UK companies/Altrincham/Page 37

Companies in Altrincham and their shareholdersPage 37 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 94 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
94
Related parties
6

ARCHNA’S MEDICAL AND IT SERVICES LIMITED

sophymarine-openregistry-gb-13007573
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office
2 Hartley Road, Altrincham, Greater Manchester, WA14 4AZ

Direct shareholders

ShareholderShare classShares held% of class
ARCHNA BHALLAsophymarine-openregistry-h-archna-bhalla-29c022ORDINARY B40100.00%
CHETAN BHALLAsophymarine-openregistry-h-chetan-bhalla-d76b11ORDINARY A40100.00%
GAURAV BHALLAsophymarine-openregistry-h-gaurav-bhalla-e1ded7ORDINARY C10100.00%
GAURI BHALLAsophymarine-openregistry-h-gauri-bhalla-f676f7ORDINARY D10100.00%
CHETAN BHALLAsophymarine-openregistry-h-chetan-bhalla-d76b11ORDINARY C00.00%

ADORES PROPERTIES LIMITED

sophymarine-openregistry-gb-13199282
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Stanhope Road, Altrincham, Cheshire, WA14 3JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HIBBERTsophymarine-openregistry-h-adrian-hibbert-234474C ORDINARY100
AMANDA-LEE HIBBERTsophymarine-openregistry-h-amanda-lee-hibbert-543dc0D ORDINARY100
ANGELA HIBBERTsophymarine-openregistry-h-angela-hibbert-357fadA ORDINARY100
DANIEL HIBBERTsophymarine-openregistry-h-daniel-hibbert-a1e4a9B ORDINARY100

CALLISTO FINANCE LIMITED

sophymarine-openregistry-gb-13290006
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
3 Well Green Close, Altrincham, WA15 8PT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE RUTH JONESsophymarine-openregistry-h-joanne-ruth-jones-3b552fORDINARY A70100.00%
DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bfORDINARY B10100.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY C880.00%
ABIGAIL JONESsophymarine-openregistry-h-abigail-jones-e9a881ORDINARY D770.00%
JOANNE RUTH JONESsophymarine-openregistry-h-joanne-ruth-jones-3b552fORDINARY D330.00%
JOANNE RUTH JONESsophymarine-openregistry-h-joanne-ruth-jones-3b552fORDINARY C220.00%

TINN LTD

sophymarine-openregistry-gb-13363897
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES TRISTAN MCLEAN TINNsophymarine-openregistry-h-charles-tristan-mclean-tinn-4f6c50ORDINARY "A"90100.00%
BETHANY MCLEAN AIREYsophymarine-openregistry-h-bethany-mclean-airey-b89deaORDINARY "B"5100.00%
CHRISTINE MCLEAN TINNsophymarine-openregistry-h-christine-mclean-tinn-e73429ORDINARY "C"5100.00%
PATRYCJA TERESSA STELMACHsophymarine-openregistry-h-patrycja-teressa-stelmach-207f4cORDINARY "D"5100.00%

REDFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-13581931
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
20 Market Street, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KENNEDYsophymarine-openregistry-h-robert-kennedy-e771d5ORDINARY100
FRANCESCA MILLERsophymarine-openregistry-h-francesca-miller-018497A ORDINARY1
HEIDI KENNEDYsophymarine-openregistry-h-heidi-kennedy-bec2daC ORDINARY1
SARAH MILLERsophymarine-openregistry-h-sarah-miller-2996fbB ORDINARY1

Related parties

PartyRelationshipDetail
KENNEDY REDFORD LIMITEDsophymarine-openregistry-gb-10629817Holds shares inA ORDINARY · 34.67%

APATURA LTD

sophymarine-openregistry-gb-13948114
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FELSTEAD FORD LIMITEDsophymarine-openregistry-gb-14552991ORDINARY1,280,00065.64%
KLINT VENTURES AGsophymarine-openregistry-h-klint-ventures-ag-1f9dccORDINARY650,00033.33%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202B1 ORDINARY97,996100.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202B2 ORDINARY81,359100.00%
JGA ADVISORY ABsophymarine-openregistry-h-jga-advisory-ab-1f1c91ORDINARY20,0001.03%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202DEFERRED1,121100.00%

