UK companies/Altrincham/Page 73
Companies in Altrincham and their shareholdersPage 73 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 46 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.
Companies with a register
3,790
MOUSAVY OFFSHORE LIMITED
sophymarine-openregistry-gb-07596231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED REZA MOUSAVYsophymarine-openregistry-h-seyed-reza-mousavy-8505da | ORDINARY | 3 | 100.00% |
| NASIM RANJANDISHsophymarine-openregistry-h-nasim-ranjandish-755bde | B ORDINARY | 1 | 100.00% |
MANTA SOFTWARE CONSULTANCY LTD
sophymarine-openregistry-gb-07702043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Pochard Drive, Altrincham, Cheshire, WA14 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUONG LUUsophymarine-openregistry-h-cuong-luu-212059 | A ORDINARY | 6 | |
| ANGELA LUUsophymarine-openregistry-h-angela-luu-472fa6 | B ORDINARY | 4 | |
DESIGN FOR LESS LIMITED
sophymarine-openregistry-gb-07861586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 88 Chapel Lane, Altrincham, WA15 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEVYsophymarine-openregistry-h-anthony-levy-9fa522 | B ORDINARY | 50 | |
| MARTIN LAWRENCE TRAGENsophymarine-openregistry-h-martin-lawrence-tragen-43b50c | ORDINARY | 50 | |
SILICON CONCEPTS LIMITED
sophymarine-openregistry-gb-07870979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Rosebeck Walk, Altrincham, WA14 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 110 | |
| FAHMIDA PARVEENsophymarine-openregistry-h-fahmida-parveen-c6f8d1 | ORDINARY | 90 | |
| FAHMIDA PARVEENsophymarine-openregistry-h-fahmida-parveen-c6f8d1 | B ORDINARY | 1 | |
SAREB LIMITED
sophymarine-openregistry-gb-07931597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Corinthian Tax Llp Lynnfield House, Altrincham, Greater Manchester, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA DELORES LEDBROOKEsophymarine-openregistry-h-pamela-delores-ledbrooke-ee262c | A ORDINARY | 1 | 100.00% |
| SIMON LEDBROOKEsophymarine-openregistry-h-simon-ledbrooke-494521 | B ORDINARY | 1 | 100.00% |
BLOOM PROCUREMENT SERVICES LTD
sophymarine-openregistry-gb-08045123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V4 HOLDINGS LIMITEDsophymarine-openregistry-gb-07934448 | A ORDINARY | 750 | |
| V4 UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10377444 | B ORDINARY | 190 | |
DILEEP ADAPALA LIMITED
sophymarine-openregistry-gb-08104944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILEEP ADAPALAsophymarine-openregistry-gb-08104944 | ORDINARY | 1 | 100.00% |
| NAVYA SUDHA TIPPANABOYANAsophymarine-openregistry-h-navya-sudha-tippanaboyana-514910 | B ORDINARY | 1 | 100.00% |
JP4LIFE LTD
sophymarine-openregistry-gb-08125456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEHOSHAPHAT MKWAKWAMIsophymarine-openregistry-h-jehoshaphat-mkwakwami-349149 | A ORDINARY | 5 | 100.00% |
| JOSEPHAT MKWAKWAMIsophymarine-openregistry-h-josephat-mkwakwami-9a4105 | B ORDINARY | 5 | 100.00% |
YIPIYAP LIMITED
sophymarine-openregistry-gb-08129392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- Suite 3, The Warrant House, Altrincham, WA14 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MORRISsophymarine-openregistry-gb-03576708 | A ORDINARY | 10,000 | |
| CATHERINE SIONED BIRKETTsophymarine-openregistry-h-catherine-sioned-birkett-1e9cf7 | B ORDINARY | 2,500 | |
WALLACE-SCOTT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-08149091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALLACE-SCOTTsophymarine-openregistry-h-adam-wallace-scott-188602 | ORDINARY | 7 | 100.00% |
| ADAM WALLACE-SCOTTsophymarine-openregistry-h-adam-wallace-scott-188602 | B ORDINARY | 3 | 100.00% |
| MURIEL WALLACE-SCOTTsophymarine-openregistry-h-muriel-wallace-scott-f2601b | B ORDINARY | 0 | 0.00% |
OAKFIELD AUTOS LIMITED
