UK companies/Altrincham/Page 45
Companies in Altrincham and their shareholdersPage 45 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 2 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
ICOFFEE - RHYL LIMITED
sophymarine-openregistry-gb-11809781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- AUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Suite B, Altrincham, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM TRAVA (NORTH WEST) LIMITEDsophymarine-openregistry-gb-08429293 | ORDINARY | 104 | |
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 0 | |
| FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271 | ORDINARY | 0 | |
| MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56 | ORDINARY | 0 | |
ICOFFEE - SELBY LIMITED
sophymarine-openregistry-gb-11810186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- AUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Suite B, Altrincham, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM TRAVA (NORTH WEST) LIMITEDsophymarine-openregistry-gb-08429293 | ORDINARY | 104 | |
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 0 | |
| FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271 | ORDINARY | 0 | |
| MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56 | ORDINARY | 0 | |
ICOFFEE - TUNSTALL LIMITED
sophymarine-openregistry-gb-11810194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- AUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Suite B, Altrincham, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM TRAVA (NORTH WEST) LIMITEDsophymarine-openregistry-gb-08429293 | ORDINARY | 104 | |
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 0 | |
| FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271 | ORDINARY | 0 | |
| MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56 | ORDINARY | 0 | |
GODFREY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11856949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 145a Beauchamp Charles, Altrincham, Greater Manchester, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CHARLESWORTHsophymarine-openregistry-h-chloe-charlesworth-4ae939 | ORDINARY SHARE | 25 | |
| DERRICK CHARLESWORTHsophymarine-openregistry-h-derrick-charlesworth-eab4e7 | ORDINARY SHARE | 25 | |
| GRANT CHARLESWORTHsophymarine-openregistry-h-grant-charlesworth-5c59ab | ORDINARY SHARE | 25 | |
| S. CHARLESWORTH LIFE INTEREST TRUSTsophymarine-openregistry-h-s-charlesworth-life-interest-trust-ceb6d8 | ORDINARY SHARE | 25 | |
AFORZA LIMITED
sophymarine-openregistry-gb-11889388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFORZA, INC.sophymarine-openregistry-h-aforza-inc-ab7309 | ORDINARY | 10,000,000 | |
| DOMINIC ANTONY DINARDOsophymarine-openregistry-h-dominic-antony-dinardo-5abdc3 | ORDINARY | 0 | |
| EDWARD BIRKBECK BUTTERWORTHsophymarine-openregistry-h-edward-birkbeck-butterworth-b52fa4 | ORDINARY | 0 | |
| NICHOLAS MATTHEW EALESsophymarine-openregistry-h-nicholas-matthew-eales-ade011 | ORDINARY | 0 | |
SJMM PREMIER INVESTMENTS LIMITED
sophymarine-openregistry-gb-12205648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Grosvenor House, Altrincham, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DALTONsophymarine-openregistry-h-joanne-dalton-912f63 | ORDINARY | 40 | |
| STEPHEN GEORGE DALTONsophymarine-openregistry-h-stephen-george-dalton-8eb700 | ORDINARY | 40 | |
| MATTHEW STEPHEN DALTONsophymarine-openregistry-h-matthew-stephen-dalton-a76987 | ORDINARY | 10 | |
| MELISSA ELLEN DALTONsophymarine-openregistry-h-melissa-ellen-dalton-22593f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE FX MANAGEMENT LTDsophymarine-openregistry-gb-12152901 | Holds shares in | ORDINARY · 10.00% |
HAVEN HEALTH (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-12363508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA (HAVEN HEALTH) LIMITEDsophymarine-openregistry-gb-09446256 | ORDINARY | 100 | |
| HAVEN PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06929595 | ORDINARY | 0 | |
