UK companies/Altrincham/Page 77
Companies in Altrincham and their shareholdersPage 77 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 48 shareholdings and 4 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
HUMAN DIVIDEND LIMITED
sophymarine-openregistry-gb-11705055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- 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 |
|---|
| MARTYN LOUKESsophymarine-openregistry-h-martyn-loukes-de2ba6 | ORDINARY | 1 | 100.00% |
| MARTYN LOUKESsophymarine-openregistry-h-martyn-loukes-de2ba6 | B ORDINARY | 1 | 100.00% |
| DAVID OMARI-ADADEsophymarine-openregistry-h-david-omari-adade-082710 | B ORDINARY | 0 | 0.00% |
ASSURED PRIVACY CONSULTING LIMITED
sophymarine-openregistry-gb-11722368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 95a Wood Lane, Altrincham, WA15 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROSE KENNYsophymarine-openregistry-h-caroline-rose-kenny-1be72e | A ORDINARY | 100 | 100.00% |
| STEPHEN MALCOLM HAROLD KENNYsophymarine-openregistry-h-stephen-malcolm-harold-kenny-267058 | ORDINARY | 100 | 100.00% |
CLOUD 21 SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11785592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Carlisle Drive, Altrincham, WA14 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEY KARKHANISsophymarine-openregistry-h-amey-karkhanis-2f39c3 | A ORDINARY | 50 | 100.00% |
| NYOTI KARKHANISsophymarine-openregistry-h-nyoti-karkhanis-c9c3d4 | B ORDINARY | 50 | 100.00% |
SVINC SOLUTIONS LTD
sophymarine-openregistry-gb-11825597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHI REKHA VINAKOTAsophymarine-openregistry-h-sashi-rekha-vinakota-4b6bea | A ORDINARY | 2 | 100.00% |
| VEERA VENKATA SURESH VINAKOTAsophymarine-openregistry-h-veera-venkata-suresh-vinakota-5c88f8 | ORDINARY | 2 | 100.00% |
| SASHI REKHA VINAKOTAsophymarine-openregistry-h-sashi-rekha-vinakota-4b6bea | ORDINARY | 0 | 0.00% |
LE MANS ESPORTS SERIES LIMITED
sophymarine-openregistry-gb-11862316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- SMALL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORSPORT GAMING US LLCsophymarine-openregistry-h-motorsport-gaming-us-llc-600539 | B ORDINARY | 51 | 100.00% |
| AUTOMOBILE CLUB DE L'OUESTsophymarine-openregistry-h-automobile-club-de-l-ouest-d0217d | A ORDINARY | 49 | 100.00% |
| AUTOMOBILE CLUB DE L'OUESTsophymarine-openregistry-h-automobile-club-de-l-ouest-d0217d | B ORDINARY | 0 | 0.00% |
TSUNAMI LIMITED
sophymarine-openregistry-gb-11873508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forbes Dawson Fairbank House, Altrincham, WA14 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MINNIKINsophymarine-openregistry-h-thomas-minnikin-48e0ec | ORDINARY A | 75 | |
| THOMAS MINNIKINsophymarine-openregistry-h-thomas-minnikin-48e0ec | ORDINARY B | 25 | |
| RODERICK NORRISsophymarine-openregistry-h-roderick-norris-b20682 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORBES DAWSON ENTERPRISES LIMITEDsophymarine-openregistry-gb-11651049 | Holds shares in | D ORDINARY |
WISEUP NETWORKS LIMITED
sophymarine-openregistry-gb-11885945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 2 Henson Grove, Altrincham, Cheshire, WA15 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JOHN WOODsophymarine-openregistry-h-joseph-john-wood-f8686b | ORDINARY A | 5,100 | 63.75% |
| GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed | ORDINARY A | 2,900 | 36.25% |
| GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed | ORDINARY B | 2,000 | 100.00% |
CHELAINE LTD
sophymarine-openregistry-gb-11894295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Riverbrook Road, Altrincham, WA14 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HENRY WARDLEsophymarine-openregistry-h-stephen-john-henry-wardle-6d71df | ORDINARY | 3 | 100.00% |
| SUSAN WARDLEsophymarine-openregistry-h-susan-wardle-3155e6 | B | 1 | 100.00% |
| SUSAN WARDLEsophymarine-openregistry-h-susan-wardle-3155e6 | ORDINARY | 0 | 0.00% |
C TIERNEY SERVICES LTD.
