UK companies/Sale/Page 18

Companies in Sale and their shareholdersPage 18 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 62 shareholdings and 0 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
62
Related parties
0

WE BUILDING SERVICES LTD

sophymarine-openregistry-gb-13564867
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
WE INTEGRATED SERVICES LTDsophymarine-openregistry-gb-16953031ORDINARY A5100.00%
WE INTEGRATED SERVICES LTDsophymarine-openregistry-gb-16953031ORDINARY B5100.00%
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY B00.00%
MARK DAVID WILLIAMSsophymarine-openregistry-h-mark-david-williams-3abfdaORDINARY A00.00%

THE CARBURANTE CAFE LIMITED

sophymarine-openregistry-gb-13581985
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
34 Westbury Avenue, Sale, M33 4WQ

Direct shareholders

ShareholderShare classShares held% of class
DIANE MELANIE HAWESsophymarine-openregistry-h-diane-melanie-hawes-11e9f1ORDINARY4100.00%
DIANE MELANIE HAWESsophymarine-openregistry-h-diane-melanie-hawes-11e9f1B ORDINARY1100.00%
DANIEL THOMASONsophymarine-openregistry-h-daniel-thomason-4fb755B ORDINARY00.00%
GARY ALAN TAYLORsophymarine-openregistry-h-gary-alan-taylor-7f3e00ORDINARY00.00%

PAROVINE PROPERTIES LIMITED

sophymarine-openregistry-gb-00814327
Status
Active
Type
Private Limited Company
Incorporated
31/07/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Brogden Terrace, Sale, Cheshire, M33 7UF

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANNE MELENsophymarine-openregistry-h-judith-anne-melen-45b595ORDINARY152
DAVID BRERETON MELENsophymarine-openregistry-h-david-brereton-melen-716a2eORDINARY74
JONATHAN CLIVE MELENsophymarine-openregistry-h-jonathan-clive-melen-e3bc67ORDINARY74

CROWNFRONT LIMITED

sophymarine-openregistry-gb-01393961
Status
Active
Type
Private Limited Company
Incorporated
13/10/1978
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SIMKINSsophymarine-openregistry-h-richard-simkins-a75449ORDINARY2
EXECUTORS OF BERYL SIMKINS (DECEASED)sophymarine-openregistry-h-executors-of-beryl-simkins-deceased-725399ORDINARY0
WILLIAM SIMKINSsophymarine-openregistry-h-william-simkins-0b171dORDINARY0

OSBORNES REMOVALS AND STORAGE LIMITED

sophymarine-openregistry-gb-01769841
Status
Active
Type
Private Limited Company
Incorporated
14/11/1983
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Remco Buildings, Sale, Cheshire, M33 2AF

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WHITEHEADsophymarine-openregistry-h-michelle-whitehead-c96157ORDINARY SHARES84
MARK WHITEHEADsophymarine-openregistry-h-mark-whitehead-b5568cORDINARY SHARES16
ANNE WHITEHEADsophymarine-openregistry-h-anne-whitehead-520cf8ORDINARY SHARES0

A & E SUPPLIES LIMITED

sophymarine-openregistry-gb-02098549
Status
Active
Type
Private Limited Company
Incorporated
10/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
1a "The Moorings", Sale, Cheshire, M33 7BH

Direct shareholders

ShareholderShare classShares held% of class
HURFCO LTDsophymarine-openregistry-gb-12619793ORDINARY2
ANDREW EDWIN HURFORDsophymarine-openregistry-h-andrew-edwin-hurford-173a42ORDINARY0
EILEEN PHILOMENA HURFORDsophymarine-openregistry-h-eileen-philomena-hurford-5039acORDINARY0

CERAMIC PRODUCT DESIGN LIMITED

sophymarine-openregistry-gb-02445303
Status
Active
Type
Private Limited Company
Incorporated
22/11/1989
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Jackson House, Suite B, 4th Floor, Sale, M33 7RR

Direct shareholders

ShareholderShare classShares held% of class
LINDA ELIZABETH WILLANsophymarine-openregistry-h-linda-elizabeth-willan-a4d7c7ORDINARY12060.00%
JULIA WILLANsophymarine-openregistry-h-julia-willan-9930fbORDINARY4020.00%
RICHARD WILLANsophymarine-openregistry-h-richard-willan-b96735ORDINARY4020.00%

PIMSS DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-03110470
Status
Active
Type
Private Limited Company
Incorporated
05/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCDONNELLsophymarine-openregistry-h-martin-mcdonnell-81fe5dA ORDINARY100
ANDREW KEYsophymarine-openregistry-h-andrew-key-a01e34A ORDINARY0
JULIANA MCLEANsophymarine-openregistry-h-juliana-mclean-a7d612A ORDINARY0

UNITED WE STAND LIMITED

sophymarine-openregistry-gb-03312754
Status
Active
Type
Private Limited Company
Incorporated
04/02/1997
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Charter Buildings, Sale, Greater Manchester, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
UWS HOLDINGS LIMITEDsophymarine-openregistry-gb-16331194ORDINARY2100.00%
ANDREW MITTENsophymarine-openregistry-h-andrew-mitten-533435ORDINARY00.00%
BARBARA MITTENsophymarine-openregistry-h-barbara-mitten-0cd38aORDINARY00.00%

PROGRESS FIRE AND SECURITY LIMITED

sophymarine-openregistry-gb-03377727
Status
Active
Type
Private Limited Company
Incorporated
29/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
3-4 Oriel Court, Sale, M33 7DF

Direct shareholders

ShareholderShare classShares held% of class
CASTOMAN LIMITEDsophymarine-openregistry-gb-15937811ORDINARY200
PETER JOHN DYERsophymarine-openregistry-h-peter-john-dyer-ad428eORDINARY0
STEVEN HOWARDsophymarine-openregistry-h-steven-howard-419c7eORDINARY0

