UK companies/Altrincham/Page 179

Companies in Altrincham and their shareholdersPage 179 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 9 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
9

VENTURE CLUB LTD

sophymarine-openregistry-gb-14592466
Status
Active
Type
Private Limited Company
Incorporated
14/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Grosvenor House, Altrincham, Cheshire, WA14 2QG

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY DEWHURSTsophymarine-openregistry-h-kimberley-dewhurst-7b855dORDINARY1100.00%

MUSKET UK HOLDING LIMITED

sophymarine-openregistry-gb-14594592
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
GROUP
SIC
46719 — Wholesale of other fuels and related products
49500 — Transport via pipeline
50200 — Sea and coastal freight water transport
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MUSKET US, LLCsophymarine-openregistry-h-musket-us-llc-3169fdORDINARY101

GPC 013 LTD

sophymarine-openregistry-gb-14605861
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
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

GPC 016 LTD

sophymarine-openregistry-gb-14605888
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
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

IOVANCE BIOTHERAPEUTICS UK LTD

sophymarine-openregistry-gb-14607528
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
IOVANCE BIOTHERAPEUTICS, INC.sophymarine-openregistry-h-iovance-biotherapeutics-inc-89e84bORDINARY216,696,129

Related parties

PartyRelationshipDetail
IOVANCE BIOTHERAPEUTICS UK SP LTDsophymarine-openregistry-gb-08588212Holds shares inORDINARY

EXCEL COMMERCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-14609220
Status
Active
Type
Private Limited Company
Incorporated
22/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
124 Oldfield Road, Altrincham, WA14 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH PARRYsophymarine-openregistry-h-sarah-parry-fcad74ORDINARY1

ON TRACK COMMS LIMITED

sophymarine-openregistry-gb-14611264
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
PETER COXSEYsophymarine-openregistry-h-peter-coxsey-6ecd77ORDINARY100

KOTO HOLDINGS LTD

sophymarine-openregistry-gb-14625603
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
78 Borough Road, Altrincham, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM CLEAVERsophymarine-openregistry-h-christopher-william-cleaver-a6354bORDINARY SHARES100100.00%

THIN GREY LINE LIMITED

sophymarine-openregistry-gb-14629090
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862A1100.00%

KPLER UK HOLDCO LIMITED

sophymarine-openregistry-gb-14649126
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
GROUP
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
KPLER HOLDING SAsophymarine-openregistry-h-kpler-holding-sa-3a07daORDINARY201

Related parties

PartyRelationshipDetail
EXACTEARTH EUROPE LIMITEDsophymarine-openregistry-gb-07267150Holds shares inORDINARY
EXMILE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08037485Holds shares inORDINARY

PREGISTRY HOLDINGS LIMITED

sophymarine-openregistry-gb-14650981
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CORRONA UK LIMITED (11859979)sophymarine-openregistry-h-corrona-uk-limited-11859979-83bbc2ORDINARY10,001

RF PREMIUM IT SERVICES LIMITED

sophymarine-openregistry-gb-14652720
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
RUI FRADEsophymarine-openregistry-h-rui-frade-31b155A1100.00%

SPECTRA CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-14653918
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 81 Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
SPECTRA BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07856388ORDINARY3100.00%

CV HALE LTD

sophymarine-openregistry-gb-14654422
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
311 Hale Road, Altrincham, WA15 8SS

Direct shareholders

ShareholderShare classShares held% of class
GEHAN AHMADIsophymarine-openregistry-h-gehan-ahmadi-15dbbdORDINARY100

GUERIN HOLDINGS LIMITED

sophymarine-openregistry-gb-14657889
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5-7 Century Park, Altrincham, WA14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GUERINsophymarine-openregistry-h-patrick-guerin-0daad7ORDINARY2

Related parties

PartyRelationshipDetail
ATLANTIC MAINTENANCE (ALTRINCHAM) LIMITEDsophymarine-openregistry-gb-02353207Holds shares inORDINARY
GUERIN ENERGY SERVICES LTDsophymarine-openregistry-gb-12410582Holds shares inORDINARY
METRO TECHNOLOGIES LTDsophymarine-openregistry-gb-14886861Holds shares inORDINARY

RENUYU PROPERTIES LTD

sophymarine-openregistry-gb-14661427
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Atlantic Business Centre Atlantic Street, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
RENUYU LTDsophymarine-openregistry-gb-09713356ORDINARY100100.00%

BLEU CORPORATE LTD

sophymarine-openregistry-gb-14664617
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
34b (Basement), Altrincham, WA14 1RZ

Direct shareholders

ShareholderShare classShares held% of class
WYN RHYSsophymarine-openregistry-h-wyn-rhys-e778d5ORDINARY1100.00%

SONÜ PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-14667666
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Hale Road, Altrincham, Greater Manchester, WA14 2EX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PARYSsophymarine-openregistry-h-alexander-parys-d0645cORDINARY200

RED COAST INDUSTRIES (UK) LIMITED

sophymarine-openregistry-gb-14668719
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
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
RED COAST INVESTMENTS, LLCsophymarine-openregistry-h-red-coast-investments-llc-1d3aa4ORDINARY10,000

Related parties

PartyRelationshipDetail
PREMIER SEALANT SYSTEMS LIMITEDsophymarine-openregistry-gb-03000843Holds shares inORDINARY · 100.00%
PREMIER SEALANTS LIMITEDsophymarine-openregistry-gb-08493985Holds shares inA ORDINARY
PREMSEAL LTDsophymarine-openregistry-gb-13008877Holds shares inORDINARY

LAKE FOREST LTD

sophymarine-openregistry-gb-14670514
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
1a The Courtyard 283 Ashley Road, Altrincham, WA14 3NG

Direct shareholders

ShareholderShare classShares held% of class
SONNY ARORAsophymarine-openregistry-h-sonny-arora-79082fORDINARY100100.00%