UK companies/Altrincham/Page 46
Companies in Altrincham and their shareholdersPage 46 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 80 shareholdings and 4 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
MAHALAXMI INVESTMENTS LIMITED
sophymarine-openregistry-gb-13338696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Hollyfern Road, Altrincham, WA14 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAVITA RAMDUTTsophymarine-openregistry-h-khavita-ramdutt-c6bdaf | ORDINARY | 50 | |
| POOJA PREMRAJHsophymarine-openregistry-h-pooja-premrajh-a5b862 | ORDINARY | 25 | |
| RAHUL PREMRJHsophymarine-openregistry-h-rahul-premrjh-6efcde | ORDINARY | 25 | |
| RAJINDRA PREMRAJHsophymarine-openregistry-h-rajindra-premrajh-327540 | ORDINARY | 0 | |
THE WAG CLUB HOLDINGS LTD.
sophymarine-openregistry-gb-13415828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| JAMES LEWIS BELMANsophymarine-openregistry-h-james-lewis-belman-4a4fb2 | ORDINARY | 10,232 | |
| LAWRENCE STOLTZENBERGsophymarine-openregistry-h-lawrence-stoltzenberg-0e45bc | ORDINARY | 1,236 | |
| LORENZO MARTELLIsophymarine-openregistry-h-lorenzo-martelli-94a15c | ORDINARY | 890 | |
| CLIVE BELMANsophymarine-openregistry-h-clive-belman-b5911b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WAG CLUB LTDsophymarine-openregistry-gb-08869901 | Holds shares in | ORDINARY 1P · 100.00% |
Y & K MEDICAL LIMITED
sophymarine-openregistry-gb-13466643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Plantin Road, Altrincham, WA14 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMA HUSSEIN AHMEDsophymarine-openregistry-h-karma-hussein-ahmed-459495 | ORDINARY | 30 | |
| YEHIA HUSSEIN AHMEDsophymarine-openregistry-h-yehia-hussein-ahmed-b3be19 | ORDINARY | 30 | |
| AHMED HUSSEIN AHMEDsophymarine-openregistry-h-ahmed-hussein-ahmed-8e1eb4 | ORDINARY | 20 | |
| MAI GHONIEMYsophymarine-openregistry-h-mai-ghoniemy-280c65 | ORDINARY | 20 | |
POWER DROID LIMITED
sophymarine-openregistry-gb-13577377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Trafalgar House, Altrincham, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ADAMSsophymarine-openregistry-h-mark-edward-adams-982777 | ORDINARY | 830 | |
| DAVID CHRISTOPHER ADAMSsophymarine-openregistry-h-david-christopher-adams-0e70c0 | ORDINARY | 85 | |
| PAUL SUTHERLAND ADAMSsophymarine-openregistry-h-paul-sutherland-adams-93c1bf | ORDINARY | 85 | |
| MEA REAL ESTATE LIMITEDsophymarine-openregistry-gb-11277523 | ORDINARY | 0 | |
POWERHUB SOLUTIONS LTD
sophymarine-openregistry-gb-13627700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
73110 — Advertising agencies - Registered office
- Old Lloyds Chambers, Altrincham, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BECKsophymarine-openregistry-h-james-beck-7b007f | ORDINARY | 40 | |
| PAUL BECKsophymarine-openregistry-h-paul-beck-d14099 | ORDINARY | 30 | |
| RACHEL BECKsophymarine-openregistry-h-rachel-beck-4a7076 | ORDINARY | 30 | |
| ANNET HEITMANsophymarine-openregistry-h-annet-heitman-e1b6d4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECK RACING LIMITEDsophymarine-openregistry-gb-14738783 | Holds shares in | ORDINARY |
D & Z PROPERTIES LTD
sophymarine-openregistry-gb-13855931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Dunnell Ltd First Floor Kennedy House, Altrincham, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DUNNELLsophymarine-openregistry-h-jacob-dunnell-07216b | ORDINARY | 1 | |
| MOHAMMED ZOHAIBsophymarine-openregistry-h-mohammed-zohaib-6fe91f | ORDINARY | 1 | |
| 9 STAR REVIVAL LTDsophymarine-openregistry-gb-13526597 | ORDINARY | 0 | |
| DUNNELL LTDsophymarine-openregistry-gb-13431208 | ORDINARY | 0 | |
MOONLIGHT MEDICARE LIMITED
sophymarine-openregistry-gb-13864513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Cherry Tree Close Cherry Tree Close, Altrincham, WA15 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDY MOHAMED TAWFIK BORGHOLsophymarine-openregistry-h-mahdy-mohamed-tawfik-borghol-61ccac | ORDINARY | 70 | |
