UK companies/Altrincham/Page 64
Companies in Altrincham and their shareholdersPage 64 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 7 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
GALLACHER PROPERTY LTD
sophymarine-openregistry-gb-13485768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Ashfield Road, Altrincham, WA15 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU GALLACHERsophymarine-openregistry-h-anu-gallacher-2f38d3 | ORDINARY | 100 | |
| AMY GALLACHERsophymarine-openregistry-h-amy-gallacher-adae28 | ORDINARY | 0 | |
| NICOLA GALLACHERsophymarine-openregistry-h-nicola-gallacher-be278a | ORDINARY | 0 | |
KEN & CONNIE PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13500155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hawthorn Avenue, Altrincham, WA15 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN SHING WONGsophymarine-openregistry-h-kin-shing-wong-95f910 | ORDINARY | 60 | |
| CONNIE HUNG LING HOsophymarine-openregistry-h-connie-hung-ling-ho-052b58 | ORDINARY | 40 | |
| SIU MAN WANsophymarine-openregistry-h-siu-man-wan-2a47fd | ORDINARY | 0 | |
PAC VENTILATION LTD
sophymarine-openregistry-gb-13517367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68209 — Other letting and operating of own or leased real estate - Registered office
- Market Court, Altrincham, Cheshire, WA14 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER DAVID COOPERsophymarine-openregistry-h-james-alexander-david-cooper-72f3bb | ORDINARY | 65 | 65.00% |
| THOMAS WILLIAM DRAKEsophymarine-openregistry-h-thomas-william-drake-a2d6b4 | ORDINARY | 25 | 25.00% |
| DAVID JAMES LEANsophymarine-openregistry-h-david-james-lean-78cb04 | ORDINARY | 10 | 10.00% |
RILUK IPCO LIMITED
sophymarine-openregistry-gb-13637641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEBOK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01757889 | ORDINARY | 1,990 | |
| ABG REEBOK IP, INC.sophymarine-openregistry-h-abg-reebok-ip-inc-9f7f83 | ORDINARY | 10 | |
| ABG REEBOK LLCsophymarine-openregistry-h-abg-reebok-llc-705c8a | ORDINARY | 0 | |
THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED
sophymarine-openregistry-gb-13699194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 18 | |
| THERMO FISHER SCIENTIFIC POWDER UK SENIOR HOLDINGSsophymarine-openregistry-gb-14944668 | ORDINARY | 18 | |
| THERMO FISHER SCIENTIFIC POWDER HOLDINGS IIsophymarine-openregistry-h-thermo-fisher-scientific-powder-holdings-0c2fbd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILDCAT ACQUISITION HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07832973 | Holds shares in | ORDINARY |
| THERMO FISHER SCIENTIFIC POWDER US LIMITEDsophymarine-openregistry-gb-15940037 | Holds shares in | ORDINARY |
TOWN SQUARE WILMSLOW 1 LTD
sophymarine-openregistry-gb-13724230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 100 | |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY | 0 | |
| KULVINDER JUNEJAsophymarine-openregistry-h-kulvinder-juneja-a162ec | ORDINARY | 0 | |
PICKFORD HOUSE LTD
sophymarine-openregistry-gb-13737549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAGHER JONATHANsophymarine-openregistry-h-gallagher-jonathan-d1f627 | ORDINARY | 50 | |
| THOMAS CARROLLsophymarine-openregistry-gb-13712937 | ORDINARY | 50 | |
| DAVID CARROLLsophymarine-openregistry-h-david-carroll-c6b023 | ORDINARY | 0 | |
CHASE WILLIAM PROPERTIES LIMITED
sophymarine-openregistry-gb-13768839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Etchells Road, Altrincham, WA14 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN REDMONDsophymarine-openregistry-h-cathryn-redmond-b4467c | ORDINARY | 1 | 33.33% |
| HELEN GUTHRIEsophymarine-openregistry-h-helen-guthrie-d53562 | ORDINARY | 1 | 33.33% |
| RACHEL REDMONDsophymarine-openregistry-h-rachel-redmond-fc7948 | ORDINARY | 1 | 33.33% |
HAWHILL PROPERTY LIMITED
sophymarine-openregistry-gb-13790788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI HIN MANsophymarine-openregistry-h-kai-hin-man-de8b11 | ORDINARY | 1 | |
| TAI KUM WUsophymarine-openregistry-h-tai-kum-wu-3d9cf5 | ORDINARY | 1 | |
| WAYWARD PROPERTY LIMITEDsophymarine-openregistry-gb-12584097 | ORDINARY | 1 | |
EP MEDICAL GROUP LTD
sophymarine-openregistry-gb-13814857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
47910 — Retail sale via mail order houses or via Internet
72110 — Research and experimental development on biotechnology - Registered office
- Unit 2c Broadheath Networkcentre, Altrincham, Altrincham, WA14 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN TUYSUZsophymarine-openregistry-h-can-tuysuz-cad69b | ORDINARY SHARES | 50 | 50.00% |
| ESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13974854 | ORDINARY SHARES | 50 | 50.00% |
| HUSEYIN CINKIRsophymarine-openregistry-h-huseyin-cinkir-54ba09 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESTE MAISON LTDsophymarine-openregistry-gb-15860517 | Holds shares in | ORDINARY SHARES |
S-CUBE TECHNOLOGIES LTD
