UK companies/Altrincham/Page 49

Companies in Altrincham and their shareholdersPage 49 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 83 shareholdings and 9 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
83
Related parties
9

LATIUM PLASTICS ENTERPRISES LIMITED

sophymarine-openregistry-gb-07194177
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Hamilton House, Altrincham, WA14 4DR

Direct shareholders

ShareholderShare classShares held% of class
LPE HOLDCO LIMITEDsophymarine-openregistry-gb-12534808ORDINARY100100.00%
JULIAN SLADEsophymarine-openregistry-h-julian-slade-83cf9eA ORDINARY6100.00%
JULIAN SLADEsophymarine-openregistry-h-julian-slade-83cf9eB ORDINARY1100.00%
STUART LEESsophymarine-openregistry-h-stuart-lees-bf921fORDINARY00.00%

Related parties

PartyRelationshipDetail
KENFIC 2 LIMITEDsophymarine-openregistry-gb-16028379Holds shares inORDINARY · 100.00%
LATIUM ROOFING SYSTEMS LIMITEDsophymarine-openregistry-gb-05820962Holds shares inORDINARY · 96.00%

PROPERTY LEGAL (MANCHESTER) LIMITED

sophymarine-openregistry-gb-07451156
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Pls House 2 Aegean Road, Atlantic Street, Altrincham, Cheshire, WA14 5UW

Direct shareholders

ShareholderShare classShares held% of class
AASHIM DHANDsophymarine-openregistry-h-aashim-dhand-5e5e3aA ORDINARY14,909,000100.00%
ROBERT THOMASsophymarine-openregistry-gb-11145819B ORDINARY9,940,000100.00%
DANIEL EDWARD HICKEYsophymarine-openregistry-h-daniel-edward-hickey-859e89C ORDINARY251,000100.00%

HOTEL LAND & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07476733
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 Market Street, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679adA ORDINARY2
JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679adB ORDINARY1
JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679adC ORDINARY1
MARTIN JACKSONsophymarine-openregistry-gb-03425836B ORDINARY0
SAMANTHA JACKSONsophymarine-openregistry-h-samantha-jackson-57608dC ORDINARY0

Related parties

PartyRelationshipDetail
LAND & DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-09508193Holds shares inORDINARY
FOOTHOLD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09871623Holds shares inA ORDINARY
HLD (HUDDERSFIELD) LIMITEDsophymarine-openregistry-gb-10114603Holds shares inORDINARY

CMR RELOCATION LIMITED

sophymarine-openregistry-gb-07497153
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Gb Liners Stuart Road, Altrincham, WA14 5GJ

Direct shareholders

ShareholderShare classShares held% of class
DARRIN RICHARD BLOOMFIELDsophymarine-openregistry-h-darrin-richard-bloomfield-207e04ORDINARY20100.00%
EMMA BLOOMFIELDsophymarine-openregistry-h-emma-bloomfield-10dd7aORDINARY A20100.00%
DARRIN RICHARD BLOOMFIELDsophymarine-openregistry-h-darrin-richard-bloomfield-207e04PREFERENCE133.33%
EMMA BLOOMFIELDsophymarine-openregistry-h-emma-bloomfield-10dd7aPREFERENCE133.33%
EVE BLOOMFIELDsophymarine-openregistry-h-eve-bloomfield-8846e3PREFERENCE133.33%

PROFESSIONAL CONSULTANTS CERTIFICATE LTD

sophymarine-openregistry-gb-07763351
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
1 Anchorage Court Century Park, Altrincham, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
A REID HOLDINGS LIMITEDsophymarine-openregistry-gb-11904853A ORDINARY120100.00%
A REID HOLDINGS LIMITEDsophymarine-openregistry-gb-11904853B ORDINARY50100.00%
A REID HOLDINGS LIMITEDsophymarine-openregistry-gb-11904853C ORDINARY30100.00%
ANNE BARTLETTsophymarine-openregistry-h-anne-bartlett-8b8f83C ORDINARY00.00%
TREVOR WILLIAM BARTLETTsophymarine-openregistry-h-trevor-william-bartlett-fd8f53B ORDINARY00.00%

HEALTHY LIVING PHARMACIES LTD.

sophymarine-openregistry-gb-07917732
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
32 Blueberry Road, Altrincham, Cheshire, WA14 3LU

Direct shareholders

ShareholderShare classShares held% of class
INDU ANANDsophymarine-openregistry-h-indu-anand-ead6f7B ORDINARY585100.00%
SANJAY ANANDsophymarine-openregistry-h-sanjay-anand-945afaA ORDINARY585100.00%
ISHAAN ANANDsophymarine-openregistry-h-ishaan-anand-787be8C ORDINARY63100.00%

