UK companies/Hale/Page 1
Companies in Hale and their shareholdersPage 1 of 4
63 companies registered in Hale 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 Hale. Between them they record 189 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
63
WINSLEY LIMITED
sophymarine-openregistry-gb-04929178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMASO CORVI-MORAsophymarine-openregistry-h-tommaso-corvi-mora-f2d21f | ORDINARY | 3 | 10.00% |
| ALAKNANDA RUIAsophymarine-openregistry-h-alaknanda-ruia-1f382f | ORDINARY | 1 | 3.33% |
| AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cd | ORDINARY | 1 | 3.33% |
| ANGELA ROSEsophymarine-openregistry-h-angela-rose-794c90 | ORDINARY | 1 | 3.33% |
| ARTHUR JOHN ELLISsophymarine-openregistry-h-arthur-john-ellis-37920f | ORDINARY | 1 | 3.33% |
| CAROLINE FRANCES SHUTERsophymarine-openregistry-h-caroline-frances-shuter-6f6bea | ORDINARY | 1 | 3.33% |
| CARSON EQUITIES CORPsophymarine-openregistry-h-carson-equities-corp-2c5df1 | ORDINARY | 1 | 3.33% |
| CATHERINE MARGARET JOAN HAVILANDsophymarine-openregistry-h-catherine-margaret-joan-haviland-e4dd1b | ORDINARY | 1 | 3.33% |
| CHHAYA PATELsophymarine-openregistry-h-chhaya-patel-15331c | ORDINARY | 1 | 3.33% |
| DAVID JOHN YOUNGMANsophymarine-openregistry-h-david-john-youngman-c5b5a0 | ORDINARY | 1 | 3.33% |
| DAVID MILESsophymarine-openregistry-h-david-miles-e3ba37 | ORDINARY | 1 | 3.33% |
| DAYA PRAKASHsophymarine-openregistry-h-daya-prakash-0929bc | ORDINARY | 1 | 3.33% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | 3.33% |
| JONATHAN MARC SHARLANDsophymarine-openregistry-h-jonathan-marc-sharland-2bb5cc | ORDINARY | 1 | 3.33% |
| JULIA ACKROYD CARPENTER COUCHMANsophymarine-openregistry-h-julia-ackroyd-carpenter-couchman-58f7b7 | ORDINARY | 1 | 3.33% |
| KARAN KUMARsophymarine-openregistry-gb-16473573 | ORDINARY | 1 | 3.33% |
| KAY SOTERIOUsophymarine-openregistry-h-kay-soteriou-753fa3 | ORDINARY | 1 | 3.33% |
| LOURDES MARIA VUKELICsophymarine-openregistry-h-lourdes-maria-vukelic-028dac | ORDINARY | 1 | 3.33% |
| MANSI RUIAsophymarine-openregistry-h-mansi-ruia-e7bdd6 | ORDINARY | 1 | 3.33% |
| MIKHEL RUIAsophymarine-openregistry-h-mikhel-ruia-ee8bf5 | ORDINARY | 1 | 3.33% |
| MILAN VUKELICsophymarine-openregistry-h-milan-vukelic-06aa67 | ORDINARY | 1 | 3.33% |
| MILIPITAS LIMITEDsophymarine-openregistry-gb-OE014037 | ORDINARY | 1 | 3.33% |
| NIKITA RUIAsophymarine-openregistry-h-nikita-ruia-040d96 | ORDINARY | 1 | 3.33% |
| PREM PRAKASHsophymarine-openregistry-h-prem-prakash-7bf3ad | ORDINARY | 1 | 3.33% |
| RAJENDRA RUIAsophymarine-openregistry-h-rajendra-ruia-5e5835 | ORDINARY | 1 | 3.33% |
| RAYGREEN DEVELOPMENT LTDsophymarine-openregistry-gb-00885714 | ORDINARY | 1 | 3.33% |
