UK companies/Altrincham/Page 63
Companies in Altrincham and their shareholdersPage 63 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 1 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
MAGNA PAPER LTD
sophymarine-openregistry-gb-12956429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- C/O Emmerson Accountancy Limited - Bizspace Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK O'HAREsophymarine-openregistry-gb-07476536 | ORDINARY | 1 | |
| HOLLIE GERHARDTsophymarine-openregistry-h-hollie-gerhardt-fe0bad | ORDINARY | 1 | |
| COLIN STANLEY BASONsophymarine-openregistry-h-colin-stanley-bason-ba1596 | ORDINARY | 0 | |
EASY MEDICAL DEVICE LTD
sophymarine-openregistry-gb-12997723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Atlantic Business Centre Atlantic Street, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY MEDICAL DEVICE GMBHsophymarine-openregistry-h-easy-medical-device-gmbh-1aa310 | ORDINARY | 51 | |
| SMITHA ARUN PRABHUsophymarine-openregistry-h-smitha-arun-prabhu-2ff561 | ORDINARY | 49 | |
| ANINDYA MOOKERJEAsophymarine-openregistry-h-anindya-mookerjea-a45ba3 | ORDINARY | 0 | |
GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED
sophymarine-openregistry-gb-13072334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- Denzell House Dunham Road, Altrincham, Cheshire, WA14 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ARTHUR LITTLERsophymarine-openregistry-h-timothy-arthur-littler-dabda3 | ORDINARY | 26,400 | |
| PHILIPP LINKEsophymarine-openregistry-h-philipp-linke-d488e4 | ORDINARY | 4,950 | |
| MARINA LINKEsophymarine-openregistry-h-marina-linke-a01612 | ORDINARY | 0 | |
THG SHELFCO LIMITED
sophymarine-openregistry-gb-13120197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467 | ORDINARY | 1 | |
| THG EXPERIENCE LIMITEDsophymarine-openregistry-gb-13515614 | ORDINARY | 0 | |
| THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084 | ORDINARY | 0 | |
BRODAN PROPERTY & DEVELOPMENTS LTD
sophymarine-openregistry-gb-13138813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKS GROUP LTDsophymarine-openregistry-gb-16996146 | ORDINARY | 2 | 100.00% |
| JOHN BRODIE SHANKSsophymarine-openregistry-h-john-brodie-shanks-46ac17 | ORDINARY | 0 | 0.00% |
| SARAH SHANKSsophymarine-openregistry-h-sarah-shanks-8614e3 | ORDINARY | 0 | 0.00% |
SHIELDPAY TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-13147948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPG TECHNOLOGIES LTDsophymarine-openregistry-gb-13725579 | ORDINARY | 100 | |
| OFF REQUESTED)sophymarine-openregistry-h-off-requested-7e668f | ORDINARY | 0 | |
| SHIELDPAY PROFESSIONAL SERVICES HOLDINGS LIMITED (STRIKE-sophymarine-openregistry-h-shieldpay-professional-services-holdings-e1f89d | ORDINARY | 0 | |
NBM RESOURCES LIMITED
sophymarine-openregistry-gb-13175743
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Suite 20, Peel House, 30, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MESSARRAsophymarine-openregistry-h-nicholas-messarra-e6ef03 | ORDINARY | 150 | |
| LUKE DANIELSsophymarine-openregistry-h-luke-daniels-1e872b | ORDINARY | 0 | |
| MICHAEL NGOOsophymarine-openregistry-h-michael-ngoo-c652e2 | ORDINARY | 0 | |
LAICHI FOODS LTD
sophymarine-openregistry-gb-13189179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 10130 — Production of meat and poultry meat products
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
56102 — Unlicensed restaurants and cafes - Registered office
- 214 Manchester Road, Altrincham, WA14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD MAJEED SYEDsophymarine-openregistry-h-shahzad-majeed-syed-6cf451 | ORDINARY | 75 | |
| IFFAT SYEDAsophymarine-openregistry-h-iffat-syeda-dd33f0 | ORDINARY | 25 | |
| YAHYDA SAEEDsophymarine-openregistry-h-yahyda-saeed-494bfa | ORDINARY | 0 | |
MTKHN LTD
sophymarine-openregistry-gb-13205425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Rydal Drive, Altrincham, WA15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 75 | |
| MAIRA TAJAMAL KHANsophymarine-openregistry-h-maira-tajamal-khan-fe1cb2 | ORDINARY | 25 | |
| RIFFAT TAJAMAL KHANsophymarine-openregistry-h-riffat-tajamal-khan-23e461 | ORDINARY | 0 | |
TOP UP PROPERTIES LTD
sophymarine-openregistry-gb-13216911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD WASSIM ABDUL-HAYsophymarine-openregistry-h-mohamad-wassim-abdul-hay-ff8b6b | ORDINARY | 15 | |
| ZAHER ABDUL-HAYsophymarine-openregistry-h-zaher-abdul-hay-0a8d28 | ORDINARY | 15 | |
| S&R HOMES LIMITEDsophymarine-openregistry-gb-12523630 | ORDINARY | 0 | |
RPG STRATEGIC LAND LIMITED
