UK companies/Altrincham/Page 26

Companies in Altrincham and their shareholdersPage 26 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 120 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
120
Related parties
3

HEALD LAWN (BOWDON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01885909
Status
Active
Type
Private Limited Company
Incorporated
13/02/1985
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 1 Heald Lawn, Altrincham, WA14 2JD

Direct shareholders

ShareholderShare classShares held% of class
CAI GOULDINGsophymarine-openregistry-h-cai-goulding-2f5a56ORDINARY2
GUY PARKERsophymarine-openregistry-h-guy-parker-2fdefbORDINARY2
CHARLOTTE POWERsophymarine-openregistry-h-charlotte-power-d935dcORDINARY1
JACQUELINE MONDsophymarine-openregistry-h-jacqueline-mond-2c10e3ORDINARY1
JONATHAN MONDsophymarine-openregistry-h-jonathan-mond-e52b46ORDINARY1
TRACEY HALLsophymarine-openregistry-h-tracey-hall-392d8aORDINARY1

LEICESTER ROAD MANAGEMENT (HALE) LIMITED

sophymarine-openregistry-gb-02066779
Status
Active
Type
Private Limited Company
Incorporated
22/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES WARBURTONsophymarine-openregistry-h-james-warburton-1e4125ORDINARY2
JEANETTE WARBURTONsophymarine-openregistry-h-jeanette-warburton-9040f7ORDINARY2
JANET RIDEHALGHsophymarine-openregistry-h-janet-ridehalgh-508408ORDINARY1
OWEN & OWENsophymarine-openregistry-gb-11804977ORDINARY1
PATRICIA MARY EASTONsophymarine-openregistry-h-patricia-mary-easton-c7a286ORDINARY1
THE LATE SONYA RYDERsophymarine-openregistry-h-the-late-sonya-ryder-a7cf0fORDINARY1

BURNHAM LODGE FLATS MANAGEMENT (1986) LIMITED

sophymarine-openregistry-gb-02101805
Status
Active
Type
Private Limited Company
Incorporated
20/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
AMELIA STUBBSsophymarine-openregistry-h-amelia-stubbs-965620ORDINARY116.67%
CHRISTINE SHARPEsophymarine-openregistry-h-christine-sharpe-7ac866ORDINARY116.67%
HASSAN SAMAMIsophymarine-openregistry-h-hassan-samami-70b977ORDINARY116.67%
JULIE STOTTsophymarine-openregistry-h-julie-stott-2a6fdaORDINARY116.67%
TOOSHAR SHARMAsophymarine-openregistry-h-tooshar-sharma-fcb936ORDINARY116.67%
WALLWORKsophymarine-openregistry-gb-11334457ORDINARY116.67%

17 PRINCE ALBERT ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02534272
Status
Active
Type
Private Limited Company
Incorporated
24/08/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
ANN KANTERsophymarine-openregistry-h-ann-kanter-20069eORDINARY SHARES1
FRANCIS WALKERsophymarine-openregistry-h-francis-walker-bb359eORDINARY SHARES1
ILYA MARININ & ALEXANDRA SAVELYEVAsophymarine-openregistry-h-ilya-marinin-alexandra-savelyeva-d96fdfORDINARY SHARES1
JONATHAN SOLOMONsophymarine-openregistry-h-jonathan-solomon-9b0d3bORDINARY SHARES1
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY SHARES1
KERRY TURNBULLsophymarine-openregistry-h-kerry-turnbull-7192faORDINARY SHARES0

HENEGHAN PROPERTIES LIMITED

sophymarine-openregistry-gb-03853581
Status
Active
Type
Private Limited Company
Incorporated
05/10/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
23a Stanhope Road, Altrincham, WA14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH HENEGHANsophymarine-openregistry-h-patrick-joseph-heneghan-91e765ORDINARY510
ANNA MAY HENEGHANsophymarine-openregistry-h-anna-may-heneghan-fc101cORDINARY170
DIANE MARGARET CUTHBERTsophymarine-openregistry-h-diane-margaret-cuthbert-899a74ORDINARY80
LISA JULIE BURROWSsophymarine-openregistry-h-lisa-julie-burrows-b32e78ORDINARY80
PATRICK MICHAEL HENEGHANsophymarine-openregistry-h-patrick-michael-heneghan-36d844ORDINARY80
PHILIP JOSEPH HENEGHANsophymarine-openregistry-h-philip-joseph-heneghan-c4f0e1ORDINARY80

