UK companies/Altrincham/Page 144

Companies in Altrincham and their shareholdersPage 144 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 36 shareholdings and 12 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
36

Related parties
12

SHAW'S PROPERTY LETTINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-10990049

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 17/18 Downs Court Business Centre, Altrincham, WA14 2QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLENE DANIELLE MERCERsophymarine-openregistry-h-jolene-danielle-mercer-92edfd	ORDINARY A SHARES	50	100.00%
JOLENE DANIELLE MERCERsophymarine-openregistry-h-jolene-danielle-mercer-92edfd	ORDINARY B SHARES	50	100.00%

ERIE UK 5 LIMITED

sophymarine-openregistry-gb-11593503

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2018
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIE UK 1 LIMITEDsophymarine-openregistry-gb-06723590	PREFERENCE	9,761,928,990
ERIE UK 1 LIMITEDsophymarine-openregistry-gb-06723590	ORDINARY	1,007

Related parties

Party	Relationship	Detail
ERIE FINANCE 2 LIMITEDsophymarine-openregistry-gb-11725991	Holds shares in	ORDINARY
ERIE UK 6 LIMITEDsophymarine-openregistry-gb-14583048	Holds shares in	GBP ORDINARY

CHRONOS WEALTH LTD

sophymarine-openregistry-gb-11782270

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Two Four Nine North, Altrincham, Cheshire, WA14 4DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANN BIRDsophymarine-openregistry-h-elizabeth-ann-bird-58f91d	ORDINARY	80	100.00%
ELIZABETH ANN BIRDsophymarine-openregistry-h-elizabeth-ann-bird-58f91d	ORDINARY A	20	100.00%

DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11819648

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2019
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 1 St. Georges Court, Altrincham, WA14 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293	ORDINARY	5,912
MCGOFF VENTURES LIMITEDsophymarine-openregistry-gb-12346293	A ORDINARY	108

VILLAFONT (BOVINGDON) LTD

sophymarine-openregistry-gb-12237625

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2019
Accounts: DORMANT
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: 1 St.Georges Court, Altrincham, WA14 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITEDsophymarine-openregistry-gb-12210327	A ORDINARY	1
MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITEDsophymarine-openregistry-gb-12210327	B ORDINARY	1

LPE HOLDCO LIMITED

sophymarine-openregistry-gb-12534808

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Hamilton House, Altrincham, WA14 4DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7	REDEEMABLE PREFERENCE	20,663,103
BRIAN KENNEDYsophymarine-openregistry-h-brian-kennedy-5603d7	ORDINARY	1

Related parties

Party	Relationship	Detail
LATIUM PLASTICS ENTERPRISES LIMITEDsophymarine-openregistry-gb-07194177	Holds shares in	ORDINARY · 94.33%

CARRWOOD CONSULTANCY LIMITED

sophymarine-openregistry-gb-12698537

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Peel House, Altrincham, WA14 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018	ORDINARY A	925	100.00%
CARRWOOD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-12694018	ORDINARY B	75	100.00%

URBANO PROPERTY LIMITED

sophymarine-openregistry-gb-13415331

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2021
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Two Four Nine, Altrincham, WA14 4DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD QUISAR ANWARsophymarine-openregistry-h-mohammad-quisar-anwar-d2b465	A ORDINARY	9
MOHAMMAD QUISAR ANWARsophymarine-openregistry-h-mohammad-quisar-anwar-d2b465	B ORDINARY	1

ODIN HOLDCO LIMITED

sophymarine-openregistry-gb-13802422

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ODIN TOPCO LIMITEDsophymarine-openregistry-gb-13802302	ORDINARY	120
ODIN TOPCO LIMITEDsophymarine-openregistry-gb-13802302	DEFERRED	1

Related parties

Party	Relationship	Detail
ODIN MIDCO LIMITEDsophymarine-openregistry-gb-13802487	Holds shares in	DEFERRED

ODIN MIDCO LIMITED

sophymarine-openregistry-gb-13802487

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ODIN HOLDCO LIMITEDsophymarine-openregistry-gb-13802422	ORDINARY	120
ODIN HOLDCO LIMITEDsophymarine-openregistry-gb-13802422	DEFERRED	1

Related parties

Party	Relationship	Detail
ODIN BIDCO LIMITEDsophymarine-openregistry-gb-13802577	Holds shares in	DEFERRED

