UK companies/Altrincham/Page 130
Companies in Altrincham and their shareholdersPage 130 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.
Companies with a register
3,790
ARTIFEX NATURA LTD
sophymarine-openregistry-gb-14335417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 1 Oakdene, Altrincham, WA14 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PENDLEBURYsophymarine-openregistry-h-neil-pendlebury-695bfb | ORDINARY | 1 | 100.00% |
| NEIL PENDLEBURYsophymarine-openregistry-h-neil-pendlebury-695bfb | ORDINARY | 0 | 0.00% |
| THOMAS BURNEYsophymarine-openregistry-h-thomas-burney-fca6c5 | ORDINARY | 0 | 0.00% |
NEW LOOK SMILE LIMITED
sophymarine-openregistry-gb-14339048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
86900 — Other human health activities - Registered office
- Suite 7 Trafalgar House, Altrincham, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER BYRNEsophymarine-openregistry-h-christopher-peter-byrne-9f3b34 | ORDINARY | 50 | |
| RUZHDI MEHMED EMURLAsophymarine-openregistry-h-ruzhdi-mehmed-emurla-9c02fd | ORDINARY | 50 | |
GPC 1154 LTD
sophymarine-openregistry-gb-14342160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- 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 |
|---|
| APATURA BATTERY LTDsophymarine-openregistry-gb-13884355 | ORDINARY | 100 | |
| ADRIAN ASHLEY HILLsophymarine-openregistry-h-adrian-ashley-hill-42ba19 | ORDINARY | 0 | |
ILLUMINA BUSINESS LIMITED
sophymarine-openregistry-gb-14345812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE MARIE O'MAHONYsophymarine-openregistry-h-susanne-marie-o-mahony-5f6c6e | ORDINARY | 1 | 50.00% |
| VICTORIA JANE MORLEYsophymarine-openregistry-h-victoria-jane-morley-628ffc | ORDINARY | 1 | 50.00% |
AJ GLASS AND GLAZING (NW) LIMITED
sophymarine-openregistry-gb-14348342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 200a, Stockport Road, Timperley Stockport Road, Altrincham, WA15 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES WILLIAMSsophymarine-openregistry-h-anthony-james-williams-a4100b | ORDINARY | 2 | |
| THOMAS JAMES COLEMANsophymarine-openregistry-h-thomas-james-coleman-b203d7 | ORDINARY | 0 | |
DWH FINANCE LIMITED
sophymarine-openregistry-gb-14368423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL HOLLAND TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-daniel-holland-trustee-of-holland-202-80e11b | ORDINARY | 50 | |
| MRS WENDY HOLLAND TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-wendy-holland-trustee-of-holland-202-48aeea | ORDINARY | 50 | |
MORRISON SERVICES LIMITED
sophymarine-openregistry-gb-14409699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 Stamford New Road, Altrincham, WA14 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SCOT MORRISONsophymarine-openregistry-h-nicholas-scot-morrison-3b8c6f | ORDINARY | 1 | |
| SANDRA CHRISTINA MORRISONsophymarine-openregistry-h-sandra-christina-morrison-e9ee87 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERIFY ID ONLINE LIMITEDsophymarine-openregistry-gb-15434284 | Holds shares in | ORDINARY |
PHOENIX CACAO LTD
sophymarine-openregistry-gb-14413743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Suite 20 Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK RICHARDSONsophymarine-openregistry-h-james-mark-richardson-7266f6 | ORDINARY | 50 | |
| REGINALD CALLACHERsophymarine-openregistry-h-reginald-callacher-8eeb6d | ORDINARY | 50 | |
EMPERIAL TECHNOLOGY CO LTD
sophymarine-openregistry-gb-14422367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 12000 — Manufacture of tobacco products
46350 — Wholesale of tobacco products
46900 — Non-specialised wholesale trade
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 29-31 The Downs, Altrincham, Greater Manchester, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WONGsophymarine-openregistry-h-lawrence-wong-f28221 | ORDINARY | 50 | |
| WING MAN WINNIE FUNGsophymarine-openregistry-h-wing-man-winnie-fung-01febf | ORDINARY | 50 | |
GPC 1210 LTD
