UK companies/Altrincham/Page 156

Companies in Altrincham and their shareholdersPage 156 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 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
20
Related parties
4

CAREYCOURT ESTATES LTD

sophymarine-openregistry-gb-07979954
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
175 Ashley Road, Altrincham, WA15 9SD

Direct shareholders

ShareholderShare classShares held% of class
HIBBERT HOMES SALE LTDsophymarine-openregistry-gb-13454773ORDINARY102

R.E. ENGINERING LIMITED

sophymarine-openregistry-gb-07983853
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Apartment 1, Altrincham, WA14 4TU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RILEYsophymarine-openregistry-h-robert-riley-e4582eORDINARY1100.00%

CASSONS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08010365
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Richmond House 1a Heath Road, Altrincham, Cheshire, WA14 2XP

Direct shareholders

ShareholderShare classShares held% of class
CLARET F P H LIMITEDsophymarine-openregistry-gb-08010309ORDINARY 1 GBP2,000100.00%

TECHKNOWLEDGEY LTD

sophymarine-openregistry-gb-08135180
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Parkhill Road, Altrincham, Cheshire, WA15 9JX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN PHILIP JONESsophymarine-openregistry-h-daniel-john-philip-jones-4d28afORDINARY2

RMC & C LTD

sophymarine-openregistry-gb-08219256
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
JO GREENsophymarine-openregistry-h-jo-green-6a1b99ORDINARY1100.00%

OAKCASTLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08227816
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
MICRO ENTITY
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 INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200NEW ORDINARY SHARES1100.00%

ORTHO CERAS LTD.

sophymarine-openregistry-gb-08231270
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Balsam Road, Altrincham, Cheshire, WA14 5DR

Direct shareholders

ShareholderShare classShares held% of class
OLALEKAN OMONIWAsophymarine-openregistry-h-olalekan-omoniwa-2262ffORDINARY1,000

OPENSIGNAL LIMITED

sophymarine-openregistry-gb-08239058
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
OPENSIGNAL INCsophymarine-openregistry-gb-FC034905ORDINARY201100.00%

Related parties

PartyRelationshipDetail
AVES BIDCO LIMITEDsophymarine-openregistry-gb-15708042Holds shares inORDINARY

ACTUPNORTH LIMITED

sophymarine-openregistry-gb-08258445
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JOSEPH DRUMMOND STEELEsophymarine-openregistry-h-mr-andrew-joseph-drummond-steele-1c6e07ORDINARY1

HAWKSTONE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-08325018
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD PLUNKETTsophymarine-openregistry-h-michael-gerard-plunkett-ff2a0aORDINARY100100.00%

STRIKES PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08339325
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
MICRO ENTITY
SIC
82911 — Activities of collection agencies
Registered office
197-201 Manchester Road, Altrincham, Cheshire, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL PHILLIP JOHN BANEsophymarine-openregistry-h-christopher-paul-phillip-john-bane-82f460ORDINARY100

Related parties

PartyRelationshipDetail
STRIKES HCE LIMITEDsophymarine-openregistry-gb-12559669Holds shares inORD

SWAN (IT) LTD

sophymarine-openregistry-gb-08360179
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
62 Sylvan Avenue, Altrincham, WA15 6AB

Direct shareholders

ShareholderShare classShares held% of class
SABINA NEALONsophymarine-openregistry-h-sabina-nealon-63dd88ORD1100.00%

RELIABLE RESEARCH LIMITED

sophymarine-openregistry-gb-08380221
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD CRANNYsophymarine-openregistry-h-michael-gerard-cranny-f2ed41ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CREATE SOLUTIONS LTDsophymarine-openregistry-gb-04446616Holds shares inORDINARY · 16.67%

NOVA SOFTWARE LIMITED

sophymarine-openregistry-gb-08419504
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
First Floor Kennedy House, Altrincham, Greater Manchester, WA14 1ES

Direct shareholders

ShareholderShare classShares held% of class
ERAY AKERsophymarine-openregistry-h-eray-aker-2f7305ORDINARY100100.00%

ARTEFACT FINE FURNISHINGS LIMITED

sophymarine-openregistry-gb-08423920
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Ash Farm Ash Lane, Altrincham, WA15 8PH

Direct shareholders

ShareholderShare classShares held% of class
DOREEN MCGLONEsophymarine-openregistry-h-doreen-mcglone-1d142dORDINARY1100.00%

CHANDLER BING PROJECT MANAGEMENT SERVICES LTD.

sophymarine-openregistry-gb-08425289
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Clover Road, Altrincham, Cheshire, WA15 7NG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHANDLERsophymarine-openregistry-h-nicholas-chandler-ca84aeORDINARY1

SMART STORAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-08426509
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Craven Road, Altrincham, WA14 5HJ

Direct shareholders

ShareholderShare classShares held% of class
KANGAROO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC320525ORDINARY10,082100.00%

Related parties

PartyRelationshipDetail
SMART-STORAGE LIMITEDsophymarine-openregistry-gb-05147638Holds shares inORDINARY · 100.00%

SPECTRA SAFETY LIMITED

sophymarine-openregistry-gb-08440191
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pacific Court, Altrincham, Cheshire, WA14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
SPECTRA BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07856388ORDINARY 1 GBP2100.00%

LAKE DISTRICT LODGE HOLIDAYS LTD

sophymarine-openregistry-gb-08451719
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
POTTER TOPCO LIMITEDsophymarine-openregistry-gb-11076957ORDINARY1100.00%

YOUPRODUCTIVE LIMITED

sophymarine-openregistry-gb-08462745
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
50 Mainwood Road, Altrincham, WA15 7JP

Direct shareholders

ShareholderShare classShares held% of class
FIRAS ADAMSONsophymarine-openregistry-h-firas-adamson-6e4527ORDINARY100