ODIN BIDCO LIMITED

sophymarine-openregistry-gb-13802577

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ODIN MIDCO LIMITEDsophymarine-openregistry-gb-13802487	ORDINARY	120
ODIN MIDCO LIMITEDsophymarine-openregistry-gb-13802487	DEFERRED	1

Related parties

Party	Relationship	Detail
ELUCIDON GROUP LIMITEDsophymarine-openregistry-gb-04624178	Holds shares in	"A" ORDINARY

NOVATURIENT HOLDINGS LTD

sophymarine-openregistry-gb-14161436

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2022
Accounts: DORMANT
SIC: 86230 — Dental practice activities
Registered office: Heath Hill Green, Altrincham, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUCHITA MIRZA-VAIDYAsophymarine-openregistry-h-suchita-mirza-vaidya-e9a610	ORDINARY A	2	100.00%
SUCHITA MIRZA-VAIDYAsophymarine-openregistry-h-suchita-mirza-vaidya-e9a610	ORDINARY	1	100.00%

ABG-TB TOPCO (UK) LIMITED

sophymarine-openregistry-gb-14290188

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, 1, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABG-TB, LLCsophymarine-openregistry-h-abg-tb-llc-6ff222	ORDINARY (UNPAID)	199	100.00%
ABG-TB, LLCsophymarine-openregistry-h-abg-tb-llc-6ff222	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
ABG-TB HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-14290394	Holds shares in	ORDINARY
ABG-TB BIDCO (UK) LIMITEDsophymarine-openregistry-gb-14290411	Holds shares in	ORDINARY (UNPAID)

ABG-TB HOLDCO (UK) LIMITED

sophymarine-openregistry-gb-14290394

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, 1, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABG-TB TOPCO (UK) LIMITEDsophymarine-openregistry-gb-14290188	ORDINARY	190,429,501
ABG-TB TOPCO (UK) LIMITEDsophymarine-openregistry-gb-14290188	ORDINARY (UNPAID)	99

Related parties

Party	Relationship	Detail
ABG-TB IPCO (UK) LIMITEDsophymarine-openregistry-gb-13767476	Holds shares in	ORDINARY

CHESHIRE CYCLES (NANTWICH) LTD

sophymarine-openregistry-gb-14503090

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2022
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CARLINsophymarine-openregistry-h-michael-carlin-5837b4	A ORDINARY	5,000
MICHAEL CARLINsophymarine-openregistry-h-michael-carlin-5837b4	ORDINARY	1,000

ERIE UK 6 LIMITED

sophymarine-openregistry-gb-14583048

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2023
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIE UK 5 LIMITEDsophymarine-openregistry-gb-11593503	ORDINARY	980,842,185
ERIE UK 5 LIMITEDsophymarine-openregistry-gb-11593503	GBP ORDINARY	1

RAVEN MOUNT SERVICES COMPANY LIMITED

sophymarine-openregistry-gb-00055973

Status: Active
Type: Private Limited Company
Incorporated: 07/02/1898
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVEN MOUNT LIMITEDsophymarine-openregistry-gb-04958934	ORDINARY	400

Related parties

Party	Relationship	Detail
SOUTHEND ESTATES GROUP LIMITEDsophymarine-openregistry-gb-00067086	Holds shares in	ORDINARY
SWAN HILL HOMES LIMITEDsophymarine-openregistry-gb-00825600	Holds shares in	ORDINARY

PROVINCIAL PROPERTY AND INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00061446

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1899
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bridgewater House Century Park, Altrincham, Cheshire, WA14 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BRADBURN YEARSLEYsophymarine-openregistry-h-james-bradburn-yearsley-dc5fa5	ORDINARY	6,615

BUDENBERG GAUGE COMPANY LIMITED

sophymarine-openregistry-gb-00072396

Status: Active
Type: Private Limited Company
Incorporated: 07/01/1902
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Unit B2 Stuart Road, Altrincham, Cheshire, WA14 5GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUDENBERG 4 B GROUP LTDsophymarine-openregistry-gb-03221236	ORDINARY SHARES	39,948	100.00%

GE ENERGY (UK) LIMITED

sophymarine-openregistry-gb-00123550

Status: Active
Type: Private Limited Company
Incorporated: 01/08/1912
Accounts: FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
UK GRID SOLUTIONS LIMITEDsophymarine-openregistry-gb-04955841	ORDINARY	81,248,640

Related parties

Party	Relationship	Detail
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06702141	Holds shares in	ORDINARY