UK companies/Hale/Page 2
Companies in Hale and their shareholdersPage 2 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 71 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
63
STANRO HOLDINGS LIMITED
sophymarine-openregistry-gb-14666792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STANLEY JAMES POWELLsophymarine-openregistry-h-geoffrey-stanley-james-powell-f942b8 | B ORDINARY | 667 | 100.00% |
| ROGER KEITH AIREYsophymarine-openregistry-h-roger-keith-airey-04b192 | A ORDINARY | 667 | 100.00% |
| JEANETTE POWELLsophymarine-openregistry-h-jeanette-powell-d7e950 | C ORDINARY | 666 | 100.00% |
| ROGER KEITH AIREYsophymarine-openregistry-h-roger-keith-airey-04b192 | B ORDINARY | 0 | 0.00% |
| ROGER KEITH AIREYsophymarine-openregistry-h-roger-keith-airey-04b192 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEGE LIMITEDsophymarine-openregistry-gb-04792510 | Holds shares in | ORDINARY A · 90.00% |
COBOLT BLUE ENERGY LIMITED
sophymarine-openregistry-gb-14685575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 145a Ahsley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY COLLEDGEsophymarine-openregistry-h-danny-colledge-49bc37 | ORDINARY | 79 | |
| ELIZABETH GIBBONSsophymarine-openregistry-h-elizabeth-gibbons-ac6943 | ORDINARY | 10 | |
| EDWARD JAMES BERESFORD-BOLTONsophymarine-openregistry-h-edward-james-beresford-bolton-874f59 | ORDINARY | 9 | |
| DANNY COLLEDGEsophymarine-openregistry-h-danny-colledge-49bc37 | ORDINARY A | 1 | |
| EDWARD JAMES BERESFORD-BOLTONsophymarine-openregistry-h-edward-james-beresford-bolton-874f59 | ORDINARY B | 1 | |
TABB FOR WOMEN LIMITED
sophymarine-openregistry-gb-16567945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HEALYsophymarine-openregistry-h-sandra-healy-90d98b | ORDINARY C | 3 | |
| SANDRA HEALY SARAH MILLSsophymarine-openregistry-h-sandra-healy-sarah-mills-d34d22 | ORDINARY B | 3 | |
| SARAH MILLSsophymarine-openregistry-h-sarah-mills-4583f9 | ORDINARY A | 3 | |
AMBER COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-10100599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN KRISHAN KOHLIsophymarine-openregistry-h-aman-krishan-kohli-76b4ea | ORDINARY B | 45 | 100.00% |
| ASHISH KOHLIsophymarine-openregistry-h-ashish-kohli-de9f2c | ORDINARY A | 28 | 50.91% |
| ARCHANA KOHLIsophymarine-openregistry-h-archana-kohli-8bec49 | ORDINARY A | 27 | 49.09% |
WHITEBEACH INVESTMENTS LIMITED
sophymarine-openregistry-gb-15212396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- High Trees, Hale, Cheshire, WA14 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DAVENPORTsophymarine-openregistry-h-michelle-davenport-1c0459 | A ORDINARY | 40 | |
| ROB DAVENPORTsophymarine-openregistry-h-rob-davenport-d30f6b | A ORDINARY | 40 | |
| THE WHITEBEACH TRUST 2024sophymarine-openregistry-h-the-whitebeach-trust-2024-1b8333 | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURT HEY PROPERTIES LIMITEDsophymarine-openregistry-gb-08546306 | Holds shares in | A ORDINARY · 42.50% |
| THE BEVERLY HILLS GROUP LTDsophymarine-openregistry-gb-14688265 | Holds shares in | B ORDINARY |
RAMMON GROUP (PROPERTIES) LIMITED
sophymarine-openregistry-gb-03206201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mews, Hale, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGP INVESTMENTS (M/C) LIMITEDsophymarine-openregistry-gb-12953906 | ORDINARY | 1,000 | |
| DAVID WEISBERGsophymarine-openregistry-h-david-weisberg-edc01b | ORDINARY | 0 | |