sophymarine-openregistry-gb-08236976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Marsden'S 23 Oakleigh Avenue, Altrincham, Cheshire, WA15 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ACTONsophymarine-openregistry-h-angela-acton-ca3ff2 | B ORDINARY | 1 | |
| MARK ACTONsophymarine-openregistry-h-mark-acton-167614 | A ORDINARY | 1 | |
| MARK ACTONsophymarine-openregistry-h-mark-acton-167614 | A ORDINARY | 1 | |
| MARK ACTONsophymarine-openregistry-h-mark-acton-167614 | B ORDINARY | 0 | |
WHITE PEAK PLANNING LIMITED
sophymarine-openregistry-gb-08271631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- North Wing, Second Floor Lynnfield House, Altrincham, WA14 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY SHARES | 1,000 | 100.00% |
| EMMA WHITEsophymarine-openregistry-gb-11316135 | ORDINARY SHARES A | 1 | 100.00% |
SEQURE INVESTMENTS LTD
sophymarine-openregistry-gb-08301380
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 Ambassador Place First Floor, Altrincham, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650ad | A ORDINARY SHARES | 90 | |
| DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650ad | B ORDINARY SHARES | 10 | |
| GRAHAM DAVIDSONsophymarine-openregistry-h-graham-davidson-f94919 | A ORDINARY SHARES | 0 | |
| GRAHAM DAVIDSONsophymarine-openregistry-h-graham-davidson-f94919 | B ORDINARY SHARES | 0 | |
SILVERDALE INVESTMENTS LTD
sophymarine-openregistry-gb-08431115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Woburn Drive, Altrincham, WA15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEE SACKSsophymarine-openregistry-h-michael-lee-sacks-35bb32 | ORDINARY | 100 | |
| AMY HOPE SACKSsophymarine-openregistry-h-amy-hope-sacks-2be527 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AL004 LIMITEDsophymarine-openregistry-gb-13682907 | Holds shares in | ORDINARY SHARES · 100.00% |
| AL002 LIMITEDsophymarine-openregistry-gb-14127496 | Holds shares in | ORDINARY SHARES · 100.00% |
SAPHI ASSOCIATES LIMITED
sophymarine-openregistry-gb-08479883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MKONTOsophymarine-openregistry-h-phillip-mkonto-511050 | A | 1 | 100.00% |
| SANDRA MKONTOsophymarine-openregistry-h-sandra-mkonto-87fd63 | B | 1 | 100.00% |
DENTALMASTERS LTD
sophymarine-openregistry-gb-08498891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BALLARINsophymarine-openregistry-h-diana-ballarin-6ed85d | B ORDINARY | 1 | 100.00% |
| LAURENCE MASTERSsophymarine-openregistry-h-laurence-masters-9d4af9 | A ORDINARY | 1 | 100.00% |
PROMITTO LTD
sophymarine-openregistry-gb-08526170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EVELYN BULLESSsophymarine-openregistry-h-louise-evelyn-bulless-345105 | ORDINARY | 100 | 100.00% |
| DAVID BULLESSsophymarine-openregistry-h-david-bulless-f0cf04 | B ORDINARY | 1 | 100.00% |
ENTERPRISE TAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-08783235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 1st Floor Market Court, Altrincham, Cheshire, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETC TAX HOLDINGS LIMITED AS TRUSTEE OF THE ETC TAX EMPLOYEE TRUSTsophymarine-openregistry-h-etc-tax-holdings-limited-as-trustee-of-t-ffb18c | B ORDINARY | 742 | |
| ETC TAX HOLDINGS LIMITEDsophymarine-openregistry-gb-09990690 | A ORDINARY | 110 | |
TRANSFORMING CARE LIMITED
sophymarine-openregistry-gb-08789816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNI DAVISsophymarine-openregistry-h-marni-davis-2dc160 | B SHARE | 1 | 100.00% |
| RICHARD COHENsophymarine-openregistry-h-richard-cohen-665a5e | ORDINARY | 1 | 100.00% |
KIRAN UPSTREAM GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08814885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN KAMBLEsophymarine-openregistry-h-kiran-kamble-e93dc4 | ORDINARY | 1 | 100.00% |
| YAGNA KIRAN KAMBLEsophymarine-openregistry-h-yagna-kiran-kamble-8f632f | B ORDINARY | 0 | |