UK companies/Altrincham/Page 92

Companies in Altrincham and their shareholdersPage 92 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 44 shareholdings and 12 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
44
Related parties
12

COOK (UK) LIMITED

sophymarine-openregistry-gb-01666971
Status
Active
Type
Private Limited Company
Incorporated
24/09/1982
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
COOK MEDICAL EMEA GROUP LIMITEDsophymarine-openregistry-h-cook-medical-emea-group-limited-cb387eORDINARY20,000
COOK EUROPE FINANCE BVsophymarine-openregistry-h-cook-europe-finance-bv-c66e81ORDINARY0

ARAGLEN PROPERTIES LIMITED

sophymarine-openregistry-gb-01976229
Status
Active
Type
Private Limited Company
Incorporated
10/01/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Amberley Drive, Altrincham, Cheshire, WA15 0DT

Direct shareholders

ShareholderShare classShares held% of class
COLETTE ANN QUINLANsophymarine-openregistry-h-colette-ann-quinlan-694c6aORDINARY2100.00%
MICHAEL JOHN QUINLAN DEC'Dsophymarine-openregistry-h-michael-john-quinlan-dec-d-4a67a8ORDINARY00.00%

REDMARK PRODUCTS LIMITED

sophymarine-openregistry-gb-02063543
Status
Active
Type
Private Limited Company
Incorporated
10/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
10 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
MRS SARAH COLCHESTERsophymarine-openregistry-h-mrs-sarah-colchester-98e802ORDINARY5
MRS SIAN ELISABETH AKIDsophymarine-openregistry-h-mrs-sian-elisabeth-akid-aacfe6ORDINARY5

SEREN STEEL (MIDLANDS) LIMITED

sophymarine-openregistry-gb-02091969
Status
Active
Type
Private Limited Company
Incorporated
21/01/1987
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Craven House Craven Road, Altrincham, Cheshire, WA14 5HE

Direct shareholders

ShareholderShare classShares held% of class
SEBDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13181375ORDINARY100
SEBDEN STEEL SERVICE CENTRES LTDsophymarine-openregistry-gb-02553464ORDINARY0

B & D STEEL SERVICES LIMITED

sophymarine-openregistry-gb-02375598
Status
Active
Type
Private Limited Company
Incorporated
25/04/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Craven House Craven Road, Altrincham, Cheshire, WA14 5HE

Direct shareholders

ShareholderShare classShares held% of class
SEBDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13181375ORDINARY1
SEBDEN STEEL SERVICE CENTRES LTDsophymarine-openregistry-gb-02553464ORDINARY0

ADVANCED BIOTECHNOLOGIES LIMITED

sophymarine-openregistry-gb-02456077
Status
Active
Type
Private Limited Company
Incorporated
28/12/1989
Accounts
FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
22290 — Manufacture of other plastic products
Registered office
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NALGE NUNC INTERNATIONAL CORPORATIONsophymarine-openregistry-h-nalge-nunc-international-corporation-066444ORDINARY1
ERIE U.K. LIMITEDsophymarine-openregistry-gb-04170101ORDINARY0

Related parties

PartyRelationshipDetail
ABGENE LIMITEDsophymarine-openregistry-gb-05556241Holds shares inORDINARY

SILKVALE ENTERPRISES LIMITED

sophymarine-openregistry-gb-02538467
Status
Active
Type
Private Limited Company
Incorporated
10/09/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS KEITH GOLDINGsophymarine-openregistry-h-francis-keith-golding-fb489aORDINARY150.00%
MAUREEN GOLDINGsophymarine-openregistry-h-maureen-golding-fd5945ORDINARY150.00%

GE CAPITAL EUROPE LIMITED

sophymarine-openregistry-gb-02544202
Status
Active
Type
Private Limited Company
Incorporated
28/09/1990
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
GENERAL ELECTRIC COMPANYsophymarine-openregistry-gb-12657712ORDINARY2
CARIBE GE INTERNATIONAL OF PUERTO RICO, LLCsophymarine-openregistry-h-caribe-ge-international-of-puerto-rico-l-b5f52eORDINARY0

GUNNING LIMITED

sophymarine-openregistry-gb-02553434
Status
Active
Type
Private Limited Company
Incorporated
30/10/1990
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
17 Sandileigh Drive, Altrincham, WA15 8AS

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR GERALD BURGESSsophymarine-openregistry-h-arthur-gerald-burgess-a442b8ORDINARY150.00%
BESSIE BURGESSsophymarine-openregistry-h-bessie-burgess-af6951ORDINARY150.00%

Related parties

PartyRelationshipDetail
BLUE BELLA LTDsophymarine-openregistry-gb-05566892Holds shares inORDINARY

SEBDEN STEEL SERVICE CENTRES LIMITED

sophymarine-openregistry-gb-02553464
Status
Active
Type
Private Limited Company
Incorporated
30/10/1990
Accounts
FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Craven House Craven Road, Altrincham, Cheshire, WA14 5HE

Direct shareholders

ShareholderShare classShares held% of class
SEBDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13181375ORDINARY2,600,000
SEBDEN STEEL LTDsophymarine-openregistry-gb-03026288ORDINARY0

Related parties

PartyRelationshipDetail
SEREN STEEL (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-01311701Holds shares inORDINARY
B. & D. STEEL LIMITEDsophymarine-openregistry-gb-01404213Holds shares inORDINARY
SEREN STEEL (MIDLANDS) LIMITEDsophymarine-openregistry-gb-02091969Holds shares inORDINARY
B & D STEEL SERVICES LIMITEDsophymarine-openregistry-gb-02375598Holds shares inORDINARY