| WILTON NOMINEES LIMITEDsophymarine-openregistry-gb-04402122 | ORDINARY | 0 | |
| YVONNE LANDAUsophymarine-openregistry-h-yvonne-landau-2a1728 | ORDINARY | 0 | |
REVERSE LIFE LTD
sophymarine-openregistry-gb-12565074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 3 Foundation 2 George Street, Altrincham, WA14 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NIEBELsophymarine-openregistry-h-chris-niebel-731acd | ORDINARY | 525 | |
| MARK SHEPHARDsophymarine-openregistry-h-mark-shephard-c2c87d | ORDINARY | 525 | |
| CLAIRE MARIE NIEBELsophymarine-openregistry-h-claire-marie-niebel-5fc01a | ORDINARY | 75 | |
| CLAIRE POWELLsophymarine-openregistry-h-claire-powell-3dcd7c | ORDINARY | 0 | |
LAVERTY INDUSTRIES LTD
sophymarine-openregistry-gb-12571870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Wollaston, Altrincham, WA14 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE FOXsophymarine-openregistry-h-jade-fox-d6b3b9 | ORDINARY | 50 | |
| JAMES O'LOANsophymarine-openregistry-h-james-o-loan-e06841 | ORDINARY | 50 | |
| RICARDO LAVERTYsophymarine-openregistry-h-ricardo-laverty-af76c6 | ORDINARY | 50 | |
| SARAH LAVERTYsophymarine-openregistry-h-sarah-laverty-f7d1cf | ORDINARY | 50 | |
LANDFAIR CAPITAL LIMITED
sophymarine-openregistry-gb-12611953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
68320 — Management of real estate on a fee or contract basis
70221 — Financial management
96090 — Other service activities n.e.c. - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDFAIR CAPITAL GROUP AGsophymarine-openregistry-h-landfair-capital-group-ag-e19309 | ORDINARY | 1,000 | |
| ANJA FRAGODTsophymarine-openregistry-h-anja-fragodt-3fbd1c | ORDINARY | 0 | |
| RICHARD MOSSsophymarine-openregistry-h-richard-moss-30884b | ORDINARY | 0 | |
| STEFAN JAEGERsophymarine-openregistry-h-stefan-jaeger-196823 | ORDINARY | 0 | |
RDSR LIMITED
sophymarine-openregistry-gb-12760380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- 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 |
|---|
| SAMUEL LEVYsophymarine-openregistry-h-samuel-levy-f20a33 | ORDINARY | 100 | |
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORDINARY | 0 | |
| RICHARD ADNAMSsophymarine-openregistry-h-richard-adnams-132e4e | ORDINARY | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUME LIMITEDsophymarine-openregistry-gb-14051741 | Holds shares in | ORDINARY D SHARES |
DWERRY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-12785523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARTIN COBB AND STEWART JOHN HOULGRAVE INsophymarine-openregistry-h-joseph-martin-cobb-and-stewart-john-houl-ebf608 | ORDINARY | 50 | |
| JOSEPH MARTIN COBB AND STEWART JOHN HOULGRAVE INsophymarine-openregistry-h-joseph-martin-cobb-and-stewart-john-houl-ebf608 | ORDINARY | 50 | |
| THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 1 SETTLEMENTsophymarine-openregistry-h-their-capacity-as-trustees-of-the-s-houl-9a7873 | ORDINARY | 50 | |
| THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 2 SETTLEMENTsophymarine-openregistry-h-their-capacity-as-trustees-of-the-s-houl-d2b743 | ORDINARY | 50 | |
| ALAN DOUGLAS STURROCK AND STEWART JOHN HOULGRAVE INsophymarine-openregistry-h-alan-douglas-sturrock-and-stewart-john-h-16a2db | ORDINARY | 0 | |
| ALAN DOUGLAS STURROCK AND STEWART JOHN HOULGRAVE INsophymarine-openregistry-h-alan-douglas-sturrock-and-stewart-john-h-16a2db | ORDINARY | 0 | |
| THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 1 SETTLEMENTsophymarine-openregistry-h-their-capacity-as-trustees-of-the-s-houl-9a7873 | ORDINARY | 0 | |
| THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 2 SETTLEMENTsophymarine-openregistry-h-their-capacity-as-trustees-of-the-s-houl-d2b743 | ORDINARY | 0 | |
DEEPURO LIMITED
sophymarine-openregistry-gb-12842888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 11 Burnside, Altrincham, WA15 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPU BHASKARsophymarine-openregistry-h-deepu-bhaskar-c7d732 | ORDINARY | 2 | 33.33% |
