UK companies/Altrincham/Page 44
Companies in Altrincham and their shareholdersPage 44 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 84 shareholdings and 8 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
BELMONT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10364267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HENRY LAWRENCE FRUHMANsophymarine-openregistry-h-mr-henry-lawrence-fruhman-95f115 | ORDINARY | 25 | |
| MR STEPHEN BRIAN CANTORsophymarine-openregistry-h-mr-stephen-brian-cantor-ef1b24 | ORDINARY | 25 | |
| MRS GAIL ADELE CANTORsophymarine-openregistry-h-mrs-gail-adele-cantor-362d78 | ORDINARY | 25 | |
| MRS SUSAN ANNE FRUHMANsophymarine-openregistry-h-mrs-susan-anne-fruhman-d7a499 | ORDINARY | 25 | |
MESTRAD HOLDINGS LIMITED
sophymarine-openregistry-gb-10420789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor, Suite 3, Bruce Court, Altrincham, Greater Manchester, WA14 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MESRIEsophymarine-openregistry-h-daniel-mesrie-e3e503 | ORDINARY | 26,260 | 26.00% |
| MICHAEL EDWARD MESRIEsophymarine-openregistry-h-michael-edward-mesrie-6885bf | ORDINARY | 26,260 | 26.00% |
| RACHEL MESRIEsophymarine-openregistry-h-rachel-mesrie-53ffdc | ORDINARY | 24,240 | 24.00% |
| TRUDIE MESRIEsophymarine-openregistry-h-trudie-mesrie-175f14 | ORDINARY | 24,240 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E MESRIE & SONS LIMITEDsophymarine-openregistry-gb-00494030 | Holds shares in | ORDINARY |
EMOTIE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10484267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 3 Well Green Close, Altrincham, Greater Manchester, WA15 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MUNRO OWENsophymarine-openregistry-h-claire-munro-owen-b345ca | ORD | 149 | 62.08% |
| MATTHEW TOWNSENDsophymarine-openregistry-h-matthew-townsend-f446de | ORD | 51 | 21.25% |
| AMY TOWNSENDsophymarine-openregistry-h-amy-townsend-0ea722 | ORD | 20 | 8.33% |
| JONATHAN WALKERsophymarine-openregistry-gb-09778896 | ORD | 20 | 8.33% |
LENDTECH GROUP LTD
sophymarine-openregistry-gb-10576774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 193a Ashley Road, Altrincham, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM CAPITAL PARTNERS LTDsophymarine-openregistry-gb-14972799 | ORDINARY | 25,000 | |
| ANDREA CLAIRE LUMBsophymarine-openregistry-h-andrea-claire-lumb-9d6016 | ORDINARY | 25,000 | |
| MAXIM ANTHONY COHENsophymarine-openregistry-h-maxim-anthony-cohen-f9ab83 | ORDINARY | 25,000 | |
| STEPHEN JONATHAN COHENsophymarine-openregistry-h-stephen-jonathan-cohen-abf0d9 | ORDINARY | 25,000 | |
| MAXIM ANTHONY COHENsophymarine-openregistry-h-maxim-anthony-cohen-f9ab83 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LENDTECH LTDsophymarine-openregistry-gb-10970679 | Holds shares in | ORDINARY |
| THE FINANCE BROKERS LTDsophymarine-openregistry-gb-12586139 | Holds shares in | ORDINARY |
EMISSCO LIMITED
sophymarine-openregistry-gb-10594493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
46690 — Wholesale of other machinery and equipment - Registered office
- Corpacq House, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRE BIDCO LIMITEDsophymarine-openregistry-gb-15986370 | ORDINARY | 100 | |
| ANTHONY WILSONsophymarine-openregistry-h-anthony-wilson-546926 | ORDINARY | 0 | |
| DAVID CHEETHAMsophymarine-openregistry-h-david-cheetham-25d67d | ORDINARY | 0 | |
| PAUL HANNAHsophymarine-openregistry-h-paul-hannah-4d6964 | ORDINARY | 0 | |
R AND D SPECIALISTS LIMITED
sophymarine-openregistry-gb-10764141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- SMALL
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 10 Kings Court, Altrincham, WA14 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS SUPPORT EXPERTS LIMITEDsophymarine-openregistry-gb-14039921 | ORDINARY A | 1,000,000 | 100.00% |
| GEOFFREY ROBERT LIBERMANsophymarine-openregistry-h-geoffrey-robert-liberman-93ea14 | ORDINARY A | 0 | 0.00% |
| HELEN JANE LIBERMANsophymarine-openregistry-h-helen-jane-liberman-26274c | ORDINARY A | 0 | 0.00% |
| MARK JAMES MICHAEL JOYNERsophymarine-openregistry-h-mark-james-michael-joyner-6c69df | ORDINARY A | 0 | 0.00% |
