UK companies/Wilmslow/Page 23

Companies in Wilmslow and their shareholdersPage 23 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 60 shareholdings and 0 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
60
Related parties
0

PRIESTNALL DEVELOPMENTS LTD

sophymarine-openregistry-gb-07105654
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
SAVILLE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07082195ORDINARY100
ANOOSHE MUSSARAT HUSSAINsophymarine-openregistry-h-anooshe-mussarat-hussain-a34cf4ORDINARY0
SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55bORDINARY0

NEIL MALONEY DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-07135626
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MALONEYsophymarine-openregistry-h-gemma-maloney-5c476bORDINARY 1 GBP20040.00%
NEIL MICHAEL MALONEYsophymarine-openregistry-h-neil-michael-maloney-a6ef22ORDINARY 1 GBP20040.00%
ISLA MALONEYsophymarine-openregistry-h-isla-maloney-e11550ORDINARY 1 GBP10020.00%

CASTLETONS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07274230
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
JAS INCORPORATED LIMITEDsophymarine-openregistry-gb-13706103ORDINARY100100.00%
ANDREW DAVID FORDsophymarine-openregistry-h-andrew-david-ford-bf0f45ORDINARY00.00%
JACQUELINE FRANCES FORDsophymarine-openregistry-h-jacqueline-frances-ford-fe8f44ORDINARY00.00%

RAPID RESPONSE IT LTD

sophymarine-openregistry-gb-07632602
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Suite 19, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
GRETTA DALYsophymarine-openregistry-h-gretta-daly-dfc435ORDINARY240
EDMOND KELLEHERsophymarine-openregistry-h-edmond-kelleher-864ac3ORDINARY60
BRIAN GABRIELsophymarine-openregistry-h-brian-gabriel-ef29b2ORDINARY0

MARKET RECRUITMENT LTD

sophymarine-openregistry-gb-07971695
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
LUCY JOANNE DODGSONsophymarine-openregistry-h-lucy-joanne-dodgson-da5f9eORDINARY71050.00%
MATTHEW CHARLES DODGSONsophymarine-openregistry-h-matthew-charles-dodgson-2ec4f8ORDINARY71050.00%
RUTH BEANEYsophymarine-openregistry-h-ruth-beaney-57cce0ORDINARY00.00%

BOS AEROSPACE LTD

sophymarine-openregistry-gb-08262433
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
SMALL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Suite 1.04b Black Box, Wilmslow, SK9 5ER

Direct shareholders

ShareholderShare classShares held% of class
F&E AVIATION HOLDINGS INCsophymarine-openregistry-h-f-e-aviation-holdings-inc-9a4e5bORDINARY200100.00%
RICHARD MAX WEIRsophymarine-openregistry-h-richard-max-weir-874826ORDINARY00.00%
ROBERT JOHN SYKESsophymarine-openregistry-h-robert-john-sykes-273948ORDINARY00.00%

CARESKILLS ACADEMY LTD

sophymarine-openregistry-gb-08543838
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682ORDINARY10,000100.00%
YIANNAKIS LOIZOUsophymarine-openregistry-h-yiannakis-loizou-16545bORDINARY00.00%
YIANNAKIS LOIZOU AND MARK ANTHONY PRODROMOU AS TRUSTEES OF THE LOIZOU BOYS TRUSTsophymarine-openregistry-h-yiannakis-loizou-and-mark-anthony-prodro-05306aORDINARY00.00%

CIEG LIMITED

sophymarine-openregistry-gb-08612073
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ABODE MANCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11694154ORDINARY1,000100.00%
ASHLEY JAMES LADSONsophymarine-openregistry-h-ashley-james-ladson-b2b91bORDINARY00.00%
CARRIE-ANNE MARIE LADSONsophymarine-openregistry-h-carrie-anne-marie-ladson-5d7185ORDINARY00.00%

GOLDFINCH PROPERTIES LTD

sophymarine-openregistry-gb-08620048
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
NEYHA JAVEDsophymarine-openregistry-h-neyha-javed-92e56cORDINARY50
SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55bORDINARY50
ROSHANAY JAVEDsophymarine-openregistry-h-roshanay-javed-bc74feORDINARY0

RIVERSDALE (WILMSLOW) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08694637
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1, Wilmslow, Cheshire, SK9 2AG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PORTERsophymarine-openregistry-h-anthony-porter-22d914ORDINARY1
GEHAN DIXON MENDISsophymarine-openregistry-h-gehan-dixon-mendis-6bfc50ORDINARY1
KELLY LESLEY CLAIRE CONNIFFsophymarine-openregistry-h-kelly-lesley-claire-conniff-b6da1aORDINARY1

