UK companies/Altrincham/Page 55
Companies in Altrincham and their shareholdersPage 55 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 61 shareholdings and 8 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
REGENT ROAD NOMINEES LIMITED
sophymarine-openregistry-gb-03128740
- 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 | |
| RICHARD LLOYDsophymarine-openregistry-gb-10538615 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NM TRUSTEES LIMITEDsophymarine-openregistry-gb-03475999 | Holds shares in | ORDINARY |
MANAGEMENT TESTS & SURVEYS LTD
sophymarine-openregistry-gb-03295764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Emmerson Accountancy Ltd Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LEAHYsophymarine-openregistry-h-duncan-leahy-9aff3c | ORDINARY | 50 | |
| LYNN LEAHYsophymarine-openregistry-h-lynn-leahy-a93854 | ORDINARY | 50 | |
| ARKADIA QUESTIONNAIRES LTDsophymarine-openregistry-gb-05582045 | ORDINARY | 0 | |
THE COMPANY SECRETARY LIMITED
sophymarine-openregistry-gb-03369221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prospect House 2 Sinderland Road, Altrincham, Cheshire, WA14 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEITH VARLEYsophymarine-openregistry-h-christopher-keith-varley-063ba6 | ORDINARY | 8 | |
| HLM SECRETARIES LTDsophymarine-openregistry-gb-03816018 | ORDINARY | 2 | |
| ALAN EDMUND WILCHEN HUDSONsophymarine-openregistry-h-alan-edmund-wilchen-hudson-b2a8ad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASS G5 LOCOMOTIVE COMPANY LTDsophymarine-openregistry-gb-06283043 | Holds shares in | ORDINARY · 0.08% |
| OAKFIELD TENNIS & BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00117293 | Holds shares in | ORDINARY |
| DULAS LTDsophymarine-openregistry-gb-01629011 | Holds shares in | ORDINARY A |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
PRESTON PLASTICS LIMITED
sophymarine-openregistry-gb-03377914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTON PLASTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13265838 | ORDINARY | 101 | 100.00% |
| E A WALLACE LIMITEDsophymarine-openregistry-gb-13265736 | ORDINARY | 0 | 0.00% |
| EDGAR WALLACEsophymarine-openregistry-gb-15962901 | ORDINARY | 0 | 0.00% |
| EDGAR WALLACEsophymarine-openregistry-gb-15962901 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CKG GIFT CARDS LIMITEDsophymarine-openregistry-gb-10457948 | Holds shares in | ORDINARY |
GE VERNOVA ENERGY SERVICES (UK) LIMITED
sophymarine-openregistry-gb-03499114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1998
- 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 |
|---|
| GE VERNOVA INTERNATIONAL LLCsophymarine-openregistry-gb-FC006906 | ORDINARY | 25,891,144 | |
| GE VERNOVA INC.sophymarine-openregistry-h-ge-vernova-inc-d8fa9a | ORDINARY | 19,999,746 | |
| GE VERNOVA OPERATIONS LLCsophymarine-openregistry-h-ge-vernova-operations-llc-c202b6 | ORDINARY | 5,805,267 | |
DUNHAM CONSULTING ROOMS LIMITED
sophymarine-openregistry-gb-03501415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Hermitage Road, Altrincham, Cheshire, WA15 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA LUISA OPPIZIO-SCOTTsophymarine-openregistry-h-dina-luisa-oppizio-scott-b1f72d | ORDINARY | 100 | 100.00% |
| COLOMBANO STEFANO OPPIZIOsophymarine-openregistry-h-colombano-stefano-oppizio-a6b6c1 | ORDINARY | 0 | 0.00% |
| PATRICIA WINIFRED OPPIZIO (DECEASED)sophymarine-openregistry-h-patricia-winifred-oppizio-deceased-16f138 | ORDINARY | 0 | 0.00% |
ROOTED DEVELOPMENTS LTD
sophymarine-openregistry-gb-03590326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peel House, Altrincham, Cheshire, WA14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERFOGAIL DELCASSIANsophymarine-openregistry-h-derfogail-delcassian-16ca4a | ORDINARY | 100 | |
| SABINA DELCASSIANsophymarine-openregistry-h-sabina-delcassian-4b4566 | ORDINARY | 100 | |
| LAWRENCE DELCASSIANsophymarine-openregistry-h-lawrence-delcassian-866f58 | ORDINARY | 0 | |
RAINS & SON LIMITED
sophymarine-openregistry-gb-03676160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Grosvenor House, Altrincham, Cheshire, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SUTTONsophymarine-openregistry-h-alan-john-sutton-dd3aa3 | ORDINARY | 900 | |
| JOHN ASHTONsophymarine-openregistry-h-john-ashton-9b4a31 | ORDINARY | 100 | |
| STEPHANIE BATESsophymarine-openregistry-h-stephanie-bates-b46753 | ORDINARY | 0 | |
AMJ PNEUMATICS '99' LTD
sophymarine-openregistry-gb-03723807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Woodlands Parkway, Altrincham, Cheshire, WA15 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY 15 CAPITAL LIMITEDsophymarine-openregistry-gb-14423440 | ORDINARY A | 20,000 | |
| AMANDA MURRAYsophymarine-openregistry-h-amanda-murray-c05673 | ORDINARY A | 0 | |
| JAMIE MURRAYsophymarine-openregistry-h-jamie-murray-527732 | ORDINARY A | 0 | |
STRATHMORE CARE HOME LIMITED
sophymarine-openregistry-gb-03762769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 159 Shaftesbury Avenue, Altrincham, WA15 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDIAN ANGEL PVT LTDsophymarine-openregistry-gb-10270195 | ORDINARY | 2 | |
