UK companies/Altrincham/Page 48

Companies in Altrincham and their shareholdersPage 48 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 106 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
106
Related parties
2

GREATDAYS HOLIDAY SERVICES LIMITED

sophymarine-openregistry-gb-01923310
Status
Active
Type
Private Limited Company
Incorporated
18/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Chapel House, Altrincham, Cheshire, WA15 9RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP BEAUMONTsophymarine-openregistry-h-john-philip-beaumont-02e3ecA REDEEMABLE PREFERENCE300,000100.00%
JOHN PHILIP BEAUMONTsophymarine-openregistry-h-john-philip-beaumont-02e3ecB REDEEMABLE PREFERENCE172,500100.00%
JOHN PHILIP BEAUMONTsophymarine-openregistry-h-john-philip-beaumont-02e3ecA ORDINARY1,70951.01%
ANDREW BEARDsophymarine-openregistry-h-andrew-beard-7c0e99B ORDINARY1,650100.00%
PAUL JOHN BEAUMONTsophymarine-openregistry-h-paul-john-beaumont-b049d8A ORDINARY1,64148.99%
PAUL JOHN BEAUMONTsophymarine-openregistry-h-paul-john-beaumont-b049d8B REDEEMABLE PREFERENCE00.00%

LAKE DESIGN (UK) LIMITED

sophymarine-openregistry-gb-03573350
Status
Active
Type
Private Limited Company
Incorporated
01/06/1998
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Coach House 1 Bridgewater Embankment, Altrincham, Cheshire, WA14 4GY

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILLIAM GLINISTERsophymarine-openregistry-h-barry-william-glinister-399b55A ORDINARY7680.00%
ANDREA POWERsophymarine-openregistry-h-andrea-power-f45bf3A ORDINARY1920.00%
BENJAMIN CRAIG HARTLEYsophymarine-openregistry-h-benjamin-craig-hartley-0a4f53B ORDINARY5100.00%
ANDREA POWERsophymarine-openregistry-h-andrea-power-f45bf3D ORDINARY1100.00%
BARRY WILLIAM GLINISTERsophymarine-openregistry-h-barry-william-glinister-399b55C ORDINARY1100.00%

SAFETYNET IT LTD

sophymarine-openregistry-gb-06430303
Status
Active
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite A Unit 10 Century Park, Altrincham, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
JAKE HARROPsophymarine-openregistry-h-jake-harrop-23a06fORDINARY A90090.00%
DANIEL THOMAS ANGELLsophymarine-openregistry-h-daniel-thomas-angell-ea847eORDINARY A10010.00%
ALEXANDRA ROSE HARROPsophymarine-openregistry-h-alexandra-rose-harrop-3a9929ORDINARY C1100.00%
DANIEL THOMAS ANGELLsophymarine-openregistry-h-daniel-thomas-angell-ea847eORDINARY D1100.00%
JAKE HARROPsophymarine-openregistry-h-jake-harrop-23a06fORDINARY B1100.00%
JAKE HARROPsophymarine-openregistry-h-jake-harrop-23a06fORDINARY C00.00%

BUCHANANVETS LTD

sophymarine-openregistry-gb-06665083
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
120 Wood Lane, Altrincham, Cheshire, WA15 7PJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON SCOTT SNADERsophymarine-openregistry-h-simon-scott-snader-4e6523D ORDINARY 50P SHARES500
SIMON SCOTT SNADERsophymarine-openregistry-h-simon-scott-snader-4e6523C ORDINARY 50P SHARES500100.00%
MARGARET VALERIE BUCHANANsophymarine-openregistry-h-margaret-valerie-buchanan-331bf4D ORDINARY 50P SHARES250
MARGARET VALERIE BUCHANANsophymarine-openregistry-h-margaret-valerie-buchanan-331bf4B ORDINARY 50P SHARES250100.00%
PAUL BUCHANANsophymarine-openregistry-h-paul-buchanan-ca0d18A ORDINARY 50P SHARES250100.00%
PAUL BUCHANANsophymarine-openregistry-h-paul-buchanan-ca0d18D ORDINARY 50P SHARES250

