UK companies/Altrincham/Page 69

Companies in Altrincham and their shareholdersPage 69 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 75 shareholdings and 8 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
75
Related parties
8

SECUENCIA CASA LIMITED

sophymarine-openregistry-gb-07978078
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Flat 3 Racehill, Altrincham, WA14 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH MARSHALLsophymarine-openregistry-h-anne-elizabeth-marshall-01067eORDINARY A34
ANNE ELIZABETH MARSHALLsophymarine-openregistry-h-anne-elizabeth-marshall-01067eORDINARY C33
ANNE ELIZABETH MARSHALLsophymarine-openregistry-h-anne-elizabeth-marshall-01067eORDINARY B33
MICHAEL CHAPMAN MARSHALLsophymarine-openregistry-h-michael-chapman-marshall-987fceORDINARY B0
MICHAEL CHAPMAN MARSHALLsophymarine-openregistry-h-michael-chapman-marshall-987fceORDINARY A0

Related parties

PartyRelationshipDetail
RACEHILL (SERVICES) LIMITEDsophymarine-openregistry-gb-01206693Holds shares inORDINARY

EUROPA PETS LIMITED

sophymarine-openregistry-gb-08408831
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
2 St. Albans Crescent, Altrincham, WA14 5NY

Direct shareholders

ShareholderShare classShares held% of class
KENNETH STEELsophymarine-openregistry-h-kenneth-steel-1c96e9ORDINARY 'B'35,238
KENNETH STEELsophymarine-openregistry-h-kenneth-steel-1c96e9ORDINARY100
GAIL STEELsophymarine-openregistry-h-gail-steel-cb460bORDINARY 'A'1
KENNETH STEELsophymarine-openregistry-h-kenneth-steel-1c96e9ORDINARY 'A'0

INDEPENDENT ROOFING INSPECTION SPECIALISTS LTD

sophymarine-openregistry-gb-08425098
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
27 Downs Drive, Altrincham, WA14 5QT

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA MOLLOYsophymarine-openregistry-h-kristina-molloy-cdcaa5ORDINARY2
KRISTINA MOLLOYsophymarine-openregistry-h-kristina-molloy-cdcaa5ORDINARY A SHARES1
TERRY MOLLOYsophymarine-openregistry-h-terry-molloy-de754eORDINARY B SHARES1
KRISTINA MOLLOYsophymarine-openregistry-h-kristina-molloy-cdcaa5ORDINARY B SHARES0

VILLAGE HAIR & BEAUTY LTD

sophymarine-openregistry-gb-08945972
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Marsden'S 23 Oakleigh Avenue, Altrincham, Cheshire, WA15 6QT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARIE WILKINSONsophymarine-openregistry-h-caroline-marie-wilkinson-086063A ORDINARY1
CAROLINE MARIE WILKINSONsophymarine-openregistry-h-caroline-marie-wilkinson-086063ORDINARY1
TINA LOUISE BAILEYsophymarine-openregistry-h-tina-louise-bailey-4ccdaeB ORDINARY1
TINA LOUISE BAILEYsophymarine-openregistry-h-tina-louise-bailey-4ccdaeORDINARY1

NEW FENCHURCH CONSULTING LTD

sophymarine-openregistry-gb-09135323
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
XAWERY JARANOWSKIsophymarine-openregistry-h-xawery-jaranowski-a222daORDINARY51100.00%
ANNA JARANOWSKAsophymarine-openregistry-h-anna-jaranowska-dcfa57A25100.00%
ANNA JARANOWSKAsophymarine-openregistry-h-anna-jaranowska-dcfa57B24100.00%

JHJC LIMITED

sophymarine-openregistry-gb-09178223
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
60 George Street, Altrincham, Greater Manchester, WA14 1RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN HILLsophymarine-openregistry-h-alexander-john-hill-c16e2bORDINARY50
JOANNA SIOBHAN HILLsophymarine-openregistry-h-joanna-siobhan-hill-70b834ORDINARY50
ALEXANDER JOHN HILLsophymarine-openregistry-h-alexander-john-hill-c16e2bORDINARY B1
JOANNA SIOBHAN HILLsophymarine-openregistry-h-joanna-siobhan-hill-70b834ORDINARY A1

