UK companies/Altrincham/Page 54
Companies in Altrincham and their shareholdersPage 54 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 63 shareholdings and 7 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
LAUCCIA LTD
sophymarine-openregistry-gb-15555887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 84-86 Stamford New Road, Altrincham, Cheshire, WA14 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENZA GLUTINE LTDsophymarine-openregistry-gb-16610970 | ORDINARY | 100 | 100.00% |
| AFFETTO FOODS LTDsophymarine-openregistry-gb-09605230 | ORDINARY A | 1 | 100.00% |
| AFFETTO FOODS LTDsophymarine-openregistry-gb-09605230 | ORDINARY | 0 | 0.00% |
| LISA GALLENTIsophymarine-openregistry-h-lisa-gallenti-c4a60c | ORDINARY | 0 | 0.00% |
MO ANEESE LIMITED
sophymarine-openregistry-gb-15596173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ANEESEsophymarine-openregistry-h-mohammed-aneese-8f3e7d | A | 1 | |
| SOBIA AMANA AHMEDsophymarine-openregistry-h-sobia-amana-ahmed-e9e9f7 | B ORDINARY | 1 | |
| TAZEEM AKHTARsophymarine-openregistry-h-tazeem-akhtar-0b6c86 | B ORDINARY | 1 | |
INHALE CAPITAL LIMITED
sophymarine-openregistry-gb-15754010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Ground Floor, Market Court, Altrincham, WA14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RACKINDsophymarine-openregistry-h-robert-rackind-f02ea3 | A ORDINARY | 1,500 | 100.00% |
| ROBERT GOODALLsophymarine-openregistry-h-robert-goodall-a5b886 | B ORDINARY | 500 | 100.00% |
| ANGIE GOODALLsophymarine-openregistry-h-angie-goodall-69b65b | A ORDINARY | 0 | 0.00% |
| ROBERT GOODALLsophymarine-openregistry-h-robert-goodall-a5b886 | A ORDINARY | 0 | 0.00% |
PROFILES GROUP LTD
sophymarine-openregistry-gb-16079111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
11010 — Distilling, rectifying and blending of spirits
47290 — Other retail sale of food in specialised stores
62020 — Information technology consultancy activities - Registered office
- Mansion House, Altrincham, Cheshire, WA14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE DAVID ELLSMOREsophymarine-openregistry-h-eddie-david-ellsmore-b40b84 | B | 1 | 50.00% |
| EVA LINDA ELLSMOREsophymarine-openregistry-h-eva-linda-ellsmore-5f95cb | B | 1 | 50.00% |
| GERD ELLSMOREsophymarine-openregistry-h-gerd-ellsmore-46238a | A | 1 | 100.00% |
BC BIDCO 1 LTD
sophymarine-openregistry-gb-16338214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corpacq House, Altrincham, Cheshire, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BC BIDCO 1 HOLDINGS LTDsophymarine-openregistry-gb-16333253 | A ORDINARY | 8,300 | |
| CHRISTOPHER MICHAEL BARBERsophymarine-openregistry-h-christopher-michael-barber-df2655 | B ORDINARY | 1,275 | |
| CRYSTAL LOUISE BARBERsophymarine-openregistry-h-crystal-louise-barber-0aee2e | B ORDINARY | 425 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1CI HOLDINGS LIMITEDsophymarine-openregistry-gb-13149531 | Holds shares in | ORDINARY |
REIGNING MEDIA LIMITED
sophymarine-openregistry-gb-16461275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Station House, Altrincham, WA14 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HEWITTsophymarine-openregistry-h-elizabeth-hewitt-be35ba | B ORDINARY | 50 | |
| SIMON RIGBYsophymarine-openregistry-h-simon-rigby-1ffd30 | A ORDINARY | 50 | |
| REBECCA BARWICKsophymarine-openregistry-h-rebecca-barwick-45195d | A ORDINARY | 0 | |
D.E.WORTHINGTON LIMITED
sophymarine-openregistry-gb-00555788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Rivermead Avenue, Altrincham, WA15 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES MILLATT WORTHINGTONsophymarine-openregistry-h-mark-james-millatt-worthington-035804 | ORDINARY | 49 | 49.00% |
