UK companies/Altrincham/Page 53
Companies in Altrincham and their shareholdersPage 53 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 71 shareholdings and 11 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
THE CONFIDENT DENTIST ACADEMY LTD
sophymarine-openregistry-gb-11254734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Heath Hill Green Ltd Atlantic Business Centre, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN OULTONsophymarine-openregistry-h-barry-john-oulton-1dbec2 | ORDINARY | 100 | 50.00% |
| CHLOE OULTONsophymarine-openregistry-h-chloe-oulton-48240e | ORDINARY | 100 | 50.00% |
| CHLOE OULTONsophymarine-openregistry-h-chloe-oulton-48240e | ORDINARY A | 2 | 100.00% |
| ZACHARY JARVISsophymarine-openregistry-h-zachary-jarvis-2c2f66 | ORDINARY | 0 | 0.00% |
| ZACHARY JARVISsophymarine-openregistry-h-zachary-jarvis-2c2f66 | ORDINARY A | 0 | 0.00% |
RE-ENHANCE COSMETICS LIMITED
sophymarine-openregistry-gb-11258455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Priory Street, Altrincham, WA14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KINSELLAsophymarine-openregistry-h-edward-kinsella-fb8a75 | ORDINARY | 100 | |
| EDWARD KINSELLAsophymarine-openregistry-h-edward-kinsella-fb8a75 | ORDINARY B | 11 | |
| KINSELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11254290 | ORDINARY | 0 | |
| OLIVIA HOPE GREENWAYsophymarine-openregistry-h-olivia-hope-greenway-2afff7 | ORDINARY B | 0 | |
FUSE PROPERTY LTD
sophymarine-openregistry-gb-11324979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- 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
- 1 Greenhill Road, Altrincham, WA15 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD ANAS NAHILsophymarine-openregistry-h-mohamad-anas-nahil-c5bd55 | A ORDINARY | 50 | |
| MUHAMMAD QUTAYBA ALMERIEsophymarine-openregistry-h-muhammad-qutayba-almerie-96a006 | A ORDINARY | 40 | |
| YAMAN JOMAAsophymarine-openregistry-h-yaman-jomaa-2a2fa6 | B ORDINARY | 10 | |
CLADDAGH VENTURE INVESTMENT LIMITED
sophymarine-openregistry-gb-12020171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LION VENTURE HOLDING LIMITEDsophymarine-openregistry-h-lion-venture-holding-limited-88800f | A ORDINARY | 25,695,606 | 86.01% |
| CLADDAGH VENTURE HOLDING LIMITEDsophymarine-openregistry-h-claddagh-venture-holding-limited-bb43e2 | A ORDINARY | 4,179,892 | 13.99% |
| ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITEDsophymarine-openregistry-h-alibaba-com-singapore-e-commerce-private-0422a7 | B ORDINARY | 0 | |
IGNATIOUS COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-12311253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNATIOUS HERATHGEsophymarine-openregistry-h-ignatious-herathge-b5c930 | ORDINARY | 1 | 100.00% |
| MILAN NEVILLE HERATHGEsophymarine-openregistry-h-milan-neville-herathge-53ebd2 | B ORDINARY | 1 | 100.00% |
| DEEPTHIKA KUMARI HERATHGEsophymarine-openregistry-h-deepthika-kumari-herathge-069b7d | B ORDINARY | 0 | 0.00% |
SELWYNS TRAVEL GROUP LTD
sophymarine-openregistry-gb-12531548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- GROUP
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Alexander Knight & Co Limited Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE CATHERINE HUGHESsophymarine-openregistry-h-jeanette-catherine-hughes-3bc532 | ORDINARY | 7,650 | |
| SELWYN ALUN JONESsophymarine-openregistry-h-selwyn-alun-jones-0bff56 | ORDINARY | 7,650 | |
| JEANETTE MARY JONESsophymarine-openregistry-h-jeanette-mary-jones-f01004 | ORDINARY | 3,740 | |
| SELWYN ALUN JONESsophymarine-openregistry-h-selwyn-alun-jones-0bff56 | ORDINARY | 3,740 | |
| JEANETTE CATHERINE HUGHESsophymarine-openregistry-h-jeanette-catherine-hughes-3bc532 | ORDINARY | 1,870 | |
| JEANETTE CATHERINE HUGHESsophymarine-openregistry-h-jeanette-catherine-hughes-3bc532 | ORDINARY A | 450 | |
| SELWYN ALUN JONESsophymarine-openregistry-h-selwyn-alun-jones-0bff56 | ORDINARY A | 450 | |
| JEANETTE MARY JONESsophymarine-openregistry-h-jeanette-mary-jones-f01004 | ORDINARY A | 220 | |
