UK companies/Altrincham/Page 97

Companies in Altrincham and their shareholdersPage 97 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 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
40
Related parties
1

CHADWICK TEXTILES LIMITED

sophymarine-openregistry-gb-05669057
Status
Active
Type
Private Limited Company
Incorporated
09/01/2006
Accounts
MEDIUM
SIC
46410 — Wholesale of textiles
Registered office
Chadwick Textiles 92 George Richards Way, Altrincham, WA14 5ZR

Direct shareholders

ShareholderShare classShares held% of class
TEAM EDGE LIMITEDsophymarine-openregistry-gb-09582960ORDINARY1
CT HOLDINGS LIMITEDsophymarine-openregistry-gb-05669045ORDINARY0

JB HR LTD

sophymarine-openregistry-gb-05729090
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Station House, Altrincham, WA14 1EP

Direct shareholders

ShareholderShare classShares held% of class
FAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-16009321ORDINARY1
JILL BOTTOMLEYsophymarine-openregistry-h-jill-bottomley-3e6d70ORDINARY0

THE CAREER BANK LTD

sophymarine-openregistry-gb-05735752
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Apartment 1, 27a Apartment 1, Altrincham, Cheshire, WA14 2QD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HALPINsophymarine-openregistry-h-martin-halpin-fe8dbbORDINARY900
AOIFE HALPINsophymarine-openregistry-h-aoife-halpin-d147c4ORDINARY100

INSIGHT (NW) LTD

sophymarine-openregistry-gb-05753334
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
1 St. Leonards Drive, Altrincham, Cheshire, WA15 7RS

Direct shareholders

ShareholderShare classShares held% of class
PAUL LILLIEsophymarine-openregistry-h-paul-lillie-bff0a8ORDINARY981.82%
ANGELA KATHLEEN LILLIEsophymarine-openregistry-h-angela-kathleen-lillie-d1b8a7ORDINARY218.18%

KINECTRICS UK LIMITED

sophymarine-openregistry-gb-05757219
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
SMALL
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2 Edward Court, Altrincham, Cheshire, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
BWXT FOREIGN HOLDINGS LLCsophymarine-openregistry-h-bwxt-foreign-holdings-llc-661fb0ORDINARY A11,000
KINECTRICS INTERNATIONAL INCsophymarine-openregistry-h-kinectrics-international-inc-d0b2e1ORDINARY A0

MOTH STYLE LIMITED

sophymarine-openregistry-gb-05795118
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
HAZEL JENNIFER MARCHANTsophymarine-openregistry-h-hazel-jennifer-marchant-99f38bORDINARY100
SIMON REID MARCHANTsophymarine-openregistry-h-simon-reid-marchant-901231ORDINARY0

S HALTON AIR CONDITIONING LTD

sophymarine-openregistry-gb-05818870
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
127 Grove Lane, Altrincham, WA15 6PN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW HALTONsophymarine-openregistry-h-stephen-andrew-halton-a89e20ORDINARY90
LORNA ASTBURYsophymarine-openregistry-h-lorna-astbury-59168dORDINARY10

M BEAUTY LTD

sophymarine-openregistry-gb-05850964
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467ORDINARY50,877
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010ORDINARY0

NICHOLLS SOLICITORS LIMITED

sophymarine-openregistry-gb-05876589
Status
Active
Type
Private Limited Company
Incorporated
14/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Mayfield Chambers 228a Stockport Road, Altrincham, Cheshire, WA15 7UN

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BIRDSEYsophymarine-openregistry-h-sarah-louise-birdsey-efe6f8ORDINARY10
GEORGE PATRICK NICHOLLSsophymarine-openregistry-h-george-patrick-nicholls-2c944bORDINARY0

MAKE MONEY LIMITED

sophymarine-openregistry-gb-05880897
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467ORDINARY100
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010ORDINARY0

CHIMESTONE REGENERATION LIMITED

sophymarine-openregistry-gb-05943945
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Grosvenor House, Altrincham, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
COLETTE ROBINSONsophymarine-openregistry-h-colette-robinson-5193c8ORDINARY5050.00%
GEORGE ANDREW ROBINSONsophymarine-openregistry-h-george-andrew-robinson-f46c89ORDINARY5050.00%

LYMM HOTEL LIMITED

sophymarine-openregistry-gb-05948307
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1 St.Georges Court, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
LYMM (VILLAFONT) LIMITEDsophymarine-openregistry-gb-10914864ORDINARY1
MACDONALD HOTELS LIMITEDsophymarine-openregistry-gb-SC247423ORDINARY0

GRADUS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-05982856
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
HESTIAFLOOR 2 S.A.S.sophymarine-openregistry-h-hestiafloor-2-s-a-s-762923ORDINARY843,090,080
TOPFLOOR S.A.S. (MERGED INTO HESTIAFLOOR 2 S.A.S., 30 JUNE 2021)sophymarine-openregistry-h-topfloor-s-a-s-merged-into-hestiafloor-2-92055fORDINARY0

KUDOS LEGAL SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-05986822
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
5 Market Street, Altrincham, Cheshire, WA14 1QE

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY2
PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78bORDINARY0

NIGEL DOHERTY (PLUMBING AND BUILDING) LIMITED

sophymarine-openregistry-gb-06032376
Status
Active
Type
Private Limited Company
Incorporated
19/12/2006
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
56 St Georges Crescent, Altrincham, Cheshire, WA15 6HG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DOHERTYsophymarine-openregistry-h-nigel-doherty-28b830ORDINARY1
ROS DOHERTYsophymarine-openregistry-h-ros-doherty-479396ORDINARY1

WILKE GLOBAL LIMITED

sophymarine-openregistry-gb-06069868
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
EMPLIFI INC.sophymarine-openregistry-h-emplifi-inc-2ef5b9ORDINARY1,000
WILKE GLOBAL, INC. (MERGED INTO EMPLIFI INC. 1 JULY 2021)sophymarine-openregistry-h-wilke-global-inc-merged-into-emplifi-inc-4505cfORDINARY0

Related parties

PartyRelationshipDetail
SYM-SYS LTDsophymarine-openregistry-gb-09146711Holds shares inORDINARY

APPLEHEAD MEDIA LTD

sophymarine-openregistry-gb-06091026
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
22 Oakwood Lane, Altrincham, WA14 3DL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE SANDSsophymarine-openregistry-h-nicola-jane-sands-524cffORDINARY150.00%
STEPHEN DUNCAN SANDSsophymarine-openregistry-h-stephen-duncan-sands-6eeb43ORDINARY150.00%

MEDIA ARK LTD

sophymarine-openregistry-gb-06127322
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
59112 — Video production activities
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
CEND LIMITEDsophymarine-openregistry-gb-04067712ORDINARY2,000
THG STUDIOS LIMITEDsophymarine-openregistry-gb-06293681ORDINARY0

MOBILEUM UK LIMITED

sophymarine-openregistry-gb-06149612
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MOBILEUM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11620644ORDINARY360,784
EVOLVED INTELLIGENCE GROUP LIMITED (DISSOLVED)sophymarine-openregistry-h-evolved-intelligence-group-limited-disso-521dc3ORDINARY0

CHRISTINE CHADWICK CONSULTING LIMITED

sophymarine-openregistry-gb-06199131
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grosvenor House, Altrincham, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARGARET CHADWICKsophymarine-openregistry-h-christine-margaret-chadwick-96c517ORDINARY GBP1 SHARES50
GRAEME CHADWICKsophymarine-openregistry-h-graeme-chadwick-35f965ORDINARY GBP1 SHARES50