UK companies/Altrincham/Page 145

Companies in Altrincham and their shareholdersPage 145 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 20 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
20

Related parties
2

TGFS23 LIMITED

sophymarine-openregistry-gb-00198600

Status: Active
Type: Private Limited Company
Incorporated: 12/06/1924
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 Bancroft Road, Altrincham, WA15 8BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STICHTING GLOBAL TRAVELLERS CHEQUESsophymarine-openregistry-h-stichting-global-travellers-cheques-0a6f95	ORDINARY	1

Related parties

Party	Relationship	Detail
TRTC23 LIMITEDsophymarine-openregistry-gb-03456206	Holds shares in	ORDINARY A

E MESRIE & SONS LIMITED

sophymarine-openregistry-gb-00494030

Status: Active
Type: Private Limited Company
Incorporated: 09/04/1951
Accounts: MICRO ENTITY
SIC: 46410 — Wholesale of textiles
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: Ground Floor, Suite 3, Bruce Court, Altrincham, Greater Manchester, WA14 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MESTRAD HOLDINGS LTDsophymarine-openregistry-gb-10420789	ORDINARY	25,000

VAN REES LIMITED

sophymarine-openregistry-gb-00567148

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1956
Accounts: FULL
SIC: 46370 — Wholesale of coffee, tea, cocoa and spices
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VAN REES GROUP B.V.sophymarine-openregistry-h-van-rees-group-b-v-93bcc9	ORDINARY	50,000

ERIC WARBURTON(PLANT & MACHINERY)LIMITED

sophymarine-openregistry-gb-00812352

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1964
Accounts: TOTAL EXEMPTION FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Dairy House Farm, Altrincham, Cheshire, WA15 0QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY WARBURTONsophymarine-openregistry-h-jeffrey-warburton-d5b7a6	ORDINARY	677	100.00%

CHROMACOL LIMITED

sophymarine-openregistry-gb-00962392

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1969
Accounts: SMALL
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NALGE NUNC INTERNATIONAL CORPORATIONsophymarine-openregistry-h-nalge-nunc-international-corporation-066444	ORDINARY	3

LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

sophymarine-openregistry-gb-00976278

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1970
Accounts: SMALL
SIC: 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYDALL UK LTDsophymarine-openregistry-gb-08850713	ORDINARY	750,000

ROCK ESTATES (CORNWALL) LIMITED

sophymarine-openregistry-gb-00986821

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1970
Accounts: MICRO ENTITY
SIC: 79909 — Other reservation service activities n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
POTTER TOPCO LIMITEDsophymarine-openregistry-gb-11076957	ORDINARY	1	100.00%

"O" RINGS LIMITED

sophymarine-openregistry-gb-01030234

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1971
Accounts: SMALL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLDHAM SEALS LIMITEDsophymarine-openregistry-gb-00806906	ORDINARY	50	100.00%

R.A. BENNETT & PARTNERS LTD.

sophymarine-openregistry-gb-01072541

Status: Active
Type: Private Limited Company
Incorporated: 19/09/1972
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476	ORDINARY	100

MANN & CO. LIMITED

sophymarine-openregistry-gb-01093318

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1973
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01837522	ORDINARY SHARES	2

TAXMERE ESTATES LIMITED

sophymarine-openregistry-gb-01245021

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 03120 — Freshwater fishing
Registered office: 17 Pennymoor Drive, Altrincham, Cheshire, WA14 4UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN AND JULIE TALBOTsophymarine-openregistry-h-jonathan-and-julie-talbot-874c63	ORDINARY	1

FINDERS KEEPERS LIMITED

sophymarine-openregistry-gb-01322165

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1977
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476	ORDINARY	1	100.00%

TFS23 LIMITED

sophymarine-openregistry-gb-01453781

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1979
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 Bancroft Road, Altrincham, WA15 8BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN MARCHsophymarine-openregistry-h-martin-march-5f1f5d	ORDINARY	1,000

EGS GAUGING LTD

sophymarine-openregistry-gb-01537522

Status: Active
Type: Private Limited Company
Incorporated: 08/01/1981
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THERMO EGS GAUGING LLCsophymarine-openregistry-h-thermo-egs-gauging-llc-c62dc7	ORDINARY	500,001

COUNTRYWIDE CONVEYANCING LIMITED

sophymarine-openregistry-gb-01588719

Status: Active
Type: Private Limited Company
Incorporated: 01/10/1981
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01837522	ORDINARY	1	100.00%

SPENCERS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-01651392

Status: Active
Type: Private Limited Company
Incorporated: 15/07/1982
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476	ORDINARY	10,000

J M HEAFORD LIMITED

sophymarine-openregistry-gb-01654202

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 9 Century Park Pacific Road Atlantic Street, Altrincham, Cheshire, WA14 5BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JM HEAFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-16395395	ORDINARY	28,500

CONTROLS TESTING EQUIPMENT LIMITED

sophymarine-openregistry-gb-01753477

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1983
Accounts: SMALL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONTROLS S.P.Asophymarine-openregistry-h-controls-s-p-a-757929	ORDINARY	100,000

REEBOK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01757889

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1983
Accounts: GROUP
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
ABG REEBOK LLCsophymarine-openregistry-h-abg-reebok-llc-705c8a	EUR ORDINARY	1,000,000

Related parties

Party	Relationship	Detail
RILUK IPCO LIMITEDsophymarine-openregistry-gb-13637641	Holds shares in	ORDINARY

PKL GROUP LIMITED

sophymarine-openregistry-gb-01853210

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1984
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RPT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-00465446	ORDINARY	1