| RENOS LYSSIOTISsophymarine-openregistry-h-renos-lyssiotis-5aeb2c | ORDINARY | 1 | 3.33% |
| RESHMA RUIAsophymarine-openregistry-h-reshma-ruia-0be3e0 | ORDINARY | 1 | 3.33% |
| SACHIKO KUSUKAWAsophymarine-openregistry-h-sachiko-kusukawa-601bce | ORDINARY | 1 | 3.33% |
| SHAILAJA VARMAsophymarine-openregistry-h-shailaja-varma-3f06a2 | ORDINARY | 1 | 3.33% |
| STELLA ROSALIND ABRAHAMSsophymarine-openregistry-h-stella-rosalind-abrahams-49c3ec | ORDINARY | 1 | 3.33% |
| SUNIL AHUJAsophymarine-openregistry-h-sunil-ahuja-7b06b7 | ORDINARY | 1 | 3.33% |
| SYBIL PEARSONsophymarine-openregistry-h-sybil-pearson-7f8ba4 | ORDINARY | 1 | 3.33% |
| CATHERINE TEMPLETON-DAWSsophymarine-openregistry-h-catherine-templeton-daws-22bbf6 | ORDINARY | 0 | 0.00% |
2D HEAT LIMITED
sophymarine-openregistry-gb-05094931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF (ENERGY & ENVIRONMENTAL TECH) LPsophymarine-openregistry-h-nwf-energy-environmental-tech-lp-43ded2 | PREFERENCE | 200,000 | 100.00% |
| NORTH WEST BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-07028838 | A ORDINARY | 61,240 | 48.93% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | A ORDINARY | 35,425 | 28.31% |
| JOHN FREDERICK LEWISsophymarine-openregistry-h-john-frederick-lewis-b42532 | ORDINARY | 18,467 | 33.81% |
| CHRISTOPHER DAVID REDFEARNsophymarine-openregistry-h-christopher-david-redfearn-e0ec66 | ORDINARY | 15,364 | 28.13% |
| NWF (ENERGY & ENVIRONMENTAL TECH) LPsophymarine-openregistry-h-nwf-energy-environmental-tech-lp-43ded2 | A ORDINARY | 9,675 | 7.73% |
| JEFFREY BOARDMANsophymarine-openregistry-h-jeffrey-boardman-a856b4 | ORDINARY | 4,120 | 7.54% |
| RICHARD BURSLEMsophymarine-openregistry-h-richard-burslem-2a5484 | ORDINARY | 4,115 | 7.53% |
| CHRISTOPHER DAVID REDFEARNsophymarine-openregistry-h-christopher-david-redfearn-e0ec66 | A ORDINARY | 3,543 | 2.83% |
| JOHN FREDERICK LEWISsophymarine-openregistry-h-john-frederick-lewis-b42532 | A ORDINARY | 3,543 | 2.83% |
| RICHARD BURSLEMsophymarine-openregistry-h-richard-burslem-2a5484 | A ORDINARY | 3,457 | 2.76% |
| TERENCE LEAHYsophymarine-openregistry-h-terence-leahy-0dfbfd | ORDINARY | 3,059 | 5.60% |
| WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3baf | ORDINARY | 2,791 | 5.11% |
| JEFFREY BOARDMANsophymarine-openregistry-h-jeffrey-boardman-a856b4 | A ORDINARY | 2,766 | 2.21% |
| CHARLES MALCOLM DRANSFIELDsophymarine-openregistry-h-charles-malcolm-dransfield-29e37e | ORDINARY | 2,625 | 4.81% |
| CHARLES MALCOLM DRANSFIELDsophymarine-openregistry-h-charles-malcolm-dransfield-29e37e | A ORDINARY | 2,544 | 2.03% |
| MARIA JOAN NORBURYsophymarine-openregistry-h-maria-joan-norbury-f34b3d | A ORDINARY | 1,936 | 1.55% |
| MARCUS RUTHERFORDsophymarine-openregistry-h-marcus-rutherford-de9dda | ORDINARY | 1,430 | 2.62% |
