UK companies/Stretford/Page 3

Companies in Stretford and their shareholdersPage 3 of 3

47 companies registered in Stretford have a shareholder register on file·7 shown on this page

Registry facts, direct shareholders and related parties for 7 companies whose registered office is in Stretford. Between them they record 7 shareholdings and 6 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
Stretford
Companies with a register
47
On this page
7
Shareholdings
7
Related parties
6

WE ARE BOUND CLOTHING LIMITED

sophymarine-openregistry-gb-11372569
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 11, Stretford, Manchester, M32 0QP

Direct shareholders

ShareholderShare classShares held% of class
JACOB MESSERsophymarine-openregistry-h-jacob-messer-c05d9dORDINARY1100.00%

PINO DESIGN & BUILD LTD

sophymarine-openregistry-gb-11571406
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Pino House First Floor, Stretford, Manchester, M32 0YA

Direct shareholders

ShareholderShare classShares held% of class
SAMI PINARBASIsophymarine-openregistry-h-sami-pinarbasi-54ac53ORDINARY1

INTUITIVE CONSULTANCY SERVICES (ICS) LIMITED

sophymarine-openregistry-gb-11890772
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Stretford House, Stretford, Greater Manchester, M32 9AY

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DAVID ADAMSsophymarine-openregistry-h-samuel-david-adams-2e0b7aORDINARY1

AIRA HOME UK LTD

sophymarine-openregistry-gb-14146166
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
GROUP
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 14 Mercury Way, Stretford, M41 7LY

Direct shareholders

ShareholderShare classShares held% of class
AIRA GROUP ABsophymarine-openregistry-h-aira-group-ab-f87491ORDINARY1

Related parties

PartyRelationshipDetail
ALL SEASONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13091302Holds shares inORDINARY · 100.00%

CESTARIUS LTD

sophymarine-openregistry-gb-14309833
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
3 Gorse Crescent, Stretford, M32 0UW

Direct shareholders

ShareholderShare classShares held% of class
MR MILAN PACHLOPNIKsophymarine-openregistry-h-mr-milan-pachlopnik-87531dORDINARY1

BRILLIAN UK LIMITED

sophymarine-openregistry-gb-14904313
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Spectec Office - 6 Nb Trafford House, Stretford, Manchester, England, M32 0RS

Direct shareholders

ShareholderShare classShares held% of class
BRILLIAN CANADA INC.sophymarine-openregistry-h-brillian-canada-inc-9245f0ORDINARY10,693,825,576

Related parties

PartyRelationshipDetail
VERILOCATION HOLDCO LIMITEDsophymarine-openregistry-gb-12591006Holds shares inORDINARY · 100.00%

TOFTSHAW HOLDINGS LTD

sophymarine-openregistry-gb-15725662
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 5b Maclaren House, Stretford, Manchester, M32 0FP

Direct shareholders

ShareholderShare classShares held% of class
SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7ORDINARY100

Related parties

PartyRelationshipDetail
ALLCALL GROUP LTDsophymarine-openregistry-gb-12968188Holds shares inORDINARY
NOVEX FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13311587Holds shares inORDINARY
EMERGENCY HERO LTDsophymarine-openregistry-gb-14389904Holds shares inORDINARY
VOLTA SUPPORT LTDsophymarine-openregistry-gb-14713146Holds shares inORDINARY