UK companies/Sale/Page 4
Companies in Sale and their shareholdersPage 4 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 189 shareholdings and 8 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.
Companies with a register
1,151
DSN ENTERPRISES LTD
sophymarine-openregistry-gb-12489157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Woodheys Drive, Sale, M33 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALVIsophymarine-openregistry-h-muhammad-alvi-ee0a05 | ORDINARY | 50 | |
| NIDA KHALIDsophymarine-openregistry-h-nida-khalid-e1e238 | ORDINARY | 50 | |
| NIDA ZAHIDsophymarine-openregistry-h-nida-zahid-8a28e8 | C ORDINARY | 2 | |
| AHMED KHALIDsophymarine-openregistry-h-ahmed-khalid-8d867b | B ORDINARY | 1 | |
| MUHAMMAD ALVIsophymarine-openregistry-h-muhammad-alvi-ee0a05 | B ORDINARY | 1 | |
| MUHAMMAD HASHMIsophymarine-openregistry-gb-13188424 | B ORDINARY | 1 | |
| NIDA KHALIDsophymarine-openregistry-h-nida-khalid-e1e238 | B ORDINARY | 1 | |
| TEHREEM KHANsophymarine-openregistry-h-tehreem-khan-690f18 | B ORDINARY | 1 | |
| ABEERA AMINsophymarine-openregistry-h-abeera-amin-19c274 | C ORDINARY | 0 | |
| MUHAMMAD ALVIsophymarine-openregistry-h-muhammad-alvi-ee0a05 | ORDINARY | 0 | |
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | B ORDINARY | 0 | |
| NIDA KHALIDsophymarine-openregistry-h-nida-khalid-e1e238 | ORDINARY | 0 | |
| SADIA WAQASsophymarine-openregistry-h-sadia-waqas-81512e | B ORDINARY | 0 | |
ROSEDALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02420968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Rosedale, Sale, Cheshire, M33 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA CONYERSsophymarine-openregistry-h-georgia-conyers-d6e82c | ORDINARY | 1 | |
| IRENE WESTCOTTsophymarine-openregistry-h-irene-westcott-0c307c | ORDINARY | 1 | |
| JOEL COLLINSsophymarine-openregistry-gb-07143144 | ORDINARY | 1 | |
| LYDIA CALLOWAYsophymarine-openregistry-h-lydia-calloway-9e5a0d | ORDINARY | 1 | |
| MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747 | ORDINARY | 1 | |
| ROB BASUsophymarine-openregistry-h-rob-basu-83df1f | ORDINARY | 1 | |
| ROBIN LONGsophymarine-openregistry-h-robin-long-2f240d | ORDINARY | 1 | |
| J DENMARKsophymarine-openregistry-h-j-denmark-e68568 | ORDINARY | 0 | |
| PATRICIA STEWARTsophymarine-openregistry-h-patricia-stewart-3e0744 | ORDINARY | 0 | |
EDWARDIAN ROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-04537238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 176 Washway Road, Sale, M33 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN QUALTERsophymarine-openregistry-h-damien-qualter-c69bee | ORDINARY | 2 | |
| CHRISTIAN DUELLAsophymarine-openregistry-h-christian-duella-8e1e31 | ORDINARY | 1 | |
| DR M M K AND DR S MUKITsophymarine-openregistry-h-dr-m-m-k-and-dr-s-mukit-1a1d2c | ORDINARY | 1 | |
| JENNY GREGSONsophymarine-openregistry-h-jenny-gregson-890c2e | ORDINARY | 1 | |
| MARK RICHARD FITZGERALDsophymarine-openregistry-h-mark-richard-fitzgerald-3c5599 | ORDINARY | 1 | |
| MOIRA WHITMOREsophymarine-openregistry-h-moira-whitmore-6b4f8e | ORDINARY | 1 | |