CLEAR PACE CONSULTING LTD

sophymarine-openregistry-gb-09892356
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ALEXANDRA PURCELLsophymarine-openregistry-h-rachel-alexandra-purcell-9369dfORDINARY99100.00%
TONY GEORGE PURCELLsophymarine-openregistry-h-tony-george-purcell-1e3bd3ORDINARY99100.00%
RACHEL ALEXANDRA PURCELLsophymarine-openregistry-h-rachel-alexandra-purcell-9369dfORDINARY B1100.00%
TONY GEORGE PURCELLsophymarine-openregistry-h-tony-george-purcell-1e3bd3ORDINARY A1100.00%

MJSM PROPERTIES LIMITED

sophymarine-openregistry-gb-09949067
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Northway, Altrincham, Cheshire, WA14 1NN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MOOREsophymarine-openregistry-gb-00976868C ORDINARY3050.00%
SUDIPTA MOOREsophymarine-openregistry-h-sudipta-moore-403c57C ORDINARY3050.00%
MICHAEL MOOREsophymarine-openregistry-gb-00976868B ORDINARY20100.00%
SUDIPTA MOOREsophymarine-openregistry-h-sudipta-moore-403c57A ORDINARY20100.00%

Related parties

PartyRelationshipDetail
ABLEMEAD LIMITEDsophymarine-openregistry-gb-02449703Holds shares inORDINARY · 6.25%

DR ELECTRONICS LTD

sophymarine-openregistry-gb-10064245
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
63990 — Other information service activities n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
LUBNA YASSsophymarine-openregistry-h-lubna-yass-f068a9B ORDINARY1100.00%
SAAD MISHAL ALSARIsophymarine-openregistry-h-saad-mishal-alsari-db6a02ORDINARY1100.00%
SAAD MISHAL ALSARIsophymarine-openregistry-h-saad-mishal-alsari-db6a02A1100.00%
LUBNA YASSsophymarine-openregistry-h-lubna-yass-f068a9A00.00%

LEVERTECH PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10779063
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 11 Century Park Caspian Road, Altrincham, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEVERsophymarine-openregistry-h-steven-lever-1f335dORDINARY A34
STEVEN LEVERsophymarine-openregistry-h-steven-lever-1f335dORDINARY B33
STEVEN LEVERsophymarine-openregistry-h-steven-lever-1f335dORDINARY C33
LEVERTECH ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04055454ORDINARY A0
LEVERTECH ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04055454ORDINARY B0
LEVERTECH ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04055454ORDINARY C0

LOCHLAN LTD

sophymarine-openregistry-gb-11587736
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Post Office Street, Altrincham, WA14 1QA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HINCHLIFFEsophymarine-openregistry-h-rebecca-hinchliffe-9fb9f2ORDINARY A75100.00%
CRAIG ANDREW HINCHLIFFEsophymarine-openregistry-h-craig-andrew-hinchliffe-1d010dORDINARY B25100.00%
REBECCA HINCHLIFFEsophymarine-openregistry-h-rebecca-hinchliffe-9fb9f2ORDINARY0

ORIGINAL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13113834
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 112 Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SHAWsophymarine-openregistry-gb-07273992C ORDINARY14,401100.00%
TIMOTHY SHAWsophymarine-openregistry-h-timothy-shaw-e032e8B ORDINARY14,399100.00%
MATTHEW SHAWsophymarine-openregistry-gb-07273992A ORDINARY1,60050.00%
TIMOTHY SHAWsophymarine-openregistry-h-timothy-shaw-e032e8A ORDINARY1,60050.00%

Related parties

PartyRelationshipDetail
PROVINCIAL LAND LIMITEDsophymarine-openregistry-gb-00947591Holds shares inA ORDINARY

FORESIGHT WEALTH GROUP LIMITED

sophymarine-openregistry-gb-13127830
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Richmond House Heath Road, Altrincham, WA14 2XP

Direct shareholders

ShareholderShare classShares held% of class
SIMON BOOTHsophymarine-openregistry-h-simon-booth-45168dORDINARY SHARES A100
SIMON BOOTHsophymarine-openregistry-h-simon-booth-45168dB ORDINARY86
LISSA HORTONsophymarine-openregistry-h-lissa-horton-20d07bC ORDINARY14

