UK companies/Altrincham/Page 78
Companies in Altrincham and their shareholdersPage 78 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 44 shareholdings and 2 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
JHF IT TRAINING LIMITED
sophymarine-openregistry-gb-12204244
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- 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 |
|---|
| DAVID FINESsophymarine-openregistry-h-david-fines-fd5ffb | B ORDINARY | 1 | 100.00% |
| JULIE FINESsophymarine-openregistry-h-julie-fines-e75653 | ORDINARY | 1 | 100.00% |
MEASURE TWICE CUT ONCE LIMITED
sophymarine-openregistry-gb-12205873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Alexander Knight & Co Limited Westgate House, Altrincham, Cheshire, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JANE AINSCOUGHsophymarine-openregistry-h-chloe-jane-ainscough-910d29 | A ORDINARY | 50 | 100.00% |
| CRAIG STEPHEN AINSCOUGHsophymarine-openregistry-h-craig-stephen-ainscough-ea4b1d | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENSITE HOLDINGS LIMITEDsophymarine-openregistry-gb-11952439 | Holds shares in | A ORDINARY |
SK:INSPIRE LTD
sophymarine-openregistry-gb-12212157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH BRARsophymarine-openregistry-h-ravinder-singh-brar-1e89c8 | ORDINARY | 2 | 100.00% |
| SHEENA PATELsophymarine-openregistry-h-sheena-patel-85e433 | ORDINARY A | 1 | 100.00% |
CHERAW PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-12216753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- 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 |
|---|
| SIMON MICHAEL HICKMANsophymarine-openregistry-h-simon-michael-hickman-f65d93 | A | 1 | 100.00% |
| SIMON MICHAEL HICKMANsophymarine-openregistry-h-simon-michael-hickman-f65d93 | B | 1 | 100.00% |
| EVA HICKMANsophymarine-openregistry-h-eva-hickman-e8e973 | B | 0 | 0.00% |
FINANCE CARE SERVICE LIMITED
sophymarine-openregistry-gb-12252002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Atlantic Business Centre Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SLAVENsophymarine-openregistry-h-daniel-slaven-0ad7c2 | ORDINARY | 90 | 100.00% |
| ALEX SLAVENsophymarine-openregistry-h-alex-slaven-dd2caf | B ORDINARY | 10 | 100.00% |
BI4U LIMITED
sophymarine-openregistry-gb-12273820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREIA AGUIAR SILVA BRITTOsophymarine-openregistry-h-andreia-aguiar-silva-britto-f6c812 | B ORDINARY | 1 | 100.00% |
| EDUARDO GODOY TEIXEIRA DA COsophymarine-openregistry-h-eduardo-godoy-teixeira-da-co-65ace8 | ORDINARY | 1 | 100.00% |
ATHARVA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12289321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 10 Etchells Road, Altrincham, WA14 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTHA PADMANABHA BHATsophymarine-openregistry-h-anantha-padmanabha-bhat-100378 | ORDINARY | 50 | |
| ASHWINI .sophymarine-openregistry-gb-14233566 | B ORDINARY | 50 | |
| ANANTHA PADMANABHA BHATsophymarine-openregistry-h-anantha-padmanabha-bhat-100378 | B ORDINARY | 0 | |
REAL MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-12321183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 105, 9 St. Georges Court Altrincham Business Park, Altrincham, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN LOUISE WALLWORKsophymarine-openregistry-h-lynn-louise-wallwork-387d59 | ORDINARY | 95 | 100.00% |
| GARY WALLWORKsophymarine-openregistry-h-gary-wallwork-454707 | A ORDINARY | 5 | 100.00% |
NOW BOARDING LIMITED
sophymarine-openregistry-gb-12323381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 3 Townfield Road, Altrincham, WA14 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POLLARDsophymarine-openregistry-h-daniel-pollard-506486 | ORDINARY | 1 | |
| DANIELLE WOODsophymarine-openregistry-h-danielle-wood-59ca00 | B ORDINARY | 1 | |
DAPR ESTATES LTD
