UK companies/Altrincham/Page 178

Companies in Altrincham and their shareholdersPage 178 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

GPC 604 LTD

sophymarine-openregistry-gb-14408766
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

AARYO LTD

sophymarine-openregistry-gb-14423317
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Etchells Road, Altrincham, WA14 5XS

Direct shareholders

ShareholderShare classShares held% of class
YOGESH VISHNU CHAUDHARYsophymarine-openregistry-h-yogesh-vishnu-chaudhary-4a6e57ORDINARY100

NOTARY SERVICES LIMITED

sophymarine-openregistry-gb-14425913
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
35 Stamford New Road, Altrincham, Greater Manchester, WA14 1EB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SCOT MORRISONsophymarine-openregistry-h-nicholas-scot-morrison-3b8c6fORDINARY1

GPC 1208 LTD

sophymarine-openregistry-gb-14440874
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
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

API HERO LTD

sophymarine-openregistry-gb-14441978
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
API HERO, INC.sophymarine-openregistry-h-api-hero-inc-6ee9cbORDINARY20,000,001

LIPS AND LINES LONDON LIMITED

sophymarine-openregistry-gb-14443820
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
LUCY BLACKBURNEsophymarine-openregistry-h-lucy-blackburne-15bd93ORDINARY1

GPC 1211 LTD

sophymarine-openregistry-gb-14443829
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
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

ASHLEY POOLE LTD

sophymarine-openregistry-gb-14453713
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Burton Varley Ltd, The Counting House 24 Richmond Road, Altrincham, WA14 2TT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GREENWOODsophymarine-openregistry-h-ashley-greenwood-093a98ORDINARY1

Related parties

PartyRelationshipDetail
THE FENCING BLOKE LTDsophymarine-openregistry-gb-13415381Holds shares inORDINARY SHARES · 100.00%
JP BUILD LIMITEDsophymarine-openregistry-gb-11702588Holds shares inORDINARY · 50.00%

THEA MIDCO LIMITED

sophymarine-openregistry-gb-14453766
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
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
THEA TOPCO LIMITEDsophymarine-openregistry-gb-14453390ORDINARY304,999,915

Related parties

PartyRelationshipDetail
THEA BIDCO LIMITEDsophymarine-openregistry-gb-14454572Holds shares inORDINARY

THEA BIDCO LIMITED

sophymarine-openregistry-gb-14454572
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
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
THEA MIDCO LIMITEDsophymarine-openregistry-gb-14453766ORDINARY304,999,915

Related parties

PartyRelationshipDetail
ZI GROUP LIMITEDsophymarine-openregistry-gb-09792306Holds shares inORDINARY · 100.00%

TETSU LTD

sophymarine-openregistry-gb-14463894
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
56290 — Other food services
Registered office
9 Hollyfern Road, Altrincham, WA14 5YT

Direct shareholders

ShareholderShare classShares held% of class
JOHN BUSTAMANTEsophymarine-openregistry-h-john-bustamante-0bbeb2ORDINARY100100.00%

MERIT FREIGHT SYSTEMS UK LIMITED

sophymarine-openregistry-gb-14465208
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Parkgate Road Stamford Brook, Altrincham, WA14 5UU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY D'SOUZAsophymarine-openregistry-h-anthony-d-souza-e111c2ORDINARY1

GPC 676 LTD

sophymarine-openregistry-gb-14465732
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
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

REDCHURCH LONDON LTD

sophymarine-openregistry-gb-14490081
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HOYLANDsophymarine-openregistry-h-edward-hoyland-2ca137A1

HIJRA LAW FIRM LTD

sophymarine-openregistry-gb-14524416
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
151 Stockport Road, Altrincham, WA15 7LT

Direct shareholders

ShareholderShare classShares held% of class
ZAINAB AMERsophymarine-openregistry-h-zainab-amer-4e39aaORDINARY1,000

GPC 1116 LTD

sophymarine-openregistry-gb-14527751
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
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

MYRANCH FOODS LIMITED

sophymarine-openregistry-gb-14552982
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
54 Stamford New Road, Altrincham, WA14 1EE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD OUSAMA AMMARsophymarine-openregistry-h-muhammad-ousama-ammar-f7d9dcORDINARY1100.00%

FISSARA SOLUTIONS LIMITED

sophymarine-openregistry-gb-14574632
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
SMALL
SIC
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
Registered office
2 The Courtyard 283 Ashley Road, Altrincham, WA14 3NG

Direct shareholders

ShareholderShare classShares held% of class
FISSARA HOLDINGS LIMITEDsophymarine-openregistry-gb-09226450ORDINARY100

GPC 612 LTD

sophymarine-openregistry-gb-14574747
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
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

BUSINESS INTELLIGENCE ATLAS LIMITED

sophymarine-openregistry-gb-14576399
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ KULERsophymarine-openregistry-h-tomasz-kuler-0d8e8bA1100.00%