FINDTRANSFERS LTD

sophymarine-openregistry-gb-08207515
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
First Floor Kennedy House, Altrincham, WA14 1ES

Direct shareholders

ShareholderShare classShares held% of class
DIANA BARRETTsophymarine-openregistry-h-diana-barrett-3eed9dORDINARY500
MATTHEW BARRETTsophymarine-openregistry-h-matthew-barrett-267158ORDINARY500
PHILLIP QUANTRILLsophymarine-openregistry-h-phillip-quantrill-b5cfffORDINARY81
DIANA BARRETTsophymarine-openregistry-h-diana-barrett-3eed9dB ORDINARY1
MATTHEW BARRETTsophymarine-openregistry-h-matthew-barrett-267158A ORDINARY1
PHILLIP QUANTRILLsophymarine-openregistry-h-phillip-quantrill-b5cfffC ORDINARY1

APPLEBARN NURSERIES LIMITED

sophymarine-openregistry-gb-08563753
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
1 St Georges Court, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
APPLEBARN SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10914818D ORDINARY2,100,000100.00%
APPLEBARN SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10914818B ORDINARY1,586,634100.00%
APPLEBARN SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10914818C ORDINARY700,000100.00%
APPLEBARN SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10914818A ORDINARY280,144100.00%
PUMA VCT 11 PLCsophymarine-openregistry-gb-09197956B ORDINARY00.00%
PUMA VCT 12 PLCsophymarine-openregistry-gb-09758309B ORDINARY00.00%
PUMA VCT 12 PLCsophymarine-openregistry-gb-09758309C ORDINARY00.00%

HOTSPUR HAWTHORN LTD

sophymarine-openregistry-gb-10183085
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
32 Navigation Road, Altrincham, WA14 1NF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SIMON WALSHsophymarine-openregistry-h-philip-simon-walsh-a48195ORDINARY5151.00%
EFFIE JESSOPsophymarine-openregistry-h-effie-jessop-977e9aORDINARY4949.00%
EFFIE JESSOPsophymarine-openregistry-h-effie-jessop-977e9aB ORDINARY1100.00%
PHILIP SIMON WALSHsophymarine-openregistry-h-philip-simon-walsh-a48195A ORDINARY1100.00%
PHILIP WALSHsophymarine-openregistry-h-philip-walsh-bccc0cC ORDINARY1100.00%

CURVES PHOTOGRAPHY STUDIOS LTD

sophymarine-openregistry-gb-10639256
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
1 Craven Court, Altrincham, Greater Manchester, WA14 5DY

Direct shareholders

ShareholderShare classShares held% of class
MR RYAN LEAsophymarine-openregistry-h-mr-ryan-lea-b30a0aORDINARY A40
MR LEE WINDLEsophymarine-openregistry-h-mr-lee-windle-1d0a29ORDINARY C30
MRS DEBORAH WINDLEsophymarine-openregistry-h-mrs-deborah-windle-e5483dORDINARY B30
MR LEE WINDLEsophymarine-openregistry-h-mr-lee-windle-1d0a29ORDINARY0
MR RYAN LEAsophymarine-openregistry-h-mr-ryan-lea-b30a0aORDINARY0
MRS DEBORAH WINDLEsophymarine-openregistry-h-mrs-deborah-windle-e5483dORDINARY0

ZERO GRAVITY FLOAT SPA LIMITED

sophymarine-openregistry-gb-10671115
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
26 Stamford New Road, Altrincham, WA14 1EJ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME JOHN POSTONsophymarine-openregistry-h-graeme-john-poston-5eba31ORDINARY225
GRAEME JOHN POSTONsophymarine-openregistry-h-graeme-john-poston-5eba31B ORDINARY1
GRAEME JOHN POSTONsophymarine-openregistry-h-graeme-john-poston-5eba31A ORDINARY1
GRAEME JOHN POSTONsophymarine-openregistry-h-graeme-john-poston-5eba31C ORDINARY1
CHRISTOPHER JAMES HENSONsophymarine-openregistry-h-christopher-james-henson-ae153bC ORDINARY0
CHRISTOPHER JAMES HENSONsophymarine-openregistry-h-christopher-james-henson-ae153bORDINARY0
SIMON ROBERT PREEDYsophymarine-openregistry-h-simon-robert-preedy-183056A ORDINARY0
SIMON ROBERT PREEDYsophymarine-openregistry-h-simon-robert-preedy-183056ORDINARY0

