UK companies/Wilmslow/Page 13

Companies in Wilmslow and their shareholdersPage 13 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 90 shareholdings and 7 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
Wilmslow
Companies with a register
1,566
On this page
20
Shareholdings
90
Related parties
7

ASSURED PHARMACY LTD

sophymarine-openregistry-gb-08849099
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
HWPTC LTDsophymarine-openregistry-gb-NI650912ORDINARY A465100.00%
ROBBIE TOANsophymarine-openregistry-h-robbie-toan-04adddORDINARY B375100.00%
BKCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI655916C ORDINARY33050.00%
KKA INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI655918C ORDINARY33050.00%

AURA TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-08877613
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Enterprise House 97, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
CARLA MELISSA COWLINGsophymarine-openregistry-h-carla-melissa-cowling-5366a4ORDINARY550.00%
ROB COWLINGsophymarine-openregistry-h-rob-cowling-d41cb8ORDINARY550.00%
ANTHONY PAUL COWLINGsophymarine-openregistry-h-anthony-paul-cowling-32e138B SHARES150.00%
CATH COWLINGsophymarine-openregistry-h-cath-cowling-78affcB SHARES150.00%
ROB COWLINGsophymarine-openregistry-h-rob-cowling-d41cb8C SHARE1100.00%

FIORE MEDICAL CENTER LTD

sophymarine-openregistry-gb-10110273
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO FIOREsophymarine-openregistry-h-alessandro-fiore-9b9dc4ORDINARY B1100.00%
DANIELE FIOREsophymarine-openregistry-h-daniele-fiore-32206aORDINARY C1100.00%
GIUSEPPE FIOREsophymarine-openregistry-h-giuseppe-fiore-821776A ORDINARY SHARE150.00%
JENNIFER PICAZOsophymarine-openregistry-h-jennifer-picazo-d29da5A ORDINARY SHARE150.00%

Related parties

PartyRelationshipDetail
NETRI & FIORE CLINIC LTDsophymarine-openregistry-gb-11996258Holds shares inORDINARY

MW DETAILING LTD

sophymarine-openregistry-gb-12327053
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 11, Wilmslow, SK9 3HW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NICHOLAS MUFFsophymarine-openregistry-h-daniel-nicholas-muff-4ddf8aB ORDINARY125100.00%
DANIEL NICHOLAS MUFFsophymarine-openregistry-h-daniel-nicholas-muff-4ddf8aA ORDINARY55100.00%
AARON DELANEYsophymarine-openregistry-h-aaron-delaney-64c276C ORDINARY20100.00%
ADAM THOMAS SKELLONsophymarine-openregistry-h-adam-thomas-skellon-d30eb6C ORDINARY00.00%
WILLIAM MICHAEL NICHOLAS KENNEDYsophymarine-openregistry-h-william-michael-nicholas-kennedy-7f29dfA ORDINARY00.00%

MORRIS HOMES GROUP LIMITED

sophymarine-openregistry-gb-13199877
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Morland House, Wilmslow, Cheshire, SK9 5NW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GASKELLsophymarine-openregistry-h-michael-john-gaskell-a722b1A ORDINARY66,221
MARY GASKELLsophymarine-openregistry-h-mary-gaskell-245d60A ORDINARY17,648
MARTIN EDMUNDSsophymarine-openregistry-h-martin-edmunds-382c83B ORDINARY16,222
APSC HOLDCO II, L.P.sophymarine-openregistry-h-apsc-holdco-ii-l-p-0bba4bD ORDINARY14,205

SYSTEM ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-14106152
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Venture House, Wilmslow, SK9 5AH

Direct shareholders

ShareholderShare classShares held% of class
MCCX GROUP LIMITEDsophymarine-openregistry-gb-12393140ORDINARY46,154
P MCCLENNONsophymarine-openregistry-h-p-mcclennon-e8dbcdB ORDINARY40,000
INDEPENDENCE CAPITALsophymarine-openregistry-gb-12176011ORDINARY3,846
HARRISON BURKITTsophymarine-openregistry-h-harrison-burkitt-e242c0C ORDINARY2,000

JAMES HALL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14434171
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
12 Sunbury Close, Wilmslow, SK9 3UD

Direct shareholders

ShareholderShare classShares held% of class
A JAMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-16251913ORDINARY B1100.00%
J HALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16251707ORDINARY A1100.00%
ANDREW JAMESsophymarine-openregistry-gb-13273367ORDINARY0
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY0

Related parties

PartyRelationshipDetail
R.S. ESTATES LIMITEDsophymarine-openregistry-gb-04075748Holds shares inORDINARY