sophymarine-openregistry-gb-12390051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heath Hill Green Ltd, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJEET SINGH JUTTLAsophymarine-openregistry-h-daljeet-singh-juttla-9b7aaf | ORDINARY A | 1 | 100.00% |
| PREETI JUTTLAsophymarine-openregistry-h-preeti-juttla-d77827 | ORDINARY B | 1 | 100.00% |
PAUL LAVERY CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12407576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- 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 |
|---|
| MARIE KERRY LAVERYsophymarine-openregistry-h-marie-kerry-lavery-27a1ea | B ORDINARY | 1 | 100.00% |
| PAUL LAVERYsophymarine-openregistry-h-paul-lavery-977a15 | A ORDINARY | 1 | 100.00% |
CSABI MEDICAL LTD
sophymarine-openregistry-gb-12423466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SABRINA CSABIsophymarine-openregistry-h-maria-sabrina-csabi-666981 | B | 100 | 100.00% |
| PETER CSABIsophymarine-openregistry-h-peter-csabi-0d5589 | ORDINARY | 100 | 100.00% |
| MARIA SABRINA CSABIsophymarine-openregistry-h-maria-sabrina-csabi-666981 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKSHIRE GROVE HOSPITAL LTDsophymarine-openregistry-gb-13826038 | Holds shares in | ORDINARY · 1.00% |
ISTDP-NORTH LTD
sophymarine-openregistry-gb-12432652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 44 The Downs, Altrincham, WA14 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER MALDA CASTILLOsophymarine-openregistry-h-javier-malda-castillo-c020a3 | ORDINARY | 100 | 100.00% |
| FRANCES CHAISTYsophymarine-openregistry-h-frances-chaisty-bfd4a5 | ORDINARY B | 25 | 100.00% |
LATIUM TECH HOLDCO LIMITED
sophymarine-openregistry-gb-12534697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7 | REDEEMABLE PREFERENCE | 28,029,542 | |
| LATIUM TECH TOPCO LIMITEDsophymarine-openregistry-gb-14018382 | ORDINARY | 1 | |
| BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7 | ORDINARY | 0 | |
MINT BRIDGING (2) LIMITED
sophymarine-openregistry-gb-12574069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELBANCO MEYER & COMPANY LIMITEDsophymarine-openregistry-gb-00317934 | A ORDINARY | 51 | 100.00% |
| MINT PROPERTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11975191 | B ORDINARY | 49 | 100.00% |
ATAL CONSULTING LIMITED
sophymarine-openregistry-gb-12574993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- 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 |
|---|
| DIONYSIOS FRAGKOULISsophymarine-openregistry-h-dionysios-fragkoulis-76fd73 | A | 1 | 100.00% |
| EBRA KUSEYRI FRAGKOULISsophymarine-openregistry-h-ebra-kuseyri-fragkoulis-3d47ed | B ORDINARY | 1 | 100.00% |
BROADMEADOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-12590830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 |
|---|
| ANDREW DIMSEYsophymarine-openregistry-h-andrew-dimsey-b181d4 | B ORDINARY | 1,477,076 | |
| MARILYN DIMSEYsophymarine-openregistry-h-marilyn-dimsey-7ae95f | A ORDINARY | 1,477,076 | |
NEEDEN HOLDINGS LTD
sophymarine-openregistry-gb-12604423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakwood, Altrincham, Cheshire, WA14 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARTINA MORANsophymarine-openregistry-h-eleanor-martina-moran-bb6acf | B ORDINARY | 1 | 100.00% |
| KEVIN BERNARD MORANsophymarine-openregistry-h-kevin-bernard-moran-f1b086 | A ORDINARY | 1 | 100.00% |
TWOKAI LIMITED
sophymarine-openregistry-gb-12629700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- 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 |
|---|
| EDWARD SIMSsophymarine-openregistry-h-edward-sims-4c5129 | ORDINARY | 1 | 100.00% |
| SHANNON DUMBLETONsophymarine-openregistry-h-shannon-dumbleton-b2add5 | B ORDINARY | 1 | 100.00% |
GF QUALITY CONSULTING LTD
sophymarine-openregistry-gb-12644608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 40 Pennymoor Drive, Altrincham, Cheshire, WA14 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FLYNNsophymarine-openregistry-h-catherine-flynn-01e438 | B ORDINARY | 50 | 100.00% |
| GERARD FLYNNsophymarine-openregistry-h-gerard-flynn-ccead9 | A ORDINARY | 50 | 100.00% |