UK companies/Altrincham/Page 94
Companies in Altrincham and their shareholdersPage 94 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 40 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.
Companies with a register
3,790
CORCENTRIC LIMITED
sophymarine-openregistry-gb-03814021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORCENTRIC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13020969 | ORDINARY | 1,000 | |
| CORCENTRIC, INCsophymarine-openregistry-h-corcentric-inc-a421e0 | ORDINARY | 0 | |
ADVANCED PEST CONTROL LIMITED
sophymarine-openregistry-gb-03915269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- SMALL
- SIC
- 81291 — Disinfecting and exterminating services
96090 — Other service activities n.e.c. - Registered office
- 3rd Floor, 1, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON ENVIRONMENT SERVICES LIMITEDsophymarine-openregistry-gb-02705606 | ORDINARY | 100 | |
| ROBERT MILLERsophymarine-openregistry-gb-09557863 | ORDINARY | 0 | |
A1 COMPUTER REPAIRS LTD
sophymarine-openregistry-gb-03925320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 1 Stelfox Avenue, Altrincham, WA15 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BILLINGTONsophymarine-openregistry-h-thomas-billington-b2df79 | ORDINARY | 60 | |
| SOPHIE BILLINGTONsophymarine-openregistry-h-sophie-billington-8b4c98 | ORDINARY | 40 | |
FERRIOUS LIMITED
sophymarine-openregistry-gb-03942923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 47 - 49 Stamford New Road, Altrincham, WA14 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM TEMPESTsophymarine-openregistry-h-paul-william-tempest-73e685 | ORDINARY | 32,002 | |
| JEREMY MARTIN WESTsophymarine-openregistry-h-jeremy-martin-west-c0c246 | ORDINARY | 0 | |
WINDOW & DOOR CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-03957298
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Atlantic Business Centre, Altrincham, Cheshire, WA14 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM HICKMANsophymarine-openregistry-h-benjamin-william-hickman-e65ab0 | ORDINARY | 50 | |
| ROLAND D. DAVIESsophymarine-openregistry-h-roland-d-davies-32c673 | ORDINARY | 50 | |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04020610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINCIS AVIATION INTERNATIONAL ESPANA S.L.U.sophymarine-openregistry-h-avincis-aviation-international-espana-s--37897e | ORDINARY | 101 | |
| AVINCIS AVIATION INTERNATIONAL, SAUsophymarine-openregistry-h-avincis-aviation-international-sau-f65ee4 | ORDINARY | 0 | |
PARISIAN BISTRO LIMITED
sophymarine-openregistry-gb-04098585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3 Warwick Road, Altrincham, Cheshire, WA15 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY DODDsophymarine-openregistry-h-jenny-dodd-db38da | ORDINARY | 51 | 51.00% |
| JONATHAN JAMES DODDsophymarine-openregistry-h-jonathan-james-dodd-fe590b | ORDINARY | 49 | 49.00% |
SYNC SOUND LIMITED
sophymarine-openregistry-gb-04128530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Grosvenor Cottage School Lane, Altrincham, WA14 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LORDsophymarine-openregistry-gb-09445106 | ORDINARY | 100 | |
| CAROLINE LORDsophymarine-openregistry-h-caroline-lord-c8ef31 | ORDINARY | 0 | |
B.J.H. ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04149410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Bonville Chase, Altrincham, Cheshire, WA14 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JOSEPH HEALEYsophymarine-openregistry-h-bernard-joseph-healey-5abad5 | ORDINARY | 100 | |
| MICHELLE MARY HEALEYsophymarine-openregistry-h-michelle-mary-healey-e9d3bf | ORDINARY | 0 | |
PARI PASSU LIMITED
sophymarine-openregistry-gb-04162126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Tipping Street, Altrincham, WA14 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ARMSTRONGsophymarine-openregistry-h-alison-armstrong-67975a | ORDINARY | 5,100 | |
| PARI PASSU GROUP LIMITEDsophymarine-openregistry-gb-10440084 | ORDINARY | 0 | |
EDWARDS ELECTRICAL LIMITED
