UK companies/Wilmslow/Page 29
Companies in Wilmslow and their shareholdersPage 29 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 22 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
ARCADIAN ACCOUNTING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-11591530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Aims Accountants For Business Deanway Business Park Wilmslow Road, Wilmslow, SK9 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ANDREAEsophymarine-openregistry-h-jamie-andreae-680874 | B ORDINARY | 1 | |
| JAMIE ANDREAEsophymarine-openregistry-h-jamie-andreae-680874 | C ORDINARY | 1 | |
| JAMIE ANDREAEsophymarine-openregistry-h-jamie-andreae-680874 | A ORDINARY | 1 | |
| JAMIE ANDREAEsophymarine-openregistry-h-jamie-andreae-680874 | A ORDINARY | 1 | |
| NICHOLAS ANDREAEsophymarine-openregistry-h-nicholas-andreae-114abc | C ORDINARY | 0 | |
CHESHIRE RADIOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12019892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Turing Drive, Wilmslow, SK9 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CHANDANAsophymarine-openregistry-h-a-chandana-f587a8 | B ORDINARY | 40 | |
| A CHANDANAsophymarine-openregistry-h-a-chandana-f587a8 | ORDINARY | 40 | |
| SUBBARAO CHANDANAsophymarine-openregistry-h-subbarao-chandana-1c3904 | ORDINARY | 40 | |
| SUBBARAO CHANDANAsophymarine-openregistry-h-subbarao-chandana-1c3904 | ORDINARY A | 40 | |
HAMPSTEAD REGENERATION LIMITED
sophymarine-openregistry-gb-12611735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAM NICHOLAS BEARDsophymarine-openregistry-h-christopher-adam-nicholas-beard-8ca247 | A ORDINARY | 475 | 100.00% |
| RACHEL ELIZABETH BEARDsophymarine-openregistry-h-rachel-elizabeth-beard-7e8640 | B ORDINARY | 475 | 100.00% |
| CHRISTOPHER ADAM NICHOLAS BEARDsophymarine-openregistry-h-christopher-adam-nicholas-beard-8ca247 | C ORDINARY | 50 | 100.00% |
ONE LITTLE CHRISTMAS TREE LTD
sophymarine-openregistry-gb-13329396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 325, Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS QUINNsophymarine-openregistry-gb-09728427 | ORDINARY | 1 | |
| CHRIS QUINNsophymarine-openregistry-gb-09728427 | C ORDINARY | 1 | |
| JAMIE RIDENsophymarine-openregistry-h-jamie-riden-9e32bd | B ORDINARY | 1 | |
| JAMIE RIDENsophymarine-openregistry-h-jamie-riden-9e32bd | ORDINARY | 1 | |
OLISA MEDICAL LTD
sophymarine-openregistry-gb-13763048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Springfield House, Wilmslow, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMAR TERAIFIsophymarine-openregistry-h-anmar-teraifi-888e45 | ORDINARY | 100 | 100.00% |
| ANMAR TERAIFIsophymarine-openregistry-h-anmar-teraifi-888e45 | A CLASS | 1 | 100.00% |
| NOOR ELTERAIFIsophymarine-openregistry-h-noor-elteraifi-11e527 | B CLASS | 1 | 100.00% |
PERALIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-15308422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV KALIAsophymarine-openregistry-h-rajiv-kalia-e6f475 | REDEEMABLE PREFERENCE | 3,070 | 100.00% |
| PERALIA PROPERTIES LIMITEDsophymarine-openregistry-gb-14891411 | ORDINARY SHARES A | 50 | 100.00% |
| PERALIA PROPERTIES LIMITEDsophymarine-openregistry-gb-14891411 | ORDINARY SHARES B | 50 | 100.00% |
NEWGATE KENNELS LIMITED
sophymarine-openregistry-gb-00634835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Newgate House, Wilmslow, Cheshire, SK9 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL MILLETTsophymarine-openregistry-h-joel-millett-28fa6e | A ORDINARY | 77 | 100.00% |
| HELEN MILLETTsophymarine-openregistry-h-helen-millett-13e07f | B ORDINARY | 23 | 100.00% |
G2BRANDS LIMITED
sophymarine-openregistry-gb-03187446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- The Colony, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OLIVER METCALFEsophymarine-openregistry-h-alan-oliver-metcalfe-d2e4e9 | A ORDINARY | 75 | 100.00% |
