UK companies/Sale/Page 15

Companies in Sale and their shareholdersPage 15 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 78 shareholdings and 4 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
78
Related parties
4

OMEGA ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-07621154
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Brooklands Place, Sale, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
IAN MOTTERSHEADsophymarine-openregistry-h-ian-mottershead-d19446A ORDINARY80100.00%
FLETCHER MOTTERSHEADsophymarine-openregistry-h-fletcher-mottershead-d6a7e6C ORDINARY10100.00%
JULIE PROFFITTsophymarine-openregistry-h-julie-proffitt-9bc957B ORDINARY10100.00%

C P LAND SURVEYORS LIMITED

sophymarine-openregistry-gb-07939643
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE PARTINGTONsophymarine-openregistry-h-christopher-george-partington-b3ef03ORDINARY75100.00%
PAULA BROWNHILLsophymarine-openregistry-h-paula-brownhill-4136b0ORDINARY A20100.00%
MAUREEN PARTINGTONsophymarine-openregistry-h-maureen-partington-6ef935ORDINARY B5100.00%

PROTIVE SECURITY & FIRE LIMITED

sophymarine-openregistry-gb-08735193
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
80300 — Investigation activities
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
SHAUN THOMAS RYANsophymarine-openregistry-h-shaun-thomas-ryan-674fd7ORDINARY A76100.00%
JOSEPH THOMAS RYANsophymarine-openregistry-h-joseph-thomas-ryan-a0fa22ORDINARY D12100.00%
MOLLY RYANsophymarine-openregistry-h-molly-ryan-424bc6ORDINARY C12100.00%
MOLLY RYANsophymarine-openregistry-h-molly-ryan-424bc6ORDINARY D00.00%
SHAUN THOMAS RYANsophymarine-openregistry-h-shaun-thomas-ryan-674fd7ORDINARY D00.00%

ACT DIGITAL LTD

sophymarine-openregistry-gb-08922290
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Trinity Offices, Sale, M33 3HD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER WALSHsophymarine-openregistry-h-andrew-peter-walsh-500e38ORDINARY "A" SHARES55100.00%
JACK EDWARD KELLYsophymarine-openregistry-h-jack-edward-kelly-f50727ORDINARY "B" SHARES40100.00%
LOUISE WALSHsophymarine-openregistry-gb-06500887ORDINARY "C" SHARES5100.00%

DLS ASSESSORS LTD

sophymarine-openregistry-gb-09315056
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES WORRALLsophymarine-openregistry-h-philip-james-worrall-1578c4ORDINARY A60100.00%
GEMMA WORRALLsophymarine-openregistry-h-gemma-worrall-12a143ORDINARY B30100.00%
DECLAN WORRALLsophymarine-openregistry-h-declan-worrall-197325ORDINARY C10100.00%
GEMMA WORRALLsophymarine-openregistry-h-gemma-worrall-12a143ORDINARY C00.00%

MH3 LIMITED

sophymarine-openregistry-gb-09373135
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
19 Romford Road, Sale, Cheshire, M33 5QS

Direct shareholders

ShareholderShare classShares held% of class
MARK HAYESsophymarine-openregistry-h-mark-hayes-b337c8A ORDINARY8100.00%
JONAH HAYESsophymarine-openregistry-h-jonah-hayes-4573b9C ORDINARY1100.00%
RACHEL KIJOWSKIsophymarine-openregistry-h-rachel-kijowski-a1eaf5B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THINK TRINITY LIMITEDsophymarine-openregistry-gb-09566206Holds shares inC ORDINARY

IMPACT CONSULTING AND SUPPORT LIMITED

sophymarine-openregistry-gb-09587626
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER JASON ALLANsophymarine-openregistry-h-john-alexander-jason-allan-32cadbA ORDINARY8100.00%
ALLAN KATIE NINAsophymarine-openregistry-h-allan-katie-nina-b997b2C ORDINARY1100.00%
GEORGE ALEXANDER ALLANsophymarine-openregistry-h-george-alexander-allan-f32f4cB ORDINARY1100.00%

