UK companies/Altrincham/Page 32

Companies in Altrincham and their shareholdersPage 32 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 106 shareholdings and 2 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
106
Related parties
2

LYMMBROOK HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04600549
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
56 Manchester Road, Altrincham, WA14 4PJ

Direct shareholders

ShareholderShare classShares held% of class
FIONA REED WEIRsophymarine-openregistry-h-fiona-reed-weir-c80b00ORDINARY2
DAVID BRIAN STONESsophymarine-openregistry-h-david-brian-stones-b61cd5ORDINARY1
DAVID GILLESPIE WEIRsophymarine-openregistry-h-david-gillespie-weir-47e920ORDINARY1
FIONA REED WEIRsophymarine-openregistry-h-fiona-reed-weir-c80b00ORDINARY1
NEIL ANTHONY STOCKDALEsophymarine-openregistry-h-neil-anthony-stockdale-8e5497ORDINARY1
RANDI WARMING STOCKDALEsophymarine-openregistry-h-randi-warming-stockdale-b736deORDINARY1

21/23 THE DOWNS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-04997716
Status
Active
Type
Private Limited Company
Incorporated
17/12/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 Hilton House, Altrincham, Cheshire, WA14 2QD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRANKINsophymarine-openregistry-h-michael-brankin-e36454ORDINARY233.33%
DINESH SYALsophymarine-openregistry-h-dinesh-syal-02ce25ORDINARY116.67%
JOHN ANTHONY MCGHEEsophymarine-openregistry-h-john-anthony-mcghee-3bc1f1ORDINARY116.67%
RORY ADRIAN HOUGHTON DUNNsophymarine-openregistry-h-rory-adrian-houghton-dunn-2ee4ccORDINARY116.67%
TIM MARSTONsophymarine-openregistry-h-tim-marston-dd4440ORDINARY116.67%

CHURCHILL ENVIRO LTD

sophymarine-openregistry-gb-05393456
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
1 Eyebrook Road, Altrincham, WA14 3LR

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JAMES MAHERsophymarine-openregistry-h-brendan-james-maher-e7058fORDINARY33
GERARD MAJELLA MAHERsophymarine-openregistry-h-gerard-majella-maher-652681ORDINARY33
W MAHER & SONS LIMITEDsophymarine-openregistry-gb-01178587ORDINARY33
GERARD MAJELLA MAHER BRENDAN JAMES MAHER W MAHER & SONS LIMITEDsophymarine-openregistry-h-gerard-majella-maher-brendan-james-maher-3d1b38ORDINARY1
VINCENT JOSEPH MAHERsophymarine-openregistry-h-vincent-joseph-maher-44e2b6ORDINARY0

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-06856833
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200A ORDINARY1,555100.00%
JOHN CHARLES CASSIDYsophymarine-openregistry-h-john-charles-cassidy-dafccbA ORDINARY00.00%
MICHAEL JAMES FINDLAYsophymarine-openregistry-h-michael-james-findlay-601cbeA ORDINARY00.00%
MORVEN CARLE FINDLAYsophymarine-openregistry-h-morven-carle-findlay-8129c7A ORDINARY00.00%
PAUL KEVIN NURSERsophymarine-openregistry-h-paul-kevin-nurser-608d94A ORDINARY00.00%

GLORY MANAGEMENT PHASE 1 LIMITED

sophymarine-openregistry-gb-06981109
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
PARADIGM HOMES CHARITABLE HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP27789RORDINARY29
BRITAIN)sophymarine-openregistry-gb-04350872ORDINARY19
THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (GREATsophymarine-openregistry-h-the-church-of-jesus-christ-of-latter-day-a832a6ORDINARY19
CAME UK LIMITEDsophymarine-openregistry-gb-03267714ORDINARY16
STATE STREET TRUSTEES LIMITEDsophymarine-openregistry-gb-02982384ORDINARY0

YOGBERRIES LIMITED

sophymarine-openregistry-gb-07428868
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
2 Victoria Road, Altrincham, WA15 9AF

