UK companies/Altrincham/Page 47
Companies in Altrincham and their shareholdersPage 47 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 104 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
CALDERPEEL (HOLDCO) LIMITED
sophymarine-openregistry-gb-14729527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Market Court 20-24, Altrincham, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CALDERsophymarine-openregistry-h-henry-calder-01e8b3 | ORDINARY | 878,325 | 52.50% |
| EWEN MILLERsophymarine-openregistry-h-ewen-miller-ae8027 | ORDINARY | 376,425 | 22.50% |
| ANDREW LIGHTFOOTsophymarine-openregistry-h-andrew-lightfoot-6296c6 | ORDINARY | 209,125 | 12.50% |
| MARK MASSEYsophymarine-openregistry-h-mark-massey-a98b6d | ORDINARY | 209,125 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CALDERPEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-10892673 | Holds shares in | ORDINARY |
PANO HOUSING LIMITED
sophymarine-openregistry-gb-14826501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Swithland Road, Altrincham, WA14 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNNIRMAL CHINNADURAIsophymarine-openregistry-h-arunnirmal-chinnadurai-e843ec | ORDINARY | 50 | |
| JAYAPRIYA JAYABALANsophymarine-openregistry-h-jayapriya-jayabalan-4caa8d | ORDINARY | 50 | |
| NOEL ARUNNIRMALsophymarine-openregistry-h-noel-arunnirmal-4fcbf5 | ORDINARY | 0 | |
| OLIVIA ARUNNIRMALsophymarine-openregistry-h-olivia-arunnirmal-1ed9fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERLOO PLACE (CHEETHAM HILL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06051292 | Holds shares in | ORDINARY GBP1 SHARES · 1.52% |
HENCOTES PROPERTY LTD
sophymarine-openregistry-gb-14848679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- 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 |
|---|
| OCI RESI LIMITEDsophymarine-openregistry-gb-10838706 | ORDINARY | 3 | |
| DANIEL CANNONsophymarine-openregistry-h-daniel-cannon-4faea4 | ORDINARY | 0 | |
| MARC LITTLEsophymarine-openregistry-h-marc-little-1f948d | ORDINARY | 0 | |
| PAUL TURNBULLsophymarine-openregistry-h-paul-turnbull-bbc91e | ORDINARY | 0 | |
DUNHAM CARE PROJECTS HOLDCO LIMITED
sophymarine-openregistry-gb-14899688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St. Georges Court, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERNE BAY HOLDCO LIMITEDsophymarine-openregistry-gb-14889138 | ORDINARY | 7,902 | |
| THE PETER STOCK LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-peter-stock-life-interest-settlement-ae47ba | ORDINARY | 1,496 | |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 602 | |
| DOMINIC KAYsophymarine-openregistry-h-dominic-kay-6dfd03 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNHAM CARE (HERNE BAY) LIMITEDsophymarine-openregistry-gb-14892107 | Holds shares in | ORDINARY |
BIRCHALL LETTINGS LIMITED
sophymarine-openregistry-gb-15142250
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 5, Altrincham, Greater Manchester, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN BIRCHALLsophymarine-openregistry-h-stephen-alan-birchall-0841b4 | ORDINARY | 50 | 50.00% |
| LAUREN ALICIA BIRCHALLsophymarine-openregistry-h-lauren-alicia-birchall-e7012a | ORDINARY | 25 | 25.00% |
| SCOTT JAMES TOM BIRCHALLsophymarine-openregistry-h-scott-james-tom-birchall-8bf499 | ORDINARY | 25 | 25.00% |
| STEPHEN JAMES BIRCHALLsophymarine-openregistry-h-stephen-james-birchall-c8e122 | ORDINARY | 0 | 0.00% |
BUSINABOX LTD
sophymarine-openregistry-gb-15166073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
79110 — Travel agency activities - Registered office
