UK companies/Altrincham/Page 93
Companies in Altrincham and their shareholdersPage 93 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 40 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.
Companies with a register
3,790
PROFESSIONAL LABORATORY SERVICES LIMITED
sophymarine-openregistry-gb-03109782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 1b, Foundation, Altrincham, WA14 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOURCE ENGINEERING LIMITEDsophymarine-openregistry-gb-01405855 | ORDINARY | 1,000 | |
| FIRCROFT ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-01405855 | ORDINARY | 0 | |
GE BOVING HIMACHAL PRADESH LIMITED
sophymarine-openregistry-gb-03147914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE VERNOVA UK HOLDINGS LTD. (FORMERLY GENERAL ELECTRICsophymarine-openregistry-h-ge-vernova-uk-holdings-ltd-formerly-gene-130024 | ORDINARY | 1 | |
| UK HOLDINGS LTD.)sophymarine-openregistry-gb-OE004926 | ORDINARY | 1 | |
THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED
sophymarine-openregistry-gb-03153082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1996
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC CHN HOLDING LIMITEDsophymarine-openregistry-gb-15222022 | ORDINARY | 1 | |
| THERMO FISHER SCIENTIFIC INC.sophymarine-openregistry-h-thermo-fisher-scientific-inc-cafcfb | ORDINARY | 0 | |
WILLOW HOTELS LIMITED
sophymarine-openregistry-gb-03168802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bridgewater House Century Park, Altrincham, Cheshire, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOWEsophymarine-openregistry-h-katie-lowe-b211c5 | ORDINARY | 100 | |
| SUSAN ANN LOWE (EXECUTOR OF THE ESTATE)sophymarine-openregistry-h-susan-ann-lowe-executor-of-the-estate-15a3fb | ORDINARY | 0 | |
CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-03244592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1996
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDANT UK LIMITEDsophymarine-openregistry-gb-15267780 | ORDINARY | 1,000 | |
| FMC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-00259569 | ORDINARY | 0 | |
IGE USA INVESTMENTS LIMITED
sophymarine-openregistry-gb-03255766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09666321 | ORDINARY | 255,000,000 | |
| GE RZU HOLDINGS LLCsophymarine-openregistry-h-ge-rzu-holdings-llc-e46021 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEY LEASING LIMITEDsophymarine-openregistry-gb-01500252 | Holds shares in | ORDINARY |
3D WEB TECHNOLOGIES LTD
sophymarine-openregistry-gb-03385122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Triangle, Altrincham, Cheshire, WA14 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNISONsophymarine-openregistry-h-andrew-dennison-933e7f | ORDINARY | 90 | |
| JANE DENNISONsophymarine-openregistry-h-jane-dennison-8f68cb | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITEDsophymarine-openregistry-gb-08802755 | Holds shares in | ORDINARY · 1.02% |
1010 PRODUCTS LIMITED
sophymarine-openregistry-gb-03402920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEND LIMITEDsophymarine-openregistry-gb-04067712 | ORDINARY | 100 | |
| ACHESON & ACHESON LIMITEDsophymarine-openregistry-gb-02764368 | ORDINARY | 0 | |
AMELIORATE SKINCARE LIMITED
sophymarine-openregistry-gb-03427037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEND LIMITEDsophymarine-openregistry-gb-04067712 | ORDINARY | 100 | |
| ACHESON & ACHESON LIMITEDsophymarine-openregistry-gb-02764368 | ORDINARY | 0 | |
STUDIO RATHI LTD
sophymarine-openregistry-gb-03463636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Ambassador Place, Altrincham, Cheshire, WA15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL THOMAS PRICEsophymarine-openregistry-h-mr-daniel-thomas-price-ac063a | ORDINARY | 2 | |
| MR KEITH PRICEsophymarine-openregistry-h-mr-keith-price-2d602d | ORDINARY | 0 | |
THE INFORMED GROUP LIMITED
sophymarine-openregistry-gb-03465435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Old Bank, Altrincham, Cheshire, WA14 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TERESE VEGAsophymarine-openregistry-h-elizabeth-terese-vega-c92253 | ORDINARY | 22,500 | 75.00% |
| JOHN STEWART ALDERSONsophymarine-openregistry-h-john-stewart-alderson-59a7a7 | ORDINARY | 7,500 | 25.00% |
NM TRUSTEES LIMITED
sophymarine-openregistry-gb-03475999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Grosvenor House, Altrincham, Cheshire, WA14 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYERSON LIMITEDsophymarine-openregistry-gb-15557117 | ORDINARY | 1 | |
| REGENT ROAD NOMINEES LTDsophymarine-openregistry-gb-03128740 | ORDINARY | 0 | |
CLOCKTOWER CREATIVE LIMITED
sophymarine-openregistry-gb-03493341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN VINCENTsophymarine-openregistry-h-allen-vincent-f45be5 | ORDINARY | 50 | 50.00% |
| KIRSTY VINCENTsophymarine-openregistry-h-kirsty-vincent-1069c9 | ORDINARY | 50 | 50.00% |
SEBDEN STEEL QUEST LIMITED
sophymarine-openregistry-gb-03567524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Craven House, Altrincham, Cheshire, WA14 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBDEN HOLDINGS LTDsophymarine-openregistry-gb-13181375 | ORDINARY | 1 | |
| THE SEBDEN GROUP LTDsophymarine-openregistry-gb-03192327 | ORDINARY | 0 | |
HAWKSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-03581992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Birchfields, Altrincham, Cheshire, WA15 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SEATONsophymarine-openregistry-h-karen-seaton-6d987a | ORDINARY | 50 | |
| MALCOLM SEATONsophymarine-openregistry-h-malcolm-seaton-9ab85e | ORDINARY | 50 | |
PRIMA COMPANY SERVICES LIMITED
sophymarine-openregistry-gb-03648530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Green Gate, Altrincham, WA15 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT SWINBURNEsophymarine-openregistry-h-michael-robert-swinburne-d13e8b | ORDINARY | 2 | |
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | ORDINARY | 0 | |
BOANERGES LIMITED
sophymarine-openregistry-gb-03714351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bridgewater House, Century Park, Altrincham, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE WALSHsophymarine-openregistry-h-anne-marie-walsh-81875c | ORDINARY | 2 | |
| JOHN GERARD WALSHsophymarine-openregistry-h-john-gerard-walsh-bce052 | ORDINARY | 0 | |
SEBDEN STEEL PST LIMITED
sophymarine-openregistry-gb-03722221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Craven House, Altrincham, Cheshire, WA14 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBDEN HOLDINGS LTDsophymarine-openregistry-gb-13181375 | ORDINARY | 1 | |
| THE SEBDEN GROUP LTDsophymarine-openregistry-gb-03192327 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEBDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13181375 | Holds shares in | ORDINARY · 0.09% |
FLETCHER & YEARSLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-03750965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridgewater House, Altrincham, Cheshire, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES YEARSLEYsophymarine-openregistry-h-james-yearsley-1df5aa | ORDINARY | 100 | |
| DIANE SALISBURYsophymarine-openregistry-h-diane-salisbury-2ec619 | ORDINARY | 0 | |
PORTDUAL LIMITED
sophymarine-openregistry-gb-03803021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Grosvenor House, Altrincham, Cheshire, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUK FAN SHUMsophymarine-openregistry-h-suk-fan-shum-ec4e38 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| MAN MUI TANGsophymarine-openregistry-h-man-mui-tang-531673 | ORDINARY GBP1 SHARES | 0 | 0.00% |