UK companies/Altrincham/Page 158
Companies in Altrincham and their shareholdersPage 158 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 5 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
K.P. LOUGHRAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-08991744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK LOUGHRANsophymarine-openregistry-h-kevin-patrick-loughran-35381f | ORDINARY | 1 | 100.00% |
GASLOG SERVICES UK LTD.
sophymarine-openregistry-gb-09055587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASLOG LTD.sophymarine-openregistry-h-gaslog-ltd-909707 | ORDINARY | 1 | |
STARLEA LIMITED
sophymarine-openregistry-gb-09076621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
85590 — Other education n.e.c. - Registered office
- 36a Perry Road, Altrincham, WA15 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIN LIsophymarine-openregistry-h-min-li-05b28e | ORDINARY | 100 | |
BOING MIDCO LIMITED
sophymarine-openregistry-gb-09077982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL CAR WASH GROUP LIMITEDsophymarine-openregistry-gb-09077935 | ORDINARY SHARES | 100,000,103 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-09078092 | Holds shares in | ORDINARY SHARES |
BOING ACQUISITIONS LIMITED
sophymarine-openregistry-gb-09078092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOING MIDCO LIMITEDsophymarine-openregistry-gb-09077982 | ORDINARY SHARES | 100,000,103 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE HOLDCO LIMITEDsophymarine-openregistry-gb-06892966 | Holds shares in | ORDINARY SHARES |
LUMENPULSE ALPHALED LIMITED
sophymarine-openregistry-gb-09098343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Alexander Knight & Co Limited, Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMENPULSE UK LIMITEDsophymarine-openregistry-gb-07770750 | ORDINARY | 17,000 | |
VINTAGE ANGEL DESIGN LTD
sophymarine-openregistry-gb-09112356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Red House Woodhouse Lane, Altrincham, Cheshire, WA14 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JO MACAULEYsophymarine-openregistry-h-pamela-jo-macauley-23573c | ORDINARY | 100 | |
KRUNPOINT LTD
sophymarine-openregistry-gb-09122982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ABDUL KHALEDsophymarine-openregistry-h-abdul-khaled-c2c39e | ORDINARY | 1 | |
NINA DURRANI CONSULTING LIMITED
sophymarine-openregistry-gb-09157718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansion House, Altrincham, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA DURRANIsophymarine-openregistry-h-nina-durrani-58a31a | ORDINARY | 1 | |
ERIE FINANCE LIMITED
sophymarine-openregistry-gb-09173824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- FULL
- 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 |
|---|
| ERIE FINANCE HOLDING LIMITEDsophymarine-openregistry-gb-11337217 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERIE FINANCE 2 LIMITEDsophymarine-openregistry-gb-11725991 | Holds shares in | ORDINARY |
KELLANDS MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-09183144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- DORMANT
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 198 Ashley Road, Altrincham, Cheshire, WA15 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WILLIAM ANTHONY KELLANDsophymarine-openregistry-h-guy-william-anthony-kelland-fec8f3 | ORDINARY | 2 | 100.00% |
ALTRINCHAM JOINERY LIMITED
sophymarine-openregistry-gb-09217349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Rear Of 44 Finchley Road, Altrincham, Cheshire, WA15 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICEsophymarine-openregistry-h-mark-rice-c4cb11 | ORDINARY | 100 | 100.00% |
VENTURE DATA MANAGEMENT LIMITED
sophymarine-openregistry-gb-09234915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Heath Road, Altrincham, WA14 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN JENKINSsophymarine-openregistry-h-richard-jonathan-jenkins-911fa8 | ORDINARY | 1 | 100.00% |
SADIE CONSULTING LTD
sophymarine-openregistry-gb-09312029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Fletcher Drive, Altrincham, WA14 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WOLFFsophymarine-openregistry-h-hayley-wolff-e2f59b | ORDINARY | 2 | |
HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED
sophymarine-openregistry-gb-09336986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13983616 | ORDINARY | 2,928,924 | 100.00% |
JMK PROPERTIES (UK) LTD
sophymarine-openregistry-gb-09343205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22/24 Greenwood Street, Altrincham, Cheshire, WA14 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL KENNEDYsophymarine-openregistry-h-john-michael-kennedy-68a215 | ORDINARY | 1 | 100.00% |
SIM TRAVA HOLDINGS LIMITED
sophymarine-openregistry-gb-09343319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Suite B, Altrincham, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM TRAVA GROUP LIMITEDsophymarine-openregistry-gb-14963578 | ORDINARY A | 190 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIM TRAVA (NORTH WEST) LIMITEDsophymarine-openregistry-gb-08429293 | Holds shares in | ORDINARY |
| SIM TRAVA PROPERTY LIMITEDsophymarine-openregistry-gb-12363963 | Holds shares in | ORDINARY |
SYKES COTTAGES HOLDINGS LIMITED
sophymarine-openregistry-gb-09346246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- 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 |
|---|
| FORGE HOLIDAY GROUP LTDsophymarine-openregistry-gb-12255564 | A ORDINARY | 200 | |
GDP GLOBAL DEVELOPMENT PROJECTS LIMITED
sophymarine-openregistry-gb-09369929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS EDARDO GOMES FERNANDESsophymarine-openregistry-h-carlos-edardo-gomes-fernandes-884dc4 | ORD | 100 | 100.00% |
UNITED MINING SERVICES PROJECTS LIMITED
sophymarine-openregistry-gb-09427199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED MINING SERVICES LIMITEDsophymarine-openregistry-gb-09411191 | ORDINARY | 1 | |