UK companies/Altrincham/Page 36

Companies in Altrincham and their shareholdersPage 36 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 90 shareholdings and 1 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
90
Related parties
1

MIKE THOMPSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-09927176
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bridge House Ashley Road, Altrincham, Cheshire, WA14 2UT

Direct shareholders

ShareholderShare classShares held% of class
PETER MICHAEL VARDEY THOMPSONsophymarine-openregistry-h-peter-michael-vardey-thompson-494bb9A ORDINARY45
PETER MICHAEL VARDEY THOMPSONsophymarine-openregistry-h-peter-michael-vardey-thompson-494bb9B ORDINARY40
JULIA HYDEsophymarine-openregistry-h-julia-hyde-c8c846B ORDINARY5
ROBERT MICHAEL VARDEY THOMPSONsophymarine-openregistry-h-robert-michael-vardey-thompson-1e4f01D ORDINARY5
ROSEMARY IRENE VARDEY THOMPSONsophymarine-openregistry-h-rosemary-irene-vardey-thompson-b706dfC ORDINARY5

I2 GLOBAL CONSULTING LIMITED

sophymarine-openregistry-gb-10801358
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Corinthian Tax Lynnfield House, Altrincham, WA14 4DZ

Direct shareholders

ShareholderShare classShares held% of class
GARRY COOKsophymarine-openregistry-h-garry-cook-4bfc6dA ORDINARY5
NINA HARGREAVESsophymarine-openregistry-h-nina-hargreaves-a6c197B ORDINARY5
KATE DICKSONsophymarine-openregistry-h-kate-dickson-fb401bD ORDINARY1
MICHAEL DICKSONsophymarine-openregistry-h-michael-dickson-829169C ORDINARY1
NINA HARGREAVESsophymarine-openregistry-h-nina-hargreaves-a6c197A ORDINARY0

B2B INTERNATIONAL MARKETING GROUP LIMITED

sophymarine-openregistry-gb-10869346
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Craig Court, Altrincham, Cheshire, WA14 2EY

Direct shareholders

ShareholderShare classShares held% of class
WE ARE B2B (EOT) LIMITEDsophymarine-openregistry-gb-13176561ORDINARY95100.00%
CATHERINE ELIZABETH JANE BUTCHERsophymarine-openregistry-h-catherine-elizabeth-jane-butcher-746a7eORDINARY B0
JENNIFER MASONsophymarine-openregistry-h-jennifer-mason-250f69ORDINARY C0
MATTHEW STEVEN LEE SMITHsophymarine-openregistry-h-matthew-steven-lee-smith-43fdb2ORDINARY A0

LAURA PEARSON LOCUMS LIMITED

sophymarine-openregistry-gb-10895157
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Beechwood 151 Hale Road, Altrincham, WA15 8RU

Direct shareholders

ShareholderShare classShares held% of class
LAURA PEARSONsophymarine-openregistry-h-laura-pearson-ebe5e5ORDINARY A95100.00%
JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2C ORDINARY5100.00%
JAYNE PEARSONsophymarine-openregistry-h-jayne-pearson-fc47bdD ORDINARY5100.00%
MICHAEL PEARSONsophymarine-openregistry-gb-05287711ORDINARY B5100.00%

CHAPMAN RENOVATIONS LTD

sophymarine-openregistry-gb-11167317
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
223 Grove Lane, Altrincham, WA15 8PX

Direct shareholders

ShareholderShare classShares held% of class
BILLIE CHAPMANsophymarine-openregistry-h-billie-chapman-8f3582ORDINARY SHARES D100100.00%
DARREN CHAPMANsophymarine-openregistry-h-darren-chapman-f688dfORDINARY SHARES B100100.00%
LOUISE CHAPMANsophymarine-openregistry-h-louise-chapman-f7bddbORDINARY SHARES100100.00%
MYLEE CHAPMANsophymarine-openregistry-h-mylee-chapman-edbbcaORDINARY SHARES C100100.00%

PRIMAVISION CONTRACTING LTD

sophymarine-openregistry-gb-11401289
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Kennedy House, Altrincham, WA14 1ES

Direct shareholders

ShareholderShare classShares held% of class
JJA PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14360657C ORDINARY1100.00%
JRA HOMES LTDsophymarine-openregistry-gb-12465924A ORDINARY1100.00%
MR JONATHON JOSEPH ARMSTRONGsophymarine-openregistry-h-mr-jonathon-joseph-armstrong-5fba06ORDINARY1100.00%
REBECCA CLINTONsophymarine-openregistry-h-rebecca-clinton-57be3bB1100.00%

