UK companies/Sale/Page 5
Companies in Sale and their shareholdersPage 5 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 144 shareholdings and 5 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
EDGEMOUNT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01461515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1979
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Code Property Management Ltd, Sale, Cheshire, M33 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARATHY RAMDASsophymarine-openregistry-h-arathy-ramdas-314f0f | ORDINARY | 1 | |
| DANIEL DOLANsophymarine-openregistry-h-daniel-dolan-ddd853 | ORDINARY | 1 | |
| DAVID ARTHUR LEEsophymarine-openregistry-h-david-arthur-lee-68cf7c | ORDINARY | 1 | |
| DHAGE SHAISHAVsophymarine-openregistry-h-dhage-shaishav-a74e5c | ORDINARY | 1 | |
| ELISA CLAIR LORD-MARCHIONNEsophymarine-openregistry-h-elisa-clair-lord-marchionne-3bfb6c | ORDINARY | 1 | |
| JOSEPHINE CREWEsophymarine-openregistry-h-josephine-crewe-0d330d | ORDINARY | 1 | |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 0 | |
GADBROOK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02657774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 176 C/O Code Property Management Limited, Sale, Cheshire, M33 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECRETARY OF STATE FOR TRANSPORTsophymarine-openregistry-h-secretary-of-state-for-transport-43ab36 | ORDINARY | 7 | |
| CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7e | ORDINARY | 1 | |
| GARY JAMES MARSHALLsophymarine-openregistry-h-gary-james-marshall-baba8a | ORDINARY | 1 | |
| SANDRA ANN TIGHE-PARKERsophymarine-openregistry-h-sandra-ann-tighe-parker-0b12bb | ORDINARY | 1 | |
| MARGARET HAROUNsophymarine-openregistry-h-margaret-haroun-8b7ce0 | ORDINARY | 0 | |
| SARAH LYNN SKELLEYsophymarine-openregistry-h-sarah-lynn-skelley-54235f | ORDINARY | 0 | |
| SEAN JAMES SKELLEYsophymarine-openregistry-h-sean-james-skelley-d3c6d7 | ORDINARY | 0 | |
THE PENTAGON MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03343360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Xenia Estates Marsland House, Sale, Greater Manchester, M33 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUIBA LIMITEDsophymarine-openregistry-gb-12544767 | ORDINARY | 435 | 43.50% |
| MELVIN BUTLERsophymarine-openregistry-h-melvin-butler-754e86 | ORDINARY | 204 | 20.40% |
| TRACY MICHELLE BUTLERsophymarine-openregistry-h-tracy-michelle-butler-050d00 | ORDINARY | 204 | 20.40% |
| CARNELL MANAGEMENT SERVICESsophymarine-openregistry-gb-03880158 | ORDINARY | 191 | 19.10% |
| PENTAGON PENSION SCHEMEsophymarine-openregistry-h-pentagon-pension-scheme-246b07 | ORDINARY | 170 | 17.00% |
| COVER STRUCTURE PENSION SCHEMEsophymarine-openregistry-h-cover-structure-pension-scheme-fc9d1c | ORDINARY | 0 | 0.00% |
| SILVER FAN LIMITEDsophymarine-openregistry-gb-04918783 | ORDINARY | 0 | 0.00% |
OAKWOOD HOUSE MANAGEMENT COMPANY (ALDERLEY EDGE) LIMITED
sophymarine-openregistry-gb-03424889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 176 Washway Road, Sale, Cheshire, M33 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MCMAHONsophymarine-openregistry-h-barbara-mcmahon-cf0dc8 | ORDINARY | 1 | |
| CAROL VALLELEYsophymarine-openregistry-h-carol-valleley-ba9a28 | ORDINARY | 1 | |
| JOYCE DAVISsophymarine-openregistry-h-joyce-davis-6732e7 | ORDINARY | 1 | |
| MARK JOHN KENNEDYsophymarine-openregistry-h-mark-john-kennedy-754722 | ORDINARY | 1 | |
| MICHAEL VALLELEYsophymarine-openregistry-h-michael-valleley-1812a5 | ORDINARY | 1 | |
| PAUL HUYTONsophymarine-openregistry-h-paul-huyton-640eb8 | ORDINARY | 1 | |
