UK companies/Altrincham/Page 122

Companies in Altrincham and their shareholdersPage 122 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 41 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
41
Related parties
3

BURR ST NOM2 LIMITED

sophymarine-openregistry-gb-13073659
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Vertex, 2nd Floor 1 Tabley Court, Altrincham, WA14 1EZ

Direct shareholders

ShareholderShare classShares held% of class
DANDARA LIVING BURR ST GP LIMITED GROUND FLOOR BLOCK 12sophymarine-openregistry-h-dandara-living-burr-st-gp-limited-ground-11d225ORDINARY1
SPECTRUM BLACKFRIARS ROAD SALFORD ENGLAND M3 7EFsophymarine-openregistry-h-spectrum-blackfriars-road-salford-englan-def4f3ORDINARY1

PRIMROSE COTTAGE NURSERY LIMITED

sophymarine-openregistry-gb-13091479
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT KEAYsophymarine-openregistry-h-andrew-robert-keay-c9e727ORDINARY5050.00%
CAROLINE DUMVILLEsophymarine-openregistry-h-caroline-dumville-a09352ORDINARY5050.00%

SALIENT PROPERTIES LTD

sophymarine-openregistry-gb-13099692
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
68 Alder Drive, Altrincham, WA15 7YG

Direct shareholders

ShareholderShare classShares held% of class
ARFA AHMEDsophymarine-openregistry-h-arfa-ahmed-d959f0ORDINARY1
ARFA AHMEDsophymarine-openregistry-h-arfa-ahmed-d959f0ORDINARY1
SHOAIB UMARsophymarine-openregistry-h-shoaib-umar-3ad777ORDINARY1

RED SITE SERVICES LIMITED

sophymarine-openregistry-gb-13130141
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
74100 — specialised design activities
74909 — Other professional, scientific and technical 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
ROBERT JOSEPH KENNEDYsophymarine-openregistry-h-robert-joseph-kennedy-2613cfORDINARY1
APRIL KENNEDYsophymarine-openregistry-h-april-kennedy-1011e4ORDINARY0

CLAIMTECH LTD

sophymarine-openregistry-gb-13134407
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Suite 3 Foundation 2 George Street, Altrincham, WA14 1SG

Direct shareholders

ShareholderShare classShares held% of class
TGG LTDsophymarine-openregistry-gb-11069602ORDINARY1
MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234dORDINARY0

PROJECT TRINITY BIDCO LIMITED

sophymarine-openregistry-gb-13146305
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Matrix House Merlin Court, Altrincham, Cheshire, WA14 5NL

Direct shareholders

ShareholderShare classShares held% of class
PROJECT TRINITY MIDCO LIMITEDsophymarine-openregistry-gb-13151593ORDINARY1100.00%
GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693ORDINARY00.00%

Related parties

PartyRelationshipDetail
MATRIX IQ LTDsophymarine-openregistry-gb-04361601Holds shares inORDINARY · 100.00%

PROJECT TRINITY MIDCO LIMITED

sophymarine-openregistry-gb-13151593
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Matrix House Merlin Court, Altrincham, Cheshire, WA14 5NL

Direct shareholders

ShareholderShare classShares held% of class
PROJECT TRINITY TOPCO LIMITEDsophymarine-openregistry-gb-13146039ORDINARY1100.00%
GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROJECT TRINITY BIDCO LIMITEDsophymarine-openregistry-gb-13146305Holds shares inORDINARY · 100.00%

ENERGY FLOW UTILITIES LIMITED

sophymarine-openregistry-gb-13163143
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
C/O E M Accountancy Ltd Office 4, Trafalgar House, Altrincham, Cheshire, WA14 1NU

Direct shareholders

ShareholderShare classShares held% of class
FRANK O'GRADYsophymarine-openregistry-h-frank-o-grady-ec47a7ORDINARY5050.00%
STUART HUNTERsophymarine-openregistry-gb-SC467527ORDINARY5050.00%

MNCL CONSULTING LTD

sophymarine-openregistry-gb-13168133
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
16 Churchfields, Altrincham, WA14 3PJ

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMAR CHALVAJIsophymarine-openregistry-h-anil-kumar-chalvaji-f8dbf4ORDINARY1
SWATHI VULISHEsophymarine-openregistry-h-swathi-vulishe-9a2a8bORDINARY0

KNOCK & TALK INFRA LTD

sophymarine-openregistry-gb-13180021
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
2 Oldfield Drive, Altrincham, WA15 6RU

