UK companies/Altrincham/Page 70
Companies in Altrincham and their shareholdersPage 70 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 63 shareholdings and 6 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
FORGEFRONT LTD
sophymarine-openregistry-gb-14487783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DOUGLAS-BATEsophymarine-openregistry-h-samuel-douglas-bate-79cc7a | A | 98,000 | 100.00% |
| JAMES WILLIAM GAVIN MOOREsophymarine-openregistry-h-james-william-gavin-moore-01f3b5 | B | 1 | 100.00% |
| SAMUEL DOUGLAS-BATEsophymarine-openregistry-h-samuel-douglas-bate-79cc7a | C | 1 | 100.00% |
DIVYA DIVINE ENTERPRISE LTD
sophymarine-openregistry-gb-15538535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Fairywell Road, Altrincham, WA15 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN GOPICHAND GUNDKALsophymarine-openregistry-h-praveen-gopichand-gundkal-e4450c | ORDINARY B | 50 | 100.00% |
| RINKU PRAVEEN GUNDKALsophymarine-openregistry-h-rinku-praveen-gundkal-428419 | ORDINARY A | 50 | 100.00% |
| RINKU PRAVEEN GUNDKALsophymarine-openregistry-h-rinku-praveen-gundkal-428419 | ORDINARY | 0 | |
ANTERIOR HOLDINGS LTD
sophymarine-openregistry-gb-15690431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5 | ORDINARY | 3 | 100.00% |
| ANUPA STEPHENSsophymarine-openregistry-h-anupa-stephens-785199 | ORDINARY A | 1 | 100.00% |
| ANUPA STEPHENSsophymarine-openregistry-h-anupa-stephens-785199 | ORDINARY B | 1 | 50.00% |
| MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5 | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LATERAL DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-15695383 | Holds shares in | ORDINARY · 100.00% |
| M. STEPHENS LIMITEDsophymarine-openregistry-gb-14013403 | Holds shares in | ORDINARY A · 50.00% |
RAAB HOLDINGS LIMITED
sophymarine-openregistry-gb-16366670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY SINGH BHANDALsophymarine-openregistry-h-bobby-singh-bhandal-ddcfd7 | ORDINARY | 10 | 100.00% |
| BOBBY SINGH BHANDALsophymarine-openregistry-h-bobby-singh-bhandal-ddcfd7 | ORDINARY B | 1 | 50.00% |
| RUMANDEEP KAUR BHANDALsophymarine-openregistry-h-rumandeep-kaur-bhandal-4ac82e | ORDINARY A | 1 | 100.00% |
| RUMANDEEP KAUR BHANDALsophymarine-openregistry-h-rumandeep-kaur-bhandal-4ac82e | ORDINARY B | 1 | 50.00% |
S.E.G. HOMES AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-00620006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1959
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHEND ESTATES GROUP LTDsophymarine-openregistry-gb-00067086 | PREFERENCE | 5,000 | |
| SOUTHEND ESTATES GROUP LTDsophymarine-openregistry-gb-00067086 | ORDINARY | 5,000 | |
| MISEREAVERE LIMITEDsophymarine-openregistry-h-misereavere-limited-de0e24 | ORDINARY | 0 | |
THIRLCREST LIMITED
sophymarine-openregistry-gb-01433759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1979
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 80 Deansgate Lane, Altrincham, Cheshire, WA14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECK GROUP LTDsophymarine-openregistry-gb-00206159 | DEFERRED ORDINARY | 7,500 | |
| LECK GROUP LTDsophymarine-openregistry-gb-00206159 | ORDINARY | 749 | |
| LECK GROUP LTD.sophymarine-openregistry-gb-00206159 | ORDINARY | 1 | |
SKELTON GARAGE LTD
sophymarine-openregistry-gb-01444277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Spring Court Spring Road, Altrincham, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GEOFFREY BAILEYsophymarine-openregistry-h-kenneth-geoffrey-bailey-97b4e6 | ORDINARY A | 50,000 | 50.00% |
