UK companies/Altrincham/Page 95
Companies in Altrincham and their shareholdersPage 95 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 40 shareholdings and 24 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
SHERBORNE SENSORS LIMITED
sophymarine-openregistry-gb-04477365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA METRIX LLCsophymarine-openregistry-h-nova-metrix-llc-8e668b | ORDINARY | 41,000 | |
| NOVA METRIX (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-nova-metrix-luxembourg-s-a-r-l-7bd4d3 | ORDINARY | 0 | |
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04484541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 3 Merefield Court Bow Lane, Altrincham, WA14 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENDLEASE RESIDENTIAL (CG) LIMITEDsophymarine-openregistry-gb-02009006 | ORDINARY | 1 | |
| EVERDIRECTOR LIMITEDsophymarine-openregistry-gb-03481125 | ORDINARY | 0 | |
S. DOWNES BUILDERS LIMITED
sophymarine-openregistry-gb-04499902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID DOWNESsophymarine-openregistry-h-shaun-david-downes-947468 | ORDINARY | 2 | |
| TAMARA DOWNESsophymarine-openregistry-h-tamara-downes-a4a9de | ORDINARY | 0 | |
ELAN SERVICES LIMITED
sophymarine-openregistry-gb-04522110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- Hilltop Centre 217 Ashley Road, Altrincham, Cheshire, WA15 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDI LEDWARD HOBBESsophymarine-openregistry-h-judi-ledward-hobbes-92bfad | ORDINARY | 50 | |
| ROBIN HOBBESsophymarine-openregistry-h-robin-hobbes-5c3e29 | ORDINARY | 50 | |
MAETRICS LIMITED
sophymarine-openregistry-gb-04530358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- SMALL
- 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 |
|---|
| RQM+ EU HOLDINGS LLCsophymarine-openregistry-h-rqm-eu-holdings-llc-33a582 | ORDINARY | 200 | |
| MAETRICS LLCsophymarine-openregistry-h-maetrics-llc-a07605 | ORDINARY | 0 | |
JOHN HARRISON (SPORTS) LIMITED
sophymarine-openregistry-gb-04541756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Emmerson Accountancy Limited - Bizspace Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HARRISONsophymarine-openregistry-h-linda-harrison-396234 | ORDINARY | 2 | |
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY | 2 | |
OMNI IT LIMITED
sophymarine-openregistry-gb-04552312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Charter House, Altrincham, Cheshire, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ARNOLD LEGGETTsophymarine-openregistry-h-keith-arnold-leggett-a238fa | ORDINARY | 1 | 50.00% |
| ROBERT NEIL LEGGETTsophymarine-openregistry-h-robert-neil-leggett-700bd9 | ORDINARY | 1 | 50.00% |
ALTRINCHAM REMOVALS LIMITED
sophymarine-openregistry-gb-04564407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1, Italia Park Estate Atlantic Street, Altrincham, Cheshire, WA14 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WORRALLsophymarine-openregistry-h-carl-worrall-c925b7 | ORDINARY | 50 | 50.00% |
| JANE WORRALLsophymarine-openregistry-h-jane-worrall-c7c76e | ORDINARY | 50 | 50.00% |
AMBERS ATTIC LIMITED
sophymarine-openregistry-gb-04601805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 44 Eyebrook Road, Altrincham, WA14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTORU BRIGGSsophymarine-openregistry-h-otoru-briggs-aad80e | ORDINARY 1 GBP | 70 | |
| OMOLARA BRIGGSsophymarine-openregistry-h-omolara-briggs-d92179 | ORDINARY 1 GBP | 30 | |
BONDS WORLDWIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-04608847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGI LOGISTICS GROUP INTERNATIONAL UK LIMITEDsophymarine-openregistry-gb-07251732 | ORDINARY | 100 | |
| KAREN SHANE WATERSsophymarine-openregistry-h-karen-shane-waters-c4fa79 | ORDINARY | 0 | |
SLOWMO LIMITED
sophymarine-openregistry-gb-04663683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 84 Thorley Lane, Altrincham, WA15 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 100 | |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | ORDINARY | 100 | |
DANDARA LIMITED
sophymarine-openregistry-gb-04707513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Vertex, 2nd Floor 1 Tabley Court, Altrincham, WA14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA LIVING HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-living-holdings-limited-1fb8a9 | ORDINARY | 2 | |
| DANDARA INVESTMENTS GROUP LIMITEDsophymarine-openregistry-h-dandara-investments-group-limited-cef6ac | ORDINARY | 0 | |
THE SAFETY GROUP LIMITED
sophymarine-openregistry-gb-04712733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 81 Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRA BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07856388 | ORDINARY 1 GBP | 90 | |
| NM BUSINESS CONSULTANT LTDsophymarine-openregistry-gb-11896855 | ORDINARY 1 GBP | 10 | |
BLAIR SHEPHERD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04728853
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Grosvenor House, Altrincham, Cheshire, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SHEPHERDsophymarine-openregistry-h-stephen-shepherd-2c3d85 | ORDINARY GBP1 SHARES | 75 | |
| SUSAN SHEPHERDsophymarine-openregistry-h-susan-shepherd-d92232 | ORDINARY GBP1 SHARES | 25 | |
CAVENDISH CARE HOME LIMITED
sophymarine-openregistry-gb-04731461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- C/O E M Accountancy Ltd Office 4, Trafalgar House, Altrincham, Cheshire, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH (STROUD) LIMITEDsophymarine-openregistry-gb-10647982 | ORDINARY | 2,544 | |
| JANET HAYWARDsophymarine-openregistry-h-janet-hayward-89482f | ORDINARY | 0 | |
WESTGARTH LTD
sophymarine-openregistry-gb-04872424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Pacific Court, Altrincham, Cheshire, WA14 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MICHAEL FRENCHsophymarine-openregistry-h-gregory-michael-french-25d1d9 | ORDINARY | 500 | |
| PHILLIP JOHN FRENCHsophymarine-openregistry-h-phillip-john-french-effd7a | ORDINARY | 500 | |
JUMBO SELF STORAGE LTD.
