UK companies/Sale/Page 51
Companies in Sale and their shareholdersPage 51 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 20 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.
Companies with a register
1,151
DIAZONE COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-04332326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cavendish House, Sale, M33 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLIFY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-10800183 | ORDINARY £1 | 500 | |
SHEA GLOBAL LIMITED
sophymarine-openregistry-gb-04807328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor Jackson House, Sale, M33 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSO ENTERPRISE SOLUTIONS II INC.sophymarine-openregistry-h-hso-enterprise-solutions-ii-inc-e5ac3f | ORDINARY | 1,000 | |
A-Z VITAMINS LTD
sophymarine-openregistry-gb-04854931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 20200 — Manufacture of pesticides and other agrochemical products
21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations - Registered office
- 26 B Marsland Road, Sale, M33 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRE HOWARDsophymarine-openregistry-h-indre-howard-1d168c | ORDINARY | 1 | 100.00% |
TIC INTERIORS LIMITED
sophymarine-openregistry-gb-05280322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Arden Hall 66, Sale, Cheshire, M33 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE THOMAS SHILLITOsophymarine-openregistry-h-wayne-thomas-shillito-bf0322 | ORDINARY | 1,000 | 100.00% |
PLAN PRINTING LIMITED
sophymarine-openregistry-gb-05728426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 69 Cross Street, Sale, Cheshire, M33 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEEHIVE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09985459 | ORDINARY | 100 | |
HARRISON PROSERV LTD
sophymarine-openregistry-gb-05780155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 3 Arran Avenue, Sale, Cheshire, M33 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARRISON / HARRISON PROSERV LTDsophymarine-openregistry-h-alan-harrison-harrison-proserv-ltd-0af7b2 | ORDINARY | 100 | |
STAGE D LIMITED
sophymarine-openregistry-gb-06181810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Breydon, Sale, Cheshire, M33 3WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES CORNISHsophymarine-openregistry-h-nathan-james-cornish-67e1ee | ORDINARY | 2 | |
FIXINGS NORTH WEST LIMITED
sophymarine-openregistry-gb-06419007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- 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 |
|---|
| FIXINGS NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-14449833 | DEFERRED | 1 | 100.00% |
UPM GROUP LTD
sophymarine-openregistry-gb-06563027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Eastway, Sale, Cheshire, M33 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAKIM SHALAAN ELABYsophymarine-openregistry-h-abdul-hakim-shalaan-elaby-e3cd98 | ORDINARY | 297 | |
Related parties
| Party | Relationship | Detail |
|---|
| UKUBID.COM LTD.sophymarine-openregistry-gb-06208559 | Holds shares in | ORDINARY |
| UNITED PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-06208561 | Holds shares in | ORDINARY |
ECONOMIC HOLDINGS LIMITED
sophymarine-openregistry-gb-06696365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN AUSTEN ANSTRUTHER GOUGH CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENTsophymarine-openregistry-h-john-austen-anstruther-gough-calthorpe-a-43fe67 | ORDINARY | 100,000 | 100.00% |
DELAHEYS HOLDINGS LIMITED
sophymarine-openregistry-gb-06696367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN AUSTEN ANSTRUTHER GOUGH CALTHORPE AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENT ROGER WILLIAM CAREY AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENTsophymarine-openregistry-h-john-austen-anstruther-gough-calthorpe-a-4748d1 | ORDINARY | 100,000 | 100.00% |
CHD GROUP LIMITED
sophymarine-openregistry-gb-06948589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Longmires Suite 2c Marsland House, Sale, M33 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STAFFsophymarine-openregistry-h-matthew-staff-53504c | ORDINARY SHARES | 1,000 | 100.00% |
PROMOTEMEQUICK LIMITED
sophymarine-openregistry-gb-07093576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
62020 — Information technology consultancy activities
71200 — Technical testing and analysis
74100 — specialised design activities - Registered office
- Plan A & Petite Mode Unit 33, Stanley Square, Sale, Cheshire, M33 7ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY NEIL GALBRAITHsophymarine-openregistry-h-gregory-neil-galbraith-b8638f | ORDINARY | 150 | 100.00% |
BEN CADWALLADER LIMITED
sophymarine-openregistry-gb-07239520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Charter Buildings, Sale, Trafford, M33 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN CADWALLADERsophymarine-openregistry-h-benjamin-john-cadwallader-b4c735 | ORDINARY | 1 | 100.00% |
MINIKIN DESIGNS LTD
sophymarine-openregistry-gb-07243921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 132a Northenden Road, Sale, M33 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CLAIRE OLIVERsophymarine-openregistry-h-miss-claire-oliver-64fdeb | ORDINARY 1 GBP | 1 | |
HEALTH & VISION LIMITED
sophymarine-openregistry-gb-07414960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Riding Close, Sale, Cheshire, M33 2ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ZAHIDA YAQOOB CHAUDHARYsophymarine-openregistry-h-mrs-zahida-yaqoob-chaudhary-84314e | ORDINARY | 2 | |
MEL'S COMPUTER CARE LIMITED
sophymarine-openregistry-gb-07417728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Old Hall Road, Sale, M33 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN LYNDON HARRISsophymarine-openregistry-h-melvin-lyndon-harris-109359 | ORDINARY | 1 | 100.00% |
DESIGN PORT LTD
sophymarine-openregistry-gb-07435982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Charter Buildings, Sale, Cheshire, M33 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILD COTTOM TEXTILESsophymarine-openregistry-h-wild-cottom-textiles-05c468 | ORDINARY | 2 | 100.00% |
ETIHAD ACQUISITIONS LIMITED
sophymarine-openregistry-gb-07479199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No. 1 Dovecote, Sale, M33 2GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIHAD TOPCO LIMITEDsophymarine-openregistry-gb-07479219 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERASTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-09806661 | Holds shares in | ORDINARY |
PRINCIPAL INSURANCE LIMITED
sophymarine-openregistry-gb-07623634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Citygate 2, Sale, Cheshire, M33 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09555224 | ORDINARY | 3,450,001 | 100.00% |