| MR & MRS RAVENsophymarine-openregistry-h-mr-mrs-raven-f266c2 | ORDINARY | 1 | |
| RICHARD WHITMOREsophymarine-openregistry-h-richard-whitmore-ec88ea | ORDINARY | 1 | |
| CLAIRE BROMLEYsophymarine-openregistry-h-claire-bromley-65ffa9 | ORDINARY | 0 | |
PROVERSITY.ORG LTD
sophymarine-openregistry-gb-08777100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- Charter Buildings, Sale, Greater Manchester, M33 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLINE EDUCATION SERVICES PTY LTDsophymarine-openregistry-h-online-education-services-pty-ltd-4206a0 | ORDINARY | 33,090 | |
| CARL DAWSONsophymarine-openregistry-h-carl-dawson-fc7c9d | ORDINARY | 0 | |
| DAVID PHILIPPSsophymarine-openregistry-h-david-philipps-d7c79f | ORDINARY | 0 | |
| FREDERIK DUBOISsophymarine-openregistry-h-frederik-dubois-62c613 | ORDINARY | 0 | |
| KRISHAN MEETOOsophymarine-openregistry-h-krishan-meetoo-cbc63d | ORDINARY | 0 | |
| LORCAN MCHUGHsophymarine-openregistry-h-lorcan-mchugh-bc6bad | ORDINARY | 0 | |
| RSBC CZECH UNIT TRUST, A.S.sophymarine-openregistry-h-rsbc-czech-unit-trust-a-s-4dddc3 | ORDINARY | 0 | |
| RSBC PRIVATE EQUITY CZ A.S.sophymarine-openregistry-h-rsbc-private-equity-cz-a-s-cf88d9 | ORDINARY | 0 | |
| RUSSELL LANIGANsophymarine-openregistry-h-russell-lanigan-5a0771 | ORDINARY | 0 | |
A.P.M. (MANCHESTER) LIMITED
sophymarine-openregistry-gb-03149754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition - Registered office
- 5 Cheriton Avenue, Sale, Cheshire, M33 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN PATRICK MURRAYsophymarine-openregistry-h-aiden-patrick-murray-dae445 | A ORDINARY | 20 | 100.00% |
| AMANDA MURRAYsophymarine-openregistry-h-amanda-murray-c05673 | F ORDINARY | 20 | 100.00% |
| SAMANTHA BRUTONsophymarine-openregistry-h-samantha-bruton-f249c3 | E ORDINARY | 20 | 100.00% |
| SHANE MURRAYsophymarine-openregistry-h-shane-murray-1e1455 | B ORDINARY | 20 | 100.00% |
| MARY MURRAYsophymarine-openregistry-h-mary-murray-715a36 | C ORDINARY | 10 | 100.00% |
| MARY MURRAYsophymarine-openregistry-h-mary-murray-715a36 | D ORDINARY | 7 | 100.00% |
| DAISY MURRAYsophymarine-openregistry-h-daisy-murray-4dc646 | I ORDINARY | 1 | 100.00% |
| ROBERT BIRCHALLsophymarine-openregistry-h-robert-birchall-36be8b | H ORDINARY | 1 | 100.00% |
| PAWEL BEDNARZsophymarine-openregistry-h-pawel-bednarz-6964d8 | G ORDINARY | 0 | |
BUCHANAN & COMPANY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13028294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6a Framingham Road, Sale, M33 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUCHANANsophymarine-openregistry-h-alan-buchanan-eccc44 | ORDINARY | 1,334 | 33.35% |
| JACK BUCHANANsophymarine-openregistry-h-jack-buchanan-7522f1 | ORDINARY | 1,333 | 33.33% |
| LYDIA BUCHANANsophymarine-openregistry-h-lydia-buchanan-868f1e | ORDINARY | 1,333 | 33.33% |
| ALAN BUCHANANsophymarine-openregistry-h-alan-buchanan-eccc44 | ORDINARY A | 1 | 100.00% |
| BEN CROSSsophymarine-openregistry-gb-02528383 | G ORDINARY | 1 | 100.00% |
| JACK BUCHANANsophymarine-openregistry-h-jack-buchanan-7522f1 | ORDINARY B | 1 | 100.00% |
