardt-5d1d03 | ORDINARY | 0 | |
| STEPHEN JONATHAN COHENsophymarine-openregistry-h-stephen-jonathan-cohen-abf0d9 | ORDINARY | 0 | |
MHR (MEDICAL HAIR RESTORATION) CLINIC MANCHESTER/CHESHIRE LIMITED
sophymarine-openregistry-gb-09824504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 The Barn Cherry Tree Lane, Altrincham, WA14 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG MICHAEL HENTONsophymarine-openregistry-h-mr-craig-michael-henton-408cc7 | ORDINARY | 59 | |
| MARK STEERsophymarine-openregistry-h-mark-steer-065fb6 | ORDINARY | 20 | |
| MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9af | ORDINARY | 10 | |
| KELVIN GREGORYsophymarine-openregistry-h-kelvin-gregory-731ab6 | ORDINARY | 5 | |
| RYAN GIGGSsophymarine-openregistry-gb-02877606 | ORDINARY | 5 | |
| MR CRAIG MICHAEL HENTONsophymarine-openregistry-h-mr-craig-michael-henton-408cc7 | PREFERENCE | 1 | |
THE STUDIOS COLLECTION LIMITED
sophymarine-openregistry-gb-10708214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JONATHON GLANTZsophymarine-openregistry-h-barry-jonathon-glantz-1b4623 | A ORDINARY | 200 | 50.00% |
| DANIEL GLANTZsophymarine-openregistry-h-daniel-glantz-002881 | B ORDINARY | 200 | 33.33% |
| JACOB GLANTZsophymarine-openregistry-h-jacob-glantz-421f98 | B ORDINARY | 200 | 33.33% |
| MARCELLE BRINA GLANTZsophymarine-openregistry-h-marcelle-brina-glantz-9c0239 | A ORDINARY | 200 | 50.00% |
| TALIA GLANTZsophymarine-openregistry-h-talia-glantz-47e54e | B ORDINARY | 200 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THESTUDIOS (WEST BROM) LIMITEDsophymarine-openregistry-gb-15268742 | Holds shares in | ORDINARY SHARES · 50.00% |
MERCURY SUPPORT LIMITED
sophymarine-openregistry-gb-11722834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- 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 |
|---|
| DAVID ALAN MANSBRIDGEsophymarine-openregistry-h-david-alan-mansbridge-bb6570 | A ORDINARY | 9,000 | |
| DAVID MANSBRIDGEsophymarine-openregistry-h-david-mansbridge-423591 | B ORDINARY | 730 | |
| DENISE HANDFORDsophymarine-openregistry-h-denise-handford-ba224c | B ORDINARY | 150 | |
| KAREN FEATHERSTONEsophymarine-openregistry-h-karen-featherstone-59c51d | B ORDINARY | 70 | |
| DAVID PEPPERsophymarine-openregistry-h-david-pepper-2b3dbd | B ORDINARY | 50 | |
BUCKLESHAM FREIGHT LIMITED
sophymarine-openregistry-gb-11878986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Brierleyholt, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GEORGINA TYLERsophymarine-openregistry-h-ann-georgina-tyler-82209e | ORDINARY | 9 | 90.00% |
| AMANDA TYLERsophymarine-openregistry-h-amanda-tyler-81e5fd | ORDINARY "B" | 1 | 33.33% |
| ANDREW JOHN TYLERsophymarine-openregistry-h-andrew-john-tyler-3924c4 | ORDINARY "B" | 1 | 33.33% |
| CHRISTOPHER TYLERsophymarine-openregistry-h-christopher-tyler-19541c | ORDINARY "B" | 1 | 33.33% |
| KEITH TYLERsophymarine-openregistry-h-keith-tyler-8b8f60 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FELIXSTOWE LOGISTIC SOLUTIONS LTDsophymarine-openregistry-gb-06946910 | Holds shares in | ORDINARY · 100.00% |
DUNHAM CARE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12346297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRISTOPHER MCGOFFsophymarine-openregistry-h-christopher-mcgoff-ead1c6 | ORDINARY | 58,566 | |
| DAVID MCGOFFsophymarine-openregistry-h-david-mcgoff-681ec5 | ORDINARY | 58,565 | |
| DECLAN MCGOFFsophymarine-openregistry-h-declan-mcgoff-3178cf | ORDINARY | 58,565 | |
| DOMINIC KAYsophymarine-openregistry-h-dominic-kay-6dfd03 | ORDINARY | 14,298 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 10,080 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | DEFERRED ORDINARY | 323 | |
| DOMINIC KAYsophymarine-openregistry-h-dominic-kay-6dfd03 | DEFERRED ORDINARY | 165 | |
BIG LITTLE TECHNOLOGY LTD
sophymarine-openregistry-gb-13128850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- GROUP
- SIC
- 59120 — Motion picture, video and television programme post-production activities
62012 — Business and domestic software development - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFS II B, LLCsophymarine-openregistry-h-rfs-ii-b-llc-e14d82 | B ORDINARY | 4,996,078 | |
| ALEXANDER ARCHIBALD DOUGLAS HOPEsophymarine-openregistry-h-alexander-archibald-douglas-hope-387500 | A ORDINARY | 1,300,000 | |
| ELLEN ELIZABETH WALDERsophymarine-openregistry-h-ellen-elizabeth-walder-4ba733 | A ORDINARY | 1,300,000 | |
| GRAHAM FREDERIC SCOTT JACKsophymarine-openregistry-h-graham-frederic-scott-jack-7e8714 | A ORDINARY | 1,300,000 | |
| MATTHEW SEYMOUR HOLBENsophymarine-openregistry-h-matthew-seymour-holben-0d5515 | A ORDINARY | 1,300,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAVE DUCK AND ROBOTS LTDsophymarine-openregistry-gb-14699620 | Holds shares in | ORDINARY · 6.00% |
GIFFORD (BOWDON) LIMITED
sophymarine-openregistry-gb-15167880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kennedy House, Altrincham, Cheshire, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD TOPHAMsophymarine-openregistry-h-charles-richard-topham-110b68 | A ORDINARY | 60 | |
| ABIGAIL SARA THOMPSONsophymarine-openregistry-h-abigail-sara-thompson-082632 | B ORDINARY | 10 | |
| BRONA LACEYsophymarine-openregistry-h-brona-lacey-c6333b | B ORDINARY | 10 | |
| MAXIMILIAN RICHARD TOPHAMsophymarine-openregistry-h-maximilian-richard-topham-ad0563 | B ORDINARY | 10 | |
| WILLIAM ALEXANDER TURBEFIELDsophymarine-openregistry-h-william-alexander-turbefield-3a9ffe | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORROCKS WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-11389532 | Holds shares in | ORDINARY |
DETECT & PROTECT LIMITED
sophymarine-openregistry-gb-15584161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor Suite, Altrincham, WA14 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DERBYSHIREsophymarine-openregistry-h-craig-derbyshire-d01607 | B ORDINARY | 35 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A ORDINARY | 20 | |
| GARY BELLsophymarine-openregistry-gb-16362705 | A ORDINARY | 20 | |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | A ORDINARY | 20 | |
| JAMIE HEWITTsophymarine-openregistry-h-jamie-hewitt-082b4e | B ORDINARY | 5 | |