- 72 Wellington Road, Altrincham, WA15 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTRINCHAM ENGLAND WA15 7RWsophymarine-openregistry-h-altrincham-england-wa15-7rw-fcf551 | ORDINARY | 1 | |
| CHRISTOPHER VENABLES 72 WELLINGTON ROAD TIMPERLEYsophymarine-openregistry-h-christopher-venables-72-wellington-road--394f47 | ORDINARY | 1 | |
| MATTHEW KELLY 72 WELLINGTON ROAD TIMPERLEY ALTRINCHAM ENGLAND WA15 7RWsophymarine-openregistry-h-matthew-kelly-72-wellington-road-timperl-a1374f | ORDINARY | 1 | |
| PETER CAMERON 72 WELLINGTON ROAD TIMPERLEY ALTRINCHAM ENGLAND WA15 7RWsophymarine-openregistry-h-peter-cameron-72-wellington-road-timperl-14410d | ORDINARY | 1 | |
DIGITAL LAND & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15221634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Market Street, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JASONsophymarine-openregistry-h-david-jason-91c769 | ORDINARY | 2 | 25.00% |
| DEEPAN PARTHIPANsophymarine-openregistry-h-deepan-parthipan-46a38a | ORDINARY | 2 | 25.00% |
| JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679ad | ORDINARY | 2 | 25.00% |
| PAUL VELLEMANsophymarine-openregistry-h-paul-velleman-1a4fea | ORDINARY | 2 | 25.00% |
CATO GRAYLAW LTD
sophymarine-openregistry-gb-15312480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 120 Stamford Park Road, Altrincham, WA15 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATO HOLDINGS LTDsophymarine-openregistry-gb-12567022 | ORDINARY | 4 | 100.00% |
| JAMES MILLINGTONsophymarine-openregistry-h-james-millington-85aec9 | ORDINARY | 0 | 0.00% |
| JULIE MILLINGTONsophymarine-openregistry-h-julie-millington-2a6ddc | ORDINARY | 0 | 0.00% |
| KEITH MILLINGTONsophymarine-openregistry-h-keith-millington-cc3ddc | ORDINARY | 0 | 0.00% |
YOUR DEBT PARTNER LTD
sophymarine-openregistry-gb-15513847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| ABDUL AZIZsophymarine-openregistry-gb-04173401 | ORDINARY | 50 | |
| MOHAMMED GHORIsophymarine-openregistry-h-mohammed-ghori-d13f93 | ORDINARY | 50 | |
| GIARNNI REGINI-MORANsophymarine-openregistry-h-giarnni-regini-moran-d0ba10 | ORDINARY | 0 | |
| MIMI GRECHsophymarine-openregistry-h-mimi-grech-b0a7eb | ORDINARY | 0 | |
JTV MANCHESTER LTD
sophymarine-openregistry-gb-15784104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 194-196 Grove Lane, Altrincham, WA15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAN THATTARU PARAMBIL SUKUMARANsophymarine-openregistry-h-jayan-thattaru-parambil-sukumaran-e31e7e | ORDINARY | 2 | 33.33% |
| VARGHESE KOTTACKAL IYPEsophymarine-openregistry-h-varghese-kottackal-iype-4c7815 | ORDINARY | 2 | 33.33% |
| ALEXEYENA VARGHESEsophymarine-openregistry-h-alexeyena-varghese-d1ada1 | ORDINARY | 1 | 16.67% |
| TAIJU JOSEsophymarine-openregistry-h-taiju-jose-8ace16 | ORDINARY | 1 | 16.67% |
FRITES CATERING LIMITED
sophymarine-openregistry-gb-15922334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Elmlea, Altrincham, WA15 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARHISA SHEIKHsophymarine-openregistry-h-narhisa-sheikh-8c3b92 | ORDINARY | 70 | |
| MUDASSAR AMJADsophymarine-openregistry-h-mudassar-amjad-97b53e | ORDINARY | 10 | |
| TAYUB AMJADsophymarine-openregistry-h-tayub-amjad-dc5037 | ORDINARY | 10 | |
| UME HABIBA AWANsophymarine-openregistry-h-ume-habiba-awan-5788ba | ORDINARY | 10 | |
THERMO FISHER SCIENTIFIC POWDER US LIMITED
sophymarine-openregistry-gb-15940037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDCAT ACQUISITION HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07832973 | ORDINARY | 3 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER UK SENIOR HOLDINGSsophymarine-openregistry-gb-14944668 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITEDsophymarine-openregistry-gb-13699194 | ORDINARY | 0 | |
