UK companies/Altrincham/Page 68

Companies in Altrincham and their shareholdersPage 68 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 110 shareholdings and 12 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
110
Related parties
12

CORPACQ LIMITED

sophymarine-openregistry-gb-05896676
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Corpacq House, Altrincham, Cheshire, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
CORPACQ MIDCO LIMITEDsophymarine-openregistry-gb-16079783A ORDINARY50,061
CORPACQ MIDCO LIMITEDsophymarine-openregistry-gb-16079783B ORDINARY SHARES15,000
CORPACQ MIDCO LIMITEDsophymarine-openregistry-gb-16079783A1 ORDINARY SHARES10,475
CORPACQ MIDCO LIMITEDsophymarine-openregistry-gb-16079783C ORDINARY SHARES3,451
CORPACQ MIDCO LIMITEDsophymarine-openregistry-gb-16079783E ORDINARY SHARES376
CORPACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13690959B ORDINARY SHARES0
CORPACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13690959A ORDINARY0
CORPACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13690959E ORDINARY SHARES0
CORPACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13690959A1 ORDINARY SHARES0
CORPACQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13690959C ORDINARY SHARES0

Related parties

PartyRelationshipDetail
MORCOR LIMITEDsophymarine-openregistry-gb-08764120Holds shares inB ORDINARY

ILLAMASQUA (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06116121
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467A ORDINARY129,928,067
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467PREFERRED ORDINARY79,000,000
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467D ORDINARY13,597,608
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467C ORDINARY6,043,998
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467B ORDINARY2,534,270
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010A ORDINARY0
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010D ORDINARY0
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010B ORDINARY0
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010C ORDINARY0
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010PREFERRED ORDINARY0

GREENSPACE ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06667322
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 The Courtyard 283 Ashley Road, Altrincham, WA14 3NG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCAULIFFEsophymarine-openregistry-h-john-mcauliffe-46a658C ORDINARY195100.00%
JOHN MCAULIFFEsophymarine-openregistry-h-john-mcauliffe-46a658A ORDINARY195100.00%
KATE CHERRILLsophymarine-openregistry-h-kate-cherrill-f21564B ORDINARY195100.00%
KATE CHERRILLsophymarine-openregistry-h-kate-cherrill-f21564D ORDINARY195100.00%
JOHN MCAULIFFEsophymarine-openregistry-h-john-mcauliffe-46a658E ORDINARY11050.00%
KATE CHERRILLsophymarine-openregistry-h-kate-cherrill-f21564E ORDINARY11050.00%

RPMG GLOBAL LIMITED

sophymarine-openregistry-gb-13937838
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 101 Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SEAN GEORGE CUMMINSsophymarine-openregistry-h-christopher-sean-george-cummins-dc3c9aORDINARY96
CHRISTOPHER SEAN GEORGE CUMMINSsophymarine-openregistry-h-christopher-sean-george-cummins-dc3c9aORDINARY C1
CHRISTOPHER SEAN GEORGE CUMMINSsophymarine-openregistry-h-christopher-sean-george-cummins-dc3c9aORDINARY B1
CHRISTOPHER SEAN GEORGE CUMMINSsophymarine-openregistry-h-christopher-sean-george-cummins-dc3c9aORDINARY D1
CHRISTOPHER SEAN GEORGE CUMMINSsophymarine-openregistry-h-christopher-sean-george-cummins-dc3c9aORDINARY A1
TOM GRICEsophymarine-openregistry-gb-15387735ORDINARY D0
TOM GRICEsophymarine-openregistry-gb-15387735ORDINARY C0
TOM GRICEsophymarine-openregistry-gb-15387735ORDINARY0

STRATEGIS INVESTMENTS LTD

sophymarine-openregistry-gb-03819619
Status
Active
Type
Private Limited Company
Incorporated
04/08/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Hatherlow Alan Drive, Altrincham, WA15 0LR