| STEPHEN MICHAEL WORTHINGTONsophymarine-openregistry-h-stephen-michael-worthington-644bd0 | ORDINARY | 49 | 49.00% |
| HELEN VICTORIA WORTHINGTONsophymarine-openregistry-h-helen-victoria-worthington-af9e8d | ORDINARY | 2 | 2.00% |
MANCHESTER INDUSTRIAL FINANCE LIMITED
sophymarine-openregistry-gb-00599711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Apartment 10 Holmrook, Altrincham, Cheshire, WA14 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BLANKsophymarine-openregistry-h-stephen-blank-f05134 | ORDINARY | 53,614 | |
| SM BLANK 1999 SETTLEMENTsophymarine-openregistry-h-sm-blank-1999-settlement-39872c | ORDINARY | 6,386 | |
| LANCASTRIAN INVESTMENTS & SECURITIES LTDsophymarine-openregistry-gb-00806534 | ORDINARY | 0 | |
GE INFRASTRUCTURE UK LIMITED
sophymarine-openregistry-gb-00607012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1958
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL ELECTRIC COMPANYsophymarine-openregistry-gb-12657712 | ORDINARY | 896,749,367 | |
| IGE USA HOLDINGSsophymarine-openregistry-gb-09690010 | ORDINARY | 206,343,921 | |
| CARIBE GE INTERNATIONAL OF PUERTO RICO, LLCsophymarine-openregistry-h-caribe-ge-international-of-puerto-rico-l-b5f52e | ORDINARY | 0 | |
KEN COFFEY(TYRE SERVICE)LIMITED
sophymarine-openregistry-gb-00705442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| HOWARD GEORGE MERRYMANsophymarine-openregistry-h-howard-george-merryman-3ddc48 | ORDINARY GBP1 SHARES | 250 | 25.00% |
| JACQUELINE MERRYMANsophymarine-openregistry-h-jacqueline-merryman-d3cfcf | ORDINARY GBP1 SHARES | 250 | 25.00% |
BEXBUILD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01773562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1983
- 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
- Grosvenor House, Altrincham, Cheshire, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARR PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10616196 | ORDINARY | 8,000 | |
| BD GROUP LIMITEDsophymarine-openregistry-gb-16544897 | ORDINARY | 0 | |
| BD GROUP LIMITEDsophymarine-openregistry-gb-16544897 | ORDINARY | 0 | |
| PHILIP MARK SHAPIROsophymarine-openregistry-h-philip-mark-shapiro-f764ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESTATE MANAGEMENT (12) LIMITEDsophymarine-openregistry-gb-03009892 | Holds shares in | ORDINARY · 0.00% |
| DUNHAM LAWN LIMITEDsophymarine-openregistry-gb-00955674 | Holds shares in | ORDINARY |
TREK DIAGNOSTIC SYSTEMS LIMITED
sophymarine-openregistry-gb-02038515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1986
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor,, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREK DIAGNOSTIC SYSTEMS LLCsophymarine-openregistry-h-trek-diagnostic-systems-llc-4691a4 | ORDINARY | 7,765,000 | |
| TREK HOLDING COMPANY II LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-trek-holding-company-ii-limited-in-liqui-d584b7 | ORDINARY | 0 | |
| TREK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-03705399 | ORDINARY | 0 | |
GW TRAVEL LIMITED
sophymarine-openregistry-gb-02567148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1990
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- Denzell House, Altrincham, Cheshire, WA14 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ARTHUR LITTLERsophymarine-openregistry-h-timothy-arthur-littler-dabda3 | ORDINARY | 26,400 | |
| PHILIPP LINKEsophymarine-openregistry-h-philipp-linke-d488e4 | ORDINARY | 4,950 | |
| ESTATE OF MARINA LINKEsophymarine-openregistry-h-estate-of-marina-linke-e77950 | ORDINARY | 0 | |
CRESTA WORLD TRAVEL LIMITED
sophymarine-openregistry-gb-02662445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1991
