UK companies/Altrincham/Page 100

Companies in Altrincham and their shareholdersPage 100 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 42 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
42
Related parties
1

ITCRUX SERVICES LTD

sophymarine-openregistry-gb-07246277
Status
Active
Type
Private Limited Company
Incorporated
07/05/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Windsor Drive, Altrincham, WA14 5AN

Direct shareholders

ShareholderShare classShares held% of class
SURESH AVERINENIsophymarine-openregistry-h-suresh-averineni-1cf8fbORDINARY7676.00%
TARIGOPULA SAI MANJUSHAsophymarine-openregistry-h-tarigopula-sai-manjusha-2ae512ORDINARY2424.00%

EXACTEARTH EUROPE LIMITED

sophymarine-openregistry-gb-07267150
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
KPLER UK HOLDCO LIMITEDsophymarine-openregistry-gb-14649126ORDINARY1
EXACTEARTH LTD.sophymarine-openregistry-h-exactearth-ltd-110ccdORDINARY0

STEVEN GRAINGER DESIGN LIMITED

sophymarine-openregistry-gb-07317634
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN MARK GRAINGERsophymarine-openregistry-h-mr-steven-mark-grainger-5866a7ORDINARY75
MRS NATALIE YEHEZKELsophymarine-openregistry-h-mrs-natalie-yehezkel-5f3aadORDINARY25

PRICINGSOFT LIMITED

sophymarine-openregistry-gb-07342389
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
24 Juliana Way, Altrincham, WA14 4YE

Direct shareholders

ShareholderShare classShares held% of class
NISAR CHENGANAKKATTILsophymarine-openregistry-h-nisar-chenganakkattil-afe920ORDINARY10
RASEENA ARAKKALsophymarine-openregistry-h-raseena-arakkal-905220ORDINARY0

STUDENT LAND AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07379422
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 Market Street, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679adORDINARY2
MARTIN DEREK JACKSONsophymarine-openregistry-h-martin-derek-jackson-faf1ebORDINARY0

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED

sophymarine-openregistry-gb-07419528
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Ocean Court Caspian Road, Altrincham, Cheshire, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
SSE ENERGY SUPPLY LIMITEDsophymarine-openregistry-gb-037575020.01, £0.01 ORDINARY5,823,713100.00%
SSE CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-024714380.01, £0.01 ORDINARY00.00%

PERSONNEL RESOURCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07422744
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DURKINsophymarine-openregistry-h-john-durkin-e6c9e0ORDINARY SHARES150.00%
MICHAEL BARTONsophymarine-openregistry-gb-04728387ORDINARY SHARES150.00%

BIGTHINKINGONLINE LTD

sophymarine-openregistry-gb-07448886
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
Smart Storage 41 Craven Road, Altrincham, Cheshire, WA14 5HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DEBONOsophymarine-openregistry-h-james-debono-f606daORDINARY2
ROSALIND DEBONOsophymarine-openregistry-h-rosalind-debono-d1fbc6ORDINARY2

PRAGMATIC PICTURES LIMITED

sophymarine-openregistry-gb-07561867
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
95a Wood Lane, Altrincham, WA15 7PG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES ARROWSMITHsophymarine-openregistry-h-robert-james-arrowsmith-7d22ebORDINARY £165
KALLIOPI LEKKAsophymarine-openregistry-h-kalliopi-lekka-0899d4ORDINARY £135

LCC CLOTHING UK LIMITED

sophymarine-openregistry-gb-07588437
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Scullard Chartered Accountants 197 - 201 Manchester Road, Altrincham, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
PAUL DONALD BEDDYsophymarine-openregistry-h-paul-donald-beddy-7e6293ORDINARY6060.00%
JAMES DAVID BEDDYsophymarine-openregistry-h-james-david-beddy-1b5b34ORDINARY4040.00%

ASSURA CVSK LIMITED

sophymarine-openregistry-gb-07630948
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1
ASSURA PRIMARY CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-08750648ORDINARY0

GTL TRANSMISSIONS LIMITED

sophymarine-openregistry-gb-07639551
Status
Liquidation
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
33120 — Repair of machinery
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Radford Advisory Limited Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CARL ANTONY LOCKETTsophymarine-openregistry-h-carl-antony-lockett-118068ORDINARY100
MARGARET LOCKETTsophymarine-openregistry-h-margaret-lockett-038a97ORDINARY0
MARGARET LOCKETTsophymarine-openregistry-h-margaret-lockett-038a97ORDINARY0
MARGARET LOCKETTsophymarine-openregistry-h-margaret-lockett-038a97ORDINARY0

BUYIN2IT.CO.UK LIMITED

sophymarine-openregistry-gb-07656582
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
EVELYN ISAACSsophymarine-openregistry-h-evelyn-isaacs-189f71ORDINARY5050.00%
JEREMY ROBERT ISAACSsophymarine-openregistry-h-jeremy-robert-isaacs-9a240aORDINARY5050.00%

CHEEKY PROMOTIONS LIMITED

sophymarine-openregistry-gb-07772537
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
73110 — Advertising agencies
Registered office
35 Stamford New Road, Altrincham, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
AVINASH HARKISHIN NANDWANIsophymarine-openregistry-h-avinash-harkishin-nandwani-9bd771ORDINARY990
REUBEN EDWARDSsophymarine-openregistry-h-reuben-edwards-2f514aORDINARY10

Related parties

PartyRelationshipDetail
KOR EVENTS LIMITEDsophymarine-openregistry-gb-14746954Holds shares inB ORDINARY · 10.00%

NOVAKEM LIMITED

sophymarine-openregistry-gb-07817784
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
MRS SANDRA HASTINGSsophymarine-openregistry-h-mrs-sandra-hastings-597cfbORDINARY950
MR NOEL HASTINGSsophymarine-openregistry-h-mr-noel-hastings-9208a6ORDINARY50

M & SL WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-07819335
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
MRS SARAH LOUISE DAWSONsophymarine-openregistry-h-mrs-sarah-louise-dawson-576b0aORDINARY 1 GBP950
MR MATTHEW DENNIS DAWSONsophymarine-openregistry-h-mr-matthew-dennis-dawson-2acc08ORDINARY 1 GBP50

DECIBEL GROUP LONDON LIMITED

sophymarine-openregistry-gb-07836018
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MEDALLIA HOLDINGS, LLCsophymarine-openregistry-h-medallia-holdings-llc-13f6fdORDINARY100
MEDALLIA INC.sophymarine-openregistry-h-medallia-inc-d1c6bdORDINARY0

FUELED LIMITED

sophymarine-openregistry-gb-07895543
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
SMALL
SIC
90030 — Artistic creation
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FDM BUYER, INCsophymarine-openregistry-h-fdm-buyer-inc-0cea64ORDINARY100
MULE CREEK INTERNATIONAL, LLCsophymarine-openregistry-h-mule-creek-international-llc-475f57ORDINARY0

STYLE CENTRE LIMITED

sophymarine-openregistry-gb-07915638
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL ROPERsophymarine-openregistry-h-james-paul-roper-b2f634ORDINARY150.00%
RACHEL LOUISE ROPERsophymarine-openregistry-h-rachel-louise-roper-bb6943ORDINARY150.00%

MAXI MOTOR LIMITED

sophymarine-openregistry-gb-07954574
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit B, Altrincham, Cheshire, WA14 5LY

Direct shareholders

ShareholderShare classShares held% of class
SERKAN ERUCANsophymarine-openregistry-h-serkan-erucan-aced4dORDINARY200100.00%
MAHMAD SHORSHsophymarine-openregistry-h-mahmad-shorsh-634fb5ORDINARY00.00%