UK companies/Altrincham/Page 41

Companies in Altrincham and their shareholdersPage 41 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 82 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
82
Related parties
3

49 BLOMFIELD ROAD LIMITED

sophymarine-openregistry-gb-01728664
Status
Active
Type
Private Limited Company
Incorporated
02/06/1983
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

ShareholderShare classShares held% of class
AANCHAL MITTALsophymarine-openregistry-h-aanchal-mittal-16fb54ORDINARY1
BRIDGET SAUNDERSsophymarine-openregistry-h-bridget-saunders-c0df74ORDINARY1
GRAHAM BROWNsophymarine-openregistry-gb-09531907ORDINARY1
INTERCASP TRADE SAsophymarine-openregistry-h-intercasp-trade-sa-0e7473ORDINARY1

GILBERT HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02396165
Status
Active
Type
Private Limited Company
Incorporated
16/06/1989
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
FIONA CORMACKsophymarine-openregistry-h-fiona-cormack-065ef1ORDINARY1
LUCY LOUISE ROGERSsophymarine-openregistry-h-lucy-louise-rogers-645998ORDINARY1
MILDRED YVONNE SUZETTE CORMACKsophymarine-openregistry-h-mildred-yvonne-suzette-cormack-94e961ORDINARY1
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY1

DATA PATHWAYS LIMITED

sophymarine-openregistry-gb-02520454
Status
Active
Type
Private Limited Company
Incorporated
10/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Bridge House Ashley Road, Altrincham, Cheshire, WA14 2UT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HUTCHINSONsophymarine-openregistry-h-benjamin-hutchinson-e8ff2dORDINARY2
ALISON HUTCHINSONsophymarine-openregistry-h-alison-hutchinson-59ffaaORDINARY1
DUNCAN HUTCHINSONsophymarine-openregistry-h-duncan-hutchinson-340945ORDINARY1
CAROLYN MARY HUTCHINSONsophymarine-openregistry-h-carolyn-mary-hutchinson-d7db13ORDINARY0

DECOTEX LIMITED

sophymarine-openregistry-gb-03072688
Status
Active
Type
Private Limited Company
Incorporated
27/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
2nd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRUHMANsophymarine-openregistry-h-david-fruhman-9eec93ORDINARY1
ERNEST ELIASsophymarine-openregistry-h-ernest-elias-2ba43bORDINARY1
HENRY LAWRENCE FRUHMANsophymarine-openregistry-h-henry-lawrence-fruhman-7dec85ORDINARY1
STEPHEN ELIASsophymarine-openregistry-h-stephen-elias-8ebddcORDINARY1

ATTILA MARKETING (UK) LIMITED

sophymarine-openregistry-gb-03188909
Status
Active
Type
Private Limited Company
Incorporated
22/04/1996
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Rivendell House, Altrincham, Cheshire, WA14 4NG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TAYLORsophymarine-openregistry-gb-07998126ORDINARY30
SAMANTHA TAYLOR-JONESsophymarine-openregistry-h-samantha-taylor-jones-f91fefORDINARY30
MARY TAYLORsophymarine-openregistry-gb-13005673ORDINARY20
ROBIN TAYLORsophymarine-openregistry-h-robin-taylor-cd1123ORDINARY20

Related parties

PartyRelationshipDetail
T & H DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11355838Holds shares inORDINARY

SENSORNET LIMITED

sophymarine-openregistry-gb-03403261
Status
Active
Type
Private Limited Company
Incorporated
14/07/1997
Accounts
SMALL
SIC
27310 — Manufacture of fibre optic cables
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
FISO TECHNOLOGIES INC.sophymarine-openregistry-h-fiso-technologies-inc-d0f652ORDINARY326,443,514
NOVA METRIX (CANADA) CORP.sophymarine-openregistry-h-nova-metrix-canada-corp-5592f4ORDINARY0
NOVA METRIX (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-nova-metrix-luxembourg-s-a-r-l-7bd4d3ORDINARY0
ROCTEST LTDsophymarine-openregistry-h-roctest-ltd-5dfc1dORDINARY0