CHROMA RECRUITMENT LIMITED

sophymarine-openregistry-gb-10113570
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Charter Buildings, Sale, Greater Manchester, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
ZACK GEORGIOUsophymarine-openregistry-h-zack-georgiou-f2bfd0ORDINARY A59100.00%
TIMOTHY WEARINGsophymarine-openregistry-h-timothy-wearing-23667eORDINARY B40100.00%
GEMMA SOPHIE GEORGIOUsophymarine-openregistry-h-gemma-sophie-georgiou-11acedORDINARY C1100.00%

BUSHFIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-10310418
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
EDMUND FUREYsophymarine-openregistry-h-edmund-furey-e6a792ORDINARY A148100.00%
GERALDINE FUREYsophymarine-openregistry-h-geraldine-furey-b8d2d8ORDINARY B148100.00%
DABRIARS INVESTMENTSsophymarine-openregistry-gb-13281376ORDINARY C104100.00%
EDMUND FUREYsophymarine-openregistry-h-edmund-furey-e6a792ORDINARY C00.00%
GERALDINE FUREYsophymarine-openregistry-h-geraldine-furey-b8d2d8ORDINARY C00.00%

REFRACTAL LIMITED

sophymarine-openregistry-gb-10438581
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Broad Road, Sale, Cheshire, M33 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON PROPERTY LIMITEDsophymarine-openregistry-gb-08344172C ORDINARY100
ANDERSON PROPERTY LIMITEDsophymarine-openregistry-gb-08344172B ORDINARY100
ANDERSON PROPERTY LIMITEDsophymarine-openregistry-gb-08344172A ORDINARY100
LOUISA ANDERSONsophymarine-openregistry-h-louisa-anderson-19e9b5C ORDINARY0
MARK ANDERSONsophymarine-openregistry-gb-06928161C ORDINARY0
MARK ANDERSONsophymarine-openregistry-gb-06928161B ORDINARY0

J C CONSULTING 360 LTD

sophymarine-openregistry-gb-11071029
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
6 Churton Ave, Sale, M33 4SW

Direct shareholders

ShareholderShare classShares held% of class
JEETESH CHADDAsophymarine-openregistry-h-jeetesh-chadda-d1abccORDINARY90100.00%
JAGDISH CHADDAsophymarine-openregistry-h-jagdish-chadda-95092bB ORDINARY5100.00%
KAVITA CHADDAsophymarine-openregistry-h-kavita-chadda-303773A ORDINARY5100.00%

ASCENT CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-11158761
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ELISABETH LONGDENsophymarine-openregistry-h-margaret-elisabeth-longden-e88502ORDINARY A80100.00%
BEN CHRISTOPHER ASPRAYsophymarine-openregistry-h-ben-christopher-aspray-4a8d37ORDINARY B10100.00%
GEORGIA ELISABETH ASPRAYsophymarine-openregistry-h-georgia-elisabeth-aspray-118482ORDINARY C10100.00%
MARGARET ELISABETH LONGDENsophymarine-openregistry-h-margaret-elisabeth-longden-e88502ORDINARY B00.00%
MARGARET ELISABETH LONGDENsophymarine-openregistry-h-margaret-elisabeth-longden-e88502ORDINARY C00.00%

PAINTING & DECORATING SERVICES (PDS) LTD

sophymarine-openregistry-gb-11853092
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MILLERsophymarine-openregistry-h-stephen-john-miller-e3aeb1ORDINARY A80100.00%
NATHAN STEPHEN MILLERsophymarine-openregistry-h-nathan-stephen-miller-5b6840ORDINARY C10100.00%
SALLY MAUREEN MILLERsophymarine-openregistry-h-sally-maureen-miller-59f2c0ORDINARY B10100.00%
STEPHEN JOHN MILLERsophymarine-openregistry-h-stephen-john-miller-e3aeb1ORDINARY B00.00%
STEPHEN JOHN MILLERsophymarine-openregistry-h-stephen-john-miller-e3aeb1ORDINARY C00.00%

WM PROPERTIES MANCHESTER LTD

sophymarine-openregistry-gb-12279322
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
9 Norley Drive, Sale, M33 2JE

Direct shareholders

ShareholderShare classShares held% of class
WHEEID MAJIDsophymarine-openregistry-h-wheeid-majid-74934eORDINARY100
WHEEID MAJIDsophymarine-openregistry-h-wheeid-majid-74934eA ORDINARY40
WHEEID MAJIDsophymarine-openregistry-h-wheeid-majid-74934eB ORDINARY30
MOIN MAJIDsophymarine-openregistry-h-moin-majid-bfcbb5B ORDINARY0
WALEID MAJIDsophymarine-openregistry-h-waleid-majid-5eb2a7A ORDINARY0

