UK companies/Altrincham/Page 148

Companies in Altrincham and their shareholdersPage 148 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 20 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
20
Related parties
9

OLIVER CRISPIN ROBOTICS LIMITED

sophymarine-openregistry-gb-03439926
Status
Active
Type
Private Limited Company
Incorporated
22/09/1997
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
GE AIRCRAFT ENGINE SERVICES LIMITEDsophymarine-openregistry-gb-02605713ORDINARY16,208,228

TRTC23 LIMITED

sophymarine-openregistry-gb-03456206
Status
Active
Type
Private Limited Company
Incorporated
28/10/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Bancroft Road, Altrincham, WA15 8BE

Direct shareholders

ShareholderShare classShares held% of class
TGFS23 LIMITEDsophymarine-openregistry-gb-00198600ORDINARY A50,000

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

sophymarine-openregistry-gb-03498084
Status
Active
Type
Private Limited Company
Incorporated
23/01/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CLEARSWIFT HOLDING LIMITEDsophymarine-openregistry-gb-07708980ORDINARY52,148,361100.00%

MARBER PROMOTIONS & MARKETING LTD

sophymarine-openregistry-gb-03513520
Status
Active
Type
Private Limited Company
Incorporated
19/02/1998
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Brookfield Avenue, Altrincham, Cheshire, WA15 6TH

Direct shareholders

ShareholderShare classShares held% of class
BERNARD BREENsophymarine-openregistry-h-bernard-breen-e7b2bdORDINARY2,500

LAND LAW SOLICITORS LIMITED

sophymarine-openregistry-gb-03548195
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
12 Market Street, Altrincham, Cheshire, WA14 1QB

Direct shareholders

ShareholderShare classShares held% of class
HELEN DAVIDSONsophymarine-openregistry-h-helen-davidson-4ec3f4ORDINARY1

THG HOSTING LIMITED

sophymarine-openregistry-gb-03550739
Status
Active
Type
Private Limited Company
Incorporated
22/04/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
FIC SHARECO LIMITEDsophymarine-openregistry-gb-05016010ORDINARY110

Related parties

PartyRelationshipDetail
ANOTHER.COM LIMITEDsophymarine-openregistry-gb-03661600Holds shares inORDINARY
VIRTUAL INTERNET HOLDINGS LIMITEDsophymarine-openregistry-gb-05943486Holds shares inORDINARY

TEXTILE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-03567038
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
TEXTILES INTELLIGENCE GROUP LIMITEDsophymarine-openregistry-gb-02731868ORDINARY GBP1 SHARES2100.00%

ANOTHER.COM LIMITED

sophymarine-openregistry-gb-03661600
Status
Active
Type
Private Limited Company
Incorporated
04/11/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG HOSTING LIMITEDsophymarine-openregistry-gb-03550739ORDINARY314,325,000

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED

sophymarine-openregistry-gb-03685494
Status
Active
Type
Private Limited Company
Incorporated
17/12/1998
Accounts
FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
13960 — Manufacture of other technical and industrial textiles
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LYDALL UK LTDsophymarine-openregistry-gb-08850713ORDINARY1,000,000

LABELLING MATTERS LIMITED

sophymarine-openregistry-gb-03722180
Status
Active
Type
Private Limited Company
Incorporated
26/02/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Albion House, Altrincham, Cheshire, WA14 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID HARRISONsophymarine-openregistry-h-christopher-david-harrison-ac10cbORDINARY100100.00%

DAVID HART AEROSPACE PIPES LIMITED

sophymarine-openregistry-gb-03752273
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LEGGETT & PLATT U.K. LIMITEDsophymarine-openregistry-gb-02139163ORDINARY101100.00%

Related parties

PartyRelationshipDetail
DHAP LTDsophymarine-openregistry-gb-08550869Holds shares inORDINARY · 100.00%
DHAP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-08550877Holds shares inORDINARY · 100.00%
DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTDsophymarine-openregistry-gb-08550959Holds shares inORDINARY · 100.00%
AVICA AEROSPACE DUCTING LIMITEDsophymarine-openregistry-gb-12860653Holds shares inORDINARY · 100.00%

STEVE HALLAM LTD

sophymarine-openregistry-gb-03762213
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
13910 — Manufacture of knitted and crocheted fabrics
Registered office
106 Lindsell Road, Altrincham, Cheshire, WA14 5NZ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY HALLAMsophymarine-openregistry-h-lesley-hallam-f6a20bORDINARY2100.00%

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED

sophymarine-openregistry-gb-03794207
Status
Active
Type
Private Limited Company
Incorporated
18/06/1999
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
VEOLIA WTS INTERNATIONAL USA, INC.sophymarine-openregistry-h-veolia-wts-international-usa-inc-966b14ORDINARY183,567,765

Related parties

PartyRelationshipDetail
IONICS VENTURES LIMITEDsophymarine-openregistry-gb-04315984Holds shares inORDINARY

LETMORE GROUP LTD

sophymarine-openregistry-gb-03803764
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476A ORDINARY1

Related parties

PartyRelationshipDetail
LETMORE LETTINGS LTDsophymarine-openregistry-gb-05807541Holds shares inORDINARY

ELLIOT MARSH LIMITED

sophymarine-openregistry-gb-03811106
Status
Active
Type
Private Limited Company
Incorporated
21/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Stocks Court, Altrincham, Cheshire, WA14 4DF

Direct shareholders

ShareholderShare classShares held% of class
EXEMPLIA GROUP LTDsophymarine-openregistry-gb-08903847ORDINARY100

ESTWELL LTD

sophymarine-openregistry-gb-03843346
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
UNAUDITED ABRIDGED
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
206-208 Manchester Road, Altrincham, WA14 5LU

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN DEMPSEYsophymarine-openregistry-h-paul-john-dempsey-324203ORDINARY100100.00%

GE MONEY SERVICING LIMITED

sophymarine-openregistry-gb-03859120
Status
Active
Type
Private Limited Company
Incorporated
11/10/1999
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
IGROUP 8 LIMITEDsophymarine-openregistry-gb-03895064ORDINARY1

IGROUP 8 LIMITED

sophymarine-openregistry-gb-03895064
Status
Active
Type
Private Limited Company
Incorporated
10/12/1999
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09666321ORDINARY1

Related parties

PartyRelationshipDetail
GE MONEY SERVICING LIMITEDsophymarine-openregistry-gb-03859120Holds shares inORDINARY

P&O PRINCESS CRUISES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03902746
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/01/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CARNIVAL PLCsophymarine-openregistry-gb-04039524ORDINARY1

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-03947481
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FISHER SCIENTIFIC COMPANYsophymarine-openregistry-h-fisher-scientific-company-82eac5ORDINARY94,105100.00%