UK companies/Altrincham/Page 75
Companies in Altrincham and their shareholdersPage 75 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 49 shareholdings and 1 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
HJR IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09946909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA REYATTsophymarine-openregistry-h-hina-reyatt-9c67f8 | ORDINARY | 1 | 100.00% |
| HINA REYATTsophymarine-openregistry-h-hina-reyatt-9c67f8 | A ORDINARY | 1 | 100.00% |
| JASMINDER SINGH REYATTsophymarine-openregistry-h-jasminder-singh-reyatt-6f48eb | A ORDINARY | 0 | 0.00% |
A J THOMSON PROPERTIES LTD
sophymarine-openregistry-gb-10001015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Ash Grove, Altrincham, Cheshire, WA15 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THOMSONsophymarine-openregistry-h-jonathan-thomson-41f33f | PREFERENCE | 2 | |
| JONATHAN THOMSONsophymarine-openregistry-h-jonathan-thomson-41f33f | ORDINARY | 2 | |
| AMANDA VANDUYVENVOORDEsophymarine-openregistry-h-amanda-vanduyvenvoorde-e50e58 | PREFERENCE | 0 | |
BEEMTEC LIMITED
sophymarine-openregistry-gb-10013643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 27 Ashfield Road, Altrincham, WA15 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MARTA ISACH VESPERINASsophymarine-openregistry-h-miss-marta-isach-vesperinas-c90805 | ORDINARY A 1 GBP | 2 | 100.00% |
| MR EMILIANO RUIZ LOPEZsophymarine-openregistry-h-mr-emiliano-ruiz-lopez-826d95 | ORDINARY 1 GBP | 2 | 100.00% |
SABIR HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-10055515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Carew 23 Hill Top, Altrincham, WA15 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFA JANNAT LIMITEDsophymarine-openregistry-gb-11163619 | A ORDINARY | 100 | |
| RUKHSHANDA SHAHINsophymarine-openregistry-h-rukhshanda-shahin-82cabc | B ORDINARY | 5 | |
LIONSMANE SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-10127141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL ROPERsophymarine-openregistry-h-adam-daniel-roper-482931 | ORDINARY | 1 | 100.00% |
| ADAM DANIEL ROPERsophymarine-openregistry-h-adam-daniel-roper-482931 | B ORDINARY | 1 | 100.00% |
| MICHELLE KATY LOUISE ROPERsophymarine-openregistry-h-michelle-katy-louise-roper-22e297 | B ORDINARY | 0 | 0.00% |
NORTH BY NORTHWEST CONSULTANTS LIMITED
sophymarine-openregistry-gb-10191981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEWNESsophymarine-openregistry-h-paul-newnes-466361 | ORDINARY SHARES | 100 | 100.00% |
| BIBI MILLERsophymarine-openregistry-h-bibi-miller-98c0fe | B ORDINARY SHARES | 99 | 100.00% |
| BIBI MILLERsophymarine-openregistry-h-bibi-miller-98c0fe | ORDINARY SHARES | 0 | 0.00% |
NIKSAN TECHNOLOGIES LTD
sophymarine-openregistry-gb-10200015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Longacres Road, Altrincham, WA15 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KUMAR GAJJAPOGUsophymarine-openregistry-h-naveen-kumar-gajjapogu-094d4b | ORDINARY | 100 | |
| SWETHA YADAV SAYABOINAsophymarine-openregistry-h-swetha-yadav-sayaboina-fc6de6 | B ORDINARY | 50 | |
J BARNES CONSULTANCY LTD
sophymarine-openregistry-gb-10297041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 35 Mayors Road, Altrincham, WA15 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS BENJAPORN SRIJUNKAEWsophymarine-openregistry-h-miss-benjaporn-srijunkaew-563b6b | ORDINARY B | 50 | 100.00% |
| MR JONATHAN BARNESsophymarine-openregistry-h-mr-jonathan-barnes-816dac | ORDINARY A | 50 | 100.00% |
MILESTONE COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10303325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSIE WONGsophymarine-openregistry-h-elsie-wong-2fa5a9 | B | 1 | 100.00% |
| YAN LEEsophymarine-openregistry-h-yan-lee-64e72d | ORDINARY | 1 | 100.00% |
PATRICK PROPERTIES HOTELS LIMITED
sophymarine-openregistry-gb-10322824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGOFF INVESTCO (BOWDON) LIMITEDsophymarine-openregistry-gb-15191156 | B ORDINARY | 1 | |
| PP BOWDON HOLCO LIMITEDsophymarine-openregistry-gb-14818991 | A ORDINARY | 1 | |
DECORUM SYSTEMS LIMITED
sophymarine-openregistry-gb-10331130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHENSONsophymarine-openregistry-h-andrew-stephenson-e46608 | ORDINARY | 2 | 100.00% |