| PHILIP WEISBERGsophymarine-openregistry-h-philip-weisberg-061760 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPCO (NORTH WEST) LTDsophymarine-openregistry-gb-12273688 | Holds shares in | ORDINARY · 100.00% |
| ALDOW ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03009785 | Holds shares in | ORDINARY · 20.00% |
ORCHARD SERVICE STATION LIMITED
sophymarine-openregistry-gb-05665817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G BAILEYS LTDsophymarine-openregistry-gb-13425276 | ORDINARY | 3 | 100.00% |
| GARETH SPRUCEsophymarine-openregistry-h-gareth-spruce-31565c | ORDINARY | 0 | 0.00% |
| GARETH SPRUCEsophymarine-openregistry-h-gareth-spruce-31565c | ORDINARY | 0 | 0.00% |
| PAUL SPRUCEsophymarine-openregistry-h-paul-spruce-b1e958 | ORDINARY | 0 | 0.00% |
| PAUL SPRUCEsophymarine-openregistry-h-paul-spruce-b1e958 | ORDINARY | 0 | 0.00% |
REAL RETURN MARKETING LIMITED
sophymarine-openregistry-gb-14776451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 103 Westgate House, Hale, Cheshire, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD ALFORD-LEACHsophymarine-openregistry-h-jonathan-edward-alford-leach-1a373c | ORDINARY | 39 | 39.00% |
| ANTHONY ADAM DERRADJIsophymarine-openregistry-h-anthony-adam-derradji-44773d | ORDINARY | 30 | 30.00% |
| DANIEL CHARLES NORSTROMsophymarine-openregistry-h-daniel-charles-norstrom-5a6d78 | ORDINARY | 30 | 30.00% |
| JONATHAN EDWARD ALFORD-LEACHsophymarine-openregistry-h-jonathan-edward-alford-leach-1a373c | ORDINARY | 1 | 1.00% |
PURE PADEL ALDERLEY PARK LIMITED
sophymarine-openregistry-gb-15045493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- First Floor Westgate, Hale, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE PADEL CLUBS LTDsophymarine-openregistry-gb-14618724 | ORDINARY | 2 | 100.00% |
| NATASHA RANI ARORAsophymarine-openregistry-h-natasha-rani-arora-c167e0 | ORDINARY | 0 | 0.00% |
| SAMIR SURJIT ARORAsophymarine-openregistry-h-samir-surjit-arora-291883 | ORDINARY | 0 | 0.00% |
PURE PADEL RWB LIMITED
sophymarine-openregistry-gb-15859064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- First Floor Westgate, Hale, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE PADEL CLUBS LTDsophymarine-openregistry-gb-14618724 | ORDINARY | 2 | 100.00% |
| NATASHA RANI ARORAsophymarine-openregistry-h-natasha-rani-arora-c167e0 | ORDINARY | 0 | 0.00% |
| SAMIR SURJIT ARORAsophymarine-openregistry-h-samir-surjit-arora-291883 | ORDINARY | 0 | 0.00% |
PURE PADEL CLUBS POYNTON LTD
sophymarine-openregistry-gb-16159938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- First Floor Westgate, Hale, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE PADEL CLUBS LTDsophymarine-openregistry-gb-14618724 | ORDINARY | 2 | 100.00% |
| NATASHA RANI ARORAsophymarine-openregistry-h-natasha-rani-arora-c167e0 | ORDINARY | 0 | 0.00% |
| SAMIR SURJIT ARORAsophymarine-openregistry-h-samir-surjit-arora-291883 | ORDINARY | 0 | 0.00% |
FT AQUATIC CONSULTING LIMITED
sophymarine-openregistry-gb-13082594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ELVINsophymarine-openregistry-h-martin-elvin-9bb2a6 | ORDINARY | 48 | |
| SIMON WHITTINGHAMsophymarine-openregistry-gb-09556923 | ORDINARY | 48 | |
| MARTIN ELVINsophymarine-openregistry-h-martin-elvin-9bb2a6 | ORDINARY B | 1 | |
| MARTIN ELVINsophymarine-openregistry-h-martin-elvin-9bb2a6 | ORDINARY A | 1 | |
| SIMON WHITTINGHAMsophymarine-openregistry-gb-09556923 | ORDINARY D | 1 | |
| SIMON WHITTINGHAMsophymarine-openregistry-gb-09556923 | ORDINARY C | 1 | |