| JAYNE BUCHANANsophymarine-openregistry-h-jayne-buchanan-7d954d | ORDINARY F | 1 | 100.00% |
| LYDIA BUCHANANsophymarine-openregistry-h-lydia-buchanan-868f1e | ORDINARY C | 1 | 100.00% |
| MILLIE OBIKOYAsophymarine-openregistry-h-millie-obikoya-64663e | H ORDINARY | 1 | 100.00% |
| NICHOLAS BUCHANANsophymarine-openregistry-h-nicholas-buchanan-5b5aea | ORDINARY D | 1 | 100.00% |
| YVONNE BUCHANANsophymarine-openregistry-h-yvonne-buchanan-bd3c61 | ORDINARY E | 1 | 100.00% |
LPD LAB SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-09475328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Charter Buildings, Sale, M33 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NEIL JENKINSsophymarine-openregistry-h-stephen-neil-jenkins-48129f | A ORDINARY | 390 | 100.00% |
| KEITH RAPERsophymarine-openregistry-h-keith-raper-d4ef8f | B ORDINARY | 130 | 100.00% |
| MICHAEL ROY TEAGUE ELLICOTTsophymarine-openregistry-h-michael-roy-teague-ellicott-cfd724 | C ORDINARY | 125 | 100.00% |
| WYNDHAM MICHAEL JOHNSTONEsophymarine-openregistry-h-wyndham-michael-johnstone-dd437c | D ORDINARY | 100 | 100.00% |
| SIMON ROMANIsophymarine-openregistry-h-simon-romani-028d66 | ORDINARY F | 90 | 100.00% |
| KIMBERLEY NICKSONsophymarine-openregistry-h-kimberley-nickson-d48a9b | G ORDINARY | 45 | 100.00% |
| AERYN MELODY MAYsophymarine-openregistry-h-aeryn-melody-may-fa03bf | E ORDINARY | 20 | 100.00% |
| TEMPLARFOX CONSULTANCY LTDsophymarine-openregistry-gb-10134519 | G ORDINARY | 0 | 0.00% |
GRAPHFOR LTD
sophymarine-openregistry-gb-13057442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYTIC SUPPORT STSTEMS LIMITEDsophymarine-openregistry-h-catalytic-support-ststems-limited-f48c5f | A ORDINARY | 32 | 72.73% |
| CATALYTIC SUPPORT SYSTEMS LIMITEDsophymarine-openregistry-gb-02506536 | A ORDINARY | 12 | 27.27% |
| SPIKE FORBERsophymarine-openregistry-h-spike-forber-82b7d1 | C ORDINARY | 12 | 100.00% |
| STEPHEN FORBERsophymarine-openregistry-h-stephen-forber-96ac23 | D ORDINARY | 12 | 100.00% |
| TIMOTHY FORBERsophymarine-openregistry-h-timothy-forber-17f9f4 | B ORDINARY | 12 | 100.00% |
| DECLAN HORNsophymarine-openregistry-h-declan-horn-552b99 | F ORDINARY | 8 | 100.00% |
| WILLIAM HORNsophymarine-openregistry-h-william-horn-65f4f7 | E ORDINARY | 8 | 100.00% |
| STEPHANIE BROMILOWsophymarine-openregistry-h-stephanie-bromilow-d9650b | G ORDINARY | 4 | 100.00% |
RUSSELL BOLTON CONSULTING LIMITED
sophymarine-openregistry-gb-13065302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IIYAS PATELsophymarine-openregistry-h-iiyas-patel-e2586e | ORDINARY | 2,650 | 50.00% |
| RUSSELL BRADLEY BOLTONsophymarine-openregistry-h-russell-bradley-bolton-ba8370 | ORDINARY | 2,650 | 50.00% |
| RUSSELL BOLTONsophymarine-openregistry-h-russell-bolton-1d5fef | F ORDINARY | 2,200 | 100.00% |
| CATHERINE RONANsophymarine-openregistry-h-catherine-ronan-67766c | D ORDINARY | 500 | 100.00% |
| DAVID LITHERLANDsophymarine-openregistry-h-david-litherland-88936b | E ORDINARY | 500 | 100.00% |
| RIYAAZ PATELsophymarine-openregistry-h-riyaaz-patel-851a96 | A ORDINARY | 500 | 100.00% |
| SYRRUN ADNANsophymarine-openregistry-h-syrrun-adnan-0b1f80 | B ORDINARY | 500 | 100.00% |
