UK companies/Altrincham/Page 99

Companies in Altrincham and their shareholdersPage 99 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 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
40
Related parties
1

SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06789016
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
TOTAL EXEMPTION FULL
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
HEALTH PROPERTIES MIDCO LIMITEDsophymarine-openregistry-gb-15593017ORDINARY601100.00%
ASSURA FINANCING PLCsophymarine-openregistry-gb-10023274ORDINARY00.00%

A S KELMAN LIMITED

sophymarine-openregistry-gb-06850012
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELMANsophymarine-openregistry-h-andrew-kelman-240d86ORDINARY GBP1 SHARES50
ESTER KELMANsophymarine-openregistry-h-ester-kelman-eaf677ORDINARY GBP1 SHARES50

A & G GARAGES LIMITED

sophymarine-openregistry-gb-06855328
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Bright Partnership, Altrincham, WA14 5GL

Direct shareholders

ShareholderShare classShares held% of class
KAREN NARNORsophymarine-openregistry-h-karen-narnor-4ef583ORDINARY 1 GBP125,000
TEI NARNORsophymarine-openregistry-h-tei-narnor-6fdd06ORDINARY 1 GBP125,000

KBB DESIGN COMPANY LIMITED

sophymarine-openregistry-gb-06861338
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
21 De Quincey Road, Altrincham, Cheshire, WA14 5PJ

Direct shareholders

ShareholderShare classShares held% of class
K & MRS J HEMMINGSsophymarine-openregistry-h-k-mrs-j-hemmings-57c69eORDINARY1
KEVIN HEMMINGSsophymarine-openregistry-h-kevin-hemmings-428f45ORDINARY1

SAPBASIS8 LTD

sophymarine-openregistry-gb-06917721
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Greater Manchester, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
PAUL IRVINEsophymarine-openregistry-h-paul-irvine-c564bfORDINARY2100.00%
WILLIAM SNR IRVINEsophymarine-openregistry-h-william-snr-irvine-6ac81bORDINARY00.00%

HHLG LIMITED

sophymarine-openregistry-gb-06947820
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
79 Stockport Road, Altrincham, Cheshire, WA15 7LH

Direct shareholders

ShareholderShare classShares held% of class
HANG THI BICH RUTJESsophymarine-openregistry-h-hang-thi-bich-rutjes-c20892ORDINARY250.00%
JOHANNES RUTJESsophymarine-openregistry-h-johannes-rutjes-bf1518ORDINARY250.00%

THE WHITE CLOSET LIMITED

sophymarine-openregistry-gb-06963039
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
KARL LORDsophymarine-openregistry-h-karl-lord-13bbe2ORDINARY5151.00%
CAMILLA ROSE HEMLIN-LORDsophymarine-openregistry-h-camilla-rose-hemlin-lord-5fb3f3ORDINARY4949.00%

HALE COUNTRY CLUB LIMITED

sophymarine-openregistry-gb-06970110
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93110 — Operation of sports facilities
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
THG EXPERIENCE LIMITEDsophymarine-openregistry-gb-13515614ORDINARY100
THG OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12242084ORDINARY0

THE HUT HOLDINGS LIMITED

sophymarine-openregistry-gb-07002848
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

Direct shareholders

ShareholderShare classShares held% of class
CEND LIMITEDsophymarine-openregistry-gb-04067712ORDINARY1
THE HUT.COM LIMITEDsophymarine-openregistry-gb-05016010ORDINARY0

KISHAWI LIMITED

sophymarine-openregistry-gb-07108255
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Oakwood Court, Altrincham, Cheshire, WA14 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ADEL KISHAWIsophymarine-openregistry-h-adel-kishawi-33075cORDINARY2,400
HANNAH MURSHEDsophymarine-openregistry-h-hannah-murshed-496c07ORDINARY0

NORTHERN INVENTIONS LTD

sophymarine-openregistry-gb-07151475
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Kenwood Avenue, Altrincham, Cheshire, WA15 9DE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK DEEsophymarine-openregistry-h-jonathan-mark-dee-ab8d98ORDINARY100
PATRICIA PERLMANsophymarine-openregistry-h-patricia-perlman-1c5824ORDINARY100

MM (MANCHESTER) LIMITED

sophymarine-openregistry-gb-07157211
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Parker Whitwood Ltd Old Lloyd Chambers, Altrincham, WA14 5NS

Direct shareholders

ShareholderShare classShares held% of class
LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58ORDINARY5050.00%
PHILLIPA TAYLORsophymarine-openregistry-h-phillipa-taylor-a05abfORDINARY5050.00%

FOSSHEY STUD LTD

sophymarine-openregistry-gb-07160129
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES IAN TINKERsophymarine-openregistry-h-charles-ian-tinker-7e1a1aORDINARY94
SANDRA TINKERsophymarine-openregistry-h-sandra-tinker-a2f525ORDINARY6

ASSURA CS LIMITED

sophymarine-openregistry-gb-07184790
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA IH LIMITEDsophymarine-openregistry-gb-09468257ORDINARY100
ASSURA GROUP LIMITEDsophymarine-openregistry-h-assura-group-limited-121714ORDINARY0

TWPC HOLDCO LIMITED

sophymarine-openregistry-gb-07185869
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
Hamilton House, Altrincham, WA14 4DR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEORGE KENNEDYsophymarine-openregistry-h-brian-george-kennedy-d94c7aORDINARY £11100.00%
LATIUM DORMANTS LTDsophymarine-openregistry-gb-09352357ORDINARY £100.00%

Related parties

PartyRelationshipDetail
THE WOLFPACKS PROTEIN CRISPS LTDsophymarine-openregistry-gb-13520903Holds shares inORDINARY SHARES · 35.50%

WILMSLOW PP LIMITED

sophymarine-openregistry-gb-07194187
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hamilton House, Altrincham, WA14 4DR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEORGE KENNEDYsophymarine-openregistry-h-brian-george-kennedy-d94c7aORDINARY120100.00%
STUART LEESsophymarine-openregistry-h-stuart-lees-bf921fORDINARY00.00%

JRPW LIMITED

sophymarine-openregistry-gb-07202104
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
JAVED RATHORsophymarine-openregistry-h-javed-rathor-3be69cORD100
VIGIER RATHOR MATHILDEsophymarine-openregistry-h-vigier-rathor-mathilde-31b8a9ORD0

MEDICAL RECORD COLLATION LIMITED

sophymarine-openregistry-gb-07212178
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Earle House Atlantic Street, Altrincham, WA14 5DD

Direct shareholders

ShareholderShare classShares held% of class
KILBANE HOLDINGS LTDsophymarine-openregistry-gb-15901831ORDINARY1
SALLY ANN GORDONsophymarine-openregistry-h-sally-ann-gordon-4a5d13ORDINARY0

KURIO CREATIVE LIMITED

sophymarine-openregistry-gb-07215339
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
8 Acacia Drive, Altrincham, WA15 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CUNNINGHAMsophymarine-openregistry-h-craig-cunningham-a265c2ORDINARY100
LUCY EMMA CUNNINGHAMsophymarine-openregistry-h-lucy-emma-cunningham-cb1c05ORDINARY0

RAWLINSON BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-07234851
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
4 Grange Avenue, Altrincham, Cheshire, WA15 8ED

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY RAWLINSONsophymarine-openregistry-h-timothy-rawlinson-861753ORDINARY90
MARY RAWLINSONsophymarine-openregistry-h-mary-rawlinson-9ee861ORDINARY10