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LEVERSsophymarine-openregistry-h-joanna-levers-443a41ORDINARY A41100.00%
GUY LEVERSsophymarine-openregistry-h-guy-levers-164b24C ORDINARY38100.00%
GUY LEVERSsophymarine-openregistry-h-guy-levers-164b24D ORDINARY20100.00%
JOANNA LEVERSsophymarine-openregistry-h-joanna-levers-443a41D ORDINARY20100.00%
JOANNA LEVERSsophymarine-openregistry-h-joanna-levers-443a41ORDINARY B1100.00%
GUY LEVERSsophymarine-openregistry-h-guy-levers-164b24ORDINARY A00.00%

ASSURA SERVICES LIMITED

sophymarine-openregistry-gb-04713809
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA IH LIMITEDsophymarine-openregistry-gb-09468257ORDINARY35,485,786
ASSURA IH LIMITEDsophymarine-openregistry-gb-09468257A ORDINARY1
ASSURA IH LIMITEDsophymarine-openregistry-gb-09468257B ORDINARY1
ASSURA IH LIMITEDsophymarine-openregistry-gb-09468257C ORDINARY1
ASSURA GROUP LIMITEDsophymarine-openregistry-h-assura-group-limited-121714C ORDINARY0
ASSURA GROUP LIMITEDsophymarine-openregistry-h-assura-group-limited-121714ORDINARY0
ASSURA GROUP LIMITEDsophymarine-openregistry-h-assura-group-limited-121714B ORDINARY0
ASSURA GROUP LIMITEDsophymarine-openregistry-h-assura-group-limited-121714A ORDINARY0

QUANTUM AUDITING LTD

sophymarine-openregistry-gb-10987950
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Stamford New Road, Altrincham, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GWYNFRYN ROWLANDSsophymarine-openregistry-h-graham-gwynfryn-rowlands-f6dac9A ORDINARY25100.00%
GRAHAM GWYNFRYN ROWLANDSsophymarine-openregistry-h-graham-gwynfryn-rowlands-f6dac9C ORDINARY25100.00%
IAIN FOGGsophymarine-openregistry-h-iain-fogg-56ec4fB ORDINARY25100.00%
IAIN FOGGsophymarine-openregistry-h-iain-fogg-56ec4fD ORDINARY25100.00%

MURDOCH PROPERTIES (NW) LIMITED

sophymarine-openregistry-gb-11395592
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 Moss Lane, Altrincham, Cheshire, WA15 6JG

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBERT MURDOCHsophymarine-openregistry-h-darren-robert-murdoch-0aef41B ORDINARY470,739
REBECCA LOUISE MURDOCHsophymarine-openregistry-h-rebecca-louise-murdoch-666222A ORDINARY470,739
DARREN ROBERT MURDOCHsophymarine-openregistry-h-darren-robert-murdoch-0aef41D ORDINARY470,738
REBECCA LOUISE MURDOCHsophymarine-openregistry-h-rebecca-louise-murdoch-666222C ORDINARY470,738

JADAN PROPERTIES LTD

sophymarine-openregistry-gb-12751307
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Canon Drive, Altrincham, Greater Manchester, WA14 3FD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALFRED HIBBERTsophymarine-openregistry-h-daniel-alfred-hibbert-4d18fcORDINARY A25
DANIEL ALFRED HIBBERTsophymarine-openregistry-h-daniel-alfred-hibbert-4d18fcORDINARY B25
JADE LOUISE HIBBERTsophymarine-openregistry-h-jade-louise-hibbert-047634ORDINARY D25
JADE LOUISE HIBBERTsophymarine-openregistry-h-jade-louise-hibbert-047634ORDINARY C25

STEVEN STONE LIMITED

sophymarine-openregistry-gb-00579757
Status
Active
Type
Private Limited Company
Incorporated
11/03/1957
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
150 Ashley Road, Altrincham, Cheshire, WA15 9SA

