UK companies/Wilmslow/Page 15

Companies in Wilmslow and their shareholdersPage 15 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 81 shareholdings and 2 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
81
Related parties
2

CLASSIQ LEISURE LTD

sophymarine-openregistry-gb-06816514
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
UVB HOLDINGS LIMITEDsophymarine-openregistry-gb-16655231ORDINARY68100.00%
MARTIN PATRICK DILLONsophymarine-openregistry-h-martin-patrick-dillon-e77744ORDINARY00.00%
MICHAEL DILLONsophymarine-openregistry-h-michael-dillon-76111eORDINARY00.00%
MICHAEL JAMES GERARD DILLONsophymarine-openregistry-h-michael-james-gerard-dillon-68a2e4ORDINARY00.00%

UK ROCKS LTD

sophymarine-openregistry-gb-06871532
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Sagars Road, Wilmslow, SK9 3EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PEELsophymarine-openregistry-h-christopher-peel-454800ORDINARY3333.00%
SIMON JOHN HATLEYsophymarine-openregistry-h-simon-john-hatley-f1b7e2ORDINARY3333.00%
THOMAS DAVID SKARRATTsophymarine-openregistry-h-thomas-david-skarratt-8b5994ORDINARY3333.00%
MICHAEL PEELsophymarine-openregistry-h-michael-peel-89129bORDINARY11.00%

DR TINT & CO LIMITED

sophymarine-openregistry-gb-06963295
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
2 Cedarway, Wilmslow, Cheshire, SK9 1QJ

Direct shareholders

ShareholderShare classShares held% of class
AUNG TINTsophymarine-openregistry-h-aung-tint-0c3ffaORDINARY40
ALEXANDRA TINTsophymarine-openregistry-h-alexandra-tint-d4c7d8ORDINARY20
ARCHIE TINTsophymarine-openregistry-h-archie-tint-2afc41ORDINARY20
TIN TIN THEINsophymarine-openregistry-h-tin-tin-thein-3a2330ORDINARY20

SHOUT FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07103262
Status
Active
Type
Private Limited Company
Incorporated
12/12/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
Suite11 Courthill House, Wilmslow, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON CORNFORTHsophymarine-openregistry-h-simon-cornforth-ad40a1ORDINARY100
HOWARD SMITHsophymarine-openregistry-gb-09599121ORDINARY0
MAYANK PATELsophymarine-openregistry-h-mayank-patel-faf9cbORDINARY0
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY0

SALTFORD GRANGE LIMITED

sophymarine-openregistry-gb-07692562
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ARHAM FARUKH QURESHIsophymarine-openregistry-h-arham-farukh-qureshi-a19d01ORDINARY25
AYSHA QURESHIsophymarine-openregistry-h-aysha-qureshi-995cccORDINARY25
BILAL F QURESHIsophymarine-openregistry-h-bilal-f-qureshi-268246ORDINARY25
KAUSAR QURESHIsophymarine-openregistry-h-kausar-qureshi-c8fa98ORDINARY25

A P ZUOKUMOR LIMITED

sophymarine-openregistry-gb-07958075
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
131 Manchester Road, Wilmslow, Cheshire, SK9 2JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PREYE ZUOKUMORsophymarine-openregistry-h-andrew-preye-zuokumor-f0c0bfORDINARY125.00%
HARPER VICTU-ZUOKUMORsophymarine-openregistry-h-harper-victu-zuokumor-6d4312ORDINARY125.00%
HUGO VICTU-ZUOKUMORsophymarine-openregistry-h-hugo-victu-zuokumor-85af41ORDINARY125.00%
VIOLA VICTU-ZUOKUMORsophymarine-openregistry-h-viola-victu-zuokumor-4b4318ORDINARY125.00%

TUDOR WOOD CORPORATE LTD

sophymarine-openregistry-gb-08411349
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Four Trees , 15a, Wilmslow, SK9 2BG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WESTsophymarine-openregistry-h-ashley-west-16a061ORDINARY40
RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35ORDINARY40
KATE WESTsophymarine-openregistry-h-kate-west-436bfeORDINARY20
SUSAN MARGARET WESTsophymarine-openregistry-h-susan-margaret-west-678c07ORDINARY0

