UK companies/Altrincham/Page 38
Companies in Altrincham and their shareholdersPage 38 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 99 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
RINGLEY PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-08657072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Bollinway, Altrincham, Cheshire, WA15 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CAPLANsophymarine-openregistry-h-alexandra-caplan-397638 | A ORDINARY | 25,000 | |
| RICHARD CAPLANsophymarine-openregistry-h-richard-caplan-3b0753 | A ORDINARY | 25,000 | |
| ALEXANDRA CAPLANsophymarine-openregistry-h-alexandra-caplan-397638 | B ORDINARY | 22,500 | |
| RICHARD CAPLANsophymarine-openregistry-h-richard-caplan-3b0753 | B ORDINARY | 19,900 | |
| ANA CAPLANsophymarine-openregistry-h-ana-caplan-873b4e | C ORDINARY | 3,800 | |
| ELLIE CAPLANsophymarine-openregistry-h-ellie-caplan-960e9a | B ORDINARY | 3,800 | |
BEARDS AND JACKSON LIMITED
sophymarine-openregistry-gb-09367649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Copperfield, Altrincham, Cheshire, WA14 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JACKSONsophymarine-openregistry-h-alan-jackson-da966a | "A" ORDINARY | 50 | 50.00% |
| SUSAN BEARDSsophymarine-openregistry-h-susan-beards-4f3dda | "A" ORDINARY | 50 | 50.00% |
| ALEXANDRA JEMMA JACKSONsophymarine-openregistry-h-alexandra-jemma-jackson-4b9762 | "B" ORDINARY | 25 | 100.00% |
| THEODORE ALEXANDER JACKSONsophymarine-openregistry-h-theodore-alexander-jackson-ae8c7f | "C" ORDINARY | 25 | 100.00% |
POPULO LIMITED
sophymarine-openregistry-gb-09585958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
- Registered office
- 1 Dunham Road, Altrincham, WA14 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FARRARsophymarine-openregistry-h-judith-farrar-50b16c | PREFERENCE | 5,000 | |
| MALCOLM FARRARsophymarine-openregistry-h-malcolm-farrar-7bbcd3 | PREFERENCE | 5,000 | |
| DUNCAN FARRARsophymarine-openregistry-h-duncan-farrar-6b3a2c | A ORDINARY | 80 | |
| SARAH ROSE FARRARsophymarine-openregistry-h-sarah-rose-farrar-e337c7 | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARRMORE LIMITEDsophymarine-openregistry-gb-07563763 | Holds shares in | A ORDINARY · 81.25% |
HANSON'S VETS LIMITED
sophymarine-openregistry-gb-09994907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 40 Barrington Road, Altrincham, WA14 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HANSONsophymarine-openregistry-h-claire-hanson-bd25ce | ORDINARY B | 100 | |
| LUCY WRAITHsophymarine-openregistry-h-lucy-wraith-a997db | ORDINARY C | 100 | |
| SIMON HILLsophymarine-openregistry-gb-05974267 | ORDINARY B | 100 | |
| ADAM WRAITHsophymarine-openregistry-h-adam-wraith-19d7e1 | ORDINARY A | 50 | |
| CLAIRE HANSONsophymarine-openregistry-h-claire-hanson-bd25ce | ORDINARY A | 50 | |
| ADAM WRAITHsophymarine-openregistry-h-adam-wraith-19d7e1 | ORDINARY C | 0 | |
| LUCY WRAITHsophymarine-openregistry-h-lucy-wraith-a997db | ORDINARY C | 0 | |
BOXMATE LTD
sophymarine-openregistry-gb-10058584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS BIDCO LIMITEDsophymarine-openregistry-gb-16675210 | ORDINARY | 100 | |
| DS BIDCO LIMITEDsophymarine-openregistry-gb-16675210 | A ORDINARY | 1 | |
| DS BIDCO LIMITEDsophymarine-openregistry-gb-16675210 | B ORDINARY | 1 | |
| ANDREW BRYAN KAYsophymarine-openregistry-h-andrew-bryan-kay-a8536d | ORDINARY | 0 | |
| DANNY MICHAEL REDFERNsophymarine-openregistry-h-danny-michael-redfern-b2f942 | A ORDINARY | 0 | |
| DANNY MICHAEL REDFERNsophymarine-openregistry-h-danny-michael-redfern-b2f942 | ORDINARY | 0 | |