| ROGER BRIAN HEGINBOTHAMsophymarine-openregistry-h-roger-brian-heginbotham-352eea | ORDINARY | 1 | |
PORTHMEOR HOUSE MANAGEMENT COMPANY (ST. IVES) LIMITED
sophymarine-openregistry-gb-06052384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Marsland Chambers, Sale, M33 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENTLEYsophymarine-openregistry-h-andrew-bentley-86d511 | ORDINARY | 1 | |
| ANGELA BISHOPsophymarine-openregistry-h-angela-bishop-66ccb3 | ORDINARY | 1 | |
| MR C J AND MRS C S MATHERsophymarine-openregistry-h-mr-c-j-and-mrs-c-s-mather-3fe085 | ORDINARY | 1 | |
| MR R AND MRS A MANNSsophymarine-openregistry-h-mr-r-and-mrs-a-manns-7646a8 | ORDINARY | 1 | |
| PETER ANDREWsophymarine-openregistry-h-peter-andrew-0fff6c | ORDINARY | 1 | |
| RICHARD BISHOPsophymarine-openregistry-h-richard-bishop-45b223 | ORDINARY | 1 | |
| SUSANNA HAZELsophymarine-openregistry-h-susanna-hazel-f65d42 | ORDINARY | 1 | |
YASMIN LETTINGS LTD
sophymarine-openregistry-gb-06576161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Charter Close, Sale, Cheshire, M33 5YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJD ALI ZARDABsophymarine-openregistry-h-majd-ali-zardab-1f50a0 | ORDINARY | 194 | |
| MOAD ALI ZARDABsophymarine-openregistry-h-moad-ali-zardab-347cb4 | ORDINARY | 194 | |
| MOHAMED ALI ZARDABsophymarine-openregistry-h-mohamed-ali-zardab-ef4aa8 | ORDINARY | 194 | |
| MUAZ ALI ZARDABsophymarine-openregistry-h-muaz-ali-zardab-c3e4e3 | ORDINARY | 194 | |
| ENTESAR ALI ALHUWIGIsophymarine-openregistry-h-entesar-ali-alhuwigi-06efbf | ORDINARY | 121 | |
| YASMIN ALI ZARDABsophymarine-openregistry-h-yasmin-ali-zardab-db3c77 | ORDINARY | 98 | |
| ALI SALEM ZARDABsophymarine-openregistry-h-ali-salem-zardab-5256d6 | ORDINARY | 5 | |
PORTHMINSTER APARTMENTS LIMITED
sophymarine-openregistry-gb-06809301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Marsland Chambers, Sale, M33 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TEDFORDsophymarine-openregistry-h-david-william-tedford-7233b1 | ORDINARY | 1 | |
| EVA TERESA TEDFORDsophymarine-openregistry-h-eva-teresa-tedford-db4f08 | ORDINARY | 1 | |
| GORDON HOOKsophymarine-openregistry-h-gordon-hook-807f8f | ORDINARY | 1 | |
| HELEN WOLSTENHOLME-WILLIAMSsophymarine-openregistry-h-helen-wolstenholme-williams-6645aa | ORDINARY | 1 | |
| JOHN SENIORsophymarine-openregistry-h-john-senior-14af94 | ORDINARY | 1 | |
| KATHIE BUTTERSsophymarine-openregistry-h-kathie-butters-1332e3 | ORDINARY | 1 | |
| LAURAN CHURCHsophymarine-openregistry-h-lauran-church-157b5b | ORDINARY | 1 | |
SERENITY CARE HOMES LTD
sophymarine-openregistry-gb-08247615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 5 Brooklands Place, Sale, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13756990 | ORDINARY | 100 | |
| DAVID BRETTsophymarine-openregistry-gb-16517018 | ORDINARY | 0 | |
| DEBORAH LYMBERYsophymarine-openregistry-h-deborah-lymbery-4bd8f3 | ORDINARY | 0 | |
| HUGH DIGNUMsophymarine-openregistry-h-hugh-dignum-ca37d2 | ORDINARY | 0 | |
| JEREMY ADAMSONsophymarine-openregistry-h-jeremy-adamson-dcdd4d | ORDINARY | 0 | |
| JOANNE BRETTsophymarine-openregistry-h-joanne-brett-13f6b7 | ORDINARY | 0 | |
| VIVIENNE DIGNUMsophymarine-openregistry-h-vivienne-dignum-e98271 | ORDINARY | 0 | |
LABSTEP LIMITED
sophymarine-openregistry-gb-08788197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Marshall House 1st Floor, Sale, Greater Manchester, M33 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARLIMS UK LIMITEDsophymarine-openregistry-gb-03422264 | ORDINARY | 28,108,211 | 100.00% |