sophymarine-openregistry-gb-13231421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Stamford Road, Altrincham, WA14 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RATCLIFFEsophymarine-openregistry-h-thomas-ratcliffe-095bbb | ORDINARY | 50 | |
| NICHOLAS RATCLIFFEsophymarine-openregistry-h-nicholas-ratcliffe-8db14d | ORDINARY | 30 | |
| CHARLES RATCLIFFEsophymarine-openregistry-h-charles-ratcliffe-2b7fd5 | ORDINARY | 20 | |
INFRINT.COM LIMITED
sophymarine-openregistry-gb-13246342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 195 Hale Road, Altrincham, WA15 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHEPPARDsophymarine-openregistry-h-neil-sheppard-9e42c8 | ORDINARY | 51 | 51.00% |
| GAVIN TUCKERsophymarine-openregistry-h-gavin-tucker-2b2a5d | ORDINARY | 40 | 40.00% |
| MEGAN SHEPPARDsophymarine-openregistry-h-megan-sheppard-599182 | ORDINARY | 9 | 9.00% |
PRESTON PLASTICS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13265838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THG ECO LIMITEDsophymarine-openregistry-gb-13400476 | B ORDINARY | 15,000,101 | |
| EDGAR ALAN WALLACEsophymarine-openregistry-h-edgar-alan-wallace-1c5863 | B ORDINARY | 0 | |
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON PLASTICS LIMITEDsophymarine-openregistry-gb-03377914 | Holds shares in | ORDINARY · 100.00% |
CMTB INVESTMENTS LIMITED
sophymarine-openregistry-gb-13296555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT BROWNEsophymarine-openregistry-h-anthony-robert-browne-96f7b4 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER ANDREW MCGOFFsophymarine-openregistry-h-christopher-andrew-mcgoff-d27511 | ORDINARY | 1 | 33.33% |
| JEREMEY CHRISTOPHER PLASTOWsophymarine-openregistry-h-jeremey-christopher-plastow-5d2e1b | ORDINARY | 1 | 33.33% |
P&E PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13305858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 St. Marks Avenue, Altrincham, WA14 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROSANNE ALLENsophymarine-openregistry-h-emma-rosanne-allen-047683 | ORDINARY | 100 | |
| PAUL DAMIEN ALLENsophymarine-openregistry-h-paul-damien-allen-884993 | ORDINARY | 100 | |
| STUART GRAYDON JONESsophymarine-openregistry-h-stuart-graydon-jones-a3edf8 | ORDINARY | 0 | |
HARRY SAGER & CO LTD
sophymarine-openregistry-gb-13327757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 249 Lynnfield House, Altrincham, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIU LIUsophymarine-openregistry-h-liu-liu-a21869 | ORDINARY | 85 | |
| XU GENGsophymarine-openregistry-h-xu-geng-95580b | ORDINARY | 15 | |
| TERUO HASHIMOTOsophymarine-openregistry-h-teruo-hashimoto-fc6b59 | ORDINARY | 0 | |
STONE AND PORCELAIN LIMITED
sophymarine-openregistry-gb-13373951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 2 Poppywood Avenue, Altrincham, WA14 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANESH RAVINDRANsophymarine-openregistry-h-manesh-ravindran-37153a | ORDINARY | 50 | |
| AJAY ADLAsophymarine-openregistry-h-ajay-adla-a53e94 | ORDINARY | 25 | |
| THOMAS RAISBECKsophymarine-openregistry-h-thomas-raisbeck-ede27b | ORDINARY | 25 | |
TRINITY NORTHWEST LTD
sophymarine-openregistry-gb-13375526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Bentinck Road, Altrincham, WA14 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WAN CHEE YAUsophymarine-openregistry-h-angela-wan-chee-yau-2df577 | ORDINARY | 100 | |
| KWOK KEUNG YAUsophymarine-openregistry-h-kwok-keung-yau-03a5cd | ORDINARY | 100 | |
| MAN WAI TIMOTHY NGsophymarine-openregistry-h-man-wai-timothy-ng-ac0603 | ORDINARY | 100 | |
AIMING LIMITED
sophymarine-openregistry-gb-13406944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- 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
- Office 5, Altrincham, WA14 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAK SHUN WONGsophymarine-openregistry-h-chak-shun-wong-4a243c | ORDINARY GBP 1.00 SHARES. | 40 | |
| TUNG SANG IVAN LEEsophymarine-openregistry-h-tung-sang-ivan-lee-1200c5 | ORDINARY GBP 1.00 SHARES. | 30 | |
| YING SHAN WONGsophymarine-openregistry-h-ying-shan-wong-6a851a | ORDINARY GBP 1.00 SHARES. | 30 | |
HAWTHORN TRANSFORMATION LTD
sophymarine-openregistry-gb-13441566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 185 A Grove Lane, Altrincham, WA15 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE GRIMESsophymarine-openregistry-h-eugene-grimes-06c050 | ORDINARY | 100 | |
| ARTHUR GRIMESsophymarine-openregistry-h-arthur-grimes-ce7d9d | ORDINARY | 0 | |
| SUSAN (NUALA) GRIMESsophymarine-openregistry-h-susan-nuala-grimes-dd186e | ORDINARY | 0 | |