HIBBERT HOMES HALE LTD

sophymarine-openregistry-gb-08091975
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
175 Ashley Road, Altrincham, WA15 9SD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HIBBERTsophymarine-openregistry-h-adrian-hibbert-234474A ORDINARY95
WILLIAM MAGDZINSKIsophymarine-openregistry-h-william-magdzinski-82c73cB ORDINARY17
WILLIAM MAGDZINSKIsophymarine-openregistry-h-william-magdzinski-82c73cC ORDINARY13
DAMIAN MARK BURKEsophymarine-openregistry-h-damian-mark-burke-a2c4ccC ORDINARY10

Related parties

PartyRelationshipDetail
HIBBERT HOMES SALE LTDsophymarine-openregistry-gb-13454773Holds shares inORDINARY
HIBBERT HOMES BRAMHALL LIMITEDsophymarine-openregistry-gb-15451236Holds shares inA ORDINARY

I H GALLAGHER LIMITED

sophymarine-openregistry-gb-08725781
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43991 — Scaffold erection
Registered office
30 Atlantic Street, Altrincham, WA14 5FA

Direct shareholders

ShareholderShare classShares held% of class
IAN HARRY GALLAGHERsophymarine-openregistry-h-ian-harry-gallagher-6b4cfaA ORDINARY35100.00%
RUTH GALLAGHERsophymarine-openregistry-h-ruth-gallagher-b67378B ORDINARY35100.00%
JOE GALLAGHERsophymarine-openregistry-gb-SC848234C ORDINARY30100.00%

84I LIMITED

sophymarine-openregistry-gb-09099497
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
4-5 Craven Court, Craven Road, Altrincham, Greater Manchester, WA14 5DY

Direct shareholders

ShareholderShare classShares held% of class
PIM TRADING LTDsophymarine-openregistry-gb-12876307A ORDINARY9,000
PIM TRADING LTDsophymarine-openregistry-gb-12876307B ORDINARY4,500
PIM TRADING LTDsophymarine-openregistry-gb-12876307C ORDINARY750
STEVE NEILsophymarine-openregistry-h-steve-neil-b232afC ORDINARY750
JONATHON PATONsophymarine-openregistry-h-jonathon-paton-8cbfcbC ORDINARY0
JONATHON PATONsophymarine-openregistry-h-jonathon-paton-8cbfcbA ORDINARY0
STEVE NEILsophymarine-openregistry-h-steve-neil-b232afB ORDINARY0

BSQUARE CONTROLS LIMITED

sophymarine-openregistry-gb-09646548
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spring Court Spring Road, Altrincham, Cheshire, WA14 2UQ

Direct shareholders

ShareholderShare classShares held% of class
PAOLO BAVAGNOLIsophymarine-openregistry-h-paolo-bavagnoli-b0c59bC ORDINARY50100.00%
ROWLAND BERNARD WILLIAM BRADLEYsophymarine-openregistry-h-rowland-bernard-william-bradley-a0c718A ORDINARY40100.00%
YUAN BRADLEYsophymarine-openregistry-h-yuan-bradley-b309deB ORDINARY10100.00%
ROWLAND BERNARD WILLIAM BRADLEYsophymarine-openregistry-h-rowland-bernard-william-bradley-a0c718B ORDINARY00.00%
YUAN BRADLEYsophymarine-openregistry-h-yuan-bradley-b309deA ORDINARY00.00%

HIGHFIELD CONSULTANCY LIMITED

sophymarine-openregistry-gb-10011850
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Broom Road, Altrincham, WA15 9AR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TODDsophymarine-openregistry-h-louise-todd-cf3e8cA ORDINARY75100.00%
RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ceB ORDINARY15100.00%
ISABELLA TODDsophymarine-openregistry-h-isabella-todd-37f931C ORDINARY10100.00%

LUNA DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-10101528
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
26a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RIDDLEsophymarine-openregistry-h-jonathan-riddle-4e845fA ORDINARY250
JONATHAN RIDDLEsophymarine-openregistry-h-jonathan-riddle-4e845fB ORDINARY250
LAURA RIDDLEsophymarine-openregistry-h-laura-riddle-9180b5C ORDINARY250
LAURA RIDDLEsophymarine-openregistry-h-laura-riddle-9180b5A ORDINARY250
JAMIE GARRATTsophymarine-openregistry-h-jamie-garratt-750a20A ORDINARY0

TILE BY TILE LTD.

sophymarine-openregistry-gb-10173699
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
28 Church Street, Altrincham, WA14 4DW

Direct shareholders

ShareholderShare classShares held% of class
BASIL MCFARLANDsophymarine-openregistry-h-basil-mcfarland-82b839A ORDINARY750100.00%
DARIA MCFARLANDsophymarine-openregistry-h-daria-mcfarland-329469B ORDINARY200100.00%
HARLEY MCFARLANDsophymarine-openregistry-h-harley-mcfarland-b4f8f6C ORDINARY50100.00%
BASIL MCFARLANDsophymarine-openregistry-h-basil-mcfarland-82b839C ORDINARY00.00%

