UK companies/Altrincham/Page 104

Companies in Altrincham and their shareholdersPage 104 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 3 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
3

SARA MEDICS LIMITED

sophymarine-openregistry-gb-08968907
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18 Melrose Crescent, Altrincham, WA15 8NN

Direct shareholders

ShareholderShare classShares held% of class
SARA KARAMsophymarine-openregistry-h-sara-karam-fa6117ORDINARY95
SARMAD SAAD NADEEMsophymarine-openregistry-h-sarmad-saad-nadeem-3f6023ORDINARY5

DXI CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-08986346
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY SHARES5050.00%
IVAN RAWLINSsophymarine-openregistry-h-ivan-rawlins-bb15beORDINARY SHARES5050.00%

STERLING CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09008550
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 22, Peel House, 30, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HANLEYsophymarine-openregistry-h-paul-hanley-5d5538ORDINARY1
MARIA PERFECTsophymarine-openregistry-h-maria-perfect-f2fd0bORDINARY0

HOME LINEN STORE LIMITED

sophymarine-openregistry-gb-09009830
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
41 Pennymoor Drive, Altrincham, WA14 4UT

Direct shareholders

ShareholderShare classShares held% of class
VAIJAYANTHI RAMARAJsophymarine-openregistry-h-vaijayanthi-ramaraj-2e74fcORDINARY100
KARTHICK KANCHI GOVARTHANAMsophymarine-openregistry-h-karthick-kanchi-govarthanam-2763b5ORDINARY0

BURTON VARLEY LTD

sophymarine-openregistry-gb-09017483
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL BURTONsophymarine-openregistry-h-abigail-burton-3d9133ORDINARY76
GUY PATRICKsophymarine-openregistry-h-guy-patrick-b4372fORDINARY24

DRAGON SPORTSWEAR LIMITED

sophymarine-openregistry-gb-09030306
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
DORMANT
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
11 Moss Lane, Altrincham, Cheshire, WA15 6TA

Direct shareholders

ShareholderShare classShares held% of class
MARINA MOSSsophymarine-openregistry-h-marina-moss-d179a0ORDINARY2
HELEN MOSSsophymarine-openregistry-h-helen-moss-0fe94fORDINARY0

W6 TRADING HOUSE LTD

sophymarine-openregistry-gb-09031747
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
W6 - The Barn, Higher House Farm Castle Mill Lane, Altrincham, Cheshire, WA15 0RA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BENEDICT HOOLEsophymarine-openregistry-h-james-benedict-hoole-c44ffcORD1,000
CHRIS BEARDsophymarine-openregistry-h-chris-beard-27aedbORD0

GARDEN BOUNDARIES LIMITED

sophymarine-openregistry-gb-09060643
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
17 Newstead Terrace, Altrincham, Cheshire, WA15 6JS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID WOODsophymarine-openregistry-h-andrew-david-wood-d3add5ORDINARY51
MICHELLE LISA WOODsophymarine-openregistry-h-michelle-lisa-wood-c058ebORDINARY49

MINDSTRONG CONSULTING UK LIMITED

sophymarine-openregistry-gb-09064890
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Sandiacre, Altrincham, Cheshire, WA14 5HN

Direct shareholders

ShareholderShare classShares held% of class
MENKA YADAVsophymarine-openregistry-h-menka-yadav-f2be2bORDINARY100100.00%
MANISH KUMARsophymarine-openregistry-h-manish-kumar-02db60ORDINARY00.00%

CLAIMSLINE GROUP LTD

sophymarine-openregistry-gb-09071409
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE FRANKSsophymarine-openregistry-h-sophie-franks-848121ORDINARY95
CHRISTOPHER ROYsophymarine-openregistry-h-christopher-roy-b7df50ORDINARY5

Related parties

PartyRelationshipDetail
ACCESS HIRE & FINANCE LTDsophymarine-openregistry-gb-05032328Holds shares inB ORDINARY SHARES

BURGESS HOUSE LTD

sophymarine-openregistry-gb-09074213
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
XENIA PROPERTY GROUP LTDsophymarine-openregistry-gb-13588357ORDINARY SHARES100100.00%
FORTIS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09703852ORDINARY SHARES00.00%

CHALKBOARD PROPERTIES LIMITED

sophymarine-openregistry-gb-09094056
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Nursery Avenue, Altrincham, WA15 0JP

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL CHALKINsophymarine-openregistry-h-mr-daniel-chalkin-feb028ORDINARY 1 GBP1050.00%
NICHOLAS JAMES EVESsophymarine-openregistry-h-nicholas-james-eves-64af97ORDINARY 1 GBP1050.00%

GROUND AND PROJECT CONSULTANTS LTD

sophymarine-openregistry-gb-09094820
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 2, 3rd Floor Charter House, Altrincham, Cheshire, WA14 1HF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TWEEDY SMITHSONsophymarine-openregistry-h-jonathan-tweedy-smithson-d5ebc7ORDINARY660.00%
CLARE ELIZABETH SMITHSONsophymarine-openregistry-h-clare-elizabeth-smithson-d16e25ORDINARY440.00%

HPAD LIMITED

sophymarine-openregistry-gb-09111735
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Atlantic Business Centre Heath Hill Green Ltd, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
AARTI DAWADA-PATELsophymarine-openregistry-h-aarti-dawada-patel-f3da15ORDINARY5050.00%
HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ARIYAAN PROPERTIES LTDsophymarine-openregistry-gb-13621956Holds shares inORDINARY · 100.00%
ADRIA DENTAL LIMITEDsophymarine-openregistry-gb-15960182Holds shares inORDINARY · 100.00%

TECHRIDGE LIMITED

sophymarine-openregistry-gb-09111905
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Ridge Avenue, Altrincham, Cheshire, WA15 0AY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GIBSONsophymarine-openregistry-gb-SC038771ORDINARY80
RAABIA GIBSONsophymarine-openregistry-h-raabia-gibson-b3e990ORDINARY20

HALSALL & BRIZELL CO LTD

sophymarine-openregistry-gb-09112108
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Midwest House, Unit 11, Crown Industrial Estate Canal Road, Altrincham, WA14 1TF

Direct shareholders

ShareholderShare classShares held% of class
SHALINI KANNAsophymarine-openregistry-h-shalini-kanna-034e3aORDINARY1,000
RAMYA DURAIRAJ BHARATHANsophymarine-openregistry-h-ramya-durairaj-bharathan-d0c6eaORDINARY0

CHRONICLE HOUSE LTD

sophymarine-openregistry-gb-09155302
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
XENIA PROPERTY GROUP LTDsophymarine-openregistry-gb-13588357ORDINARY SHARES100
FORTIS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09703852ORDINARY SHARES0

JUNOVATE INSTRUMENTS LTD.

sophymarine-openregistry-gb-09162001
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
Suit 129, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
JASON WONGsophymarine-openregistry-h-jason-wong-9688fdORDINARY50
JUNIATA WONGsophymarine-openregistry-h-juniata-wong-26571dORDINARY50

STRONG BOX SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-09171750
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
329 Hale Road, Altrincham, WA15 8SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER QUIRKsophymarine-openregistry-h-christopher-quirk-291523ORDINARY50
REBECCA QUIRKsophymarine-openregistry-h-rebecca-quirk-aefdabORDINARY50

EASTPOINT (LEEDS) LTD

sophymarine-openregistry-gb-09199021
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
XENIA PROPERTY GROUP LTDsophymarine-openregistry-gb-13588357ORDINARY SHARES100100.00%
FORTIS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09703852ORDINARY SHARES00.00%