UK companies/Sale/Page 26

Companies in Sale and their shareholdersPage 26 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 52 shareholdings and 1 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
52
Related parties
1

PHERON LTD

sophymarine-openregistry-gb-08173971
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Brooklands Place, Sale, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON KEYsophymarine-openregistry-h-andrew-gordon-key-9aad6eA ORDINARY1
JULIANA MCLEANsophymarine-openregistry-h-juliana-mclean-a7d612ORD1

ANDERSON PROPERTY LIMITED

sophymarine-openregistry-gb-08344172
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
MICRO ENTITY
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
MARK THOMAS ANDERSONsophymarine-openregistry-h-mark-thomas-anderson-2e6fdbORD1,000
MARK THOMAS ANDERSONsophymarine-openregistry-h-mark-thomas-anderson-2e6fdbA ORDINARY405
LOUISA JEANETTE ANDERSONsophymarine-openregistry-h-louisa-jeanette-anderson-77b73aA ORDINARY135

Related parties

PartyRelationshipDetail
REFRACTAL LIMITEDsophymarine-openregistry-gb-10438581Holds shares inA ORDINARY

AA1 MEDICAL SERVICES LTD.

sophymarine-openregistry-gb-08404506
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
49 Moss Lane, Sale, M33 6QF

Direct shareholders

ShareholderShare classShares held% of class
AMAN AMIRsophymarine-openregistry-h-aman-amir-2939e2ORDINARY100
AMAN AMIRsophymarine-openregistry-h-aman-amir-2939e2B ORDINARY20
SAFOORA AMIRsophymarine-openregistry-h-safoora-amir-97ff94B ORDINARY0

PUMPED BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-08408009
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 School Road, Sale, Cheshire, M33 7XP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FRANCIS LEEsophymarine-openregistry-h-jonathan-francis-lee-0e84e2ORDINARY100100.00%
JONATHAN FRANCIS LEEsophymarine-openregistry-h-jonathan-francis-lee-0e84e2A ORDINARY10100.00%
CARMEN JANE ROBINSONsophymarine-openregistry-h-carmen-jane-robinson-bcf21cA ORDINARY00.00%

ROSS MACLEOD EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-08649508
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
3 Hunters Mews, Sale, M33 6WA

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH MACLEODsophymarine-openregistry-h-helen-elizabeth-macleod-525761ORDINARY A787.50%
HELEN ELIZABETH MACLEODsophymarine-openregistry-h-helen-elizabeth-macleod-525761ORDINARY B2100.00%
GRAHAM ROSS MACLEODsophymarine-openregistry-h-graham-ross-macleod-5daf90ORDINARY A112.50%

MYDEMENTIA IMPROVEMENT NETWORK LTD

sophymarine-openregistry-gb-08853001
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STOCKTONsophymarine-openregistry-h-graham-stockton-13adffORD90
NICK SANDERSsophymarine-openregistry-h-nick-sanders-798136A ORDINARY2
GRAHAM STOCKTONsophymarine-openregistry-h-graham-stockton-13adffA ORDINARY0

THE FLOORING COMPANY NW LIMITED

sophymarine-openregistry-gb-09035921
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
CORY WOODWARDsophymarine-openregistry-h-cory-woodward-37824aORDINARY A70100.00%
CORY WOODWARDsophymarine-openregistry-h-cory-woodward-37824aORDINARY B30100.00%
HARRISON HARVEY WOODWARDsophymarine-openregistry-h-harrison-harvey-woodward-45e63cORDINARY B00.00%
HARRISON HARVEY WOODWARDsophymarine-openregistry-h-harrison-harvey-woodward-45e63cORDINARY A00.00%

ACTION PRODUCTIONS LTD

sophymarine-openregistry-gb-09146348
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
6 Southern Road, Sale, Cheshire, M33 6HQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JOHNSsophymarine-openregistry-h-jennifer-johns-20e9f6A ORDINARY50100.00%
PAUL SYKESsophymarine-openregistry-h-paul-sykes-c9d152ORDINARY50100.00%

SEEDAT LTD

sophymarine-openregistry-gb-09172066
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
331 Washway Road, Sale, Cheshire, M33 4EE

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL SEEDATsophymarine-openregistry-h-sohail-seedat-a5bc32ORDINARY A95
SOHAIL SEEDATsophymarine-openregistry-h-sohail-seedat-a5bc32ORDINARY B5
ADNAAN SEEDATsophymarine-openregistry-h-adnaan-seedat-43a562ORDINARY B0

