UK companies/Altrincham/Page 52
Companies in Altrincham and their shareholdersPage 52 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 76 shareholdings and 3 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
CORILLA PLASTICS GROUP LIMITED
sophymarine-openregistry-gb-06450388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 16 Kingsway, Altrincham, Cheshire, WA14 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY B | 1,575 | |
| GARY BELLsophymarine-openregistry-gb-16362705 | ORDINARY B | 1,575 | |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | ORDINARY B | 1,575 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY A | 525 | |
| GARY BELLsophymarine-openregistry-gb-16362705 | ORDINARY A | 525 | |
| THOMAS FLEMINGsophymarine-openregistry-h-thomas-fleming-5596f5 | ORDINARY A | 525 | |
CAIRN PERFORMANCE LIMITED
sophymarine-openregistry-gb-06687540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Apsley Grove, Altrincham, Cheshire, WA14 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY IAN SCOTTsophymarine-openregistry-h-jeremy-ian-scott-4ea343 | ORDINARY A | 49 | 50.00% |
| MOIRA ANN SCOTTsophymarine-openregistry-h-moira-ann-scott-fb1bd1 | ORDINARY A | 49 | 50.00% |
| AUDE SCOTTsophymarine-openregistry-h-aude-scott-6545fe | ORDINARY B | 2 | 100.00% |
| JEREMY IAN SCOTTsophymarine-openregistry-h-jeremy-ian-scott-4ea343 | ORDINARY A | 0 | 0.00% |
| MOIRA ANN SCOTTsophymarine-openregistry-h-moira-ann-scott-fb1bd1 | ORDINARY A | 0 | 0.00% |
ONE IOTA LIMITED
sophymarine-openregistry-gb-07118675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O E M Accountancy Ltd Office 4, Trafalgar House, Altrincham, Cheshire, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE IOTA GROUP LIMITEDsophymarine-openregistry-gb-16218220 | A ORDINARY | 16,874 | |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | A ORDINARY | 0 | |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | A ORDINARY | 0 | |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | ORDINARY A | 0 | |
| RACHEL BROOKSsophymarine-openregistry-h-rachel-brooks-a4c46f | A ORDINARY | 0 | |
| RACHEL BROOKSsophymarine-openregistry-h-rachel-brooks-a4c46f | ORDINARY A | 0 | |
PIXELPULSE MEDIA LTD
sophymarine-openregistry-gb-07448486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor, Unit 8, Edward Court, Altrincham Edward Court, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLIVER PRICEsophymarine-openregistry-h-benjamin-oliver-price-220f4a | A ORDINARY | 375 | 50.00% |
| MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b | A ORDINARY | 375 | 50.00% |
| A.G. PARFETT & SONS LIMITEDsophymarine-openregistry-gb-01472970 | B ORDINARY | 250 | 100.00% |
PARKSHIELD COLLECTION LTD
sophymarine-openregistry-gb-07878804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Spring Court Spring Road, Altrincham, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES HAMERsophymarine-openregistry-h-alexander-charles-hamer-4e4a9b | ORDINARY | 76 | 76.00% |
| MICHAEL FITTONsophymarine-openregistry-h-michael-fitton-254587 | ORDINARY | 24 | 24.00% |
| ANDREW JASON FITTONsophymarine-openregistry-h-andrew-jason-fitton-d10b4f | ORDINARY (OLD PRE 01/11/2022) | 0 | |
IN2CORPORATE LIMITED
sophymarine-openregistry-gb-07974656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit J Lyon Industrial Estate Atlantic Street, Altrincham, WA14 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ISAACSsophymarine-openregistry-h-jeremy-isaacs-99d8c8 | A ORDINARY | 1,000,000 | |
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | VN | 55,555 | |
| JONATHAN POLLITTsophymarine-openregistry-h-jonathan-pollitt-8b013c | VN | 55,555 | |
BRIGHTNEWME LIMITED
sophymarine-openregistry-gb-08053418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 The Haven, Altrincham, WA15 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOPEsophymarine-openregistry-h-mark-hope-6272b7 | A ORDINARY | 50 | 50.00% |