| LUKE GALLAGHERsophymarine-openregistry-h-luke-gallagher-f91ba1 | C ORDINARY | 0 | |
DP WORLD FREIGHT FORWARDING UK LTD
sophymarine-openregistry-gb-02549469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1990
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Springfield House, Sale, M33 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFH LTD.sophymarine-openregistry-gb-14972435 | ORDINARY | 4,000 | |
| AJ&SE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15714427 | ORDINARY | 2,000 | |
| MICHAEL EDGEsophymarine-openregistry-h-michael-edge-a166b0 | C ORDINARY | 422 | |
| EFAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14209579 | D ORDINARY | 6 | |
| EFAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14209579 | A ORDINARY | 4 | |
| JAMES POSTLESsophymarine-openregistry-h-james-postles-5afab7 | A ORDINARY | 4 | |
| ANDREW RAGLANsophymarine-openregistry-h-andrew-raglan-7f6975 | B ORDINARY | 2 | |
| EFAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14209579 | B ORDINARY | 2 | |
| ALAN JOSEPH EDGEsophymarine-openregistry-h-alan-joseph-edge-18fbbd | ORDINARY | 0 | |
| PHILIP EDGEsophymarine-openregistry-h-philip-edge-812181 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TGF UNIQUE LIMITEDsophymarine-openregistry-gb-03920217 | Holds shares in | ORDINARY |
SPEEDRITE (N.E.) LIMITED
sophymarine-openregistry-gb-04644515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
49420 — Removal services
52290 — Other transportation support activities - Registered office
- 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | ORDINARY | 100 | |
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | F ORDINARY | 1 | |
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | B ORDINARY | 1 | |
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | C ORDINARY | 1 | |
| GERRITSEN GROUP UK LIMITEDsophymarine-openregistry-gb-10599025 | D ORDINARY | 1 | |
| A G ASHALLsophymarine-openregistry-h-a-g-ashall-04acfa | ORDINARY | 0 | |
| ANGELA GAGEsophymarine-openregistry-h-angela-gage-7ff238 | D ORDINARY | 0 | |
| GARY FITTESsophymarine-openregistry-h-gary-fittes-4989fb | C ORDINARY | 0 | |
| GARY FITTESsophymarine-openregistry-h-gary-fittes-4989fb | ORDINARY | 0 | |
| GARY JAMES FITTESsophymarine-openregistry-h-gary-james-fittes-01d427 | ORDINARY | 0 | |
| JILLIAN BAILEYsophymarine-openregistry-h-jillian-bailey-fe6faf | F ORDINARY | 0 | |
| STEPHEN FREDERICK GAGEsophymarine-openregistry-h-stephen-frederick-gage-6d0e2f | ORDINARY | 0 | |
| STEPHEN GAGEsophymarine-openregistry-h-stephen-gage-54b352 | B ORDINARY | 0 | |
| STEPHEN GAGEsophymarine-openregistry-h-stephen-gage-54b352 | ORDINARY | 0 | |
BARRETTE LIMITED
sophymarine-openregistry-gb-06723046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Dunham House, Sale, M33 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LAUsophymarine-openregistry-h-barry-lau-7e9247 | ORDINARY | 30 | |
| YVETTE LAUsophymarine-openregistry-h-yvette-lau-fc026c | ORDINARY | 30 | |
| CHEW GUAT LAUsophymarine-openregistry-h-chew-guat-lau-ed14e3 | ORDINARY | 20 | |
| WAI SHING LAUsophymarine-openregistry-h-wai-shing-lau-090037 | ORDINARY | 20 | |
