UK companies/Hale/Page 3
Companies in Hale and their shareholdersPage 3 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 35 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
THINK BIG GLOBAL LIMITED
sophymarine-openregistry-gb-07117183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PATRICK DARREN ARSLANIANsophymarine-openregistry-h-charles-patrick-darren-arslanian-184f9e | ORDINARY | 500 | |
| SHAUN NEWELLsophymarine-openregistry-h-shaun-newell-8a7ea4 | ORDINARY | 500 | |
S J SHELDON LIMITED
sophymarine-openregistry-gb-07422711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 20 Clarence Road, Hale, Cheshire, WA15 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SHELDONsophymarine-openregistry-h-simon-sheldon-cb0359 | ORDINARY | 100 | |
| NICOLA SHELDONsophymarine-openregistry-h-nicola-sheldon-05e364 | ORDINARY | 0 | |
TREVALLY ENGINEERING LTD
sophymarine-openregistry-gb-09011094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 145a Ashley Road, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY | 76 | |
| LEAH MEGSON-GRAYsophymarine-openregistry-h-leah-megson-gray-143a7f | ORDINARY | 24 | |
TAYLOR ANDERSON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10107847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Planetree Road, Hale, Cheshire, WA15 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES CAVIN ANDERSONsophymarine-openregistry-h-paul-james-cavin-anderson-05042a | ORDINARY 1 GBP | 51 | 51.00% |
| THOMAS MARK PETER TAYLORsophymarine-openregistry-h-thomas-mark-peter-taylor-115308 | ORDINARY 1 GBP | 49 | 49.00% |
WATERSON'S RENTALS LTD
sophymarine-openregistry-gb-10826315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 212 Ashley Road, Hale, Cheshire, WA15 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WATERSONsophymarine-openregistry-h-peter-waterson-fff62d | ORDINARY | 1 | |
| DIANE FOXsophymarine-openregistry-h-diane-fox-a0ac00 | ORDINARY | 0 | |
HILTON BEVCO LTD
sophymarine-openregistry-gb-11024349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 7 Cecil Road, Hale, Cheshire, WA15 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HILTONsophymarine-openregistry-h-adam-hilton-626e14 | 1 | 2 | |
| MARK ROWLEYsophymarine-openregistry-gb-08413228 | 1 | 0 | |
TREEHOUSE REAL ESTATE LIMITED
sophymarine-openregistry-gb-11270145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- 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 |
|---|
| ROISIN MORIARTYsophymarine-openregistry-h-roisin-moriarty-e45938 | ORDINARY | 1 | 100.00% |
| OAKFIELD NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-04825218 | ORDINARY | 0 | 0.00% |
ANGLESEY HOLIDAY COTTAGES LTD
sophymarine-openregistry-gb-11640440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Bollinway, Hale, Altrincham, WA15 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA AHMEDsophymarine-openregistry-h-nazia-ahmed-9ae46f | ORDINARY | 50 | 50.00% |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 50 | 50.00% |
PROPCO (NORTH WEST) LTD
sophymarine-openregistry-gb-12273688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mews, Hale, Cheshire, WA15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMMON GROUP (PROPERTIES) LTDsophymarine-openregistry-gb-03206201 | ORDINARY | 1 | 100.00% |
| GABRIELLA BETSY CAPLANsophymarine-openregistry-h-gabriella-betsy-caplan-748c05 | ORDINARY | 0 | 0.00% |
SNAG ASSIST LTD
sophymarine-openregistry-gb-12478731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Devonshire House, Hale, Cheshire, WA15 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LAWsophymarine-openregistry-h-suzanne-law-c3ffc6 | ORDINARY | 2 | |
| JOHN LAWsophymarine-openregistry-h-john-law-2db1c0 | ORDINARY | 0 | |
ANKA INVESTMENTS CO LTD