| AHMED SALEM BUGSHANsophymarine-openregistry-h-ahmed-salem-bugshan-a69cc2 | ORDINARY | 0 | 0.00% |
| JACOB SCHOFIELDsophymarine-openregistry-h-jacob-schofield-a9f910 | ORDINARY | 0 | 0.00% |
| JAN DOMANSKIsophymarine-openregistry-h-jan-domanski-17bc8f | ORDINARY | 0 | 0.00% |
| JOHANNES GLASsophymarine-openregistry-h-johannes-glas-1d9ff9 | ORDINARY | 0 | 0.00% |
| SEEDCAMP III LPsophymarine-openregistry-gb-LP015969 | ORDINARY | 0 | 0.00% |
| SVEN KIRKERUPsophymarine-openregistry-h-sven-kirkerup-555d0a | ORDINARY | 0 | 0.00% |
SM92 AGENCY LTD
sophymarine-openregistry-gb-09972684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 School Road, Sale, Cheshire, M33 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES DOUGLAS LUCYsophymarine-openregistry-h-joshua-james-douglas-lucy-094109 | ORDINARY | 85 | 85.00% |
| GEOFFREY IVESONsophymarine-openregistry-h-geoffrey-iveson-647946 | ORDINARY | 5 | 5.00% |
| JUSTIN PATRICK TIERNANsophymarine-openregistry-h-justin-patrick-tiernan-2ad836 | ORDINARY | 5 | 5.00% |
| GUY HAMERsophymarine-openregistry-h-guy-hamer-f56f3d | ORDINARY | 2 | 2.00% |
| MATT KENTsophymarine-openregistry-h-matt-kent-ca9503 | ORDINARY | 2 | 2.00% |
| DANIELLE LUKINSsophymarine-openregistry-h-danielle-lukins-aad2f0 | ORDINARY | 1 | 1.00% |
| SUSAN STUBBSsophymarine-openregistry-h-susan-stubbs-163964 | ORDINARY | 0 | 0.00% |
CESJ LIMITED
sophymarine-openregistry-gb-10203401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Eastway, Sale, Cheshire, M33 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | A ORDINARY | 9,898 | 100.00% |
| CAROL EDITH ALLENsophymarine-openregistry-h-carol-edith-allen-d50ec3 | B ORDINARY | 9,798 | 100.00% |
| JACK PETER ALLENsophymarine-openregistry-h-jack-peter-allen-f8459e | D ORDINARY | 101 | 100.00% |
| JOHANNA RUTH WOODsophymarine-openregistry-h-johanna-ruth-wood-532497 | C ORDINARY | 101 | 100.00% |
| JOSEPH ASHLEY WOODsophymarine-openregistry-h-joseph-ashley-wood-cb98fc | E ORDINARY | 101 | 100.00% |
| LAURYN WOODsophymarine-openregistry-h-lauryn-wood-b5a386 | F ORDINARY | 101 | 100.00% |
| CAROL EDITH ALLENsophymarine-openregistry-h-carol-edith-allen-d50ec3 | E ORDINARY | 0 | 0.00% |
| CAROL EDITH ALLENsophymarine-openregistry-h-carol-edith-allen-d50ec3 | F ORDINARY | 0 | 0.00% |
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | C ORDINARY | 0 | 0.00% |
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORCOT PROPERTY LIMITEDsophymarine-openregistry-gb-08980597 | Holds shares in | ORDINARY "C" · 16.67% |
NEWELL BROTHERS HOLDINGS LIMITED
sophymarine-openregistry-gb-16475635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 School Road, Sale, M33 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN CARTER NEWELLsophymarine-openregistry-h-brendan-carter-newell-78f149 | B ORDINARY | 500 | 100.00% |
| KIERAN NEWELLsophymarine-openregistry-h-kieran-newell-de4630 | A ORDINARY | 500 | 100.00% |
| ANGELA NEWELLsophymarine-openregistry-h-angela-newell-7d233a | D ORDINARY | 1 | 100.00% |
| ANITA BENTsophymarine-openregistry-h-anita-bent-507cbf | F ORDINARY | 1 | 100.00% |
| LAURA MOOREsophymarine-openregistry-gb-14192489 | E ORDINARY | 1 | 100.00% |
| RACHEL NEWELLsophymarine-openregistry-h-rachel-newell-961783 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWELL TUITION LIMITEDsophymarine-openregistry-gb-09794762 | Holds shares in | A ORDINARY · 49.90% |
PHOENIX PRESS SALE LIMITED
sophymarine-openregistry-gb-07099982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 31a School Road, Sale, M33 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 50 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 50 | |
