UK companies/Altrincham/Page 106
Companies in Altrincham and their shareholdersPage 106 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 41 shareholdings and 9 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
LAND & DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-09508193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Market Street, Altrincham, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTEL LAND AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07476733 | ORDINARY | 2 | |
| JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679ad | ORDINARY | 0 | |
| JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679ad | ORDINARY | 0 | |
ADELPHI WHARF MANAGEMENT LTD
sophymarine-openregistry-gb-09514781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENIA PROPERTY GROUP LTDsophymarine-openregistry-gb-13588357 | ORDINARY SHARES | 100 | 100.00% |
| FORTIS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09703852 | ORDINARY SHARES | 0 | 0.00% |
RNB OPTICAL LIMITED
sophymarine-openregistry-gb-09515815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Draybank Road, Altrincham, Cheshire, WA14 5ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL AHMED BHORATsophymarine-openregistry-h-khalil-ahmed-bhorat-7c17da | ORDINARY | 50 | |
| SUSAN BHORATsophymarine-openregistry-h-susan-bhorat-7d1d43 | ORDINARY | 50 | |
VS ORTHO LIMITED
sophymarine-openregistry-gb-09522246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 Elm Road, Altrincham, WA15 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINITA SINGHsophymarine-openregistry-h-vinita-singh-45ae26 | ORDINARY | 65 | |
| ARYAN MAX KUSHWAHAsophymarine-openregistry-h-aryan-max-kushwaha-0b9101 | ORDINARY | 35 | |
DATAQ LTD
sophymarine-openregistry-gb-09535424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Paddock Lane, Altrincham, WA14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DE PRUDHOEsophymarine-openregistry-h-lisa-de-prudhoe-fb62c9 | ORDINARY | 70 | |
| CELINE LANCIENsophymarine-openregistry-h-celine-lancien-e3a0ba | ORDINARY | 30 | |
P A WILLIAMS LIMITED
sophymarine-openregistry-gb-09547494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 26 Edward Court, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN WILLIAMSsophymarine-openregistry-h-patricia-ann-williams-9e03ae | ORDINARY | 50 | |
| SAMANTHA ANNE HOLLANDsophymarine-openregistry-h-samantha-anne-holland-a50eb0 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOND PLACE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04412135 | Holds shares in | ORDINARY B · 2.56% |
| MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-02945636 | Holds shares in | ORDINARY B · 0.58% |
| NORTH KENT MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00751727 | Holds shares in | ORDINARY SHARES OF GBP1 EACH |
| PENNYPARROCK ANGLING COMPANY LIMITEDsophymarine-openregistry-gb-01262589 | Holds shares in | ORDINARY A |
ASSURA PCP UK LIMITED
sophymarine-openregistry-gb-09588184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- FULL
- 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 FINANCING PLCsophymarine-openregistry-gb-10023274 | ORDINARY | 1 | |
| ASSURA PRIMARY CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-08750648 | ORDINARY | 0 | |
HANSHUEN HOUSE LIMITED
sophymarine-openregistry-gb-09600983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOULDING CAPITAL LIMITEDsophymarine-openregistry-gb-00051762 | ORDINARY | 100 | |
| MCL RESIDENTIAL HOLDCO LIMITEDsophymarine-openregistry-gb-12710075 | ORDINARY | 0 | |
TRUESTONE GLENAPP CASTLE LIMITED
sophymarine-openregistry-gb-09601726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 6, Denzell House, Altrincham, WA14 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUESTONE ARK LIMITEDsophymarine-openregistry-gb-09541254 | ORDINARY | 1 | |
| PAUL NIGEL SZKILERsophymarine-openregistry-h-paul-nigel-szkiler-447da8 | ORDINARY | 0 | |
RACHH LIMITED