LATIUM STONE LIMITED
sophymarine-openregistry-gb-10774766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE KENNEDYsophymarine-openregistry-h-brian-george-kennedy-d94c7a | ORDINARY | 51 | |
| JORDAN KENNEDY LIMITEDsophymarine-openregistry-gb-15664334 | ORDINARY | 29 | |
| ADRIAN CHRISTOPHER KIRKsophymarine-openregistry-h-adrian-christopher-kirk-433e92 | ORDINARY | 20 | |
| JORDAN ROBERT KENNEDYsophymarine-openregistry-h-jordan-robert-kennedy-52a7c5 | ORDINARY | 0 | |
AEROSPACE RELIANCE LIMITED
sophymarine-openregistry-gb-10788741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATUS ACQUISITION LIMITEDsophymarine-openregistry-gb-15919160 | ORDINARY | 100 | |
| BARRY NUTTsophymarine-openregistry-h-barry-nutt-6fe381 | ORDINARY | 0 | |
| RICHARD MICHAEL SAMSONsophymarine-openregistry-h-richard-michael-samson-22f325 | ORDINARY | 0 | |
| SCOTT RICHARD KINGsophymarine-openregistry-h-scott-richard-king-79c72b | ORDINARY | 0 | |
AGGYTECH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10847864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Larch Lea, Altrincham, WA15 8WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADITI AGRAWALsophymarine-openregistry-h-aaditi-agrawal-6d722a | ORDINARY | 1 | 25.00% |
| AAYUSHI AGRAWALsophymarine-openregistry-h-aayushi-agrawal-b444a3 | ORDINARY | 1 | 25.00% |
| ABHIJEET AGRAWALsophymarine-openregistry-h-abhijeet-agrawal-e34e91 | ORDINARY | 1 | 25.00% |
| SHWETA AGRAWALsophymarine-openregistry-h-shweta-agrawal-df4a90 | ORDINARY | 1 | 25.00% |
NEMESIS PROPERTY LTD
sophymarine-openregistry-gb-10997972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Capital House, Altrincham, Cheshire, WA14 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE SORRELLsophymarine-openregistry-h-eve-sorrell-c1a7e4 | ORDINARY | 16 | |
| GARETH FATCHETTsophymarine-openregistry-h-gareth-fatchett-a7ef1b | ORDINARY | 16 | |
| JAMES NORRISsophymarine-openregistry-h-james-norris-23dff8 | ORDINARY | 16 | |
| WENDY CRUTCHLEYsophymarine-openregistry-h-wendy-crutchley-c7b226 | ORDINARY | 0 | |
STANDISH LODGE LIMITED
sophymarine-openregistry-gb-11046430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Back Grafton Street, Altrincham, WA14 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LISTERsophymarine-openregistry-h-edward-lister-3f5041 | ORDINARY | 7,000 | |
| LINDSAY HUMBLETsophymarine-openregistry-h-lindsay-humblet-7e0115 | ORDINARY | 1,000 | |
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | ORDINARY | 1,000 | |
| RICHARD LINEsophymarine-openregistry-h-richard-line-464f40 | ORDINARY | 1,000 | |
KEY FORENSIC SERVICES LIMITED
sophymarine-openregistry-gb-11194776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Corpacq House, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPACQ FINANCE LIMITEDsophymarine-openregistry-gb-08668819 | ORDINARY | 2,106 | 100.00% |
| KEVIN MURPHYsophymarine-openregistry-h-kevin-murphy-983183 | ORDINARY | 0 | 0.00% |
| LEE TESTEsophymarine-openregistry-h-lee-teste-fee502 | ORDINARY | 0 | 0.00% |
| NIGEL WITHEYsophymarine-openregistry-h-nigel-withey-4cb8a5 | ORDINARY | 0 | 0.00% |
FALMOUTH LODGES MANAGEMENT LTD
sophymarine-openregistry-gb-11271307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Oxford Road, Altrincham, WA14 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC KEITH RICHARDSONsophymarine-openregistry-h-eric-keith-richardson-b73009 | ORDINARY | 8 | |
| ANDREW & DEBORAH BINNSsophymarine-openregistry-h-andrew-deborah-binns-d5f3da | ORDINARY | 1 | |
| PHILIP & SUSAN JONESsophymarine-openregistry-h-philip-susan-jones-5f8233 | ORDINARY | 1 | |
| MICHAEL & PAMELA HALLsophymarine-openregistry-h-michael-pamela-hall-eb1f0b | ORDINARY | 0 | |
BARBICAN ORTHODONTICS LTD
sophymarine-openregistry-gb-11281874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suiite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBICAN ORTHODONTIST LIMITEDsophymarine-openregistry-gb-16979525 | ORDINARY SHARES | 50 | |
| GARRY MANCINIsophymarine-openregistry-h-garry-mancini-c8d5a0 | ORDINARY SHARES | 50 | |
| PARITA BAGHERIsophymarine-openregistry-h-parita-bagheri-94395c | ORDINARY SHARES | 0 | |