| FAYE ELIZABETH SIMCOCKsophymarine-openregistry-h-faye-elizabeth-simcock-486011 | B ORDINARY | 25 | 100.00% |
MICROMASS HOLDINGS LIMITED
sophymarine-openregistry-gb-03944491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Waters Wilmslow Stamford Avenue, Wilmslow, Cheshire, SK9 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERS LUXEMBOURG S A R Lsophymarine-openregistry-h-waters-luxembourg-s-a-r-l-28e0b6 | REDEEMABLE PREFERENCE | 267,599,777 | |
| WATERS LUXEMBOURG S A R Lsophymarine-openregistry-h-waters-luxembourg-s-a-r-l-28e0b6 | ORDINARY | 141,938,469 | |
| WATERS LUXEMBOURG SARLsophymarine-openregistry-h-waters-luxembourg-sarl-28e0b6 | ORDINARY | 0 | |
INTEGRATED AIR SYSTEMS LIMITED
sophymarine-openregistry-gb-04475442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED SYSTEMS 2025 EOT LTDsophymarine-openregistry-gb-16226348 | ORDINARY | 200 | |
| INTEGRATED SYSTEMS 2025 EOT LTDsophymarine-openregistry-gb-16226348 | ORDINARY A | 100 | |
| INTEGRATED SYSTEMS 2020 LTDsophymarine-openregistry-gb-12311467 | ORDINARY A | 0 | |
| INTEGRATED SYSTEMS 2020 LTDsophymarine-openregistry-gb-12311467 | ORDINARY | 0 | |
2M AUTOMATION LTD
sophymarine-openregistry-gb-04750866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULEMBA KANDEKEsophymarine-openregistry-h-mulemba-kandeke-c7c8ed | A ORDINARY | 50 | 100.00% |
| MOSTAFA MIRSHAFIEIsophymarine-openregistry-h-mostafa-mirshafiei-9d2d4d | B ORDINARY | 11 | 100.00% |
ACTUALISE BUSINESS PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-04907428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA NICHOLSONsophymarine-openregistry-h-johanna-nicholson-02f92c | ORDINARY | 1 | |
| PAUL CRAWFORD NICHOLSONsophymarine-openregistry-h-paul-crawford-nicholson-3c02bd | ORDINARY B | 1 | |
| PAUL CRAWFORD NICHOLSONsophymarine-openregistry-h-paul-crawford-nicholson-3c02bd | ORDINARY | 1 | |
INITFORTHE LTD
sophymarine-openregistry-gb-05201553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite Wm80 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMISLAV SIMNETTsophymarine-openregistry-h-tomislav-simnett-2a5dba | ORDINARY | 51 | 100.00% |
| TOMISLAV SIMNETTsophymarine-openregistry-h-tomislav-simnett-2a5dba | A ORDINARY | 49 | 100.00% |
| SHARON SIMNETTsophymarine-openregistry-h-sharon-simnett-d4f930 | A ORDINARY | 0 | 0.00% |
AVANT GARDE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-05515985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON CRAIG BELLISsophymarine-openregistry-h-arron-craig-bellis-2c31ea | ORDINARY | 49 | 50.00% |
| BRADLEY JASON BELLISsophymarine-openregistry-h-bradley-jason-bellis-75101c | ORDINARY | 49 | 50.00% |
| ARRON CRAIG BELLISsophymarine-openregistry-h-arron-craig-bellis-2c31ea | ORDINARY 50P | 1 | 50.00% |
| BRADLEY JASON BELLISsophymarine-openregistry-h-bradley-jason-bellis-75101c | ORDINARY 50P | 1 | 50.00% |
MEDIAVILLE RESEARCH LIMITED
sophymarine-openregistry-gb-06495277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 42 Bletchley Park Way, Wilmslow, SK9 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM KENNEDYsophymarine-openregistry-h-ian-william-kennedy-b5e1bb | ORDINARY | 100 | 100.00% |
| MARY ELIZABETH KENNEDYsophymarine-openregistry-h-mary-elizabeth-kennedy-113235 | A ORDINARY | 1 | 100.00% |
SHERRINGTON PROGRAMME CONSULTANTS (SPC) LTD
sophymarine-openregistry-gb-06547919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lindow Orchard, Wilmslow, Cheshire, SK9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHERRINGTONsophymarine-openregistry-h-john-sherrington-4a64a3 | A ORDINARY | 67 | 100.00% |
| HELEN ELIZABETH SHERRINGTONsophymarine-openregistry-h-helen-elizabeth-sherrington-fc43a3 | B ORDINARY | 33 | 100.00% |
DENTALCARE GROUP LTD
sophymarine-openregistry-gb-06581673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KAUR DHARWARsophymarine-openregistry-h-rajinder-kaur-dharwar-9f9fc8 | ORDINARY | 50 | 50.00% |