SALE TRANSPORT LIMITED

sophymarine-openregistry-gb-09226034
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Marsland Chambers, Sale, M33 3HP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES CHAMBERSsophymarine-openregistry-h-richard-james-chambers-3364f6ORDINARY100
BEVERLEY CHAMBERSsophymarine-openregistry-h-beverley-chambers-cb08aeORDINARY A1

FE3 LIMITED

sophymarine-openregistry-gb-09265335
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
KAREN CHRISTINA DRURYsophymarine-openregistry-h-karen-christina-drury-9ff8e0ORDINARY A75100.00%
KAREN CHRISTINA DRURYsophymarine-openregistry-h-karen-christina-drury-9ff8e0ORDINARY B25100.00%
FIONA ANNE ELDRIDGEsophymarine-openregistry-h-fiona-anne-eldridge-c59861ORDINARY B00.00%

CORE ELECTRICAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-09348549
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 School Road, Sale, M33 7XP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JAMES EBBSsophymarine-openregistry-h-chris-james-ebbs-4b544fORDINARY A76100.00%
LOUISE EBBSsophymarine-openregistry-h-louise-ebbs-6ace91ORDINARY B24100.00%

AXON MEDICARE LIMITED

sophymarine-openregistry-gb-09500545
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
27 Priory Road, Sale, Cheshire, M33 2BU

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT RAMASWAMYsophymarine-openregistry-h-prashant-ramaswamy-68a4aaORDINARY100100.00%
RAJAGOPALAN JAYASHREEsophymarine-openregistry-h-rajagopalan-jayashree-b461f2A ORDINARY100100.00%

POSITIVEMINDS CARE GROUP LTD

sophymarine-openregistry-gb-09791093
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MARIA ADAMSsophymarine-openregistry-h-bernadette-maria-adams-2b742bORDINARY A9100.00%
KEVIN JOSEPH ADAMSsophymarine-openregistry-h-kevin-joseph-adams-febeb4ORDINARY B1100.00%

HJMI LTD

sophymarine-openregistry-gb-09802153
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Clough Avenue, Sale, Cheshire, M33 4HT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN FOXALLsophymarine-openregistry-h-benjamin-john-foxall-118186ORDINARY A100100.00%
HAYLEY JANE MILLERsophymarine-openregistry-h-hayley-jane-miller-4965cfORDINARY100100.00%

SPORTIVATION LIMITED

sophymarine-openregistry-gb-09846856
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TAYLORsophymarine-openregistry-gb-04582235ORDINARY A90
ANNE-MARIE TAYLORsophymarine-openregistry-h-anne-marie-taylor-94289aORDINARY B10

AGENZIA 14 NORTHERN LIMITED

sophymarine-openregistry-gb-10002892
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
103 Washway Road, Sale, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CAREYsophymarine-openregistry-h-robert-carey-9319bbORDINARY2
ROBERT CAREYsophymarine-openregistry-h-robert-carey-9319bbA ORDINARY1
AGENZIA 14 NATIONAL LIMITEDsophymarine-openregistry-gb-10915549A ORDINARY0
AGENZIA 14 NATIONAL LIMITEDsophymarine-openregistry-gb-10915549ORDINARY0

DR GOLD LTD

sophymarine-openregistry-gb-10052728
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Charter Buildings, Sale, Greater Manchester, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
CORDELIA JOSEPHINE GOLDsophymarine-openregistry-h-cordelia-josephine-gold-1c4becORDINARY B50100.00%
STEPHEN JOHN ANDREW GOLDsophymarine-openregistry-h-stephen-john-andrew-gold-48b9c8ORDINARY A50100.00%

JMI PSYCHOLOGICAL SERVICES LIMITED

sophymarine-openregistry-gb-10115639
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 St. Martins Road, Sale, Greater Manchester, M33 5PZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER INGRAMsophymarine-openregistry-h-jennifer-ingram-69e235B ORDINARY1100.00%
JENNIFER INGRAMsophymarine-openregistry-h-jennifer-ingram-69e235ORDINARY1100.00%
MARTIN INGRAMsophymarine-openregistry-h-martin-ingram-a6e54dB ORDINARY00.00%

R & R JOINERY LTD

sophymarine-openregistry-gb-10153395
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
8 Eastway, Sale, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
REMSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06730979ORDINARY A50
RICHARD STEPHEN WARDALEsophymarine-openregistry-h-richard-stephen-wardale-ee200cORDINARY B50