UK companies/Altrincham/Page 131

Companies in Altrincham and their shareholdersPage 131 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 2 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
2

LRE 1 LIMITED

sophymarine-openregistry-gb-14515925
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hamilton House, Altrincham, WA14 4DR

Direct shareholders

ShareholderShare classShares held% of class
LATIUM RE LLPsophymarine-openregistry-gb-OC447130ORDINARY100
LATIUM REAL ESTATE LIMITEDsophymarine-openregistry-gb-14203223ORDINARY0

GPC 1134 LTD

sophymarine-openregistry-gb-14527803
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
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

ShareholderShare classShares held% of class
APATURA PROJECT HOLDING 4 LTDsophymarine-openregistry-gb-15240495ORDINARY100
GPC BATTERY LTDsophymarine-openregistry-gb-13884355ORDINARY0

NOBLE NDUS UK LEASING LIMITED

sophymarine-openregistry-gb-14531981
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND OFFSHORE INTERNATIONAL LIMITEDsophymarine-openregistry-h-diamond-offshore-international-limited-ab6d82ORDINARY2
NOBLE NDUS UK LTDsophymarine-openregistry-gb-14343037ORDINARY0

HOME HOUSS LIMITED

sophymarine-openregistry-gb-14539429
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Stamford New Road, Altrincham, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA AHMEDsophymarine-openregistry-gb-07397629ORDINARY50
TESNEEM AHMEDsophymarine-openregistry-h-tesneem-ahmed-405501ORDINARY50

ELEVATE AIR, LTD.

sophymarine-openregistry-gb-14548162
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
SMALL
SIC
51101 — Scheduled passenger air transport
70210 — Public relations and communications activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOBY U.K. LIMITEDsophymarine-openregistry-gb-13946282ORDINARY1,000
OAKWOOD CORPORATE NOMINEES 2022 LIMITEDsophymarine-openregistry-gb-14433419ORDINARY0

SASSY P LTD

sophymarine-openregistry-gb-14560462
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Hale Road, Altrincham, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
SADIE-KATHRIN OLSENsophymarine-openregistry-h-sadie-kathrin-olsen-9e9c77ORDINARY100
MERAN SAGHIRsophymarine-openregistry-h-meran-saghir-99d606ORDINARY0

BOLLIN KITCHEN LIMITED

sophymarine-openregistry-gb-14598193
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Wa15 Bollinbrook Subank Lane, Altrincham, WA15 0PY

Direct shareholders

ShareholderShare classShares held% of class
HELEN ASLIMsophymarine-openregistry-h-helen-aslim-f5edefORDINARY1
RUBIA ASLIMsophymarine-openregistry-h-rubia-aslim-d0e67aORDINARY0

CAPITAL ALLOWANCE SPECIALISTS LIMITED

sophymarine-openregistry-gb-14602633
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Suite 10 Kings Court, Altrincham, WA14 2RD

Direct shareholders

ShareholderShare classShares held% of class
BUSINESS SUPPORT EXPERTS LIMITEDsophymarine-openregistry-gb-14039921ORDINARY1100.00%
MARK JAMES MICHAEL JOYNERsophymarine-openregistry-h-mark-james-michael-joyner-6c69dfORDINARY00.00%

21 LIVING ALTRINCHAM 2.0 LTD

sophymarine-openregistry-gb-14620981
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10a Goose Green, Altrincham, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
HIGH CREST DEVELOPMENTS LTDsophymarine-openregistry-gb-12285277ORDINARY2
THE 21 INVESTMENT GROUPsophymarine-openregistry-gb-13836842ORDINARY0

RELIANCE CONTRACTING UK LTD

sophymarine-openregistry-gb-14644027
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation
71122 — Engineering related scientific and technical consulting activities
Registered office
151 Stockport Road, Altrincham, WA15 7LT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AMERsophymarine-openregistry-h-muhammad-amer-adc7caORDINARY1,25050.00%
ZAINAB AMERsophymarine-openregistry-h-zainab-amer-4e39aaORDINARY1,25050.00%

