UK companies/Altrincham/Page 159

Companies in Altrincham and their shareholdersPage 159 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 3 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
3

JAMES DOODSON CARPETS & FLOORING LTD

sophymarine-openregistry-gb-09449412

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DOODSONsophymarine-openregistry-h-james-doodson-a4e3d6	ORDINARY SHARE	1	100.00%

PAPYRUS DESIGN AND MARKETING LIMITED

sophymarine-openregistry-gb-09471642

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Unit 2 Pacific Court, Altrincham, WA14 5BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BRENDAN BYRNEsophymarine-openregistry-h-peter-brendan-byrne-def307	ORDINARY	1	100.00%

WAREHOUSE BOX EUROPE LTD

sophymarine-openregistry-gb-09493092

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 193a Ashley Road, Altrincham, WA15 9SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA GLUCKsophymarine-openregistry-h-joshua-gluck-f28df8	ORDINARY	1

KOBBYSOFT LIMITED

sophymarine-openregistry-gb-09511584

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/03/2015
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
KWABLAH AWADZIsophymarine-openregistry-h-kwablah-awadzi-f02a08	ORDINARY	1	100.00%

TASTE FOR LIFE LIMITED

sophymarine-openregistry-gb-09512697

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: DORMANT
SIC: 74990 — Non-trading company
99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVERYBODY HEALTH & LEISUREsophymarine-openregistry-gb-08685939	ORDINARY	1

ELEMENT 6 RECRUITMENT LIMITED

sophymarine-openregistry-gb-09536686

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2015
Accounts: DORMANT
SIC: 78109 — Other activities of employment placement agencies
Registered office: 23 Lilac Road, Altrincham, WA15 8BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SALEHsophymarine-openregistry-h-daniel-saleh-a9ef30	ORDINARY	1	100.00%

CREATE HEALTH AND SAFETY LTD

sophymarine-openregistry-gb-09581008

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2015
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

Shareholder	Share class	Shares held	% of class
PAUL SHENTONsophymarine-openregistry-h-paul-shenton-472727	ORDINARY SHARES	1	100.00%

ACRON AVIATION ACADEMY UK LIMITED

sophymarine-openregistry-gb-09592088

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2015
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACRON AVIATION TRAINING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05815706	ORDINARY	10,008

Related parties

Party	Relationship	Detail
AIRLINE PLACEMENT LIMITEDsophymarine-openregistry-gb-05115193	Holds shares in	ORDINARY

HALE CYCLEWORKS LTD

sophymarine-openregistry-gb-09593556

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 38 Stamford Park Road, Altrincham, Cheshire, WA15 9EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA GARTHsophymarine-openregistry-h-paula-garth-9fcbf5	ORDINARY SHARES	100	100.00%

NVP CONSULTING LIMITED

sophymarine-openregistry-gb-09638769

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
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
NICKY VERMAsophymarine-openregistry-h-nicky-verma-de768a	ORDINARY	1	100.00%

RESONATE SPEECHWRITING LIMITED

sophymarine-openregistry-gb-09653261

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2015
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 42 Medway Crescent, Altrincham, Cheshire, WA14 4UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG ALEXANDER MILLARsophymarine-openregistry-h-craig-alexander-millar-de743f	ORDINARY	2

MINT PROPERTY TRADING LIMITED

sophymarine-openregistry-gb-09669454

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL HILTON SILVERMANsophymarine-openregistry-h-michael-hilton-silverman-81ee88	ORDINARY	1	100.00%

ICP BUILDING SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-09696480

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2015
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ICP CONSTRUCTION, INC.sophymarine-openregistry-h-icp-construction-inc-c4fe3c	ORDINARY	100,100

Related parties

Party	Relationship	Detail
LEESON CHEMICALS LIMITEDsophymarine-openregistry-gb-04613054	Holds shares in	ORDINARY

EFS UK HOLDINGS LIMITED

sophymarine-openregistry-gb-09702948

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2015
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GE CAPITAL GLOBAL ENERGY INVESTMENTS B.V.sophymarine-openregistry-h-ge-capital-global-energy-investments-b-v-96c211	ORDINARY	1,000,000

CHARCOAL INVESTMENTS US LTD

sophymarine-openregistry-gb-09706726

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 1 Goose Green, Altrincham, Cheshire, WA14 1DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON SEBASTIAN ORANGEsophymarine-openregistry-h-simon-sebastian-orange-9b04ed	ORDINARY	1	100.00%

ALL ABOUT LANGUAGES LTD

sophymarine-openregistry-gb-09712910

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2015
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 9 Capesthorne Road, Altrincham, Cheshire, WA15 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTIN JUDY HEIMERL-MOGGANsophymarine-openregistry-h-kirstin-judy-heimerl-moggan-a0163b	ORDINARY	100

XALIENT HOLDINGS LIMITED

sophymarine-openregistry-gb-09714903

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2015
Accounts: GROUP
SIC: 62090 — Other information technology service activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PCARBON BIDCO LIMITEDsophymarine-openregistry-gb-14370592	ORDINARY	373,814,276	100.00%

ACADIA PHARMA LIMITED

sophymarine-openregistry-gb-09732216

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2015
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACADIA PHARMACEUTICALS INC.sophymarine-openregistry-h-acadia-pharmaceuticals-inc-42e6e4	ORDINARY	5,001

SJC FINANCIAL SERVICES CONTRACTING LTD

sophymarine-openregistry-gb-09773830

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Ollerbarrow House 209-211 Ashley Road, Altrincham, WA15 9SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN JANE CAMPIONsophymarine-openregistry-h-susan-jane-campion-ef8fed	ORDINARY	10

COLE-PARMER UK BIBBY ACQUISITION LIMITED

sophymarine-openregistry-gb-09809937

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2015
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLE-PARMER INSTRUMENT COMPANY LIMITEDsophymarine-openregistry-gb-03214518	ORDINARY	4,170,935

Related parties

Party	Relationship	Detail
UK BOXER MIDCO 2 LIMITEDsophymarine-openregistry-gb-06591650	Holds shares in	ORDINARY