| ANTHONY NEASON JONESsophymarine-openregistry-h-anthony-neason-jones-e6aee8 | C ORDINARY | 1 | |
| PHILIP JOHN SMITHsophymarine-openregistry-h-philip-john-smith-c34f44 | B ORDINARY | 1 | |
| PHILIP JOHN SMITHsophymarine-openregistry-h-philip-john-smith-c34f44 | A ORDINARY | 1 | |
| CHARLOTTE ELIZABETH SMITHsophymarine-openregistry-h-charlotte-elizabeth-smith-d09580 | B ORDINARY | 0 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 0 | |
OPTIMUM FREIGHT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09567806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD PAUL SYKESsophymarine-openregistry-h-jarrod-paul-sykes-743084 | ORDINARY | 140 | |
| MARK PHILIP ENTWISTLEsophymarine-openregistry-h-mark-philip-entwistle-f5ec51 | A ORDINARY | 40 | |
| SAMINA ENTWISTLEsophymarine-openregistry-h-samina-entwistle-6fa894 | B1 ORDINARY | 10 | |
| HARRISON SYKESsophymarine-openregistry-h-harrison-sykes-f3c73d | B2 ORDINARY | 5 | |
| RUBY SYKESsophymarine-openregistry-h-ruby-sykes-2cc8c1 | B2 ORDINARY | 5 | |
| JENNY SYKESsophymarine-openregistry-h-jenny-sykes-099e17 | B2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER INTERNATIONAL FREIGHT LIMITEDsophymarine-openregistry-gb-03459577 | Holds shares in | ORDINARY |
TAURUS GLOBAL SEARCH LTD
sophymarine-openregistry-gb-12870129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Stamford House Stamford House, Sale, Cheshire, M33 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENJAMIN HOLDENsophymarine-openregistry-h-john-benjamin-holden-104b71 | ORDINARY | 5 | 50.00% |
| KENNETH JOHN MEANEYsophymarine-openregistry-h-kenneth-john-meaney-74e67f | ORDINARY | 5 | 50.00% |
| DAVID MEANEYsophymarine-openregistry-h-david-meaney-f3874b | ORDINARY D | 1 | 100.00% |
| JAYNE FRANCES MEANEYsophymarine-openregistry-h-jayne-frances-meaney-a3607d | ORDINARY C | 1 | 100.00% |
| LIANNE HOLDENsophymarine-openregistry-h-lianne-holden-36966b | ORDINARY B | 1 | 100.00% |
| TAURUS SERVICES GROUP LIMITEDsophymarine-openregistry-h-taurus-services-group-limited-b33405 | ORDINARY C | 0 | 0.00% |
| TAURUS SERVICES GROUP LIMITEDsophymarine-openregistry-h-taurus-services-group-limited-b33405 | ORDINARY B | 0 | 0.00% |
| TAURUS SERVICES GROUP LIMITEDsophymarine-openregistry-h-taurus-services-group-limited-b33405 | ORDINARY | 0 | 0.00% |
GREEN FLAME SOLID FUEL INSTALLATIONS LTD
sophymarine-openregistry-gb-08938270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Alcester Road, Sale, Cheshire, M33 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN CHRISTOPHER SHERLOCKsophymarine-openregistry-h-mr-alan-christopher-sherlock-28a5c8 | ORDINARY 1 GBP | 90 | 100.00% |
| MRS HELEN SHERLOCKsophymarine-openregistry-h-mrs-helen-sherlock-a2fdc0 | ORDINARY A 1 GBP | 10 | 100.00% |
| ALAN CHRISTOPHER SHERLOCKsophymarine-openregistry-h-alan-christopher-sherlock-a23bf1 | PREFERENCE | 1 | 25.00% |
| CHRISTOPHER SHERLOCKsophymarine-openregistry-h-christopher-sherlock-a74e53 | PREFERENCE | 1 | 25.00% |
| HELEN SHERLOCKsophymarine-openregistry-h-helen-sherlock-4a4315 | PREFERENCE | 1 | 25.00% |
| JAMES SHERLOCKsophymarine-openregistry-gb-05238269 | PREFERENCE | 1 | 25.00% |
PARKHOUSE BELL LTD
sophymarine-openregistry-gb-05880044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 18 School Road, Sale, Cheshire, M33 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PARKHOUSE BELL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-gb-15720469 | ORDINARY SHARES | 1,613 | 100.00% |
| KIRSTEEN HUGHESsophymarine-openregistry-h-kirsteen-hughes-c00f15 | PREFERENCE SHARES | 1 | 33.33% |
| MATTHEW MELLORsophymarine-openregistry-h-matthew-mellor-27df36 | PREFERENCE SHARES | 1 | 33.33% |
