UK companies/Altrincham/Page 107
Companies in Altrincham and their shareholdersPage 107 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 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.
Companies with a register
3,790
WODEN COURT MANAGEMENT LTD
sophymarine-openregistry-gb-09725987
- 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% |
TESTFORECAST LIMITED
sophymarine-openregistry-gb-09733669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Etchells Road, Altrincham, WA14 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PATHAKsophymarine-openregistry-h-rajesh-pathak-04af2e | ORDINARY | 100 | |
| MEENAKSHI PATHAKsophymarine-openregistry-h-meenakshi-pathak-1ff120 | ORDINARY | 0 | |
ACACIA PHARMA GROUP LIMITED
sophymarine-openregistry-gb-09759376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE PHARMACEUTICALS, INC 50 TICE BLVD SUITE 100sophymarine-openregistry-h-eagle-pharmaceuticals-inc-50-tice-blvd-s-3cab8a | ORDINARY | 105,315,420 | |
| WOODCLIFF LAKE NJ 07677 UNITED STATESsophymarine-openregistry-h-woodcliff-lake-nj-07677-united-states-1b0633 | ORDINARY | 105,315,420 | |
AMAE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09781109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 8 Fairbourne Drive, Altrincham, Cheshire, WA15 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARIE DAVIESsophymarine-openregistry-h-ashley-marie-davies-6b3cb4 | ORDINARY | 50 | 50.00% |
| GARY BOSTOCKsophymarine-openregistry-h-gary-bostock-17bbd2 | ORDINARY | 50 | 50.00% |
DSP TECH LIMITED
sophymarine-openregistry-gb-09795435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Balmoral Drive, Altrincham, WA14 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANA RAVIsophymarine-openregistry-h-pavana-ravi-a32eca | ORDINARY | 50 | 50.00% |
| SAI DUBASIsophymarine-openregistry-h-sai-dubasi-80ce9f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIENT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12873719 | Holds shares in | ORDINARY · 4.00% |
INSKIN GROUP LTD
sophymarine-openregistry-gb-09801957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 29 29 Oxford Road, Altrincham, Greater Manchester, WA14 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JOHNSONsophymarine-openregistry-h-julie-johnson-490bd6 | ORDINARY | 70 | |
| GRAHAM JOHNSONsophymarine-openregistry-gb-15244095 | ORDINARY | 30 | |
RUDAYLA HOLDINGS LIMITED
sophymarine-openregistry-gb-09816384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Ashfield Road, Altrincham, Cheshire, WA15 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY VINCENT VINTsophymarine-openregistry-h-ian-anthony-vincent-vint-8b0b9a | ORDINARY | 1 | 50.00% |
| MICHELLE LOUISE VINTsophymarine-openregistry-h-michelle-louise-vint-058dab | ORDINARY | 1 | 50.00% |
MBM PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09878271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Old Lloyds Chambers, Altrincham, WA14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY | 100 | |
| MARK STEPHEN BAKERsophymarine-openregistry-h-mark-stephen-baker-828d73 | ORDINARY | 100 | |
ECHOSEC SYSTEMS UK LTD
sophymarine-openregistry-gb-09923693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJ2 COMMUNICATIONS, INC.sophymarine-openregistry-h-ej2-communications-inc-25e48f | ORDINARY | 100 | |
| ECHOSEC SYSTEMS LTDsophymarine-openregistry-h-echosec-systems-ltd-28be98 | ORDINARY | 0 | |
MCHALE SPORTS LIMITED
sophymarine-openregistry-gb-09925001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 19-21 High Street, Altrincham, Cheshire, WA14 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCHALEsophymarine-openregistry-h-andrew-john-mchale-fe7f7a | ORDINARY | 51 | 51.00% |
| ADAM HORNERsophymarine-openregistry-h-adam-horner-f1e3bc | ORDINARY | 49 | 49.00% |
DG PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-09929237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Hawthorn Road, Altrincham, Cheshire, WA15 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONELLA GUIDARELLIsophymarine-openregistry-h-donella-guidarelli-196da2 | ORDINARY | 50 | |
| LARA CHAN YOW CHUENsophymarine-openregistry-h-lara-chan-yow-chuen-f4e45d | ORDINARY | 50 | |
PANACIA LIMITED
sophymarine-openregistry-gb-09938932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 6 Warburton Drive, Altrincham, WA15 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA FAROOQIsophymarine-openregistry-h-mustafa-farooqi-978587 | ORDINARY | 200 | |
| OSAMA AL-JIBURYsophymarine-openregistry-h-osama-al-jibury-4b0553 | ORDINARY | 0 | |
PVS GROUP LTD
sophymarine-openregistry-gb-09952287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- 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 |
|---|
| KAREN GREENWOODsophymarine-openregistry-h-karen-greenwood-6f99ab | ORDINARY | 75 | |
| DAVID GARY GREENWOODsophymarine-openregistry-h-david-gary-greenwood-c2de6e | ORDINARY | 25 | |
AILOGICA LIMITED
sophymarine-openregistry-gb-09969109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Woodcote Road, Altrincham, WA14 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA NAVEEDsophymarine-openregistry-h-aisha-naveed-fae4ba | ORDINARY | 100 | |
| NAVEED UL-HAQsophymarine-openregistry-h-naveed-ul-haq-6c786a | ORDINARY | 0 | |
PARALLEL CIRCLES LTD
sophymarine-openregistry-gb-09995868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS GONZALEZ HERNANZsophymarine-openregistry-h-lucas-gonzalez-hernanz-5a4cb0 | ORDINARY | 100 | |
| ROGER VALLDEPERAS JUANsophymarine-openregistry-h-roger-valldeperas-juan-a52348 | ORDINARY | 0 | |
HOME ENTERTAINMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-10012642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 78 Borough Road, Altrincham, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BROWNEsophymarine-openregistry-h-diane-browne-82ef8f | ORDINARY | 1 | 50.00% |
| MARK BROWNEsophymarine-openregistry-h-mark-browne-f4be37 | ORDINARY | 1 | 50.00% |
VISION PROPERTY EXPERTS LTD
sophymarine-openregistry-gb-10031752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Office 7, Altrincham, WA14 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MOLLOYsophymarine-openregistry-h-charlotte-molloy-d9c892 | ORDINARY | 50 | |
| DARREN MOLLOYsophymarine-openregistry-h-darren-molloy-a433e1 | ORDINARY | 50 | |
CAMERA STORY LIMITED
sophymarine-openregistry-gb-10036170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 16 Blyth Close, Altrincham, WA15 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY EDGERsophymarine-openregistry-h-ajay-edger-33aeed | ORD | 100 | 100.00% |
| BINCY AJAYsophymarine-openregistry-h-bincy-ajay-56d7de | ORD | 0 | 0.00% |
TOTAL SOURCING LIMITED
sophymarine-openregistry-gb-10043223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Thornfield Delamer Road, Altrincham, Cheshire, WA14 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY EDWARD HUNTsophymarine-openregistry-h-antony-edward-hunt-e7f9d4 | ORDINARY | 1 | |
| BEVERLY ANNE HUNTsophymarine-openregistry-h-beverly-anne-hunt-21568c | ORDINARY | 1 | |
GATEWAY MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-10058487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - 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 |
|---|
| DAVID MARCHANTsophymarine-openregistry-h-david-marchant-7d4328 | ORDINARY | 1 | |
| MONA MARCHANTsophymarine-openregistry-h-mona-marchant-51a706 | ORDINARY | 1 | |