L & G HOMES LIMITED

sophymarine-openregistry-gb-03709047
Status
Active
Type
Private Limited Company
Incorporated
05/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Scullard Chartered Accountants 197 - 201 Manchester Road, Altrincham, Cheshire, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
GARY KIRKWOODsophymarine-openregistry-h-gary-kirkwood-291f8fORDINARY30
LISA ANNE KIRKWOODsophymarine-openregistry-h-lisa-anne-kirkwood-b373b9ORDINARY30
JAMES JOSHUA KIRKWOODsophymarine-openregistry-h-james-joshua-kirkwood-047d53ORDINARY20
NATASHA VICTORIA KIRKWOODsophymarine-openregistry-h-natasha-victoria-kirkwood-8de0f6ORDINARY20

CRAIG CASH LTD

sophymarine-openregistry-gb-03913405
Status
Active
Type
Private Limited Company
Incorporated
25/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
C/O Bright Partnership, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG CASHsophymarine-openregistry-h-mr-craig-cash-d3ba75ORDINARY 1 GBP34
MRS STEPHANIE JANE CASHsophymarine-openregistry-h-mrs-stephanie-jane-cash-7b3baeORDINARY 1 GBP34
MR HARRY CASHsophymarine-openregistry-h-mr-harry-cash-046c37ORDINARY 1 GBP16
MR WILLIAM CASHsophymarine-openregistry-h-mr-william-cash-92f6b9ORDINARY 1 GBP16

Related parties

PartyRelationshipDetail
HERBERT SPORTS (EAST GRINSTEAD) LIMITEDsophymarine-openregistry-gb-03648821Holds shares inORDINARY VOTING A · 50.00%

HEATHER FLAT FREEHOLD LIMITED

sophymarine-openregistry-gb-03915725
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4 Heather Lea Green Walk, Altrincham, WA14 2SJ

Direct shareholders

ShareholderShare classShares held% of class
BERNICE BLANKSTONEsophymarine-openregistry-h-bernice-blankstone-26ed93ORDINARY1
CATHERINE HARRISSsophymarine-openregistry-h-catherine-harriss-899038ORDINARY1
SIMON MCCRUMsophymarine-openregistry-h-simon-mccrum-b1413cORDINARY1
STEPHEN LENTINsophymarine-openregistry-h-stephen-lentin-295e6aORDINARY1

Related parties

PartyRelationshipDetail
HEATHER LEA (SERVICES) LIMITEDsophymarine-openregistry-gb-01477619Holds shares inORDINARY

CHESHIRE MARBLE HOLDINGS LIMITED

sophymarine-openregistry-gb-04150852
Status
Active
Type
Private Limited Company
Incorporated
31/01/2001
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 6 Atlantic Point, Altrincham, Cheshire, WA14 5DE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLEAVERsophymarine-openregistry-h-matthew-cleaver-dc87b7ORDINARY150
PETRUS JACOBUS MARIA GROOTsophymarine-openregistry-h-petrus-jacobus-maria-groot-bb89b4ORDINARY105
PATRICIA DOROTHY GROOTsophymarine-openregistry-h-patricia-dorothy-groot-fdbef1ORDINARY45
MARIA CLEAVERsophymarine-openregistry-h-maria-cleaver-0676ecORDINARY0

WALKDEN COURT FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04444913
Status
Active
Type
Private Limited Company
Incorporated
22/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Downs Court, Altrincham, Cheshire, WA14 2QD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH MOYLANsophymarine-openregistry-h-martin-joseph-moylan-686fc9ORDINARY13
HANNA DOLHINCKAsophymarine-openregistry-h-hanna-dolhincka-934071ORDINARY1
MATTHEW JOSEPH ROSCOEsophymarine-openregistry-h-matthew-joseph-roscoe-e641cdORDINARY1
VADYM DOLGINSKYYsophymarine-openregistry-h-vadym-dolginskyy-8d7474ORDINARY1

THE HAWTHORNS (HEALD GREEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04753084
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DARNELLsophymarine-openregistry-h-claire-darnell-dc64bbORDINARY1
COLIN BIRTLESsophymarine-openregistry-h-colin-birtles-8e08cdORDINARY1
DENNIS WILLIAM JAMES WELLINGTONsophymarine-openregistry-h-dennis-william-james-wellington-b5f2cdORDINARY1
HAZEL HOWARTHsophymarine-openregistry-h-hazel-howarth-1e6131ORDINARY1

