UK companies/Altrincham/Page 127

Companies in Altrincham and their shareholdersPage 127 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 57 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
57

BROADHEATH HOLDINGS LIMITED

sophymarine-openregistry-gb-13862691

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2022
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Peel House, Altrincham, Cheshire, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JONATHAN LAZAREsophymarine-openregistry-h-andrew-jonathan-lazare-0e8460	ORDINARY	100	100.00%
LRL PROPERTIES LIMITEDsophymarine-openregistry-gb-00444758	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
BROADHEATH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12708722	Holds shares in	ORDINARY · 100.00%

GRAZZI LIMITED

sophymarine-openregistry-gb-13864000

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 2 Glastonbury Avenue, Altrincham, WA15 8QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLIN ANY THAMPYsophymarine-openregistry-h-ashlin-any-thampy-a4872f	ORDINARY	1	50.00%
SERI JOSEPH ABRAHAMsophymarine-openregistry-h-seri-joseph-abraham-cf8044	ORDINARY	1	50.00%

NWP LAND LIMITED

sophymarine-openregistry-gb-13871251

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 14 Swan Road, Altrincham, Cheshire, WA15 6BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HING CHEONG LAIsophymarine-openregistry-h-hing-cheong-lai-f79cad	ORDINARY	1	50.00%
SIU YEE HUNGsophymarine-openregistry-h-siu-yee-hung-b0c5aa	ORDINARY	1	50.00%

APATURA BATTERY LTD

sophymarine-openregistry-gb-13884355

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2022
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN POWER CONSULTANTS HOLDING LTDsophymarine-openregistry-gb-13948114	ORDINARY	1	100.00%
ADRIAN ASHLEY HILLsophymarine-openregistry-h-adrian-ashley-hill-42ba19	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
APATURA PROJECT 22 LTDsophymarine-openregistry-gb-15387830	Holds shares in	ORDINARY · 0.00%
GPC 1039 LTDsophymarine-openregistry-gb-14247712	Holds shares in	ORDINARY
GPC 1154 LTDsophymarine-openregistry-gb-14342160	Holds shares in	ORDINARY
GPC 632 LTDsophymarine-openregistry-gb-14408087	Holds shares in	ORDINARY
GPC 596 LTDsophymarine-openregistry-gb-14408467	Holds shares in	ORDINARY
DRAX BESS NEILSTON LIMITEDsophymarine-openregistry-gb-14428809	Holds shares in	ORDINARY
GPC 1210 LTDsophymarine-openregistry-gb-14431015	Holds shares in	ORDINARY
GPC 1208 LTDsophymarine-openregistry-gb-14440874	Holds shares in	ORDINARY
GPC 1211 LTDsophymarine-openregistry-gb-14443829	Holds shares in	ORDINARY
GPC 676 LTDsophymarine-openregistry-gb-14465732	Holds shares in	ORDINARY
GPC 1116 LTDsophymarine-openregistry-gb-14527751	Holds shares in	ORDINARY
GPC 1134 LTDsophymarine-openregistry-gb-14527803	Holds shares in	ORDINARY
DRAX BESS EK LIMITEDsophymarine-openregistry-gb-14574720	Holds shares in	ORDINARY
GPC 1194 LTDsophymarine-openregistry-gb-14736830	Holds shares in	ORDINARY
GPC 3018 LTDsophymarine-openregistry-gb-14757630	Holds shares in	ORDINARY
GPC 1217 LTDsophymarine-openregistry-gb-14757639	Holds shares in	ORDINARY
GPC 1127 LTDsophymarine-openregistry-gb-14757688	Holds shares in	ORDINARY
GPC SPV 2 LTDsophymarine-openregistry-gb-14780484	Holds shares in	ORDINARY
SPV GPC 3 LTDsophymarine-openregistry-gb-14780513	Holds shares in	ORDINARY
GPC SPV 4 LTDsophymarine-openregistry-gb-14780564	Holds shares in	ORDINARY
APATURA BATTERY - PROJECT HOLDING 1 LIMITEDsophymarine-openregistry-gb-14795534	Holds shares in	ORDINARY
GPC SPV 1 LTDsophymarine-openregistry-gb-14814536	Holds shares in	ORDINARY
APATURA INTERNATIONAL LTDsophymarine-openregistry-gb-14955799	Holds shares in	ORDINARY
GPC PROJECT 3 LTDsophymarine-openregistry-gb-14955823	Holds shares in	ORDINARY
GPC PROJECT 1 LTDsophymarine-openregistry-gb-14955850	Holds shares in	ORDINARY
GPC PROJECT 5 LTDsophymarine-openregistry-gb-14955891	Holds shares in	ORDINARY
GPC PROJECT 4 LTDsophymarine-openregistry-gb-14955922	Holds shares in	ORDINARY
GPC PROJECT 6 LTDsophymarine-openregistry-gb-15030362	Holds shares in	ORDINARY
GPC PROJECT 7 LTDsophymarine-openregistry-gb-15030532	Holds shares in	ORDINARY
GPC PROJECT 8 LTDsophymarine-openregistry-gb-15033207	Holds shares in	ORDINARY
GPC PROJECT 9 LTDsophymarine-openregistry-gb-15033290	Holds shares in	ORDINARY
GPC PROJECT 10 LTDsophymarine-openregistry-gb-15033323	Holds shares in	ORDINARY
GPC PROJECT 13 LTDsophymarine-openregistry-gb-15035927	Holds shares in	ORDINARY
GPC PROJECT 12 LTDsophymarine-openregistry-gb-15035953	Holds shares in	ORDINARY
GPC PROJECT 15 LTDsophymarine-openregistry-gb-15036010	Holds shares in	ORDINARY
GPC PROJECT 14 LTDsophymarine-openregistry-gb-15036015	Holds shares in	ORDINARY
APATURA PROJECT HOLDING 3 LTDsophymarine-openregistry-gb-15203161	Holds shares in	ORDINARY
APATURA PROJECT HOLDING 4 LTDsophymarine-openregistry-gb-15240495	Holds shares in	ORDINARY
APATURA PROJECT 32 LTDsophymarine-openregistry-gb-15386523	Holds shares in	ORDINARY
APATURA PROJECT 35 LTDsophymarine-openregistry-gb-15386561	Holds shares in	ORDINARY
APATURA PROJECT 24 LTDsophymarine-openregistry-gb-15387837	Holds shares in	ORDINARY
APATURA PROJECT 21 LTDsophymarine-openregistry-gb-15387879	Holds shares in	ORDINARY
APATURA PROJECT 23 LTDsophymarine-openregistry-gb-15387886	Holds shares in	ORDINARY
APATURA PROJECT 27 LTDsophymarine-openregistry-gb-15387893	Holds shares in	ORDINARY
APATURA PROJECT 29 LTDsophymarine-openregistry-gb-15387894	Holds shares in	ORDINARY
APATURA PROJECT 25 LTDsophymarine-openregistry-gb-15387895	Holds shares in	ORDINARY
APATURA PROJECT 26 LTDsophymarine-openregistry-gb-15387898	Holds shares in	ORDINARY
APATURA PROJECT 28 LTDsophymarine-openregistry-gb-15387901	Holds shares in	ORDINARY
APATURA PROJECT 30 LTDsophymarine-openregistry-gb-15387906	Holds shares in	ORDINARY
APATURA PROJECT 34 LTDsophymarine-openregistry-gb-15387915	Holds shares in	ORDINARY
APATURA PROJECT 33 LTDsophymarine-openregistry-gb-15387920	Holds shares in	ORDINARY
APATURA PROJECT 31 LTDsophymarine-openregistry-gb-15387924	Holds shares in	ORDINARY
APATURA CONSTRUCTION LTDsophymarine-openregistry-gb-15417901	Holds shares in	ORDINARY
APATURA PROJECT 20 LTDsophymarine-openregistry-gb-15417922	Holds shares in	ORDINARY

