UK companies/Altrincham/Page 103
Companies in Altrincham and their shareholdersPage 103 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 5 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
ROCKLEY PHOTONICS LIMITED
sophymarine-openregistry-gb-08683015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKLEY PHOTONICS INTERMEDIATE, INC.sophymarine-openregistry-h-rockley-photonics-intermediate-inc-d5cefe | ORDINARY | 44,155,507 | |
| ROCKLEY PHOTONICS HOLDINGS LIMITEDsophymarine-openregistry-h-rockley-photonics-holdings-limited-5c250e | ORDINARY | 0 | |
BLUE EAGLE FD SERVICES LTD
sophymarine-openregistry-gb-08684776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 145 Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOWNDESsophymarine-openregistry-h-john-lowndes-afc789 | ORDINARY | 100 | |
| HEATHER LOWNDESsophymarine-openregistry-h-heather-lowndes-d73d1e | ORDINARY | 0 | |
JKI ELECTRICAL LIMITED
sophymarine-openregistry-gb-08710827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIFFORD COOKEsophymarine-openregistry-h-david-clifford-cooke-3cb6fe | ORDINARY | 50 | 50.00% |
| JANET COOKEsophymarine-openregistry-h-janet-cooke-279284 | ORDINARY | 50 | 50.00% |
PATRICK PROPERTIES WINSFORD LIMITED
sophymarine-openregistry-gb-08724098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hamilton House, Altrincham, WA14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK PROPERTIES TOPCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12165096 | ORDINARY | 1 | |
| LATIUM DORMANTS LIMITEDsophymarine-openregistry-gb-09352357 | ORDINARY | 0 | |
SQA INFO LTD
sophymarine-openregistry-gb-08732526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Leicester Avenue, Altrincham, WA15 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANHITA BANDAsophymarine-openregistry-h-pranhita-banda-957588 | ORD | 100 | |
| NAVEEN KUMAR ALWALAsophymarine-openregistry-h-naveen-kumar-alwala-af22f0 | ORD | 0 | |
HAVEN HEALTH (SHIRLEY) LIMITED
sophymarine-openregistry-gb-08734059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURA (HAVEN HEALTH) LIMITEDsophymarine-openregistry-gb-09446256 | ORDINARY | 2 | |
| YVONNE LANDAUsophymarine-openregistry-h-yvonne-landau-2a1728 | ORDINARY | 0 | |
GILL NONO LTD
sophymarine-openregistry-gb-08762508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN NONOsophymarine-openregistry-h-gillian-nono-8da1f6 | ORDINARY SHARES | 55 | 55.00% |
| JONATHAN WHITTAKERsophymarine-openregistry-h-jonathan-whittaker-2e15cf | ORDINARY SHARES | 45 | 45.00% |
ANDREW DALDRY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08787975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 2.1, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRISTRAM DALDRYsophymarine-openregistry-h-andrew-tristram-daldry-9ad732 | ORD | 12 | |
| CLARE MICHELLE DALDRYsophymarine-openregistry-h-clare-michelle-daldry-551dae | ORD | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY BURO FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-15737306 | Holds shares in | ORDINARY |
THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED
sophymarine-openregistry-gb-08792510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 3rd Floor,, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 10 | |
| THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT UK IIsophymarine-openregistry-gb-09253582 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO FISHER SCIENTIFIC LIFE FINANCING LIMITEDsophymarine-openregistry-gb-10501984 | Holds shares in | ORDINARY |
| THERMO FISHER SCIENTIFIC LIFE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-14277176 | Holds shares in | ORDINARY |
| THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-15167216 | Holds shares in | ORDINARY |
| LIFE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC083107 | Holds shares in | ORDINARY |
RECLAIMED WORLD LIMITED