| DAVID NEIL HOLTsophymarine-openregistry-h-david-neil-holt-8fa1e7 | ORDINARY | 0 | |
| KAY HOLTsophymarine-openregistry-h-kay-holt-855848 | ORDINARY | 0 | |
HLM SECRETARIES LTD
sophymarine-openregistry-gb-03816018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Prospect House 2 Sinderland Road, Altrincham, Cheshire, WA14 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEITH VARLEYsophymarine-openregistry-h-christopher-keith-varley-063ba6 | ORDINARY | 98 | |
| ALAN YOUNGsophymarine-openregistry-gb-06585336 | ORDINARY | 1 | |
| ALAN EDMUND WILCHEN HUDSONsophymarine-openregistry-h-alan-edmund-wilchen-hudson-b2a8ad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY SECRETARY LIMITEDsophymarine-openregistry-gb-03369221 | Holds shares in | ORDINARY |
| ROWSWOOD FARM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04260973 | Holds shares in | ORDINARY |
THE CROSSWAYS (ALTRINCHAM) LIMITED
sophymarine-openregistry-gb-03888622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Crossways, Altrincham, WA14 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY THOMAS MCGUIGANsophymarine-openregistry-h-barry-thomas-mcguigan-9af894 | ORDINARY | 1 | |
| EIRIAN WYN MAHDIsophymarine-openregistry-h-eirian-wyn-mahdi-fffc48 | ORDINARY | 1 | |
| WALEED AL-RABEHsophymarine-openregistry-h-waleed-al-rabeh-0b1200 | ORDINARY | 1 | |
ACRON AVIATION ANALYTICS LIMITED
sophymarine-openregistry-gb-04041206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2000
- Accounts
- FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON AVIONICS BUYER, LLCsophymarine-openregistry-h-horizon-avionics-buyer-llc-3a1ddc | ORDINARY | 20,000 | |
| ACRON AVIATION TRAINING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05815706 | ORDINARY | 0 | |
| DAVID JESSEsophymarine-openregistry-h-david-jesse-c70ea6 | ORDINARY | 0 | |
GE VERNOVA FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04053665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- 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 |
|---|
| GE CAPITAL EFS FINANCING, INC.sophymarine-openregistry-h-ge-capital-efs-financing-inc-470858 | ORDINARY | 50,000 | |
| GE CAPITAL GLOBAL HOLDINGS, LLCsophymarine-openregistry-h-ge-capital-global-holdings-llc-ba8b91 | ORDINARY | 0 | |
| GE VERNOVA INC.sophymarine-openregistry-h-ge-vernova-inc-d8fa9a | ORDINARY | 0 | |
WYTHENSHAWE SUN CENTRE LIMITED
sophymarine-openregistry-gb-04075821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Burton Varley Ltd The Counting House 24 Richmond Road, Altrincham, WA14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN SELDONsophymarine-openregistry-h-kathleen-seldon-8ce343 | ORDINARY | 50 | |
| CLARK SELDONsophymarine-openregistry-h-clark-seldon-5f48d0 | ORDINARY | 25 | |
| JADE SELDONsophymarine-openregistry-h-jade-seldon-b9d0d3 | ORDINARY | 25 | |
MERLIN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04178229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hopewiser Limited, Altrincham, Cheshire, WA14 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD MERLIN HOLDINGS LTDsophymarine-openregistry-gb-14936606 | ORDINARY | 10 | |
| THE LUDGATE ESTATES LIMITEDsophymarine-openregistry-gb-00190946 | ORDINARY | 8 | |
| TIC PROJECTS LIMITED SSASsophymarine-openregistry-h-tic-projects-limited-ssas-8fdf16 | ORDINARY | 6 | |
EYEWORKS REDHILL LIMITED
sophymarine-openregistry-gb-04215117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 4, Altrincham, Cheshire, WA14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHWAY HOLDINGS (REDHILL) LTDsophymarine-openregistry-gb-13760000 | ORDINARY | 100 | |
| JULIAN WRIGHTsophymarine-openregistry-h-julian-wright-971a5e | ORDINARY | 0 | |
| SALLY ELIZABETH WRIGHTsophymarine-openregistry-h-sally-elizabeth-wright-e2ca75 | ORDINARY | 0 | |
ARCHHAVEN ESTATES LIMITED
sophymarine-openregistry-gb-04243997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Latham Hall Clay Lane, Altrincham, WA15 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY WEBBsophymarine-openregistry-h-hilary-webb-ffa133 | ORDINARY | 75 | |
| SAMUEL WEBBsophymarine-openregistry-h-samuel-webb-0a5d5f | ORDINARY | 25 | |
| WEBB GEORGIAsophymarine-openregistry-h-webb-georgia-b6433b | ORDINARY | 25 | |
CHANDLERS GRANDE BRASSERIE LTD
sophymarine-openregistry-gb-04418234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 42 The Downs, Altrincham, WA14 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&L CONSTRUCTION LTDsophymarine-openregistry-gb-10258709 | ORDINARY | 100 | |
| EMILY MORDENsophymarine-openregistry-h-emily-morden-0e840e | ORDINARY | 0 | |
| NIGEL POOLEsophymarine-openregistry-h-nigel-poole-ddb7db | ORDINARY | 0 | |
SANDBACH PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED
sophymarine-openregistry-gb-04700703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Manchester Road, Altrincham, Cheshire, WA14 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDL HEALTHCARE LTDsophymarine-openregistry-gb-07406360 | ORDINARY | 100 | |
| BERNADETTE OAKESsophymarine-openregistry-h-bernadette-oakes-0054af | ORDINARY | 0 | |
| STEPHEN WILLIAM OAKESsophymarine-openregistry-h-stephen-william-oakes-8c45ab | ORDINARY | 0 | |