Direct shareholders

ShareholderShare classShares held% of class
ANNE AGASSsophymarine-openregistry-h-anne-agass-1f13adORDINARY32,742
ANNE AGASSsophymarine-openregistry-h-anne-agass-1f13adORDINARY24,706
MATTHEW JOHN AGASSsophymarine-openregistry-h-matthew-john-agass-9f7a22ORDINARY23,558
ANNE AGASSsophymarine-openregistry-h-anne-agass-1f13adORDINARY13,750
ANNE AGASSsophymarine-openregistry-h-anne-agass-1f13adORDINARY13,750
MATTHEW JOHN AGASSsophymarine-openregistry-h-matthew-john-agass-9f7a22ORDINARY6,532
THOMAS EDWARD AGASSsophymarine-openregistry-h-thomas-edward-agass-29eb1bORDINARY5,000
THOMAS EDWARD AGASSsophymarine-openregistry-h-thomas-edward-agass-29eb1bORDINARY1,994
LAUREN CUTLERsophymarine-openregistry-h-lauren-cutler-041837ORDINARY1
RIA AGASSsophymarine-openregistry-h-ria-agass-1a0dbeORDINARY1

BT PHOTOGRAPHIC LTD

sophymarine-openregistry-gb-07593362
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
74a Wood Lane, Altrincham, Cheshire, WA15 7PL

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD BARLOWsophymarine-openregistry-h-clifford-barlow-86647cORDINARY55
FARID BIDGOLIsophymarine-openregistry-h-farid-bidgoli-02ada6ORDINARY15
KELLY BARLOWsophymarine-openregistry-h-kelly-barlow-9c8bf3ORDINARY15
STACEY BARLOWsophymarine-openregistry-h-stacey-barlow-8b1f1fORDINARY15
PATRICIA BARLOWsophymarine-openregistry-h-patricia-barlow-75dcddORDINARY0

OAKLAND RESIDENTIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07596430
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
A&C INVESTMENTS MIDLANDS LIMITEDsophymarine-openregistry-gb-10319245ORDINARY21,200
COLUM JEFFREY ARMENT SMITHsophymarine-openregistry-h-colum-jeffrey-arment-smith-549033ORDINARY0
DOREEN JONESsophymarine-openregistry-h-doreen-jones-d162e3ORDINARY0
HOWARD JONESsophymarine-openregistry-h-howard-jones-7a374dORDINARY0
JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652ORDINARY0

PORTLAND WINE COMPANY LIMITED

sophymarine-openregistry-gb-07653348
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
193a Ashley Road, Altrincham, Cheshire, WA15 9SQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DICKINSONsophymarine-openregistry-h-geoffrey-dickinson-d4127bORDINARY55
ALICE COOPERsophymarine-openregistry-h-alice-cooper-409a41ORDINARY20
MARGARET TONGEsophymarine-openregistry-h-margaret-tonge-9cd2c1ORDINARY20
PAULA REEVESsophymarine-openregistry-h-paula-reeves-66460dORDINARY20
STEPHEN JONATHAN COHENsophymarine-openregistry-h-stephen-jonathan-cohen-abf0d9ORDINARY5

Related parties

PartyRelationshipDetail
MERCHANT VINTNERS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00911202Holds shares inORDINARY · 4.55%

OSW LIMITED

sophymarine-openregistry-gb-07952420
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Briony Avenue, Altrincham, WA15 8PZ

Direct shareholders

ShareholderShare classShares held% of class
MAZIN YOUNISsophymarine-openregistry-h-mazin-younis-bf9e6cORDINARY GBP 1.00 SHARES.60
NASEEM YOUNISsophymarine-openregistry-h-naseem-younis-dea877ORDINARY GBP 1.00 SHARES.40
ETHAR MOHAMMED BASHEER YOUNISsophymarine-openregistry-h-ethar-mohammed-basheer-younis-688f1aORDINARY GBP 1.00 SHARES.0
RAGHAD FALAH DAWOOD AL-DULAYMIsophymarine-openregistry-h-raghad-falah-dawood-al-dulaymi-79fc4aORDINARY GBP 1.00 SHARES.0
SUMIA FALAH DAWOOD AL-DULAYMIsophymarine-openregistry-h-sumia-falah-dawood-al-dulaymi-88b0d2ORDINARY GBP 1.00 SHARES.0