PG BELL ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-04813517
Status
Liquidation
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
5 Tabley Court, Altrincham, Cheshire, WA14 1EZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BELLsophymarine-openregistry-gb-06933525ORDINARY33
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY33
PAULINE MARGARET BELLsophymarine-openregistry-h-pauline-margaret-bell-e3eebfORDINARY17
PHILIP GRAHAM BELLsophymarine-openregistry-h-philip-graham-bell-9caf1dORDINARY17

WARRINGTON COURT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-04941629
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
201 Manchester Road, Altrincham, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WARDLEsophymarine-openregistry-h-chris-wardle-daa124ORDINARY133.33%
GARY ARMSTRONGsophymarine-openregistry-h-gary-armstrong-920c6aORDINARY133.33%
JAMES STEPHEN ASHWORTHsophymarine-openregistry-h-james-stephen-ashworth-e6e432ORDINARY133.33%
CEMCO 21 LIMITEDsophymarine-openregistry-gb-08315155ORDINARY00.00%

THE MOUNT MANAGEMENT (MANCHESTER) LIMITED

sophymarine-openregistry-gb-05089907
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartment 1, Altrincham, WA14 4TU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RILEYsophymarine-openregistry-h-robert-riley-e4582eORDINARY2
KISHWER IQBALsophymarine-openregistry-h-kishwer-iqbal-cfa9dcORDINARY1
PAUL CLAPHAMsophymarine-openregistry-h-paul-clapham-b675acORDINARY1
JOHN LAFFERTYsophymarine-openregistry-gb-09259643ORDINARY0

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05102960
Status
Active
Type
Private Limited Company
Incorporated
15/04/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
QUALIS COMMERCIAL LTDsophymarine-openregistry-gb-12251397A ORDINARY1
SOVEREIGN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE003705A ORDINARY1
SPEC ENGINEERING LTDsophymarine-openregistry-gb-14905509A ORDINARY1
COAL PENSION PROPERTIES LIMITEDsophymarine-openregistry-gb-00465783A ORDINARY0

DISSOLVE DEBT LIMITED

sophymarine-openregistry-gb-05278758
Status
Active
Type
Private Limited Company
Incorporated
05/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Paul House Stockport Road, Altrincham, Cheshire, WA15 7UQ

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3fORDINARY10142.08%
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY10142.08%
STEPHANIE KISSENsophymarine-openregistry-h-stephanie-kissen-3bd499ORDINARY3615.00%
LEE & MARK ROBINSONsophymarine-openregistry-h-lee-mark-robinson-feed56ORDINARY20.83%
LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3fORDINARY00.00%
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY00.00%

EMMERSON ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05407078
Status
Active
Type
Private Limited Company
Incorporated
30/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
KELLY EMMERSONsophymarine-openregistry-h-kelly-emmerson-31c75fORDINARY40
MARK WILLIAM RAY EMMERSONsophymarine-openregistry-h-mark-william-ray-emmerson-154b81ORDINARY40
HANNAH MCCARTHYsophymarine-openregistry-h-hannah-mccarthy-259645ORDINARY10
JACK MCCARTHYsophymarine-openregistry-h-jack-mccarthy-eda161ORDINARY10

D BURNS PET TREATS LIMITED

sophymarine-openregistry-gb-05506101
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Ground Floor Earle House, Altrincham, Cheshire, WA14 5DD

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BURNSsophymarine-openregistry-h-carole-burns-8be840ORDINARY93
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY93
DARREN BURNSsophymarine-openregistry-gb-07108949ORDINARY7
EMMA BURNSsophymarine-openregistry-h-emma-burns-1c4660ORDINARY7

C21 CREATIVE COMMUNICATIONS LTD

sophymarine-openregistry-gb-05684315
Status
Active
Type
Private Limited Company
Incorporated
23/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Court House, Altrincham, Cheshire, WA14 1DU

Direct shareholders

ShareholderShare classShares held% of class
C21 CREATIVE COMMUNICATIONS (EOT) LIMITEDsophymarine-openregistry-gb-13382830ORDINARY15,002100.00%
CATHERINE ANN HOOKsophymarine-openregistry-h-catherine-ann-hook-67de24ORDINARY00.00%
CHRISTINA MARIE CLARKEsophymarine-openregistry-h-christina-marie-clarke-c18ef6ORDINARY00.00%
WESLEY CLARKEsophymarine-openregistry-h-wesley-clarke-9adfb6ORDINARY00.00%