AMELNIX DEVELOPMENTS LTD
sophymarine-openregistry-gb-16017835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- 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
- 43 Briarfield Road, Altrincham, WA15 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS POWELLsophymarine-openregistry-h-nicholas-powell-6225ad | ORDINARY | 90 | |
| JANET DANIELSsophymarine-openregistry-h-janet-daniels-d23535 | ORDINARY | 10 | |
| HANNAH POWELLsophymarine-openregistry-h-hannah-powell-af85b6 | ORDINARY | 0 | |
| MATTHEW POWELLsophymarine-openregistry-h-matthew-powell-b4350e | ORDINARY | 0 | |
THE NEIGHBOURHOOD GROUP LTD
sophymarine-openregistry-gb-16038816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17/18, Downs Court Business Centre, Altrincham, Cheshire, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRAHAM GREENsophymarine-openregistry-h-benjamin-graham-green-aacbf8 | ORDINARY | 25 | 25.00% |
| JON HACKETTsophymarine-openregistry-h-jon-hackett-da04fd | ORDINARY | 25 | 25.00% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY | 25 | 25.00% |
| PAUL IAN MATHERsophymarine-openregistry-h-paul-ian-mather-d32aec | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NEIGHBOURHOOD DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-14073256 | Holds shares in | ORDINARY · 100.00% |
| ORCHARD COTTAGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15310104 | Holds shares in | ORDINARY · 100.00% |
| NEIGHBOURHOOD TOURING LTDsophymarine-openregistry-gb-15949481 | Holds shares in | ORDINARY · 100.00% |
| NH BULL BAY LTDsophymarine-openregistry-gb-16222525 | Holds shares in | ORDINARY · 100.00% |
NEW LEAF HAVEN HOMES LTD
sophymarine-openregistry-gb-16221581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Roaring Gate Farm Roaring Gate Lane, Altrincham, Cheshire, WA15 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHER ALIYAsophymarine-openregistry-h-asher-aliya-082369 | ORDINARY | 25 | |
| MUHAMMAD ASHER AZIZsophymarine-openregistry-h-muhammad-asher-aziz-7c77cb | ORDINARY | 25 | |
| MUHAMMAD ZEERAK AZIZsophymarine-openregistry-h-muhammad-zeerak-aziz-cea827 | ORDINARY | 25 | |
| SIMAL ASHERsophymarine-openregistry-h-simal-asher-d355db | ORDINARY | 25 | |
SSRS RETAIL LTD
sophymarine-openregistry-gb-16746078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 26 Medway Crescent, Altrincham, WA14 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINATH BOLLAMsophymarine-openregistry-h-sainath-bollam-c790f1 | ORD £1 | 30 | |
| SWETHA GOLIPALLYsophymarine-openregistry-h-swetha-golipally-f0e36d | ORD £1 | 29 | |
| RAJASHEKAR REDDY GOLIPALLYsophymarine-openregistry-h-rajashekar-reddy-golipally-14f9df | ORD £1 | 21 | |
| SNEHA RAJ BOLLAMsophymarine-openregistry-h-sneha-raj-bollam-9edb78 | ORD £1 | 20 | |
CARLTON (HULL) LIMITED
sophymarine-openregistry-gb-01493691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carlton House Bollinway, Altrincham, Cheshire, WA15 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | F ORDINARY | 1,199 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | J ORDINARY | 1,199 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | E ORDINARY | 1,199 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | G ORDINARY | 1,199 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | I ORDINARY | 1,199 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | H ORDINARY | 1,199 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | D ORDINARY | 1,198 | 100.00% |
| THE FINESTEIN DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-finestein-discretionary-settlement-2-e7bcb2 | C ORDINARY | 1,198 | 100.00% |
| ANNE FINESTEINsophymarine-openregistry-h-anne-finestein-c9da4e | B ORDINARY | 252 | 100.00% |