ALKHADDAR LTD

sophymarine-openregistry-gb-08128108
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
6 Conway Drive, Altrincham, WA15 7XD

Direct shareholders

ShareholderShare classShares held% of class
AHMAD AL-KHADDARsophymarine-openregistry-h-ahmad-al-khaddar-3ecabdORDINARY25
ALFAROOK AL-KHADDARsophymarine-openregistry-h-alfarook-al-khaddar-3cc287ORDINARY25
AMINA AL-KHADDARsophymarine-openregistry-h-amina-al-khaddar-78ea76ORDINARY25
SHAHLA AL-KHATIBsophymarine-openregistry-h-shahla-al-khatib-2c8f50ORDINARY25
ZIAD AL-KHADDARsophymarine-openregistry-h-ziad-al-khaddar-fd8c14ORDINARY25

CHESHIRE GARDEN VILLAGE LIMITED

sophymarine-openregistry-gb-08270995
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Grosvenor House, Altrincham, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DALTONsophymarine-openregistry-h-joanne-dalton-912f63ORDINARY161
ANTHONY KNOWLESsophymarine-openregistry-h-anthony-knowles-fb5478ORDINARY60
MATTHEW DALTONsophymarine-openregistry-h-matthew-dalton-5aecbeORDINARY60
MELISSA DALTONsophymarine-openregistry-h-melissa-dalton-1cb268ORDINARY60
STEPHEN DALTONsophymarine-openregistry-h-stephen-dalton-4002bcORDINARY59

SPEDBALL LTD

sophymarine-openregistry-gb-08438934
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
32401 — Manufacture of professional and arcade games and toys
59112 — Video production activities
93199 — Other sports activities
Registered office
111 Peel House, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
ABDIKALIK MOHAMED JAMAsophymarine-openregistry-h-abdikalik-mohamed-jama-64e9dfORD75
SULEYMAN JAMAsophymarine-openregistry-h-suleyman-jama-45500dORD7
JAMA 5sophymarine-openregistry-h-jama-5-473024ORD6
JAMA Bsophymarine-openregistry-h-jama-b-4381b2ORD6
S JAMAsophymarine-openregistry-h-s-jama-906086ORD6

SPRINGTIME INVESTMENTS LIMITED

sophymarine-openregistry-gb-08737907
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bright Partnership, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL SENIORsophymarine-openregistry-h-mr-michael-senior-69e8d6ORDINARY 1 GBP26
MS CAROLE ANN MCDONALDsophymarine-openregistry-h-ms-carole-ann-mcdonald-cbc613ORDINARY 1 GBP26
EVA SENIORsophymarine-openregistry-h-eva-senior-36cceaORDINARY 1 GBP16
RUBY SENIORsophymarine-openregistry-h-ruby-senior-2168d3ORDINARY 1 GBP16
SAMUEL SENIORsophymarine-openregistry-h-samuel-senior-12874aORDINARY 1 GBP16

REBOURNE HEALTHCARE LTD

sophymarine-openregistry-gb-09200847
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200ORDINARY8
MANJIT SINGH PUREWALsophymarine-openregistry-h-manjit-singh-purewal-f49e0cORDINARY0
MARCUS JULIERsophymarine-openregistry-h-marcus-julier-753946ORDINARY0
MARIA CARMEN RUIZ-HUERTASsophymarine-openregistry-h-maria-carmen-ruiz-huertas-29aa94ORDINARY0
TERESA RUTH CARROLLsophymarine-openregistry-h-teresa-ruth-carroll-67e23aORDINARY0