sophymarine-openregistry-gb-09602261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridgewater House Century Park, Altrincham, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HOWESsophymarine-openregistry-h-rachel-howes-cb2821 | ORDINARY | 100 | |
| MCCONNELL FIONAsophymarine-openregistry-h-mcconnell-fiona-3bf23b | ORDINARY | 0 | |
VBS TECH LIMITED
sophymarine-openregistry-gb-09603154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 75 Briony Avenue, Altrincham, WA15 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMAR VEERAMACHANENIsophymarine-openregistry-h-vijay-kumar-veeramachaneni-deccfb | ORDINARY | 100 | |
| CHANDRA SEKHAR POTLURIsophymarine-openregistry-h-chandra-sekhar-potluri-033392 | ORDINARY | 0 | |
SAM JOSEPH LIMITED
sophymarine-openregistry-gb-09611248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH PUGHsophymarine-openregistry-h-claire-elizabeth-pugh-5a274e | ORDINARY | 5 | |
| SAM JOSEPH PUGHsophymarine-openregistry-h-sam-joseph-pugh-38f048 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATURE COMFORTS PETS LIMITEDsophymarine-openregistry-gb-14431346 | Holds shares in | PREFERENCE · 0.17% |
VANTAGE BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09625531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STEPHEN WOODsophymarine-openregistry-h-mr-paul-stephen-wood-297474 | ORDINARY | 75 | |
| MRS CHRISTY ELAINE LISETTE WOODsophymarine-openregistry-h-mrs-christy-elaine-lisette-wood-e8dd83 | ORDINARY | 25 | |
IKTEC LIMITED
sophymarine-openregistry-gb-09640866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 25 Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENNETH TOWNHILLsophymarine-openregistry-h-ian-kenneth-townhill-f228b8 | ORDINARY | 1 | 50.00% |
| LINDA TOWNHILLsophymarine-openregistry-h-linda-townhill-1492ea | ORDINARY | 1 | 50.00% |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09666321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL ELECTRIC COMPANYsophymarine-openregistry-gb-12657712 | ORDINARY | 107,320,000 | |
| GE CAPITAL GLOBAL HOLDINGS, LLCsophymarine-openregistry-h-ge-capital-global-holdings-llc-ba8b91 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GE AIRCRAFT ENGINE SERVICES LIMITEDsophymarine-openregistry-gb-02605713 | Holds shares in | ORDINARY |
| IGE USA INVESTMENTS LIMITEDsophymarine-openregistry-gb-03255766 | Holds shares in | ORDINARY |
| IGROUP 8 LIMITEDsophymarine-openregistry-gb-03895064 | Holds shares in | ORDINARY |
| GE CALEDONIAN LIMITEDsophymarine-openregistry-gb-SC064580 | Holds shares in | ORDINARY |
SINOLO MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-09703662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Downs Court, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COWNsophymarine-openregistry-h-david-cown-c695d5 | ORDINARY | 2 | |
| DANIEL D FONG-COWNsophymarine-openregistry-h-daniel-d-fong-cown-7c558e | ORDINARY | 0 | |
ECH MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09703773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CALLUMsophymarine-openregistry-h-adrian-callum-27b3b2 | ORDINARY | 1 | 100.00% |
| SUSAN CALLUM-HUGHESsophymarine-openregistry-h-susan-callum-hughes-d59b89 | ORDINARY | 0 | 0.00% |
ALL THE SHAPES LIMITED
sophymarine-openregistry-gb-09710699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KENDRICKsophymarine-openregistry-h-rebecca-kendrick-0c04c6 | ORDINARY | 50 | |
| RICHARD KENDRICKsophymarine-openregistry-h-richard-kendrick-c93feb | ORDINARY | 50 | |
VOICE BIDCO LIMITED
sophymarine-openregistry-gb-09717821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANDWIDTH INC.sophymarine-openregistry-h-bandwidth-inc-2be337 | ORDINARY | 54,478,000 | 100.00% |
| VOICE MIDCO LIMITEDsophymarine-openregistry-gb-17174499 | ORDINARY | 0 | 0.00% |
BRIDGEWATER POINT MANAGEMENT LTD
sophymarine-openregistry-gb-09725750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENIA PROPERTY GROUP LTDsophymarine-openregistry-gb-13588357 | ORDINARY SHARES | 100 | 100.00% |
| FORTIS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09703852 | ORDINARY SHARES | 0 | 0.00% |