UK companies/Altrincham/Page 74

Companies in Altrincham and their shareholdersPage 74 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 48 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
48
Related parties
3

NEW ROOTS CONSULTANCY LTD

sophymarine-openregistry-gb-08862555
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
Registered office
35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
VIATCHESLAV STEPANOVsophymarine-openregistry-h-viatcheslav-stepanov-442895B ORDINARY1
VIATCHESLAV STEPANOVsophymarine-openregistry-h-viatcheslav-stepanov-442895A ORDINARY1
KAREN LOUISE STEPANOVAsophymarine-openregistry-h-karen-louise-stepanova-b20a7cB ORDINARY0

D AND J INSIGHT LIMITED

sophymarine-openregistry-gb-08893661
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID TIMOTHY CHISNALL EVANSsophymarine-openregistry-h-david-timothy-chisnall-evans-0c190eA ORDINARY5100.00%
JULIE ELIZABETH EVANSsophymarine-openregistry-h-julie-elizabeth-evans-d83c05B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
LOCKER ARCHITECTURAL LIMITEDsophymarine-openregistry-gb-06752595Holds shares inA ORDINARY
LOCKER HOLDINGS LIMITEDsophymarine-openregistry-gb-08474528Holds shares inORDINARY B

OPTI-PRO SERVICES LTD

sophymarine-openregistry-gb-08958329
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Mossgrove Road, Altrincham, Cheshire, WA15 6LF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SINCLAIRsophymarine-openregistry-h-robert-sinclair-cdc520ORDINARY A1
ROBERT SINCLAIRsophymarine-openregistry-h-robert-sinclair-cdc520ORDINARY B1
JONATHAN IAN STONESsophymarine-openregistry-h-jonathan-ian-stones-acf247ORDINARY B0

MBSV LIMITED

sophymarine-openregistry-gb-08963204
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
10 Winmarith Drive, Altrincham, WA15 8TJ

Direct shareholders

ShareholderShare classShares held% of class
GMBSV LTDsophymarine-openregistry-gb-11172897ORDINARY100100.00%
SAROJ JAINsophymarine-openregistry-h-saroj-jain-ed927fA ORDINARY5100.00%

NEXT AUTOMATION LIMITED

sophymarine-openregistry-gb-09084158
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CRETUsophymarine-openregistry-h-adrian-cretu-bc23abORDINARY1100.00%
EMILIA CRETUsophymarine-openregistry-h-emilia-cretu-478fcaB ORDINARY1100.00%

HALECROFT RECRUITMENT LIMITED

sophymarine-openregistry-gb-09118934
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
8 Broomfield Lane, Altrincham, Greater Manchester, WA15 9AQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA BULLMANsophymarine-openregistry-h-patricia-bullman-4c52ebORDINARY B10100.00%
PATRICIA BULLMANsophymarine-openregistry-h-patricia-bullman-4c52ebORDINARY A550.00%
TIMOTHY BULLMANsophymarine-openregistry-h-timothy-bullman-ffeaa9ORDINARY A550.00%

TUNESOFTWARE LIMITED

sophymarine-openregistry-gb-09143984
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
ANNA EVA TUNEsophymarine-openregistry-h-anna-eva-tune-e551a7B ORDINARY1100.00%
ROBERT TUNEsophymarine-openregistry-h-robert-tune-79c8c3ORDINARY1100.00%

T-O-DESIGN & ENGINEERING LIMITED

sophymarine-openregistry-gb-09157695
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
TURLOUGH O'DONNELLsophymarine-openregistry-gb-NI615965ORDINARY1100.00%
TURLOUGH O'DONNELLsophymarine-openregistry-gb-NI615965B ORDINARY1100.00%
SHARON O'DONNELLsophymarine-openregistry-h-sharon-o-donnell-969a55B ORDINARY00.00%

VBOX IT LTD

sophymarine-openregistry-gb-09190998
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
ISBAH KHANsophymarine-openregistry-h-isbah-khan-f6f5b6B1100.00%
RIZWAN KHANsophymarine-openregistry-gb-16179034ORDINARY1100.00%

DOWNTOWN SALFORD LIMITED

sophymarine-openregistry-gb-09240932
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 St Georges Court, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293ORDINARY4,103
CHATTANOOGA FAMILY INVESTMENT COMPANYsophymarine-openregistry-gb-08789115ORDINARY1,809
MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293A ORDINARY108