PREMIER INTERNATIONAL FREIGHT LIMITED

sophymarine-openregistry-gb-03459577
Status
Active
Type
Private Limited Company
Incorporated
03/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
Registered office
5 Brookland Place, Sale, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUM FREIGHT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09567806ORDINARY250
JONATHAN HEDLEY-BARRETTsophymarine-openregistry-h-jonathan-hedley-barrett-d81029ORDINARY0
SAMANTHA HEDLEY-BARRETTsophymarine-openregistry-h-samantha-hedley-barrett-d136d1ORDINARY0

TIC GROUP LIMITED

sophymarine-openregistry-gb-03467684
Status
Active
Type
Private Limited Company
Incorporated
18/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Arden Hall, Sale, M33 3SJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE THOMAS SHILLITOsophymarine-openregistry-h-wayne-thomas-shillito-bf0322ORDINARY80080.00%
MAXWELL DAVID WAYNE SHILLITOsophymarine-openregistry-h-maxwell-david-wayne-shillito-e0e90aORDINARY10010.00%
THOMAS JOSHUA DAVID SHILLITOsophymarine-openregistry-h-thomas-joshua-david-shillito-a11910ORDINARY10010.00%

THOMAS WILLMAX LTD.

sophymarine-openregistry-gb-03607464
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
189 Washway Road, Sale, M33 4AH

Direct shareholders

ShareholderShare classShares held% of class
RAHIM YACOOBsophymarine-openregistry-h-rahim-yacoob-ee7833ORDINARY100100.00%
DAVID MASHALsophymarine-openregistry-h-david-mashal-fb58e1ORDINARY00.00%
WAYNE THOMAS SHILLITOsophymarine-openregistry-h-wayne-thomas-shillito-bf0322ORDINARY00.00%

HIREPOINT LIMITED

sophymarine-openregistry-gb-03644633
Status
Active
Type
Private Limited Company
Incorporated
06/10/1998
Accounts
MICRO ENTITY
SIC
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
182 Marsland Road, Sale, Cheshire, M33 3NE

Direct shareholders

ShareholderShare classShares held% of class
IDEAL CONSTRUCTION (CHESHIRE) LTDsophymarine-openregistry-gb-11248245ORDINARY100
ANTHONY HOLTsophymarine-openregistry-h-anthony-holt-7ef2abORDINARY0
L.M. HOLTsophymarine-openregistry-h-l-m-holt-48d940ORDINARY0

RED BALLOON TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03975701
Status
Active
Type
Private Limited Company
Incorporated
18/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Charter Buildings, Sale, Trafford, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
WSL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13241372ORDINARY100100.00%
DAVID NATHAN DOUGLAS BRUCEsophymarine-openregistry-h-david-nathan-douglas-bruce-a2753cORDINARY00.00%
MALGOSIA BRUCEsophymarine-openregistry-h-malgosia-bruce-3b47afORDINARY00.00%

CADMAN SCREEDING & UNDERFLOOR HEATING LIMITED

sophymarine-openregistry-gb-04424653
Status
Active
Type
Private Limited Company
Incorporated
25/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43390 — Other building completion and finishing
Registered office
Cadman House, Sale, Cheshire, M33 2AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES CADMAN (HOLDINGS) LTDsophymarine-openregistry-h-james-cadman-holdings-ltd-819bf3ORDINARY1,000
JAMES CADMAN & CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02850008ORDINARY111
CALLISTUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08446970ORDINARY0

HANKIN LIMITED

sophymarine-openregistry-gb-04609899
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Brogden Terrace, Sale, M33 7UF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUNCAN HANKINsophymarine-openregistry-h-andrew-duncan-hankin-49ca18ORDINARY2100.00%
GARETH JOHN HANKINsophymarine-openregistry-h-gareth-john-hankin-406693ORDINARY00.00%
LOUISE SOPHIA HANKINsophymarine-openregistry-h-louise-sophia-hankin-df5e26ORDINARY00.00%

MESSAGING WAREHOUSE (UK) LTD

sophymarine-openregistry-gb-04623051
Status
Active
Type
Private Limited Company
Incorporated
20/12/2002
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
C/O Accountancyplace, 103, Sale, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
SHAHNAZ MAQBOOLsophymarine-openregistry-h-shahnaz-maqbool-fac1c7ORDINARY153,466
MARK ADRIAN KERRsophymarine-openregistry-h-mark-adrian-kerr-e33a2aORDINARY0
TRACEY KERRsophymarine-openregistry-h-tracey-kerr-6f700fORDINARY0

RACE NIGHT SERVICES LIMITED

sophymarine-openregistry-gb-04741773
Status
Active
Type
Private Limited Company
Incorporated
23/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Suite 3c Longmires Marsland House, Sale, M33 3AQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DEREK WADESONsophymarine-openregistry-h-gavin-derek-wadeson-48e6e9ORDINARY100100.00%
DEREK RONALD WADESONsophymarine-openregistry-h-derek-ronald-wadeson-143072ORDINARY00.00%
ELIZABETH MARY WADESONsophymarine-openregistry-h-elizabeth-mary-wadeson-9e8941ORDINARY00.00%

THE REJUVENATION CLINIC (UK) LIMITED

sophymarine-openregistry-gb-05172859
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN MALONEsophymarine-openregistry-h-elizabeth-ann-malone-c02bddORDINARY1
JULIE DALEYsophymarine-openregistry-h-julie-daley-121ff1ORDINARY1
THE ESTATE OF GERALDINE MARY WHEATLEYsophymarine-openregistry-h-the-estate-of-geraldine-mary-wheatley-32f33eORDINARY1