UK companies/Altrincham/Page 105

Companies in Altrincham and their shareholdersPage 105 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 0 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
0

SOVEREIGN NEW HOUSE LTD

sophymarine-openregistry-gb-09200652
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
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%

MANAGEMENT SYSTEMS CERTIFICATION LIMITED

sophymarine-openregistry-gb-09219821
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Birchfields, Altrincham, Cheshire, WA15 9LW

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM SEATONsophymarine-openregistry-h-malcolm-seaton-9ab85eORDINARY100
KAREN SEATONsophymarine-openregistry-h-karen-seaton-6d987aORDINARY0

NOVA METRIX (UK) LIMITED

sophymarine-openregistry-gb-09231846
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NOVA METRIX LLCsophymarine-openregistry-h-nova-metrix-llc-8e668bORDINARY1
NOVA METRIX (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-nova-metrix-luxembourg-s-a-r-l-7bd4d3ORDINARY0

HAPUS LTD.

sophymarine-openregistry-gb-09240762
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
197-201 West Timperley, Altrincham, Greater Manchester, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
DINAH WIDGET TURNERsophymarine-openregistry-h-dinah-widget-turner-bbbd22NORMAL50
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28NORMAL50

CLARA AND MACY LIMITED

sophymarine-openregistry-gb-09250962
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite A, St Mary'S Studios St. Marys Road, Altrincham, Cheshire, WA14 2PL

Direct shareholders

ShareholderShare classShares held% of class
LAURA CLEMPSONsophymarine-openregistry-h-laura-clempson-ff5836ORDINARY7
TOM CLEMPSONsophymarine-openregistry-h-tom-clempson-722cbfORDINARY5

EDUC8ME (UK) LIMITED

sophymarine-openregistry-gb-09262040
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Lindens Banana Moon Day Nursery, Altrincham, WA14 1HZ

Direct shareholders

ShareholderShare classShares held% of class
ALY HANSRAJsophymarine-openregistry-h-aly-hansraj-6ad226ORDINARY5
SABREENA HANSRAJsophymarine-openregistry-h-sabreena-hansraj-8a79f0ORDINARY5

HUSSAINS AND SONS (LEES RD) LTD

sophymarine-openregistry-gb-09294691
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
Registered office
26 Brooks Drive, Altrincham, WA15 8TN

Direct shareholders

ShareholderShare classShares held% of class
UMAR HAFEEZ AKHTARsophymarine-openregistry-h-umar-hafeez-akhtar-a5e344ORDINARY100
WASIM ULAH RAFIQsophymarine-openregistry-h-wasim-ulah-rafiq-df6106ORDINARY0

SAL HEALTHCARE LIMITED

sophymarine-openregistry-gb-09297477
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
10 Hickton Drive, Altrincham, WA14 4LZ

Direct shareholders

ShareholderShare classShares held% of class
RAGHAD ALGHAFIRsophymarine-openregistry-h-raghad-alghafir-c00a26ORDINARY1
SALAHALDIN KAYALIsophymarine-openregistry-h-salahaldin-kayali-82793dORDINARY1

AVALON COURT LTD

sophymarine-openregistry-gb-09299820
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
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%

DPRP LIMITED

sophymarine-openregistry-gb-09313688
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
DIPESH CHHATRALIAsophymarine-openregistry-h-dipesh-chhatralia-0c238cORDINARY100
ROOPAL CHHATRALIAsophymarine-openregistry-h-roopal-chhatralia-aca212ORDINARY0

ASSURA LIMITED

sophymarine-openregistry-gb-09349441
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
BUCKINGHAM STREET LONDON ENGLAND WC2N 6DUsophymarine-openregistry-h-buckingham-street-london-england-wc2n-6d-2d9ebaORDINARY3,256,393,191
PRIMARY HEALTH PROPERTIES PLC BURDETT HOUSE 15-16sophymarine-openregistry-h-primary-health-properties-plc-burdett-ho-ad4cbeORDINARY3,256,393,191

TSZ DATA SERVICES LTD

sophymarine-openregistry-gb-09394771
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4a Graysands Road, Altrincham, WA15 8RY

Direct shareholders

ShareholderShare classShares held% of class
TSZ HOLDINGS LTDsophymarine-openregistry-gb-12125139ORDINARY100
ROBERT ESTEVAsophymarine-openregistry-h-robert-esteva-a5cca4ORDINARY0

AMH (ALTRINCHAM) LIMITED

sophymarine-openregistry-gb-09394864
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
56 Manchester Road, Altrincham, Cheshire, WA14 4PJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEITH ALLENsophymarine-openregistry-h-david-keith-allen-00bf6cORDINARY200
KEITH GASKELL ALLENsophymarine-openregistry-h-keith-gaskell-allen-4ecfe0ORDINARY0

TINY TOES IMPRINTS LIMITED

sophymarine-openregistry-gb-09398560
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
KATE CHARLTONsophymarine-openregistry-h-kate-charlton-a7ce64ORDINARY2
ANTOINE REMAUDsophymarine-openregistry-h-antoine-remaud-3f6b9fORDINARY0

COUETTE LTD

sophymarine-openregistry-gb-09408226
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Suite 13 Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
AMIR KESHMIRIsophymarine-openregistry-h-amir-keshmiri-c867b1ORD1
PARHUN SAFARIsophymarine-openregistry-h-parhun-safari-912095ORD1

ALTRINCHAM REHABILITATION LIMITED

sophymarine-openregistry-gb-09409969
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Ashfield Road, Altrincham, WA15 9QJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE JORRITSMAsophymarine-openregistry-h-emma-louise-jorritsma-0b72cfORDINARY5
SJOERD JORRITSMAsophymarine-openregistry-h-sjoerd-jorritsma-848a3bORDINARY5

SPECTRE (HAYES) LIMITED

sophymarine-openregistry-gb-09425124
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SPEAR INVESTMENTS IRELAND DACsophymarine-openregistry-h-spear-investments-ireland-dac-07f1d6ORDINARY1
LUXEMBOURG INVESTMENT COMPANY 112 S.AR.L.sophymarine-openregistry-h-luxembourg-investment-company-112-s-ar-l-3b8f92ORDINARY0

CI&C CONSULT LIMITED

sophymarine-openregistry-gb-09443460
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Apartment 1, 27a, Altrincham, WA14 2QD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HALPINsophymarine-openregistry-h-martin-halpin-fe8dbbORDINARY900
AOIFE HOPE HALPINsophymarine-openregistry-h-aoife-hope-halpin-31dc09ORDINARY100

CALEDONIA MATERIALS HANDLING LIMITED

sophymarine-openregistry-gb-09463679
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corpacq House, Altrincham, Cheshire, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
CORPACQ FINANCE LIMITEDsophymarine-openregistry-gb-08668819ORDINARY100
GORDON LEITCHsophymarine-openregistry-h-gordon-leitch-36371dORDINARY0

MALOLO LTD

sophymarine-openregistry-gb-09478775
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
02400 — Support services to forestry
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c.
Registered office
95a Wood Lane, Altrincham, WA15 7PG

Direct shareholders

ShareholderShare classShares held% of class
JULIE ABISGOLDsophymarine-openregistry-h-julie-abisgold-557584ORDINARY75
MICHAEL PACKERsophymarine-openregistry-h-michael-packer-cbaadaORDINARY25