UK companies/Altrincham/Page 112

Companies in Altrincham and their shareholdersPage 112 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

LEVEN GROUP LIMITED

sophymarine-openregistry-gb-11347487
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
193a Ashley Road, Altrincham, WA15 9SQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WHITEsophymarine-openregistry-gb-01925593ORDINARY100
VINCENT MADDISONsophymarine-openregistry-h-vincent-maddison-058c89ORDINARY0

FRENCH CACTUS LTD

sophymarine-openregistry-gb-11396695
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
58290 — Other software publishing
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
GUILLAUME SEMPEsophymarine-openregistry-h-guillaume-sempe-7cb167ORDINARY150.00%
KARINE SEMPEsophymarine-openregistry-h-karine-sempe-391c4cORDINARY150.00%

BESPOKE SOLUTIONS DOTNET LTD

sophymarine-openregistry-gb-11403719
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
4 Welman Way, Altrincham, WA15 8WD

Direct shareholders

ShareholderShare classShares held% of class
PAULA COYLEsophymarine-openregistry-h-paula-coyle-a770b0ORDINARY150.00%
RICHARD COYLEsophymarine-openregistry-h-richard-coyle-53ac76ORDINARY150.00%

THE FINANCIER LTD

sophymarine-openregistry-gb-11409784
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
193a Ashley Road, Altrincham, WA15 9SQ

Direct shareholders

ShareholderShare classShares held% of class
THE FINANCIER LLCsophymarine-openregistry-h-the-financier-llc-c5adf6ORDINARY100
MAXIM COHENsophymarine-openregistry-h-maxim-cohen-33f09aORDINARY0

BRIGHTWELL TRANSPORT LIMITED

sophymarine-openregistry-gb-11410232
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
C/O Brierleyholt, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
ANN TYLERsophymarine-openregistry-h-ann-tyler-4b5763ORDINARY990.00%
KEITH TYLERsophymarine-openregistry-h-keith-tyler-8b8f60ORDINARY110.00%

DW SQUAD LIMITED

sophymarine-openregistry-gb-11420641
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Beech Mews Grove Lane, Altrincham, Greater Manchester, WA15 8PR

Direct shareholders

ShareholderShare classShares held% of class
RAJESH SEKHARsophymarine-openregistry-h-rajesh-sekhar-480230ORDINARY50
SRIVIDYA GOVINDARAJsophymarine-openregistry-h-srividya-govindaraj-4c2dc6ORDINARY50

RND IT SERVICES AND SOLUTIONS LIMITED

sophymarine-openregistry-gb-11422405
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
4 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
SHOBHIT DWIVEDIsophymarine-openregistry-h-shobhit-dwivedi-53dc61ORDINARY100
RINKI KAISTHAsophymarine-openregistry-h-rinki-kaistha-c20584ORDINARY0

FREEMAC CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11436924
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1/B High Elm Road, Altrincham, WA15 0JB

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN FREEMANsophymarine-openregistry-h-derek-john-freeman-f6b40eORDINARY150.00%
MARIANNE EVA FREEMANsophymarine-openregistry-h-marianne-eva-freeman-e2cb93ORDINARY150.00%

INTELLICODE INTERNATIONAL LTD

sophymarine-openregistry-gb-11445813
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DIMSEYsophymarine-openregistry-h-stephen-dimsey-b2151aORDINARY SHARES160
DIANA GALISsophymarine-openregistry-h-diana-galis-1497a9ORDINARY SHARES40

MODEL PROPERTY LIMITED

sophymarine-openregistry-gb-11450480
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Blenheim Close, Altrincham, WA14 2RX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASHFAQsophymarine-openregistry-h-muhammad-ashfaq-932645ORDINARY2
ASHIFAH SARDARsophymarine-openregistry-h-ashifah-sardar-d976d1ORDINARY0

SHIELDPAY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11451526
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SPG TECHNOLOGIES LTDsophymarine-openregistry-gb-13725579ORDINARY1
SHIELDPAY LTDsophymarine-openregistry-gb-10061792ORDINARY0

ARC STAGE HIRE LIMITED

sophymarine-openregistry-gb-11455738
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
POLLY BOTHAMsophymarine-openregistry-h-polly-botham-5316c5ORDINARY1
STEPHEN DAVID HARPER PRESCOTTsophymarine-openregistry-h-stephen-david-harper-prescott-f452e1ORDINARY1

WORKSMARTHUB LTD

sophymarine-openregistry-gb-11463037
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-14 Shaws Road, Altrincham, Cheshire, WA14 1QU

Direct shareholders

ShareholderShare classShares held% of class
CARLA WELLSsophymarine-openregistry-h-carla-wells-455c34ORDINARY2100.00%
JEREMEY CHRISTOPHER PLASTOWsophymarine-openregistry-h-jeremey-christopher-plastow-5d2e1bORDINARY00.00%

DAWN PORTER LTD

sophymarine-openregistry-gb-11468111
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Kennedy House, Altrincham, WA14 1ES

Direct shareholders

ShareholderShare classShares held% of class
WASIM HUSSAIN SHAHsophymarine-openregistry-h-wasim-hussain-shah-d7ce8fORDINARY100,000
KATHRYN LEWISsophymarine-openregistry-gb-08094493ORDINARY0

Related parties

PartyRelationshipDetail
ST MARY'S COURTYARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02724077Holds shares inORDINARY
D P SERVICES & MAINTENANCE LIMITEDsophymarine-openregistry-gb-05229959Holds shares inB ORDINARY

C.N.O PLANT HIRE LTD

sophymarine-openregistry-gb-11477167
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 22, Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
LEANN MCEWENsophymarine-openregistry-h-leann-mcewen-0ca08fORDINARY1
CATHAL KENNYsophymarine-openregistry-h-cathal-kenny-ad8764ORDINARY0

OAKWOOD LANE PROPERTIES LTD

sophymarine-openregistry-gb-11503701
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Oakwood Lane, Altrincham, WA14 3DL

Direct shareholders

ShareholderShare classShares held% of class
TAUSEEF AHMEDsophymarine-openregistry-h-tauseef-ahmed-c027b6ORDINARY51
HASSAN ABDULLAH AHMEDsophymarine-openregistry-h-hassan-abdullah-ahmed-20065bORDINARY49

GEMINIFACES LIMITED

sophymarine-openregistry-gb-11506166
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
Hart 10 Kingsway, Altrincham, WA14 1PJ

Direct shareholders

ShareholderShare classShares held% of class
SALLY BROADBENTsophymarine-openregistry-h-sally-broadbent-b63ce7ORDINARY2100.00%
AMY BROADBENTsophymarine-openregistry-h-amy-broadbent-a2daafORDINARY00.00%

RAINMAKER HOLDINGS LIMITED

sophymarine-openregistry-gb-11555085
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Grosvenor House, Altrincham, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
RAINMAKER GROUP LIMITEDsophymarine-openregistry-gb-SC628916ORDINARY1
ALEXANDER HAMERsophymarine-openregistry-h-alexander-hamer-fcd555ORDINARY0

CAZZUMPTIONS LIMITED

sophymarine-openregistry-gb-11555346
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN CARBERRYsophymarine-openregistry-h-carolyn-carberry-a96500A1
PAUL CARBERRYsophymarine-openregistry-h-paul-carberry-9a7ebfA0

CHOSE AGENCY LTD

sophymarine-openregistry-gb-11559165
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
C/O Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
ELLEN JANE PETERSsophymarine-openregistry-h-ellen-jane-peters-9115aaORDINARY150.00%
SIMON PETERSsophymarine-openregistry-h-simon-peters-60a4c4ORDINARY150.00%