| SELWYN ALUN JONESsophymarine-openregistry-h-selwyn-alun-jones-0bff56 | ORDINARY A | 220 | |
| JEANETTE CATHERINE HUGHESsophymarine-openregistry-h-jeanette-catherine-hughes-3bc532 | ORDINARY A | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAVESWAY TRAVEL LIMITEDsophymarine-openregistry-gb-03038028 | Holds shares in | ORDINARY |
BAOJI LIMITED
sophymarine-openregistry-gb-12579869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 49 Park Road, Altrincham, WA15 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL KHANsophymarine-openregistry-h-adil-khan-938b20 | A ORDINARY | 100 | |
| HASAN ADILsophymarine-openregistry-h-hasan-adil-fc0c20 | B ORDINARY | 50 | |
| HUMA ADILsophymarine-openregistry-h-huma-adil-1010de | B ORDINARY | 50 | |
PDJA LTD
sophymarine-openregistry-gb-13393021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA BEVERLEY ATTWOODsophymarine-openregistry-h-daniella-beverley-attwood-0616a2 | B | 1 | 50.00% |
| JESSICA EMILY ATTWOODsophymarine-openregistry-h-jessica-emily-attwood-2f0343 | B | 1 | 50.00% |
| PAUL MICHAEL ATTWOODsophymarine-openregistry-h-paul-michael-attwood-0f1409 | A | 1 | 100.00% |
BK VAX LIMITED
sophymarine-openregistry-gb-13460322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PP VACCINE LIMITEDsophymarine-openregistry-gb-13540524 | A ORDINARY | 8,500 | 100.00% |
| RYBOQUIN COMPANY LIMITEDsophymarine-openregistry-gb-SC446246 | B ORDINARY | 1,000 | 66.67% |
| RYBOQUIN NOMINEE LIMITEDsophymarine-openregistry-h-ryboquin-nominee-limited-b79638 | B ORDINARY | 500 | 33.33% |
M. STEPHENS LIMITED
sophymarine-openregistry-gb-14013403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Heath Hill Green Ltd Atlantic Business Centre, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTERIOR HOLDINGS LTDsophymarine-openregistry-gb-15690431 | ORDINARY B | 100 | 100.00% |
| ANTERIOR HOLDINGS LTDsophymarine-openregistry-gb-15690431 | ORDINARY A | 100 | 100.00% |
| ANUPA STEPHENSsophymarine-openregistry-h-anupa-stephens-785199 | ORDINARY B | 0 | 0.00% |
| MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY FARMERS LIMITEDsophymarine-openregistry-gb-01561299 | Holds shares in | ORDINARY · 5.26% |
| DRUMMOND LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-03496400 | Holds shares in | ORDINARY · 0.10% |
| DENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-00113334 | Holds shares in | ORDINARY |
| TREGARRICK FARM PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07060546 | Holds shares in | ORD |
NKM TRADING LIMITED
sophymarine-openregistry-gb-14048028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MOUNTNEYsophymarine-openregistry-h-hannah-mountney-fc3c43 | ORDINARY B | 50 | |
| NATHAN KENT MOUNTNEYsophymarine-openregistry-h-nathan-kent-mountney-e3b80e | ORDINARY A | 50 | |
| NATHAN MOUNTNEYsophymarine-openregistry-h-nathan-mountney-07ec51 | ORDINARY B | 0 | |
FRASER FAMILY INVESCO LIMITED
sophymarine-openregistry-gb-14204058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Market Street, Altrincham, WA14 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FRASER TRUSTEE OF FRASER 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-grace-fraser-trustee-of-fraser-2022-disc-685b00 | ORDINARY 1 GBP | 50 | |
| STUART FRASER TRUSTEE OF FRASER 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-stuart-fraser-trustee-of-fraser-2022-dis-4dcafb | ORDINARY 1 GBP | 50 | |
| DANIEL HOLLAND TRUSTEE OF FRASER 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-daniel-holland-trustee-of-fraser-2022-di-48cfbe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 55 MANCHESTER ROAD (ALTRINCHAM) LIMITEDsophymarine-openregistry-gb-13223677 | Holds shares in | ORDINARY 1 GBP |
| 15 MURIESTON ROAD LIMITEDsophymarine-openregistry-gb-14255425 | Holds shares in | ORDINARY |
ARTHAUM GROUP LIMITED
sophymarine-openregistry-gb-14479479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJNA KOTAK DASANIsophymarine-openregistry-h-bijna-kotak-dasani-0729f0 | ORDINARY SHARES | 102 | 56.67% |