WYTHENSHAWE PARK RIDING STABLES LTD

sophymarine-openregistry-gb-10906281
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Parker Whitwood Limited, 139, Altrincham, WA14 5NS

Direct shareholders

ShareholderShare classShares held% of class
DAMON ATKINSONsophymarine-openregistry-h-damon-atkinson-29176eB ORDINARY670100.00%
ELAINE GREENsophymarine-openregistry-h-elaine-green-70a967A ORDINARY330100.00%
DAMON ATKINSONsophymarine-openregistry-h-damon-atkinson-29176eC ORDINARY0
FIONA JACKSONsophymarine-openregistry-h-fiona-jackson-207adfD ORDINARY0

CIVEX GROUP (UK) LTD

sophymarine-openregistry-gb-11902983
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70221 — Financial management
74902 — Quantity surveying activities
Registered office
1 Woodlea, Altrincham, WA15 8WH

Direct shareholders

ShareholderShare classShares held% of class
DP COMMERCIAL LLCsophymarine-openregistry-h-dp-commercial-llc-2f60aaORDINARY 1 GBP95100.00%
ROGER JAMES WOODsophymarine-openregistry-h-roger-james-wood-818f8dORDINARY B50100.00%
ROGER JAMES WOODsophymarine-openregistry-h-roger-james-wood-818f8dORDINARY C50100.00%
DP COMMERCIAL LLCsophymarine-openregistry-h-dp-commercial-llc-2f60aaORDINARY A 1 GBP5100.00%
DANIEL ROBERT PARRYsophymarine-openregistry-h-daniel-robert-parry-4c4b5fORDINARY A 1 GBP00.00%
DANIEL ROBERT PARRYsophymarine-openregistry-h-daniel-robert-parry-4c4b5fORDINARY 1 GBP00.00%

JVPF LIMITED

sophymarine-openregistry-gb-12936294
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Peel House, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
MINT PROPERTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11975191A ORDINARY65100.00%
THE MAL GROUP LIMITEDsophymarine-openregistry-gb-13554906B ORDINARY25100.00%
MINT PROPERTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11975191C ORDINARY10100.00%
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018ORDINARY0

CAPE GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13878469
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
DORMANT
SIC
64204 — Activities of distribution holding companies
Registered office
22 Granville Road, Altrincham, WA15 7BE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CALLAGHANsophymarine-openregistry-gb-16203435ORDINARY D133.33%
DANIEL CALLAGHANsophymarine-openregistry-gb-16203435ORDINARY B1100.00%
MARIE CALLAGHANsophymarine-openregistry-h-marie-callaghan-a69369ORDINARY C1100.00%
MARIE CALLAGHANsophymarine-openregistry-h-marie-callaghan-a69369ORDINARY D133.33%
STEPHEN CALLAGHANsophymarine-openregistry-h-stephen-callaghan-822122ORDINARY A1100.00%
STEPHEN CALLAGHANsophymarine-openregistry-h-stephen-callaghan-822122ORDINARY D133.33%

KAMMAC LIMITED

sophymarine-openregistry-gb-02255591
Status
Active
Type
Private Limited Company
Incorporated
10/05/1988
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ELANDERS HOLDING UK LIMITEDsophymarine-openregistry-gb-15224840ORDINARY271,833
GED CARABINIsophymarine-openregistry-h-ged-carabini-3cd7d2ORDINARY G0
KAMMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-10808167ORDINARY0
KAMMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-10808167ORDINARY 1P0

