UK companies/Sale/Page 13

Companies in Sale and their shareholdersPage 13 of 58

1,151 companies registered in Sale 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 Sale. Between them they record 80 shareholdings and 27 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.

Post town
Sale
Companies with a register
1,151
On this page
20
Shareholdings
80
Related parties
27

NEURO MONITORING SERVICES LIMITED

sophymarine-openregistry-gb-11887752
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
3 Hunters Mews, Sale, M33 6WA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROSS MACLEODsophymarine-openregistry-h-graham-ross-macleod-5daf90ORDINARY5033.33%
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY5033.33%
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY3825.33%
SAMANTHA OWENsophymarine-openregistry-h-samantha-owen-1c048cORDINARY128.00%

JMHE LTD

sophymarine-openregistry-gb-11942467
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
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
42 Clarendon Crescent, Sale, M33 2FT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MURPHYsophymarine-openregistry-h-gavin-murphy-1abbc5ORDINARY2
JENNIFER MCNALLYsophymarine-openregistry-h-jennifer-mcnally-2ea7e5ORDINARY2
JENNIFER MURPHYsophymarine-openregistry-h-jennifer-murphy-22416eORDINARY0
MICHAEL CORBISHLEYsophymarine-openregistry-h-michael-corbishley-c5fa4eORDINARY0

CLEAR PRESENTATIONS LIMITED

sophymarine-openregistry-gb-11988016
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
7 Hampden Road, Sale, M33 7UB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MORANsophymarine-openregistry-h-caroline-moran-2c5a40ORDINARY8,800
MARK PHILBINsophymarine-openregistry-h-mark-philbin-98b848ORDINARY6,200
PHILIP CHAMBERLAINsophymarine-openregistry-h-philip-chamberlain-8e6264ORDINARY5,000
HILLVIEW CONTRACTS LIMITEDsophymarine-openregistry-gb-03178075ORDINARY0

RDJ KEITON DEVELOPMENTS LTD

sophymarine-openregistry-gb-13245086
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
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
Charter Buildings, Sale, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
HAPPY PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-10887069ORDINARY3
ROBERT LEIGHTONsophymarine-openregistry-h-robert-leighton-3dbf05ORDINARY2
DALE SPENCERsophymarine-openregistry-h-dale-spencer-cfaabfORDINARY1
JAMES PLUMBsophymarine-openregistry-gb-07573018ORDINARY0

BIOPOD LTD

sophymarine-openregistry-gb-13276112
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Promake, Jackson House, Sale, M33 7RR

Direct shareholders

ShareholderShare classShares held% of class
PROMAKE LTDsophymarine-openregistry-gb-12888146ORDINARY55
AD HONOREM TRUST AGsophymarine-openregistry-h-ad-honorem-trust-ag-081bbbORDINARY45
JASON LAINGsophymarine-openregistry-h-jason-laing-c03c8bORDINARY0
RAJINDER LAKHAsophymarine-openregistry-h-rajinder-lakha-5e072cORDINARY0

PRE-VENT GLOBAL LTD

sophymarine-openregistry-gb-13277172
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
71200 — Technical testing and analysis
Registered office
Promake, Jackson House, Sale, M33 7RR

Direct shareholders

ShareholderShare classShares held% of class
PROMAKE LTDsophymarine-openregistry-gb-12888146ORDINARY55
AD HONOREM TRUST AGsophymarine-openregistry-h-ad-honorem-trust-ag-081bbbORDINARY45
JASON LAINGsophymarine-openregistry-h-jason-laing-c03c8bORDINARY0
RAJINDER LAKHAsophymarine-openregistry-h-rajinder-lakha-5e072cORDINARY0

FUSION PLATE SALE LIMITED

sophymarine-openregistry-gb-13461484
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office
Ground Floor, 2a, Sale, Cheshire, M33 7DR