sophymarine-openregistry-gb-14431015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- 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 |
|---|
| APATURA PROJECT HOLDING 4 LTDsophymarine-openregistry-gb-15240495 | ORDINARY | 100 | |
| APATURA BATTERY LTDsophymarine-openregistry-gb-13884355 | ORDINARY | 0 | |
BITCOIN ACCOUNTANT LTD
sophymarine-openregistry-gb-14442739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Unit 3 Crown Passages, Altrincham, WA15 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT BHANDARIsophymarine-openregistry-h-bharat-bhandari-119192 | ORDINARY SHARES | 3 | |
| ELIZABETH FOXsophymarine-openregistry-h-elizabeth-fox-09b72a | ORDINARY SHARES | 1 | |
POLYGON LABS SERVICES (UK) LTD
sophymarine-openregistry-gb-14444411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYGON LABS HOLDINGS (CAYMAN) LTD.sophymarine-openregistry-h-polygon-labs-holdings-cayman-ltd-537972 | ORDINARY | 100 | |
| POLYGON FOUNDATIONsophymarine-openregistry-h-polygon-foundation-79a225 | ORDINARY | 0 | |
RIVER MERCY LTD
sophymarine-openregistry-gb-14446984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- 1 Crossbill Brow, Altrincham, WA14 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING CHI CHANsophymarine-openregistry-h-wing-chi-chan-99d482 | ORDINARY | 2 | |
| KA CHUN CHANsophymarine-openregistry-h-ka-chun-chan-5b2806 | ORDINARY | 0 | |
BUZZ PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14463147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8a The Downs, Altrincham, WA14 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HYDEsophymarine-openregistry-gb-03053035 | ORDINARY | 500 | |
| LUNBRO HOLIDAY HOMES LTDsophymarine-openregistry-gb-13302085 | ORDINARY | 500 | |
THE EMPANADA HOUSE COMPANY LIMITED
sophymarine-openregistry-gb-14481219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
56103 — Take-away food shops and mobile food stands - Registered office
- Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO BOSELLIsophymarine-openregistry-h-federico-boselli-31b1aa | ORDINARY | 1 | 50.00% |
| MAXIMILIANO PISTONEsophymarine-openregistry-h-maximiliano-pistone-e91c1b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASA ARGENTINA LIMITEDsophymarine-openregistry-gb-11945299 | Holds shares in | ORDINARY · 100.00% |
MMN ENT LTD
sophymarine-openregistry-gb-14483745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Juniper Hill Barrow Lane, Altrincham, WA15 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 51 | |
| MAHA IQBALsophymarine-openregistry-h-maha-iqbal-beb7d3 | ORDINARY | 49 | |
WJ BROTHERS PROPERTY LTD
sophymarine-openregistry-gb-14484991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Multibao House Caspian Road, Altrincham, WA14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENG QIANsophymarine-openregistry-h-feng-qian-47e975 | ORDINARY | 50 | |
| LINWEI XUEsophymarine-openregistry-h-linwei-xue-e3f67d | ORDINARY | 50 | |
TREDANEK LTD
sophymarine-openregistry-gb-14490476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2d St. Andrews Avenue, Altrincham, WA15 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PEARNsophymarine-openregistry-h-catherine-pearn-14bd4c | ORDINARY | 50 | |
| MARTIN PEARNsophymarine-openregistry-h-martin-pearn-7055a9 | ORDINARY | 50 | |
THERMO FISHER SCIENTIFIC MATRIX HOLDING LIMITED
sophymarine-openregistry-gb-14504870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-15167216 | ORDINARY | 2 | |
| LIFE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC083107 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO FISHER SCIENTIFIC BLADE I LIMITEDsophymarine-openregistry-gb-11248011 | Holds shares in | A ORDINARY |
ROOFTREE PUBLISHING LTD
sophymarine-openregistry-gb-14514020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- 32 Brook Avenue, Altrincham, WA15 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103 | ORDINARY | 100 | |
| HELENA MESSERsophymarine-openregistry-h-helena-messer-c4d994 | ORDINARY | 0 | |