FISSARA HOLDINGS LIMITED

sophymarine-openregistry-gb-09226450
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 The Courtyard 283 Ashley Road, Altrincham, WA14 3NG

Direct shareholders

ShareholderShare classShares held% of class
MCAULIFFE GROUP LIMITEDsophymarine-openregistry-gb-06668870ORDINARY100
ANNA-MARIA MCAULIFFEsophymarine-openregistry-h-anna-maria-mcauliffe-185844ORDINARY0
JOHN MCAULIFFEsophymarine-openregistry-h-john-mcauliffe-46a658ORDINARY0
MICHAEL MCAULIFFEsophymarine-openregistry-h-michael-mcauliffe-d3ac32ORDINARY0
STEPHEN MCAULIFFEsophymarine-openregistry-h-stephen-mcauliffe-4c79acORDINARY0

Related parties

PartyRelationshipDetail
FISSARA SOLUTIONS LIMITEDsophymarine-openregistry-gb-14574632Holds shares inORDINARY

RUMBLINGS LTD

sophymarine-openregistry-gb-09232926
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
9 South Road, Altrincham, Cheshire, WA14 2JZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1ORDINARY57
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY22
KIM SCHWEIGERsophymarine-openregistry-h-kim-schweiger-c6cbedORDINARY7
VICKY KLOSSsophymarine-openregistry-h-vicky-kloss-c2a314ORDINARY7
WENDY SCHWEIGERsophymarine-openregistry-h-wendy-schweiger-89fc10ORDINARY7

THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES INVESTMENT UK I LIMITED

sophymarine-openregistry-gb-09253579
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
THERMO FISHER SCIENTIFIC ONE LIMITEDsophymarine-openregistry-gb-11656350ORDINARY1,002
CAPACITY AS GENERAL PARTNER OF THERMO FISHER SCIENTIFICsophymarine-openregistry-h-capacity-as-general-partner-of-thermo-fi-00235eORDINARY0
LIFE INTERNATIONAL HOLDINGS II C.V.)sophymarine-openregistry-h-life-international-holdings-ii-c-v-a4cd87ORDINARY0
THERMO FISHER SCIENTIFIC LIFE CV GP HOLDINGS II LLC (IN ITSsophymarine-openregistry-h-thermo-fisher-scientific-life-cv-gp-hold-a36764ORDINARY0
THERMO FISHER SCIENTIFIC LIFE NL HOLDINGS GP LLCsophymarine-openregistry-h-thermo-fisher-scientific-life-nl-holding-cfaf41ORDINARY0

CITY LIVING INTERIORS LIMITED

sophymarine-openregistry-gb-10444678
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Suite 3, Altrincham, Cheshire, WA14 1PJ

Direct shareholders

ShareholderShare classShares held% of class
CARL ROLANDsophymarine-openregistry-h-carl-roland-822b09ORDINARY999
CALEA GROUP LIMITEDsophymarine-openregistry-gb-10433118ORDINARY0
DARREN MCCLELLANsophymarine-openregistry-h-darren-mcclellan-2ad99fORDINARY0
GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0ORDINARY0
KIERAN MOOREsophymarine-openregistry-h-kieran-moore-2eb0d6ORDINARY0

BOKHARI PROPERTY LTD

sophymarine-openregistry-gb-10494231
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Eyebrook Road, Altrincham, WA14 3LR

Direct shareholders

ShareholderShare classShares held% of class
ASAD BOKHARIsophymarine-openregistry-h-asad-bokhari-eb1711ORDINARY34
FARIHA BOKHARIsophymarine-openregistry-h-fariha-bokhari-e11f40ORDINARY33
HAIDER BOKHARIsophymarine-openregistry-h-haider-bokhari-9789bfORDINARY33
HANA BOKHARIsophymarine-openregistry-h-hana-bokhari-4cffe5ORDINARY0
SOPHIA BOKHARIsophymarine-openregistry-h-sophia-bokhari-bf4695ORDINARY0