UK companies/Altrincham/Page 177

Companies in Altrincham and their shareholdersPage 177 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.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
20
Related parties
5

COMPASSIONATE CARE & SUPPORT (NORTH EAST) LIMITED

sophymarine-openregistry-gb-14279186
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Castle Hill Court Mill Lane, Altrincham, WA15 0RE

Direct shareholders

ShareholderShare classShares held% of class
COMPASSIONATE CARE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14219251A1 ORDINARY90

GG-300-880 LIMITED

sophymarine-openregistry-gb-14279377
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Forest Drive, Altrincham, WA15 6LH

Direct shareholders

ShareholderShare classShares held% of class
KWOK WAI YEUNGsophymarine-openregistry-h-kwok-wai-yeung-fa4f11ORDINARY100100.00%

CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED

sophymarine-openregistry-gb-14286457
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CONVERGIX AUTOMATION SOLUTIONS GP LLC, IN ITS CAPACITY AS GENERAL PARTNER OF CONVERGIX AUTOMATION SOLUTIONS LPsophymarine-openregistry-h-convergix-automation-solutions-gp-llc-in-129e11ORDINARY20,000100.00%

Related parties

PartyRelationshipDetail
CONVERGIX UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14288500Holds shares inORDINARY · 100.00%

CONVERGIX UK HOLDINGS LIMITED

sophymarine-openregistry-gb-14288500
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CONVERGIX INTERMEDIATE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14286457ORDINARY20,000100.00%

Related parties

PartyRelationshipDetail
CONVERGIX UK, LTD.sophymarine-openregistry-gb-03994849Holds shares inA ORDINARY

ABG-TB BIDCO (UK) LIMITED

sophymarine-openregistry-gb-14290411
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

ShareholderShare classShares held% of class
ABG-TB TOPCO (UK) LIMITEDsophymarine-openregistry-gb-14290188ORDINARY (UNPAID)100

MCR LASHES LTD

sophymarine-openregistry-gb-14313942
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 Crown Passages, Altrincham, WA15 9SP

Direct shareholders

ShareholderShare classShares held% of class
LISA BLACKsophymarine-openregistry-h-lisa-black-b58efeORDINARY1

THE SOCIAL ENGINEER LTD

sophymarine-openregistry-gb-14342225
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
6 Albert Road, Altrincham, WA15 9AN

Direct shareholders

ShareholderShare classShares held% of class
KELLY POWERsophymarine-openregistry-h-kelly-power-476c0fORDINARY1100.00%

NOBLE NDUS UK LTD

sophymarine-openregistry-gb-14343037
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NOBLE DRILLING SERVICES LLCsophymarine-openregistry-h-noble-drilling-services-llc-e1174eORDINARY1,001

Related parties

PartyRelationshipDetail
NOBLE NDUS UK LEASING LIMITEDsophymarine-openregistry-gb-14531981Holds shares inORDINARY

PARRY HOLDINGS LIMITED

sophymarine-openregistry-gb-14361133
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Hale Low Road, Altrincham, WA15 8BD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MORGAN PARRYsophymarine-openregistry-h-william-morgan-parry-e2fb56ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WHITE CROSS MANAGMENT LIMITEDsophymarine-openregistry-gb-06731773Holds shares inORDINARY · 3.12%

PCARBON BIDCO LIMITED

sophymarine-openregistry-gb-14370592
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PCARBON TOPCO LIMITEDsophymarine-openregistry-gb-14370324ORDINARY6,000,006

Related parties

PartyRelationshipDetail
XALIENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09714903Holds shares inORDINARY · 100.00%

WRENCOTE PMBC LTD

sophymarine-openregistry-gb-14377751
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY REYNOLDSsophymarine-openregistry-h-michael-anthony-reynolds-bceea7ORDINARY100100.00%

GREEN HALL MEWS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-14387085
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
GREEN HALL MEWS LIMITEDsophymarine-openregistry-gb-01539176ORDINARY1100.00%

TWIQUE LTD

sophymarine-openregistry-gb-14401947
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Atlantic Business Centre Atlantic Street, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
SHEILA UYEN NGUYENsophymarine-openregistry-h-sheila-uyen-nguyen-ef948aORDINARY100100.00%

GPC 700 LTD

sophymarine-openregistry-gb-14403812
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
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 BATTERY - PROJECT HOLDING 1 LIMITEDsophymarine-openregistry-gb-14795534ORDINARY100

HQC LONDON LIMITED

sophymarine-openregistry-gb-14405880
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
46130 — Agents involved in the sale of timber and building materials
Registered office
84 Brunswick Road, Altrincham, WA14 1LR

Direct shareholders

ShareholderShare classShares held% of class
HONEST Q CONSTRUCTION W.L.Lsophymarine-openregistry-h-honest-q-construction-w-l-l-3b769dORDINARY110,100

JWDP UK LTD

sophymarine-openregistry-gb-14407943
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
JWP, INC.sophymarine-openregistry-h-jwp-inc-63adbaORDINARY1,000

GPC 632 LTD

sophymarine-openregistry-gb-14408087
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
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 BATTERY LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC 1040 LTD

sophymarine-openregistry-gb-14408170
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
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 BATTERY - PROJECT HOLDING 2 LTDsophymarine-openregistry-gb-14825384ORDINARY100

GPC 596 LTD

sophymarine-openregistry-gb-14408467
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
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 BATTERY LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC 483 LTD

sophymarine-openregistry-gb-14408498
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
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 SOLAR LTDsophymarine-openregistry-gb-08915072ORDINARY100