| MARCUS RUTHERFORDsophymarine-openregistry-h-marcus-rutherford-de9dda | A ORDINARY | 1,023 | 0.82% |
| ALLIANCE FUND MANAGERS NOMINEES LIMITEDsophymarine-openregistry-gb-04277713 | ORDINARY | 779 | 1.43% |
| MARIA JOAN NORBURYsophymarine-openregistry-h-maria-joan-norbury-f34b3d | ORDINARY | 739 | 1.35% |
| BELMONT INVESTMENTS LIMITEDsophymarine-openregistry-h-belmont-investments-limited-43debf | ORDINARY | 474 | 0.87% |
| IAIN MCDONALDsophymarine-openregistry-h-iain-mcdonald-08c93c | ORDINARY | 267 | 0.49% |
| ANN ETHERINGTONsophymarine-openregistry-h-ann-etherington-5e25ef | ORDINARY | 226 | 0.41% |
| DAVID SIWOKUsophymarine-openregistry-h-david-siwoku-2a538b | ORDINARY | 89 | 0.16% |
| ACCELERIS LIMITEDsophymarine-openregistry-gb-03912465 | ORDINARY | 67 | 0.12% |
STRATEGIC NORTH LIMITED
sophymarine-openregistry-gb-07034623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Westgate House, Hale, Altrincham, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT VISION BIDCO LIMITEDsophymarine-openregistry-gb-12987820 | ORDINARY GBP0.01 SHARES | 58,000 | 100.00% |
| CLARE JOANNE NOLANsophymarine-openregistry-h-clare-joanne-nolan-7273dd | ORDINARY B GBP0.01 SHARES | 0 | |
| DAVID COLEIROsophymarine-openregistry-h-david-coleiro-1062b0 | ORDINARY A GBP0.01 SHARES | 0 | |
| DAVID COLEIROsophymarine-openregistry-h-david-coleiro-1062b0 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| DEBORAH ALLMANsophymarine-openregistry-h-deborah-allman-9df528 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| DEBORAH ALLMANsophymarine-openregistry-h-deborah-allman-9df528 | ORDINARY B GBP0.01 SHARES | 0 | |
| DEBORAH ALLMANsophymarine-openregistry-h-deborah-allman-9df528 | ORDINARY A GBP0.01 SHARES | 0 | |
| GARETH HALLsophymarine-openregistry-gb-10579324 | ORDINARY E GBP0.01 SHARES | 0 | |
| JOHN WILLIAM GRIMEsophymarine-openregistry-h-john-william-grime-61f445 | ORDINARY C GBP0.01 SHARES | 0 | |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY A GBP0.01 SHARES | 0 | |
| MICHELLE JOANNE COLEIROsophymarine-openregistry-h-michelle-joanne-coleiro-b318bf | ORDINARY B GBP0.01 SHARES | 0 | |
| PROJECT VISION BIDCO LIMITEDsophymarine-openregistry-gb-12987820 | ORDINARY E GBP0.01 SHARES | 0 | |
| PROJECT VISION BIDCO LIMITEDsophymarine-openregistry-gb-12987820 | ORDINARY D GBP0.01 SHARES | 0 | |
| PROJECT VISION BIDCO LIMITEDsophymarine-openregistry-gb-12987820 | ORDINARY B GBP0.01 SHARES | 0 | |
| PROJECT VISION BIDCO LIMITEDsophymarine-openregistry-gb-12987820 | ORDINARY A GBP0.01 SHARES | 0 | |
| PROJECT VISION BIDCO LIMITEDsophymarine-openregistry-gb-12987820 | ORDINARY C GBP0.01 SHARES | 0 | |
| SARAH JANE DANGERFIELDsophymarine-openregistry-h-sarah-jane-dangerfield-275f5e | ORDINARY B GBP0.01 SHARES | 0 | |