TELL HOLDINGS LIMITED

sophymarine-openregistry-gb-10609060
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-14a Bath Street, Altrincham, WA14 2EJ

Direct shareholders

ShareholderShare classShares held% of class
EMILY PROPERTIES LTDsophymarine-openregistry-gb-10294043ORDINARY A50100.00%
LISA ANN BROWNEsophymarine-openregistry-h-lisa-ann-browne-30bff9ORDINARY B37100.00%
PORTFOLIO GROWTH MANAGEMENT LTDsophymarine-openregistry-gb-10822172B ORDINARY13100.00%

SEVEN RIVERS CONSULTING LIMITED

sophymarine-openregistry-gb-10859322
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15b Westwood Avenue, Altrincham, WA15 6QF

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY8
ELLA HARRISsophymarine-openregistry-h-ella-harris-02f3c4A ORDINARY1
OLIVER SAMUEL HARRISsophymarine-openregistry-h-oliver-samuel-harris-00b5abB ORDINARY1
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeB ORDINARY0

COMPASS LIFTS LTD

sophymarine-openregistry-gb-10919446
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Spring Court Spring Road, Altrincham, Cheshire, WA14 2UQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT EVANSsophymarine-openregistry-h-david-robert-evans-3c8378A ORDINARY50100.00%
MICHAEL SCOTT EVANSsophymarine-openregistry-h-michael-scott-evans-48c86fC ORDINARY40100.00%
JULIE EVANSsophymarine-openregistry-h-julie-evans-070e75B ORDINARY10100.00%
DAVID ROBERT EVANSsophymarine-openregistry-h-david-robert-evans-3c8378B ORDINARY00.00%

ZAEK DENT LTD

sophymarine-openregistry-gb-11035355
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
30 Marlfield Road, Altrincham, WA15 0SQ

Direct shareholders

ShareholderShare classShares held% of class
RIAZ YARsophymarine-openregistry-h-riaz-yar-7f8089ORDINARY100100.00%
ADAM RIAZsophymarine-openregistry-h-adam-riaz-8273abB ORDINARY5100.00%
ZAYD AHMAD SYED RIAZsophymarine-openregistry-h-zayd-ahmad-syed-riaz-c5f90bA ORDINARY5100.00%

Related parties

PartyRelationshipDetail
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04696872Holds shares inORDINARY SHARES B · 0.40%
SLEEPWELL TRAINING LTDsophymarine-openregistry-gb-16296127Holds shares inORDINARY

WARFORD CARS LTD

sophymarine-openregistry-gb-11277999
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Warford Cars Mobberley Road, Altrincham, WA15 0QW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MICHAEL NICHOLAS KENNEDYsophymarine-openregistry-h-william-michael-nicholas-kennedy-7f29dfA ORDINARY7,500
WILLIAM MICHAEL NICHOLAS KENNEDYsophymarine-openregistry-h-william-michael-nicholas-kennedy-7f29dfC ORDINARY2,500
WILLIAM MICHAEL NICHOLAS KENNEDYsophymarine-openregistry-h-william-michael-nicholas-kennedy-7f29dfB ORDINARY2,500
DANIEL MUFFsophymarine-openregistry-h-daniel-muff-e96480C ORDINARY0
OLIVER BEATONsophymarine-openregistry-h-oliver-beaton-74fc5aB ORDINARY0

JL EXECUTIVE RECRUITMENT LTD

sophymarine-openregistry-gb-11638417
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O 10 Tewkesbury Avenue, Altrincham, Cheshire, WA15 8PN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK LINDEMANNsophymarine-openregistry-h-james-mark-lindemann-841d48A ORDINARY375
RACHAEL LINDEMANNsophymarine-openregistry-h-rachael-lindemann-b0c44bC ORDINARY375
ANTHONY BARONsophymarine-openregistry-h-anthony-baron-475b1aB ORDINARY250

NEURIO PRODUCTS LTD

sophymarine-openregistry-gb-12108988
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
20 Market Street, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SARGEANTsophymarine-openregistry-gb-09948013ORDINARY A90
DANIEL SARGEANTsophymarine-openregistry-gb-09948013ORDINARY B5
DANIEL SARGEANTsophymarine-openregistry-gb-09948013ORDINARY C5
MATTHEW SARGEANTsophymarine-openregistry-h-matthew-sargeant-78036bORDINARY C0
NICHOLAS SARGEANTsophymarine-openregistry-h-nicholas-sargeant-e90fabORDINARY B0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.