HYDRACADDIE LIMITED

sophymarine-openregistry-gb-16062465
Status
Active
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
ROSS NIALL CLAYTONsophymarine-openregistry-h-ross-niall-clayton-ccffadORDINARY A594100.00%
HARRISON JAMES BOSTOCKsophymarine-openregistry-h-harrison-james-bostock-bf360fORDINARY B306100.00%
JAMES KNOWLSONsophymarine-openregistry-h-james-knowlson-97b6c2ORDINARY C5050.00%
LEE STRUGGLESsophymarine-openregistry-h-lee-struggles-9f5bafORDINARY C5050.00%

ANAESTHETIC MEDICAL SYSTEMS LTD

sophymarine-openregistry-gb-03742863
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Sandison Easson Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANAESTHETIC MEDICAL DISTRIBUTION LTDsophymarine-openregistry-gb-14205058ORDINARY100
ANAESTHETIC MEDICAL DISTRIBUTION LTDsophymarine-openregistry-gb-14205058PREFERENCE100
IAN STOKESsophymarine-openregistry-h-ian-stokes-4c166cPREFERENCE0
IAN STOKESsophymarine-openregistry-h-ian-stokes-4c166cORDINARY0
LINDA CRAFTsophymarine-openregistry-h-linda-craft-e96823ORDINARY0
TIMOTHY MICHAEL CRAFTsophymarine-openregistry-h-timothy-michael-craft-744855ORDINARY0

MTX CONTRACTS LIMITED

sophymarine-openregistry-gb-04522396
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Innovation House Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
MTX HOLDINGS LIMITEDsophymarine-openregistry-gb-09870619A ORDINARY100,000
ADAM ROBERTSONsophymarine-openregistry-h-adam-robertson-db71e9ORDINARY B7,500
ALEXANDER MCCASKIEsophymarine-openregistry-h-alexander-mccaskie-a33497ORDINARY B7,500
DAVID PEACOCKsophymarine-openregistry-h-david-peacock-76b36fORDINARY B7,500

Related parties

PartyRelationshipDetail
ELITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09386520Holds shares inA ORDINARY · 100.00%
ELITE PROPERTY & FACILITIES GROUP LIMITEDsophymarine-openregistry-gb-09386545Holds shares inORDINARY · 100.00%

COMPANION CARE (BASINGSTOKE) LIMITED

sophymarine-openregistry-gb-05113538
Status
Active
Type
Private Limited Company
Incorporated
27/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Pets At Home Limited, Wilmslow, Cheshire, SK9 3RN

Direct shareholders

ShareholderShare classShares held% of class
COMPANION CARE (SERVICES) LIMITEDsophymarine-openregistry-gb-04141142ORDINARY-B60
V4P (BASINGSTOKE) NEWCO LIMITEDsophymarine-openregistry-gb-13816119ORDINARY-A54
JOSE IGNACIO MESSAsophymarine-openregistry-h-jose-ignacio-messa-220291ORDINARY-A6
MARIA FRANCISCA CARMONA-QUIROGAsophymarine-openregistry-h-maria-francisca-carmona-quiroga-8694d1ORDINARY-A0

CALDISTON LIMITED

sophymarine-openregistry-gb-06592585
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6a Bollin Hill, Wilmslow, Cheshire, SK9 4AW

Direct shareholders

ShareholderShare classShares held% of class
LISA JOANNE MCCAULDERsophymarine-openregistry-h-lisa-joanne-mccaulder-0de0b5ORDINARY6868.00%
ADAM RUSSELL GOODWINsophymarine-openregistry-h-adam-russell-goodwin-1f2d7fORDINARY2727.00%
BEN MCCAULDERsophymarine-openregistry-h-ben-mccaulder-f4d99fA ORDINARY22100.00%
MATTHEW DAVID PARKYNsophymarine-openregistry-h-matthew-david-parkyn-f6f8b9ORDINARY55.00%

THE BROWNLOW FURNITURE CABINET MAKERS LIMITED

sophymarine-openregistry-gb-07340828
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PATRICK BENNETTsophymarine-openregistry-h-robert-patrick-bennett-bcb96dORDINARY1,02063.75%
ANDREW JOSEPH BARTONsophymarine-openregistry-h-andrew-joseph-barton-83d6f8B ORDINARY400100.00%
HANNAH MARY JORDANsophymarine-openregistry-h-hannah-mary-jordan-a96e16ORDINARY29018.13%
NICHOLAS JOHN GERALD ALLWOODsophymarine-openregistry-h-nicholas-john-gerald-allwood-37bd4eORDINARY29018.13%