| JOY LAGAsophymarine-openregistry-h-joy-laga-739ab7 | ORDINARY A | 49,999 | 50.00% |
| JOY LAGAsophymarine-openregistry-h-joy-laga-739ab7 | ORDINARY B | 37,651 | 50.00% |
| KENNETH GEOFFREY BAILEYsophymarine-openregistry-h-kenneth-geoffrey-bailey-97b4e6 | ORDINARY B | 37,650 | 50.00% |
PHOENIX INSPECTION SYSTEMS LIMITED
sophymarine-openregistry-gb-01718157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1983
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA INSTRUMENTS LLCsophymarine-openregistry-h-nova-instruments-llc-67527c | B ORDINARY | 18,625 | |
| NOVA INSTRUMENTS LLCsophymarine-openregistry-h-nova-instruments-llc-67527c | C ORDINARY | 7,375 | |
| NOVA INSTRUMENTS (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-nova-instruments-luxembourg-s-a-r-l-21b363 | B ORDINARY | 0 | |
| NOVA INSTRUMENTS (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-nova-instruments-luxembourg-s-a-r-l-21b363 | C ORDINARY | 0 | |
GREATDAYS HOLIDAYS LIMITED
sophymarine-openregistry-gb-01903941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Chapel House, Altrincham, Cheshire, WA15 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE BARKANYIsophymarine-openregistry-h-nicole-barkanyi-5b132c | A ORDINARY | 50,000 | |
| AMANDA BERYL BEARDsophymarine-openregistry-h-amanda-beryl-beard-688c98 | B ORDINARY | 24,627 | |
DELTADALE LIMITED
sophymarine-openregistry-gb-01983254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3 Wellgreen Close, Altrincham, Cheshire, WA15 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WEIGHELLsophymarine-openregistry-h-susan-weighell-d906ee | ORDINARY A | 50 | 100.00% |
| ANDREW WEIGHELLsophymarine-openregistry-h-andrew-weighell-70e4c7 | ORDINARY B | 40 | 80.00% |
| SUSAN WEIGHELLsophymarine-openregistry-h-susan-weighell-d906ee | ORDINARY B | 10 | 20.00% |
BELLINO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02995229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Bridge House Ashley Road, Altrincham, Cheshire, WA14 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHU KWOK CHU LAUsophymarine-openregistry-h-chu-kwok-chu-lau-b3485f | A | 60 | |
| CHU KWOK CHU LAUsophymarine-openregistry-h-chu-kwok-chu-lau-b3485f | B | 39 | |
| SHELLEY ANNE NAUGHTONsophymarine-openregistry-h-shelley-anne-naughton-739e2d | B | 1 | |
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03278470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Charter House, Altrincham, Cheshire, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEIL LEGGETTsophymarine-openregistry-h-robert-neil-leggett-700bd9 | A ORDINARY | 5,100 | 100.00% |
| KAY LEGGETTsophymarine-openregistry-h-kay-leggett-91d920 | B ORDINARY | 3,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMNI EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-05602187 | Holds shares in | ORDINARY · 100.00% |
| OMNI EXECUTIVE SEARCH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05602212 | Holds shares in | ORDINARY · 100.00% |
NINE LIVES MEDIA LIMITED
sophymarine-openregistry-gb-03557150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA MARGARET LEWISsophymarine-openregistry-h-catriona-margaret-lewis-52cf96 | ORDINARY | 1,000 | 100.00% |
| MICHAEL SEAN LEWISsophymarine-openregistry-h-michael-sean-lewis-9b9014 | B SHARE | 1 | 100.00% |
TEXTILES INTELLIGENCE LIMITED