APATURA HYDROGEN LTD

sophymarine-openregistry-gb-13885592

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2022
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREEN POWER CONSULTANTS HOLDING LTDsophymarine-openregistry-gb-13948114	ORDINARY	1	100.00%
ADRIAN ASHLEY HILLsophymarine-openregistry-h-adrian-ashley-hill-42ba19	ORDINARY	0	0.00%

SARAH EGLIN NUTRITION LIMITED

sophymarine-openregistry-gb-13902223

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
96040 — Physical well-being activities
Registered office: 28 Clarence Road, Altrincham, WA15 8SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH EGLINsophymarine-openregistry-h-sarah-eglin-f69003	ORDINARY	2
MATTHEW EGLINsophymarine-openregistry-h-matthew-eglin-85268d	ORDINARY	0

IN GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13911360

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OAKWOOD CORPORATE NOMINEES 2024 LIMITEDsophymarine-openregistry-gb-15828777	ORDINARY	1
OAKWOOD CORPORATE NOMINEES 2022 LIMITED (DISSOLVED 15/10/2024)sophymarine-openregistry-h-oakwood-corporate-nominees-2022-limited--63ab66	ORDINARY	0

WILL AND JADE LTD

sophymarine-openregistry-gb-13915213

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2022
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 17 Ashfield Road, Altrincham, WA15 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JADE HOMFRAY-JONESsophymarine-openregistry-h-jade-homfray-jones-7799c0	ORDINARY	1	50.00%
WILLIAM NOBLEsophymarine-openregistry-h-william-noble-3f7144	ORDINARY	1	50.00%

Related parties

Party	Relationship	Detail
KISSDENTAL ALDERLEY EDGE LTDsophymarine-openregistry-gb-13793640	Holds shares in	ORDINARY · 40.00%