KEAGUE LTD

sophymarine-openregistry-gb-12322626
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Holly Lodge 28 Clarendon Road, Sale, M33 2DX

Direct shareholders

ShareholderShare classShares held% of class
DEAN KEAGUEsophymarine-openregistry-h-dean-keague-353e72ORDINARY A10100.00%
DEAN KEAGUEsophymarine-openregistry-h-dean-keague-353e72ORDINARY B10100.00%
DEAN KEAGUEsophymarine-openregistry-h-dean-keague-353e72ORDINARY C10100.00%
MATTHEW KEAGUEsophymarine-openregistry-h-matthew-keague-6541b6ORDINARY B00.00%
TYRONE KEAGUEsophymarine-openregistry-h-tyrone-keague-012a79ORDINARY C00.00%

HURFCO LTD

sophymarine-openregistry-gb-12619793
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1a, Sale, M33 7BH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HURFORDsophymarine-openregistry-h-alexander-hurford-c29ee8A ORDINARY2,550,000
TOM HURFORDsophymarine-openregistry-h-tom-hurford-87c5c2B ORDINARY450,000
ANDREW HURFORDsophymarine-openregistry-h-andrew-hurford-a277fdC ORDINARY1

Related parties

PartyRelationshipDetail
A & E SUPPLIES LIMITEDsophymarine-openregistry-gb-02098549Holds shares inORDINARY
HYDE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06243688Holds shares inA ORDINARY
LEMUR LABELS LTDsophymarine-openregistry-gb-08837978Holds shares inORDINARY

HGR COMMUNICATIONS LTD

sophymarine-openregistry-gb-12655068
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Charter Buildings, Sale, Cheshire, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
KATE ELINOR ANNE BURKEsophymarine-openregistry-h-kate-elinor-anne-burke-74000fORDINARY A40100.00%
ELSA ROODTsophymarine-openregistry-h-elsa-roodt-8b62bcORDINARY C30100.00%
KATIE LAURA HARVEYsophymarine-openregistry-h-katie-laura-harvey-db944fORDINARY B30100.00%

CARE CAPTAINS LTD

sophymarine-openregistry-gb-12678185
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
D T O'DONOGHUE HOLDINGS LIMITEDsophymarine-openregistry-gb-16992711ORDINARY800100.00%
D T O'DONOGHUE HOLDINGS LIMITEDsophymarine-openregistry-gb-16992711A ORDINARY200100.00%
DANIEL O'DONOGHUEsophymarine-openregistry-h-daniel-o-donoghue-a02bdeORDINARY00.00%
NATALIE O'DONOGHUEsophymarine-openregistry-h-natalie-o-donoghue-38ff17B ORDINARY0

MHC PROPERTIES (WIRRAL) LTD

sophymarine-openregistry-gb-13601756
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN ANN MCCARROLLsophymarine-openregistry-h-siobhan-ann-mccarroll-607be9ORDINARY A50100.00%
ANGELA HUGHES-CHRISTIEsophymarine-openregistry-h-angela-hughes-christie-4a30d4ORDINARY C25100.00%
SANDRA HUGHES-CHRISTIEsophymarine-openregistry-h-sandra-hughes-christie-34d806ORDINARY B25100.00%
ANGELA HUGHES-CHRISTIEsophymarine-openregistry-h-angela-hughes-christie-4a30d4ORDINARY B00.00%

MINI SOIL SURVEYS UK LIMITED

sophymarine-openregistry-gb-14100874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
43130 — Test drilling and boring
71200 — Technical testing and analysis
Registered office
Unit A, 1st Floor, Sale, Cheshire, M33 7JH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BERNARD FOSTERsophymarine-openregistry-h-nigel-bernard-foster-927c63B ORDINARY75100.00%
CARL RICHARD SHARPLEYsophymarine-openregistry-h-carl-richard-sharpley-f0c4ffA ORDINARY20100.00%
NICOLA CRAIGHILLsophymarine-openregistry-h-nicola-craighill-638630C ORDINARY5100.00%