| NAHLA BORGHOLsophymarine-openregistry-h-nahla-borghol-a7b4a2 | ORDINARY | 10 | |
| RANYA BORGHOLsophymarine-openregistry-h-ranya-borghol-eac16a | ORDINARY | 10 | |
| WAFAA WAHABAsophymarine-openregistry-h-wafaa-wahaba-b11a5a | ORDINARY | 10 | |
COURTYARD LITIGATION LIMITED
sophymarine-openregistry-gb-13867417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor 219 Ashley Road, Altrincham, Cheshire, WA15 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MONDsophymarine-openregistry-h-david-mond-63a326 | ORDINARY | 20 | |
| ANOUSKA MONDsophymarine-openregistry-h-anouska-mond-e0412e | ORDINARY | 0 | |
| OLIVER MONDsophymarine-openregistry-h-oliver-mond-a4e33a | ORDINARY | 0 | |
| SAMUEL MONDsophymarine-openregistry-h-samuel-mond-e0f705 | ORDINARY | 0 | |
KORK PROPERTIES LIMITED
sophymarine-openregistry-gb-13896903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- 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
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY VICTORIA GOREsophymarine-openregistry-h-lesley-victoria-gore-2e429e | ORDINARY | 26 | |
| PREETI GUPTAsophymarine-openregistry-h-preeti-gupta-83b52a | ORDINARY | 26 | |
| MAKRAND GOREsophymarine-openregistry-h-makrand-gore-41fbb1 | ORDINARY | 24 | |
| SAMIT GUPTAsophymarine-openregistry-h-samit-gupta-6f6f96 | ORDINARY | 24 | |
OCEAN 1978 LTD
sophymarine-openregistry-gb-13972641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46360 — Wholesale of sugar and chocolate and sugar confectionery
46390 — Non-specialised wholesale of food, beverages and tobacco
56102 — Unlicensed restaurants and cafes - Registered office
- 112-114 Ashley Road, Altrincham, WA14 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN GUZELLERsophymarine-openregistry-h-huseyin-guzeller-42ec79 | ORDINARY | 100 | |
| HALIL IBRAHIM ALTINISIKsophymarine-openregistry-h-halil-ibrahim-altinisik-60bb42 | ORDINARY | 0 | |
| MURAT TASKIRsophymarine-openregistry-h-murat-taskir-487ca1 | ORDINARY | 0 | |
| SEVAL BERKILsophymarine-openregistry-h-seval-berkil-4b3ffd | ORDINARY | 0 | |
J.B.S. CONSULTANCY LTD
sophymarine-openregistry-gb-13979401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bridgewater House, Altrincham, Cheshire, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES MERCERsophymarine-openregistry-h-peter-james-mercer-cb14e0 | ORDINARY | 30 | |
| RACHEL ELIZABETH MERCERsophymarine-openregistry-h-rachel-elizabeth-mercer-91e1ec | ORDINARY | 30 | |
| JESSICA ELIZABETH MERCERsophymarine-openregistry-h-jessica-elizabeth-mercer-ec9880 | ORDINARY | 20 | |
| REBECCA ALICE MERCERsophymarine-openregistry-h-rebecca-alice-mercer-65f62a | ORDINARY | 20 | |
BIG PIXEL MEDIA LTD
sophymarine-openregistry-gb-14108166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORDINARY | 50 | |
| RICHARD ADNAMSsophymarine-openregistry-h-richard-adnams-132e4e | ORDINARY | 50 | |
| JAMIE GREENEsophymarine-openregistry-h-jamie-greene-87adb9 | ORDINARY | 0 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 0 | |
SOFT MUCK LTD
sophymarine-openregistry-gb-14156396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- 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
- 8 Gaskell Road, Altrincham, WA14 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SIMPSON-DAVIESsophymarine-openregistry-h-ashley-simpson-davies-57c2ab | ORDINARY | 4 | |
| KRISTIAN SIMSPON-DAVIESsophymarine-openregistry-h-kristian-simspon-davies-1c00e0 | ORDINARY | 0 | |
| MARTIN DAVIESsophymarine-openregistry-gb-06182688 | ORDINARY | 0 | |
| YVONNE SIMPSON-DAVIESsophymarine-openregistry-h-yvonne-simpson-davies-0db3ae | ORDINARY | 0 | |
BOWDON OAKTREE LIMITED
sophymarine-openregistry-gb-14268521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- 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
