UK companies/Altrincham/Page 51
Companies in Altrincham and their shareholdersPage 51 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 68 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.
Companies with a register
3,790
INTERNORTH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01528852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- App 2 Langham Mount East Downs Road, Altrincham, Cheshire, WA14 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUPTON-JONES ANTONIA VICTORIAsophymarine-openregistry-h-lupton-jones-antonia-victoria-ebd793 | ORDINARY ''A'' | 5,000 | |
| LUPTON-JONES ANTONIA VICTORIAsophymarine-openregistry-h-lupton-jones-antonia-victoria-ebd793 | ORDINARY "B" | 5,000 | |
| CYNTHIA MARIA JONESsophymarine-openregistry-h-cynthia-maria-jones-2a4ebf | ORDINARY "B" | 0 | |
| I.W. JONESsophymarine-openregistry-h-i-w-jones-70e38e | ORDINARY ''A'' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00992939 | Holds shares in | ORDINARY |
QUORUM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02616229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID SLATERsophymarine-openregistry-h-john-david-slater-a39a03 | A ORDINARY | 50 | |
| QUORUM ESTATES LIMITEDsophymarine-openregistry-gb-02824193 | B ORDINARY | 50 | |
| MARK RODGERSsophymarine-openregistry-h-mark-rodgers-d7451d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLINS LANDSEER LIMITEDsophymarine-openregistry-gb-09146084 | Holds shares in | B ORDINARY · 0.00% |
| HOLLINS DEGAS LIMITEDsophymarine-openregistry-gb-08934127 | Holds shares in | B ORDINARY |
THE FOUR PAGES LIMITED
sophymarine-openregistry-gb-02680002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1992
- Accounts
- DORMANT
- SIC
- 47610 — Retail sale of books in specialised stores
69201 — Accounting and auditing activities - Registered office
- 32 Cleveland Road 32 Cleveland Road, Altrincham, WA15 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVISsophymarine-openregistry-gb-07794237 | ORDINARY | 60 | |
| TESSA DAVISsophymarine-openregistry-h-tessa-davis-8ff5ee | B ORDINARY | 40 | |
| CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7 | ORDINARY | 0 | |
CHESHIRE SURFACING LIMITED
sophymarine-openregistry-gb-03060039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 5 Somerville Gardens, Altrincham, Cheshire, WA15 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS NOONEsophymarine-openregistry-h-michael-francis-noone-f212de | A ORDINARY | 450 | |
| PAULINE NOONEsophymarine-openregistry-h-pauline-noone-08571a | A ORDINARY | 450 | |
| MATTHEW NOONEsophymarine-openregistry-h-matthew-noone-46abf0 | B ORDINARY | 100 | |
ALBION SYSTEMS LIMITED
sophymarine-openregistry-gb-03384448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Albion House, Altrincham, Cheshire, WA14 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | ORDINARY | 563 | 100.00% |
| SALLY HARRISONsophymarine-openregistry-h-sally-harrison-cf4436 | ORDINARY | 563 | 100.00% |
| K RAMSDEN LIMITEDsophymarine-openregistry-gb-09892438 | A ORDINARY | 0 | |
LISCHA LIMITED
sophymarine-openregistry-gb-03395606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 36 Oxford Road, Altrincham, WA14 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HALEsophymarine-openregistry-h-bruce-hale-816038 | B ORDINARY | 1 | 100.00% |
| KATIE HALEsophymarine-openregistry-h-katie-hale-5e83b0 | ORDINARY | 1 | 50.00% |
| VICKY REEVESsophymarine-openregistry-h-vicky-reeves-610884 | ORDINARY | 1 | 50.00% |
ELLIOT MAUNDERS HOMES LIMITED
sophymarine-openregistry-gb-03564706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
