UK companies/Sale/Page 36

Companies in Sale and their shareholdersPage 36 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 40 shareholdings and 3 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
40
Related parties
3

ULTRATURN ENGINEERING LIMITED

sophymarine-openregistry-gb-09771098
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
9 Homelaurel House, Sale, Manchester, M33 3WJ

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN BEAUMONTsophymarine-openregistry-h-siobhan-beaumont-17ca8cORDINARY "A"5
STEVEN BEAUMONTsophymarine-openregistry-h-steven-beaumont-451339ORDINARY "A"5

M TALENT MANAGEMENT LTD

sophymarine-openregistry-gb-09832107
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
YML HOLDINGS LTDsophymarine-openregistry-gb-07481224ORDINARY50,000
SACERDOTI CONSULTING LIMITEDsophymarine-openregistry-gb-09635087ORDINARY0

THE PROGRESS HUB LIMITED

sophymarine-openregistry-gb-09856996
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
2 Broadoaks Road, Sale, Cheshire, M33 7SR

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE HAUSAMAN-ROBERTSsophymarine-openregistry-h-sarah-jane-hausaman-roberts-a957b2ORDINARY150.00%
TRACEY ANNE DAVISsophymarine-openregistry-h-tracey-anne-davis-ac4eccORDINARY150.00%

RSK CONSULTING LIMITED

sophymarine-openregistry-gb-09878018
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Forest Drive, Sale, M33 4SR

Direct shareholders

ShareholderShare classShares held% of class
SANTHOSH KUMAR RAJASEKARANsophymarine-openregistry-h-santhosh-kumar-rajasekaran-bd4268ORDINARY50
VINOTHINI SANTHOSH KUMARsophymarine-openregistry-h-vinothini-santhosh-kumar-fbf9a7ORDINARY50

VVRMOBILESOLUTIONS LIMITED

sophymarine-openregistry-gb-09984148
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
106 Norris Road, Sale, Cheshire, M33 3QS

Direct shareholders

ShareholderShare classShares held% of class
VENKATA RAGHAVAN VADIGEPALLIsophymarine-openregistry-h-venkata-raghavan-vadigepalli-6b779dORDINARY99
BINDU MADHAVI KIDAMBIsophymarine-openregistry-h-bindu-madhavi-kidambi-d6b93bORDINARY1

MOLO HOTELS (LUTON) 2 LIMITED

sophymarine-openregistry-gb-10157418
Status
Active
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41201 — Construction of commercial buildings
55100 — Hotels and similar accommodation
Registered office
1a "The Moorings", Sale, Cheshire, M33 7BH

Direct shareholders

ShareholderShare classShares held% of class
MOLO HOTEL GROUP LIMITEDsophymarine-openregistry-gb-10651742ORDINARY2
POLCOM HOTELS LUTON LIMITEDsophymarine-openregistry-gb-10157330ORDINARY0

CALMAN LTD

sophymarine-openregistry-gb-10180956
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Penmere Grove, Sale, Cheshire, M33 4FP

Direct shareholders

ShareholderShare classShares held% of class
SUMEDHA MOHNOTsophymarine-openregistry-h-sumedha-mohnot-7627ebORDINARY2
KUNAL MOHNOTsophymarine-openregistry-h-kunal-mohnot-99f2baORDINARY0

KITCHENS BY KEMP LTD

sophymarine-openregistry-gb-10198025
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
74 Cross Street, Sale, M33 7AN

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LUCY KEMPsophymarine-openregistry-h-abigail-lucy-kemp-9d23abORDINARY50
ROBERT JAMES KEMPsophymarine-openregistry-h-robert-james-kemp-3aeeb7ORDINARY50

UNIVERSAL PRODUCTS GROUP LIMITED

sophymarine-openregistry-gb-10208275
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
103 Washway Road, Sale, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
KRISTOFFOR DANE WARDsophymarine-openregistry-h-kristoffor-dane-ward-f57b54ORDINARY1
LEAH KERRIGANsophymarine-openregistry-h-leah-kerrigan-b28cf0ORDINARY0

ENEC LIMITED

sophymarine-openregistry-gb-10248924
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Marsland Chambers 1a Marsland Road, Sale, Cheshire, M33 3HP

Direct shareholders

ShareholderShare classShares held% of class
MARIA CAICEDOsophymarine-openregistry-h-maria-caicedo-6cdb41ORDINARY70
CAMERON ALEXANDER SMITHsophymarine-openregistry-h-cameron-alexander-smith-ae3993ORDINARY30

Related parties

PartyRelationshipDetail
PARADISE WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04481779Holds shares inORDINARY · 0.87%