Related parties

PartyRelationshipDetail
APATURA BATTERY LTDsophymarine-openregistry-gb-13884355Holds shares inORDINARY · 100.00%
APATURA HYDROGEN LTDsophymarine-openregistry-gb-13885592Holds shares inORDINARY · 100.00%
APATURA SOLAR LTDsophymarine-openregistry-gb-08915072Holds shares inORDINARY

MOCKINGBIRD PROJECTS LIMITED

sophymarine-openregistry-gb-15371116
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Tanyard Drive, Altrincham, WA15 0BS

Direct shareholders

ShareholderShare classShares held% of class
ADIL AMINsophymarine-openregistry-h-adil-amin-05f4c5A ORDINARY85100.00%
ESHA AMINsophymarine-openregistry-h-esha-amin-7ae941B ORDINARY5100.00%
TARIQ AMINsophymarine-openregistry-h-tariq-amin-ee4521D ORDINARY5100.00%
TASNEEM AMINsophymarine-openregistry-h-tasneem-amin-2fb955C ORDINARY5100.00%

PIPIR KHAN LTD

sophymarine-openregistry-gb-15523961
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
25 Ravenwood Drive, Altrincham, Cheshire, WA15 0JA

Direct shareholders

ShareholderShare classShares held% of class
ADEE ESAH KHANsophymarine-openregistry-h-adee-esah-khan-e3a53cORDINARY D1,000100.00%
HARIS KHANsophymarine-openregistry-gb-16646690ORDINARY C1,000100.00%
PIPIR KHANsophymarine-openregistry-gb-15523961ORDINARY A1,000100.00%
SADIA HAFIZ KHANsophymarine-openregistry-h-sadia-hafiz-khan-887317ORDINARY B1,000100.00%

J3KIM HOLDINGS LIMITED

sophymarine-openregistry-gb-15867876
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Bow Green Road, Altrincham, Cheshire, WA14 3LX

Direct shareholders

ShareholderShare classShares held% of class
LIN HSE YEOsophymarine-openregistry-h-lin-hse-yeo-e97538ORDINARY B50100.00%
WINSTON YEW JIN KIMsophymarine-openregistry-h-winston-yew-jin-kim-ba2487ORDINARY A50100.00%
WINSTON YEW JIN KIM AND DR LIN HSE YEO ACTING AS TRUSTEES OF THE LIN YEO FAMILY TRUSTsophymarine-openregistry-h-winston-yew-jin-kim-and-dr-lin-hse-yeo-a-7083b4ORDINARY D5100.00%
WINSTON YEW JIN KIM AND DR LIN HSE YEO ACTING AS TRUSTEES OF THE WINSTON KIM FAMILY TRUSTsophymarine-openregistry-h-winston-yew-jin-kim-and-dr-lin-hse-yeo-a-1dc14fORDINARY C5100.00%

Related parties

PartyRelationshipDetail
MANCHESTER HIP AND KNEE LIMITEDsophymarine-openregistry-gb-07571998Holds shares inORDINARY

ECOFIL HOLDINGS LIMITED

sophymarine-openregistry-gb-16183421
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
UNAUDITED ABRIDGED
SIC
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Cumberland Drive, Altrincham, Cheshire, WA14 3QP

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE REYNOLDSsophymarine-openregistry-h-bernadette-reynolds-024622ORDINARY B3
KERRIE REYNOLDSsophymarine-openregistry-h-kerrie-reynolds-895c1eORDINARY C3
LAUREN REYNOLDSsophymarine-openregistry-h-lauren-reynolds-e62738ORDINARY D3
MALCOLM REYNOLDSsophymarine-openregistry-h-malcolm-reynolds-c28231ORDINARY A3

Related parties

PartyRelationshipDetail
ECOFIL LIMITEDsophymarine-openregistry-gb-05330481Holds shares inORDINARY A