| SIAMACK HADJ-BAGHERIsophymarine-openregistry-h-siamack-hadj-bagheri-c2bd08 | ORDINARY SHARES | 0 | |
SERENITY KITCHENS LTD
sophymarine-openregistry-gb-11352049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREENHALGHsophymarine-openregistry-h-robert-greenhalgh-059414 | ORDINARY | 100 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 50 | |
| LAUREN SOUTHERsophymarine-openregistry-h-lauren-souther-617ee7 | ORDINARY | 50 | |
| JAMES SOUTHERsophymarine-openregistry-h-james-souther-94dcc6 | ORDINARY | 0 | |
LOADED HYPE LTD
sophymarine-openregistry-gb-11407077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c. - 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 |
|---|
| LAURA WOODsophymarine-openregistry-gb-07563607 | ORDINARY | 50 | |
| OLIVER KURTsophymarine-openregistry-h-oliver-kurt-33cd4d | ORDINARY | 50 | |
| KEITH SOUTHERNsophymarine-openregistry-h-keith-southern-90edd4 | ORDINARY | 0 | |
| SEAN MCCLEARYsophymarine-openregistry-h-sean-mccleary-a61dc1 | ORDINARY | 0 | |
UK MG HOLDINGS LTD
sophymarine-openregistry-gb-11620131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- F1, Kennedy House 31 Stamford Street, Altrincham, Greater Manchester, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LLOYD-PARRYsophymarine-openregistry-h-lisa-lloyd-parry-18b213 | ORDINARY | 1,780 | 44.50% |
| MARK STEPHEN WILLIAMSsophymarine-openregistry-h-mark-stephen-williams-1c1e3f | ORDINARY | 1,780 | 44.50% |
| BRYN PARRYsophymarine-openregistry-h-bryn-parry-93ed40 | ORDINARY | 220 | 5.50% |
| REGINALD PARRYsophymarine-openregistry-h-reginald-parry-9ec3f3 | ORDINARY | 220 | 5.50% |
Related parties
| Party | Relationship | Detail |
|---|
| COVENT GARDEN TRADING LTDsophymarine-openregistry-gb-12889185 | Holds shares in | ORDINARY · 100.00% |
| MAC GROUP HOLDINGS INTERNATIONAL LTDsophymarine-openregistry-gb-15677566 | Holds shares in | ORDINARY · 62.00% |
| MAC GROUP TRADE LTDsophymarine-openregistry-gb-13511100 | Holds shares in | ORDINARY · 0.00% |
THERMO FISHER SCIENTIFIC ONE LIMITED
sophymarine-openregistry-gb-11656350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.À R.L.sophymarine-openregistry-gb-04055497 | ORDINARY | 1 | |
| S.À R.L.sophymarine-openregistry-gb-04055497 | ORDINARY | 1 | |
| THERMO FISHER SCIENTIFIC LUXEMBOURG ENTERPRISE HOLDINGSsophymarine-openregistry-h-thermo-fisher-scientific-luxembourg-ente-b73f78 | ORDINARY | 1 | |
| THERMO FISHER SCIENTIFIC LUXEMBOURG ENTERPRISE HOLDINGSsophymarine-openregistry-h-thermo-fisher-scientific-luxembourg-ente-b73f78 | ORDINARY | 1 | |
| THERMO FISHER SCIENTIFIC INC.sophymarine-openregistry-h-thermo-fisher-scientific-inc-cafcfb | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC LIFE CV GP HOLDINGS II LLCsophymarine-openregistry-h-thermo-fisher-scientific-life-cv-gp-hold-a519d7 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC LIFE CV GP HOLDINGS II LLCsophymarine-openregistry-h-thermo-fisher-scientific-life-cv-gp-hold-a519d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT UK I LIMITEDsophymarine-openregistry-gb-09253579 | Holds shares in | ORDINARY |
CAPTERIO LIMITED
sophymarine-openregistry-gb-11738566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMIQ LIMITEDsophymarine-openregistry-gb-09950762 | ORDINARY | 980,147 | |
| NEGLECTED CLIMATE OPPORTUNITIES LLCsophymarine-openregistry-h-neglected-climate-opportunities-llc-237ae7 | ORDINARY | 588,236 | |
| CAPTERIO TRUSTEES LIMITEDsophymarine-openregistry-gb-12890112 | ORDINARY | 397,059 | |
| CARBON SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-13063395 | ORDINARY | 19,853 | |
BRISTOL BIDCO LIMITED
sophymarine-openregistry-gb-11763440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corpacq House, Altrincham, Cheshire, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL HOLDCO LIMITEDsophymarine-openregistry-gb-12099359 | ORDINARY | 1,000 | |
| DAVID SUMNERsophymarine-openregistry-h-david-sumner-241ad7 | ORDINARY | 0 | |
| PAUL SUMNERsophymarine-openregistry-h-paul-sumner-bc193c | ORDINARY | 0 | |
| PHIL SUMNERsophymarine-openregistry-h-phil-sumner-3d556f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.H.GOOD GROUP LIMITEDsophymarine-openregistry-gb-06551875 | Holds shares in | ORDINARY · 100.00% |