sophymarine-openregistry-gb-03567033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN FREDERICK ANSONsophymarine-openregistry-h-robin-frederick-anson-d86040 | ORDINARY GBP1 SHARES | 74 | 100.00% |
| SAM ANSONsophymarine-openregistry-h-sam-anson-ef0d16 | ORDINARY A | 1 | 100.00% |
CLAIM LINK UK LTD
sophymarine-openregistry-gb-03882486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation 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 |
|---|
| AMANDA GREGORYsophymarine-openregistry-h-amanda-gregory-be9daa | ORDINARY B | 100 | |
| AMANDA GREGORYsophymarine-openregistry-h-amanda-gregory-be9daa | ORDINARY | 100 | |
| LYNDSAY HARDMANsophymarine-openregistry-h-lyndsay-hardman-5db793 | ORDINARY | 0 | |
| LYNDSAY HARDMANsophymarine-openregistry-h-lyndsay-hardman-5db793 | ORDINARY B | 0 | |
DIRECT COOLING LIMITED
sophymarine-openregistry-gb-03966310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 145a Ashley Road, Altrincham, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES HEWITTsophymarine-openregistry-h-nicholas-james-hewitt-e6518d | ORDINARY A | 10 | |
| NICHOLAS JAMES HEWITTsophymarine-openregistry-h-nicholas-james-hewitt-e6518d | ORDINARY B | 5 | |
| JACQUELINE HEWITTsophymarine-openregistry-h-jacqueline-hewitt-75f396 | ORDINARY B | 0 | |
CONVERGIX UK, LTD.
sophymarine-openregistry-gb-03994849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVERGIX UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14288500 | B ORDINARY | 50 | |
| CONVERGIX UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14288500 | A ORDINARY | 50 | |
| ROBERT DEREK SAMUEL GASTON AND SHARON MARY GASTONsophymarine-openregistry-h-robert-derek-samuel-gaston-and-sharon-ma-bdad40 | B ORDINARY | 0 | |
| ROBERT DEREK SAMUEL GASTON AND SHARON MARY GASTONsophymarine-openregistry-h-robert-derek-samuel-gaston-and-sharon-ma-bdad40 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AYLESBURY AUTOMATION LIMITEDsophymarine-openregistry-gb-04046524 | Holds shares in | NON-VOTING |
| AE MANUFACTURING SERVICES LIMITEDsophymarine-openregistry-gb-NI672594 | Holds shares in | ORDINARY |
SPACESCAPE LIMITED
sophymarine-openregistry-gb-04145271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49a Borough Road, Altrincham, Cheshire, WA15 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KIGHTsophymarine-openregistry-h-lee-kight-4f28ed | ORDINARY A | 50 | 100.00% |
| CHARLOTTE KIGHTsophymarine-openregistry-h-charlotte-kight-84a31d | ORDINARY B | 0 | |
UPTON COMMUNITY HEALTH CARE LIMITED
sophymarine-openregistry-gb-04407841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- SMALL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA FINANCING PLCsophymarine-openregistry-gb-10023274 | A ORDINARY | 93 | |
| ASSURA FINANCING PLCsophymarine-openregistry-gb-10023274 | B ORDINARY | 7 | |
| UPTON MEDICAL LIMITEDsophymarine-openregistry-gb-05663206 | B ORDINARY | 0 | |
| UPTON MEDICAL LIMITEDsophymarine-openregistry-gb-05663206 | A ORDINARY | 0 | |
CAG OVERSEAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-04530942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE GROUP HOLDINGS LIMITED (PREVIOUSLY BALANUSsophymarine-openregistry-h-countrywide-group-holdings-limited-previ-d9f860 | PREFERENCE SHARES | 9,500,000 | |
| LIMITED)sophymarine-openregistry-h-limited-d9e0d8 | PREFERENCE SHARES | 9,500,000 | |
| COUNTRYWIDE GROUP HOLDINGS LIMITED (PREVIOUSLY BALANUSsophymarine-openregistry-h-countrywide-group-holdings-limited-previ-d9f860 | ORDINARY SHARES | 2 | |
| LIMITED)sophymarine-openregistry-h-limited-d9e0d8 | ORDINARY SHARES | 2 | |