CENTURION SITE SERVICES LIMITED

sophymarine-openregistry-gb-04029318
Status
Active
Type
Private Limited Company
Incorporated
07/07/2000
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
Suite B, 2nd Floor, Market Court, 20 - 24, Altrincham, Cheshire, WA14 4DW

Direct shareholders

ShareholderShare classShares held% of class
HUNDRED HOLDINGS LIMITEDsophymarine-openregistry-gb-15725918ORDINARY18090.00%
CHRIS SPEIGHTsophymarine-openregistry-h-chris-speight-f66c1eORDINARY105.00%
MICHAEL RICHARD SPEIGHTsophymarine-openregistry-h-michael-richard-speight-bff8d8ORDINARY105.00%
ALEXANDER ECCLES LTDsophymarine-openregistry-gb-00494153ORDINARY00.00%
E E SPEIGHTsophymarine-openregistry-h-e-e-speight-554dfdORDINARY00.00%
M SPEIGHTsophymarine-openregistry-h-m-speight-76b414ORDINARY00.00%

SPA PROPERTY LIMITED

sophymarine-openregistry-gb-04232824
Status
Active
Type
Private Limited Company
Incorporated
12/06/2001
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Leicester Road, Altrincham, WA15 9PS

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH WRYNNEsophymarine-openregistry-h-james-joseph-wrynne-a259c7ORDINARY334
JAMES THOMAS WILLIAM WRYNNEsophymarine-openregistry-h-james-thomas-william-wrynne-006d76ORDINARY333
LAURA LOUISE WRYNNEsophymarine-openregistry-h-laura-louise-wrynne-30da8fORDINARY333
KEVIN MCNEILLsophymarine-openregistry-h-kevin-mcneill-8f8982ORDINARY0
MARTIN HOULTsophymarine-openregistry-h-martin-hoult-03e2b5ORDINARY0
PAULINE HOULTsophymarine-openregistry-h-pauline-hoult-36ce62ORDINARY0

NIAGARA COURT (STOCKPORT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04462633
Status
Active
Type
Private Limited Company
Incorporated
17/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRASERsophymarine-openregistry-h-alan-fraser-966926ORDINARY1
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY1
DAWN OGDENsophymarine-openregistry-h-dawn-ogden-3d733bORDINARY1
EMMA CLAYTONsophymarine-openregistry-h-emma-clayton-26fb13ORDINARY1
MARY MARGARET SILCOCKsophymarine-openregistry-h-mary-margaret-silcock-f29d57ORDINARY1
STUART JAMES WRIGHTsophymarine-openregistry-h-stuart-james-wright-3038f3ORDINARY1

LEESON CHEMICALS LIMITED

sophymarine-openregistry-gb-04613054
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ICP BUILDING SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09696480ORDINARY42,000
CAROLINE THACKERsophymarine-openregistry-h-caroline-thacker-ec735bORDINARY0
DAVID LEESONsophymarine-openregistry-h-david-leeson-ace5d9ORDINARY0
JOEL LEESONsophymarine-openregistry-gb-14537610ORDINARY0
KATHLEEN SHEILA BAIN LEESONsophymarine-openregistry-h-kathleen-sheila-bain-leeson-95229eORDINARY0
LEESON INVESTMENTS LIMITEDsophymarine-openregistry-gb-10443398ORDINARY0

ASHLEY ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05263262
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor 179 Ashley Road, Altrincham, WA15 9SD

Direct shareholders

ShareholderShare classShares held% of class
AYEH MAHDMINAsophymarine-openregistry-h-ayeh-mahdmina-95cf2bORDINARY1
DAVID ORDMANsophymarine-openregistry-h-david-ordman-a3c8cdORDINARY1
REGALEADsophymarine-openregistry-gb-04211244ORDINARY1
SEPAAS LIVING LTDsophymarine-openregistry-gb-14199694ORDINARY1
SUSAN DEBORAH EYRESsophymarine-openregistry-h-susan-deborah-eyres-056687ORDINARY1
TERRY SHORTTsophymarine-openregistry-h-terry-shortt-375005ORDINARY1

