UK companies/Altrincham/Page 150

Companies in Altrincham and their shareholdersPage 150 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 4 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
4

MASTER THATCHERS (NORTH) LIMITED

sophymarine-openregistry-gb-04897872

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2003
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office: Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BRUGGEsophymarine-openregistry-h-peter-brugge-b39d78	ORDINARY GBP1 SHARES	1	100.00%

RAVEN MOUNT LIMITED

sophymarine-openregistry-gb-04958934

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2003
Accounts: SMALL
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
RAVEN MOUNT GROUP LIMITEDsophymarine-openregistry-gb-06626216	ORDINARY	100,000

Related parties

Party	Relationship	Detail
RAVEN MOUNT SERVICES COMPANY LIMITEDsophymarine-openregistry-gb-00055973	Holds shares in	ORDINARY
COLN PARK ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06273413	Holds shares in	ORDINARY
RESORT ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06273431	Holds shares in	ORDINARY

MANOR CROFT DEVELOPMENTS LTD.

sophymarine-openregistry-gb-04967278

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2003
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA RAWLINSsophymarine-openregistry-h-linda-rawlins-9e0860	ORDINARY SHARES	100	100.00%

FREEMAN FORMAN LIMITED

sophymarine-openregistry-gb-04991003

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2003
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	2	100.00%

KNOWLEDGE GAPS LIMITED

sophymarine-openregistry-gb-05045742

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IJP MARKET INTELLIGENCE LIMITEDsophymarine-openregistry-gb-15914375	ORDINARY	2

AIRLINE PLACEMENT LIMITED

sophymarine-openregistry-gb-05115193

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2004
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACRON AVIATION ACADEMY UK LIMITEDsophymarine-openregistry-gb-09592088	ORDINARY	1

IKON CONSULTANCY LIMITED

sophymarine-openregistry-gb-05176285

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMPTONS ESTATES LIMITEDsophymarine-openregistry-gb-02036215	ORDINARY	1	100.00%

CENTRAL POWER LIMITED

sophymarine-openregistry-gb-05195903

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2004
Accounts: SMALL
SIC: 43210 — Electrical installation
Registered office: Corpacq House, Altrincham, Cheshire, WA14 1DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CENTRAL POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-13438506	ORDINARY	2,000

STRATTON CREBER LIMITED

sophymarine-openregistry-gb-05245807

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2004
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	2	100.00%

ENTWISTLE GREEN LIMITED

sophymarine-openregistry-gb-05255190

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2004
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	2	100.00%

SLATER HOGG & HOWISON LIMITED

sophymarine-openregistry-gb-05255203

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2004
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	2	100.00%

MORRIS DIBBEN LIMITED

sophymarine-openregistry-gb-05255464

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2004
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	2	100.00%

FRANK INNES COUNTRYWIDE LIMITED

sophymarine-openregistry-gb-05257238

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2004
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	2	100.00%

REUBEN ASH LTD

sophymarine-openregistry-gb-05296962

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2004
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Flat 4 224 Ashley Road, Altrincham, WA15 9SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
REUBEN ASHsophymarine-openregistry-gb-05296962	ORDINARY	100

Related parties

Party	Relationship	Detail
CLOVELLY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01789760	Holds shares in	ORDINARY

NES ADVANTAGE LIMITED

sophymarine-openregistry-gb-05309561

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 78200 — Temporary employment agency activities
Registered office: Suite 1b, Foundation, Altrincham, WA14 1SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NES ADVANTAGE GROUP ASsophymarine-openregistry-h-nes-advantage-group-as-571de6	ORDINARY	1,000,000

PETRO-CANADA EUROPE LUBRICANTS LIMITED

sophymarine-openregistry-gb-05355307

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2005
Accounts: FULL
SIC: 46719 — Wholesale of other fuels and related products
47990 — Other retail sale not in stores, stalls or markets
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLYFRONTIER LUXEMBOURG HOLDING COMPANYsophymarine-openregistry-h-hollyfrontier-luxembourg-holding-company-bb1081	ORDINARY	600,001

BHE (ST JAMES) LIMITED

sophymarine-openregistry-gb-05394635

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2005
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASSURA PROPERTIES LIMITEDsophymarine-openregistry-gb-06377349	ORDINARY	6,650,002

TUCKER GARDNER RESIDENTIAL LIMITED

sophymarine-openregistry-gb-05396854

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2005
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

SILOBREAKER LIMITED

sophymarine-openregistry-gb-05425764

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2005
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: 3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELUCIDON GROUP LIMITEDsophymarine-openregistry-gb-04624178	ORDINARY SHARES OF GBP0.01 EACH	6,000,000	100.00%

COLIN COOKE LIMITED

sophymarine-openregistry-gb-05433393

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2005
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ROBERT PAISLEYsophymarine-openregistry-h-neil-robert-paisley-68cbbc	ORDINARY GBP1 SHARES	1	100.00%