UK companies/Altrincham/Page 79
Companies in Altrincham and their shareholdersPage 79 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 46 shareholdings and 18 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
RIVORA TRADING LTD
sophymarine-openregistry-gb-12659933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 39 Acresfield Road, Altrincham, WA15 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH RAHEJAsophymarine-openregistry-h-rajesh-raheja-79104d | A ORDINARY | 1 | 100.00% |
| SUNAINA SHYAM PARYANI PARYANIsophymarine-openregistry-h-sunaina-shyam-paryani-paryani-c3edb4 | B ORDINARY | 1 | 100.00% |
CYPHERE LTD
sophymarine-openregistry-gb-12662590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Floor 1 Kennedy House, Altrincham, WA14 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMANDEEP SINGHsophymarine-openregistry-h-harmandeep-singh-8891d5 | A ORDINARY | 80 | 100.00% |
| SIMRAN KAURsophymarine-openregistry-h-simran-kaur-94ac61 | B ORDINARY | 20 | 100.00% |
SOCIAL MONEY GROUP LIMITED
sophymarine-openregistry-gb-12668162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 2nd Floor, St Johns House, Altrincham, Greater Manchester, WA14 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PHILLIPE ALEXANDERsophymarine-openregistry-h-louis-phillipe-alexander-840589 | SOMO1 ORDINARY | 5,045,023 | 100.00% |
| SAMANTHA JOSEPHINE FOGERTYsophymarine-openregistry-h-samantha-josephine-fogerty-0ee81b | PL ORDINARY | 265,977 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SM1 CAPITAL & SECURITY LIMITEDsophymarine-openregistry-gb-12713865 | Holds shares in | ORDINARY · 100.00% |
| SOCIAL MONEY LIMITEDsophymarine-openregistry-gb-08054296 | Holds shares in | SOMO1 ORDINARY · 94.49% |
| FACES CONSENT LIMITEDsophymarine-openregistry-gb-12517819 | Holds shares in | ORDINARY · 10.00% |
CARRWOOD FINANCE GROUP LIMITED
sophymarine-openregistry-gb-12694018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SILVERMANsophymarine-openregistry-h-michael-silverman-8139ad | ORDINARY B | 95 | 100.00% |
| ANDREW LAZAREsophymarine-openregistry-h-andrew-lazare-387a83 | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LRL FUTURE FINANCE LIMITEDsophymarine-openregistry-gb-12698514 | Holds shares in | ORDINARY · 100.00% |
| CARRWOOD LENDING LIMITEDsophymarine-openregistry-gb-12698475 | Holds shares in | A ORDINARY · 98.04% |
| CARRWOOD CONSULTANCY LIMITEDsophymarine-openregistry-gb-12698537 | Holds shares in | ORDINARY A · 92.50% |
| SOHO HOUSING GROUP LIMITEDsophymarine-openregistry-gb-12390671 | Holds shares in | A ORDINARY · 52.00% |
| JVPF LIMITEDsophymarine-openregistry-gb-12936294 | Holds shares in | ORDINARY · 0.00% |
ONY LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-12705465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- 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 |
|---|
| AURELIE CHIBERREsophymarine-openregistry-h-aurelie-chiberre-8ec98b | B ORDINARY | 1 | 100.00% |
| MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58a | A ORDINARY | 1 | 100.00% |
MJT CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-12711630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MATTHEW JAMES THOMPSONsophymarine-openregistry-h-matthew-james-thompson-a3fe19 | ORDINARY | 1 | 100.00% |
| REBECCA LOUISE THOMPSONsophymarine-openregistry-h-rebecca-louise-thompson-3cd7a6 | B ORDINARY | 1 | 100.00% |
JESSICA MARSHALL LIMITED
sophymarine-openregistry-gb-12717593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- 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 |
|---|
| JESSICA MARSHALLsophymarine-openregistry-gb-12717593 | ORDINARY B | 1 | |
| JESSICA MARSHALLsophymarine-openregistry-gb-12717593 | ORDINARY A | 1 | |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BDR DIGITAL VENTURES LTDsophymarine-openregistry-gb-13305439 | Holds shares in | ORDINARY · 1.04% |
| FORDBRIDGE COURT FREEHOLDERS LIMITEDsophymarine-openregistry-gb-03626005 | Holds shares in | ORDINARY |
| BRALIN RECRUITMENT LIMITEDsophymarine-openregistry-gb-03836639 | Holds shares in | A ORDINARY |
| MARSHALL AIRWAY PRODUCTS LIMITEDsophymarine-openregistry-gb-07959494 | Holds shares in | ORDINARY |
| OFF THE PEG LIMITEDsophymarine-openregistry-gb-08247590 | Holds shares in | ORDINARY C |
| CONFLICT RESOLUTIONS TRAINING & CONSULTANCY LIMITEDsophymarine-openregistry-gb-10595820 | Holds shares in | ORDINARY |
| MARSHALL EVENTS GROUP LIMITEDsophymarine-openregistry-gb-11667463 | Holds shares in | ORDINARY |
| THE CAMBRIDGESHIRE PLUMBING COMPANY LTDsophymarine-openregistry-gb-12260989 | Holds shares in | ORDINARY |
| D&S MARSHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-14239658 | Holds shares in | D ORDINARY |
| HUDSON CONSTRUCTION (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-15950357 | Holds shares in | ORDINARY |
ABC TRAILER SOLUTIONS LIMITED
sophymarine-openregistry-gb-12720155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Fourwinds 6 Barry Rise, Altrincham, Cheshire, WA14 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE WYLLIE SCHMITZsophymarine-openregistry-h-janine-wyllie-schmitz-450466 | ORDINARY B | 50 | |
