UK companies/Wilmslow/Page 11
Companies in Wilmslow and their shareholdersPage 11 of 79
1,566 companies registered in Wilmslow 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 Wilmslow. Between them they record 88 shareholdings and 4 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
1,566
ECKLEY FINANCIAL STRATEGIES LIMITED
sophymarine-openregistry-gb-10456879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Workshop, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ECKLEYsophymarine-openregistry-h-amanda-jane-eckley-8cca63 | ORDINARY B | 100 | 100.00% |
| CHRISTINA ECKLEYsophymarine-openregistry-h-christina-eckley-1586a6 | D ORDINARY | 100 | 100.00% |
| NORMAN ECKLEYsophymarine-openregistry-h-norman-eckley-7e617c | C ORDINARY | 100 | 100.00% |
| STUART ECKLEYsophymarine-openregistry-h-stuart-eckley-830d55 | ORDINARY | 100 | 100.00% |
TMK MEDICAL LIMITED
sophymarine-openregistry-gb-10508409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI MOTAMEDsophymarine-openregistry-h-mehdi-motamed-28db13 | A ORDINARY | 49 | |
| TARA KEARNEYsophymarine-openregistry-h-tara-kearney-a390c5 | B ORDINARY | 49 | |
| BEN MOTAMEDsophymarine-openregistry-h-ben-motamed-6529dc | D ORDINARY | 5 | |
| DANIEL MOTAMEDsophymarine-openregistry-h-daniel-motamed-4852c9 | C ORDINARY | 5 | |
SANTIS CLINIC LIMITED
sophymarine-openregistry-gb-10592044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDENsophymarine-openregistry-h-christopher-eden-b94136 | D ORDINARY | 25 | |
| CHRISTOPHER EDENsophymarine-openregistry-h-christopher-eden-b94136 | ORDINARY-A | 25 | |
| DECLAN CAHILLsophymarine-openregistry-gb-07440517 | B ORDINARY | 25 | |
| PRASANNA SOORIAKUMARANsophymarine-openregistry-gb-16764597 | C ORDINARY | 25 | |
| DOMINIC EDENsophymarine-openregistry-h-dominic-eden-c84a67 | D ORDINARY | 0 | |
HKT HOLDINGS LIMITED
sophymarine-openregistry-gb-10607978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sandison Easson &Co Rex Building, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA SURESHsophymarine-openregistry-h-asha-suresh-69273e | A ORDINARY | 50 | |
| HARISH KUMAR THAMPYsophymarine-openregistry-h-harish-kumar-thampy-698345 | ORDINARY | 50 | |
| CHERIYL SURESHsophymarine-openregistry-h-cheriyl-suresh-5a1d4e | B ORDINARY | 4 | |
| REVATI SURESHsophymarine-openregistry-h-revati-suresh-7614f3 | C ORDINARY | 4 | |
| HARISH KUMAR THAMPYsophymarine-openregistry-h-harish-kumar-thampy-698345 | B ORDINARY | 1 | |
| HARISH KUMAR THAMPYsophymarine-openregistry-h-harish-kumar-thampy-698345 | C ORDINARY | 1 | |
WJ SPINE LIMITED
sophymarine-openregistry-gb-11166106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ALEXANDER WYNNE-JONESsophymarine-openregistry-h-guy-alexander-wynne-jones-5cd8c4 | A ORDINARY | 60 | 100.00% |
| RACHEL DUNCANsophymarine-openregistry-h-rachel-duncan-79acba | B ORDINARY | 49 | 100.00% |
| HENRY WYNNE-JONESsophymarine-openregistry-h-henry-wynne-jones-5854a6 | C ORDINARY | 5 | 100.00% |
| KATIE WYNNE-JONESsophymarine-openregistry-h-katie-wynne-jones-9ff4da | D ORDINARY | 5 | 100.00% |
HINE GROUP LIMITED
sophymarine-openregistry-gb-11189660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Windsor House, 20 York Crescent, Wilmslow Windsor House, Wilmslow, Cheshire, SK9 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAXWELL HINEsophymarine-openregistry-h-andrew-maxwell-hine-494b57 | A ORDINARY | 100 | 100.00% |
| GARETH ANDREW HINEsophymarine-openregistry-h-gareth-andrew-hine-9ffc07 | D ORDINARY | 0 | |
| MELISSA LOUISE HINEsophymarine-openregistry-h-melissa-louise-hine-1533f3 | B ORDINARY | 0 | |
| SUZANNE KATIE WHITNALLsophymarine-openregistry-h-suzanne-katie-whitnall-9a7cfd | C ORDINARY | 0 | |
NVG VALUE PRICING LIMITED
sophymarine-openregistry-gb-11190623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 112 Knutsford Road, Wilmslow, SK9 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEMA VERMAsophymarine-openregistry-h-neema-verma-3f5149 | A ORDINARY | 60 | |
| JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d | B ORDINARY | 10 | |
| NEEMA VERMAsophymarine-openregistry-h-neema-verma-3f5149 | B ORDINARY | 10 | |
| SAVITA VERMAsophymarine-openregistry-h-savita-verma-182e26 | D ORDINARY | 10 | |
| SAVITA VERMAsophymarine-openregistry-h-savita-verma-182e26 | C ORDINARY | 10 | |
| NAGESHWAR VERMAsophymarine-openregistry-h-nageshwar-verma-0c9d31 | D ORDINARY | 0 | |
| NAGESHWAR VERMAsophymarine-openregistry-h-nageshwar-verma-0c9d31 | C ORDINARY | 0 | |
M R GARNETT LIMITED
sophymarine-openregistry-gb-11480750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROMNEY GARNETTsophymarine-openregistry-h-matthew-romney-garnett-f69439 | A ORDINARY | 52 | |
| VIVECA ANJALI KIRTHISINGHAsophymarine-openregistry-h-viveca-anjali-kirthisingha-b6896e | B ORDINARY | 49 | |
| BENEDICT GARNETTsophymarine-openregistry-h-benedict-garnett-884601 | C ORDINARY | 10 | |
| SEBASTIAN GARNETTsophymarine-openregistry-h-sebastian-garnett-d46d02 | D ORDINARY | 10 | |
NORTHAMPTON ORTHO LIMITED
sophymarine-openregistry-gb-11830161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHRISTOPHER CAMPIONsophymarine-openregistry-h-jonathan-christopher-campion-20046d | ORDINARY A | 75 | |
| KIM TERESA CARTERsophymarine-openregistry-h-kim-teresa-carter-4b940c | ORDINARY B | 25 | |
| SAMUEL EDWARD CAMPIONsophymarine-openregistry-h-samuel-edward-campion-c1d3e5 | ORDINARY C | 5 | |
| WILLIAM CAMPIONsophymarine-openregistry-h-william-campion-4c7165 | ORDINARY D | 2 | |
JAMES ROSE ANAESTHESIA LIMITED
sophymarine-openregistry-gb-12153990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE TURNERsophymarine-openregistry-gb-11525271 | B ORDINARY | 60 | |
| ZOE TURNERsophymarine-openregistry-gb-11525271 | A ORDINARY | 60 | |
| AILSA WRIGHTsophymarine-openregistry-h-ailsa-wright-942f28 | C ORDINARY | 40 | |
| PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60 | D ORDINARY | 40 | |
| JUSTIN TURNERsophymarine-openregistry-h-justin-turner-a15fa9 | B ORDINARY | 0 | |
HELRIC LIMITED
sophymarine-openregistry-gb-12383430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | A ORDINARY | 80 | 100.00% |
| HELEN WILSONsophymarine-openregistry-h-helen-wilson-5f81c8 | B ORDINARY | 10 | 100.00% |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | D ORDINARY | 5 | 100.00% |
| BEN WILSONsophymarine-openregistry-gb-05007384 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEMSTEC LTDsophymarine-openregistry-gb-16018410 | Holds shares in | A ORDINARY |
TDMB LIMITED
sophymarine-openregistry-gb-12392952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O Sandison Easson & Co Alderley Road, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI MOTAMEDsophymarine-openregistry-h-mehdi-motamed-28db13 | A ORDINARY | 49 | |
| TARA KEARNEYsophymarine-openregistry-h-tara-kearney-a390c5 | B ORDINARY | 49 | |
| BEN SAMUEL MOTAMENDsophymarine-openregistry-h-ben-samuel-motamend-4cdecc | D ORDINARY | 7 | |
| DANIEL MOTAMEDsophymarine-openregistry-h-daniel-motamed-4852c9 | C ORDINARY | 7 | |
PROF JON STONE LIMITED
sophymarine-openregistry-gb-12603138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
93199 — Other sports activities - Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STONEsophymarine-openregistry-h-jonathan-stone-362f3e | ORDINARY A | 51 | |
| PAMELA DOLORES STONEsophymarine-openregistry-h-pamela-dolores-stone-6650df | ORDINARY B | 49 | |
| BORIS PETER STONEsophymarine-openregistry-h-boris-peter-stone-281ea8 | ORDINARY D | 10 | |
| HARRY EUAN WILFRED STONEsophymarine-openregistry-h-harry-euan-wilfred-stone-294e4c | ORDINARY C | 10 | |
| JONATHAN STONEsophymarine-openregistry-h-jonathan-stone-362f3e | ORDINARY D | 0 | |
THE COWLEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-12821184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Oaklea, 2, Wilmslow, Cheshire, SK9 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA JANE COWLEYsophymarine-openregistry-h-tessa-jane-cowley-cec65c | A ORDINARY | 95 | 100.00% |
