UK companies/Altrincham/Page 59

Companies in Altrincham and their shareholdersPage 59 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 60 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
60
Related parties
3

VESTA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-10267458
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Kb House, Altrincham, WA15 8AB

Direct shareholders

ShareholderShare classShares held% of class
HUG ENTERPRISES LTDsophymarine-openregistry-gb-13904880ORDINARY2
MATTHEW HORANsophymarine-openregistry-h-matthew-horan-1c4259ORDINARY0
ROBERT JAMES HAZELLsophymarine-openregistry-h-robert-james-hazell-7263d9ORDINARY0

GUARDIAN ANGEL PVT LTD

sophymarine-openregistry-gb-10270195
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
159 Shaftesbury Avenue, Altrincham, WA15 7AY

Direct shareholders

ShareholderShare classShares held% of class
JAISON JOBsophymarine-openregistry-h-jaison-job-89fdc3ORD50
SANGEETH JOSEPHsophymarine-openregistry-h-sangeeth-joseph-7fae2dORD50
SHINY CLARE MATHEWSsophymarine-openregistry-h-shiny-clare-mathews-9d2a07ORD0

Related parties

PartyRelationshipDetail
STRATHMORE CARE HOME LIMITEDsophymarine-openregistry-gb-03762769Holds shares inORDINARY
HOPE VALLEY CARE HOME LTDsophymarine-openregistry-gb-14809038Holds shares inORDINARY

AM HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-10281744
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
5 Tanyard Drive, Altrincham, Cheshire, WA15 0BS

Direct shareholders

ShareholderShare classShares held% of class
AM FIRE LTDsophymarine-openregistry-gb-13608710A ORDINARY100
ANAM ASHRAFsophymarine-openregistry-h-anam-ashraf-088c0eA ORDINARY0
MUDASAR MUSHTAQsophymarine-openregistry-h-mudasar-mushtaq-01dae3A ORDINARY0

RELIABLE ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-10308727
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 1 Oakfield Trading Estate, Altrincham, Cheshire, WA15 8EJ

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY KENNEDYsophymarine-openregistry-h-lee-anthony-kennedy-164540ORDINARY5635.00%
MICHAEL ALAN WATSONsophymarine-openregistry-h-michael-alan-watson-bfe7e1ORDINARY5635.00%
JOSHUA PAUL DUNBARsophymarine-openregistry-h-joshua-paul-dunbar-a92a13ORDINARY4830.00%

FUSION PROPERTY SERVICES (SHEFFIELD) LTD

sophymarine-openregistry-gb-10312039
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Grosvenor House, Altrincham, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
LEE HORSFIELDsophymarine-openregistry-h-lee-horsfield-24d86fORDINARY50
PETER LOWEsophymarine-openregistry-h-peter-lowe-3d135dORDINARY25
TRACEY LOWEsophymarine-openregistry-h-tracey-lowe-55eebeORDINARY25

ASHH PROPERTIES LTD

sophymarine-openregistry-gb-10325953
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Bowgreen Road, Altrincham, WA14 3LE

Direct shareholders

ShareholderShare classShares held% of class
AMER KHANsophymarine-openregistry-gb-07404601ORDINARY3434.00%
AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014ORDINARY3333.00%
SHAHNAZ KHANsophymarine-openregistry-h-shahnaz-khan-f94e9cORDINARY3333.00%

BHUVAN PROPERTIES LTD

sophymarine-openregistry-gb-10580790
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
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
33 Turnbull Road, Altrincham, WA14 5UP

Direct shareholders

ShareholderShare classShares held% of class
VASU PAMURUsophymarine-openregistry-h-vasu-pamuru-10e82dORDINARY60
VIJAYALAKSHMI PAMURU VASUsophymarine-openregistry-h-vijayalakshmi-pamuru-vasu-718de4ORDINARY40
AASHREYA PAMURUsophymarine-openregistry-h-aashreya-pamuru-3f59c8ORDINARY0

NORTHSTAR MEDIA LTD

sophymarine-openregistry-gb-10633931
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Polygon 2 Stamford Road, Altrincham, WA14 2JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANK JACKSONsophymarine-openregistry-h-david-frank-jackson-aa56b2ORDINARY90,00045.00%
MARTIN GEOFFREY HULMEsophymarine-openregistry-h-martin-geoffrey-hulme-c281f6ORDINARY90,00045.00%
ADRIAN JAMES DUNLEAVYsophymarine-openregistry-h-adrian-james-dunleavy-60d165ORDINARY20,00210.00%

PARKER WHITWOOD LIMITED

sophymarine-openregistry-gb-10637428
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Old Lloyds Chambers, Altrincham, WA14 5NS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PARKERsophymarine-openregistry-gb-13539382ORDINARY150
PLAN PRACTICE LTDsophymarine-openregistry-gb-07028493ORDINARY150
THE CALIBAN GROUP LIMITEDsophymarine-openregistry-gb-09797518ORDINARY0

WANAKA LIMITED

sophymarine-openregistry-gb-10744063
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Queens Road, Altrincham, WA15 9HE

Direct shareholders

ShareholderShare classShares held% of class
LUCY CAINsophymarine-openregistry-h-lucy-cain-151a47ORDINARY2
THOMAS CAINsophymarine-openregistry-h-thomas-cain-a33526ORDINARY1
KIM AINSCOUGHsophymarine-openregistry-h-kim-ainscough-15309eORDINARY0

