UK companies/Altrincham/Page 184

Companies in Altrincham and their shareholdersPage 184 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 12 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
12

STEPZ AUTO LTD

sophymarine-openregistry-gb-15124515
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Coins Finance 249 North Lynnfield House, Altrincham, WA14 4DZ

Direct shareholders

ShareholderShare classShares held% of class
KAN YIMsophymarine-openregistry-h-kan-yim-ffd886ORDINARY100

GENUINE CABLE GROUP UK LIMITED

sophymarine-openregistry-gb-15133540
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
GENUINE CABLE GROUP, LLCsophymarine-openregistry-h-genuine-cable-group-llc-82470eORDINARY1,100

Z & O CONSULTANCY LTD

sophymarine-openregistry-gb-15158962
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mansion House, Altrincham, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
SAGAL OMARsophymarine-openregistry-h-sagal-omar-5ffc2eA1

THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED

sophymarine-openregistry-gb-15167216
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-08792510ORDINARY4

Related parties

PartyRelationshipDetail
THERMO FISHER SCIENTIFIC LIFE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-14277176Holds shares inORDINARY
THERMO FISHER SCIENTIFIC MATRIX HOLDING LIMITEDsophymarine-openregistry-gb-14504870Holds shares inORDINARY

BEEWISEPAINTS LTD

sophymarine-openregistry-gb-15181204
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
43341 — Painting
46730 — Wholesale of wood, construction materials and sanitary equipment
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
97 Manchester Road, Altrincham, WA14 4RJ

Direct shareholders

ShareholderShare classShares held% of class
OMER ASIF MALIKsophymarine-openregistry-h-omer-asif-malik-421018ORDINARY100100.00%

DUCIE DIGITAL LTD

sophymarine-openregistry-gb-15189045
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
87 Brook Lane, Altrincham, WA15 6RT

Direct shareholders

ShareholderShare classShares held% of class
JAKE JENNINGSsophymarine-openregistry-h-jake-jennings-4dd7fcORDINARY1

BRF FOODS UK LTD.

sophymarine-openregistry-gb-15189516
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
SMALL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
64202 — Activities of production holding companies
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
BRF S.A.sophymarine-openregistry-h-brf-s-a-8f09f6ORDINARY200,001

APATURA PROJECT HOLDING 3 LTD

sophymarine-openregistry-gb-15203161
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
APATURA BATTERY LTDsophymarine-openregistry-gb-13884355ORDINARY1,000

Related parties

PartyRelationshipDetail
GPC PROJECT 11 LTDsophymarine-openregistry-gb-15033422Holds shares inORDINARY
GPC PROJECT 12 LTDsophymarine-openregistry-gb-15035953Holds shares inORDINARY

GRAZZIO LIMITED

sophymarine-openregistry-gb-15203818
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Glastonbury Avenue, Altrincham, WA15 8QB

Direct shareholders

ShareholderShare classShares held% of class
SERI JOSEPH ABRAHAMsophymarine-openregistry-h-seri-joseph-abraham-cf8044ORDINARY100100.00%

RLM SOCIAL CARE LTD

sophymarine-openregistry-gb-15204368
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
109 Moss Lane, Altrincham, Cheshire, WA15 6JG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE MURDOCHsophymarine-openregistry-h-rebecca-louise-murdoch-666222ORDINARY1100.00%

THERMO FISHER SCIENTIFIC CHN HOLDING LIMITED

sophymarine-openregistry-gb-15222022
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
THERMO FISHER SCIENTIFIC INC.sophymarine-openregistry-h-thermo-fisher-scientific-inc-cafcfbORDINARY2

Related parties

PartyRelationshipDetail
THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITEDsophymarine-openregistry-gb-03153082Holds shares inORDINARY

ELANDERS HOLDING UK LIMITED

sophymarine-openregistry-gb-15224840
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
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
ELANDERS ABsophymarine-openregistry-h-elanders-ab-bf838cORDINARY160

Related parties

PartyRelationshipDetail
BISHOPSGATE HOLDCO LTDsophymarine-openregistry-gb-15087903Holds shares inA ORDINARY · 88.49%
KAMMAC LIMITEDsophymarine-openregistry-gb-02255591Holds shares inORDINARY

APATURA PROJECT HOLDING 4 LTD

sophymarine-openregistry-gb-15240495
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
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-13884355ORDINARY1,000

Related parties

PartyRelationshipDetail
DRAX BESS NEILSTON LIMITEDsophymarine-openregistry-gb-14428809Holds shares inORDINARY
GPC 1210 LTDsophymarine-openregistry-gb-14431015Holds shares inORDINARY
GPC 1134 LTDsophymarine-openregistry-gb-14527803Holds shares inORDINARY

MEDICANA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15257921
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MEDICANA INTERNATIONAL B.Vsophymarine-openregistry-h-medicana-international-b-v-bacc7dORDINARY5,450,001100.00%

ALSARI PROPERTIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-15267934
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
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
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
SAAD ALSARIsophymarine-openregistry-h-saad-alsari-9ff696A1100.00%

ZANOTTI DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-15306899
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Mansion House, Altrincham, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
GIULIA ZANOTTIsophymarine-openregistry-h-giulia-zanotti-7fb49bA1

ASSURA SOLARIS LIMITED

sophymarine-openregistry-gb-15316551
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
SMALL
SIC
35120 — Transmission of electricity
Registered office
3 Barrington Road, Altrincham, WA14 1GY

Direct shareholders

ShareholderShare classShares held% of class
ASSURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04677200ORDINARY1100.00%

PREMIER BUILDING GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15339322
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Corpacq House, Altrincham, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
PREMIER BUILDING GROUP FINANCE LIMITEDsophymarine-openregistry-gb-15339154ORDINARY1

Related parties

PartyRelationshipDetail
PCP CLADDING LIMITEDsophymarine-openregistry-gb-06777368Holds shares inA ORDINARY
2R INVESTMENTS LIMITEDsophymarine-openregistry-gb-07577654Holds shares inA ORDINARY

MP GLOBAL ASSIST LTD

sophymarine-openregistry-gb-15346911
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
DORMANT
SIC
49320 — Taxi operation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 3, Peel House, Altrincham, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
MAHAILIA PENCHEONsophymarine-openregistry-h-mahailia-pencheon-428dcfORDINARY70

DIGITAL INNOVATIVE STRATEGIES CONSULTANCY LTD

sophymarine-openregistry-gb-15378505
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
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
ANNELIESE CARRIE SMITHsophymarine-openregistry-h-anneliese-carrie-smith-755b01A1100.00%