| SARAH NORMANsophymarine-openregistry-h-sarah-norman-c87024 | A ORDINARY | 50 | 50.00% |
| NATASHA SWINDELLsophymarine-openregistry-h-natasha-swindell-b1ee9a | B ORDINARY | 0 | |
MY LEGAL ASSISTANCE LTD
sophymarine-openregistry-gb-08226778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- C/O Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID DOWNESsophymarine-openregistry-h-shaun-david-downes-947468 | ORDINARY | 100 | |
| SHAUN DOWNESsophymarine-openregistry-h-shaun-downes-533bef | A ORDINARY | 1 | |
| TAMARA DOWNESsophymarine-openregistry-h-tamara-downes-a4a9de | A ORDINARY | 0 | |
| TAMARA DOWNESsophymarine-openregistry-h-tamara-downes-a4a9de | ORDINARY | 0 | |
VIP GATEWAY LIMITED
sophymarine-openregistry-gb-08919886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spring Court Spring Road, Altrincham, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEAROX HOLDINGS LIMITEDsophymarine-openregistry-gb-16809107 | A ORDINARY | 80 | 100.00% |
| MEAROX HOLDINGS LIMITEDsophymarine-openregistry-gb-16809107 | B ORDINARY | 20 | 100.00% |
| LUKE HART-MEARSsophymarine-openregistry-h-luke-hart-mears-49bb55 | A ORDINARY | 0 | 0.00% |
| SHAHEDA MEARSsophymarine-openregistry-h-shaheda-mears-63bb67 | B ORDINARY | 0 | 0.00% |
THE MESSAGE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09125933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grosvenor House, Altrincham, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WILLIAM WYNNEsophymarine-openregistry-h-derek-william-wynne-c7b375 | A ORDINARY | 50 | |
| CAROLE WYNNEsophymarine-openregistry-h-carole-wynne-2edd65 | A ORDINARY | 35 | |
| CAROLE WYNNEsophymarine-openregistry-h-carole-wynne-2edd65 | B ORDINARY | 15 | |
| DEREK WILLIAM WYNNEsophymarine-openregistry-h-derek-william-wynne-c7b375 | B ORDINARY | 0 | |
| LEE POTTSsophymarine-openregistry-h-lee-potts-9adffe | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VORBI TECHNOLOGIES LTDsophymarine-openregistry-gb-07134902 | Holds shares in | ORDINARY · 25.00% |
CUMNOCK INVESTMENTS LIMITED
sophymarine-openregistry-gb-09219708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Ambassador Place, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKCROFT PROPERTIES LIMITED 6 6 AMBASSADOR PLACE 1STsophymarine-openregistry-h-blackcroft-properties-limited-6-6-ambass-5db73b | A ORDINARY | 50 | |
| DAVID GIOVANNI 22 22 STANHOPE ROAD BOWDEN CHESHIRE UNITED KINGDOM WA14 3JTsophymarine-openregistry-h-david-giovanni-22-22-stanhope-road-bowde-8156fc | B ORDINARY | 50 | |
| FLOOR, STOCKPORT ROAD ALTRINCHAM UNITED KINGDOM WA15 8DBsophymarine-openregistry-h-floor-stockport-road-altrincham-united-k-70bc3c | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| XQ7 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05423496 | Holds shares in | ORDINARY · 0.00% |
CHESHIRE GREEN WASTE LIMITED
sophymarine-openregistry-gb-09911636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Tanyard Farm Castle Mill Lane, Altrincham, Cheshire, WA15 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 100 | |
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY B | 12 | |
| EDUCATOR TRUST NO. 1sophymarine-openregistry-h-educator-trust-no-1-ac8f3e | ORDINARY B | 0 | |
| EDUCATOR TRUST NO. 2sophymarine-openregistry-h-educator-trust-no-2-b4ed63 | ORDINARY B | 0 | |
DAL CONNECTIVES LTD
sophymarine-openregistry-gb-09970147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Betnolvyn Alan Drive, Altrincham, WA15 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LARKINsophymarine-openregistry-h-david-larkin-e4d0b8 | ORDINARY | 51 | |
| NEKIJE SHTYLLAsophymarine-openregistry-h-nekije-shtylla-191f8f | ORDINARY | 49 | |
