UK companies/Altrincham/Page 155

Companies in Altrincham and their shareholdersPage 155 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 4 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
4

SWARAJ TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07495805
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
26 Medway Crescent, Altrincham, WA14 4UB

Direct shareholders

ShareholderShare classShares held% of class
RAJASHEKAR REDDY GOLIPALLYsophymarine-openregistry-h-rajashekar-reddy-golipally-14f9dfORDINARY1100.00%

VALDAMARK LTD

sophymarine-openregistry-gb-07498265
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 103 Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAKE WHITFIELDsophymarine-openregistry-h-jake-whitfield-ad837fORD1,000

HEALTH IQ LIMITED

sophymarine-openregistry-gb-07505343
Status
Active
Type
Private Limited Company
Incorporated
25/01/2011
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CORRONA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11859979ORDINARY1,012,220100.00%

EXTERNAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-07506813
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
SHENEEN CAMARASAsophymarine-openregistry-h-sheneen-camarasa-238711ORDINARY1
SHENEEN CAMARASAsophymarine-openregistry-h-sheneen-camarasa-238711ORDINARY1

PILGRIMS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07524367
Status
Liquidation
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LESLIE HILLsophymarine-openregistry-h-anthony-leslie-hill-70bbddORDINARY1

THERMO FISHER SCIENTIFIC BLADE VII LIMITED

sophymarine-openregistry-gb-07579841
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
THERMO FISHER SCIENTIFIC BLADE VI LIMITEDsophymarine-openregistry-gb-07584267ORDINARY17,011,931

Related parties

PartyRelationshipDetail
THE BINDING SITE CORPORATION LIMITEDsophymarine-openregistry-gb-06979672Holds shares inORDINARY

THERMO FISHER SCIENTIFIC BLADE VI LIMITED

sophymarine-openregistry-gb-07584267
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
THERMO FISHER SCIENTIFIC BLADE V LIMITEDsophymarine-openregistry-gb-07579788ORDINARY17,011,932

Related parties

PartyRelationshipDetail
THERMO FISHER SCIENTIFIC BLADE VII LIMITEDsophymarine-openregistry-gb-07579841Holds shares inORDINARY

SENSONA LIMITED

sophymarine-openregistry-gb-07600172
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
68320 — Management of real estate on a fee or contract basis
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
GUOPING WUsophymarine-openregistry-h-guoping-wu-cb0e3eORD100

NEW SPACE MARGATE LTD

sophymarine-openregistry-gb-07600284
Status
Active
Type
Private Limited Company
Incorporated
12/04/2011
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-00789476ORDINARY1

NOBLE DRILLING UK LTD

sophymarine-openregistry-gb-07672698
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NOBLE DRILLING OPERATING SERVICES A/S.sophymarine-openregistry-h-noble-drilling-operating-services-a-s-a0c945ORDINARY1,000,000

INRIX HOLDINGS UK LTD

sophymarine-openregistry-gb-07706774
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fifth Floor Station House, Altrincham, Cheshire, WA14 1EP

Direct shareholders

ShareholderShare classShares held% of class
INRIX INCsophymarine-openregistry-h-inrix-inc-4794a4ORDINARY100100.00%

CLEARSWIFT HOLDING LIMITED

sophymarine-openregistry-gb-07708980
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FORTRA INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-05244419ORDINARY1

Related parties

PartyRelationshipDetail
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-03498084Holds shares inORDINARY · 100.00%

MORRA LIMITED

sophymarine-openregistry-gb-07715297
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
13 Glastonbury Avenue, Altrincham, Cheshire, WA15 8QB

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ELIZABETH MARY MCCADDENsophymarine-openregistry-h-lynne-elizabeth-mary-mccadden-0905a6ORDINARY1100.00%

LUMENPULSE UK LIMITED

sophymarine-openregistry-gb-07770750
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Alexander Knight & Co Limited, Westgate House, Altrincham, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
LMPG INC.sophymarine-openregistry-h-lmpg-inc-5a01aeORDINARY18,750,548

Related parties

PartyRelationshipDetail
LUMENPULSE ALPHALED LIMITEDsophymarine-openregistry-gb-09098343Holds shares inORDINARY

FAM IT SERVICES LIMITED

sophymarine-openregistry-gb-07785677
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
BRYAN SAMUELSsophymarine-openregistry-h-bryan-samuels-cef5a9ORDINARY1100.00%

NULLARBOR LIMITED

sophymarine-openregistry-gb-07800662
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Caidan House Business Centre Canal Road, Altrincham, WA14 1TD

Direct shareholders

ShareholderShare classShares held% of class
MARK BEEBYsophymarine-openregistry-gb-06362192ORDINARY1100.00%

CSW CONTRACT MANAGEMENT LTD

sophymarine-openregistry-gb-07835162
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Sherway Drive, Altrincham, WA15 7NU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817ORDINARY SHARES20100.00%

ZEMA SERVICES UK LIMITED

sophymarine-openregistry-gb-07860313
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
SMALL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ZEMA SERVICES CANADA CORP.sophymarine-openregistry-h-zema-services-canada-corp-444d0aORDINARY1100.00%

FED MAC LIMITED

sophymarine-openregistry-gb-07909132
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
35 Sheldrake Road, Altrincham, Cheshire, WA14 5LJ

Direct shareholders

ShareholderShare classShares held% of class
MR FEDERICO MACHEDAsophymarine-openregistry-h-mr-federico-macheda-ec240dORDINARY100

TAIMOORDAANISH AND CO LIMITED

sophymarine-openregistry-gb-07918632
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
340 LONDON ROAD LTDsophymarine-openregistry-gb-08112299ORDINARY100