64303 — Activities of venture and development capital companies - Registered office
- 145a Ashley Road, Altrincham, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JOHN MAUNDERSsophymarine-openregistry-h-elliot-john-maunders-eab00d | ORDINARY | 990 | |
| PAULA CRIPPSsophymarine-openregistry-h-paula-cripps-4ecfdd | A ORDINARY | 10 | |
| J.W. MAUNDERS (ESTATE)sophymarine-openregistry-h-j-w-maunders-estate-94c22f | A ORDINARY | 0 | |
FORMATT LIMITED
sophymarine-openregistry-gb-03569752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 91 Hale Road, Altrincham, WA15 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMATT HOLDINGS LIMITEDsophymarine-openregistry-gb-12600985 | ORDINARY | 12,200 | |
| CLIVE WESTBROOKsophymarine-openregistry-h-clive-westbrook-a18625 | PREFERENCE | 1 | |
| M.Q. HUGHESsophymarine-openregistry-h-m-q-hughes-3a12a3 | PREFERENCE | 1 | |
EDMONDS CONSULTANCY LIMITED
sophymarine-openregistry-gb-03787526
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bracklyn, Altrincham, WA14 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEMAN COACHING CONSULTANCY LTDsophymarine-openregistry-gb-13769119 | ORDINARY 'B' SHARES | 1 | |
| BRIDGEMAN COACHING CONSULTANCY LTDsophymarine-openregistry-gb-13769119 | ORDINARY 'A' SHARES | 1 | |
| DIANA MARY EDMONDSsophymarine-openregistry-h-diana-mary-edmonds-98ae19 | ORDINARY 'B' SHARES | 0 | |
| RONALD EDWIN EDMONDSsophymarine-openregistry-h-ronald-edwin-edmonds-565a73 | ORDINARY 'A' SHARES | 0 | |
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
sophymarine-openregistry-gb-03828642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE GRID SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-NI027892 | DEFERRED | 39,400,000 | |
| GE GRID SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-NI027892 | ORDINARY | 36,808,696 | |
| ENERGY UK LIMITED)sophymarine-openregistry-gb-06925216 | ORDINARY | 24,886,957 | |
| GE VERNOVA ENERGY UK LIMITED (FORMERLY GENERAL ELECTRICsophymarine-openregistry-h-ge-vernova-energy-uk-limited-formerly-ge-12c46e | ORDINARY | 24,886,957 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATER LANE TRUSTEES LIMITEDsophymarine-openregistry-gb-04230684 | Holds shares in | ORDINARY |
MACNAUGHTON LORD 2000 LIMITED
sophymarine-openregistry-gb-03877666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT ALAN LORDsophymarine-openregistry-h-rupert-alan-lord-1f7ade | ORDINARY | 70 | 100.00% |
| DAVINA SHAHsophymarine-openregistry-h-davina-shah-6f33fe | B ORDINARY | 0 | |
| HELEN MUMBYsophymarine-openregistry-h-helen-mumby-77840d | B ORDINARY | 0 | |
A.VLIES NORTHWICH METALS LIMITED
sophymarine-openregistry-gb-04042774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Atlantic Business Centre Atlantic Street, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN YOXALLsophymarine-openregistry-h-jonathan-yoxall-30ba22 | ORDINARY | 75 | |
| JULIE LUCY YOXALLsophymarine-openregistry-h-julie-lucy-yoxall-cf7687 | ORDINARY | 25 | |
| JASMINE YOXALLsophymarine-openregistry-h-jasmine-yoxall-ec4bcf | A ORDINARY | 1 | |
LEVELL & CO LIMITED
sophymarine-openregistry-gb-04059253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 25 Peel House, Altrincham, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN ROBINSONsophymarine-openregistry-h-erin-robinson-be6a32 | ORDINARY | 100 | |
| ERIN ROBINSONsophymarine-openregistry-h-erin-robinson-be6a32 | B ORDINARY | 50 | |
| JOHN BONEsophymarine-openregistry-h-john-bone-2a9ec8 | B ORDINARY | 45 | |
| CHRISTINE ROBINSONsophymarine-openregistry-h-christine-robinson-8a8fd6 | B ORDINARY | 10 | |
ASHLEY PLANT HIRE AND RECLAMATION LIMITED