- 17 Bow Green Road, Altrincham, WA14 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAM ANCHAsophymarine-openregistry-h-anupam-ancha-a9c3b3 | ORDINARY | 100 | 33.33% |
| ATUL MANSUKHLAL RUGHANIsophymarine-openregistry-h-atul-mansukhlal-rughani-82156d | ORDINARY | 100 | 33.33% |
| PRIYANKA PARIMALsophymarine-openregistry-h-priyanka-parimal-e68b67 | ORDINARY | 100 | 33.33% |
| ASHUTOSH KUMARsophymarine-openregistry-h-ashutosh-kumar-0146f9 | ORDINARY | 0 | 0.00% |
STAMFORD FINANCE LIMITED
sophymarine-openregistry-gb-14372804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 1 Market Street, Altrincham, WA14 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER TRADECO LIMITEDsophymarine-openregistry-gb-14743300 | ORDINARY | 501 | |
| CHEETHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14753363 | ORDINARY | 499 | |
| MR DANIEL HOLLAND TRUSTEE OF FRASER 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-daniel-holland-trustee-of-fraser-2022-1b17da | ORDINARY | 0 | |
| MR STUART FRASER TRUSTEE OF FRASER 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-stuart-fraser-trustee-of-fraser-2022--3c7cea | ORDINARY | 0 | |
21 LIVING ACL LIMITED
sophymarine-openregistry-gb-14398142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10a Goose Green, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWH INVESTMENTSsophymarine-openregistry-gb-13849979 | ORDINARY | 375 | 37.50% |
| THE 21 INVESTMENT GROUPsophymarine-openregistry-gb-13836842 | ORDINARY | 375 | 37.50% |
| HIGH CREST DEVELOPMENTS LTDsophymarine-openregistry-gb-12285277 | ORDINARY | 250 | 25.00% |
| CHARLI GIBSONsophymarine-openregistry-h-charli-gibson-337502 | ORDINARY | 0 | 0.00% |
NOBLE NDUS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-14437164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE FINANCE II LLCsophymarine-openregistry-h-noble-finance-ii-llc-c3ebc4 | ORDINARY | 20 | |
| NOBLE CORPORATION PLCsophymarine-openregistry-gb-12958050 | ORDINARY | 0 | |
| NOBLE FINANCE COMPANYsophymarine-openregistry-h-noble-finance-company-9c3cc5 | ORDINARY | 0 | |
| NOBLE NEWCO SUB LIMITEDsophymarine-openregistry-h-noble-newco-sub-limited-2fe71d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOBLE NEC HOLDINGS LIMITEDsophymarine-openregistry-gb-12359801 | Holds shares in | ORDINARY |
| NOBLE CORPORATION 2022 LIMITEDsophymarine-openregistry-gb-12952291 | Holds shares in | ORDINARY |
TITAN LANDSCAPING LTD
sophymarine-openregistry-gb-14573287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA SOLER SANCHEZsophymarine-openregistry-h-cristina-soler-sanchez-24f637 | ORDINARY | 2 | |
| THOMAS SAMPSONsophymarine-openregistry-h-thomas-sampson-7d06fb | ORDINARY | 2 | |
| PHILIP SPENCERsophymarine-openregistry-h-philip-spencer-0e8c0d | ORDINARY | 0 | |
| SABRINA SPENCERsophymarine-openregistry-h-sabrina-spencer-5568fe | ORDINARY | 0 | |
SIDDHEXA HOMES LTD
sophymarine-openregistry-gb-14600536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 82 Chapel Lane, Altrincham, WA15 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREXA SHAHsophymarine-openregistry-h-prexa-shah-de3b93 | ORDINARY | 90 | |
| SIDDHARTHKUMAR SHAHsophymarine-openregistry-h-siddharthkumar-shah-2f24ac | ORDINARY | 10 | |
| MOXIT SHAHsophymarine-openregistry-h-moxit-shah-c166d7 | ORDINARY | 0 | |
| PARSHVA SHAHsophymarine-openregistry-h-parshva-shah-35b1bb | ORDINARY | 0 | |
HELIUM MIRACLE 382 LIMITED
sophymarine-openregistry-gb-14658326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA CAPITAL EQUITY PARTNERS IV (QP), L.P.sophymarine-openregistry-h-columbia-capital-equity-partners-iv-qp-l-89c41e | ORDINARY | 88 | |
| COLUMBIA CAPITAL EQUITY PARTNERS IV (QPCO), L.P.sophymarine-openregistry-h-columbia-capital-equity-partners-iv-qpco-522ce3 | ORDINARY | 11 | |
| COLUMBIA CAPITAL EMPLOYEE INVESTORS IV, L.P.sophymarine-openregistry-h-columbia-capital-employee-investors-iv-l-01d46a | ORDINARY | 1 | |
| OAKWOOD CORPORATE NOMINEES 2022 LIMITEDsophymarine-openregistry-gb-14433419 | ORDINARY | 0 | |