| DAVID ANTHONY FINESTEINsophymarine-openregistry-h-david-anthony-finestein-940195 | A ORDINARY | 252 | 100.00% |
| ANNE FINESTEINsophymarine-openregistry-h-anne-finestein-c9da4e | D ORDINARY | 0 | 0.00% |
| ANNE FINESTEINsophymarine-openregistry-h-anne-finestein-c9da4e | H ORDINARY | 0 | 0.00% |
| ANNE FINESTEINsophymarine-openregistry-h-anne-finestein-c9da4e | I ORDINARY | 0 | 0.00% |
| ANNE FINESTEINsophymarine-openregistry-h-anne-finestein-c9da4e | J ORDINARY | 0 | 0.00% |
| DAVID ANTHONY FINESTEINsophymarine-openregistry-h-david-anthony-finestein-940195 | E ORDINARY | 0 | 0.00% |
| DAVID ANTHONY FINESTEINsophymarine-openregistry-h-david-anthony-finestein-940195 | G ORDINARY | 0 | 0.00% |
| DAVID ANTHONY FINESTEINsophymarine-openregistry-h-david-anthony-finestein-940195 | C ORDINARY | 0 | 0.00% |
| DAVID ANTHONY FINESTEINsophymarine-openregistry-h-david-anthony-finestein-940195 | F ORDINARY | 0 | 0.00% |
MLP LAW LIMITED
sophymarine-openregistry-gb-10471822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 7 Market Street, Altrincham, WA14 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ATTREEsophymarine-openregistry-h-stephen-attree-4983f0 | A ORDINARY | 325 | |
| STEPHEN ATTREEsophymarine-openregistry-h-stephen-attree-4983f0 | PREFERENCE SHARE | 100 | |
| NICOLA CLAIRE ATTREEsophymarine-openregistry-h-nicola-claire-attree-de0342 | C ORDINARY | 1 | |
| STEPHEN ATTREEsophymarine-openregistry-h-stephen-attree-4983f0 | D ORDINARY | 1 | |
| STEPHEN ATTREEsophymarine-openregistry-h-stephen-attree-4983f0 | E ORDINARY | 1 | |
| STEPHEN ATTREEsophymarine-openregistry-h-stephen-attree-4983f0 | F ORDINARY | 1 | |
| STEPHEN ATTREEsophymarine-openregistry-h-stephen-attree-4983f0 | B ORDINARY | 1 | |
| LEANNE SODERGRENsophymarine-openregistry-h-leanne-sodergren-f844d0 | C ORDINARY | 0 | |
ALBINSONS LIMITED
sophymarine-openregistry-gb-15474612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Langton South Downs Road, Altrincham, Cheshire, WA14 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLARE ALBINSONsophymarine-openregistry-h-elizabeth-clare-albinson-24e9c4 | ORDINARY A | 1,059,760 | 100.00% |
| ELIZABETH VICTORIA JANE KAHNsophymarine-openregistry-h-elizabeth-victoria-jane-kahn-905402 | ORDINARY C | 770,120 | 100.00% |
| PATRICK JAMES FRANK ALBINSONsophymarine-openregistry-h-patrick-james-frank-albinson-1cb64a | ORDINARY B | 770,120 | 100.00% |
| ELIZABETH CLARE ALBINSONsophymarine-openregistry-h-elizabeth-clare-albinson-24e9c4 | ORDINARY E | 1,000 | 100.00% |
| ELIZABETH CLARE ALBINSONsophymarine-openregistry-h-elizabeth-clare-albinson-24e9c4 | ORDINARY F | 1,000 | 100.00% |
| ELIZABETH CLARE ALBINSONsophymarine-openregistry-h-elizabeth-clare-albinson-24e9c4 | ORDINARY G | 1,000 | 100.00% |
| ELIZABETH CLARE ALBINSONsophymarine-openregistry-h-elizabeth-clare-albinson-24e9c4 | ORDINARY D | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.B.M. SECURITIES LIMITEDsophymarine-openregistry-gb-01058156 | Holds shares in | ORDINARY |
WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-15992875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 1st Floor South, Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | B ORDINARY | 5,000 | |
| LUANA BROWNsophymarine-openregistry-h-luana-brown-24937c | E ORDINARY | 2,677 | |
| FRANCIS DUNLEAVYsophymarine-openregistry-h-francis-dunleavy-3b468c | D ORDINARY | 2,550 | |
| LUANA BROWNsophymarine-openregistry-h-luana-brown-24937c | C ORDINARY | 2,323 | |
| LUANA BROWNsophymarine-openregistry-h-luana-brown-24937c | ORDINARY | 100 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 100 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 0 | |