| RANJIT SINGH DHARWARsophymarine-openregistry-h-ranjit-singh-dharwar-610001 | ORDINARY | 50 | 50.00% |
| RANJIT SINGH DHARWARsophymarine-openregistry-h-ranjit-singh-dharwar-610001 | ORDINARY 'A' SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-06328907 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE HOOK LTDsophymarine-openregistry-gb-11200894 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE LANGLEY LTDsophymarine-openregistry-gb-11204357 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE BRACKLEY LTDsophymarine-openregistry-gb-11204358 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE BERINSFIELD LTDsophymarine-openregistry-gb-11204359 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE SWINDON LTDsophymarine-openregistry-gb-11204360 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE WESTBURY LTDsophymarine-openregistry-gb-11204361 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE WEST SWINDON LTDsophymarine-openregistry-gb-11367708 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE LANGLEY 2 LTDsophymarine-openregistry-gb-11757603 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE SWINDON CENTRAL LIMITEDsophymarine-openregistry-gb-11790306 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE WINTERBOURNE LIMITEDsophymarine-openregistry-gb-11790314 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE MARLBOROUGH LTDsophymarine-openregistry-gb-11790341 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE BATH LTDsophymarine-openregistry-gb-12308442 | Holds shares in | ORDINARY · 100.00% |
| OXFORD ORTHODONTICS PRACTICE LIMITEDsophymarine-openregistry-gb-14027602 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE READING LTDsophymarine-openregistry-gb-14027610 | Holds shares in | ORDINARY · 100.00% |
| DCG TRADING 8 LIMITEDsophymarine-openregistry-gb-14457045 | Holds shares in | ORDINARY · 100.00% |
| DCG TRADING 6 LIMITEDsophymarine-openregistry-gb-14457498 | Holds shares in | ORDINARY · 100.00% |
| DCG TRADING 5 LIMITEDsophymarine-openregistry-gb-14457505 | Holds shares in | ORDINARY · 100.00% |
| DENTALCARE LIMITEDsophymarine-openregistry-gb-05970347 | Holds shares in | A ORDINARY · 50.00% |
| AMERSHAM DENTAL CARE LIMITEDsophymarine-openregistry-gb-06538485 | Holds shares in | ORDINARY-A · 50.00% |
| DENTALCARE (SOUTHERN) LTDsophymarine-openregistry-gb-08116526 | Holds shares in | "A" ORDINARY SHARES · 50.00% |
| DCG TRADING 7 LIMITEDsophymarine-openregistry-gb-14457672 | Holds shares in | ORDINARY · 0.00% |
TALLULAH AND HOPE LIMITED
sophymarine-openregistry-gb-06879768
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Suite 4, Second Floor, Aus Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ISPANIsophymarine-openregistry-h-lisa-ispani-04b8d7 | PRIORITY | 230,000 | |
| LISA ISPANIsophymarine-openregistry-h-lisa-ispani-04b8d7 | ORDINARY £1 | 50 | |
| ZOE STEVENSONsophymarine-openregistry-h-zoe-stevenson-a7fc2b | ORDINARY £1 | 50 | |
AFFINITY GLASS LTD
sophymarine-openregistry-gb-06968940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Westward Road, Wilmslow, Cheshire, SK9 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GHORBANIANsophymarine-openregistry-h-katherine-ghorbanian-43c5e6 | B ORDINARY | 500 | |
| SHAHRAM GHORBANIANsophymarine-openregistry-h-shahram-ghorbanian-860a79 | A ORDINARY | 500 | |
SKIL MARKETING LTD
sophymarine-openregistry-gb-07073822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Gravel Lane, Wilmslow, SK9 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN GAYsophymarine-openregistry-h-sarah-helen-gay-08ace7 | ORDINARY | 100 | |
| SARAH HELEN GAYsophymarine-openregistry-h-sarah-helen-gay-08ace7 | B ORDINARY | 100 | |
| ANTHONY GAYsophymarine-openregistry-h-anthony-gay-f6e480 | B ORDINARY | 0 | |