THOMAS FORD & SONS LIMITED

sophymarine-openregistry-gb-08465400
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL COOPER FORDsophymarine-openregistry-h-ian-michael-cooper-ford-fd3fedORDINARY625
ANDREW SIMKINsophymarine-openregistry-h-andrew-simkin-0193e7ORDINARY125
RYAN LEE GLOVERsophymarine-openregistry-h-ryan-lee-glover-347b04ORDINARY125
THOMAS JOSEPH COOPER FORDsophymarine-openregistry-h-thomas-joseph-cooper-ford-ebc460ORDINARY125

LINCOLN ROAD (WILMSLOW) LIMITED

sophymarine-openregistry-gb-09015020
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Hayloft, Wilmslow, SK9 2LS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DUQUENOYsophymarine-openregistry-h-christopher-duquenoy-96d83cORDINARY2
DEBRAH BROADFIELDsophymarine-openregistry-h-debrah-broadfield-e60bd8ORDINARY1
HELEN DUQUENOYsophymarine-openregistry-h-helen-duquenoy-0c5714ORDINARY1
JASON HUNTsophymarine-openregistry-h-jason-hunt-03a3ffORDINARY1
HELEN DUQUENOYsophymarine-openregistry-h-helen-duquenoy-0c5714ORDINARY0

ELITE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09386520
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Innovation House Lower Meadow Road, Wilmslow, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
MTX CONTRACTS LIMITEDsophymarine-openregistry-gb-04522396A ORDINARY3,499100.00%
ANDREW IVESONsophymarine-openregistry-h-andrew-iveson-fea7a7A ORDINARY00.00%
DANIEL LEE BOWMANsophymarine-openregistry-h-daniel-lee-bowman-a1f5c9A ORDINARY00.00%
MELANIE JANE IVESONsophymarine-openregistry-h-melanie-jane-iveson-50a448A ORDINARY00.00%

ELITE PROPERTY & FACILITIES GROUP LIMITED

sophymarine-openregistry-gb-09386545
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Innovation House Lower Meadow Road, Wilmslow, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
MTX CONTRACTS LIMITEDsophymarine-openregistry-gb-04522396ORDINARY6,501100.00%
ANDREW IVESONsophymarine-openregistry-h-andrew-iveson-fea7a7ORDINARY00.00%
DANIEL LEE BOWMANsophymarine-openregistry-h-daniel-lee-bowman-a1f5c9ORDINARY00.00%
MELANIE JANE IVESONsophymarine-openregistry-h-melanie-jane-iveson-50a448ORDINARY00.00%

JTS DEVELOPMENTS LTD

sophymarine-openregistry-gb-10000710
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
PETRODUA HOLDINGS LIMITEDsophymarine-openregistry-gb-11105561ORDINARY100
EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23ORDINARY0
JAMIE PETRIEsophymarine-openregistry-h-jamie-petrie-ea0e6eORDINARY0
O'DUA ANDREWsophymarine-openregistry-h-o-dua-andrew-3f0b70ORDINARY0

CHESHIRE EYE CLINIC LIMITED

sophymarine-openregistry-gb-10243520
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Westgate, 75, Wilmslow, SK9 1PA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH YAU EYECARE LTDsophymarine-openregistry-gb-12152977ORDINARY334
BISWAS EYE CARE LTDsophymarine-openregistry-gb-08073672ORDINARY333
MANCHESTER RETINA AND UVEITIS CLINIC LIMITEDsophymarine-openregistry-gb-10694062ORDINARY333
FORESIGHT SURGICAL LIMITEDsophymarine-openregistry-h-foresight-surgical-limited-eb315dORDINARY0

CK PROPERTY ASSETS LIMITED

sophymarine-openregistry-gb-10284035
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
43 Hough Lane, Wilmslow, SK9 2LH