SPOTLIGHT GRC CONSULTING LIMITED

sophymarine-openregistry-gb-16440047
Status
Active
Type
Private Limited Company
Incorporated
09/05/2025
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JOHN LEWISsophymarine-openregistry-h-alastair-john-lewis-e6f27dD1100.00%
NIA ELISABETH BARBERsophymarine-openregistry-h-nia-elisabeth-barber-233344B1100.00%
PAMELA ROBERTSsophymarine-openregistry-h-pamela-roberts-37a20eA1100.00%
RORY JAMES LEWISsophymarine-openregistry-h-rory-james-lewis-7b084fC1100.00%

PROVINCIAL LAND LIMITED

sophymarine-openregistry-gb-00947591
Status
Active
Type
Private Limited Company
Incorporated
22/02/1960
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 112 Peel House, Altrincham, Cheshire, WA14 2PU

Direct shareholders

ShareholderShare classShares held% of class
ORIGINAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13113834C ORDINARY14,401
ORIGINAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13113834B ORDINARY14,399
ORIGINAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13113834A ORDINARY3,200
J R K HUGHES & OTHERSsophymarine-openregistry-h-j-r-k-hughes-others-5cd44bA ORDINARY0
MATTHEW PHILIP SHAWsophymarine-openregistry-h-matthew-philip-shaw-66d73aC ORDINARY0
TIMOTHY JASON SHAWsophymarine-openregistry-h-timothy-jason-shaw-6bdd85B ORDINARY0

QUORUM COMMERCIAL LIMITED

sophymarine-openregistry-gb-02815332
Status
Active
Type
Private Limited Company
Incorporated
05/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ASTLE ESTATES LIMITEDsophymarine-openregistry-gb-14575477B ORDINARY1100.00%
DUNAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11296560A ORDINARY1100.00%
JOHN DAVID SLATER AND QUORUM ESTATES LIMITEDsophymarine-openregistry-h-john-david-slater-and-quorum-estates-lim-cc7d8fORDINARY0
QUORUM ESTATES LIMITEDsophymarine-openregistry-gb-02824193ORDINARY0

ESTATE PROJECTS LIMITED

sophymarine-openregistry-gb-04122517
Status
Active
Type
Private Limited Company
Incorporated
11/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bridge House, Altrincham, Cheshire, WA14 2UT

Direct shareholders

ShareholderShare classShares held% of class
GORGINA RACHEL FRANKSsophymarine-openregistry-h-gorgina-rachel-franks-447c7aB595,722100.00%
JONATHAN CHARLES FRANKSsophymarine-openregistry-h-jonathan-charles-franks-e31117A595,722100.00%
SAMANTHAN MARA KERSHAW FRANKSsophymarine-openregistry-h-samanthan-mara-kershaw-franks-2536e1C ORDINARY595,722100.00%
JONATHAN CHARLES FRANKSsophymarine-openregistry-h-jonathan-charles-franks-e31117A00.00%
SAMANTHA MARA KERSHAW FRANKSsophymarine-openregistry-h-samantha-mara-kershaw-franks-b298b1C ORDINARY00.00%

CONVISO LIMITED

sophymarine-openregistry-gb-04723126
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
31 Bow Green Road, Altrincham, Cheshire, WA14 3LF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GAIL WHITAKERsophymarine-openregistry-h-catherine-gail-whitaker-c00f48ORDINARY A8100.00%
JOSEPH SCHAEFERsophymarine-openregistry-h-joseph-schaefer-ed37e6ORDINARY B150.00%
MADISON SCHAEFERsophymarine-openregistry-h-madison-schaefer-3f6824ORDINARY B150.00%
PETER SCHAEFERsophymarine-openregistry-h-peter-schaefer-6a5b56C ORDINARY1100.00%

WIDEAVENUE LIMITED

sophymarine-openregistry-gb-05452859
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
The Bungalow 2 Rappax Road, Altrincham, WA15 0NR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NEIL HULMEsophymarine-openregistry-h-martin-neil-hulme-20bb9dORDINARY SHARES98100.00%
SARA WILLIAMSsophymarine-openregistry-h-sara-williams-08a4baA ORDINARY SHARES1100.00%
THOMAS HULMEsophymarine-openregistry-h-thomas-hulme-31626fB ORDINARY SHARES1100.00%
ANTONY FRANCISsophymarine-openregistry-h-antony-francis-2833ebORDINARY SHARES00.00%

