UK companies/Altrincham/Page 56

Companies in Altrincham and their shareholdersPage 56 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 61 shareholdings and 0 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
61
Related parties
0

OPTICAL CENTRE SUPPLIES LIMITED

sophymarine-openregistry-gb-04749686
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Em Accountancy Ltd, Trafalgar House, Altrincham, WA14 1NU

Direct shareholders

ShareholderShare classShares held% of class
NTE OPTICAL LTDsophymarine-openregistry-gb-16044785ORDINARY85,000
KEVIN GUTSELLsophymarine-openregistry-h-kevin-gutsell-2322e8ORDINARY0
TARNIA GUTSELLsophymarine-openregistry-h-tarnia-gutsell-8db0e5ORDINARY0

FASCIATO ARCHITECTS LIMITED

sophymarine-openregistry-gb-04806663
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Suite 5,, Altrincham, WA14 1ET

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE THERESA AMY FASCIATOsophymarine-openregistry-h-beatrice-theresa-amy-fasciato-bd1a27ORDINARY80080.00%
C FASCIATOsophymarine-openregistry-h-c-fasciato-89d83bORDINARY20020.00%
M FASCIATOsophymarine-openregistry-h-m-fasciato-d0a268ORDINARY00.00%

S B PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-04976313
Status
Active
Type
Private Limited Company
Incorporated
25/11/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
15a Ashley Road, Altrincham, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SUSAN COLINsophymarine-openregistry-h-susan-colin-f5e898ORDINARY 1 GBP9898.00%
CAROLINE RACHAEL KELLARsophymarine-openregistry-h-caroline-rachael-kellar-bf3ed7ORDINARY 1 GBP11.00%
DANIEL JAMES BECKsophymarine-openregistry-h-daniel-james-beck-adc8ecORDINARY 1 GBP11.00%

HAWORTH HOLT BELL LIMITED

sophymarine-openregistry-gb-05038210
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JENNISON BELLsophymarine-openregistry-h-richard-jennison-bell-c4992bORDINARY2,666
MAGGI POTTSsophymarine-openregistry-h-maggi-potts-c386b7ORDINARY1,334
ROBERT CHESTER HAWORTHsophymarine-openregistry-h-robert-chester-haworth-f6bc7aORDINARY0

12 GREEN LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05124187
Status
Active
Type
Private Limited Company
Incorporated
10/05/2004
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
JAMES RICHARD SEAMAN VESSEYsophymarine-openregistry-h-james-richard-seaman-vessey-6451edORDINARY5
DAVID JOHN HOWATsophymarine-openregistry-h-david-john-howat-e8d267ORDINARY1
JAMES RICHARD SEAMAN VESSEYsophymarine-openregistry-h-james-richard-seaman-vessey-6451edORDINARY0
JOHN MARK GAYFORD VESSEYsophymarine-openregistry-h-john-mark-gayford-vessey-258dc5ORDINARY0

MIDLANDS WEB SOLUTIONS LIMITED

sophymarine-openregistry-gb-05219143
Status
Active
Type
Private Limited Company
Incorporated
01/09/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor, Altrincham, Cheshire, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL RIVER LIMITEDsophymarine-openregistry-gb-07550444ORDINARY5
MAUREEN WRIGHTsophymarine-openregistry-h-maureen-wright-26a3e4ORDINARY0
ROBERT PEDDIESONsophymarine-openregistry-h-robert-peddieson-291276ORDINARY0

LINES HENRY LTD

sophymarine-openregistry-gb-05494604
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Tabley Court, Altrincham, Cheshire, WA14 1EZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL HENRYsophymarine-openregistry-h-neil-henry-f63df8ORDINARY600
LISA MARIE MCALLISTERsophymarine-openregistry-h-lisa-marie-mcallister-4d3507ORDINARY400
MICHAEL DAVID SIMISTERsophymarine-openregistry-h-michael-david-simister-a6c759ORDINARY0

ABGENE LIMITED

sophymarine-openregistry-gb-05556241
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NALGE NUNC INTERNATIONAL CORPORATIONsophymarine-openregistry-h-nalge-nunc-international-corporation-066444ORDINARY8,090,001
ADVANCED BIOTECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02456077ORDINARY0
ERIE U.K. LIMITEDsophymarine-openregistry-gb-04170101ORDINARY0

ODEMA LIMITED

sophymarine-openregistry-gb-05609919
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
SMALL
SIC
33190 — Repair of other equipment
Registered office
1 Anchorage Court, Altrincham, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
ACRELEC UK LIMITEDsophymarine-openregistry-gb-07210638ORDINARY500
JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbebORDINARY0
REX NIGEL DAVISsophymarine-openregistry-h-rex-nigel-davis-c50622ORDINARY0

GOODALL INVESTMENTS LIMITED

sophymarine-openregistry-gb-05699033
Status
Active
Type
Private Limited Company
Incorporated
06/02/2006
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Coppice Farm Ashley Road, Altrincham, WA14 3PT

Direct shareholders

ShareholderShare classShares held% of class
ANGIE GOODALLsophymarine-openregistry-h-angie-goodall-69b65bORDINARY133.33%
POPPY GOODALLsophymarine-openregistry-h-poppy-goodall-59751aORDINARY133.33%
ROBERT GOODALLsophymarine-openregistry-h-robert-goodall-a5b886ORDINARY133.33%

