UK companies/Altrincham/Page 57

Companies in Altrincham and their shareholdersPage 57 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 60 shareholdings and 1 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
60
Related parties
1

NETCHWOOD FINANCE LTD

sophymarine-openregistry-gb-06937144
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
GILES MATTHEW MCCARTHYsophymarine-openregistry-h-giles-matthew-mccarthy-fcf3d4ORDINARY SHARE CAPITAL375.00%
VICKY MCCARTHYsophymarine-openregistry-h-vicky-mccarthy-2bfac4ORDINARY SHARE CAPITAL125.00%
CRAIG ANDREW TILDESLEYsophymarine-openregistry-h-craig-andrew-tildesley-99a4aaORDINARY SHARE CAPITAL00.00%

MODALITY PROPERTY LIMITED

sophymarine-openregistry-gb-06974347
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
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
THEIA INVESTMENTS LLPsophymarine-openregistry-gb-OC438743ORDINARY2
MODALITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06906322ORDINARY0
PRACTICE PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-07067765ORDINARY0

STARVING MAN LIMITED

sophymarine-openregistry-gb-07142512
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Lloyd Street, Altrincham, Cheshire, WA14 2DE

Direct shareholders

ShareholderShare classShares held% of class
RAFEL GORGEESsophymarine-openregistry-h-rafel-gorgees-c2d2ddORDINARY3
ANAS ANDREW GORGEESsophymarine-openregistry-h-anas-andrew-gorgees-ab2b20ORDINARY0
FADI GORGEESsophymarine-openregistry-h-fadi-gorgees-507cf8ORDINARY0

DUKE STREET DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-07186430
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ENAMEL DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11078609ORDINARY GBP1 SHARES100
AIDEEN SIMPKINSsophymarine-openregistry-h-aideen-simpkins-438748ORDINARY GBP1 SHARES0
DAVID MARK SIMPKINSsophymarine-openregistry-h-david-mark-simpkins-303a0dORDINARY GBP1 SHARES0

ALTI LAND LTD

sophymarine-openregistry-gb-07284143
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Coins Finance 249 North Lynnfield House, Altrincham, WA14 4DZ

Direct shareholders

ShareholderShare classShares held% of class
NAZANIN ASADIsophymarine-openregistry-h-nazanin-asadi-6eed3fORD A50
RASOL ESKANDARIsophymarine-openregistry-h-rasol-eskandari-742814ORD A50
GHOLAM HOSSEIN ASSADIsophymarine-openregistry-h-gholam-hossein-assadi-3de746ORD A0

SEEOVER LIMITED

sophymarine-openregistry-gb-07306904
Status
Active
Type
Private Limited Company
Incorporated
07/07/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bridgewater House, Altrincham, Cheshire, WA14 5HH

Direct shareholders

ShareholderShare classShares held% of class
ANN LONGsophymarine-openregistry-h-ann-long-6b3428ORDINARY50
JOHN ANTHONY LONGsophymarine-openregistry-h-john-anthony-long-c0c6f3ORDINARY50
REBECCA ANN LONGsophymarine-openregistry-h-rebecca-ann-long-5703d0ORDINARY0

ANUSHA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-07351137
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
143 Park Road Park Road, Altrincham, WA15 6QQ

Direct shareholders

ShareholderShare classShares held% of class
KANTAPPA GAJANANsophymarine-openregistry-h-kantappa-gajanan-8be659ORDINARY50
ANUSHA GAJANANsophymarine-openregistry-h-anusha-gajanan-c54859ORDINARY25
ARPITA GAJANANsophymarine-openregistry-h-arpita-gajanan-e54ecfORDINARY25

BRIDGEWATER DEVELOPMENTS (PROPERTY SOLUTIONS) LIMITED

sophymarine-openregistry-gb-07544932
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 The Grove, Altrincham, Cheshire, WA14 4EG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK CULSHAWsophymarine-openregistry-h-jonathan-mark-culshaw-9d50eaORDINARY7575.00%
TESSA CULSHAWsophymarine-openregistry-h-tessa-culshaw-e43d5fORDINARY2525.00%
JOHN CULSHAWsophymarine-openregistry-h-john-culshaw-cc8b21ORDINARY00.00%

UNI-TEL BUSINESS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07564910
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
197-201 Manchester Road, Altrincham, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY100
ANTHONY WALSHsophymarine-openregistry-h-anthony-walsh-70d911ORDINARY0
PAULA WALSHsophymarine-openregistry-h-paula-walsh-8df9b8ORDINARY0

IB3 CONSULTING LIMITED

sophymarine-openregistry-gb-07568749
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Arthog Road, Altrincham, WA15 0LU

Direct shareholders

ShareholderShare classShares held% of class
GAZALA JAVAIDsophymarine-openregistry-h-gazala-javaid-4ddb3dORDINARY2
HIATHAM IBN JAVAIDsophymarine-openregistry-h-hiatham-ibn-javaid-4f5bc7ORDINARY2
JAVAID SHAFIsophymarine-openregistry-h-javaid-shafi-76f1ccORDINARY2