sophymarine-openregistry-gb-04931394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- 41 Craven Road, Altrincham, WA14 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANGAROO SELF STORAGE LIMITEDsophymarine-openregistry-gb-SC273494 | ORDINARY | 100 | |
| CEDRUS STORAGE LIMITEDsophymarine-openregistry-gb-10396249 | ORDINARY | 0 | |
J LORD & CO (CHESHIRE) LIMITED
sophymarine-openregistry-gb-04975564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART EDWARD LORD-WINNARDsophymarine-openregistry-h-mr-stuart-edward-lord-winnard-59ee6f | ORDINARY 1 GBP | 1 | |
| MRS JACQUELINE LORD-WINNARDsophymarine-openregistry-h-mrs-jacqueline-lord-winnard-b752e8 | ORDINARY 1 GBP | 1 | |
FIC SHARECO LIMITED
sophymarine-openregistry-gb-05016010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084 | ORDINARY | 67,536,795 | |
| THG PLCsophymarine-openregistry-gb-06539496 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECO CREDITS LIMITEDsophymarine-openregistry-gb-12933421 | Holds shares in | ORDINARY · 100.00% |
| ARROW FILM DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02584648 | Holds shares in | ORDINARY |
| THG HOSTING LIMITEDsophymarine-openregistry-gb-03550739 | Holds shares in | ORDINARY |
| MOO LIMITEDsophymarine-openregistry-gb-05158225 | Holds shares in | A ORDINARY |
| M BEAUTY LTDsophymarine-openregistry-gb-05850964 | Holds shares in | ORDINARY |
| MAKE MONEY LIMITEDsophymarine-openregistry-gb-05880897 | Holds shares in | ORDINARY |
| ILLAMASQUA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06116121 | Holds shares in | A ORDINARY |
| THG STUDIOS LIMITEDsophymarine-openregistry-gb-06293681 | Holds shares in | ORDINARY |
| THE HUT PLATFORM LIMITEDsophymarine-openregistry-gb-06473891 | Holds shares in | ORDINARY |
| THE HUT HOLDINGS LIMITEDsophymarine-openregistry-gb-07002848 | Holds shares in | ORDINARY |
| MYVITAMINS LIMITEDsophymarine-openregistry-gb-08179216 | Holds shares in | ORDINARY |
| CIVO LIMITEDsophymarine-openregistry-gb-09568551 | Holds shares in | A ORDINARY PRIMARY |
| DAVID BERRYMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10392135 | Holds shares in | CLASS 1 ORDINARY A SHARES |
| THE ENGINE HOUSE MEDIA SERVICES LTDsophymarine-openregistry-gb-10597642 | Holds shares in | ORDINARY |
| INDIGO ENVIRONMENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11738577 | Holds shares in | A ORDINARY |
| THE HUT GROUP LIMITEDsophymarine-openregistry-gb-12526836 | Holds shares in | ORDINARY |
| THG HANGAR HOLDCO LIMITEDsophymarine-openregistry-gb-12698636 | Holds shares in | ORDINARY |
| THG ICON CP PROPCO LIMITEDsophymarine-openregistry-gb-12940601 | Holds shares in | ORDINARY |
| PRESTON PLASTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13265838 | Holds shares in | B ORDINARY |
| THG ECO LIMITEDsophymarine-openregistry-gb-13400476 | Holds shares in | ORDINARY |
| THG NUTRITION LIMITEDsophymarine-openregistry-gb-13400484 | Holds shares in | ORDINARY |
| THG ONDEMAND LIMITEDsophymarine-openregistry-gb-13400489 | Holds shares in | ORDINARY |
| THG INGENUITY LIMITEDsophymarine-openregistry-gb-13414244 | Holds shares in | ORDINARY |
| THG EXPERIENCE LIMITEDsophymarine-openregistry-gb-13515614 | Holds shares in | ORDINARY |
P. W. GANNON BUILDING LIMITED
sophymarine-openregistry-gb-05017900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Bright Partnership, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP W GANNONsophymarine-openregistry-h-philip-w-gannon-fcdfe8 | ORDINARY | 50 | |
| SALLIE GANNONsophymarine-openregistry-h-sallie-gannon-0e3556 | ORDINARY | 50 | |