| ELLA VICTORIA COWLEYsophymarine-openregistry-h-ella-victoria-cowley-534401 | C ORDINARY | 2 | 100.00% |
| OSCAR NORTHsophymarine-openregistry-h-oscar-north-33f135 | D ORDINARY | 2 | 100.00% |
| NEIL MICHAEL PODOLANSKIsophymarine-openregistry-h-neil-michael-podolanski-2f762a | B ORDINARY | 1 | 100.00% |
HOPECREST INVESTMENTS (CREWE) LIMITED
sophymarine-openregistry-gb-12867167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2.04 Black Box, Wilmslow, Cheshire, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADY MICHAEL COLLINSsophymarine-openregistry-h-brady-michael-collins-2237b3 | A ORDINARY | 890,100 | 100.00% |
| LINDSEY COLLINSsophymarine-openregistry-h-lindsey-collins-4849c2 | B ORDINARY | 98,900 | 100.00% |
| JOHN PATRICK COLLINSsophymarine-openregistry-h-john-patrick-collins-dc8433 | C ORDINARY | 0 | |
| JULIE ANN COLLINSsophymarine-openregistry-h-julie-ann-collins-27c22f | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOPECREST HOLDINGS LIMITEDsophymarine-openregistry-gb-02273923 | Holds shares in | ORDINARY · 100.00% |
| HOPECREST INVESTMENTS LIMITEDsophymarine-openregistry-gb-02346763 | Holds shares in | ORDINARY · 0.00% |
NEW WORLD SELLING LTD
sophymarine-openregistry-gb-12957165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 89 Manchester Road, Wilmslow, SK9 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN LOWNDESsophymarine-openregistry-h-anthony-stephen-lowndes-da9860 | C ORDINARY | 80 | 100.00% |
| BRYN DAVID THOMPSONsophymarine-openregistry-h-bryn-david-thompson-7bb0ce | A ORDINARY | 80 | 100.00% |
| JULIE CAROLINE LOWNDESsophymarine-openregistry-h-julie-caroline-lowndes-150683 | D ORDINARY | 20 | 100.00% |
| SILVIA NOVAKOVAsophymarine-openregistry-h-silvia-novakova-de8b9c | B ORDINARY | 20 | 100.00% |
MIDLANDSECHO LTD
sophymarine-openregistry-gb-13068419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JAMES HEATLIEsophymarine-openregistry-h-grant-james-heatlie-e90ede | ORDINARY A | 51 | |
| TRACEY TINKLINsophymarine-openregistry-h-tracey-tinklin-7bf79c | ORDINARY B | 49 | |
| FRASER WILLIAM HEATLIEsophymarine-openregistry-h-fraser-william-heatlie-f60a45 | C ORDINARY | 12 | |
| SORCHA ROSE HEATLIEsophymarine-openregistry-h-sorcha-rose-heatlie-8f97bc | D ORDINARY | 12 | |
MARTIN JONES PLASTIC SURGERY LTD
sophymarine-openregistry-gb-13252729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD JONESsophymarine-openregistry-gb-16341364 | ORDINARY A | 51 | |
| SARAH LOUISE JONESsophymarine-openregistry-h-sarah-louise-jones-f9a5ea | ORDINARY B | 49 | |
| EVIE MEGAN JONESsophymarine-openregistry-h-evie-megan-jones-59dba9 | ORDINARY D | 3 | |
| OLIVER PETER JONESsophymarine-openregistry-h-oliver-peter-jones-9caeec | ORDINARY C | 3 | |
HAIGH REAL ESTATE LIMITED
sophymarine-openregistry-gb-13280610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL HAIGHsophymarine-openregistry-h-jonathan-michael-haigh-81bacf | ORDINARY SHARES A | 70 | 100.00% |
| RUTH HAIGHsophymarine-openregistry-h-ruth-haigh-b095d0 | ORDINARY SHARES B | 20 | 100.00% |
| LEAH HAIGHsophymarine-openregistry-h-leah-haigh-3ae511 | ORDINARY SHARES C | 5 | 100.00% |
| SAMUEL HAIGHsophymarine-openregistry-h-samuel-haigh-dccd6a | ORDINARY SHARES D | 5 | 100.00% |
CROWN HAIR CLINIC LIMITED
sophymarine-openregistry-gb-13401722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Sandison Easson Ltd Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM IQBAL SHAHMALAKsophymarine-openregistry-h-asim-iqbal-shahmalak-41e212 | 'A' ORDINARY | 75 | |
| KHUSROO SHAHMALAKsophymarine-openregistry-h-khusroo-shahmalak-2d0b84 | 'C' ORDINARY | 10 | |
| UJALA SHAHMALAKsophymarine-openregistry-h-ujala-shahmalak-9bb1ba | 'D' ORDINARY | 10 | |
| RUBINA SHAHMALAKsophymarine-openregistry-h-rubina-shahmalak-5ec6f4 | 'B' ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN CLINIC LIMITEDsophymarine-openregistry-gb-06227697 | Holds shares in | ORDINARY A |