sophymarine-openregistry-gb-04195134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 78 Heyes Lane, Altrincham, Cheshire, WA15 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | ORDINARY | 60 | |
| HELEN JAYNE EDWARDSsophymarine-openregistry-h-helen-jayne-edwards-2363c7 | ORDINARY | 40 | |
BRUMBRUMS LIMITED
sophymarine-openregistry-gb-04201157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lowry House, Altrincham, Cheshire, WA14 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKM8 LTDsophymarine-openregistry-gb-12905991 | ORDINARY | 100 | |
| MATTHEW LEWIS CRAGGsophymarine-openregistry-h-matthew-lewis-cragg-669965 | ORDINARY | 0 | |
WATER LANE TRUSTEES LIMITED
sophymarine-openregistry-gb-04230684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE DIGITAL UK LIMITED)sophymarine-openregistry-gb-03828642 | ORDINARY | 1 | |
| GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED (FORMERLYsophymarine-openregistry-h-ge-vernova-electrification-software-uk-l-b656f9 | ORDINARY | 1 | |
GE VERNOVA ENERGY UK LIMITED
sophymarine-openregistry-gb-04267931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c. - Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE VERNOVA UK HOLDINGS LTD. (FORMERLY GENERAL ELECTRICsophymarine-openregistry-h-ge-vernova-uk-holdings-ltd-formerly-gene-130024 | ORDINARY | 100,000,001 | |
| UK HOLDINGS LTD.)sophymarine-openregistry-gb-OE004926 | ORDINARY | 100,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARABELLE SERVICES UK LIMITEDsophymarine-openregistry-gb-04347573 | Holds shares in | ORDINARY |
PRIORY PROPERTIES BIRMINGHAM LIMITED
sophymarine-openregistry-gb-04284133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Broomfield Lane, Altrincham, Cheshire, WA15 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S C BROOMFIELD COMPANY LIMITEDsophymarine-openregistry-gb-15929662 | ORDINARY | 11,625 | 100.00% |
| CONDIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04575048 | ORDINARY | 0 | 0.00% |
IONICS VENTURES LIMITED
sophymarine-openregistry-gb-04315984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 3,776,046 | |
| VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UKsophymarine-openregistry-gb-03794207 | ORDINARY | 3,776,046 | |
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-04319605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2001
- Accounts
- FULL
- SIC
- 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 |
|---|
| SASsophymarine-openregistry-h-sas-2db46c | ORDINARY | 8,817,448 | |
| VEOLIA WATER TECHNOLOGIES & SOLUTIONS EAU INDUSTRIELLEsophymarine-openregistry-h-veolia-water-technologies-solutions-eau--ad0117 | ORDINARY | 8,817,448 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURITE HOLDINGS LIMITEDsophymarine-openregistry-gb-03182773 | Holds shares in | ORDINARY · 100.00% |
INFORMED ASSESSMENT LIMITED
sophymarine-openregistry-gb-04386822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4a, Altrincham, Cheshire, WA14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WRIGHTsophymarine-openregistry-h-helen-wright-225b07 | ORDINARY GBP1 SHARES | 25 | 50.00% |
| PETER STEWART WRIGHTsophymarine-openregistry-h-peter-stewart-wright-5edccd | ORDINARY GBP1 SHARES | 25 | 50.00% |
HI-TECH COATINGS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04386890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- SMALL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 3rd Floor, Altrincham, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAHL NETHERLANDS B.V.sophymarine-openregistry-h-stahl-netherlands-b-v-d1b283 | ORDINARY | 1,000 | |
| ICP INDUSTRIAL EUROPE LIMITEDsophymarine-openregistry-gb-12308704 | ORDINARY | 0 | |
THALASSA LIMITED
sophymarine-openregistry-gb-04391513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2.2 My Buro, Altrincham, Cheshire, WA14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE GLUCKSMANsophymarine-openregistry-h-maurice-glucksman-afbc4f | ORDINARY SHARES | 2 | 100.00% |
| KATHRYN TRIANTISsophymarine-openregistry-h-kathryn-triantis-d96421 | ORDINARY SHARES | 0 | 0.00% |