sophymarine-openregistry-gb-11926213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Delahays Road, Altrincham, WA15 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM TIERNEYsophymarine-openregistry-h-calum-tierney-8e6adb | A ORDINARY | 75 | |
| ANNIE ROSE TIERNEYsophymarine-openregistry-h-annie-rose-tierney-6653a4 | B ORDINARY | 25 | |
RELIABLE MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-11959801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 136 Park Road, Altrincham, Cheshire, WA15 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH ELDIsophymarine-openregistry-h-ramesh-eldi-8747f1 | A ORDINARY | 1 | 100.00% |
| SWAPNA ELDIsophymarine-openregistry-h-swapna-eldi-faea37 | B ORDINARY | 1 | 100.00% |
TENEBRIS CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-11967398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 29 Clarence Road, Altrincham, WA15 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ADAM DRUCE CHILVERSsophymarine-openregistry-h-stuart-adam-druce-chilvers-651641 | ORDINARY | 45 | |
| STUART ADAM DRUCE CHILVERSsophymarine-openregistry-h-stuart-adam-druce-chilvers-651641 | A ORDINARY | 30 | |
| SARAH CHILVERSsophymarine-openregistry-h-sarah-chilvers-67f404 | ORDINARY | 0 | |
S P PROFESSIONALS LIMITED
sophymarine-openregistry-gb-12010401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Shaftesbury Avenue, Altrincham, WA15 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHANSA KALIMsophymarine-openregistry-h-khansa-kalim-b7e45b | A ORDINARY | 50 | 100.00% |
| SAAD KALIMsophymarine-openregistry-h-saad-kalim-d15ba7 | B ORDINARY | 50 | 100.00% |
SOUTHERN GREEN PROPERTIES LIMITED
sophymarine-openregistry-gb-12043961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor, Altrincham, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PESTANA CR7 MANCHESTER LIMITEDsophymarine-openregistry-gb-13051799 | B ORDINARY | 520,000,000 | |
| STEPHEN ELIASsophymarine-openregistry-h-stephen-elias-8ebddc | A ORDINARY | 520,000,000 | |
AMRO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12060937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- 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 |
|---|
| MARY ANTONIETTE AMIO ROBERTSsophymarine-openregistry-h-mary-antoniette-amio-roberts-f68896 | ORDINARY | 1 | 100.00% |
| MARY ANTONIETTE AMIO ROBERTSsophymarine-openregistry-h-mary-antoniette-amio-roberts-f68896 | B ORDINARY | 1 | 100.00% |
| JASON CHARLES ROBERTSsophymarine-openregistry-h-jason-charles-roberts-434d5d | B ORDINARY | 0 | 0.00% |
DOMESTIC DOGGESS LIMITED
sophymarine-openregistry-gb-12080750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALEXANDRA HAYESsophymarine-openregistry-h-emma-alexandra-hayes-f942f8 | ORDINARY | 1 | 100.00% |
| JONATHAN PAUL HAYESsophymarine-openregistry-h-jonathan-paul-hayes-2d4b29 | ORDINARY B | 1 | 100.00% |
ROQUE HOLDINGS LTD
sophymarine-openregistry-gb-12095019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
66300 — Fund management activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 20 Market Street, Altrincham, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WILLIAMSsophymarine-openregistry-gb-15311877 | A ORDINARY | 95 | 100.00% |
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED INTERNATIONAL INVESTMENT SERVICES LTDsophymarine-openregistry-gb-13791994 | Holds shares in | ORDINARY · 100.00% |
| IONECH LIMITEDsophymarine-openregistry-gb-10315601 | Holds shares in | SEED PREFERRED SHARES · 0.11% |
| NU QUANTUM LTDsophymarine-openregistry-gb-11568868 | Holds shares in | SEED PREFERRED · 0.06% |
JAMES PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12131043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Theobald Road, Altrincham, Cheshire, WA14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH JAMESsophymarine-openregistry-h-leah-james-9c3908 | ORDINARY-B | 1 | 100.00% |
| MATTHEW LEE JAMESsophymarine-openregistry-h-matthew-lee-james-e9c3a7 | ORDINARY-A | 1 | 100.00% |
PRIMULA BLACKSTREAM LIMITED
sophymarine-openregistry-gb-12166336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN ANDREW DOUGLASsophymarine-openregistry-h-aidan-andrew-douglas-11cf63 | A ORDINARY | 1 | 100.00% |
| ALISON FLEUR DOUGLASsophymarine-openregistry-h-alison-fleur-douglas-c93ab4 | B ORDINARY | 1 | 100.00% |
ASA ASSOCIATES LIMITED
sophymarine-openregistry-gb-12166405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- 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 |
|---|
| ANGELINA ANDREWSsophymarine-openregistry-h-angelina-andrews-77bdd1 | A | 1 | 100.00% |
| SIMON ANDREWSsophymarine-openregistry-h-simon-andrews-79f2d8 | B | 1 | 100.00% |
JUST BUILDERS (NW) LTD
sophymarine-openregistry-gb-12179684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Spring Court Spring Road, Altrincham, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS REYNOLDSsophymarine-openregistry-h-craig-thomas-reynolds-34db78 | A ORDINARY | 50 | 100.00% |
| PHILIP GEORGE SMITHsophymarine-openregistry-h-philip-george-smith-799143 | B ORDINARY | 50 | 100.00% |