| GABRIELLA LOUISE REDFERNsophymarine-openregistry-h-gabriella-louise-redfern-c8db49 | B ORDINARY | 0 | |
| GABRIELLA LOUISE REDFERNsophymarine-openregistry-h-gabriella-louise-redfern-c8db49 | ORDINARY | 0 | |
NICHOLS ESTATES LIMITED
sophymarine-openregistry-gb-10178474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Broomfield Lane, Altrincham, Cheshire, WA15 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLS FAMILY LTDsophymarine-openregistry-gb-16126075 | A ORDINARY | 1 | 100.00% |
| NICHOLS FAMILY LTDsophymarine-openregistry-gb-16126075 | C ORDINARY | 1 | 100.00% |
| NICHOLS FAMILY LTDsophymarine-openregistry-gb-16126075 | B ORDINARY | 1 | 100.00% |
| JAMES EDWARD NICHOLSsophymarine-openregistry-h-james-edward-nichols-a3914c | A ORDINARY | 0 | 0.00% |
| KATHARINE HELEN KROPPsophymarine-openregistry-h-katharine-helen-kropp-cd854a | C ORDINARY | 0 | 0.00% |
| MATTHEW JOHN NICHOLSsophymarine-openregistry-h-matthew-john-nichols-7f767d | B ORDINARY | 0 | 0.00% |
M.S.B. HYGIENE LTD
sophymarine-openregistry-gb-10470410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE HELEN HESFORDsophymarine-openregistry-h-carole-helen-hesford-931224 | ORDINARY | 60 | 50.00% |
| MICHAEL ROBERT BRANNIGANsophymarine-openregistry-h-michael-robert-brannigan-2a63db | ORDINARY | 60 | 50.00% |
| BERNARD HESFORDsophymarine-openregistry-h-bernard-hesford-763147 | PREFERENCE CLASS B | 1 | 33.33% |
| CAROLE HELEN HESFORDsophymarine-openregistry-h-carole-helen-hesford-931224 | PREFERENCE CLASS B | 1 | 33.33% |
| GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420 | PREFERENCE CLASS B | 1 | 33.33% |
| MICHAEL ROBERT BRANNIGANsophymarine-openregistry-h-michael-robert-brannigan-2a63db | PREFERENCE CLASS A | 1 | 100.00% |
COMPASSIONATE CARE GROUP LIMITED
sophymarine-openregistry-gb-10594283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Castle Hill Court Mill Lane, Altrincham, Cheshire, WA15 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA STONEHAMsophymarine-openregistry-h-amanda-stoneham-9f243d | A SHARES | 8,219 | |
| GRAHAM STONEHAMsophymarine-openregistry-h-graham-stoneham-dcbe69 | A SHARES | 8,219 | |
| THE STONEHAM FAMILY TRUST 2024sophymarine-openregistry-h-the-stoneham-family-trust-2024-ed2e46 | B SHARES | 777 | |
| THE STONEHAM FAMILY GRANDPARENTS TRUST 2024sophymarine-openregistry-h-the-stoneham-family-grandparents-trust-2-3b2a3b | C SHARES | 85 | |
| AMANDA STONEHAMsophymarine-openregistry-h-amanda-stoneham-9f243d | B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASSIONATE CARE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-14220080 | Holds shares in | ORDINARY 'A' · 100.00% |
| NAVARI ONLINE LIMITEDsophymarine-openregistry-gb-13073767 | Holds shares in | ORDINARY |
BRADLEY PROPERTY LTD
sophymarine-openregistry-gb-10681931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Leys Road, Altrincham, Cheshire, WA14 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA BRADLEYsophymarine-openregistry-h-ella-bradley-322cf6 | B ORDINARY | 499 | |
| JOSEPH BRADLEYsophymarine-openregistry-h-joseph-bradley-3f5d5c | A ORDINARY | 499 | |
| DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55a | ORDINARY C | 1 | |
| REBECCA BRADLEYsophymarine-openregistry-h-rebecca-bradley-e1c1eb | ORDINARY C | 1 | |
HILDITCH RESIDENTIAL MANAGEMENT (HRM) LTD
sophymarine-openregistry-gb-10870050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor 179 Ashley Road, Altrincham, Cheshire, WA15 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALISTAIR LIDDLEsophymarine-openregistry-h-nigel-alistair-liddle-9775c8 | A ORDINARY | 60 | 100.00% |