Direct shareholders

ShareholderShare classShares held% of class
LIYUAN CHANGsophymarine-openregistry-h-liyuan-chang-83a963ORDINARY26
KA SHUN FANsophymarine-openregistry-h-ka-shun-fan-51e682ORDINARY25
PENG CAOsophymarine-openregistry-h-peng-cao-81b470ORDINARY25
PUI KWAN TSANGsophymarine-openregistry-h-pui-kwan-tsang-0cbd58ORDINARY24

XENIA PROPERTY GROUP LTD

sophymarine-openregistry-gb-13588357
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 2rb Marsland House, Sale, M33 3AQ

Direct shareholders

ShareholderShare classShares held% of class
LHRA LTDsophymarine-openregistry-gb-16221682ORDINARY666
PRW HOLDINGS LTDsophymarine-openregistry-gb-12914356ORDINARY334
SQFX1 CAPITAL GROUP HOLDINGS INCsophymarine-openregistry-h-sqfx1-capital-group-holdings-inc-dfde09ORDINARY0
SQFX3 CAPITAL GROUP HOLDINGS INCsophymarine-openregistry-h-sqfx3-capital-group-holdings-inc-a5484cORDINARY0

Related parties

PartyRelationshipDetail
BURGESS HOUSE LTDsophymarine-openregistry-gb-09074213Holds shares inORDINARY SHARES · 100.00%
ADELPHI STREET LTDsophymarine-openregistry-gb-09110329Holds shares inORDINARY SHARES · 100.00%
EASTPOINT (LEEDS) LTDsophymarine-openregistry-gb-09199021Holds shares inORDINARY SHARES · 100.00%
SOVEREIGN NEW HOUSE LTDsophymarine-openregistry-gb-09200652Holds shares inORDINARY SHARES · 100.00%
AVALON COURT LTDsophymarine-openregistry-gb-09299820Holds shares inORDINARY SHARES · 100.00%
ADELPHI WHARF MANAGEMENT LTDsophymarine-openregistry-gb-09514781Holds shares inORDINARY SHARES · 100.00%
BRIDGEWATER POINT MANAGEMENT LTDsophymarine-openregistry-gb-09725750Holds shares inORDINARY SHARES · 100.00%
WODEN COURT MANAGEMENT LTDsophymarine-openregistry-gb-09725987Holds shares inORDINARY SHARES · 100.00%
XENIA LETTINGS LTDsophymarine-openregistry-gb-08694479Holds shares inORDINARY
CHRONICLE HOUSE LTDsophymarine-openregistry-gb-09155302Holds shares inORDINARY SHARES
MAID MARIAN HOUSE LTDsophymarine-openregistry-gb-09693446Holds shares inORDINARY
XENIA ESTATES LTDsophymarine-openregistry-gb-12164345Holds shares inORDINARY
BRIDGEWATER POINT MANAGEMENT (NW) LTDsophymarine-openregistry-gb-12363457Holds shares inORDINARY
BARD HOUSE MANAGEMENT LTDsophymarine-openregistry-gb-12363463Holds shares inORDINARY
ALL SAINTS MANAGEMENT (NE) LTDsophymarine-openregistry-gb-12365186Holds shares inORDINARY
BURGESS HOUSE MANAGEMENT (NE) LTDsophymarine-openregistry-gb-12365232Holds shares inORDINARY
DEVONSHIRE HOUSE MANAGEMENT (MID) LTDsophymarine-openregistry-gb-12365235Holds shares inORDINARY
MINERVA HOUSE MANAGEMENT (NOTTS) LTDsophymarine-openregistry-gb-12365241Holds shares inORDINARY
MAID MARIAN HOUSE MANAGEMENT (NOTTS) LTDsophymarine-openregistry-gb-12365377Holds shares inORDINARY
BRIDGEWATER GATE MANAGEMENT (NW) LTDsophymarine-openregistry-gb-12365812Holds shares inORDINARY
YOUNG VILLAGE MANAGEMENT (NW) LTDsophymarine-openregistry-gb-12365835Holds shares inORDINARY
ADELPHI WHARF ONE MANAGEMENT LTDsophymarine-openregistry-gb-12365908Holds shares inORDINARY
STANLEY COURT MANAGEMENT (NW) LTDsophymarine-openregistry-gb-12365914Holds shares inORDINARY
SOVEREIGN HOUSE MANAGEMENT (SHEFF) LTDsophymarine-openregistry-gb-12365919Holds shares inORDINARY
AVALON COURT MANAGEMENT (NOTTS) LTDsophymarine-openregistry-gb-12366634Holds shares inORDINARY
EAST POINT MANAGEMENT (LEEDS) LTDsophymarine-openregistry-gb-12368162Holds shares inORDINARY
MERECOURT MANAGEMENT (NW) LTDsophymarine-openregistry-gb-12370707Holds shares inORDINARY