sophymarine-openregistry-gb-08802305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JEFFREY PEARCEsophymarine-openregistry-h-james-jeffrey-pearce-7a77ed | ORDINARY | 1 | 50.00% |
| REGINA LILLIAN PEARCEsophymarine-openregistry-h-regina-lillian-pearce-ca625c | ORDINARY | 1 | 50.00% |
GLENTANA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08827850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
43390 — Other building completion and finishing - Registered office
- 74 Heyes Lane, Altrincham, WA15 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE COWANsophymarine-openregistry-h-louise-cowan-2110e3 | ORDINARY | 25,000 | |
| TIMOTHY COWANsophymarine-openregistry-h-timothy-cowan-5e51e8 | ORDINARY | 25,000 | |
MITESPRING LTD
sophymarine-openregistry-gb-08843744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Milner Avenue, Altrincham, WA14 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SING YAU LAWsophymarine-openregistry-h-sing-yau-law-7aaf80 | ORDINARY | 60 | 60.00% |
| STEPHANIE LAWsophymarine-openregistry-h-stephanie-law-6e2051 | ORDINARY | 40 | 40.00% |
11235 LTD
sophymarine-openregistry-gb-08850589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVELINA TSANKOVA KAVURSKAsophymarine-openregistry-h-ivelina-tsankova-kavurska-a8364e | ORDINARY | 100 | |
| APOSTOL USTYANOV MUSHMOVsophymarine-openregistry-h-apostol-ustyanov-mushmov-51a2aa | ORDINARY | 0 | |
ELEMENT 47 LIMITED
sophymarine-openregistry-gb-08850766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Bridgewater House, Altrincham, Cheshire, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM GRAHAMsophymarine-openregistry-h-stephen-william-graham-8eecde | ORDINARY | 100 | |
| LISA MARY STACEY GRAHAMsophymarine-openregistry-h-lisa-mary-stacey-graham-e3d891 | ORDINARY | 0 | |
3NR LTD
sophymarine-openregistry-gb-08885162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Navigation Road, Altrincham, Cheshire, WA14 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HUNTERsophymarine-openregistry-h-gillian-hunter-fb4c74 | ORDINARY | 50 | 50.00% |
| IAN STUART HUNTERsophymarine-openregistry-h-ian-stuart-hunter-00d9d1 | ORDINARY | 50 | 50.00% |
HENBOX LIMITED
sophymarine-openregistry-gb-08920871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Warwick Road, Altrincham, WA15 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL BISSEKERsophymarine-openregistry-h-rachael-bisseker-063a4f | ORDINARY | 1 | |
| SARAH MAYsophymarine-openregistry-h-sarah-may-99832d | ORDINARY | 1 | |
E6 SOFT LIMITED
sophymarine-openregistry-gb-08924274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Queens Road, Altrincham, WA15 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMISOWJANYA MANNEsophymarine-openregistry-h-lakshmisowjanya-manne-d6c2e5 | A | 50 | |
| SASIDHAR NADENDLAsophymarine-openregistry-h-sasidhar-nadendla-a29925 | A | 0 | |
TUKTUK (UK) LIMITED
sophymarine-openregistry-gb-08933594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 2nd Floor, Charter House, Altrincham, WA14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY LOUISE LEGGETTsophymarine-openregistry-h-kay-louise-leggett-670124 | ORDINARY | 1 | 50.00% |
| ROBERT NEIL LEGGETTsophymarine-openregistry-h-robert-neil-leggett-700bd9 | ORDINARY | 1 | 50.00% |
CURENOW LTD
sophymarine-openregistry-gb-08942505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Hawarden Road, Altrincham, Cheshire, WA14 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANON YAUsophymarine-openregistry-h-canon-yau-fbbbea | ORDINARY | 50 | |
| COURTNEY SHETING YAUsophymarine-openregistry-h-courtney-sheting-yau-b9bc5a | ORDINARY | 50 | |
FRODINGHAM MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08961518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Winmarith Drive, Altrincham, WA15 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN DAVIESsophymarine-openregistry-h-carol-ann-davies-3bf988 | ORDINARY | 95 | |
| CHRISTOPHER JOHN DAVIESsophymarine-openregistry-h-christopher-john-davies-d7f3d7 | ORDINARY | 5 | |