| REZARTA LARKINsophymarine-openregistry-h-rezarta-larkin-59b3b5 | A ORDINARY | 1 | |
ETC TAX HOLDINGS LIMITED
sophymarine-openregistry-gb-09990690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor Market Court, Altrincham, Cheshire, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLAIRE WOODsophymarine-openregistry-h-angela-claire-wood-ebf918 | A ORDINARY | 510 | |
| MR ANDREW WOOD AND MRS ANGELA WOOD AS TRUSTEES OF THE RENDELL GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mr-andrew-wood-and-mrs-angela-wood-as-tr-750284 | B ORDINARY | 57 | |
| ANDREW TIMOTHY WOODsophymarine-openregistry-h-andrew-timothy-wood-564056 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERPRISE TAX CONSULTANTS LIMITEDsophymarine-openregistry-gb-08783235 | Holds shares in | A ORDINARY |
TOWN SQUARE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10055193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Crown Passages, Altrincham, WA15 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN SQUARE GROUP LTDsophymarine-openregistry-gb-11617417 | ORDINARY | 20 | |
| KULVINDER JUNEJAsophymarine-openregistry-h-kulvinder-juneja-a162ec | ORDINARY B £1 | 1 | |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY | 0 | |
| KULVINDER JUNEJAsophymarine-openregistry-h-kulvinder-juneja-a162ec | ORDINARY | 0 | |
MAURA MCKIBBIN MEDIATOR LIMITED
sophymarine-openregistry-gb-10068057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURA ALEXANDRA MCKIBBINsophymarine-openregistry-h-maura-alexandra-mckibbin-8e23a8 | A ORDINARY | 700 | 100.00% |
| BARNABY BIRDsophymarine-openregistry-h-barnaby-bird-913eba | B ORDINARY | 150 | 50.00% |
| FLORENCE BIRDsophymarine-openregistry-h-florence-bird-755d5b | B ORDINARY | 150 | 50.00% |
TRUSTED COMPUTING LTD
sophymarine-openregistry-gb-10264179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Mayfields House Shay Lane, Altrincham, Greater Manchester, WA15 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY HARVEYsophymarine-openregistry-h-hilary-harvey-fe702e | ORDINARY A | 125 | 50.00% |
| MICHAEL GAIUS HARVEYsophymarine-openregistry-h-michael-gaius-harvey-fef6ad | ORDINARY A | 125 | 50.00% |
| DREW ANTHONY HARVEYsophymarine-openregistry-h-drew-anthony-harvey-86e71a | ORDINARY B | 1 | 100.00% |
INVICTUS COMMUNICATIONS LTD
sophymarine-openregistry-gb-10276815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 20, Peel House 30, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR RHODESsophymarine-openregistry-h-conor-rhodes-660a97 | ORDINARY SHARES A | 91 | |
| CONOR RHODESsophymarine-openregistry-h-conor-rhodes-660a97 | ORDINARY SHARES B | 10 | |
| JOHN HICKLINsophymarine-openregistry-h-john-hicklin-a95a63 | ORDINARY SHARES B | 0 | |
| JONATHAN MCPHEEsophymarine-openregistry-h-jonathan-mcphee-8da118 | ORDINARY SHARES A | 0 | |
NARLAWAR MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10715243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTH NARLAWARsophymarine-openregistry-h-parth-narlawar-6fd2c1 | B SHARE | 1 | 100.00% |
| RANJEET NARLAWARsophymarine-openregistry-h-ranjeet-narlawar-23ed70 | ORDINARY | 1 | 50.00% |
| YOGITA NARLAWARsophymarine-openregistry-h-yogita-narlawar-2db350 | ORDINARY | 1 | 50.00% |
TECHCOZO LTD
sophymarine-openregistry-gb-11071682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Caidan House Canal Road, Altrincham, WA14 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNNAIAH CHOWDARY CHEKURIsophymarine-openregistry-h-punnaiah-chowdary-chekuri-3d5e8c | ORDINARY | 90 | |
| PUNNAIAH CHOWDARY CHEKURIsophymarine-openregistry-h-punnaiah-chowdary-chekuri-3d5e8c | ORDINARY B | 10 | |
| SRINIVAS REDDY GADDAMsophymarine-openregistry-h-srinivas-reddy-gaddam-a7c3e4 | ORDINARY | 0 | |
| THEMMARA MACHERLAsophymarine-openregistry-h-themmara-macherla-fc935f | ORDINARY B | 0 | |