Related parties

PartyRelationshipDetail
PLATINUM (SRI) FINANCIAL SERVICES LTDsophymarine-openregistry-gb-06445708Holds shares inORDINARY

COLIN FLINN CONSULTING LIMITED

sophymarine-openregistry-gb-13335165
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
145a Ashley Road, Altrincham, Cheshire, WA14 2UW

Direct shareholders

ShareholderShare classShares held% of class
COLIN FLINNsophymarine-openregistry-h-colin-flinn-5e91faORDINARY98
COLIN FLINNsophymarine-openregistry-h-colin-flinn-5e91faORDINARY A1
PAMELA FLINNsophymarine-openregistry-h-pamela-flinn-aeff00ORDINARY B1

DUNNELL LTD

sophymarine-openregistry-gb-13431208
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
Dunnell Ltd First Floor Kennedy House, Altrincham, WA14 1ES

Direct shareholders

ShareholderShare classShares held% of class
JACOB KAYA DUNNELLsophymarine-openregistry-h-jacob-kaya-dunnell-225cbcORDINARY B50
JACOB KAYA DUNNELLsophymarine-openregistry-h-jacob-kaya-dunnell-225cbcORDINARY A50
JACOB KAYA DUNNELLsophymarine-openregistry-h-jacob-kaya-dunnell-225cbcORDINARY2
KIMBERLEY LOUISE DUNNELLsophymarine-openregistry-h-kimberley-louise-dunnell-65034cORDINARY B0

Related parties

PartyRelationshipDetail
D & Z PROPERTIES LTDsophymarine-openregistry-gb-13855931Holds shares inORDINARY
Z & D RENTALS LTDsophymarine-openregistry-gb-13947650Holds shares inORDINARY
D&C ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-16300619Holds shares inORDINARY GBP 1.00 SHARES.

SANDRINGHAM HOUSE LIMITED

sophymarine-openregistry-gb-13639438
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
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
3 Sandringham Close, Altrincham, WA14 3GY

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN HARDINGsophymarine-openregistry-h-kathryn-harding-ab0446A ORDINARY80100.00%
PAUL TUBBSsophymarine-openregistry-h-paul-tubbs-b43fb7B ORDINARY20100.00%
PAUL TUBBSsophymarine-openregistry-h-paul-tubbs-b43fb7PREFERENCE0

JAK STEEL GROUP LIMITED

sophymarine-openregistry-gb-13709169
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Market Street, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051A ORDINARY3
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25B ORDINARY1
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY SHARES0

BRIDGEMAN COACHING CONSULTANCY LTD

sophymarine-openregistry-gb-13769119
Status
Active
Type
Private Limited Company
Incorporated
27/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Priory Road, Altrincham, WA14 3BS

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRIDGEMANsophymarine-openregistry-h-james-bridgeman-0ae06bORDINARY8
AMY BRIDGEMANsophymarine-openregistry-h-amy-bridgeman-503184ORDINARY2
AMY BRIDGEMANsophymarine-openregistry-h-amy-bridgeman-503184B1
JAMES BRIDGEMANsophymarine-openregistry-h-james-bridgeman-0ae06bA1

Related parties

PartyRelationshipDetail
EDMONDS CONSULTANCY LIMITEDsophymarine-openregistry-gb-03787526Holds shares inORDINARY 'A' SHARES

AMC JRC LTD

sophymarine-openregistry-gb-14040950
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARGARET CROOKsophymarine-openregistry-h-alice-margaret-crook-66b92bORDINARY A4100.00%
JOSEPH RONALD CROOKsophymarine-openregistry-h-joseph-ronald-crook-e61f14ORDINARY B1100.00%
JOSEPH RONALD CROOKsophymarine-openregistry-h-joseph-ronald-crook-e61f14ORDINARY1100.00%

AENIGMA SOLUTIONS LTD

sophymarine-openregistry-gb-14137777
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Lorraine Road, Altrincham, WA15 7NA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FLETCHERsophymarine-openregistry-h-christopher-fletcher-8c88f1ORDINARY100
CHRISTOPHER FLETCHERsophymarine-openregistry-h-christopher-fletcher-8c88f1ORDINARY A1
JOHN DAVID LINKMANsophymarine-openregistry-h-john-david-linkman-ddc43eORDINARY B1