UK companies/Altrincham/Page 174

Companies in Altrincham and their shareholdersPage 174 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

JM7 SERVICES LTD

sophymarine-openregistry-gb-13774555
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
JAWAAD MAHMOODsophymarine-openregistry-h-jawaad-mahmood-e2b29fORDINARY1100.00%

ROHAN DENTAL CARE LTD

sophymarine-openregistry-gb-13777555
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
ROHAN SAHDEVsophymarine-openregistry-h-rohan-sahdev-c8ef7dORDINARY1100.00%

ASSURA P1 LIMITED

sophymarine-openregistry-gb-13783453
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
FULL
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 FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1100.00%

ASSURA P5 LIMITED

sophymarine-openregistry-gb-13789961
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
FULL
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 FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1100.00%

ASSURA P4 LIMITED

sophymarine-openregistry-gb-13789963
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
FULL
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 FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1100.00%

ASSURA P2 LIMITED

sophymarine-openregistry-gb-13789968
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
SMALL
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 FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1100.00%

ASSURA P6 LIMITED

sophymarine-openregistry-gb-13789992
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
FULL
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 FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1100.00%

ASSURA P3 LIMITED

sophymarine-openregistry-gb-13789995
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
SMALL
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 FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY1100.00%

ALLIED INTERNATIONAL INVESTMENT SERVICES LTD

sophymarine-openregistry-gb-13791994
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
20 Market Street, Altrincham, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
ROQUE HOLDINGS LTDsophymarine-openregistry-gb-12095019ORDINARY1100.00%

KÖRBER SUPPLY CHAIN GB LTD

sophymarine-openregistry-gb-13802572
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
KORBER SUPPLY CHAIN GMBHsophymarine-openregistry-h-korber-supply-chain-gmbh-74805bORDINARY300,000100.00%

MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED

sophymarine-openregistry-gb-13803041
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 St. Georges Court, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
MCGOFF GROUP PROJECTS LIMITEDsophymarine-openregistry-gb-13778439ORDINARY100

THERMO FISHER SCIENTIFIC UK HOLDING COMPANY FINANCING LIMITED

sophymarine-openregistry-gb-13807094
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FISHER SCIENTIFIC LUXEMBOURG SARLsophymarine-openregistry-h-fisher-scientific-luxembourg-sarl-e87b98ORDINARY23,785,302

SPRINGFIELDS HILL TOP LIMITED

sophymarine-openregistry-gb-13811125
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
CENTURION SC LTDsophymarine-openregistry-gb-11307358ORDINARY1

OHB NEONATOLOGY LTD

sophymarine-openregistry-gb-13827796
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
OAK HILL BIO LTDsophymarine-openregistry-gb-13746073ORDINARY2

OHB DME LTD

sophymarine-openregistry-gb-13827801
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
OAK HILL BIO LTDsophymarine-openregistry-gb-13746073ORDINARY2

S3 DIGITAL LTD

sophymarine-openregistry-gb-13842629
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Gorse Bank Road, Altrincham, Cheshire, WA15 0BG

Direct shareholders

ShareholderShare classShares held% of class
VENKATA VAMSIKRISHNA YALLAMsophymarine-openregistry-h-venkata-vamsikrishna-yallam-b571ddORDINARY1100.00%

DAIRY HOUSE LIVERY LTD

sophymarine-openregistry-gb-13843445
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
Dairy House Farm Livery Dairyhouse Lane, Altrincham, Cheshire, WA14 5RE

Direct shareholders

ShareholderShare classShares held% of class
ANNA JANE LOUISE JONESsophymarine-openregistry-h-anna-jane-louise-jones-97eceaORDINARY10100.00%

PROJECT OAK MIDCO LIMITED

sophymarine-openregistry-gb-13849247
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
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
PROJECT OAK TOPCO LIMITEDsophymarine-openregistry-gb-13848890ORDINARY19,056,622

Related parties

PartyRelationshipDetail
PROJECT OAK BIDCO LIMITEDsophymarine-openregistry-gb-13849547Holds shares inORDINARY

PROJECT OAK BIDCO LIMITED

sophymarine-openregistry-gb-13849547
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
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
PROJECT OAK MIDCO LIMITEDsophymarine-openregistry-gb-13849247ORDINARY19,056,622

Related parties

PartyRelationshipDetail
TRUSTMARQUE SOLUTIONS LIMITEDsophymarine-openregistry-gb-02183240Holds shares in£1.00 ORDINARY
PERVASIVE LIMITEDsophymarine-openregistry-gb-05679204Holds shares inORDINARY
CLOUD OPTICS LIMITEDsophymarine-openregistry-gb-09081836Holds shares inORDINARY

MOTHER THERESA PRIVATE LIMITED

sophymarine-openregistry-gb-13858311
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
4 Gawsworth Close, Altrincham, WA15 7EG

Direct shareholders

ShareholderShare classShares held% of class
BOBBY MANOJsophymarine-openregistry-h-bobby-manoj-a95c49ORDINARY1100.00%