TEXTILES INTELLIGENCE GROUP LIMITED

sophymarine-openregistry-gb-02731868
Status
Active
Type
Private Limited Company
Incorporated
16/07/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
ROBIN FREDERICK ANSONsophymarine-openregistry-h-robin-frederick-anson-d86040ORDINARY A GBP1 SHARES49
PENELOPE JUNE ANSONsophymarine-openregistry-h-penelope-june-anson-861d73ORDINARY A GBP1 SHARES25
PENELOPE JUNE ANSONsophymarine-openregistry-h-penelope-june-anson-861d73ORDINARY B GBP1 SHARES16
PENELOPE JUNE ANSONsophymarine-openregistry-h-penelope-june-anson-861d73ORDINARY C GBP1 SHARES8
SAM ANSONsophymarine-openregistry-h-sam-anson-ef0d16ORDINARY B GBP1 SHARES1
SAM ANSONsophymarine-openregistry-h-sam-anson-ef0d16ORDINARY A GBP1 SHARES1

Related parties

PartyRelationshipDetail
TEXTILE INTELLIGENCE LIMITEDsophymarine-openregistry-gb-03567038Holds shares inORDINARY GBP1 SHARES · 100.00%

MAX PLANT LIMITED

sophymarine-openregistry-gb-04452925
Status
Active
Type
Private Limited Company
Incorporated
31/05/2002
Accounts
DORMANT
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
9 Bentinck Road, Altrincham, Cheshire, WA14 2BW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHAWsophymarine-openregistry-gb-06317941A ORDINARY45100.00%
JULIE ANN SHAWsophymarine-openregistry-h-julie-ann-shaw-5b6a4cB ORDINARY45100.00%
MAX SHAWsophymarine-openregistry-h-max-shaw-3f804aC ORDINARY10100.00%
ANDREW SHAWsophymarine-openregistry-gb-06317941C ORDINARY00.00%
JULIE ANN SHAWsophymarine-openregistry-h-julie-ann-shaw-5b6a4cC ORDINARY00.00%

Related parties

PartyRelationshipDetail
AS INTENDED LTDsophymarine-openregistry-gb-16373709Holds shares inORDINARY

CREED COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06128303
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
3 Tabley Court, Altrincham, Cheshire, WA14 1EZ

Direct shareholders

ShareholderShare classShares held% of class
CREED (EOT) LIMITEDsophymarine-openregistry-gb-14260525ORDINARY10,000
CREED (EOT) LIMITEDsophymarine-openregistry-gb-14260525ORDINARY B0
CREED (EOT) LIMITEDsophymarine-openregistry-gb-14260525ORDINARY A0
MR SIMON JOHN MCLOUGHLINsophymarine-openregistry-h-mr-simon-john-mcloughlin-c32961ORDINARY A0
MRS CAROLINE ANNE HILLsophymarine-openregistry-h-mrs-caroline-anne-hill-715f02ORDINARY A0
MRS CAROLINE ANNE HILLsophymarine-openregistry-h-mrs-caroline-anne-hill-715f02ORDINARY B0

AAJ CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06404718
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
14 Attenburys Park Estate, Altrincham, WA14 5QE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d1981 ORDINARY A50100.00%
NICOLA BARNESsophymarine-openregistry-h-nicola-barnes-b24571B ORDINARY50100.00%
AMY BARNESsophymarine-openregistry-h-amy-barnes-a8b0c8PREFERENCE150.00%
MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d198PREFERENCE150.00%

S W & C JACKSON LIMITED

sophymarine-openregistry-gb-06527816
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
FELIX CORSONsophymarine-openregistry-h-felix-corson-585d43B ORDINARY1
HELEN CORSONsophymarine-openregistry-h-helen-corson-73f99cORDINARY1
ROBERT RODGERsophymarine-openregistry-h-robert-rodger-4deabfA ORDINARY1

DEVASENA LTD

sophymarine-openregistry-gb-06880059
Status
Active
Type
Private Limited Company
Incorporated
17/04/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Sandiacre, Altrincham, Cheshire, WA14 5HN

Direct shareholders

ShareholderShare classShares held% of class
AJITH PRABHAKARANsophymarine-openregistry-h-ajith-prabhakaran-0c68d3A ORDINARY SHARES GBP160100.00%
ANU KOZHISSERY SATHIASEELANsophymarine-openregistry-h-anu-kozhissery-sathiaseelan-610da6B ORDINARY SHARES GBP140100.00%
DEVASENA AJITHsophymarine-openregistry-h-devasena-ajith-01e194C ORDINARY5100.00%