NISI MANAGEMENT LIMITED

sophymarine-openregistry-gb-09312945
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Emmerson Accoutancy Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY100
MIKSHA PATELsophymarine-openregistry-h-miksha-patel-2d0516A ORDINARY1

TREEHOUSE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09449326
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Old Lloyds Chambers, Altrincham, WA14 5NS

Direct shareholders

ShareholderShare classShares held% of class
CHERRIE DALEYsophymarine-openregistry-h-cherrie-daley-beff54B ORDINARY1
KATY MCLEANsophymarine-openregistry-h-katy-mclean-202d25A ORDINARY1

Related parties

PartyRelationshipDetail
NEXT BRAVE MOVE LIMITEDsophymarine-openregistry-gb-15209059Holds shares inA ORDINARY

GANGULYS LTD

sophymarine-openregistry-gb-09486159
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
13 Winchester Road Winchester Road, Altrincham, WA15 8NU

Direct shareholders

ShareholderShare classShares held% of class
GURUPRASAD GANGULYsophymarine-openregistry-h-guruprasad-ganguly-cd0604A ORDINARY50100.00%
MADHUCHHANDA GANGULYsophymarine-openregistry-h-madhuchhanda-ganguly-b53b73B ORDINARY50100.00%

JI SMILES 2 LTD

sophymarine-openregistry-gb-09517085
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
94 Carrwood, Altrincham, WA15 0ES

Direct shareholders

ShareholderShare classShares held% of class
ISMA IQBALsophymarine-openregistry-h-isma-iqbal-329bf9ORDINARY1100.00%
JUNAID IQBALsophymarine-openregistry-h-junaid-iqbal-c40f6bA ORDINARY1100.00%

R.A. SMYLES LTD

sophymarine-openregistry-gb-09618125
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Heath Hill Green Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN AHMEDsophymarine-openregistry-gb-10906870ORDINARY95100.00%
NADIA AHMEDsophymarine-openregistry-h-nadia-ahmed-a53d1bA ORDINARY5100.00%

AD42 LIMITED

sophymarine-openregistry-gb-09650601
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Rivington Road, Altrincham, Cheshire, WA15 9PJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALKERsophymarine-openregistry-gb-09700754ORDINARY95100.00%
HARVEY DAVID WALKERsophymarine-openregistry-h-harvey-david-walker-41ce2eORDINARY B SHARES5100.00%

CREAM SODA RECRUITMENT LIMITED

sophymarine-openregistry-gb-09713976
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
32 Carlton Road, Altrincham, WA15 8RJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GOLDSTONEsophymarine-openregistry-h-philip-goldstone-1914b9ORDINARY B1
PHILIP GOLDSTONEsophymarine-openregistry-h-philip-goldstone-1914b9ORDINARY A1
JEAN-PHILIPPE GLASKIEsophymarine-openregistry-h-jean-philippe-glaskie-f61514ORDINARY B0

DANIEL MASSEY HEALTHCARE LIMITED

sophymarine-openregistry-gb-09727012
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
35 Stamford New Road, Altrincham, Cheshire, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MASSEYsophymarine-openregistry-h-daniel-massey-5d9be2A ORDINARY5100.00%
KATIE LOUISE MASSEYsophymarine-openregistry-h-katie-louise-massey-f84a55B ORDINARY5100.00%

EDWARDS ELECTRICAL SERVICES NW LTD

sophymarine-openregistry-gb-09825026
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
35120 — Transmission of electricity
Registered office
Unit 17/18, Downs Court Business Centre, Altrincham, Cheshire, WA14 2QD

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE EDWARDSsophymarine-openregistry-h-mr-luke-edwards-6b1253ORDINARY 0.000200 GBP5,000100.00%
ALEXANDRA JOWETTsophymarine-openregistry-h-alexandra-jowett-a6c0e6ORDINARY B1100.00%

THUNDERHEAD MIDCO (ONE) LIMITED

sophymarine-openregistry-gb-09928392
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MEDALLIA HOLDINGS, LLCsophymarine-openregistry-h-medallia-holdings-llc-13f6fdORDINARY18,001,000
MEDALLIA HOLDINGS, LLCsophymarine-openregistry-h-medallia-holdings-llc-13f6fdMANAGEMENT INCENTIVE1,180,000
MEDALLIA INC.sophymarine-openregistry-h-medallia-inc-d1c6bdORDINARY0
MEDALLIA INC.sophymarine-openregistry-h-medallia-inc-d1c6bdMANAGEMENT INCENTIVE0