| PURNIMA AGGARWALsophymarine-openregistry-h-purnima-aggarwal-8d3f62 | ORDINARY | 2 | 33.33% |
| RHEA BHASKARsophymarine-openregistry-h-rhea-bhaskar-a378c8 | ORDINARY | 1 | 16.67% |
| ROHAN BHASKARsophymarine-openregistry-h-rohan-bhaskar-3bd42f | ORDINARY | 1 | 16.67% |
T & M VENTURE ASSETS LIMITED
sophymarine-openregistry-gb-12958861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 5, Altrincham, WA14 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI CHING WONG WANsophymarine-openregistry-h-mei-ching-wong-wan-67bd34 | ORDINARY | 40 | |
| PO SHING WONGsophymarine-openregistry-h-po-shing-wong-40b0b0 | ORDINARY | 24 | |
| JOSHUA KA MING WONGsophymarine-openregistry-h-joshua-ka-ming-wong-3b01a4 | ORDINARY | 18 | |
| KA WAI JAMIE WONGsophymarine-openregistry-h-ka-wai-jamie-wong-2cd6bd | ORDINARY | 18 | |
PLEDGE IAM SOLUTIONS LTD
sophymarine-openregistry-gb-12970718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Greenway Road, Altrincham, WA15 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSAR HUSSAINsophymarine-openregistry-h-afsar-hussain-205094 | ORDINARY | 26 | |
| MUSTARY BANOsophymarine-openregistry-h-mustary-bano-493288 | ORDINARY | 26 | |
| JUBAIDA KHATOONsophymarine-openregistry-h-jubaida-khatoon-d597e1 | ORDINARY | 24 | |
| KHADIJA BANOsophymarine-openregistry-h-khadija-bano-6696c2 | ORDINARY | 24 | |
ELAUS INVESTMENT LTD
sophymarine-openregistry-gb-13057233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- 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 |
|---|
| EDMOND TAT LAUsophymarine-openregistry-h-edmond-tat-lau-a88e79 | ORDINARY | 25 | |
| SHAN FA LEUNGsophymarine-openregistry-h-shan-fa-leung-b9a1bb | ORDINARY | 25 | |
| WING HEI ENZO LAUsophymarine-openregistry-h-wing-hei-enzo-lau-32497c | ORDINARY | 25 | |
| WING HONG ERNEST LAUsophymarine-openregistry-h-wing-hong-ernest-lau-355c27 | ORDINARY | 25 | |
VILLAFONT (MANCHESTER) LIMITED
sophymarine-openregistry-gb-13180990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St.Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCGOFFsophymarine-openregistry-h-declan-mcgoff-3178cf | ORDINARY | 34 | |
| CHRISTOPHER MCGOFFsophymarine-openregistry-h-christopher-mcgoff-ead1c6 | ORDINARY | 33 | |
| DAVID MCGOFFsophymarine-openregistry-h-david-mcgoff-681ec5 | ORDINARY | 33 | |
| JAMES MCGOFFsophymarine-openregistry-h-james-mcgoff-9c8b99 | ORDINARY | 0 | |
DHAN-SUKH LTD
sophymarine-openregistry-gb-13186077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- 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
- 6 Crossbill Brow, Altrincham, WA14 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIK BHANSALIsophymarine-openregistry-h-hardik-bhansali-d8fcca | ORDINARY | 3 | |
| SAPANA BHANSALIsophymarine-openregistry-h-sapana-bhansali-479a80 | ORDINARY | 3 | |
| SAMYAK BHANSALIsophymarine-openregistry-h-samyak-bhansali-f2f4b1 | ORDINARY | 0 | |
| SOHAM BHANSALIsophymarine-openregistry-h-soham-bhansali-8e2757 | ORDINARY | 0 | |
6 ONE MANCHESTER LIMITED
sophymarine-openregistry-gb-13230974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Green Lane Farm Sinderland Lane, Altrincham, WA14 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WOODsophymarine-openregistry-h-steven-wood-d89cfd | ORDINARY | 85 | |
| HELEN BUCKLEYsophymarine-openregistry-h-helen-buckley-9d74a1 | ORDINARY | 10 | |
| JOSHUA SUTTONsophymarine-openregistry-h-joshua-sutton-892189 | ORDINARY | 5 | |
| JOSHUA DYSONsophymarine-openregistry-h-joshua-dyson-7ef95f | ORDINARY | 0 | |
BELLE VUE STUD LTD
sophymarine-openregistry-gb-13293126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 93 Ashley Road, Altrincham, WA14 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN HILLsophymarine-openregistry-h-tamsin-hill-351e7e | ORDINARY | 76 | |
| DAWN HILLsophymarine-openregistry-gb-00786014 | ORDINARY | 12 | |
| ROBIN HILLsophymarine-openregistry-gb-17301950 | ORDINARY | 12 | |
| TOBIAS HILLsophymarine-openregistry-h-tobias-hill-a22545 | ORDINARY | 0 | |