| BARRY LAUsophymarine-openregistry-h-barry-lau-7e9247 | B ORDINARY | 1 | |
| ELLIS WONGsophymarine-openregistry-h-ellis-wong-944a4f | D ORDINARY | 1 | |
| KAI MAN WONGsophymarine-openregistry-h-kai-man-wong-b67a4e | A ORDINARY | 1 | |
| SHU XIA LAUsophymarine-openregistry-h-shu-xia-lau-0a2990 | B ORDINARY | 1 | |
| SONG EN LAUsophymarine-openregistry-h-song-en-lau-834938 | C ORDINARY | 1 | |
| YVETTE LAUsophymarine-openregistry-h-yvette-lau-fc026c | A ORDINARY | 1 | |
| CHEW GUAT LAUsophymarine-openregistry-h-chew-guat-lau-ed14e3 | C ORDINARY | 0 | |
| WAI SHING LAUsophymarine-openregistry-h-wai-shing-lau-090037 | D ORDINARY | 0 | |
BWP INSPIRE LIMITED
sophymarine-openregistry-gb-11679472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Charter Buildings, Sale, Cheshire, M33 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA PRICEsophymarine-openregistry-h-anastasia-price-0d3e8e | ORDINARY "C" SHARES | 200,500 | 50.00% |
| STEVEN EDWARD PRICEsophymarine-openregistry-h-steven-edward-price-7803cb | ORDINARY "C" SHARES | 200,500 | 50.00% |
| STEVEN EDWARD PRICEsophymarine-openregistry-h-steven-edward-price-7803cb | ORDINARY "B" SHARES | 15,000 | 52.63% |
| ANASTASIA PRICEsophymarine-openregistry-h-anastasia-price-0d3e8e | ORDINARY "B" SHARES | 13,500 | 47.37% |
| STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888 | ORDINARY "A" SHARES | 6,746 | 41.99% |
| MORRIS SALEHsophymarine-openregistry-h-morris-saleh-e3e8a0 | ORDINARY "A" SHARES | 4,820 | 30.00% |
| ALEXIA KENDRA RICHARDSONsophymarine-openregistry-h-alexia-kendra-richardson-20f096 | ORDINARY "A" SHARES | 4,498 | 28.00% |
| CAROLINE SUZANNE LEEsophymarine-openregistry-h-caroline-suzanne-lee-3f927c | ORDINARY "D" SHARES £0.01 | 1,667 | 50.00% |
| THOMAS MIDDLETONsophymarine-openregistry-h-thomas-middleton-1854f4 | ORDINARY "D" SHARES £0.01 | 1,667 | 50.00% |
| JOSEPH ANDREW PRICEsophymarine-openregistry-h-joseph-andrew-price-a717c3 | ORIDNARY E SHARES | 1,500 | 100.00% |
FIXINGS NORTH WEST HOLDINGS LIMITED
sophymarine-openregistry-gb-14449833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2 Glebelands Court, Sale, Cheshire, M33 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FNW HOLDINGS LTDsophymarine-openregistry-gb-16280291 | B ORDINARY | 17,000 | 100.00% |
| FNW HOLDINGS LTDsophymarine-openregistry-gb-16280291 | A ORDINARY | 17,000 | 100.00% |
| FNW HOLDINGS LTDsophymarine-openregistry-gb-16280291 | ORDINARY | 2,330 | 100.00% |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | A ORDINARY | 0 | 0.00% |
| BEVERLEY ANN YATESsophymarine-openregistry-h-beverley-ann-yates-168d12 | ORDINARY | 0 | 0.00% |
| GRAHAM ROBERT BRADEsophymarine-openregistry-h-graham-robert-brade-4d6556 | ORDINARY | 0 | 0.00% |
| JAMES ARTHUR PHILIP YATESsophymarine-openregistry-h-james-arthur-philip-yates-9b3bf6 | ORDINARY | 0 | 0.00% |
| JESSICA HILLsophymarine-openregistry-gb-15445577 | B ORDINARY | 0 | 0.00% |
| JOSHUA HILLsophymarine-openregistry-h-joshua-hill-af540e | ORDINARY | 0 | 0.00% |