| KENNY WYLLIE SCHMITZsophymarine-openregistry-h-kenny-wyllie-schmitz-9b0986 | ORDINARY A | 45 | |
| JANINE WYLLIE SCHMITZsophymarine-openregistry-h-janine-wyllie-schmitz-450466 | ORDINARY A | 5 | |
RWL ADVANCED SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-12735993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWL ADVANCED SOLUTIONS LIMITEDsophymarine-openregistry-gb-FC034521 | ORDINARY | 120 | 100.00% |
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | B REDEEMABLE ORDINARY | 0 | |
SH RAHMAN LIMITED
sophymarine-openregistry-gb-12746574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 12 First Floor Downs Court Business Centre, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HAMZA RAHMANsophymarine-openregistry-h-syed-hamza-rahman-168755 | ORDINARY CLASS A | 50 | |
| SYED HAMZA RAHMANsophymarine-openregistry-h-syed-hamza-rahman-168755 | ORDINARY CLASS B | 50 | |
| MOHSINA SADIA FERDOUSEEsophymarine-openregistry-h-mohsina-sadia-ferdousee-591572 | ORDINARY CLASS B | 0 | |
AGENCY CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12762510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Vale Road, Altrincham, WA14 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LYALLsophymarine-openregistry-h-claire-lyall-cc022c | ORDINARY A | 1 | |
| DANIEL TURNBULLsophymarine-openregistry-h-daniel-turnbull-b9600d | ORDINARY | 1 | |
CONNEXIVE LIMITED
sophymarine-openregistry-gb-12765729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANGELsophymarine-openregistry-h-clive-angel-9e160b | ORDINARY SHARES A | 100 | 100.00% |
| KERRI ANGELsophymarine-openregistry-h-kerri-angel-4a733d | ORDINARY SHARES | 100 | 100.00% |
| CLIVE ANGELsophymarine-openregistry-h-clive-angel-9e160b | ORDINARY SHARES | 0 | 0.00% |
MARITIME DISCOVERY LIMITED
sophymarine-openregistry-gb-12776940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Atlantic Business Centre Heath Hill Green Ltd Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALAN CAMPBELLsophymarine-openregistry-h-graham-alan-campbell-07e904 | ORDINARY A | 100 | 100.00% |
| NATASIA MARIE CAMPBELLsophymarine-openregistry-h-natasia-marie-campbell-914e7e | ORDINARY B | 1 | 100.00% |
B PRATAP LIMITED
sophymarine-openregistry-gb-12782477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| BHAVESH PRATAPsophymarine-openregistry-h-bhavesh-pratap-460039 | A | 1 | 100.00% |
| KARISHMA KIRIT KUMARsophymarine-openregistry-h-karishma-kirit-kumar-f1c994 | B | 1 | 100.00% |
SME PROSTHODONTICS LTD
sophymarine-openregistry-gb-12788781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86230 — Dental practice activities - Registered office
- Heath Hill Green Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA ELSHALsophymarine-openregistry-h-mona-elshal-d0d56d | ORDINARY | 1 | |
| SHERIF ELBARBARYsophymarine-openregistry-h-sherif-elbarbary-ce6749 | ORDINARY A | 1 | |
| MONA ELSHALsophymarine-openregistry-h-mona-elshal-d0d56d | ORDINARY A | 0 | |
DLL FINANCE (UK) LIMITED
sophymarine-openregistry-gb-12805063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Peel House 30, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN LAZAREsophymarine-openregistry-h-andrew-jonathan-lazare-0e8460 | ORDINARY A | 99 | 100.00% |
| DEBRA LAZAREsophymarine-openregistry-h-debra-lazare-641133 | ORDINARY B | 1 | 100.00% |
ACHIEVE ACCOUNTING LIMITED
sophymarine-openregistry-gb-12852084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Fao Achieve Accounting Limited, Station House, Altrincham, Cheshire, WA14 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RIDLEYsophymarine-openregistry-h-elizabeth-ridley-86bf03 | ORDINARY A SHARES | 100 | 100.00% |
| ANOUSHEH BORJIsophymarine-openregistry-h-anousheh-borji-4191e3 | ORDINARY B SHARES | 95 | 100.00% |
MOCKINGBIRD PROPERTY LIMITED
sophymarine-openregistry-gb-12865827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Tanyard Drive, Altrincham, WA15 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL TARIQ AMINsophymarine-openregistry-h-adil-tariq-amin-8fdc8d | A ORDINARY | 1 | 100.00% |
| ESHA AMINsophymarine-openregistry-h-esha-amin-7ae941 | B ORDINARY | 1 | 100.00% |
VALENCIA SUN LIMITED
sophymarine-openregistry-gb-12883763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- N C Rowlinson & Co Downs Court Business Centre, Altrincham, Cheshire, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN RICHARDSsophymarine-openregistry-h-joan-richards-36320e | REDEEMABLE PREFERENCE | 98,759 | |
| JOAN RICHARDSsophymarine-openregistry-h-joan-richards-36320e | ORDINARY | 2 | |
| MARK ROACHsophymarine-openregistry-h-mark-roach-a5e29c | ORDINARY | 0 | |
D & F PAINTING AND DECORATING LIMITED
sophymarine-openregistry-gb-12899710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Emmerson Accountancy Limited - Bizspace Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK O'HAREsophymarine-openregistry-gb-07476536 | ORDINARY | 1 | |
| JENNIFER O'HAREsophymarine-openregistry-h-jennifer-o-hare-94b488 | A ORDINARY | 1 | |