UK companies/Altrincham/Page 153

Companies in Altrincham and their shareholdersPage 153 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 21 shareholdings and 5 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
21
Related parties
5

HOTLINE WHEELS LTD

sophymarine-openregistry-gb-06626783
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
90 Downs Drive, Altrincham, WA14 5QU

Direct shareholders

ShareholderShare classShares held% of class
SHAILA MOHAMED JAMAL CHANDANIsophymarine-openregistry-h-shaila-mohamed-jamal-chandani-88a0c7ORDINARY100

ERIE UK 1 LIMITED

sophymarine-openregistry-gb-06723590
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
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
THERMO FISHER SCIENTIFIC INC.sophymarine-openregistry-h-thermo-fisher-scientific-inc-cafcfbORDINARY616
THERMO FISHER SCIENTIFIC INC.sophymarine-openregistry-h-thermo-fisher-scientific-inc-cafcfbORDINARY1

Related parties

PartyRelationshipDetail
ERIE UK 5 LIMITEDsophymarine-openregistry-gb-11593503Holds shares inORDINARY

GARY NORCOTT GOLF PROFESSIONAL LTD

sophymarine-openregistry-gb-06725191
Status
Active
Type
Private Limited Company
Incorporated
15/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
GARY NORCOTTsophymarine-openregistry-h-gary-norcott-cab448ORDINARY1100.00%

TEAM UP SPORTS LIMITED

sophymarine-openregistry-gb-06737150
Status
Active
Type
Private Limited Company
Incorporated
30/10/2008
Accounts
SMALL
SIC
63120 — Web portals
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
TEAM UP SPORTS INCsophymarine-openregistry-h-team-up-sports-inc-ccfaf1ORDINARY100

DIAMOND OFFSHORE ENTERPRISES LIMITED

sophymarine-openregistry-gb-06747036
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
DIAMOND OFFSHORE INTERNATIONAL LIMITEDsophymarine-openregistry-h-diamond-offshore-international-limited-ab6d82ORDINARY10,101

Related parties

PartyRelationshipDetail
DIAMOND OFFSHORE LIMITEDsophymarine-openregistry-gb-00943475Holds shares inORDINARY
NOBLE OFFSHORE DRILLING (UK) LTDsophymarine-openregistry-gb-02767959Holds shares inORDINARY

A & B HAIR LIMITED

sophymarine-openregistry-gb-06757327
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
15 Market Street, Altrincham, Cheshire, WA14 1QS

Direct shareholders

ShareholderShare classShares held% of class
LEE SCOTT HARLANDsophymarine-openregistry-h-lee-scott-harland-669bfaORDINARY1

REVERSE ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-06767621
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
REVERSE ENGINEERING SERVICES LIMITED BVIsophymarine-openregistry-h-reverse-engineering-services-limited-bvi-8b4eb6ORDINARY GBP1 SHARES100

DIAMOND RIG INVESTMENTS LIMITED

sophymarine-openregistry-gb-06772372
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
DIAMOND OFFSHORE SERVICES, LLCsophymarine-openregistry-h-diamond-offshore-services-llc-1c7e9bORDINARY450,010,000

PASSION FOR PERFUME LIMITED

sophymarine-openregistry-gb-06774921
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
271 Ashley Road, Altrincham, Cheshire, WA15 9NF

Direct shareholders

ShareholderShare classShares held% of class
MRS LORRAINE DENISE TOBIASsophymarine-openregistry-h-mrs-lorraine-denise-tobias-66cb15ORDINARY50

APW HOLDINGS LIMITED

sophymarine-openregistry-gb-06789864
Status
Active
Type
Private Limited Company
Incorporated
13/01/2009
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

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

ROAN MEDIA LIMITED

sophymarine-openregistry-gb-06856188
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE VICTORIA ROANsophymarine-openregistry-h-catherine-victoria-roan-83b92fORDINARY 1 GBP2

PRE CHASM RESEARCH LIMITED

sophymarine-openregistry-gb-06887345
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
44 Hawthorn Road, Altrincham, WA15 9RG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID GEORGE RHOADESsophymarine-openregistry-h-anthony-david-george-rhoades-a0c8b8ORDINARY1100.00%

ROSE MIDCO LIMITED

sophymarine-openregistry-gb-06892958
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ROSE HOLDCO LTDsophymarine-openregistry-gb-06892966ORDINARY SHARES1,002

ROSE HOLDCO LIMITED

sophymarine-openregistry-gb-06892966
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
BOING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-09078092ORDINARY SHARES5,640

Related parties

PartyRelationshipDetail
ROSE MIDCO LIMITEDsophymarine-openregistry-gb-06892958Holds shares inORDINARY SHARES

DATABROKER LTD

sophymarine-openregistry-gb-06903431
Status
Active
Type
Private Limited Company
Incorporated
12/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 281 Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
DATABROKER HOLDINGS LTDsophymarine-openregistry-gb-16048879ORDINARY20100.00%

STRACHAN ENTERPRISES LTD

sophymarine-openregistry-gb-06945614
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Apt 1 Chesham House 2 Chesham Place, Altrincham, WA14 2JL

Direct shareholders

ShareholderShare classShares held% of class
ERIC MELVYN KILBYsophymarine-openregistry-h-eric-melvyn-kilby-f9347eORDINARY2100.00%

Related parties

PartyRelationshipDetail
HT FINANCE LTDsophymarine-openregistry-gb-11481948Holds shares inORDINARY · 20.00%

FELIXSTOWE LOGISTIC SOLUTIONS LTD

sophymarine-openregistry-gb-06946910
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
78 C/O Brierley Holt (Accountants) Limited, Altrincham, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
BUCKLESHAM FREIGHT LIMITEDsophymarine-openregistry-gb-11878986ORDINARY2100.00%

NEUROSCI LTD

sophymarine-openregistry-gb-06974878
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 Richmond Hill, Altrincham, Cheshire, WA14 2TS

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS PHILIP MCGLONEsophymarine-openregistry-h-francis-philip-mcglone-313aaaORDINARY100100.00%

COPPERTOP SURGERY LIMITED

sophymarine-openregistry-gb-07023410
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
INCISIVE SMILES HOLDINGS LIMITEDsophymarine-openregistry-gb-11739928ORDINARY100100.00%

BLICX LTD

sophymarine-openregistry-gb-07054354
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
152 Grove Lane, Altrincham, WA15 6PD

Direct shareholders

ShareholderShare classShares held% of class
PHILIPP LEONHARD WAGNERsophymarine-openregistry-h-philipp-leonhard-wagner-8a3f99ORDINARY1,000100.00%