INFINITE BRIDGE LTD

sophymarine-openregistry-gb-13639190
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
139 Brooklands Road, Sale, M33 3GJ

Direct shareholders

ShareholderShare classShares held% of class
TZE DICK GANsophymarine-openregistry-h-tze-dick-gan-8c8526ORDINARY800
KWAN FAI GANsophymarine-openregistry-h-kwan-fai-gan-c762d6ORDINARY100
MO YEE LEEsophymarine-openregistry-h-mo-yee-lee-c2d6e7ORDINARY100
KWON YIT GANsophymarine-openregistry-h-kwon-yit-gan-f7874cORDINARY0

BEKIND CARE LIMITED

sophymarine-openregistry-gb-13649692
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
49 Winstanley Road, Sale, M33 2AG

Direct shareholders

ShareholderShare classShares held% of class
ADAM GROVESsophymarine-openregistry-gb-17303900ORDINARY2525.00%
CATHERINE KENNEDYsophymarine-openregistry-gb-SC119112ORDINARY2525.00%
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960ORDINARY2525.00%
HANNAH GROVESsophymarine-openregistry-h-hannah-groves-c6413cORDINARY2525.00%

BARTON BROOK LTD

sophymarine-openregistry-gb-13680099
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Big Bubble, Trinity House, 114, Sale, M33 3HD

Direct shareholders

ShareholderShare classShares held% of class
RIVERDALE PROPERTY LTDsophymarine-openregistry-gb-11105810ORDINARY393
CRANE PROPERTY INVESTMENT LTDsophymarine-openregistry-h-crane-property-investment-ltd-7819ecORDINARY357
PLIN DEVELOPMENT LTDsophymarine-openregistry-gb-11367121ORDINARY250
HANJIANG LINsophymarine-openregistry-h-hanjiang-lin-b45c54ORDINARY0

DELTERA HEALTHTECH LTD

sophymarine-openregistry-gb-13907524
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
Marsland Chambers, Sale, M33 3HP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WRIGHTsophymarine-openregistry-gb-10281068ORDINARY40
DOMINIC GOODEsophymarine-openregistry-h-dominic-goode-d05e77ORDINARY40
FRANCIS JAMIESONsophymarine-openregistry-h-francis-jamieson-b8f6e1ORDINARY10
JAMIESON HEALTHCARE LTDsophymarine-openregistry-gb-15015535ORDINARY10

POPLAR GARAGE SALE LTD

sophymarine-openregistry-gb-13937011
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5-7 Poplar Grove, Sale, M33 3AX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DARROCHsophymarine-openregistry-h-jamie-darroch-0555c9ORDINARY1
KIERA DARROCHsophymarine-openregistry-h-kiera-darroch-239942ORDINARY1
PHILIP HERTZOGsophymarine-openregistry-h-philip-hertzog-b73c02ORDINARY1
SHARRON JOYNSONsophymarine-openregistry-h-sharron-joynson-2cb22cORDINARY1