| SIMON CAMPLINGsophymarine-openregistry-h-simon-campling-0eae2f | ORDINARY D GBP0.01 SHARES | 0 | |
| STEVE PADGETTsophymarine-openregistry-h-steve-padgett-4fce1d | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| STEVE PADGETTsophymarine-openregistry-h-steve-padgett-4fce1d | ORDINARY A GBP0.01 SHARES | 0 | |
BOODIL LTD
sophymarine-openregistry-gb-13990233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Units 1-3, Progress House, Hale, WA15 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LUSCOMBEsophymarine-openregistry-h-harry-luscombe-1756cc | ORDINARY | 52,910 | |
| SAM OWENSsophymarine-openregistry-h-sam-owens-9658da | ORDINARY | 52,909 | |
| BEN LUSCOMBEsophymarine-openregistry-h-ben-luscombe-9422c3 | ORDINARY | 22,246 | |
| LOUIS RIXsophymarine-openregistry-h-louis-rix-fbed62 | ORDINARY | 20,113 | |
| REGINALD RIXsophymarine-openregistry-h-reginald-rix-ce207d | ORDINARY | 15,237 | |
| GARY CORBETTsophymarine-openregistry-h-gary-corbett-24fa9b | ORDINARY | 13,713 | |
| 3B4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13413004 | ORDINARY | 3,048 | |
| DALVINDER SINGHsophymarine-openregistry-h-dalvinder-singh-6fde6a | ORDINARY | 0 | |
| SHANE WILLIAMSsophymarine-openregistry-h-shane-williams-ac0ce5 | ORDINARY | 0 | |
DANDH HOMES LIMITED
sophymarine-openregistry-gb-06320092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 116a Park Road, Hale, Cheshire, WA15 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO 1sophymarine-openregistry-h-no-1-e15a8c | D ORDINARY | 200 | 100.00% |
| NO 1sophymarine-openregistry-h-no-1-e15a8c | C ORDINARY | 200 | 100.00% |
| SETTLEMENT NO 1sophymarine-openregistry-h-settlement-no-1-356ced | F ORDINARY | 200 | 100.00% |
| SETTLEMENT NO 1sophymarine-openregistry-h-settlement-no-1-356ced | E ORDINARY | 200 | 100.00% |
| THE NIGEL HEMMINGS TRUST (2022) LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-nigel-hemmings-trust-2022-life-inter-16caa1 | D ORDINARY | 200 | 100.00% |
| THE NIGEL HEMMINGS TRUST (2022) LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-nigel-hemmings-trust-2022-life-inter-16caa1 | C ORDINARY | 200 | 100.00% |
| THE ROSALIND LOUISE HEMMINGS TRUST (2022) LIFE INTERESTsophymarine-openregistry-h-the-rosalind-louise-hemmings-trust-2022--573ca3 | F ORDINARY | 200 | 100.00% |
| THE ROSALIND LOUISE HEMMINGS TRUST (2022) LIFE INTERESTsophymarine-openregistry-h-the-rosalind-louise-hemmings-trust-2022--573ca3 | E ORDINARY | 200 | 100.00% |
| NIGEL HEMMINGSsophymarine-openregistry-h-nigel-hemmings-ff67b2 | A ORDINARY | 100 | 100.00% |
| ROSALIND LOUISE HEMMINGSsophymarine-openregistry-h-rosalind-louise-hemmings-1e6026 | B ORDINARY | 100 | 100.00% |
DAVENPORT ADVISORS LTD.