| MARTIN ELVINsophymarine-openregistry-h-martin-elvin-9bb2a6 | ORDINARY C | 0 | |
| MARTIN ELVINsophymarine-openregistry-h-martin-elvin-9bb2a6 | ORDINARY D | 0 | |
NICK WALKER LANDSCAPE ARCHITECTURE LTD
sophymarine-openregistry-gb-15603068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE WALKERsophymarine-openregistry-h-katharine-walker-85e3eb | ORDINARY | 48 | |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY | 48 | |
| KATHARINE WALKERsophymarine-openregistry-h-katharine-walker-85e3eb | ORDINARY C | 1 | |
| KATHARINE WALKERsophymarine-openregistry-h-katharine-walker-85e3eb | ORDINARY D | 1 | |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY B | 1 | |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY A | 1 | |
HOURIGAN PLANNING LIMITED
sophymarine-openregistry-gb-06949990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANTHONY HOURIGANsophymarine-openregistry-h-marc-anthony-hourigan-ea8d02 | A ORDINARY | 50 | 100.00% |
| MARC ANTHONY HOURIGANsophymarine-openregistry-h-marc-anthony-hourigan-ea8d02 | D ORDINARY | 50 | 100.00% |
| MARIA HOURIGANsophymarine-openregistry-h-maria-hourigan-2c138d | B ORDINARY | 50 | 100.00% |
| MARIA HOURIGANsophymarine-openregistry-h-maria-hourigan-2c138d | C ORDINARY | 50 | 100.00% |
COMMERCIAL DEEP CLEAN LTD
sophymarine-openregistry-gb-09465921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HANNAH LUNDsophymarine-openregistry-h-amy-hannah-lund-b329fe | ORDINARY B | 50 | 100.00% |
| DANIEL JOHN GREER SLACKsophymarine-openregistry-h-daniel-john-greer-slack-61e116 | ORDINARY A (RECLASS PENDING) | 50 | 100.00% |
DAVE DRAWS LIMITED
sophymarine-openregistry-gb-11179015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Alexander Knight & Co Limited Westgate House, Hale, Cheshire, WA14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK GEEsophymarine-openregistry-h-david-mark-gee-1266c0 | ORDINARY | 95 | 100.00% |
| KERRY JO GEEsophymarine-openregistry-h-kerry-jo-gee-7ffd00 | A ORDINARY | 5 | 100.00% |
SJDFAC LTD
sophymarine-openregistry-gb-12631789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE DIXONsophymarine-openregistry-h-sarah-jane-dixon-3b5273 | B ORDINARY | 100 | 100.00% |
| SARAH JANE DIXONsophymarine-openregistry-h-sarah-jane-dixon-3b5273 | ORDINARY | 51 | 51.00% |
| FAROOQ ALI CHAUDHRYsophymarine-openregistry-h-farooq-ali-chaudhry-a286ce | ORDINARY | 49 | 49.00% |
IB4 CONSULTING LIMITED
sophymarine-openregistry-gb-14352952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Arthog Road, Hale, Altrincham, WA15 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZALA JAVAIDsophymarine-openregistry-h-gazala-javaid-4ddb3d | B ORDINARY | 1 | |
| JAVAID SHAFIsophymarine-openregistry-h-javaid-shafi-76f1cc | ORDINARY | 1 | |
MMI NOMINEES LIMITED
sophymarine-openregistry-gb-02052044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Courtyard Lodge,The Courtyard, Hale, Altrincham Cheshire, WA14 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BRACEGIRDLEsophymarine-openregistry-h-michael-john-bracegirdle-9d735c | ORDINARY | 2 | |
| MANCUNIAN MERCANTILE INVESTMENTS LTDsophymarine-openregistry-gb-01640827 | ORDINARY | 0 | |
AMBER JEWELLERY LIMITED
sophymarine-openregistry-gb-03309815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA KOHLIsophymarine-openregistry-h-archana-kohli-8bec49 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ASHISH KOHLIsophymarine-openregistry-h-ashish-kohli-de9f2c | ORDINARY GBP1 SHARES | 50 | 50.00% |