| SUSAN CRAVENsophymarine-openregistry-h-susan-craven-2e775a | PREFERENCE SHARES | 1 | 33.33% |
| KIRSTEEN HUGHESsophymarine-openregistry-h-kirsteen-hughes-c00f15 | ORDINARY SHARES | 0 | 0.00% |
| MARK HODSONsophymarine-openregistry-gb-08350615 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW MELLORsophymarine-openregistry-h-matthew-mellor-27df36 | ORDINARY SHARES | 0 | 0.00% |
| SARAH GEORGEsophymarine-openregistry-h-sarah-george-699ddf | ORDINARY SHARES | 0 | 0.00% |
| SUSAN CRAVENsophymarine-openregistry-h-susan-craven-2e775a | ORDINARY SHARES | 0 | 0.00% |
BEC CONTROLS GROUP LIMITED
sophymarine-openregistry-gb-08887179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 1st Floor, Cavendish House, Sale, M33 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORDOMATIC HOLDING UK LTDsophymarine-openregistry-gb-13941869 | ORDINARY B | 100 | |
| NORDOMATIC HOLDING UK LTDsophymarine-openregistry-gb-13941869 | ORDINARY | 1 | |
| MR IAN RICHARD HAYTHORNTHWAITEsophymarine-openregistry-h-mr-ian-richard-haythornthwaite-453108 | ORDINARY B | 0 | |
| MR MARK ANDREW BASKERVILLEsophymarine-openregistry-h-mr-mark-andrew-baskerville-54c127 | ORDINARY B | 0 | |
| MR MARK RICHARD WINTsophymarine-openregistry-h-mr-mark-richard-wint-e0018f | ORDINARY B | 0 | |
| MR NICHOLAS JAMES PAYNEsophymarine-openregistry-h-mr-nicholas-james-payne-c89b95 | ORDINARY B | 0 | |
| MRS AMANDA HELEN PAYNEsophymarine-openregistry-h-mrs-amanda-helen-payne-730e93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING ENVIRONMENT CONTROL LIMITEDsophymarine-openregistry-gb-02429644 | Holds shares in | ORDINARY |
| SMART BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-12957463 | Holds shares in | ORDINARY |
VETS AT HOME LTD
sophymarine-openregistry-gb-16114767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
96030 — Funeral and related activities - Registered office
- 10 Park House Drive, Sale, M33 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731 | ORDINARY | 1,000 | |
| MICHAEL CRAWFORDsophymarine-openregistry-h-michael-crawford-25d34a | ORDINARY | 1,000 | |
| JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731 | A ORDINARY | 680 | |
| MICHAEL CRAWFORDsophymarine-openregistry-h-michael-crawford-25d34a | A ORDINARY | 680 | |
| DAWN WRIGHTsophymarine-openregistry-h-dawn-wright-98cd4e | A ORDINARY | 600 | |
| GRAHAM WHISTANCEsophymarine-openregistry-h-graham-whistance-d7d114 | A ORDINARY | 62 | |
| KATE WHISTANCEsophymarine-openregistry-h-kate-whistance-2d7d29 | A ORDINARY | 62 | |
| SINEAD BENNETTsophymarine-openregistry-h-sinead-bennett-3fe6da | A ORDINARY | 40 | |
JABSTONE LIMITED
sophymarine-openregistry-gb-16827963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Brooklands Place, Sale, Cheshire, M33 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID JABERI KHORMOJIsophymarine-openregistry-h-farid-jaberi-khormoji-578d55 | ORDINARY A | 350 | 50.00% |
| NAGHMEH JABERI KHORMOOJIsophymarine-openregistry-h-naghmeh-jaberi-khormooji-4f238b | ORDINARY A | 350 | 50.00% |
| FARID JABERI KHORMOJsophymarine-openregistry-h-farid-jaberi-khormoj-ac433c | ORDINARY B | 150 | 50.00% |
| NAGHMEH JABERI KHORMOOJIsophymarine-openregistry-h-naghmeh-jaberi-khormooji-4f238b | ORDINARY B | 150 | 50.00% |
| MARYAM JABERI KHORMOOJIsophymarine-openregistry-h-maryam-jaberi-khormooji-57511b | ORDINARY B | 0 | 0.00% |
| NASER JABERI KHORMOOJIsophymarine-openregistry-h-naser-jaberi-khormooji-ff8dbf | ORDINARY B | 0 | 0.00% |
| YOUSEF JABERI KHORMOJIsophymarine-openregistry-h-yousef-jaberi-khormoji-441818 | ORDINARY B | 0 | 0.00% |