UK companies/Altrincham/Page 109
Companies in Altrincham and their shareholdersPage 109 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 6 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
DRIIVE CONSULTING LIMITED
sophymarine-openregistry-gb-10495389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Matrix House, Merlin Court, Altrincham, Cheshire, WA14 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX TELEMATICS LIMITEDsophymarine-openregistry-gb-04361601 | ORDINARY | 100 | 100.00% |
| COLIN HARTLEYsophymarine-openregistry-h-colin-hartley-0db8dd | ORDINARY | 0 | 0.00% |
THERMO FISHER SCIENTIFIC LIFE FINANCING LIMITED
sophymarine-openregistry-gb-10501984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- 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 |
|---|
| THERMO FISHER SCIENTIFIC LIFE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-14277176 | ORDINARY | 102 | |
| THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-08792510 | ORDINARY | 0 | |
MRC GYNAECOLOGY LIMITED
sophymarine-openregistry-gb-10505833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAM LALsophymarine-openregistry-h-meenam-lal-b35ace | A | 500 | 50.00% |
| SUPRATIK CHATTOPADHYAYsophymarine-openregistry-h-supratik-chattopadhyay-a9c28b | A | 500 | 50.00% |
VSP DENTAL LIMITED
sophymarine-openregistry-gb-10548377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Heath Hill Green Ltd Atlantic Business Centre, Altrincham, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITA PRAVIN PATELsophymarine-openregistry-h-smita-pravin-patel-4be244 | ORDINARY | 50 | 50.00% |
| VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05d | ORDINARY | 50 | 50.00% |
STUDIO ANIMAL LIMITED
sophymarine-openregistry-gb-10593181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Dhf Accounting Ltd, Altrincham, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 1 | |
| ALEXANDRA ANNIE SMITHsophymarine-openregistry-h-alexandra-annie-smith-f3a8d2 | ORDINARY | 1 | |
THE ENGINE HOUSE MEDIA SERVICES LTD
sophymarine-openregistry-gb-10597642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THG ONDEMAND LIMITEDsophymarine-openregistry-gb-13400489 | ORDINARY | 100 | |
| THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010 | ORDINARY | 0 | |
YORK LODGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10608386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- N C Rowlinson & Co Downs Court Business Centre, Altrincham, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAGHIR CHAUDRYsophymarine-openregistry-h-mohammad-saghir-chaudry-c83472 | ORDINARY | 100 | |
| MOHAMMED ABBAS MHARsophymarine-openregistry-h-mohammed-abbas-mhar-c4556c | ORDINARY | 0 | |
PRONEAT HOLDINGS LTD
sophymarine-openregistry-gb-10628752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- 5 Vetchwood Gardens, Altrincham, WA14 5ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYAN SANJEEWA SENARATHNE DISSANAYAKE MUDIYANSELAGEsophymarine-openregistry-h-priyan-sanjeewa-senarathne-dissanayake-m-ebecda | ORDINARY | 100 | |
| THARANGA BASHINI SEWWANDI NALLAPERUMA THANTHRIGEsophymarine-openregistry-h-tharanga-bashini-sewwandi-nallaperuma-th-bfc653 | ORDINARY | 0 | |
TREETOPS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10643362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bright Partnership, Altrincham, WA14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE WATSONsophymarine-openregistry-h-ritchie-watson-6df262 | ORDINARY | 100 | |
| KATIE WATSONsophymarine-openregistry-h-katie-watson-4ab25b | ORDINARY | 0 | |
BL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10670566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10a Nursery Avenue, Altrincham, WA15 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BARNARDsophymarine-openregistry-h-georgina-barnard-566913 | ORDINARY | 50 | |
| TIMOTHY BARNARDsophymarine-openregistry-h-timothy-barnard-a0b70f | ORDINARY | 50 | |
SELDONS PROPERTIES LIMITED