sophymarine-openregistry-gb-13857956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Bizspace Altrincham, Unit 43 Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANINDYA MOOKERJEAsophymarine-openregistry-h-anindya-mookerjea-a45ba3 | ORDINARY | 88,000 | 88.00% |
| EASY MEDICAL DEVICE GMBHsophymarine-openregistry-h-easy-medical-device-gmbh-1aa310 | ORDINARY | 10,000 | 10.00% |
| AAYUSH SOLUTIONS LIMITEDsophymarine-openregistry-gb-11265853 | ORDINARY | 2,000 | 2.00% |
PROPERTY E LTD
sophymarine-openregistry-gb-13893518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Property E C/O Brierley Holt, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARSHALLsophymarine-openregistry-h-lynne-marshall-2b5822 | ORD | 50 | 50.00% |
| EMMA LOUISE MARSHALLsophymarine-openregistry-h-emma-louise-marshall-00d667 | ORD | 25 | 25.00% |
| KEITH HENRY MARSHALLsophymarine-openregistry-h-keith-henry-marshall-5bb420 | ORD | 25 | 25.00% |
HUG ENTERPRISES LTD
sophymarine-openregistry-gb-13904880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kb House Juniper Court, Altrincham, WA15 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUG AGENCY LIMITEDsophymarine-openregistry-gb-FC040410 | ORDINARY | 900 | |
| MATTHEW HORANsophymarine-openregistry-h-matthew-horan-1c4259 | ORDINARY | 50 | |
| ROBERT JAMES HAZELLsophymarine-openregistry-h-robert-james-hazell-7263d9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTA FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10267458 | Holds shares in | ORDINARY |
Z & D RENTALS LTD
sophymarine-openregistry-gb-13947650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Dunnell Ltd First Floor Kennedy House, Altrincham, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 9 STAR REVIVAL LTDsophymarine-openregistry-gb-13526597 | ORDINARY | 1 | |
| DUNNELL LTDsophymarine-openregistry-gb-13431208 | ORDINARY | 1 | |
| GREAT BEAR PROPERTY LTDsophymarine-openregistry-gb-13971446 | ORDINARY | 0 | |
ACW PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14059942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O E M Acccountancy Ltd Office 4, Trafalgar House, Altrincham, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WYNNsophymarine-openregistry-h-anthony-wynn-5129b8 | ORDINARY | 40 | |
| ABIGAIL WYNNsophymarine-openregistry-h-abigail-wynn-4a3eda | ORDINARY | 30 | |
| CHLOE WYNNsophymarine-openregistry-h-chloe-wynn-c60d21 | ORDINARY | 30 | |
AMHK SERVICES LIMITED
sophymarine-openregistry-gb-14129272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORDINARY | 33 | |
| JENNA HUGHESsophymarine-openregistry-h-jenna-hughes-d5a85b | ORDINARY | 33 | |
| RICHARD ADNAMSsophymarine-openregistry-h-richard-adnams-132e4e | ORDINARY | 33 | |
TAX ADVISORY & CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14192348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- SMALL
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 4a, Apex, Altrincham, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY | 3 | 100.00% |
| BENNETT BROOKS & CO LIMITEDsophymarine-openregistry-gb-02648803 | ORDINARY | 0 | 0.00% |
| YVONNE ALISON OWEN WOODsophymarine-openregistry-h-yvonne-alison-owen-wood-07e452 | ORDINARY | 0 | 0.00% |
DWH FAMILY INVESTCO LIMITED
sophymarine-openregistry-gb-14260464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOLLAND TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-daniel-holland-trustee-of-holland-2022-d-886f5c | ORDINARY | 50 | |
| WENDY HOLLAND TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-wendy-holland-trustee-of-holland-2022-di-343f00 | ORDINARY | 50 | |
| STUART FRASER TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-stuart-fraser-trustee-of-holland-2022-di-9e4460 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNHAM CARE (CONGLETON) HOLDCO LIMITEDsophymarine-openregistry-gb-16605823 | Holds shares in | PREFERENCE · 20.69% |
| DOWNTOWN MANCHESTER JVCO LTDsophymarine-openregistry-gb-14810526 | Holds shares in | PREFERENCE · 12.22% |
| BOWDON TOWNHOUSES LTDsophymarine-openregistry-gb-15941562 | Holds shares in | ORDINARY |
SHREE HARI HALAI CONSULTANCY LIMITED
sophymarine-openregistry-gb-14312988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Lloyds Chambers, Altrincham, Cheshire, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY HALAIsophymarine-openregistry-h-jay-halai-16c2d7 | ORDINARY | 34 | |
| ADITYA HALAIsophymarine-openregistry-h-aditya-halai-876649 | ORDINARY | 33 | |
| DISHA HALAIsophymarine-openregistry-h-disha-halai-14208c | ORDINARY | 33 | |
SOLUNEXA MEDISPA & CLINIC LIMITED
sophymarine-openregistry-gb-14330248
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86900 — Other human health activities - Registered office
- 24 Milner Avenue, Altrincham, WA14 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER SALAHUDDINsophymarine-openregistry-h-omer-salahuddin-2a304e | ORDINARY | 3 | |
| ABDULRAB AHMED NASSER MANSOURsophymarine-openregistry-h-abdulrab-ahmed-nasser-mansour-7f020e | ORDINARY | 0 | |
| ZULFIQAR ALIsophymarine-openregistry-h-zulfiqar-ali-ef5ba8 | ORDINARY | 0 | |