WORLD BIKES LIMITED

sophymarine-openregistry-gb-05462931
Status
Active
Type
Private Limited Company
Incorporated
25/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
68209 — Other letting and operating of own or leased real estate
Registered office
15a The Pines, Altrincham, Cheshire, WA14 4QU

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE D J WARNER DISCRETIONARY SETTLEMENT 2022 NUMBER 1sophymarine-openregistry-h-the-trustees-of-the-d-j-warner-discretio-c3ddf5A ORDINARY98100.00%
DAVID J WARNERsophymarine-openregistry-h-david-j-warner-59478aC ORDINARY2100.00%
JOSEPH WARNERsophymarine-openregistry-h-joseph-warner-eb1359B ORDINARY150.00%
OLIVER WARNERsophymarine-openregistry-h-oliver-warner-52ffb7B ORDINARY150.00%

WLA(UK) LTD

sophymarine-openregistry-gb-06546440
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
WAYNE LOUGHLINsophymarine-openregistry-h-wayne-loughlin-840073ORDINARY SHARES5151.00%
GEMMA HERRINGsophymarine-openregistry-h-gemma-herring-3d5dbeORDINARY SHARES4949.00%
GEMMA HERRINGsophymarine-openregistry-h-gemma-herring-3d5dbeB ORDINARY SHARES1100.00%
WLD & MRS JL LOUGHLIN (JOINTLY)sophymarine-openregistry-h-wld-mrs-jl-loughlin-jointly-4247d1A ORDINARY SHARES1100.00%
JENNIFER LOUGHLINsophymarine-openregistry-h-jennifer-loughlin-9d45a9ORDINARY SHARES00.00%
WAYNE LOUGHLINsophymarine-openregistry-h-wayne-loughlin-840073A ORDINARY SHARES00.00%

NICHOLS 3N LIMITED

sophymarine-openregistry-gb-07576297
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Broomfield Lane, Altrincham, Cheshire, WA15 9AP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLS FAMILY LTDsophymarine-openregistry-gb-16126075B ORDINARY33100.00%
NICHOLS FAMILY LTDsophymarine-openregistry-gb-16126075A ORDINARY33100.00%
NICHOLS FAMILY LTDsophymarine-openregistry-gb-16126075C ORDINARY33100.00%
JAMES EDWARD NICHOLSsophymarine-openregistry-h-james-edward-nichols-a3914cA ORDINARY00.00%
KATHARINE HELEN KROPPsophymarine-openregistry-h-katharine-helen-kropp-cd854aC ORDINARY00.00%
MATTHEW JOHN NICHOLSsophymarine-openregistry-h-matthew-john-nichols-7f767dB ORDINARY00.00%

SIM TRAVA (NORTH EAST) LIMITED

sophymarine-openregistry-gb-08404677
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
SMALL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Sim Trava Limited 2nd Floor, Suite B, Garden Place, Altrincham, WA14 1ET

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK VARDYsophymarine-openregistry-h-simon-mark-vardy-7e983eORDINARY A28550.00%
TRACY ANNE VARDYsophymarine-openregistry-h-tracy-anne-vardy-be31cdORDINARY A28550.00%
SIMON MARK VARDY;TRACY ANNE VARDY AS TRUSTEES OF THE TILLY VARDY 2024 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-simon-mark-vardy-tracy-anne-vardy-as-tru-5c813dORDINARY C19050.00%
SIMON MARK VARDYsophymarine-openregistry-h-simon-mark-vardy-7e983eORDINARY C9525.00%
TRACY ANNE VARDYsophymarine-openregistry-h-tracy-anne-vardy-be31cdORDINARY C9525.00%
JIM SMITHsophymarine-openregistry-h-jim-smith-8467e4ORDINARY B50100.00%