Direct shareholders

ShareholderShare classShares held% of class
ABBASI ZAKIRHUSSAIN CHITTALIAsophymarine-openregistry-h-abbasi-zakirhussain-chittalia-1fb73dORDINARY5050.00%
ZULFIKAR MUSTAFA KARIMJEEsophymarine-openregistry-h-zulfikar-mustafa-karimjee-981b90ORDINARY5050.00%
FARIDA CHITTALIAsophymarine-openregistry-h-farida-chittalia-00e322ORDINARY00.00%
VAZIRA KARIMJEEsophymarine-openregistry-h-vazira-karimjee-e57378ORDINARY00.00%

Related parties

PartyRelationshipDetail
COTTON MANAGEMENT (ANCOATS) LIMITEDsophymarine-openregistry-gb-08032619Holds shares inORDINARY · 0.09%
BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845Holds shares inORDINARY · 0.02%

MAYANAYA LIMITED

sophymarine-openregistry-gb-10536906
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARRsophymarine-openregistry-h-andrew-barr-75f77bORDINARY GBP SHARES60
MONICA DESAIsophymarine-openregistry-h-monica-desai-e68187ORDINARY GBP SHARES35
MINAXI DESAIsophymarine-openregistry-h-minaxi-desai-a7c60fORDINARY GBP SHARES5
SHARAD DESAIsophymarine-openregistry-h-sharad-desai-873175ORDINARY GBP SHARES0

CHESHIRE HONFORD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10834216
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
179d Wilmslow Road, Wilmslow, SK9 3JL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PAUL LANDESsophymarine-openregistry-h-ashley-paul-landes-db597bORDINARY4100.00%
ERNEST MICHAEL HALPINsophymarine-openregistry-h-ernest-michael-halpin-1e1debORDINARY4100.00%
SEID ALI RISHEHRIsophymarine-openregistry-h-seid-ali-rishehri-a13471ORDINARY4100.00%
SERGIO ROBERTO BLANCO-ROSETEsophymarine-openregistry-h-sergio-roberto-blanco-rosete-c7def6ORDINARY4100.00%

THE PECTUS CLINIC LIMITED

sophymarine-openregistry-gb-10868038
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
FRANCIA HUNTsophymarine-openregistry-h-francia-hunt-a8bc4cORDINARY SHARES A4040.00%
IAN HUNTsophymarine-openregistry-h-ian-hunt-643640ORDINARY SHARES A4040.00%
ISABELLA HUNTsophymarine-openregistry-h-isabella-hunt-980c75ORDINARY SHARES A1010.00%
SIENNA HUNTsophymarine-openregistry-h-sienna-hunt-6fb60aORDINARY SHARES A1010.00%

GTR GROWTH LIMITED

sophymarine-openregistry-gb-11036099
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCFADDENsophymarine-openregistry-h-anthony-mcfadden-f91e54ORDINARY1,29465.99%
WEI TANsophymarine-openregistry-h-wei-tan-35e9eaORDINARY37319.02%
GARETH MCGRILLENsophymarine-openregistry-h-gareth-mcgrillen-1526bfORDINARY29414.99%
ROBERT CARLTONsophymarine-openregistry-h-robert-carlton-608981ORDINARY00.00%

VRB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11555751
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3a Epsom Avenue, Wilmslow, SK9 3PW

Direct shareholders

ShareholderShare classShares held% of class
VRB HOLDINGS LIMITEDsophymarine-openregistry-gb-12472916ORDINARY300100.00%
ANDREW JAMES WHITHAMsophymarine-openregistry-h-andrew-james-whitham-814e02ORDINARY00.00%
BENJAMIN MICHAEL WHITHAMsophymarine-openregistry-h-benjamin-michael-whitham-db8798ORDINARY00.00%
CLARE LOUISE WHITHAMsophymarine-openregistry-h-clare-louise-whitham-ee4073ORDINARY00.00%

PEAK INSOLVENCY LTD

sophymarine-openregistry-gb-11586328
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CAINE STONEsophymarine-openregistry-h-caine-stone-1bb1abORDINARY50
MOSAIC INVESTMENT HOLDINGS LTDsophymarine-openregistry-h-mosaic-investment-holdings-ltd-865edeORDINARY40
SARAH STONEsophymarine-openregistry-h-sarah-stone-efb3edORDINARY10
WESLEY ASHCROFT BATTYsophymarine-openregistry-h-wesley-ashcroft-batty-277f75ORDINARY0