sophymarine-openregistry-gb-09545102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY | 50 | |
| SARAH CATHERINE MILLSsophymarine-openregistry-h-sarah-catherine-mills-bd96d9 | ORDINARY | 50 | |
| EVA MILLSsophymarine-openregistry-h-eva-mills-0bbe09 | D ORDINARY | 1 | |
| GRACE MILLSsophymarine-openregistry-h-grace-mills-de958e | C ORDINARY | 1 | |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | A ORDINARY | 1 | |
| LOUIS MILLSsophymarine-openregistry-h-louis-mills-ddffb1 | E ORDINARY | 1 | |
| SARAH MILLSsophymarine-openregistry-h-sarah-mills-4583f9 | B ORDINARY | 1 | |
BEAUCHAMP CHARLES LIMITED
sophymarine-openregistry-gb-08946640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES BARLTROPsophymarine-openregistry-h-christopher-charles-barltrop-e84c43 | ORDINARY | 500 | 100.00% |
| DENISE CLARKE-WILLIAMSsophymarine-openregistry-h-denise-clarke-williams-57b2c1 | ORDINARY B | 1 | 50.00% |
| JADE BARLTROPsophymarine-openregistry-h-jade-barltrop-40985c | ORDINARY A | 1 | 50.00% |
| LOUISA WRIGLEYsophymarine-openregistry-h-louisa-wrigley-2db4f1 | ORDINARY C | 1 | 100.00% |
| NATASHA BARLTROPsophymarine-openregistry-h-natasha-barltrop-c77cb8 | ORDINARY B | 1 | 50.00% |
| SOPHIE TALBOTsophymarine-openregistry-h-sophie-talbot-6ffd41 | ORDINARY A | 1 | 50.00% |
ONLY EXCLUSIVE TRAVEL LIMITED
sophymarine-openregistry-gb-03326536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Old Bank Buildings, Hale, Cheshire, WA15 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13119229 | "A" ORDINARY | 48,970 | |
| ANDREW LIGGETTsophymarine-openregistry-h-andrew-liggett-21c00f | "B" ORDINARY | 1,530 | |
| NICOLA ARDENsophymarine-openregistry-h-nicola-arden-0f7784 | "B" ORDINARY | 500 | |
| ADAM ABADIsophymarine-openregistry-h-adam-abadi-931b12 | "A" ORDINARY | 0 | |
| ANNE ABADIsophymarine-openregistry-h-anne-abadi-22863b | "A" ORDINARY | 0 | |
| PHILIP SAMUEL ABADIsophymarine-openregistry-h-philip-samuel-abadi-aa3415 | "A" ORDINARY | 0 | |
THE DEVISDALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03145458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Watersons Independent Estate Agents, Hale, Cheshire, WA15 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRATRIX BENNISONsophymarine-openregistry-h-andrew-gratrix-bennison-258d75 | ORDINARY | 1 | |
| DEBRA JULIE BENNISONsophymarine-openregistry-h-debra-julie-bennison-1d095f | ORDINARY | 1 | |
| HILARY BAILEYsophymarine-openregistry-h-hilary-bailey-03081f | ORDINARY | 1 | |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY | 1 | |
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | ORDINARY | 1 | |
| USMAT AHMEDsophymarine-openregistry-h-usmat-ahmed-ccbb82 | ORDINARY | 1 | |
OAKFIELD NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-04825218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN MORIARTYsophymarine-openregistry-h-roisin-moriarty-e45938 | ORDINARY | 83 | 100.00% |
| ENYA MORIARTYsophymarine-openregistry-gb-16750117 | ORDINARY A | 10 | 100.00% |
| SHIFRA MORIARTYsophymarine-openregistry-h-shifra-moriarty-e48d57 | ORDINARY B | 5 | 100.00% |
| ROISIN MORIARTYsophymarine-openregistry-h-roisin-moriarty-e45938 | ORDINARY C | 1 | 100.00% |
| ROISIN MORIARTYsophymarine-openregistry-h-roisin-moriarty-e45938 | ORDINARY D | 1 | 100.00% |
| JONATHAN MORIARTYsophymarine-openregistry-h-jonathan-moriarty-6e12bd | ORDINARY C | 0 | 0.00% |