| STEWART DAVID TAYLORsophymarine-openregistry-h-stewart-david-taylor-94e4ae | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIXINGS NORTH WEST LIMITEDsophymarine-openregistry-gb-06419007 | Holds shares in | DEFERRED · 100.00% |
LINDOW COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01002941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 176 Washway Road, Sale, M33 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.S. HALULUsophymarine-openregistry-h-m-s-halulu-f08f1b | ORDINARY | 2 | |
| BEN ASPINALLsophymarine-openregistry-h-ben-aspinall-13047e | ORDINARY | 1 | |
| MARIA KERRIsophymarine-openregistry-h-maria-kerri-1e4f5e | ORDINARY | 1 | |
| NAMI KASSIMsophymarine-openregistry-h-nami-kassim-bf4b72 | ORDINARY | 1 | |
| PAUL GRIFFINsophymarine-openregistry-gb-06687072 | ORDINARY | 1 | |
| RACHEL WARRINGTONsophymarine-openregistry-h-rachel-warrington-031bac | ORDINARY | 1 | |
| SUE WIGHTMANsophymarine-openregistry-h-sue-wightman-76b49c | ORDINARY | 1 | |
| R.K. BAHSOONsophymarine-openregistry-h-r-k-bahsoon-b2aabf | ORDINARY | 0 | |
BETTER SPIRITS LTD
sophymarine-openregistry-gb-12701006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 18 School Road, Sale, Cheshire, M33 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN SARNAsophymarine-openregistry-h-varun-sarna-e357db | ORDINARY SHARES | 21,500 | 95.31% |
| AYUSH VARMAsophymarine-openregistry-h-ayush-varma-c20bf3 | ORDINARY SHARES | 501 | 2.22% |
| RAGHAV VARMAsophymarine-openregistry-h-raghav-varma-9596e2 | ORDINARY SHARES | 182 | 0.81% |
| KOMAL SARNAsophymarine-openregistry-h-komal-sarna-7142bb | ORDINARY SHARES | 165 | 0.73% |
| ASHLEY MCCALLUMsophymarine-openregistry-h-ashley-mccallum-7f5b32 | ORDINARY SHARES | 112 | 0.50% |
| DEBRA GUOsophymarine-openregistry-h-debra-guo-f3b410 | ORDINARY SHARES | 56 | 0.25% |
| RAHUL KUMARsophymarine-openregistry-gb-16396128 | ORDINARY SHARES | 29 | 0.13% |
| MAKINDER SURIsophymarine-openregistry-h-makinder-suri-9a8baf | ORDINARY SHARES | 14 | 0.06% |
ROOTED MEDIA LTD
sophymarine-openregistry-gb-16787215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Trinity Offices, Sale, M33 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANK CANVAS INVESTMENTS LTDsophymarine-openregistry-gb-16673977 | ORDINARY | 65 | |
| HBE GROUP LTDsophymarine-openregistry-gb-15717110 | ORDINARY | 65 | |
| D ANDREW INVESTMENTS LIMITEDsophymarine-openregistry-gb-16892513 | ORDINARY | 30 | |
| NKA INVESTMENTS LTDsophymarine-openregistry-gb-16912444 | ORDINARY | 30 | |
| LIBELUNA SERVICES LTDsophymarine-openregistry-gb-16911867 | ORDINARY | 10 | |
| ANA MONGEsophymarine-openregistry-h-ana-monge-8ee7f5 | ORDINARY | 0 | |
| DRE ANDREWsophymarine-openregistry-h-dre-andrew-1515d8 | ORDINARY | 0 | |
| NICKOS ARNAOUTISsophymarine-openregistry-h-nickos-arnaoutis-d2dc5c | ORDINARY | 0 | |
CORPORATE RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04344597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Charter Buildings, Sale, Trafford, M33 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 215 | 100.00% |
| PHILIP MICHAEL TOMLINSONsophymarine-openregistry-h-philip-michael-tomlinson-d96c30 | "ORDINARY E" | 205 | 100.00% |
| CLAIRE TOMLINSONsophymarine-openregistry-gb-16074591 | "ORDINARY B" | 25 | 100.00% |