| NITA KOTAKsophymarine-openregistry-h-nita-kotak-abd2eb | ORDINARY SHARES | 78 | 43.33% |
| RISHAAN DASANIsophymarine-openregistry-h-rishaan-dasani-fbedcb | B ORDINARY | 20 | 100.00% |
THE BEVERLY HILLS GROUP LTD
sophymarine-openregistry-gb-14688265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Oxford Road, Altrincham, WA14 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA CORVILLEsophymarine-openregistry-h-diana-corville-4930fb | A ORDINARY | 40 | |
| JUSTIN OROZCOsophymarine-openregistry-h-justin-orozco-123608 | A ORDINARY | 40 | |
| WHITEBEACH INVESTMENTS LIMITEDsophymarine-openregistry-gb-15212396 | B ORDINARY | 20 | |
DETERMINIST LTD
sophymarine-openregistry-gb-14875560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORAN BRUCE RICHARDSsophymarine-openregistry-h-toran-bruce-richards-7698b3 | ORDINARY | 1,000,000 | |
| REDPOINT VENTURES IX, L.P.sophymarine-openregistry-h-redpoint-ventures-ix-l-p-66c2a6 | SERIES A | 128,611 | |
| REDPOINT ASSOCIATES IX, LLCsophymarine-openregistry-h-redpoint-associates-ix-llc-55e65c | SERIES A | 8,064 | |
CA LYNTON BIDCO LIMITED
sophymarine-openregistry-gb-14895057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corpacq House, Altrincham, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CA LYNTON HOLDCO LIMITEDsophymarine-openregistry-gb-14891651 | A ORDINARY | 80 | |
| DARRAN REYNOLDSsophymarine-openregistry-h-darran-reynolds-188f1e | B ORDINARY | 10 | |
| JANETTE LOMAXsophymarine-openregistry-h-janette-lomax-85e11f | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNTON (HOLDCO 2) LTDsophymarine-openregistry-gb-14801739 | Holds shares in | ORDINARY |
JGD MEDICAL LIMITED
sophymarine-openregistry-gb-14941929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 64 High Elm Road, Altrincham, WA15 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU GOYALsophymarine-openregistry-h-anju-goyal-019282 | ORDINARY | 100 | |
| RHEA MITTALsophymarine-openregistry-h-rhea-mittal-c00f1d | A ORDINARY | 100 | |
| RAJIV MITTALsophymarine-openregistry-h-rajiv-mittal-e3ae67 | ORDINARY | 0 | |
SIM TRAVA GROUP LIMITED
sophymarine-openregistry-gb-14963578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Suite B Garden Place, Altrincham, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON VARDYsophymarine-openregistry-h-simon-vardy-dc7f98 | A ORDINARY | 40 | 50.00% |
| TRACY VARDYsophymarine-openregistry-h-tracy-vardy-553ab9 | A ORDINARY | 40 | 50.00% |
| SIMON MARK VARDY AND TRACY ANN VARDY AS TRUSTEES OF THE TILLY VARDY 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-simon-mark-vardy-and-tracy-ann-vardy-as--2d0e91 | B ORDINARY | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIM TRAVA HOLDINGS LIMITEDsophymarine-openregistry-gb-09343319 | Holds shares in | ORDINARY A |
| TILLY'S COFFEE LTDsophymarine-openregistry-gb-10708800 | Holds shares in | ORDINARY |
SIM TRAVA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14963712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Suite B Garden Place, Altrincham, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON VARDYsophymarine-openregistry-h-simon-vardy-dc7f98 | A ORDINARY | 40 | 50.00% |
| TRACY VARDYsophymarine-openregistry-h-tracy-vardy-553ab9 | A ORDINARY | 40 | 50.00% |
| SIMON MARK VARDY AND TRACY ANNE VARDYsophymarine-openregistry-h-simon-mark-vardy-and-tracy-anne-vardy-73a45f | B ORDINARY | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIM TRAVA PROPERTY LIMITEDsophymarine-openregistry-gb-12363963 | Holds shares in | ORDINARY |
WYNCOURT NURSING HOME LTD
sophymarine-openregistry-gb-15305475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 162 Park Road, Altrincham, Cheshire, WA15 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY MATTINSONsophymarine-openregistry-h-harvey-mattinson-5e3a4b | ORDINARY B | 45 | |
| SUSAN MATTINSONsophymarine-openregistry-h-susan-mattinson-48ed23 | ORDINARY B | 45 | |
| BENJAMIN MATTINSONsophymarine-openregistry-h-benjamin-mattinson-ecbe78 | ORDINARY A | 10 | |