MASQUED LIMITED

sophymarine-openregistry-gb-14055076
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
103 Washway Road, Sale, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMESsophymarine-openregistry-gb-07197505ORDINARY625
IAN BROOKESsophymarine-openregistry-h-ian-brookes-7405d0ORDINARY150
THESTARTUPFACTORY.TECH LIMITEDsophymarine-openregistry-gb-10657743ORDINARY125
SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45ORDINARY100

AHPN LTD

sophymarine-openregistry-gb-14332746
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
HOLLY NICOLE CORLESSsophymarine-openregistry-h-holly-nicole-corless-f94b2fORDINARY2626.00%
AMY GERRARDsophymarine-openregistry-h-amy-gerrard-f9e57dORDINARY2525.00%
PAUL WILLIAM GERRARDsophymarine-openregistry-h-paul-william-gerrard-228600ORDINARY2525.00%
NICHOLAS JAMES HUGHESsophymarine-openregistry-h-nicholas-james-hughes-2ba8e9ORDINARY2424.00%

ENGELWOOD COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-14576425
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Stamford House, Sale, M33 2DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY35
GRAEME PRESTON WOODsophymarine-openregistry-h-graeme-preston-wood-0687ffORDINARY25
WILLIAM ENGLISHsophymarine-openregistry-gb-04708790ORDINARY24
KATE ENGLISHsophymarine-openregistry-h-kate-english-14a84fORDINARY16

DOUBLETREE MEDICAL LIMITED

sophymarine-openregistry-gb-14587013
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
87100 — Residential nursing care facilities
Registered office
103 Washway Road, Sale, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
ALAM MAQSOOMsophymarine-openregistry-h-alam-maqsoom-bcf61fORDINARY125.00%
JOHN HIRSTsophymarine-openregistry-h-john-hirst-6d9438ORDINARY125.00%
SAEED MAHMOOD SADDIQUEsophymarine-openregistry-h-saeed-mahmood-saddique-b8366eORDINARY125.00%
SALMA ATIFsophymarine-openregistry-h-salma-atif-c6506aORDINARY125.00%

FUSION OKINI LTD

sophymarine-openregistry-gb-14980562
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Falmouth Avenue, Sale, M33 5FY

Direct shareholders

ShareholderShare classShares held% of class
AUNG AUNG HEINsophymarine-openregistry-h-aung-aung-hein-835ee6ORDINARY34
CHAW KALYARsophymarine-openregistry-h-chaw-kalyar-8447f1ORDINARY33
RAJANDRA HEIN TUNsophymarine-openregistry-h-rajandra-hein-tun-5ea75fORDINARY33
TIMOTHEE HLAING-LE BOURDONNECsophymarine-openregistry-h-timothee-hlaing-le-bourdonnec-21691eORDINARY0

SECURO PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-15299090
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103 Washway Road, Sale, Cheshire, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
GORDON JOHN LAMBsophymarine-openregistry-h-gordon-john-lamb-f3b3a2ORDINARY100
ANNE MARIE LAMBsophymarine-openregistry-h-anne-marie-lamb-8f45a1ORDINARY0
CHRISTOPHER GERALD BACONsophymarine-openregistry-h-christopher-gerald-bacon-ab04b5ORDINARY0
LAURA SHANNONsophymarine-openregistry-h-laura-shannon-d363aeORDINARY0

AARNIS LTD

sophymarine-openregistry-gb-15332513
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
Registered office
51 Temple Road, Sale, Cheshire, M33 2FQ

Direct shareholders

ShareholderShare classShares held% of class
NEELAM DHARASHIVKARsophymarine-openregistry-h-neelam-dharashivkar-42057fORDINARY50
YATIN DHARASHIVKARsophymarine-openregistry-h-yatin-dharashivkar-b10b19ORDINARY50
AARYAN DHARASHIVKARsophymarine-openregistry-h-aaryan-dharashivkar-4e324cORDINARY0
NISARG DHARASHIVKARsophymarine-openregistry-h-nisarg-dharashivkar-22b8caORDINARY0