| ROISIN MORIARTYsophymarine-openregistry-h-roisin-moriarty-e45938 | ORDINARY A | 0 | 0.00% |
| ROISIN MORIARTYsophymarine-openregistry-h-roisin-moriarty-e45938 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREEHOUSE REAL ESTATE LIMITEDsophymarine-openregistry-gb-11270145 | Holds shares in | ORDINARY · 0.00% |
TURKINGTON LTD
sophymarine-openregistry-gb-11652543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Warwick Road, Hale, Cheshire, WA15 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TURKINGTONsophymarine-openregistry-h-louise-turkington-6a5df2 | ORDINARY | 50 | |
| PETER TURKINGTONsophymarine-openregistry-h-peter-turkington-c696c2 | ORDINARY | 50 | |
| ANNA TURKINGTONsophymarine-openregistry-h-anna-turkington-40ccdf | ORDINARY D | 1 | |
| DANIEL TURKINGTONsophymarine-openregistry-h-daniel-turkington-983c46 | ORDINARY B | 1 | |
| LOUISE TURKINGTONsophymarine-openregistry-h-louise-turkington-6a5df2 | ORDINARY C | 1 | |
| PETER TURKINGTONsophymarine-openregistry-h-peter-turkington-c696c2 | ORDINARY A | 1 | |
| PETER TURKINGTONsophymarine-openregistry-h-peter-turkington-c696c2 | ORDINARY B | 0 | |
MIL & ROY LIMITED
sophymarine-openregistry-gb-12350326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANN MILROYsophymarine-openregistry-h-kimberley-ann-milroy-e23d49 | ORDINARY B | 1 | |
| KIMBERLEY ANN MILROYsophymarine-openregistry-h-kimberley-ann-milroy-e23d49 | ORDINARY D | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY A | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY C | 1 | |
| SCARLETT ANN MILROYsophymarine-openregistry-h-scarlett-ann-milroy-14ee7d | ORDINARY C | 0 | |
| STAN THOMAS MILROYsophymarine-openregistry-h-stan-thomas-milroy-e4e921 | ORDINARY D | 0 | |
LIMETREE OOH MEDIA LIMITED
sophymarine-openregistry-gb-15877309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY B | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY D | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY A | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY C | 1 | |
| KIMBERLEY ANN MILROYsophymarine-openregistry-h-kimberley-ann-milroy-e23d49 | ORDINARY B | 0 | |
| SCARLETT MILROYsophymarine-openregistry-h-scarlett-milroy-bf7f26 | ORDINARY C | 0 | |
| STAN THOMAS MILROYsophymarine-openregistry-h-stan-thomas-milroy-e4e921 | ORDINARY D | 0 | |
LIMETREE OOH LIMITED
sophymarine-openregistry-gb-15877345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANN MILROYsophymarine-openregistry-h-kimberley-ann-milroy-e23d49 | ORDINARY B | 1 | |
| SCARLETT MILROYsophymarine-openregistry-h-scarlett-milroy-bf7f26 | ORDINARY C | 1 | |
| STAN THOMAS MILROYsophymarine-openregistry-h-stan-thomas-milroy-e4e921 | ORDINARY D | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY A | 1 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY B | 0 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY C | 0 | |
| WARREN THOMAS MILROYsophymarine-openregistry-h-warren-thomas-milroy-d91242 | ORDINARY D | 0 | |
NUDE NAKED & BARE LIMITED
sophymarine-openregistry-gb-09143167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK YARWOODsophymarine-openregistry-gb-00680166 | ORDINARY | 50 | |
| LOUIS BELSONsophymarine-openregistry-h-louis-belson-51fd87 | ORDINARY | 50 | |
| J CINELIOGLUsophymarine-openregistry-h-j-cinelioglu-2929a0 | ORDINARY A | 1 | |
