UK companies/Altrincham/Page 110

Companies in Altrincham and their shareholdersPage 110 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 2 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
2

THE BOOT AT REPTON LIMITED

sophymarine-openregistry-gb-10834841
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
Suite 20, Peel House, 30, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES KENTsophymarine-openregistry-gb-03928545ORDINARY100
SAMUEL PRIESTLEYsophymarine-openregistry-h-samuel-priestley-fbc201ORDINARY0

HARPURS OF MELBOURNE LIMITED

sophymarine-openregistry-gb-10834898
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

ShareholderShare classShares held% of class
TOMAS MITCHELLsophymarine-openregistry-h-tomas-mitchell-435865ORDINARY100
ALBERT BASSONsophymarine-openregistry-h-albert-basson-17ab5cORDINARY0

AIYO INTERNATIONAL LTD

sophymarine-openregistry-gb-10837877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CHAPMANsophymarine-openregistry-h-charlotte-chapman-25366dORD1
OLIVER CHAPMANsophymarine-openregistry-gb-13703995ORD0

OCI SUPPLY CHAIN LTD

sophymarine-openregistry-gb-10838672
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
OCI GROUP LTDsophymarine-openregistry-gb-10344207ORD1
OLIVER CHAPMANsophymarine-openregistry-gb-13703995ORD0

OCI RESI LIMITED

sophymarine-openregistry-gb-10838706
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
ROISIN CHAPMANsophymarine-openregistry-h-roisin-chapman-e98eaeORD100
OLIVER CHAPMANsophymarine-openregistry-gb-13703995ORD0

Related parties

PartyRelationshipDetail
18 CAMBRIDGE ROAD (FREEHOLD) LIMITEDsophymarine-openregistry-gb-08347161Holds shares inORD
HENCOTES PROPERTY LTDsophymarine-openregistry-gb-14848679Holds shares inORDINARY

AVALON AIRSHIPS LTD

sophymarine-openregistry-gb-10850645
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
DORMANT
SIC
30300 — Manufacture of air and spacecraft and related machinery
74100 — specialised design activities
Registered office
21 Greenhill Road, Altrincham, WA15 7BG

Direct shareholders

ShareholderShare classShares held% of class
TELEMACHUS BYERSsophymarine-openregistry-h-telemachus-byers-1f91adORDINARY90,000
JIM CALLAGHANsophymarine-openregistry-h-jim-callaghan-4d7da2ORDINARY10,000

OCI PROCUREMENT LTD

sophymarine-openregistry-gb-10852607
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
OCI GROUP LTDsophymarine-openregistry-gb-10344207ORD1
OLIVER CHAPMANsophymarine-openregistry-gb-13703995ORD0

HHI GROUP LTD

sophymarine-openregistry-gb-10888635
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
95240 — Repair of furniture and home furnishings
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccaeORDINARY2
MALCOLM ALEXANDERsophymarine-openregistry-h-malcolm-alexander-f7e63bORDINARY0

KREATIVE PROPERTIES LIMITED

sophymarine-openregistry-gb-10905045
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Gorse Bank Road, Altrincham, Cheshire, WA15 0BG

Direct shareholders

ShareholderShare classShares held% of class
RAMACHANDRA RAO YERNENIsophymarine-openregistry-h-ramachandra-rao-yerneni-c93269ORDINARY100100.00%
KRISHNA CHAITHANYA YERNENIsophymarine-openregistry-h-krishna-chaithanya-yerneni-19b2a7ORDINARY00.00%

GOLDEN BAY GROUP LTD

sophymarine-openregistry-gb-10966632
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
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

ShareholderShare classShares held% of class
IZABELA CYLsophymarine-openregistry-h-izabela-cyl-ced759ORDINARY100
VLAD TRANDAFIRESCUsophymarine-openregistry-h-vlad-trandafirescu-5054d7ORDINARY0

HEADFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-10967251
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
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

ShareholderShare classShares held% of class
IAN ANTHONY VINCENT VINTsophymarine-openregistry-h-ian-anthony-vincent-vint-8b0b9aORDINARY5050.00%
MICHELLE LOUISE VINTsophymarine-openregistry-h-michelle-louise-vint-058dabORDINARY5050.00%

BOWER RENTALS LIMITED

sophymarine-openregistry-gb-10979586
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
CATHY ANDREWsophymarine-openregistry-h-cathy-andrew-ec0159ORDINARY6
BARRY MCGREGOR ANDREWsophymarine-openregistry-h-barry-mcgregor-andrew-92a230ORDINARY4

CHESHIRE FACIAL AESTHETICS LTD

sophymarine-openregistry-gb-10990389
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
13 Bradgate Road, Altrincham, WA14 4QU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FROSTsophymarine-openregistry-h-alexander-frost-de8b04ORDINARY9595.00%
LUCY FROSTsophymarine-openregistry-h-lucy-frost-d4a504ORDINARY55.00%

PATIENTS FIRST HEALTHCARE LTD

sophymarine-openregistry-gb-10995509
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
32 Alder Drive, Altrincham, WA15 7YG

Direct shareholders

ShareholderShare classShares held% of class
WAJIHA EHSANsophymarine-openregistry-h-wajiha-ehsan-2fb899ORDINARY100
MUHAMMAD AAMIR EHSANsophymarine-openregistry-h-muhammad-aamir-ehsan-e95bc6ORDINARY0

M&A PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11014288
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 140, Peel House, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PEAKEsophymarine-openregistry-h-andrew-peake-e8050bORDINARY10050.00%
MELANIE PEAKEsophymarine-openregistry-h-melanie-peake-8e43d3ORDINARY10050.00%

MOORE DOEREN MAYHEW LIMITED

sophymarine-openregistry-gb-11028291
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MOORE DM LLCsophymarine-openregistry-h-moore-dm-llc-aea5cfORDINARY20,000100.00%
MOORE STEPHENS EMERSON GMBHsophymarine-openregistry-h-moore-stephens-emerson-gmbh-34f606ORDINARY00.00%

ALLINEA CORPORATE LIMITED

sophymarine-openregistry-gb-11035693
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
C/O Scullard Chartered Accountants 197-201 Manchester Road, Altrincham, Cheshire, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
DM CORPORATE SERVICESsophymarine-openregistry-gb-09074336ORDINARY1
JASINA HOLDINGS LTDsophymarine-openregistry-gb-13843119ORDINARY1

VELOCITY GLOBAL INTERNATIONAL SERVICES LTD

sophymarine-openregistry-gb-11052125
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
VELOCITY GLOBAL HOLDINGS, LLCsophymarine-openregistry-h-velocity-global-holdings-llc-035209ORDINARY100
VELOCITY GLOBAL LLCsophymarine-openregistry-h-velocity-global-llc-b56dc4ORDINARY0

THE POWER HIVE LTD

sophymarine-openregistry-gb-11095282
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
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

ShareholderShare classShares held% of class
KEITH SOUTHERNsophymarine-openregistry-h-keith-southern-90edd4ORDINARY100
SEAN MCCLEARYsophymarine-openregistry-h-sean-mccleary-a61dc1ORDINARY0

PATRICK PROPERTIES STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-11114933
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Hamilton House, Altrincham, WA14 4DR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK PROPERTIES TOPCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12165096ORDINARY1
BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7ORDINARY0