MANCHESTER HIP AND KNEE LIMITED

sophymarine-openregistry-gb-07571998
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
22 Bow Green Road, Altrincham, Cheshire, WA14 3LX

Direct shareholders

ShareholderShare classShares held% of class
J3KIM HOLDINGS LIMITEDsophymarine-openregistry-gb-15867876ORDINARY10
LIN HSE YEOsophymarine-openregistry-h-lin-hse-yeo-e97538ORDINARY0
WINSTON YEW JIN KIMsophymarine-openregistry-h-winston-yew-jin-kim-ba2487ORDINARY0

JON MAIL SOLICITORS & CO LIMITED

sophymarine-openregistry-gb-07760815
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Station House, Altrincham, Cheshire, WA14 1EP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT MAILsophymarine-openregistry-h-jonathan-robert-mail-5cfadbORDINARY50
NNAMDI INEGBUsophymarine-openregistry-h-nnamdi-inegbu-a24aceORDINARY50
JILL MAILsophymarine-openregistry-h-jill-mail-443693ORDINARY0

AHERNE BROTHERS LIMITED

sophymarine-openregistry-gb-07961535
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Woodcote Road, Altrincham, WA14 5PN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CONOR AHERNEsophymarine-openregistry-h-michael-conor-aherne-8faf91ORDINARY4949.00%
MORGAN DANIEL AHERNEsophymarine-openregistry-h-morgan-daniel-aherne-404f12ORDINARY4949.00%
RENA AHERNEsophymarine-openregistry-h-rena-aherne-36e492ORDINARY22.00%

340 LONDON ROAD LTD

sophymarine-openregistry-gb-08112299
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
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
INCISIVE SMILES HOLDINGS LIMITEDsophymarine-openregistry-gb-11739928ORDINARY100
DAANISH ISSACK KHAN CHATTAROOsophymarine-openregistry-h-daanish-issack-khan-chattaroo-963799ORDINARY0
TAIMOOR KAMRANsophymarine-openregistry-h-taimoor-kamran-7120b9ORDINARY0

Related parties

PartyRelationshipDetail
TAIMOORDAANISH AND CO LIMITEDsophymarine-openregistry-gb-07918632Holds shares inORDINARY

HHB LAW LIMITED

sophymarine-openregistry-gb-08167511
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
45 The Downs, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
MAGGI POTTSsophymarine-openregistry-h-maggi-potts-c386b7ORDINARY5
RICHARD JENNISON BELLsophymarine-openregistry-h-richard-jennison-bell-c4992bORDINARY5
ROBERT CHESTER HAWORTHsophymarine-openregistry-h-robert-chester-haworth-f6bc7aORDINARY0

BIOSTRATA LTD

sophymarine-openregistry-gb-08233225
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
SMALL
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
LIFE SCIENCES MARKETING INVESTMENT, INC.sophymarine-openregistry-h-life-sciences-marketing-investment-inc-e17363ORDINARY100100.00%
CLARE LOUISE RUSSELLsophymarine-openregistry-h-clare-louise-russell-58636cORDINARY00.00%
PAUL SAMUEL AVERYsophymarine-openregistry-h-paul-samuel-avery-2909c5ORDINARY00.00%

FIRST HOUSE HOMES LTD

sophymarine-openregistry-gb-08295400
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Bridge House Ashley Road, Altrincham, Cheshire, WA14 2UT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN NICOLLsophymarine-openregistry-h-duncan-nicoll-48c527ORDINARY200
CAROLINE ROEBUCKsophymarine-openregistry-h-caroline-roebuck-bc37edORDINARY0
JOHN STANLEY ROEBUCKsophymarine-openregistry-h-john-stanley-roebuck-ad4b96ORDINARY0

FEI DA GROUP LIMITED

sophymarine-openregistry-gb-08369590
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Hollyfern Road, Altrincham, WA14 5YT

Direct shareholders

ShareholderShare classShares held% of class
HONGWEI CHAIsophymarine-openregistry-h-hongwei-chai-3bdc0cORDINARY51
XIAOMENG DUsophymarine-openregistry-h-xiaomeng-du-333305ORDINARY49
DONG ZHANGsophymarine-openregistry-h-dong-zhang-e6cabaORDINARY0

LLOYD-DAVIES ASSOCIATES LIMITED

sophymarine-openregistry-gb-08460955
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Bright Partnership 26 Edward Court, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
DONALD KENNETH PHILLIPSsophymarine-openregistry-h-donald-kenneth-phillips-fe935cORDINARY95
BUBBLE ENTERPRISES COMMUNITY INTEREST COMPANYsophymarine-openregistry-gb-06351783ORDINARY5
SARAH JANE LLOYD-DAVIESsophymarine-openregistry-h-sarah-jane-lloyd-davies-adc2edORDINARY0

CONCLUSIVE FINANCIAL LIMITED

sophymarine-openregistry-gb-08463668
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Burton Varley Ltd The Counting House, 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4ORD83
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORD17
JACK JAMESsophymarine-openregistry-gb-12372531ORD0