| SUZANNE JACKSONsophymarine-openregistry-gb-07811639 | "ORDINARY A" | 25 | 100.00% |
| BEN JEFFREY TOMLINSONsophymarine-openregistry-h-ben-jeffrey-tomlinson-ffec34 | "ORDINARY C" | 10 | 50.00% |
| FREDDIE JACKSONsophymarine-openregistry-h-freddie-jackson-16530e | "ORDINARY D" | 10 | 100.00% |
| JAMES MICHAEL TOMLINSONsophymarine-openregistry-h-james-michael-tomlinson-b706d0 | "ORDINARY C" | 10 | 50.00% |
TRISTONE HEALTHCARE LIMITED
sophymarine-openregistry-gb-09826810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTONE GROUP LTDsophymarine-openregistry-gb-10668549 | ORDINARY | 8,030,085 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | ORDINARY | 4,400,842 | |
| PHILLIP LEDGARDsophymarine-openregistry-h-phillip-ledgard-a4f341 | ORDINARY | 706,830 | |
| PETER MADOUROSsophymarine-openregistry-h-peter-madouros-ed8775 | ORDINARY | 543,269 | |
| CHRISTOPHER ELLIOTTsophymarine-openregistry-h-christopher-elliott-54e291 | ORDINARY E | 312,500 | |
| PHILLIP LEDGARDsophymarine-openregistry-h-phillip-ledgard-a4f341 | ORDINARY E | 312,500 | |
| ROBERT FINNEYsophymarine-openregistry-h-robert-finney-85f2f0 | ORDINARY E | 312,500 | |
| TRISTONE GROUP LTDsophymarine-openregistry-gb-10668549 | ORDINARY E | 312,500 | |
| AURIUM CAPITAL MARKETS LLPsophymarine-openregistry-gb-OC371295 | ORDINARY | 291,466 | |
| CHRISTOPHER ELLIOTTsophymarine-openregistry-h-christopher-elliott-54e291 | ORDINARY | 230,769 | |
| ROBERT FINNEYsophymarine-openregistry-h-robert-finney-85f2f0 | ORDINARY | 51,546 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPOWER AID TECHNOLOGIES LTDsophymarine-openregistry-gb-15070566 | Holds shares in | ORDINARY · 3.93% |
| THL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13756990 | Holds shares in | ORDINARY |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00361411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Harold Sharp Ltd 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12501579 | ORDINARY | 10,914 | 100.00% |
| BASSETT TRUST LTDsophymarine-openregistry-gb-00257435 | ORDINARY | 0 | 0.00% |
| ELLIS & SONS AMALGAMATED INVESTMENTS LTDsophymarine-openregistry-gb-00245093 | ORDINARY | 0 | 0.00% |
| ELLIS & SONS AMALGAMATED PROPERTIES LTDsophymarine-openregistry-gb-00354146 | ORDINARY | 0 | 0.00% |
| ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LTDsophymarine-openregistry-h-ellis-sons-fourth-amalgamated-properties-dfaad9 | ORDINARY | 0 | 0.00% |
| ELLIS & SONS THIRD AMALGAMATED PROPERTIES LTDsophymarine-openregistry-gb-00354523 | ORDINARY | 0 | 0.00% |
| ELLIS CAMPBELL HOLDINGS LTDsophymarine-openregistry-gb-00361424 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLIS & SONS AMALGAMATED PROPERTIES LIMITEDsophymarine-openregistry-gb-00354146 | Holds shares in | A ORDINARY · 0.00% |
| ELLIS CAMPBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-00361424 | Holds shares in | ORDINARY · 0.00% |
| KINGSTON HOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02455294 | Holds shares in | ORDINARY |
| SOUTHERN RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11231598 | Holds shares in | ORDINARY |