KEELFIN LTD

sophymarine-openregistry-gb-11547029
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ERNEST SOUTHEYsophymarine-openregistry-h-gregory-ernest-southey-917d4cORDINARY SHARES10100.00%
CAMERON JAMES SOUTHEYsophymarine-openregistry-h-cameron-james-southey-a9c6d7A ORDINARY1100.00%
LAUREN ZANNAH SOUTHEYsophymarine-openregistry-h-lauren-zannah-southey-87b52aB ORDINARY1100.00%
TOBY DYLAN SOUTHEYsophymarine-openregistry-h-toby-dylan-southey-34ba6dC ORDINARY1100.00%

DWH FIC LIMITED

sophymarine-openregistry-gb-11770081
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Westgate House, Altrincham, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOLLAND & WENDY HOLLAND TRUSTEES OF THE HOLLAND FAMILY 2019 SETTLEMENT NO1sophymarine-openregistry-h-daniel-holland-wendy-holland-trustees-of-d14ff8C ORDINARY100
DANIEL HOLLAND & WENDY HOLLAND TRUSTEES OF THE HOLLAND FAMILY 2019 SETTLEMENT NO2sophymarine-openregistry-h-daniel-holland-wendy-holland-trustees-of-5c8f35D ORDINARY100
MR DANIEL LAWRENCE HOLLANDsophymarine-openregistry-h-mr-daniel-lawrence-holland-5aba94A ORDINARY100
MRS WENDY DIANE HOLLANDsophymarine-openregistry-h-mrs-wendy-diane-holland-42f927B ORDINARY100

FINCH BAKERY LIMITED

sophymarine-openregistry-gb-11842838
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN SINCLAIRsophymarine-openregistry-h-lauren-sinclair-03491fORDINARY A25
LEANNE FINCHsophymarine-openregistry-h-leanne-finch-803ba1ORDINARY D NON VOTING25
RACHEL FINCHsophymarine-openregistry-h-rachel-finch-5cb32aORDINARY B25
STUART FINCHsophymarine-openregistry-h-stuart-finch-066c94ORDINARY C NON VOTING25

KAVYA HOLDINGS LIMITED

sophymarine-openregistry-gb-11899166
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
2 Frieston Road, Altrincham, WA14 5AE

Direct shareholders

ShareholderShare classShares held% of class
SAMIT GUPTAsophymarine-openregistry-h-samit-gupta-6f6f96A ORDINARY51100.00%
PREETI GUPTAsophymarine-openregistry-h-preeti-gupta-83b52aB ORDINARY47100.00%
KAVI GUPTAsophymarine-openregistry-h-kavi-gupta-0c75f2D ORDINARY1100.00%
KIYA GUPTAsophymarine-openregistry-h-kiya-gupta-5b9cddC ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE TAXASSIST DIRECT GROUP LIMITEDsophymarine-openregistry-gb-09111616Holds shares inORDINARY C · 0.03%

THE PURE EDIT LIMITED

sophymarine-openregistry-gb-12166264
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit B4 Stuart Road, Altrincham, WA14 5GJ

Direct shareholders

ShareholderShare classShares held% of class
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5ORDINARY895,02580.63%
EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62fORDINARY215,00019.37%
EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62fB ORDINARY25100.00%
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5C ORDINARY25100.00%
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5A ORDINARY25100.00%
KAREN FORDERsophymarine-openregistry-h-karen-forder-d193b5C ORDINARY00.00%
STEVEN FORDERsophymarine-openregistry-h-steven-forder-febb71A ORDINARY00.00%

K W REINFORCEMENTS LTD

sophymarine-openregistry-gb-12199378
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
29 Clarence Road, Altrincham, Cheshire, WA15 8SE

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CARNEYsophymarine-openregistry-h-gemma-carney-07a0ddC ORDINARY50
KRISTEN WALKERsophymarine-openregistry-h-kristen-walker-32d8a9A ORDINARY50
ANNA CALKAsophymarine-openregistry-h-anna-calka-e5613bD ORDINARY0
PATRYK CALKAsophymarine-openregistry-h-patryk-calka-cd7380B ORDINARY0

LJOE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12355643
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
LEENA JOSEPHsophymarine-openregistry-h-leena-joseph-4d1580A ORDINARY7100.00%
JEFFE MATHEWsophymarine-openregistry-h-jeffe-mathew-9ab3e7B ORDINARY1100.00%
MATHEW KUNCHERIAsophymarine-openregistry-h-mathew-kuncheria-e8b1ecD ORDINARY1100.00%
NEETHU MATHEWsophymarine-openregistry-h-neethu-mathew-1e81eeC ORDINARY1100.00%