BRAMMAR & WALKER OCULARISTS LIMITED

sophymarine-openregistry-gb-08992109
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Westgate, Wilmslow, SK9 1PA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRAMMARsophymarine-openregistry-h-christopher-brammar-d01d6bORDINARY39
SUSAN WALKERsophymarine-openregistry-gb-01783415ORDINARY39
ROBIN IAN BRAMMARsophymarine-openregistry-h-robin-ian-brammar-c5a224ORDINARY26

APEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-09020661
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3b Brooke Park Epsom Avenue, Wilmslow, Cheshire, SK9 3PW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP FALLONsophymarine-openregistry-h-philip-fallon-1c762cORDINARY894
JOHN JAMES FALLONsophymarine-openregistry-h-john-james-fallon-c495ddORDINARY53
STEPHEN PHILIP FALLONsophymarine-openregistry-h-stephen-philip-fallon-6631d1ORDINARY53

SURESTORE STORAGE LIMITED

sophymarine-openregistry-gb-09394363
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY £150
MIKE WILSONsophymarine-openregistry-h-mike-wilson-aa844dORDINARY £150
SENECA NOMINEES LTDsophymarine-openregistry-gb-08256320ORDINARY £10

THE COLONY HQ LIMITED

sophymarine-openregistry-gb-09495001
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ADEL SAMIR LABABEDIsophymarine-openregistry-h-adel-samir-lababedi-f6bf1aORDINARY250.00%
EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1dbORDINARY250.00%
CARL JOHN LOWEsophymarine-openregistry-h-carl-john-lowe-9dcf38ORDINARY00.00%

DOTNET CODING LTD

sophymarine-openregistry-gb-09548989
Status
Active
Type
Private Limited Company
Incorporated
18/04/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Bollin House, Wilmslow, Cheshire, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
PALVINDER SINGHsophymarine-openregistry-gb-09973534ORDINARY30
DARSHAN SINGHsophymarine-openregistry-h-darshan-singh-9b7f22ORDINARY0
KAUR NASIBsophymarine-openregistry-h-kaur-nasib-bae964ORDINARY0

SELF PUBLISHING PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09634523
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
97 Alderlety Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
GARRY WILLIAM MANNINGsophymarine-openregistry-h-garry-william-manning-c8b7a1ORDINARY4040.00%
JAMES DOUGLAS WALKERsophymarine-openregistry-h-james-douglas-walker-f458cdORDINARY3333.00%
ROGER DANIEL THOMAS HIBBERTsophymarine-openregistry-h-roger-daniel-thomas-hibbert-3c7254ORDINARY2727.00%

DRY RISERS DIRECT LIMITED

sophymarine-openregistry-gb-09821928
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
16 Davehall Avenue, Wilmslow, SK9 5NE

Direct shareholders

ShareholderShare classShares held% of class
VOLCANO HOLDINGS LIMITEDsophymarine-openregistry-gb-16035747ORDINARY100
ADRIAN PRITCHARDsophymarine-openregistry-h-adrian-pritchard-8414e6ORDINARY0
CATHERINE HUNNSsophymarine-openregistry-h-catherine-hunns-7a8a0fORDINARY0

SUNCITE LTD

sophymarine-openregistry-gb-09846699
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
19 Pownall Court, Wilmslow, SK9 5QE

Direct shareholders

ShareholderShare classShares held% of class
FERESHTEH VARGHAIYANsophymarine-openregistry-h-fereshteh-varghaiyan-16dbc8ORDINARY75
KOROUSH HEIRATIsophymarine-openregistry-h-koroush-heirati-0e56e1ORDINARY25
BAHRAM HEIRATYsophymarine-openregistry-h-bahram-heiraty-3a4fc5ORDINARY0

ECIG WORLD LTD

sophymarine-openregistry-gb-09919863
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
57 Water Lane, Wilmslow, Cheshire, SK9 5BQ

Direct shareholders

ShareholderShare classShares held% of class
AZIZ UR REHMANsophymarine-openregistry-h-aziz-ur-rehman-e5acceORD2
USMAN ALIsophymarine-openregistry-gb-16443138ORD2
PHILIP GREGORY HOPKINSsophymarine-openregistry-h-philip-gregory-hopkins-2ca3a0ORD0

INK AND TONER WORLD (WILMSLOW) LTD

sophymarine-openregistry-gb-09920000
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
57 Water Lane, Wilmslow, Cheshire, SK9 5BQ

Direct shareholders

ShareholderShare classShares held% of class
AZIZ UR REHMANsophymarine-openregistry-h-aziz-ur-rehman-e5acceORD2
USMAN ALIsophymarine-openregistry-gb-16443138ORD2
PHILIP GREGORY HOPKINSsophymarine-openregistry-h-philip-gregory-hopkins-2ca3a0ORD0