| JANE BELSONsophymarine-openregistry-h-jane-belson-b033f5 | ORDINARY B | 1 | |
| JACK YARWOODsophymarine-openregistry-gb-00680166 | ORDINARY A | 0 | |
| LOUIS BELSONsophymarine-openregistry-h-louis-belson-51fd87 | ORDINARY B | 0 | |
THE PROFESSIONAL GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-02470739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bank 187a, Hale, Cheshire, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CORBETTsophymarine-openregistry-h-jean-corbett-52d89f | ORDINARY | 50 | |
| COLIN BURKEsophymarine-openregistry-h-colin-burke-b52de2 | ORDINARY | 25 | |
| LINDA MONICA BURKEsophymarine-openregistry-h-linda-monica-burke-e258b0 | ORDINARY | 25 | |
| GARY J. CORBETTsophymarine-openregistry-h-gary-j-corbett-bec387 | ORDINARY | 0 | |
MBMR PROPERTIES LIMITED
sophymarine-openregistry-gb-07591748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Spring Road, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | ORDINARY | 444,600 | 50.00% |
| RICHARD PIERS MOOREsophymarine-openregistry-h-richard-piers-moore-9301d4 | ORDINARY | 444,600 | 50.00% |
| BARBARA MOOREsophymarine-openregistry-h-barbara-moore-61f26f | ORDINARY | 0 | 0.00% |
| MARTIN MOOREsophymarine-openregistry-gb-03958298 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN MOORE FURNITURE LIMITEDsophymarine-openregistry-gb-07611918 | Holds shares in | A ORDINARY SHARES |
NOW3 LTD
sophymarine-openregistry-gb-09896759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 168 Ashley Road, Hale, Cheshire, WA15 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-13856959 | ORDINARY | 100 | 100.00% |
| ANDREW GERARD MORGANsophymarine-openregistry-h-andrew-gerard-morgan-40cedb | ORDINARY | 0 | 0.00% |
| CARL DAVID HILTONsophymarine-openregistry-h-carl-david-hilton-c5a541 | ORDINARY | 0 | 0.00% |
| RUTH MORGANsophymarine-openregistry-h-ruth-morgan-99f27d | ORDINARY | 0 | 0.00% |
SHERALEE HOLDINGS LIMITED
sophymarine-openregistry-gb-00670186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Apartment 2 Rowchester, Hale, Cheshire, WA15 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANNE BENTWOODsophymarine-openregistry-h-pamela-anne-bentwood-8132ad | ORDINARY | 5,850 | 63.41% |
| MICHAEL BARRY BENTWOODsophymarine-openregistry-h-michael-barry-bentwood-a72e83 | 4.55% A PREFERENCE | 5,000 | 100.00% |
| MICHAEL BARRY BENTWOODsophymarine-openregistry-h-michael-barry-bentwood-a72e83 | C ORDINARY | 4,275 | 100.00% |
| PETER BENTWOODsophymarine-openregistry-h-peter-bentwood-c56bb2 | ORDINARY | 3,375 | 36.59% |
ADROIT ECONOMICS LIMITED
sophymarine-openregistry-gb-05567197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Finchley Road, Hale, Cheshire, WA15 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADROIT ECONOMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-16037451 | A ORDINARY | 88 | |
| ADROIT ECONOMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-16037451 | B ORDINARY | 7 | |
| ADROIT ECONOMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-16037451 | C ORDINARY | 5 | |
| JANET SHAWsophymarine-openregistry-h-janet-shaw-a7292d | A ORDINARY | 0 | |
| JANET SHAWsophymarine-openregistry-h-janet-shaw-a7292d | C ORDINARY | 0 | |
| STEPHEN SHEPPARDsophymarine-openregistry-h-stephen-sheppard-54d8db | B ORDINARY | 0 | |
| STEPHEN SHEPPARDsophymarine-openregistry-h-stephen-sheppard-54d8db | A ORDINARY | 0 | |