PEAK AIR CONDITIONING LTD

sophymarine-openregistry-gb-05763020
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Market Court, Altrincham, Cheshire, WA14 4DW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER DAVID COOPERsophymarine-openregistry-h-james-alexander-david-cooper-72f3bbORDINARY4,92162.99%
DAVID JAMES LEANsophymarine-openregistry-h-david-james-lean-78cb04ORDINARY2,10927.00%
THOMAS WILLIAM DRYDEN DRAKEsophymarine-openregistry-h-thomas-william-dryden-drake-2ba278ORDINARY78210.01%

GLOBAL PROJECT AUDIT SERVICES LIMITED

sophymarine-openregistry-gb-06005375
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
111 Stockport Road, Altrincham, Cheshire, WA15 7LR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE PENNINGTONsophymarine-openregistry-h-louise-pennington-c75b41ORDINARY35100.00%
EXECUTORS OF ANTHONY COOPERsophymarine-openregistry-h-executors-of-anthony-cooper-6574ecORDINARY00.00%
SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dcORDINARY00.00%

2 RECYCLING LIMITED

sophymarine-openregistry-gb-06347331
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
FULL
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
Corpacq House, Altrincham, Cheshire, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
2 RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-11582386ORDINARY10,000
MILO JOHN HANSHAWsophymarine-openregistry-h-milo-john-hanshaw-f2311dORDINARY0
STUART ANTONY ELLIOTTsophymarine-openregistry-h-stuart-antony-elliott-6e4f51ORDINARY0

BEST OF SUFFOLK LTD

sophymarine-openregistry-gb-06356234
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189ORDINARY2
ALEX WILLIAM JOHN TARRYsophymarine-openregistry-h-alex-william-john-tarry-cf387cORDINARY0
NAOMI GRACE TARRYsophymarine-openregistry-h-naomi-grace-tarry-6c2858ORDINARY0

CHANGING EDUCATION LIMITED

sophymarine-openregistry-gb-06677456
Status
Active
Type
Private Limited Company
Incorporated
20/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
C/O Emmerson Accountancy Ltd - Biz Space Atlantic Street, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HODGKINSONsophymarine-openregistry-h-matthew-hodgkinson-7a8639ORDINARY425
STEPHEN HACKNEYsophymarine-openregistry-h-stephen-hackney-9fc925ORDINARY425
MANOJ KUMAR RAMESH KHETIAsophymarine-openregistry-h-manoj-kumar-ramesh-khetia-4cf46cORDINARY150

CHESHIRE TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06700383
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
21 Queens Road, Altrincham, Cheshire, WA15 9HE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRICEsophymarine-openregistry-h-daniel-grice-419204ORDINARY50050.00%
SARAH DIGHTAMsophymarine-openregistry-h-sarah-dightam-29343aORDINARY50050.00%
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY00.00%

UK WEBSITE WORKSHOP LIMITED

sophymarine-openregistry-gb-06708841
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
71 High Elm Road, Altrincham, Cheshire, WA15 0RN

Direct shareholders

ShareholderShare classShares held% of class
JAMES WRYNNEsophymarine-openregistry-h-james-wrynne-a65bd2ORDINARY1050.00%
MADELEINE HAMILTONsophymarine-openregistry-h-madeleine-hamilton-c55161ORDINARY525.00%
WILLIAM HAMILTONsophymarine-openregistry-h-william-hamilton-63a259ORDINARY525.00%

ORTHOPETS EUROPE LIMITED

sophymarine-openregistry-gb-06729656
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PAW ACQUISITION CANADIAN HOLDINGS INC.sophymarine-openregistry-h-paw-acquisition-canadian-holdings-inc-b7e481ORDINARY20100.00%
ALISON HUNTsophymarine-openregistry-h-alison-hunt-7d3437ORDINARY00.00%
RODERICK NORMAN HUNTsophymarine-openregistry-h-roderick-norman-hunt-b4e34bORDINARY00.00%

ALEXMED LTD

sophymarine-openregistry-gb-06810382
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
12 Tanyard Drive, Altrincham, Cheshire, WA15 0BS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD KALMARsophymarine-openregistry-h-alexander-richard-kalmar-b79f80ORDINARY133.33%
MICHAEL KURKARsophymarine-openregistry-h-michael-kurkar-07d594ORDINARY133.33%
SARA AZIZsophymarine-openregistry-h-sara-aziz-de6e2fORDINARY133.33%

FIRST ELITE LTD

sophymarine-openregistry-gb-06837746
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Matrix House Merlin Court, Altrincham, Cheshire, WA14 5NL

Direct shareholders

ShareholderShare classShares held% of class
KUIPER SYSTEMS LIMITEDsophymarine-openregistry-gb-05658293ORDINARY19565.00%
ENRIQUE ANDRESsophymarine-openregistry-h-enrique-andres-799b14ORDINARY9030.00%
IAN GUY FISHWICKsophymarine-openregistry-h-ian-guy-fishwick-5ddaa2ORDINARY155.00%