MANSE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06047840
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
THE HALLIWELL PROPERTY COMPANY MICHAEL HALLIWELL, CHARLOTTE HALLIWELL & THE JEN HALLIWELL DISCRETIONARYsophymarine-openregistry-h-the-halliwell-property-company-michael-h-23b9dcORDINARY233.33%
WILL TRUSTsophymarine-openregistry-gb-SC417705ORDINARY233.33%
CATHERINE THOMASsophymarine-openregistry-gb-13460278ORDINARY116.67%
GLADE HOUSING LIMITEDsophymarine-openregistry-gb-02694767ORDINARY116.67%
MRS MARY PHILOMENA BARRETTsophymarine-openregistry-h-mrs-mary-philomena-barrett-8f50f1ORDINARY116.67%
THE DAVID LLOYD-JONES INVESTMENT DISCRETIONARY TRUSTsophymarine-openregistry-h-the-david-lloyd-jones-investment-discret-ba504cORDINARY116.67%

WESTHOLME MANAGEMENT LIMITED

sophymarine-openregistry-gb-06238494
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
First Floor 179 Ashley Road, Altrincham, WA15 9SD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PARKERsophymarine-openregistry-gb-11161884ORDINARY1
JACKIE SCAIFFEsophymarine-openregistry-h-jackie-scaiffe-0da099ORDINARY1
JOHN FRANCIS HADFIELDsophymarine-openregistry-h-john-francis-hadfield-8fe293ORDINARY1
JONATHAN GEORGE EVANSsophymarine-openregistry-h-jonathan-george-evans-496e04ORDINARY1
RACHEL KAYsophymarine-openregistry-h-rachel-kay-60b525ORDINARY1
VICKIE ARMITAGEsophymarine-openregistry-h-vickie-armitage-b29339ORDINARY0

STICKEE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06711740
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
STICKEE HOLDINGS LIMITEDsophymarine-openregistry-gb-13462341ORDINARY12,470,000
BOBBIE BHOGALsophymarine-openregistry-h-bobbie-bhogal-1742c0ORDINARY0
EDWARD GENOCHIOsophymarine-openregistry-h-edward-genochio-0372e3ORDINARY0
GREG PINNINGTONsophymarine-openregistry-h-greg-pinnington-9a9c2fORDINARY0
IAIN BREARsophymarine-openregistry-h-iain-brear-fdab5eORDINARY0
KARL BINDERsophymarine-openregistry-h-karl-binder-d6ac5fORDINARY0

MIG MEDICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-07129189
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Altrincham Business Park Unit 2a, Altrincham, Cheshire, WA14 5GJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL MITTENsophymarine-openregistry-h-anthony-paul-mitten-1ecc5eORDINARY2420.00%
CARL DAVID MITTENsophymarine-openregistry-h-carl-david-mitten-7479f0ORDINARY2420.00%
CHRISTOPHER JORDAN JEPSONsophymarine-openregistry-h-christopher-jordan-jepson-9b2f08ORDINARY2420.00%
SAMUEL IAN MITTENsophymarine-openregistry-h-samuel-ian-mitten-3cecc9ORDINARY2420.00%
STEPHEN JAMES MITTENsophymarine-openregistry-h-stephen-james-mitten-74ef97ORDINARY2420.00%
JOSH SWINDELLSsophymarine-openregistry-h-josh-swindells-e8b5a2ORDINARY00.00%

PYRAMID INNOVATION LIMITED

sophymarine-openregistry-gb-08284327
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
27900 — Manufacture of other electrical equipment
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13534768ORDINARY100
DANIEL JOHN HUGHESsophymarine-openregistry-h-daniel-john-hughes-a38964ORDINARY0
GARY ERIC HOLMESsophymarine-openregistry-h-gary-eric-holmes-18578fORDINARY0
NICOLA MARIE WILLIAMSsophymarine-openregistry-h-nicola-marie-williams-7958bdORDINARY0
POLLY REBECCA SENIORsophymarine-openregistry-h-polly-rebecca-senior-01077fORDINARY0
THOMAS FERGUS HUGHESsophymarine-openregistry-h-thomas-fergus-hughes-688328ORDINARY0

