UK companies/Sale/Page 52

Companies in Sale and their shareholdersPage 52 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 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
20
Related parties
1

ADIMUS LIMITED

sophymarine-openregistry-gb-07627716
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Brooklands Place, Sale, Cheshire, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
TRISTONE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-FC035213ORDINARY99

NT & PR MCKENNA LTD

sophymarine-openregistry-gb-07674573
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
The Rear Of 1-9, Sale, Cheshire, M33 7EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCKENNAsophymarine-openregistry-gb-NI677278ORDINARY1100.00%

CHOICE CATERING (WITHINGTON) LTD

sophymarine-openregistry-gb-07711285
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
Flat 5 Glenhaye 8, Sale, Trafford, M33 2BH

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN PAGEsophymarine-openregistry-h-carolyn-page-faa54cORDINARY1100.00%

DOVE CLEANING AND ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-07768255
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
5 Brooklands Place, Sale, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
MARY BRENNANsophymarine-openregistry-h-mary-brennan-058c9aORDINARY £1100

HIGGINBOTTOM CONSULTING LTD

sophymarine-openregistry-gb-07877632
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
DORMANT
SIC
64191 — Banks
Registered office
49 Arnesby Avenue, Sale, Cheshire, M33 2WH

Direct shareholders

ShareholderShare classShares held% of class
KATE HIGGINBOTTOMsophymarine-openregistry-h-kate-higginbottom-861f40ORDINARY SHARES A1100.00%

CATFOX LIMITED

sophymarine-openregistry-gb-07916164
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Charter Buildings, Sale, Trafford, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PATRICIA FOX-GABICAsophymarine-openregistry-h-catherine-patricia-fox-gabica-2bebb4ORDINARY2100.00%

NATJOS LIMITED

sophymarine-openregistry-gb-08126597
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Harboro Road, Sale, Cheshire, M33 5AB

Direct shareholders

ShareholderShare classShares held% of class
VALENTINE ROSARIO DCUNHAsophymarine-openregistry-h-valentine-rosario-dcunha-2a5164ORDINARY1100.00%

SPORTFIT SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08331882
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
93199 — Other sports activities
Registered office
5 Brooklands Place, Sale, M33 3SD

Direct shareholders

ShareholderShare classShares held% of class
TRISTONE SSS HOLDINGS LIMITEDsophymarine-openregistry-gb-12180668ORDINARY100,000

SLATER HEELIS SERVICES LIMITED

sophymarine-openregistry-gb-08393812
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Crossgate House, Sale, M33 7FT

Direct shareholders

ShareholderShare classShares held% of class
SLATER HEELIS LIMITEDsophymarine-openregistry-gb-12465020ORDINARY1100.00%

NO 3 INVESTMENTS LIMITED

sophymarine-openregistry-gb-08462603
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Arden Hall 66, Sale, Cheshire, M33 3SJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE THOMAS SHILLITOsophymarine-openregistry-h-wayne-thomas-shillito-bf0322ORDINARY1100.00%

ANDREW SMITH PRODUCTION SERVICES LIMITED

sophymarine-openregistry-gb-08466402
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Charter Buildings, Sale, Trafford, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3ORDINARY2100.00%

GSS DRILLING LIMITED

sophymarine-openregistry-gb-08854782
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
32 Mersey Road, Sale, Cheshire, M33 6HN

Direct shareholders

ShareholderShare classShares held% of class
ANTONI JANUSZ ROYsophymarine-openregistry-h-antoni-janusz-roy-4026e3ORDINARY1100.00%

DELSYS EUROPE LTD

sophymarine-openregistry-gb-09212352
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stamford House, Sale, M33 2DH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BENJAMIN LINDLEYsophymarine-openregistry-h-steven-benjamin-lindley-a50b18ORDINARY100100.00%

BIOMED CONSULTANCY LIMITED

sophymarine-openregistry-gb-09365851
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
79120 — Tour operator activities
86900 — Other human health activities
Registered office
27 Arnesby Avenue, Sale, Cheshire, M33 2NJ

Direct shareholders

ShareholderShare classShares held% of class
HAIZHOU TANGsophymarine-openregistry-h-haizhou-tang-acc8425050100.00%

THEN ANALYTICS LIMITED

sophymarine-openregistry-gb-09374674
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Baxter Road, Sale, M33 3AJ

Direct shareholders

ShareholderShare classShares held% of class
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aORDINARY100100.00%

NO TEARS LTD

sophymarine-openregistry-gb-09379351
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
125 Epsom Avenue, Sale, M33 4QG

Direct shareholders

ShareholderShare classShares held% of class
NO TEARS LTDsophymarine-openregistry-gb-09379351ORDINARY1100.00%

COBBLED LANE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09410351
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
129 Framingham Road, Sale, Cheshire, M33 3RQ

Direct shareholders

ShareholderShare classShares held% of class
MARK SLACKsophymarine-openregistry-h-mark-slack-98e697A ORDINARY1100.00%

2BTV LTD

sophymarine-openregistry-gb-09554153
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Charter Buildings, Sale, Cheshire, M33 6WT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES JAXSONsophymarine-openregistry-h-philip-james-jaxson-9f13ddORDINARY90100.00%

NLAB ARCHITECTURE LTD

sophymarine-openregistry-gb-09728698
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Cadman House, Suite 4, 2nd Floor, Sale, Cheshire, M33 2AF

Direct shareholders

ShareholderShare classShares held% of class
PANORAIA SKOUTA STONEsophymarine-openregistry-h-panoraia-skouta-stone-fa49dfORDINARY100

VERASTAR HOLDINGS LIMITED

sophymarine-openregistry-gb-09806661
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
No. 1 Dovecote, Sale, M33 2GS

Direct shareholders

ShareholderShare classShares held% of class
ETIHAD ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07479199ORDINARY260,000,001

Related parties

PartyRelationshipDetail
VERASTAR LIMITEDsophymarine-openregistry-gb-03667643Holds shares inA