BCF INVESTMENTS LIMITED

sophymarine-openregistry-gb-14648517
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
6 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
16922276 BLUECROFT HOLDINGS LIMITEDsophymarine-openregistry-h-16922276-bluecroft-holdings-limited-838d69ORDINARY100
BLUECROFT TRADERSsophymarine-openregistry-gb-12026413ORDINARY0

TRINITY INVESTMENTS EUROPE LIMITED

sophymarine-openregistry-gb-14648538
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
TRINITY REAL ESTATE INVESTMENTS LLCsophymarine-openregistry-h-trinity-real-estate-investments-llc-05edb2ORDINARY1
TRINITY INVESTMENTS EUROPE LLCsophymarine-openregistry-h-trinity-investments-europe-llc-a5ae87ORDINARY0

TIBTECH LIMITED

sophymarine-openregistry-gb-14655591
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
DORMANT
SIC
21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology
Registered office
C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
LAI PING CHANsophymarine-openregistry-h-lai-ping-chan-5a500bORDINARY100
ARBELE INVESTMENT LIMITEDsophymarine-openregistry-h-arbele-investment-limited-3112ffORDINARY0

ATM CREATIVE LTD

sophymarine-openregistry-gb-14661829
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
55 Mayors Road, Altrincham, Cheshire, WA15 9RW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MAGHERsophymarine-openregistry-h-caroline-magher-356b8dORDINARY95
ALEXANDER MAGHERsophymarine-openregistry-h-alexander-magher-671c6dORDINARY5

WOBURN CAPITAL LIMITED

sophymarine-openregistry-gb-14665274
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH MCDONAGHsophymarine-openregistry-h-james-joseph-mcdonagh-297413ORDINARY100
NICHOLAS ROBERT LUEDERS BARKERsophymarine-openregistry-h-nicholas-robert-lueders-barker-4a02e1ORDINARY100

ATMOSPHERE ROOFING LIMITED

sophymarine-openregistry-gb-14682227
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
38 Station Road, Altrincham, Greater Manchester, WA14 5SG

Direct shareholders

ShareholderShare classShares held% of class
GARY MCMORRINEsophymarine-openregistry-h-gary-mcmorrine-0f028bORDINARY2
CRAIG ROGERSsophymarine-openregistry-h-craig-rogers-9c77f6ORDINARY0

HERITAGE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-14683876
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
17 Greenfield Close, Altrincham, WA15 7LA

Direct shareholders

ShareholderShare classShares held% of class
LAIJU MANNUELsophymarine-openregistry-h-laiju-mannuel-c01dd7ORDINARY150.00%
SAJU AUGUSTIANsophymarine-openregistry-h-saju-augustian-a33b1bORDINARY150.00%

WILLIAM GILES GROUP LIMITED

sophymarine-openregistry-gb-14686266
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge House 157a Ashley Road, Altrincham, Cheshire, WA14 2UT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RUCKsophymarine-openregistry-h-antony-ruck-62749bORDINARY5050.00%
MATTHEW DEANsophymarine-openregistry-gb-15089793ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TAU XL LIMITEDsophymarine-openregistry-gb-14836317Holds shares inORDINARY B · 49.00%
UDISAS LTDsophymarine-openregistry-gb-14614323Holds shares inORDINARY · 12.00%

PLATCO LTD

sophymarine-openregistry-gb-14706116
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PLATCO GMBHsophymarine-openregistry-h-platco-gmbh-b7702cORDINARY1
HUMANITEC GMBHsophymarine-openregistry-h-humanitec-gmbh-86e8ebORDINARY0

NUTRICOACH LIMITED

sophymarine-openregistry-gb-14709771
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
79 The Mount, Altrincham, WA15 8SZ

Direct shareholders

ShareholderShare classShares held% of class
EDEN THOMASsophymarine-openregistry-h-eden-thomas-49a28aORDINARY6060.00%
SERGIO ZAVOTAsophymarine-openregistry-h-sergio-zavota-0789e0ORDINARY4040.00%