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY ADAM STONEsophymarine-openregistry-h-zachary-adam-stone-b163a0ORDINARY B48060.00%
MAXWELL STONEsophymarine-openregistry-gb-13563568ORDINARY B32040.00%
ZACHARY ADAM STONEsophymarine-openregistry-h-zachary-adam-stone-b163a0ORDINARY A30660.00%
MAXWELL STONEsophymarine-openregistry-gb-13563568ORDINARY A20440.00%
ZACHARY ADAM STONEsophymarine-openregistry-h-zachary-adam-stone-b163a0ORDINARY C1260.00%
MAXWELL STONEsophymarine-openregistry-gb-13563568ORDINARY C840.00%

Related parties

PartyRelationshipDetail
PEVENSEY LAND LIMITEDsophymarine-openregistry-gb-11348187Holds shares inORDINARY · 3.45%
COAST ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-08731837Holds shares inORDINARY · 3.12%
IPSWICH AND SUFFOLK CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00023088Holds shares inORDINARY · 0.24%
SAN-AN CLOTHING LIMITEDsophymarine-openregistry-gb-14066023Holds shares inORDINARY A · 0.00%
ORCHARD RISE (DOVERHAY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01740323Holds shares inORDINARY
COLOURPLAN PRINT & DESIGN LIMITEDsophymarine-openregistry-gb-02718740Holds shares inORDINARY
MARLBOROUGH OASIS LIMITEDsophymarine-openregistry-gb-05440149Holds shares inORDINARY
BANK HOUSE FARM MANAGEMENT CO LTDsophymarine-openregistry-gb-09367223Holds shares inORDINARY SHARES
LUCIDA BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11197852Holds shares inB2 ORDINARY
CAN-PHANTOM LIMITEDsophymarine-openregistry-gb-12870967Holds shares inORDINARY

ATTACHE LIMITED

sophymarine-openregistry-gb-03942107
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
29-31 The Downs, Altrincham, WA14 2QD

Direct shareholders

ShareholderShare classShares held% of class
KAMAL NARDAsophymarine-openregistry-h-kamal-narda-4f61e0A ORDINARY100100.00%
ROBERT ANTHONY PETERSsophymarine-openregistry-h-robert-anthony-peters-ce162fB ORDINARY100100.00%
KAMAL NARDAsophymarine-openregistry-h-kamal-narda-4f61e0ORDINARY150.00%
ROBERT ANTHONY PETERSsophymarine-openregistry-h-robert-anthony-peters-ce162fORDINARY150.00%

SPENCELOOKER RECRUITMENT LIMITED

sophymarine-openregistry-gb-05312184
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Station House, Altrincham, Cheshire, WA14 1EP

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS LOOKERsophymarine-openregistry-h-nicolas-looker-4e5aabORDINARY50
NICOLAS LOOKERsophymarine-openregistry-h-nicolas-looker-4e5aabA ORDINARY40
DAVID JOHN COLLINSsophymarine-openregistry-h-david-john-collins-5b151cB ORDINARY10

THE TIN (TRAVEL INTELLIGENCE NETWORK) LIMITED

sophymarine-openregistry-gb-05351249
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
11 Hatchmere Close, Altrincham, Cheshire, WA15 7LN

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY A70
HARRIS MARKsophymarine-openregistry-h-harris-mark-23cb0cORDINARY C20
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY B10

DUNHAM BUILDING & CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-05528168
Status
Active
Type
Private Limited Company
Incorporated
04/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
SAM SWALLOWsophymarine-openregistry-h-sam-swallow-82cffdORDINARY525
SAM SWALLOWsophymarine-openregistry-h-sam-swallow-82cffdORDINARY A250
SAM SWALLOWsophymarine-openregistry-h-sam-swallow-82cffdORDINARY B225
ZOE LEEsophymarine-openregistry-gb-SC820537ORDINARY175
SAM SWALLOWsophymarine-openregistry-h-sam-swallow-82cffdORDINARY A125
ZOE LEEsophymarine-openregistry-gb-SC820537ORDINARY A125
ZOE LEEsophymarine-openregistry-gb-SC820537ORDINARY B75

FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05897811
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Richmond House 1a Heath Road, Altrincham, Cheshire, WA14 2XP

Direct shareholders

ShareholderShare classShares held% of class
SIMON WARWICK BOOTHsophymarine-openregistry-h-simon-warwick-booth-abe809ORDINARY A100100.00%
SIMON WARWICK BOOTHsophymarine-openregistry-h-simon-warwick-booth-abe809ORDINARY B86100.00%
LISA HORTONsophymarine-openregistry-h-lisa-horton-448f12ORDINARY C14100.00%
SIMON WARWICK BOOTHsophymarine-openregistry-h-simon-warwick-booth-abe809ORDINARY C00.00%

CULT BEAUTY LIMITED

sophymarine-openregistry-gb-06195011
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467ORDINARY178,532
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467C ORDINARY72,639
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467B ORDINARY38,994
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084ORDINARY0
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084C ORDINARY0
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084B ORDINARY0

ADMIRAL SPORTSWEAR LIMITED

sophymarine-openregistry-gb-07436413
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Greystone House, Altrincham, WA15 8HW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HAMBURGERsophymarine-openregistry-h-jonathan-hamburger-1cd111ORDINARY1,30049.98%
MRS MARIANNE ESTELLE HAMBURGERsophymarine-openregistry-h-mrs-marianne-estelle-hamburger-dff2c2ORDINARY1,30049.98%
JONATHAN HAMBURGERsophymarine-openregistry-h-jonathan-hamburger-1cd111ORDINARY10.04%
MRS MARIANNE ESTELLE HAMBURGERsophymarine-openregistry-h-mrs-marianne-estelle-hamburger-dff2c2ORDINARY10.04%
JONATHAN HAMBURGERsophymarine-openregistry-h-jonathan-hamburger-1cd111ORDINARY B0
MRS MARIANNE ESTELLE HAMBURGERsophymarine-openregistry-h-mrs-marianne-estelle-hamburger-dff2c2ORDINARY A0
MRS MARIANNE ESTELLE HAMBURGERsophymarine-openregistry-h-mrs-marianne-estelle-hamburger-dff2c2ORDINARY B0

FARRMORE LIMITED

sophymarine-openregistry-gb-07563763
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
1-3 Dunham Road, Altrincham, Cheshire, WA14 4NX

Direct shareholders

ShareholderShare classShares held% of class
POPULO LIMITEDsophymarine-openregistry-gb-09585958A ORDINARY156100.00%
MALCOLM WALLACEsophymarine-openregistry-gb-05920097C ORDINARY25100.00%
POPULO LIMITEDsophymarine-openregistry-gb-09585958B ORDINARY11100.00%

Related parties

PartyRelationshipDetail
SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989Holds shares inORDINARY

CHESHIRE DOCTORS LIMITED

sophymarine-openregistry-gb-07645206
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
4 Tanyard Drive, Altrincham, Cheshire, WA15 0BS

Direct shareholders

ShareholderShare classShares held% of class
JAWAD AMINsophymarine-openregistry-h-jawad-amin-a50812A ORDINARY1
JAWAD AMINsophymarine-openregistry-h-jawad-amin-a50812ORDINARY1
SAHDIA SALIMsophymarine-openregistry-h-sahdia-salim-7b3e5eORDINARY1
SAHDIA SALIMsophymarine-openregistry-h-sahdia-salim-7b3e5eB ORDINARY1

POWNALL PLANT LTD

sophymarine-openregistry-gb-07965605
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Bollin View Mill Lane, Altrincham, WA15 0RD

Direct shareholders

ShareholderShare classShares held% of class
JAMES POWNALLsophymarine-openregistry-h-james-pownall-cf44b9ORDINARY1100.00%
JAMES POWNALLsophymarine-openregistry-h-james-pownall-cf44b9A ORDINARY1100.00%
TRAFFORD POWNALLsophymarine-openregistry-h-trafford-pownall-553826B ORDINARY1100.00%