EASYKEEP LIMITED

sophymarine-openregistry-gb-02560343
Status
Active
Type
Private Limited Company
Incorporated
20/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
87 Park Road, Altrincham, WA15 9LQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CRAFTsophymarine-openregistry-h-jonathan-craft-7b151fORDINARY500
RACHEL LOUISE CRAFTsophymarine-openregistry-h-rachel-louise-craft-3f6d5bORDINARY500

ARROW FILM DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-02584648
Status
Active
Type
Private Limited Company
Incorporated
21/02/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
59131 — Motion picture distribution activities
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG ONDEMAND LIMITEDsophymarine-openregistry-gb-13400489ORDINARY100
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010ORDINARY0

PHILIP SHAPIRO LIMITED

sophymarine-openregistry-gb-02613470
Status
Active
Type
Private Limited Company
Incorporated
22/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SHAPIROsophymarine-openregistry-gb-02613470ORDINARY2
BD GROUP LTDsophymarine-openregistry-gb-16544897ORDINARY0

Related parties

PartyRelationshipDetail
ADLINGTON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04304794Holds shares inORDINARY · 4.17%
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00612872Holds shares inORDINARY A · 0.18%
DUNHAM LAWN LIMITEDsophymarine-openregistry-gb-00955674Holds shares inORDINARY

DEVELOPMENT PROCESSES GROUP LIMITED

sophymarine-openregistry-gb-02708805
Status
Active
Type
Private Limited Company
Incorporated
15/04/1992
Accounts
FULL
SIC
85590 — Other education n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ICS SY HOLDINGSsophymarine-openregistry-gb-13654347ORDINARY 1 GBP87,500
INTERNATIONAL CORRESPONDENCE SCHOOLS FINANCE LIMITEDsophymarine-openregistry-gb-11133724ORDINARY 1 GBP0

ACHESON & ACHESON LIMITED

sophymarine-openregistry-gb-02764368
Status
Active
Type
Private Limited Company
Incorporated
13/11/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
20412 — Manufacture of cleaning and polishing preparations
20420 — Manufacture of perfumes and toilet preparations
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG BEAUTY LIMITEDsophymarine-openregistry-gb-13400467ORDINARY20,000
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084ORDINARY0

Related parties

PartyRelationshipDetail
1010 PRODUCTS LIMITEDsophymarine-openregistry-gb-03402920Holds shares inORDINARY
AMELIORATE SKINCARE LIMITEDsophymarine-openregistry-gb-03427037Holds shares inORDINARY

EUROGOLD PROPERTIES LIMITED

sophymarine-openregistry-gb-02774433
Status
Active
Type
Private Limited Company
Incorporated
17/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Stonemead Avenue, Altrincham, Cheshire, WA15 0BQ

Direct shareholders

ShareholderShare classShares held% of class
SHAMIM HUSSAINsophymarine-openregistry-h-shamim-hussain-c613a1ORDINARY100100.00%
NONE NONEsophymarine-openregistry-h-none-none-899caaORDINARY00.00%
NONE NONEsophymarine-openregistry-h-none-none-899caaORDINARY00.00%
NONE NONEsophymarine-openregistry-h-none-none-899caaORDINARY00.00%
NONE NONEsophymarine-openregistry-h-none-none-899caaORDINARY00.00%
NONE NONEsophymarine-openregistry-h-none-none-899caaORDINARY00.00%

RULLION LIMITED

sophymarine-openregistry-gb-02790818
Status
Active
Type
Private Limited Company
Incorporated
17/02/1993
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Suite 11, Trafalgar House, Altrincham, Cheshire, WA14 1NU

Direct shareholders

ShareholderShare classShares held% of class
ROSE MARIE JEAN TERESA SAOULLIsophymarine-openregistry-h-rose-marie-jean-teresa-saoulli-8d6d6eORDINARY171,000
JAMES SAOULLIsophymarine-openregistry-h-james-saoulli-bd04c4ORDINARY54,000

Related parties

PartyRelationshipDetail
OPPIDAN APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03859653Holds shares inORDINARY · 3.23%

APOGENT UK LIMITED

sophymarine-openregistry-gb-02849520
Status
Active
Type
Private Limited Company
Incorporated
01/09/1993
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NALGE NUNC INTERNATIONAL CORPORATIONsophymarine-openregistry-h-nalge-nunc-international-corporation-066444ORDINARY2,500,000
ERIE U.K. LIMITEDsophymarine-openregistry-gb-04170101ORDINARY0

SUN-WA TECHNOS (UK) CONNECT SOLUTIONS LTD

sophymarine-openregistry-gb-02924320
Status
Active
Type
Private Limited Company
Incorporated
29/04/1994
Accounts
MEDIUM
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
SUN-WA TECHNOS CORPORATIONsophymarine-openregistry-h-sun-wa-technos-corporation-23e336ORDINARY620,000
HONDA TSUSHIN KOGYO CO. LTDsophymarine-openregistry-h-honda-tsushin-kogyo-co-ltd-107349ORDINARY0

TECHNOLOGY DESIGN LIMITED

sophymarine-openregistry-gb-03076845
Status
Active
Type
Private Limited Company
Incorporated
06/07/1995
Accounts
SMALL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NOVA INSTRUMENTS LLCsophymarine-openregistry-h-nova-instruments-llc-67527cORDINARY100
NOVA INSTRUMENTS (LUXEMBOURG) S.A.R.Lsophymarine-openregistry-h-nova-instruments-luxembourg-s-a-r-l-21b363ORDINARY0