Direct shareholders

ShareholderShare classShares held% of class
NARESH PONUGOTIsophymarine-openregistry-h-naresh-ponugoti-0963d5ORDINARY7474.00%
SWETHA YERRABELLIsophymarine-openregistry-h-swetha-yerrabelli-b64d3eORDINARY2626.00%

GOLDEN EAGLE MOTORS LTD

sophymarine-openregistry-gb-13180448
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
84 Brunswick Road, Altrincham, WA14 1LR

Direct shareholders

ShareholderShare classShares held% of class
HEBA MOHAMEDsophymarine-openregistry-h-heba-mohamed-4c2059ORDINARY100
HESHAM ELDEFRAWYsophymarine-openregistry-h-hesham-eldefrawy-7eba11ORDINARY0

BUTTERFLY NOMINEE CO LTD

sophymarine-openregistry-gb-13200239
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
GILES PALMERsophymarine-openregistry-gb-07847991ORDINARY1
OAKWOOD CORPORATE NOMINEES 2019 LIMITEDsophymarine-openregistry-gb-12230817ORDINARY0

Related parties

PartyRelationshipDetail
CASTLE INTERMEDIATE HOLDING II LIMITEDsophymarine-openregistry-gb-12357806Holds shares inORDINARY (A SHARES)

TRADE MOTOR GROUP LTD

sophymarine-openregistry-gb-13206777
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY HURSTsophymarine-openregistry-h-hayley-hurst-29ddceORDINARY90
ANTOINE YOUSIFsophymarine-openregistry-h-antoine-yousif-c1c8c0ORDINARY10

CHEIRON WD EXPLORATION LIMITED

sophymarine-openregistry-gb-13211897
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CHEIRON ENERGY LIMITEDsophymarine-openregistry-gb-07201627ORDINARY100
CHEIRON OIL & GAS LIMITEDsophymarine-openregistry-gb-13207893ORDINARY0

XIANGTIAN SHENGDA TECHNOLOGY AND TRADE UK LTD

sophymarine-openregistry-gb-13217812
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Two Four Nine North, Altrincham, WA14 4DZ

Direct shareholders

ShareholderShare classShares held% of class
JINYING DINGsophymarine-openregistry-h-jinying-ding-da8dcdORDINARY1
YAN ANsophymarine-openregistry-h-yan-an-43a423ORDINARY0

UPSCALE ESTABLISHMENT LTD

sophymarine-openregistry-gb-13226269
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43220 — Plumbing, heat and air-conditioning installation
Registered office
81 Manchester Road, Altrincham, WA14 4RJ

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ AHMED MOHAMMEDsophymarine-openregistry-h-ishtiaq-ahmed-mohammed-8e817aORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

LUKSUS DESIGN GROUP LTD

sophymarine-openregistry-gb-13232986
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
78 Borough Road, Altrincham, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM CLEAVERsophymarine-openregistry-h-christopher-william-cleaver-a6354bORDINARY150.00%
NIALL EDWARD INMANsophymarine-openregistry-h-niall-edward-inman-d3e1fbORDINARY150.00%

HTS MEDICS LIMITED

sophymarine-openregistry-gb-13255491
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
37 Sandiacre, Altrincham, WA14 5HN

Direct shareholders

ShareholderShare classShares held% of class
MARYAM NOMANsophymarine-openregistry-h-maryam-noman-540a22ORDINARY75
NOMAN JAHANGIRsophymarine-openregistry-h-noman-jahangir-055821ORDINARY25

GLITTER PROPERTY LIMITED

sophymarine-openregistry-gb-13265660
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
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
9 Severn Close, Altrincham, Greater Manchester, WA14 4UF

Direct shareholders

ShareholderShare classShares held% of class
CHIA PING KWOKsophymarine-openregistry-h-chia-ping-kwok-b6774aORDINARY5050.00%
YEE HO MAGGIE LEEsophymarine-openregistry-h-yee-ho-maggie-lee-de115bORDINARY5050.00%

GENI FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13271723
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite 3 Foundation 2 George Street, Altrincham, WA14 1SG

Direct shareholders

ShareholderShare classShares held% of class
TGG LTDsophymarine-openregistry-gb-11069602ORDINARY1
CLAIMSUPERMARKET GROUP LTDsophymarine-openregistry-gb-13129107ORDINARY0