REAL FINANCIAL LIMITED

sophymarine-openregistry-gb-12356218
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 105, 9 St. Georges Court Altrincham Business Park, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN RAMSEYsophymarine-openregistry-h-paul-john-ramsey-4fc488ORDINARY85100.00%
ANNE-MARIE RAMSEYsophymarine-openregistry-h-anne-marie-ramsey-d1d2d1A ORDINARY5100.00%
CHLOE ANNE RAMSEYsophymarine-openregistry-h-chloe-anne-ramsey-2b366cB ORDINARY5100.00%
JESSICA MAY RAMSEYsophymarine-openregistry-h-jessica-may-ramsey-377002C ORDINARY5100.00%

THE STRENGTH COLLECTIVE LTD

sophymarine-openregistry-gb-12429841
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
80-84 George Street, Altrincham, Cheshire, WA14 1RF

Direct shareholders

ShareholderShare classShares held% of class
DANA HUGGINSsophymarine-openregistry-h-dana-huggins-069afbORDINARY30100.00%
JAMIE KINGDONsophymarine-openregistry-h-jamie-kingdon-d882ccB ORDINARY30100.00%
JONATHAN BROOKSsophymarine-openregistry-h-jonathan-brooks-d8f57aA ORDINARY30100.00%
ELLIOT MUSCANTsophymarine-openregistry-h-elliot-muscant-10a3e8C ORDINARY10100.00%

JCH ASSET MGT LTD

sophymarine-openregistry-gb-12531659
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Alexander Knight & Co Limited Westgate House, Altrincham, Cheshire, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE HUGHESsophymarine-openregistry-h-jeanette-hughes-c8d5a8ORDINARY85100.00%
JEANETTE JONESsophymarine-openregistry-gb-12251511ORDINARY C5100.00%
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY B5100.00%
SELWYN ALUN JONESsophymarine-openregistry-h-selwyn-alun-jones-0bff56ORDINARY A5100.00%

NOVAX RECRUITMENT LTD

sophymarine-openregistry-gb-12578957
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
First Floor, Unit 2 Edward Court, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DRACUPsophymarine-openregistry-h-timothy-dracup-1ee62fORDINARY60
DALE ROBERTSsophymarine-openregistry-h-dale-roberts-4665a2ORDINARY24
ALLEASE INVESTMENTS LTDsophymarine-openregistry-gb-16422766ORDINARY D1
DALE ROBERTSsophymarine-openregistry-h-dale-roberts-4665a2B ORDINARY1
DRA HOLDINGS LTDsophymarine-openregistry-gb-09915443C ORDINARY1

OAKFIELD CREATIVE INVESTMENTS LTD

sophymarine-openregistry-gb-12640780
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER CAWLEYsophymarine-openregistry-h-oliver-cawley-142855ORDINARY A45
VINCENT CAWLEYsophymarine-openregistry-h-vincent-cawley-2a4d30ORDINARY45
OLIVER CAWLEYsophymarine-openregistry-h-oliver-cawley-142855ORDINARY C5
VINCENT CAWLEYsophymarine-openregistry-h-vincent-cawley-2a4d30ORDINARY B5
KAREN CAWLEYsophymarine-openregistry-h-karen-cawley-66bdc8ORDINARY B0
NATALIE CAWLEYsophymarine-openregistry-h-natalie-cawley-db8c74ORDINARY C0

SOLUTIONS POD LIMITED

sophymarine-openregistry-gb-12716786
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
15 Stanhope Road, Altrincham, Cheshire, WA14 3LA

Direct shareholders

ShareholderShare classShares held% of class
PADMAJA GEETALAsophymarine-openregistry-h-padmaja-geetala-b4dce4ORDINARY48
SAILENDRA NATHA REDDY GEETALA SESHAsophymarine-openregistry-h-sailendra-natha-reddy-geetala-sesha-d2f57cORDINARY48
RAHUL S GEETALAsophymarine-openregistry-h-rahul-s-geetala-74368cORDINARY C2
DHEERAJ SAHRUDAI GEETALAsophymarine-openregistry-h-dheeraj-sahrudai-geetala-ae9f27ORDINARY B1
SAILENDRA NATHA REDDY GEETALA SESHAsophymarine-openregistry-h-sailendra-natha-reddy-geetala-sesha-d2f57cORDINARY A1
PADMAJA GEETALAsophymarine-openregistry-h-padmaja-geetala-b4dce4ORDINARY B0

CAROL SULLIVAN CONVEYANCING LIMITED

sophymarine-openregistry-gb-12854352
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Alexander Knight & Co Limited Westgate House, Altrincham, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
CAROL SULLIVANsophymarine-openregistry-h-carol-sullivan-b5dab0ORDINARY75
DOMINIC HUMPHREYsophymarine-openregistry-h-dominic-humphrey-52a460ORDINARY A15
EMILY BREIDENBACHsophymarine-openregistry-h-emily-breidenbach-d534ffORDINARY C5
EVE MAY SULLIVANsophymarine-openregistry-h-eve-may-sullivan-e4eddeORDINARY B5