TURNBERRY PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-07423652
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
ANOOSHE MUSSARAT HUSSAINsophymarine-openregistry-h-anooshe-mussarat-hussain-a34cf4ORDINARY5050.00%
SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55bORDINARY5050.00%
NOOR MUSSARATsophymarine-openregistry-h-noor-mussarat-177982B ORDINARY1100.00%
ABDUL RANA SATTARsophymarine-openregistry-h-abdul-rana-sattar-f77666B ORDINARY00.00%

THE PADEL GROUP LIMITED

sophymarine-openregistry-gb-09516198
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
MORGAN DAVIESsophymarine-openregistry-gb-03614496A ORDINARY36060.00%
MORGAN DAVIESsophymarine-openregistry-gb-03614496B ORDINARY24060.00%
STEPHEN GEOFFREY HERRINGsophymarine-openregistry-h-stephen-geoffrey-herring-bff380B ORDINARY16040.00%
STEPHEN GEOFFREY HERRINGsophymarine-openregistry-h-stephen-geoffrey-herring-bff380A ORDINARY13021.67%
JOANNE ELIZABETH MCDONNELLsophymarine-openregistry-h-joanne-elizabeth-mcdonnell-bb562aA ORDINARY11018.33%
JORDAN MATTHEW INGOEsophymarine-openregistry-h-jordan-matthew-ingoe-9e5a52A ORDINARY00.00%

Related parties

PartyRelationshipDetail
UK PADEL COURTS LTDsophymarine-openregistry-gb-14399006Holds shares inORDINARY · 100.00%
THE HOOK CLUB LTDsophymarine-openregistry-gb-14421961Holds shares inORDINARY · 100.00%

SSH PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-09795423
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 - 6 Alderley Road, Wilmslow, SK9 1JX

Direct shareholders

ShareholderShare classShares held% of class
SARA NUREZ KAMANIsophymarine-openregistry-h-sara-nurez-kamani-422814ORDINARY1551.72%
SULEMAN NUREZ KAMANIsophymarine-openregistry-h-suleman-nurez-kamani-d8ba92ORDINARY1448.28%
SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753cccA ORDINARY1100.00%
HANNAH NUREZ KAMANIsophymarine-openregistry-h-hannah-nurez-kamani-c89e81ORDINARY00.00%

Related parties

PartyRelationshipDetail
VICTORIA COURT (HALE) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03725999Holds shares inORDINARY

LUDO VENTURES LIMITED

sophymarine-openregistry-gb-10090352
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
M E O'DONNELL 1997 DISCRETIONARY TRUST 1sophymarine-openregistry-h-m-e-o-donnell-1997-discretionary-trust-1-a4490dB ORDINARY2
MICHAEL EDWARD O'DONNELLsophymarine-openregistry-h-michael-edward-o-donnell-47ff7dA ORDINARY2
AGG ASSOCIATES LIMITEDsophymarine-openregistry-gb-08803332A ORDINARY0
FILUCO LIMITEDsophymarine-openregistry-gb-10496505A ORDINARY0

FPL CONTRACTORS LIMITED

sophymarine-openregistry-gb-10815270
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
FELIX JOSEPH LOWTHERsophymarine-openregistry-h-felix-joseph-lowther-53b081ORDINARY A4550.00%
FELIX PATRICK LOWTHERsophymarine-openregistry-h-felix-patrick-lowther-b0fbfeORDINARY A4550.00%
CHARLENE LOUISE LOWTHERsophymarine-openregistry-h-charlene-louise-lowther-851327ORDINARY B10100.00%
FELIX JNR LOWTHERsophymarine-openregistry-h-felix-jnr-lowther-3751abORDINARY B00.00%

BLOCKROCKET LIMITED

sophymarine-openregistry-gb-11229039
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
ANDY GRAYsophymarine-openregistry-h-andy-gray-0e7098ORDINARY A25
ANDY GRAYsophymarine-openregistry-h-andy-gray-0e7098ORDINARY B25
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY B25
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY A25
JE MORGAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08976310ORDINARY A0
JE MORGAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08976310ORDINARY B0
TIGERSHARK SOLUTIONS LIMITEDsophymarine-openregistry-gb-07260099ORDINARY B0
TIGERSHARK SOLUTIONS LIMITEDsophymarine-openregistry-gb-07260099ORDINARY A0

DELONDRA ONCOLOGY LTD

sophymarine-openregistry-gb-11517274
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Enterprise House, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DONAL LANDERSsophymarine-openregistry-h-donal-landers-9dd530ORDINARY266.67%
AMY LANDERSsophymarine-openregistry-h-amy-landers-2302e8ORDINARY B150.00%
SARAH LANDERSsophymarine-openregistry-h-sarah-landers-a6461eORDINARY B150.00%
SUSAN HANNANsophymarine-openregistry-h-susan-hannan-022d5fORDINARY133.33%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.