THE BETTER PEOPLE ORGANISATION LIMITED

sophymarine-openregistry-gb-10801246
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
Registered office
11 Greenside Drive, Altrincham, WA14 3HX

Direct shareholders

ShareholderShare classShares held% of class
JANET GRANTsophymarine-openregistry-h-janet-grant-617641ORDINARY GBP 1.00 SHARES.350.00%
JAYNE MARKSsophymarine-openregistry-h-jayne-marks-612006ORDINARY GBP 1.00 SHARES.350.00%
EM SQUAREDsophymarine-openregistry-gb-08572269ORDINARY GBP 1.00 SHARES.00.00%

THE UK ADVISER SUITE LTD

sophymarine-openregistry-gb-10847794
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
193a Ashley Road, Altrincham, WA15 9SQ

Direct shareholders

ShareholderShare classShares held% of class
THE UK ADVISER GROUP LIMITEDsophymarine-openregistry-gb-12063502ORDINARY100
MAXIM ANTHONY COHENsophymarine-openregistry-h-maxim-anthony-cohen-f9ab83ORDINARY0
STEPHEN JONATHAN COHENsophymarine-openregistry-h-stephen-jonathan-cohen-abf0d9ORDINARY0

SUNFAIR PROPERTIES LIMITED

sophymarine-openregistry-gb-10969102
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200ORDINARY10,000
GEORGINA CLARKEsophymarine-openregistry-h-georgina-clarke-3db0c0ORDINARY0
RUPERT CHARLES CLARKEsophymarine-openregistry-h-rupert-charles-clarke-262254ORDINARY0

MAPLE GREEN REAL ESTATE LIMITED

sophymarine-openregistry-gb-11035802
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Kingsway, Altrincham, Greater Manchester, WA14 1PJ

Direct shareholders

ShareholderShare classShares held% of class
AMRITA SINGH DEOLsophymarine-openregistry-h-amrita-singh-deol-3c55f7ORDINARY8072.73%
MAYUR MIRWANIsophymarine-openregistry-h-mayur-mirwani-33c93cORDINARY3027.27%
KEYA MIRWANIsophymarine-openregistry-h-keya-mirwani-e99db9ORDINARY00.00%

HELIUM MIRACLE 256 LIMITED

sophymarine-openregistry-gb-11077436
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
OAKWOOD CORPORATE NOMINEES 2024 LIMITEDsophymarine-openregistry-gb-15828777ORDINARY1
OAKWOOD CORPORATE NOMINEES 2022 LIMITED (STRIKE-OFFsophymarine-openregistry-h-oakwood-corporate-nominees-2022-limited--309abcORDINARY0
REQUESTED)sophymarine-openregistry-h-requested-889d43ORDINARY0

D&S INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-11088800
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN DAVIESsophymarine-openregistry-h-christopher-john-davies-d7f3d7ORDINARY A SHARES34034.00%
DAVID BARRY HINDLE LIVINGSTONEsophymarine-openregistry-h-david-barry-hindle-livingstone-a3a954ORDINARY A SHARES33033.00%
PETER REGINALD LOWEsophymarine-openregistry-h-peter-reginald-lowe-f8ba0bORDINARY A SHARES33033.00%

ICON 25 LTD

sophymarine-openregistry-gb-11134700
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
180-182 Ashley Road, Altrincham, WA15 9SF

Direct shareholders

ShareholderShare classShares held% of class
HAKIM-SMITH GROUP LTDsophymarine-openregistry-gb-17123869ORDINARY2
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY0
STEPHANIE HAKIMsophymarine-openregistry-h-stephanie-hakim-ec2c35ORDINARY0

Related parties

PartyRelationshipDetail
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04934324Holds shares inORDINARY · 0.94%

PARADIGME LTD

sophymarine-openregistry-gb-11145721
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
15 Carrwood, Altrincham, WA15 0ED

Direct shareholders

ShareholderShare classShares held% of class
ALAN TREVOR MCGRATHsophymarine-openregistry-h-alan-trevor-mcgrath-a97b1cORDINARY100
KEVIN BONDsophymarine-openregistry-h-kevin-bond-247a78ORDINARY100
YVETTE WARDsophymarine-openregistry-h-yvette-ward-1a9e66ORDINARY100

PREMIER PEST CONTROL SERVICES LTD

sophymarine-openregistry-gb-11147015
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
3rd Floor, Altrincham, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
HORIZON ENVIRONMENT SERVICES LIMITEDsophymarine-openregistry-gb-02705606ORDINARY100
CHRIS CUNNINGHAMsophymarine-openregistry-h-chris-cunningham-352312ORDINARY0
LUCY CUNNINGHAMsophymarine-openregistry-h-lucy-cunningham-832a76ORDINARY0

THE UK ACADEMY LTD

sophymarine-openregistry-gb-11164770
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
DORMANT
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
99999 — Dormant Company
Registered office
193a Ashley Road, Altrincham, WA15 9SQ

Direct shareholders

ShareholderShare classShares held% of class
THE UK ADVISER GROUP LIMITEDsophymarine-openregistry-gb-12063502ORDINARY100
MAXIM COHENsophymarine-openregistry-h-maxim-cohen-33f09aORDINARY0
STEPHEN COHENsophymarine-openregistry-h-stephen-cohen-1ffd7bORDINARY0