| JULIE ANN STEPHENSONsophymarine-openregistry-h-julie-ann-stephenson-b9b3e2 | B ORDINARY | 1 | 100.00% |
| JULIE ANN STEPHENSONsophymarine-openregistry-h-julie-ann-stephenson-b9b3e2 | ORDINARY | 0 | 0.00% |
SEPHTON & SEPHTON LIMITED
sophymarine-openregistry-gb-10336325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Health Hill Green, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA VICTORIA SEPHTONsophymarine-openregistry-h-lisa-victoria-sephton-85fe2f | B ORDINARY | 100 | 100.00% |
| THOMAS RICHARD SEPHTONsophymarine-openregistry-h-thomas-richard-sephton-511f8e | A ORDINARY | 100 | 100.00% |
V4 UK HOLDINGS LIMITED
sophymarine-openregistry-gb-10377444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN JACOBSsophymarine-openregistry-h-adam-jonathan-jacobs-681f9d | B ORDINARY | 51,337 | 100.00% |
| BGF NOMINEES LIMITED AS NOMINEE OF BGF INVESTMENTS LPsophymarine-openregistry-h-bgf-nominees-limited-as-nominee-of-bgf-i-35d24a | A ORDINARY | 28,074 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOOM PROCUREMENT SERVICES LTDsophymarine-openregistry-gb-08045123 | Holds shares in | B ORDINARY |
RICHARD BLADON AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-10384369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
86900 — Other human health activities - Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK BLADONsophymarine-openregistry-h-richard-mark-bladon-ae77c6 | A ORDINARY | 50 | 100.00% |
| RICHARD MARK BLADONsophymarine-openregistry-h-richard-mark-bladon-ae77c6 | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER MUTCHsophymarine-openregistry-h-christopher-mutch-940c7c | A ORDINARY | 0 | 0.00% |
NFA RECOVERY LTD
sophymarine-openregistry-gb-10408595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Spring Court Spring Road, Altrincham, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY FLANAGANsophymarine-openregistry-h-nigel-anthony-flanagan-708c45 | A ORDINARY | 80 | 100.00% |
| CLAIRE OLGA JEAN FLANAGANsophymarine-openregistry-h-claire-olga-jean-flanagan-d725da | B ORDINARY | 20 | 100.00% |
| NIGEL ANTHONY FLANAGANsophymarine-openregistry-h-nigel-anthony-flanagan-708c45 | B ORDINARY | 0 | 0.00% |
HAYLEY KNIGHT PLANNING LIMITED
sophymarine-openregistry-gb-10463435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 205 Stockport Road, Altrincham, Greater Manchester, WA15 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JANE WOODsophymarine-openregistry-h-hayley-jane-wood-f39d56 | ORDINARY | 5 | 100.00% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | B ORDINARY | 1 | 100.00% |
GREENHILL CREATIVE LTD
sophymarine-openregistry-gb-10544524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Greenhill Road, Altrincham, Cheshire, WA15 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER WILLIAMSsophymarine-openregistry-h-simon-christopher-williams-5c403c | ORDINARY | 100 | 100.00% |
| JADE WILLIAMSsophymarine-openregistry-h-jade-williams-d291ea | ORDINARY NON VOTING | 1 | 100.00% |
SONIA MEDICS LIMITED
sophymarine-openregistry-gb-10583522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Tanyard Drive, Altrincham, Manchester, WA15 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA JAVAID IQBAL BHATTIsophymarine-openregistry-h-hamza-javaid-iqbal-bhatti-f31354 | ORDINARY B | 50 | 100.00% |
| SARA SONIA ZIAsophymarine-openregistry-h-sara-sonia-zia-a58b54 | ORDINARY A | 50 | 100.00% |
LAYER 1 LEGAL LIMITED
sophymarine-openregistry-gb-10644182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 13 Park Drive Park Drive, Altrincham, WA15 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIA DAL CINsophymarine-openregistry-h-silvia-dal-cin-1e8e1d | ORDINARY | 5,000 | |
| SIMON THEODORE DAVIESsophymarine-openregistry-h-simon-theodore-davies-cc3346 | ORDINARY | 5,000 | |
| SIMON THEODORE DAVIESsophymarine-openregistry-h-simon-theodore-davies-cc3346 | A ORDINARY | 556 | |
| SILVIA DAL CINsophymarine-openregistry-h-silvia-dal-cin-1e8e1d | A ORDINARY | 555 | |
THE COLLABORATION EXECUTIVE LIMITED
sophymarine-openregistry-gb-10683993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- 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 |
|---|
| BARRY WILLIAM CAMPBELLsophymarine-openregistry-h-barry-william-campbell-116a44 | B | 1 | 100.00% |
| STEPHANIE SHARPsophymarine-openregistry-h-stephanie-sharp-e99856 | A | 1 | 100.00% |