UK companies/Altrincham/Page 182

Companies in Altrincham and their shareholdersPage 182 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 2 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
2

BREX TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-14897711
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
BREX FINTECH UK LIMITEDsophymarine-openregistry-gb-12057568ORDINARY102100.00%

DUNHAM CARE (HERNE BAY) OPCO LIMITED

sophymarine-openregistry-gb-14899338
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St. Georges Court, Altrincham, WA14 5UA

Direct shareholders

ShareholderShare classShares held% of class
DUNHAM CARE (HERNE BAY) LIMITEDsophymarine-openregistry-gb-14892107ORDINARY1

ZENSHO INTERNATIONAL FOOD SERVICE LIMITED

sophymarine-openregistry-gb-14899741
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
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
ZENSHO HOLDINGS CO., LTD.sophymarine-openregistry-h-zensho-holdings-co-ltd-4840ebORDINARY100,281,926

Related parties

PartyRelationshipDetail
ZENSHO INTERNATIONAL UK LIMITEDsophymarine-openregistry-gb-15559941Holds shares inORDINARY

ZENSHO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14899751
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
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
ZENSHO HOLDINGS CO., LTD.sophymarine-openregistry-h-zensho-holdings-co-ltd-4840ebORDINARY100,000,002

VANGARDE LIMITED

sophymarine-openregistry-gb-14906264
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c.
98000 — Residents property management
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
NAITH HANCHARDsophymarine-openregistry-h-naith-hanchard-39a17dA1100.00%

FBA AESTHETICA LTD

sophymarine-openregistry-gb-14939703
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Heath Hill Green Atlantic Business Centre, Altrincham, WA14 5NQ

Direct shareholders

ShareholderShare classShares held% of class
TARA FRANCISsophymarine-openregistry-h-tara-francis-2841a9ORDINARY1100.00%

THERMO FISHER SCIENTIFIC BLG LIMITED

sophymarine-openregistry-gb-14943745
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
PPD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03216756ORDINARY3

Related parties

PartyRelationshipDetail
PPD GLOBAL LTDsophymarine-openregistry-gb-01564604Holds shares inORDINARY

APATURA INTERNATIONAL LTD

sophymarine-openregistry-gb-14955799
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC PROJECT 3 LTD

sophymarine-openregistry-gb-14955823
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC PROJECT 1 LTD

sophymarine-openregistry-gb-14955850
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC PROJECT 5 LTD

sophymarine-openregistry-gb-14955891
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC PROJECT 4 LTD

sophymarine-openregistry-gb-14955922
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100

PTMOTION LTD

sophymarine-openregistry-gb-14956183
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
78 Borough Road, Altrincham, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARK ADAM THOMPSONsophymarine-openregistry-h-paul-mark-adam-thompson-b6d863ORDINARY1100.00%

LATENT LABS LIMITED

sophymarine-openregistry-gb-14964224
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LATENT LABS TECHNOLOGIES, INC.sophymarine-openregistry-h-latent-labs-technologies-inc-87f2a2ORDINARY20,450

AL THEMAID LIMITED

sophymarine-openregistry-gb-14965699
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
JASSIM FEISAL AL-THANIsophymarine-openregistry-h-jassim-feisal-al-thani-d4d571ORDINARY100100.00%

A&N QURESHI PROPERTIES LTD

sophymarine-openregistry-gb-14970766
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Stonemead Avenue, Altrincham, WA15 0BQ

Direct shareholders

ShareholderShare classShares held% of class
MARYAM SHAKIL QURESHIsophymarine-openregistry-h-maryam-shakil-qureshi-836acbORDINARY1

STRATEGIC INNOVATIVE OPERATIONS LTD

sophymarine-openregistry-gb-15019823
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
85310 — General secondary education
Registered office
197-201 Manchester Road, Altrincham, Cheshire, WA14 5NU

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE VIVIEN RUSTsophymarine-openregistry-h-stephanie-vivien-rust-6afc9fORDINARY1

KOOLI LTD

sophymarine-openregistry-gb-15023033
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
36 Broad Lane, Altrincham, WA15 0DH

Direct shareholders

ShareholderShare classShares held% of class
SARAH ZEESHAN MALIKsophymarine-openregistry-h-sarah-zeeshan-malik-676da3ORDINARY1

GPC PROJECT 6 LTD

sophymarine-openregistry-gb-15030362
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100

GPC PROJECT 7 LTD

sophymarine-openregistry-gb-15030532
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
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 LTDsophymarine-openregistry-gb-13884355ORDINARY100