AVRY LTD

sophymarine-openregistry-gb-13954274

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 78 Borough Road, Altrincham, Cheshire, WA15 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN LEE CAINsophymarine-openregistry-h-darren-lee-cain-f3ea7a	ORDINARY	20	100.00%
REBECCA RITA BROWNsophymarine-openregistry-h-rebecca-rita-brown-c3c689	ORDINARY	0	0.00%

24 BIRCH STREET (PARKING) LTD

sophymarine-openregistry-gb-13957446

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY GLANTZsophymarine-openregistry-h-barry-glantz-a6e6eb	ORDINARY SHARES	1	50.00%
CHARLES HALIBURTONsophymarine-openregistry-h-charles-haliburton-f208ea	ORDINARY SHARES	1	50.00%

UK LASER IT LTD

sophymarine-openregistry-gb-13959954

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2022
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 8 Canal Road, Altrincham, WA14 1TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RASHAD NAZIRsophymarine-openregistry-h-rashad-nazir-7359dc	ORDINARY	75
AMY SHEVLINsophymarine-openregistry-h-amy-shevlin-cdc131	ORDINARY	25

ALL CONSTRUCTION DEVELOPMENTS LTD

sophymarine-openregistry-gb-13962622

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2022
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA LAWTONsophymarine-openregistry-h-joshua-lawton-e8f1dd	ORDINARY	2
ADAM LAWTONsophymarine-openregistry-h-adam-lawton-d31d08	ORDINARY	0

Related parties

Party	Relationship	Detail
119 OXFORD STREET LTDsophymarine-openregistry-gb-15001356	Holds shares in	ORDINARY

POTATION 3 LIMITED

sophymarine-openregistry-gb-13964226

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2nd Floor Suite B Garden Place, Altrincham, WA14 1ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
TILLY'S COFFEE LTDsophymarine-openregistry-gb-10708800	ORDINARY	2
COSTA LIMITEDsophymarine-openregistry-gb-01270695	ORDINARY	0

ACLOUD TECH LTD

sophymarine-openregistry-gb-13982243

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: House No: 74 Sylvan Avenue, Altrincham, WA15 6AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANDANA MADAMANCHIsophymarine-openregistry-h-chandana-madamanchi-d809a1	ORDINARY	1	50.00%
NAGARJUNA MADAMANCHIsophymarine-openregistry-h-nagarjuna-madamanchi-75bae6	ORDINARY	1	50.00%

MCASH PROPERTIES LTD

sophymarine-openregistry-gb-13987757

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2022
Accounts: DORMANT
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: C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESLEY ASHCROFT-BATTYsophymarine-openregistry-h-wesley-ashcroft-batty-277f75	ORDINARY	100
LEE MCNEILLsophymarine-openregistry-h-lee-mcneill-b4d860	ORDINARY	0

ELITE MEDICAL OVERSEAS LTD

sophymarine-openregistry-gb-13996988

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2022
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 174 Sylvan Avenue, Altrincham, WA15 6AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOSAM MOHAMED ATEF MOHAMED NOWEIRsophymarine-openregistry-h-hosam-mohamed-atef-mohamed-noweir-a799db	ORDINARY	50	50.00%
YOUSRA HISHAM MOHAMED MOHAMED ABOULENIENsophymarine-openregistry-h-yousra-hisham-mohamed-mohamed-aboulenien-f3f7e3	ORDINARY	50	50.00%

OLB INVESTMENT & ASSET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14000693

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2022
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: 44 Eyebrook Road, Altrincham, WA14 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
OMOLARA BRIGGSsophymarine-openregistry-h-omolara-briggs-d92179	ORDINARY	44,050	50.00%
OTORU BRIGGSsophymarine-openregistry-h-otoru-briggs-aad80e	ORDINARY	44,050	50.00%

ROZON SOLUTIONS LIMITED

sophymarine-openregistry-gb-14041668

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Stamford Road, Altrincham, WA14 2JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN PAUL ANTHONY O'NEILLsophymarine-openregistry-h-gavin-paul-anthony-o-neill-20dba7	ORDINARY	100	50.00%
MARK FRANK ROYLEsophymarine-openregistry-h-mark-frank-royle-037034	ORDINARY	100	50.00%

PLANTOPIA ECO PULP LTD

sophymarine-openregistry-gb-14046889

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
Registered office: 2nd Floor, Altrincham, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ELIASsophymarine-openregistry-h-stephen-elias-8ebddc	ORDINARY	70
CHRISTOPHER HAYLEYsophymarine-openregistry-h-christopher-hayley-50793f	ORDINARY	30

AMLGS INVESTMENTS LTD

sophymarine-openregistry-gb-14048610

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TSZ NOTTING HILL INVESTOR, LLCsophymarine-openregistry-h-tsz-notting-hill-investor-llc-16cb25	ORDINARY	51
MARK GILLESPIEsophymarine-openregistry-h-mark-gillespie-810a90	ORDINARY	49