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Cresta House, Altrincham, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETSET HOLDINGS LIMITEDsophymarine-openregistry-gb-12500864 | ORDINARY | 100,000 | 100.00% |
| HILARY BONDsophymarine-openregistry-h-hilary-bond-4a52f4 | ORDINARY | 0 | 0.00% |
| JOHN WILLIAM BONDsophymarine-openregistry-h-john-william-bond-787fa1 | ORDINARY | 0 | 0.00% |
HORIZON ENVIRONMENT SERVICES LIMITED
sophymarine-openregistry-gb-02705606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1992
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTICIMEX UK HOLDING LIMITEDsophymarine-openregistry-gb-14258499 | ORDINARY | 100 | |
| DAVID CLEMENTSsophymarine-openregistry-gb-05032974 | ORDINARY | 0 | |
| LESLEY CLEMENTSsophymarine-openregistry-h-lesley-clements-4e5c72 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACTION PEST CONTROL LIMITEDsophymarine-openregistry-gb-02923393 | Holds shares in | ORDINARY |
| ADVANCED PEST CONTROL LIMITEDsophymarine-openregistry-gb-03915269 | Holds shares in | ORDINARY |
| PREMIER PEST CONTROL SERVICES LTDsophymarine-openregistry-gb-11147015 | Holds shares in | ORDINARY |
| CRYSTALKIL LIMITEDsophymarine-openregistry-gb-13631774 | Holds shares in | ORDINARY |
Q FLOORING SYSTEMS LIMITED
sophymarine-openregistry-gb-02713114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- St Georges Court, Altrincham, Cheshire, WA14 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Q FLOORING HOLDINGS LTDsophymarine-openregistry-gb-04961206 | ORDINARY | 74 | |
| KAREN GIBSONsophymarine-openregistry-h-karen-gibson-ac012e | ORDINARY | 0 | |
| NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909cae | ORDINARY | 0 | |
LIAM DAVID LIMITED
sophymarine-openregistry-gb-02790565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Grosvenor House, Altrincham, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID GRIFFITHSsophymarine-openregistry-h-liam-david-griffiths-c8d92b | ORDINARY | 50 | |
| NICOLA JOANNE GRIFFITHSsophymarine-openregistry-h-nicola-joanne-griffiths-e93c32 | ORDINARY | 50 | |
| M G COTGREAVEsophymarine-openregistry-h-m-g-cotgreave-e5c580 | ORDINARY | 0 | |
AUSCASH LIMITED
sophymarine-openregistry-gb-02812661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- Altrincham Conservative Club, Altrincham, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JEFFREY RAWLINGSsophymarine-openregistry-h-christopher-jeffrey-rawlings-8df10a | ORDINARY 1 GBP | 30,000 | 35.71% |
| DEBORAH ELIZABETH RAWLINGSsophymarine-openregistry-h-deborah-elizabeth-rawlings-353cf9 | ORDINARY 1 GBP | 30,000 | 35.71% |
| GRAEME THOMAS CORREY AS TRUSTEE OF GRAEME & ROS CORREY FAMILY TRUSTsophymarine-openregistry-h-graeme-thomas-correy-as-trustee-of-graem-fb5515 | ORDINARY 1 GBP | 24,000 | 28.57% |
ACTION PEST CONTROL LIMITED
sophymarine-openregistry-gb-02923393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1994
- Accounts
- SMALL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON ENVIRONMENT SERVICES LTDsophymarine-openregistry-gb-02705606 | ORDINARY | 4 | |
| AVRIL JENNIFER PROWSEsophymarine-openregistry-h-avril-jennifer-prowse-00177f | ORDINARY | 0 | |
| KEITH NORMAN PROWSEsophymarine-openregistry-h-keith-norman-prowse-a7b836 | ORDINARY | 0 | |
DOWNS NOMINEES LIMITED
sophymarine-openregistry-gb-03128733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1995
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Grosvenor House, Altrincham, Cheshire, WA14 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYERSON LIMITEDsophymarine-openregistry-gb-15557117 | ORDINARY | 2 | |
| CARL EDWARD NEWTONsophymarine-openregistry-h-carl-edward-newton-aaaea6 | ORDINARY | 0 | |
| NEIL E. MYERSONsophymarine-openregistry-h-neil-e-myerson-a78793 | ORDINARY | 0 | |