UK companies/Altrincham/Page 157

Companies in Altrincham and their shareholdersPage 157 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 11 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
11

FDH AERO LTD

sophymarine-openregistry-gb-08500190

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2013
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FDH AERO, LLCsophymarine-openregistry-h-fdh-aero-llc-58df08	ORDINARY	100

MHS CAPITAL LIMITED

sophymarine-openregistry-gb-08501639

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House 30, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL HILTON SILVERMANsophymarine-openregistry-h-michael-hilton-silverman-81ee88	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
MHS FINANCE LIMITEDsophymarine-openregistry-gb-08502037	Holds shares in	ORDINARY · 100.00%

MHS FINANCE LIMITED

sophymarine-openregistry-gb-08502037

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House 30, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MHS CAPITAL LIMITEDsophymarine-openregistry-gb-08501639	ORDINARY	100	100.00%

OWTON LIMITED

sophymarine-openregistry-gb-08541515

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWEN TONY HENRYsophymarine-openregistry-h-owen-tony-henry-af981e	ORDINARY	1	100.00%

DHAP LTD

sophymarine-openregistry-gb-08550869

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2013
Accounts: SMALL
SIC: 99999 — Dormant Company
Registered office: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HART AEROSPACE PIPES LIMITEDsophymarine-openregistry-gb-03752273	ORDINARY	1	100.00%

DHAP CORPORATE TRUSTEE LIMITED

sophymarine-openregistry-gb-08550877

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2013
Accounts: SMALL
SIC: 99999 — Dormant Company
Registered office: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HART AEROSPACE PIPES LIMITEDsophymarine-openregistry-gb-03752273	ORDINARY	1	100.00%

DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD

sophymarine-openregistry-gb-08550959

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2013
Accounts: SMALL
SIC: 99999 — Dormant Company
Registered office: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HART AEROSPACE PIPES LIMITEDsophymarine-openregistry-gb-03752273	ORDINARY	1	100.00%

HALIAN HOLDINGS LIMITED

sophymarine-openregistry-gb-08565431

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 1 B, Foundation, Altrincham, WA14 1SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NES HALIAN LIMITEDsophymarine-openregistry-gb-14430282	ORDINARY	721,114

Related parties

Party	Relationship	Detail
HALIAN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-15815852	Holds shares in	ORDINARY

SOCIALBAKERS UK LIMITED

sophymarine-openregistry-gb-08612214

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2013
Accounts: SMALL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMPLIFI CZECH REPUBLIC S.A.sophymarine-openregistry-h-emplifi-czech-republic-s-a-c025cc	ORDINARY	1

DRAGONPASS INTERNATIONAL LTD.

sophymarine-openregistry-gb-08643888

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2013
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Floor 4, Charter House, Altrincham, WA14 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAGONPASS (HOLDINGS) LIMITEDsophymarine-openregistry-h-dragonpass-holdings-limited-68595d	ORDINARY	10,000

CARGONET ASIA LTD

sophymarine-openregistry-gb-08647331

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 51210 — Freight air transport
Registered office: Suite 3d, Paul House Stockport Road, Altrincham, WA15 7UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WFC INVESTMENT BVsophymarine-openregistry-h-wfc-investment-bv-f490f9	ORD	1

SUTTON KERSH HOLDINGS LTD

sophymarine-openregistry-gb-08667102

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2013
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476	ORDINARY	1

HART PROJECT SOLUTIONS LTD

sophymarine-openregistry-gb-08667391

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Mallory Court Belgrave Road, Altrincham, Cheshire, WA14 2NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN JOHAN ALDRIDGEsophymarine-openregistry-h-susan-johan-aldridge-44da8b	ORDINARY	2	100.00%

CHARVIN JAMES LIMITED

sophymarine-openregistry-gb-08709415

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2013
Accounts: MICRO ENTITY
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office: 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHRYN MELISSA CHARVINsophymarine-openregistry-h-kathryn-melissa-charvin-008981	ORDINARY	10

PYRAMID TESTING SERVICES LIMITED

sophymarine-openregistry-gb-08771042

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 33 Turnbull Road, Altrincham, Cheshire, WA14 5UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASU PAMURUsophymarine-openregistry-h-vasu-pamuru-10e82d	ORDINARY	100	100.00%

CASTLEFIELD PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-08823078

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2013
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 198 Ashley Road, Altrincham, Cheshire, WA15 9SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLANDS (HALE) HOLDINGS LIMITEDsophymarine-openregistry-gb-08893960	ORDINARY	1	100.00%

SATAVIA LTD

sophymarine-openregistry-gb-08826207

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2013
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AEROSPACE CARBON SOLUTIONS LLCsophymarine-openregistry-h-aerospace-carbon-solutions-llc-626eeb	ORDINARY	221,456,066

BUY TO LET CLUB LIMITED

sophymarine-openregistry-gb-08879197

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DYNAMO MORTGAGES LIMITEDsophymarine-openregistry-gb-05695802	ORDINARY	1

KELLANDS (HALE) HOLDINGS LIMITED

sophymarine-openregistry-gb-08893960

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 198 Ashley Road, Altrincham, Cheshire, WA15 9SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY WILLIAM ANTHONY KELLANDsophymarine-openregistry-h-guy-william-anthony-kelland-fec8f3	ORDINARY	5,002	100.00%

Related parties

Party	Relationship	Detail
CASTLEFIELD PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-08823078	Holds shares in	ORDINARY · 100.00%
KELLANDS (HALE) LIMITEDsophymarine-openregistry-gb-03769844	Holds shares in	A · 58.46%

APATURA SOLAR LTD

sophymarine-openregistry-gb-08915072

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2014
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
APATURA LTDsophymarine-openregistry-gb-13948114	ORDINARY	100

Related parties

Party	Relationship	Detail
CLACTON SOLAR LTDsophymarine-openregistry-gb-13949403	Holds shares in	ORDINARY
LAWFORD SOLAR LTDsophymarine-openregistry-gb-13949660	Holds shares in	ORDINARY
GPC 483 LTDsophymarine-openregistry-gb-14408498	Holds shares in	ORDINARY
GPC 604 LTDsophymarine-openregistry-gb-14408766	Holds shares in	ORDINARY
GPC PROJECT 18 LTDsophymarine-openregistry-gb-15035579	Holds shares in	ORDINARY
GPC PROJECT 16 LTDsophymarine-openregistry-gb-15036036	Holds shares in	ORDINARY
GPC PROJECT 17 LTDsophymarine-openregistry-gb-15036052	Holds shares in	ORDINARY