UK companies/Altrincham/Page 66
Companies in Altrincham and their shareholdersPage 66 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 2 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
KAIRALI FOODS LTD
sophymarine-openregistry-gb-14999457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6 Daresbury Avenue, Altrincham, WA15 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN BENEDICTsophymarine-openregistry-h-sebastian-benedict-f24599 | ORDINARY | 1 | 50.00% |
| THOMAS ALEXsophymarine-openregistry-h-thomas-alex-0da6f8 | ORDINARY | 1 | 50.00% |
| SANTHOSH MATHEWsophymarine-openregistry-h-santhosh-mathew-d5823c | ORDINARY | 0 | 0.00% |
RB INVESTCO LIMITED
sophymarine-openregistry-gb-15001650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RB AIV GP LLCsophymarine-openregistry-h-rb-aiv-gp-llc-82fd17 | ORDINARY | 600,000,001 | |
| BUELL DUNCANsophymarine-openregistry-h-buell-duncan-e94b95 | ORDINARY | 0 | |
| REDBIRD IMI MEDIA JOINT VENTURE, LLCsophymarine-openregistry-h-redbird-imi-media-joint-venture-llc-cb7f1d | ORDINARY | 0 | |
DILLA ACADEMY LIMITED
sophymarine-openregistry-gb-15018837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Old Lloyds Chambers 139-141, Altrincham, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLA GROUP LIMITEDsophymarine-openregistry-gb-16463323 | ORDINARY | 100 | |
| DILLA FADES BARBERSHOP LIMITEDsophymarine-openregistry-gb-13827475 | ORDINARY | 0 | |
| LEANNE CAWLEYsophymarine-openregistry-h-leanne-cawley-1de140 | ORDINARY | 0 | |
BFO DEVELOPMENTS LTD
sophymarine-openregistry-gb-15094538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Baskerville Road, Altrincham, WA14 4YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HIBBERTsophymarine-openregistry-h-daniel-hibbert-a1e4a9 | ORDINARY | 35 | 35.00% |
| QUTAIBA OBAIDEsophymarine-openregistry-h-qutaiba-obaide-bd98f8 | ORDINARY | 35 | 35.00% |
| ROBERT PANAYIOTOUsophymarine-openregistry-h-robert-panayiotou-88a252 | ORDINARY | 30 | 30.00% |
SADIA LTD
sophymarine-openregistry-gb-15165878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 35 Park Road, Altrincham, WA14 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA SADIAsophymarine-openregistry-h-rehana-sadia-b95ded | ORDINARY | 60 | |
| AYESHA ASIFsophymarine-openregistry-h-ayesha-asif-a0b06b | ORDINARY | 20 | |
| MUHAMMAD AWAISsophymarine-openregistry-gb-16522511 | ORDINARY | 20 | |
L&H LIMITED
sophymarine-openregistry-gb-15187712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- 38 Peveril Road, Altrincham, WA14 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONGYIN WUsophymarine-openregistry-h-rongyin-wu-375557 | ORDINARY | 4 | |
| XIAOLONG LIUsophymarine-openregistry-h-xiaolong-liu-ba45ae | ORDINARY | 0 | |
| XIYUAN HUsophymarine-openregistry-h-xiyuan-hu-8c0e2c | ORDINARY | 0 | |
PADMORE PROPERTIES LTD
sophymarine-openregistry-gb-15204995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- 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 |
|---|
| JOANNA PADMOREsophymarine-openregistry-h-joanna-padmore-e9a713 | ORDINARY | 90 | |
| JACK PADMOREsophymarine-openregistry-h-jack-padmore-3d69b3 | ORDINARY | 10 | |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | ORDINARY | 0 | |
F&L HOMES LTD
sophymarine-openregistry-gb-15259531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Market Street, Altrincham, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AF GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15311357 | ORDINARY | 1 | |
| CLAYTON LAWLESSsophymarine-openregistry-h-clayton-lawless-2ef7d3 | ORDINARY | 1 | |
| ASHLEY FLETCHERsophymarine-openregistry-h-ashley-fletcher-0802b3 | ORDINARY | 0 | |
ALDERLEY INSURANCE LIMITED
sophymarine-openregistry-gb-15272336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Spring Court, Altrincham, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CORBINsophymarine-openregistry-h-christopher-corbin-93fe24 | ORDINARY | 100 | |
| EDWARD DUNPHYsophymarine-openregistry-h-edward-dunphy-0db418 | ORDINARY | 50 | |
| TOBY SPENCEsophymarine-openregistry-h-toby-spence-acf152 | ORDINARY | 50 | |
CEREBRUM TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15297829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 19 Market Street, Altrincham, WA14 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GARDINERsophymarine-openregistry-h-jason-gardiner-e8d709 | ORDINARY | 510 | 51.00% |
| TIMOTHY BORTHWICKsophymarine-openregistry-h-timothy-borthwick-cb8ae3 | ORDINARY | 340 | 34.00% |
| ALEX CRANE-ROBINSONsophymarine-openregistry-h-alex-crane-robinson-0f9325 | ORDINARY | 150 | 15.00% |