394 WILBRAHAM ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09053128
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ALICE NEVESsophymarine-openregistry-h-alice-neves-bab27bORDINARY120.00%
JUDITH CHRISTINE BENNETTsophymarine-openregistry-h-judith-christine-bennett-4ef3b8ORDINARY120.00%
MARY TERESA FLAHERTYsophymarine-openregistry-h-mary-teresa-flaherty-865b04ORDINARY120.00%
RICHARD THOMAS LOCKWOODsophymarine-openregistry-h-richard-thomas-lockwood-1032f4ORDINARY120.00%
SAHAR MIRSHAFIEIsophymarine-openregistry-h-sahar-mirshafiei-07035fORDINARY120.00%
EDWARD THOMAS HOWEsophymarine-openregistry-h-edward-thomas-howe-2ebb4bORDINARY00.00%

MIG MECHANICAL LTD

sophymarine-openregistry-gb-10239957
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Altrincham Business Park Unit 2a, Altrincham, Cheshire, WA14 5GJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL MITTENsophymarine-openregistry-h-anthony-paul-mitten-1ecc5eORDINARY116.67%
BEN MCDARMAIDsophymarine-openregistry-h-ben-mcdarmaid-2bb507ORDINARY116.67%
CARL DAVID MITTENsophymarine-openregistry-h-carl-david-mitten-7479f0ORDINARY116.67%
CHRISTOPHER JORDAN JEPSONsophymarine-openregistry-h-christopher-jordan-jepson-9b2f08ORDINARY116.67%
SAMUEL IAN MITTENsophymarine-openregistry-h-samuel-ian-mitten-3cecc9ORDINARY116.67%
STEPHEN JAMES MITTENsophymarine-openregistry-h-stephen-james-mitten-74ef97ORDINARY116.67%

HENEGHAN HOLDINGS (BOWDON) LIMITED

sophymarine-openregistry-gb-10666418
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a Stanhope Road, Altrincham, WA14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH HENEGHANsophymarine-openregistry-h-patrick-joseph-heneghan-91e765ORDINARY16842.00%
PHILIP HENEGHANsophymarine-openregistry-h-philip-heneghan-59c89bORDINARY16340.75%
DIANE HENEGHANsophymarine-openregistry-h-diane-heneghan-bc26deORDINARY235.75%
LISA HENEGHANsophymarine-openregistry-h-lisa-heneghan-ddff1aORDINARY235.75%
PATRICK MICHAEL HENEGHANsophymarine-openregistry-h-patrick-michael-heneghan-36d844ORDINARY235.75%
ANNA MAY HENEGHANsophymarine-openregistry-h-anna-may-heneghan-fc101cORDINARY00.00%

ENAMEL DENTAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11078609
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM HOLDING GROUP LIMITEDsophymarine-openregistry-gb-SC492961ORDINARY1,000100.00%
AVRON WOOLF SMITHsophymarine-openregistry-h-avron-woolf-smith-e3758dORDINARY00.00%
ELLIOTT SMITHsophymarine-openregistry-h-elliott-smith-5f823cORDINARY00.00%
SANDRA SHARON DAVISsophymarine-openregistry-h-sandra-sharon-davis-929354ORDINARY00.00%
SARAH JANE ROYLE PARSONSsophymarine-openregistry-h-sarah-jane-royle-parsons-1871d7ORDINARY00.00%
ZAKARI LOUIS SMITHsophymarine-openregistry-h-zakari-louis-smith-c8f751ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-05985009Holds shares inORDINARY · 100.00%
THE MOLESEY DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07208070Holds shares inORDINARY · 100.00%
DUKE STREET DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-07186430Holds shares inORDINARY GBP1 SHARES

PAVILLION (CHURCH WALK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11736207
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
18 Church Walk, Altrincham, WA14 4ZE

Direct shareholders

ShareholderShare classShares held% of class
KERRY MORLEYsophymarine-openregistry-h-kerry-morley-f1c623ORDINARY1
MARC DAVID NORTHOVERsophymarine-openregistry-h-marc-david-northover-184b9bORDINARY1
MICHAEL ROTHBURNsophymarine-openregistry-h-michael-rothburn-a49c2aORDINARY1
PATRICIA THORNTON PATRICKsophymarine-openregistry-h-patricia-thornton-patrick-72e20eORDINARY1
VICTORIA MARGARET EVANSsophymarine-openregistry-h-victoria-margaret-evans-5b54b9ORDINARY1
KONRAD JACOB KELLERsophymarine-openregistry-h-konrad-jacob-keller-0e1a32ORDINARY0