| JOHN NICHOLAS HILDITCHsophymarine-openregistry-h-john-nicholas-hilditch-f06dcc | B ORDINARY | 30 | 100.00% |
| AUDREY LIDDLEsophymarine-openregistry-h-audrey-liddle-517eff | C ORDINARY | 10 | 100.00% |
| GEOFFREY LIDDLEsophymarine-openregistry-h-geoffrey-liddle-b288b8 | C ORDINARY | 0 | 0.00% |
SIMBASTYLE LIMITED
sophymarine-openregistry-gb-10949651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 147 Ashley Road, Altrincham, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CLARE SAMSON - SHAWsophymarine-openregistry-h-abigail-clare-samson-shaw-67649f | "B" ORDINARY | 25 | 100.00% |
| DAVID KENNETH SHAWsophymarine-openregistry-h-david-kenneth-shaw-b9665f | "C" ORDINARY | 25 | 100.00% |
| HARVEY JACK SAMSONsophymarine-openregistry-h-harvey-jack-samson-27aa3f | "A" ORDINARY | 20 | 39.22% |
| JUDITH MARGARET SAMSONsophymarine-openregistry-h-judith-margaret-samson-dd3262 | "A" ORDINARY | 19 | 37.25% |
| ABIGAIL CLARE SAMSON - SHAWsophymarine-openregistry-h-abigail-clare-samson-shaw-67649f | "A" ORDINARY | 6 | 11.76% |
| DAVID KENNETH SHAWsophymarine-openregistry-h-david-kenneth-shaw-b9665f | "A" ORDINARY | 6 | 11.76% |
CONSENSUS WORKSPACE LTD
sophymarine-openregistry-gb-11564424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Market Court 20-24 Church Street, Altrincham, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PLASTOWsophymarine-openregistry-h-andrew-plastow-bf672c | A ORDINARY | 55 | 100.00% |
| OLIVER PLASTOWsophymarine-openregistry-h-oliver-plastow-11cc20 | B ORDINARY | 20 | 100.00% |
| HANNAH THOMPSONsophymarine-openregistry-h-hannah-thompson-542731 | A ORDINARY | 0 | 0.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 0 | |
DETAIL 2 RECRUITMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11582871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Kennedy House, Altrincham, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WOODsophymarine-openregistry-h-michael-john-wood-6d6c3b | ORDINARY | 50 | 50.00% |
| RICHARD JAMES WOODsophymarine-openregistry-h-richard-james-wood-8606de | ORDINARY | 50 | 50.00% |
| ROSALYN JUNE WOODsophymarine-openregistry-h-rosalyn-june-wood-9e5dc7 | ORDINARY B | 20 | 100.00% |
| LAURA ELIZABETH WOODsophymarine-openregistry-h-laura-elizabeth-wood-26115b | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DETAIL 2 RECRUITMENT (MANUFACTURING & ENGINEERING) LIMITEDsophymarine-openregistry-gb-13256383 | Holds shares in | ORDINARY · 75.00% |
LYNWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-12076693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Lynwood, Altrincham, WA15 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY RISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13763203 | ORDINARY A | 50 | |
| IRAM IQBAL BUTTsophymarine-openregistry-h-iram-iqbal-butt-2c1457 | ORDINARY B | 50 | |
| SARWAR KHANsophymarine-openregistry-h-sarwar-khan-8caac0 | ORDINARY C | 10 | |
| NADEEM SARWARsophymarine-openregistry-h-nadeem-sarwar-b6e1c6 | ORDINARY A | 0 | |
WE DO CODE LTD
sophymarine-openregistry-gb-12497771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Fao Achieve Accounting Limited, Station House, Altrincham, Cheshire, WA14 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILLIAM BEEREsophymarine-openregistry-h-mr-david-william-beere-f6aee5 | ORDINARY A 1 GBP | 120 | |
| DAVID WILLIAM BEEREsophymarine-openregistry-h-david-william-beere-17c652 | ORDINARY B 1 GBP | 90 | |
| MR DAVID WILLIAM BEEREsophymarine-openregistry-h-mr-david-william-beere-f6aee5 | ORDINARY C 1 GBP | 90 | |
