UK companies/Altrincham/Page 149

Companies in Altrincham and their shareholdersPage 149 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 10 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
10

DEVELOPMENT BY DESIGN, UK LTD

sophymarine-openregistry-gb-04060354
Status
Active
Type
Private Limited Company
Incorporated
25/08/2000
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Alstead Avenue, Altrincham, WA15 8BS

Direct shareholders

ShareholderShare classShares held% of class
FIONA ELIZABETH STANLEYsophymarine-openregistry-h-fiona-elizabeth-stanley-e28416ORDINARY100

CEND LIMITED

sophymarine-openregistry-gb-04067712
Status
Active
Type
Private Limited Company
Incorporated
07/09/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084ORDINARY205

Related parties

PartyRelationshipDetail
1010 PRODUCTS LIMITEDsophymarine-openregistry-gb-03402920Holds shares inORDINARY
AMELIORATE SKINCARE LIMITEDsophymarine-openregistry-gb-03427037Holds shares inORDINARY
MEDIA ARK LTDsophymarine-openregistry-gb-06127322Holds shares inORDINARY
THE HUT HOLDINGS LIMITEDsophymarine-openregistry-gb-07002848Holds shares inORDINARY

LS1 LIMITED

sophymarine-openregistry-gb-04115403
Status
Active
Type
Private Limited Company
Incorporated
28/11/2000
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

ERIE U.K. LIMITED

sophymarine-openregistry-gb-04170101
Status
Active
Type
Private Limited Company
Incorporated
28/02/2001
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
ERIE LP HOLDING LLCsophymarine-openregistry-h-erie-lp-holding-llc-ec5a6aORDINARY24,444,589

Related parties

PartyRelationshipDetail
ADVANCED BIOTECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02456077Holds shares inORDINARY
APOGENT UK LIMITEDsophymarine-openregistry-gb-02849520Holds shares inORDINARY
ABGENE LIMITEDsophymarine-openregistry-gb-05556241Holds shares inORDINARY

VILLAFONT LIMITED

sophymarine-openregistry-gb-04171133
Status
Active
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis
Registered office
1 St. Georges Court, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
MCGOFF CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13564208ORDINARY80

FORTRA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04172068
Status
Active
Type
Private Limited Company
Incorporated
05/03/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FORTRA INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-05244419ORDINARY A147

Related parties

PartyRelationshipDetail
BOLDON JAMES LIMITEDsophymarine-openregistry-gb-01883286Holds shares inORDINARY

P J LIVESEY COUNTRY HOMES (EASTERN) LIMITED

sophymarine-openregistry-gb-04204927
Status
Active
Type
Private Limited Company
Incorporated
24/04/2001
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 4 Edward Court, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
P J LIVESEY SOUTH LIMITEDsophymarine-openregistry-gb-04293486ORDINARY1

CABB UK LIMITED

sophymarine-openregistry-gb-04215175
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2001
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Prospect House 2 Sinderland Road, Altrincham, Cheshire, WA14 5ET

Direct shareholders

ShareholderShare classShares held% of class
CABB AGsophymarine-openregistry-h-cabb-ag-1e64f0ORDINARY1

REMEL EUROPE LIMITED

sophymarine-openregistry-gb-04245812
Status
Active
Type
Private Limited Company
Incorporated
04/07/2001
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ABII 2 LIMITEDsophymarine-openregistry-gb-12208987ORDINARY1

GE VERNOVA UK HOLDINGS LTD.

sophymarine-openregistry-gb-04267912
Status
Active
Type
Private Limited Company
Incorporated
09/08/2001
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
GE GRID SOLUTIONS UK B.V.sophymarine-openregistry-h-ge-grid-solutions-uk-b-v-221ab3ORDINARY262,809,051

Related parties

PartyRelationshipDetail
ARABELLE MARINE UK LIMITEDsophymarine-openregistry-gb-08462333Holds shares inORDINARY

BHE (HEARTLANDS) LIMITED

sophymarine-openregistry-gb-04296227
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA PROPERTIES LIMITEDsophymarine-openregistry-gb-06377349ORDINARY5,500,002

P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED

sophymarine-openregistry-gb-04417900
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 4 Edward Court, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
P J LIVESEY NORTH LIMITEDsophymarine-openregistry-gb-04339759ORDINARY2

PALMER SNELL LIMITED

sophymarine-openregistry-gb-04528217
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
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-00789476ORDINARY SHARES2

CHAPPELL & MATTHEWS LIMITED

sophymarine-openregistry-gb-04528593
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
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-00789476ORDINARY SHARES2

FULFORDS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-04531849
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
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-00789476ORDINARY2100.00%

HALIAN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04632754
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 1 B, Foundation, Altrincham, WA14 1SG

Direct shareholders

ShareholderShare classShares held% of class
HALIAN STAFFGROUP LIMITEDsophymarine-openregistry-gb-14673523ORDINARY726,000

LOFTHOUSE BUILDERS LIMITED

sophymarine-openregistry-gb-04640182
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
MAX DOUGLASsophymarine-openregistry-h-max-douglas-71de79ORDINARY GBP1105100.00%

DUTYFAST LIMITED

sophymarine-openregistry-gb-04686490
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
94910 — Activities of religious organizations
Registered office
Islamic Cultural Centre Grove Lane, Altrincham, WA15 8JG

Direct shareholders

ShareholderShare classShares held% of class
ALTRINCHAM AND HALE MUSLIM ASSOCIATIONsophymarine-openregistry-gb-04882271ORDINARY2

THE HOUSING ESTATE (MANCHESTER) LTD

sophymarine-openregistry-gb-04855017
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2 Chapel Lane, Altrincham, WA15 0HJ

Direct shareholders

ShareholderShare classShares held% of class
NAVEED ASHRAFsophymarine-openregistry-h-naveed-ashraf-37d823ORDINARY100100.00%

LAKSHMI ENTERPRISES LIMITED

sophymarine-openregistry-gb-04894436
Status
Active
Type
Private Limited Company
Incorporated
10/09/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
JAYANTI SOJITRAsophymarine-openregistry-h-jayanti-sojitra-c755a0ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
LAKSHMI DV LIMITEDsophymarine-openregistry-gb-10253265Holds shares inORDINARY SHARES · 33.33%