sophymarine-openregistry-gb-10671379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| KATHLEEN SELDONsophymarine-openregistry-h-kathleen-seldon-8ce343 | ORDINARY | 2 | |
| CLARK SELDONsophymarine-openregistry-h-clark-seldon-5f48d0 | ORDINARY | 0 | |
QUEENS VILLA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10671790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Suite B, 2nd Floor, Market Court, Altrincham, Cheshire, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEOFFREY BENSONsophymarine-openregistry-h-brian-geoffrey-benson-c00e1d | ORDINARY | 10 | 100.00% |
| GRANT MICHAEL STUFFINSsophymarine-openregistry-h-grant-michael-stuffins-a6908d | ORDINARY | 0 | 0.00% |
TISWIN IT SOLUTIONS LTD
sophymarine-openregistry-gb-10672878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2 Oldfield Drive, Altrincham, WA15 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA YERRABELLIsophymarine-openregistry-h-swetha-yerrabelli-b64d3e | ORDINARY | 100 | |
| NARESH PONUGOTIsophymarine-openregistry-h-naresh-ponugoti-0963d5 | ORDINARY | 0 | |
TILLY'S COFFEE LTD
sophymarine-openregistry-gb-10708800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- Suite B 2nd Floor Garden Place, Altrincham, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM TRAVA GROUP LIMITEDsophymarine-openregistry-gb-14963578 | ORDINARY | 100 | |
| NORTH WEST COFFEE LIMITEDsophymarine-openregistry-gb-06725389 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POTATION 1 LIMITEDsophymarine-openregistry-gb-13617309 | Holds shares in | ORDINARY |
| POTATION 2 LIMITEDsophymarine-openregistry-gb-13618074 | Holds shares in | ORDINARY |
| POTATION 3 LIMITEDsophymarine-openregistry-gb-13964226 | Holds shares in | ORDINARY |
CHARLES LAYFIELD LIMITED
sophymarine-openregistry-gb-10714415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Hazelwood Road, Altrincham, Cheshire, WA15 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LAYFIELDsophymarine-openregistry-h-anna-layfield-627dd4 | ORDINARY | 725 | 72.50% |
| CHARLES LAYFIELDsophymarine-openregistry-gb-10714415 | ORDINARY | 275 | 27.50% |
Related parties
| Party | Relationship | Detail |
|---|
| IDR LAW LIMITEDsophymarine-openregistry-gb-10930161 | Holds shares in | C ORDINARY · 2.00% |
| LAWFRONT HOLDINGS LIMITEDsophymarine-openregistry-gb-13327912 | Holds shares in | C ORDINARY · 0.03% |
| SPIRIC LIMITEDsophymarine-openregistry-gb-SC765979 | Holds shares in | ORDINARY |
HARDENIZE LIMITED
sophymarine-openregistry-gb-10734206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSIFT LIMITEDsophymarine-openregistry-gb-09240956 | ORDINARY | 1,000,000 | |
| IVAN RISTICsophymarine-openregistry-h-ivan-ristic-dca983 | ORDINARY | 0 | |
CC RESPONSE NW LTD
sophymarine-openregistry-gb-10750458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| JONATHAN GALLAGHERsophymarine-openregistry-h-jonathan-gallagher-705e5d | ORDINARY | 1 | |
| THOMAS CARROLLsophymarine-openregistry-gb-13712937 | ORDINARY | 1 | |
LOGAN TOD & COMPANY LIMITED
sophymarine-openregistry-gb-10763659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIQIAN HUANGsophymarine-openregistry-h-zhiqian-huang-6edc2d | ORDINARY | 1 | 100.00% |
| MATTHEW TODsophymarine-openregistry-h-matthew-tod-5ee9c3 | ORDINARY | 0 | 0.00% |
VLIZZY LTD
sophymarine-openregistry-gb-10774264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Burton Varley Ltd, The Counting House, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA CYLsophymarine-openregistry-h-izabela-cyl-ced759 | ORDINARY | 100 | |
| VLAD TRANDAFIRESCUsophymarine-openregistry-h-vlad-trandafirescu-5054d7 | ORDINARY | 0 | |
THE DRAGON AT WILLINGTON LIMITED
sophymarine-openregistry-gb-10834837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Suite 20, Peel House, 30, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BASSONsophymarine-openregistry-h-albert-basson-17ab5c | ORDINARY | 100 | |
| SAMUEL PRIESTLEYsophymarine-openregistry-h-samuel-priestley-fbc201 | ORDINARY | 0 | |