| MR GRAEME PAUL LAMBERTsophymarine-openregistry-h-mr-graeme-paul-lambert-ef48e3 | ORDINARY B 1 GBP | 0 | |
| REBECCA LAMBERTsophymarine-openregistry-h-rebecca-lambert-dec029 | ORDINARY B 1 GBP | 0 | |
FAMLOP HOLDINGS (2020) LIMITED
sophymarine-openregistry-gb-12510355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALTER LOPACKIsophymarine-openregistry-h-alexander-walter-lopacki-e6d956 | ORDINARY A | 39 | 100.00% |
| DIANE LOPACKIsophymarine-openregistry-h-diane-lopacki-48d758 | ORDINARY | 5 | 50.00% |
| WALTER LOPACKIsophymarine-openregistry-h-walter-lopacki-7caaa3 | ORDINARY | 5 | 50.00% |
| GABRIELLA LYDIA LOPACKIsophymarine-openregistry-h-gabriella-lydia-lopacki-7dbc1d | ORDINARY B | 1 | 100.00% |
| ALEXANDER WALTER LOPACKIsophymarine-openregistry-h-alexander-walter-lopacki-e6d956 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAMLOP HOLDINGS LIMITEDsophymarine-openregistry-gb-07022169 | Holds shares in | ORDINARY GBP 1 SHARE · 83.47% |
DANA POINT LTD
sophymarine-openregistry-gb-12533136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 The Courtyard 283 Ashley Road, Altrincham, WA14 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAAN ARORAsophymarine-openregistry-h-shaan-arora-85dbc4 | C ORDINARY | 100 | |
| SIMRAN KAUR ARORAsophymarine-openregistry-h-simran-kaur-arora-3d3331 | B ORDINARY | 100 | |
| MANITA ARORAsophymarine-openregistry-h-manita-arora-a4c37c | A ORDINARY | 50 | |
| SONNY ARORAsophymarine-openregistry-h-sonny-arora-79082f | A ORDINARY | 50 | |
STRIKES HCE LIMITED
sophymarine-openregistry-gb-12559669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- DORMANT
- SIC
- 82911 — Activities of collection agencies
82990 — Other business support service activities n.e.c. - Registered office
- 197-201 Manchester Road, Altrincham, Cheshire, WA14 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRIKES PROPERTY SERVICES LTDsophymarine-openregistry-gb-08339325 | ORD | 100 | |
| ANDY MCDERMOTTsophymarine-openregistry-h-andy-mcdermott-291f4a | C ORDINARY | 50 | |
| JASON MEADENsophymarine-openregistry-h-jason-meaden-59d776 | B ORDINARY | 50 | |
| CHRISTOPHER BANEsophymarine-openregistry-h-christopher-bane-82c10e | ORD | 0 | |
PYNEA HOLDINGS LIMITED
sophymarine-openregistry-gb-12571540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
94990 — Activities of other membership organizations n.e.c. - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TABOR-KINGsophymarine-openregistry-h-george-tabor-king-855da1 | ORDINARY A | 1,000,000 | |
| KIRKCAR (CYPRUS) LTDsophymarine-openregistry-h-kirkcar-cyprus-ltd-8f0d5b | ORDINARY A | 1,000,000 | |
| TOM STEVENSONsophymarine-openregistry-h-tom-stevenson-0ffe94 | ORDINARY A | 1,000,000 | |
| KIRKCAR (CYPRUS) LTDsophymarine-openregistry-h-kirkcar-cyprus-ltd-8f0d5b | ORDINARY C | 200,000 | |
| SEBASTIAN RINGROSEsophymarine-openregistry-h-sebastian-ringrose-813a1e | ORDINARY B | 790 | |
Related parties
| Party | Relationship | Detail |
|---|
| PYNEA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12574306 | Holds shares in | A ORDINARY |
DANDELION CONSULTANCY LTD
sophymarine-openregistry-gb-12960607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Seddon Road, Altrincham, WA14 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE BASSsophymarine-openregistry-h-laurence-bass-7d3032 | ORDINARY A | 10 | |
| RUTH BASSsophymarine-openregistry-h-ruth-bass-ceb12b | ORDINARY B | 5 | |
| AMY BASSsophymarine-openregistry-h-amy-bass-d47925 | C ORDINARY | 1 | |
| DANIELLE BASSsophymarine-openregistry-h-danielle-bass-679bcc | C ORDINARY | 1 | |