sophymarine-openregistry-gb-04559988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Brickhill Yard Brickhill Lane, Altrincham, Cheshire, WA15 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANK DANIELsophymarine-openregistry-h-andrew-frank-daniel-46dd21 | "A" ORDINARY | 45 | 50.00% |
| JOSEPHINE MARY DANIELsophymarine-openregistry-h-josephine-mary-daniel-008789 | "A" ORDINARY | 45 | 50.00% |
| OLIVER WILLIAM DANIELsophymarine-openregistry-h-oliver-william-daniel-79dcb1 | B ORDINARY | 10 | 100.00% |
NOVO PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-04803432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Westgate House, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FEARNSsophymarine-openregistry-h-benjamin-fearns-5193e8 | A ORDINARY | 350 | |
| STACEY FEARNSsophymarine-openregistry-h-stacey-fearns-9a6c97 | A ORDINARY | 350 | |
| STEPHANE LANDERSsophymarine-openregistry-h-stephane-landers-f4aaef | B ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWDON TOWNHOUSES LTDsophymarine-openregistry-gb-15941562 | Holds shares in | ORDINARY |
IFAGENCY LIMITED
sophymarine-openregistry-gb-05223018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- The Court House, Altrincham, WA14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IF AGENCY GROUP LTDsophymarine-openregistry-gb-16700316 | ORDINARY B | 75 | |
| IF AGENCY GROUP LTDsophymarine-openregistry-gb-16700316 | ORDINARY A | 75 | |
| BRIAN DAVID REESsophymarine-openregistry-h-brian-david-rees-55209f | ORDINARY A | 0 | |
| CHRISTIAN JAMESsophymarine-openregistry-h-christian-james-98cfdb | ORDINARY B | 0 | |
SIX RECRUITMENT LIMITED
sophymarine-openregistry-gb-05687771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 1.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BEAZLEYsophymarine-openregistry-h-james-beazley-a2c6a2 | A ORDINARY | 37,500 | 75.00% |
| RICHARD COFFEYsophymarine-openregistry-h-richard-coffey-319217 | A ORDINARY | 12,500 | 25.00% |
| THOMAS BENJAMIN HULMEsophymarine-openregistry-h-thomas-benjamin-hulme-c69156 | C ORDINARY | 1,020 | 100.00% |
WAYNE AUSTIN IFA LIMITED
sophymarine-openregistry-gb-05729483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Ground Floor Market Court, Altrincham, Cheshire, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIFA LTDsophymarine-openregistry-gb-15670638 | ORDINARY | 100 | 100.00% |
| ADAM JAMES NORRISsophymarine-openregistry-h-adam-james-norris-f36d20 | A ORDINARY | 1 | 100.00% |
| WAYNE ADRIAN AUSTINsophymarine-openregistry-h-wayne-adrian-austin-70864e | ORDINARY | 0 | 0.00% |
MYOJO BIO LIMITED
sophymarine-openregistry-gb-06145988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Kings Hill Park Drive, Altrincham, Cheshire, WA15 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE PAYNEsophymarine-openregistry-h-helen-jane-payne-6684fe | ORDINARY A | 1 | |
| LLOYD JAMES PAYNEsophymarine-openregistry-h-lloyd-james-payne-ba5b48 | ORDINARY B | 1 | |
| HELEN PAYNEsophymarine-openregistry-h-helen-payne-477da6 | ORDINARY B | 0 | |
MANDARIN INTERNATIONAL BRANDS LTD
sophymarine-openregistry-gb-06174277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVCO HOLDINGS GLOBAL LIMITEDsophymarine-openregistry-gb-13686313 | ORDINARY A | 167 | |
| TREVCO HOLDINGS GLOBAL LIMITEDsophymarine-openregistry-gb-13686313 | ORDINARY B | 150 | |
| ANGELA GOWERsophymarine-openregistry-h-angela-gower-2842e9 | ORDINARY A | 0 | |
| ANGELA GOWERsophymarine-openregistry-h-angela-gower-2842e9 | ORDINARY B | 0 | |
| DAVID KEVIN GOWERsophymarine-openregistry-h-david-kevin-gower-77e6a4 | ORDINARY B | 0 | |
| DAVID KEVIN GOWERsophymarine-openregistry-h-david-kevin-gower-77e6a4 | ORDINARY A | 0 | |