sophymarine-openregistry-gb-12510024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 80 Sandileigh Avenue, Hale, Altrincham, WA15 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN LING ANTHONY SITsophymarine-openregistry-h-chun-ling-anthony-sit-856062 | ORDINARY | 1 | |
| TSUI MAN CHENGsophymarine-openregistry-h-tsui-man-cheng-6fff51 | ORDINARY | 1 | |
TECHNOLOGY GROUP HOLDINGS UK LTD
sophymarine-openregistry-gb-14535202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-h-technology-group-limited-0ade8d | ORDINARY | 100 | 100.00% |
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY | 0 | 0.00% |
PURE PADEL CLUBS LTD
sophymarine-openregistry-gb-14618724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- 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 |
|---|
| NATASHA RANI ARORAsophymarine-openregistry-h-natasha-rani-arora-c167e0 | A ORDINARY | 1 | 50.00% |
| SAMIR SURJIT ARORAsophymarine-openregistry-h-samir-surjit-arora-291883 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE PADEL ALDERLEY PARK LIMITEDsophymarine-openregistry-gb-15045493 | Holds shares in | ORDINARY · 100.00% |
| PURE PADEL RWB LIMITEDsophymarine-openregistry-gb-15859064 | Holds shares in | ORDINARY · 100.00% |
| PURE PADEL CLUBS DARLINGTON LIMITEDsophymarine-openregistry-gb-16141776 | Holds shares in | ORDINARY · 100.00% |
| PURE PADEL CLUBS POYNTON LTDsophymarine-openregistry-gb-16159938 | Holds shares in | ORDINARY · 100.00% |
| PURE PADEL CLUBS GLASGOW LTDsophymarine-openregistry-gb-16437431 | Holds shares in | ORDINARY · 100.00% |
BESPOKE BY BASKERVILLE LTD
sophymarine-openregistry-gb-15952319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENELLA BASKERVILLEsophymarine-openregistry-h-fenella-baskerville-eb1a5c | ORDINARY | 1 | 100.00% |
| JUSTIN CONRAD SNELLsophymarine-openregistry-h-justin-conrad-snell-a3f66b | ORDINARY | 0 | 0.00% |
B.S. LIFE LTD
sophymarine-openregistry-gb-12839711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Spring Court, Hale, Cheshire, WA14 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CONRAD SNELLsophymarine-openregistry-h-justin-conrad-snell-a3f66b | ORDINARY-A | 75 | 100.00% |
| JUSTIN CONRAD SNELLsophymarine-openregistry-h-justin-conrad-snell-a3f66b | ORDINARY-B | 25 | 100.00% |
PARKHEAD DEVELOPMENTS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-01870056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Halecroft, Hale, Cheshire, WA15 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO CANNOSTA LIMITEDsophymarine-openregistry-gb-03999130 | ORDINARY | 500,100 | |
MELALEUCA OF EUROPE LIMITED
sophymarine-openregistry-gb-03062690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Djh Business Advisers Ltd Bridge House, Hale, Altrincham, Cheshire, WA14 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELALEUCA OF THE UNITED KINGDOM INCsophymarine-openregistry-h-melaleuca-of-the-united-kingdom-inc-751084 | ORDINARY | 5,150,696 | |
EAGLE ABODE LIMITED
sophymarine-openregistry-gb-07503488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Garden Apartment Flat 1, Hale, Cheshire, WA14 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED YAQOUB BONNSAINsophymarine-openregistry-h-jed-yaqoub-bonnsain-380058 | ORDINARY | 100 | |
PEAK PHYSIQUE FITNESS LIMITED
sophymarine-openregistry-gb-07872997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 18 Chiltern Drive, Hale, WA15 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MILNERsophymarine-openregistry-h-angela-milner-b8945a | ORDINARY | 1 | 100.00% |
S A MARKS LIMITED
sophymarine-openregistry-gb-09692695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Broad Lane, Hale, Cheshire, WA15 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ADAM MARKSsophymarine-openregistry-h-stuart-adam-marks-7e8a83 | ORDINARY | 1 | 100.00% |