BON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15300640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| BOYD O'NEALsophymarine-openregistry-h-boyd-o-neal-0a0ccf | ORDINARY | 100 | |
| BHH HOLDINGS LTDsophymarine-openregistry-gb-15472602 | ORDINARY | 0 | |
| BON CORP LTDsophymarine-openregistry-gb-15472839 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BHH HOLDINGS LTDsophymarine-openregistry-gb-15472602 | Holds shares in | ORDINARY |
THERMO FISHER SCIENTIFIC (OLI) 1 LIMITED
sophymarine-openregistry-gb-15317271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC (OLI) 4 LIMITEDsophymarine-openregistry-gb-16637901 | ORDINARY | 4 | |
| PARTNER OF THERMO FISHER SCIENTIFIC (OLI) LPsophymarine-openregistry-h-partner-of-thermo-fisher-scientific-oli--bfb319 | ORDINARY | 0 | |
| THERMO FISHER SCIENTIFIC CN HOLDING LLC AS GENERALsophymarine-openregistry-h-thermo-fisher-scientific-cn-holding-llc--734dee | ORDINARY | 0 | |
SYED RAZA PROPERTIES LTD
sophymarine-openregistry-gb-15354071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 14, Beech Lawn, Altrincham, WA14 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA AMIRsophymarine-openregistry-h-nadia-amir-06b591 | ORDINARY | 3 | |
| LAILA RAZAsophymarine-openregistry-h-laila-raza-3a0c50 | ORDINARY | 0 | |
| SAKEENA RAZAsophymarine-openregistry-h-sakeena-raza-9815a2 | ORDINARY | 0 | |
J.D.C HOLDCO LIMITED
sophymarine-openregistry-gb-15370881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies - Registered office
- 92 George Richards Way, Altrincham, WA14 5ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL CHADWICKsophymarine-openregistry-h-joel-chadwick-f7526c | ORDINARY | 3,560,000 | |
| TIMOTHY ROBERTSsophymarine-openregistry-h-timothy-roberts-f63ef4 | ORDINARY | 400,000 | |
| CAROLINE CHADWICKsophymarine-openregistry-h-caroline-chadwick-c42476 | ORDINARY | 40,000 | |
BHH HOLDINGS LTD
sophymarine-openregistry-gb-15472602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 |
|---|
| BYRON ONEALsophymarine-openregistry-h-byron-oneal-08e08a | ORDINARY | 100 | |
| BON CORP LTDsophymarine-openregistry-gb-15472839 | ORDINARY | 0 | |
| BON PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15300640 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BON PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15300640 | Holds shares in | ORDINARY |
THIA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15474584
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Pochard Drive, Altrincham, WA14 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR MISHRAsophymarine-openregistry-h-sudhir-mishra-c6a50f | ORDINARY | 90 | 90.00% |
| ANURADHA MISHRAsophymarine-openregistry-h-anuradha-mishra-93a83b | ORDINARY | 10 | 10.00% |
| STUART MICHEAL VEITCHsophymarine-openregistry-h-stuart-micheal-veitch-9e2409 | ORDINARY | 0 | 0.00% |
RNK INDUSTRIES LTD
sophymarine-openregistry-gb-15497179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 53 Welman Way, Altrincham, WA15 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ-UR-RAHMAN KHANsophymarine-openregistry-h-atiq-ur-rahman-khan-46d786 | ORDINARY | 50 | |
| NABEEL MOHAMMED KHANsophymarine-openregistry-h-nabeel-mohammed-khan-8bfdc5 | ORDINARY | 25 | |
| RAMEEZ MOHAMMED KHANsophymarine-openregistry-h-rameez-mohammed-khan-2ceef3 | ORDINARY | 25 | |
RESERVAWAY.COM LTD
sophymarine-openregistry-gb-15574150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Lynnfield House, Altrincham, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCCANNsophymarine-openregistry-h-scott-mccann-20b5a6 | ORDINARY SHARES | 1,866,667 | |
| PRESKOK INVEST D.O.Osophymarine-openregistry-h-preskok-invest-d-o-o-f059df | ORDINARY SHARES | 533,333 | |
| SILICON GARDENS FUND III D.O.Osophymarine-openregistry-h-silicon-gardens-fund-iii-d-o-o-3080b4 | ORDINARY SHARES | 266,667 | |
ZAIDI ESTATES INVESTMENTS LIMITED
sophymarine-openregistry-gb-15664687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Vaughan Road, Altrincham, Greater Manchester, WA14 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NASIR IMRANsophymarine-openregistry-h-syed-nasir-imran-82ccbc | ORDINARY | 51 | |
| SAADIA HAIDERsophymarine-openregistry-h-saadia-haider-ac72c7 | ORDINARY | 49 | |
| SYEDA TAZAEN ZAHRAsophymarine-openregistry-h-syeda-tazaen-zahra-d8e56b | ORDINARY | 0 | |
AJ HEALTH SOLUTION LTD
sophymarine-openregistry-gb-15705835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 53 Borough Road, Altrincham, WA15 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA JAFFERsophymarine-openregistry-h-ata-jaffer-22cbdd | ORDINARY | 1 | 50.00% |
| CHLOE BAXENDALEsophymarine-openregistry-h-chloe-baxendale-08e7d9 | ORDINARY | 1 | 50.00% |
| FARIBA JAFFERsophymarine-openregistry-h-fariba-jaffer-672346 | ORDINARY | 1 | 50.00% |