MAXYOLO LIMITED

sophymarine-openregistry-gb-10269516
Status
Active
Type
Private Limited Company
Incorporated
08/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
20 Langdale Road, Sale, M33 4EN

Direct shareholders

ShareholderShare classShares held% of class
SANJAY DIGEsophymarine-openregistry-h-sanjay-dige-954f3eORDINARY4
SHUBHANGI DIGEsophymarine-openregistry-h-shubhangi-dige-003e16ORDINARY4

AMSA SOLUTIONS LTD

sophymarine-openregistry-gb-10340295
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Woodhouse Lane, Sale, M33 4JX

Direct shareholders

ShareholderShare classShares held% of class
KAPLANA RAMIDIsophymarine-openregistry-h-kaplana-ramidi-ab8161ORDINARY6060.00%
MUNINDER ADAVELLYsophymarine-openregistry-h-muninder-adavelly-7db863ORDINARY4040.00%

REVISION MANAGEMENT SYSTEMS LTD.

sophymarine-openregistry-gb-10375832
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
51 Cherry Lane, Sale, Cheshire, M33 4NF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRAHAM DAVID FARROWsophymarine-openregistry-h-daniel-graham-david-farrow-c7e4feORDINARY150.00%
KEVIN JOHN FARROWsophymarine-openregistry-h-kevin-john-farrow-5e02e6ORDINARY150.00%

UK LEGAL AND CONSULTANT SERVICE CENTER LIMITED

sophymarine-openregistry-gb-10414656
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Barrette Limited Dunham House, Sale, M33 7HH

Direct shareholders

ShareholderShare classShares held% of class
YOON YEN LEEsophymarine-openregistry-h-yoon-yen-lee-050e78ORDINARY10
DIANE LUCIANA LAI-CLARIDGEsophymarine-openregistry-h-diane-luciana-lai-claridge-8dc2d6ORDINARY0

SLCG PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10416326
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Alcester Road, Sale, M33 3QP

Direct shareholders

ShareholderShare classShares held% of class
SIMON BATCHELORsophymarine-openregistry-h-simon-batchelor-e55969ORDINARY80
LOUISE BATCHELORsophymarine-openregistry-h-louise-batchelor-2b534cORDINARY20

JQZ ENGINEERING CONSULTANCY LTD

sophymarine-openregistry-gb-10417407
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Avonlea Road, Sale, Cheshire, M33 4HZ

Direct shareholders

ShareholderShare classShares held% of class
JIAN-QING ZHOUsophymarine-openregistry-h-jian-qing-zhou-c8e4ebORDINARY100
CUI-LING ZHOUsophymarine-openregistry-h-cui-ling-zhou-2f075aORDINARY0

SATSUMA MARKETING LIMITED

sophymarine-openregistry-gb-10494962
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
7 Edward Street, Sale, M33 3HL

Direct shareholders

ShareholderShare classShares held% of class
DIRK BERESFORD CUTHBERTSONsophymarine-openregistry-h-dirk-beresford-cuthbertson-0dcae8ORDINARY100
FRANCESCA JOO CHIN NEWTONsophymarine-openregistry-h-francesca-joo-chin-newton-64c3afORDINARY0

NORTHERN SKY LIMITED

sophymarine-openregistry-gb-10547595
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
103 Washway Road, Sale, M33 7TY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL MOUNTEERsophymarine-openregistry-h-nicholas-paul-mounteer-2bc842ORDINARY5
CAITLIN KEATING MOUNTEERsophymarine-openregistry-h-caitlin-keating-mounteer-3d29f2ORDINARY0

GERRITSEN GROUP UK LIMITED

sophymarine-openregistry-gb-10599025
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Brooklands Place, Sale, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
GERRITSEN GROUP BVsophymarine-openregistry-h-gerritsen-group-bv-6d37a9ORDINARY100
W J GERRITSEN BEHEER NVsophymarine-openregistry-h-w-j-gerritsen-beheer-nv-368348ORDINARY0

Related parties

PartyRelationshipDetail
SPEEDRITE (N.E.) LIMITEDsophymarine-openregistry-gb-04644515Holds shares inB ORDINARY
GERRITSEN LOGISTICS UK LIMITEDsophymarine-openregistry-gb-SC182968Holds shares inORDINARY A

HUE IMBUED CONSULTANCY LIMITED

sophymarine-openregistry-gb-10601692
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Marsland Chambers, Sale, M33 3HP

Direct shareholders

ShareholderShare classShares held% of class
DELWYN GOODCHILDsophymarine-openregistry-h-delwyn-goodchild-63d887ORDINARY SHARES550.00%
KATHERINE GOODCHILDsophymarine-openregistry-h-katherine-goodchild-b374f3ORDINARY SHARES550.00%