UK companies/Wilmslow/Page 30

Companies in Wilmslow and their shareholdersPage 30 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 43 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
43

Related parties
0

KENNY ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-07193599

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2010
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS WILLIAM KENNYsophymarine-openregistry-h-nicholas-william-kenny-ad90d5	A ORDINARY	50
RUTH HANNAH KENNYsophymarine-openregistry-h-ruth-hannah-kenny-c5603a	B ORDINARY	50

PIXIE (HALE) LIMITED

sophymarine-openregistry-gb-07226502

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN ELEANOR CLAIRE KENWRICKsophymarine-openregistry-h-gillian-eleanor-claire-kenwrick-2122c9	ORDINARY A	50	100.00%
GILLIAN ELEANOR CLAIRE KENWRICKsophymarine-openregistry-h-gillian-eleanor-claire-kenwrick-2122c9	ORDINARY B	50	100.00%
PATRICK FRANKSsophymarine-openregistry-h-patrick-franks-b4768b	ORDINARY B	0	0.00%

MR SIMON P HARGREAVES LIMITED

sophymarine-openregistry-gb-07226901

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON JAYNE HARGREAVESsophymarine-openregistry-h-alison-jayne-hargreaves-659470	B ORDINARY	50	100.00%
SIMON PETER HARGREAVESsophymarine-openregistry-h-simon-peter-hargreaves-fe9cc3	A ORDINARY	50	100.00%

T C HOLME PRACTICE LIMITED

sophymarine-openregistry-gb-07371551

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2010
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
Registered office: Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS CAMPLIN HOLMEsophymarine-openregistry-h-thomas-camplin-holme-20703a	A ORDINARY	51	100.00%
ANITA MARGARET MARY HOLMEsophymarine-openregistry-h-anita-margaret-mary-holme-7b45e8	B ORDINARY	49	100.00%

JOSAMA LIMITED

sophymarine-openregistry-gb-07384564

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSAMA HOLDINGS LIMITEDsophymarine-openregistry-gb-12904017	A ORDINARY	200	100.00%
JONATHAN PETER WILLIAMSsophymarine-openregistry-h-jonathan-peter-williams-d34b72	B ORDINARY	10	100.00%

TELERADEXPERTS LIMITED

sophymarine-openregistry-gb-07476340

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2010
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
POLLY SARA MARIABELLA RICHARDSsophymarine-openregistry-h-polly-sara-mariabella-richards-d4ed60	A ORDINARY	50
RICHARD YOUNGsophymarine-openregistry-gb-14595924	B ORDINARY	50

TINMAN LIMITED

sophymarine-openregistry-gb-07532077

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHAN DANIEL MOOLMANsophymarine-openregistry-h-johan-daniel-moolman-20cfc8	ORDINARY A	100	100.00%
MICHELLE MARTINsophymarine-openregistry-h-michelle-martin-f0cd48	ORDINARY B	100	100.00%

DR PAUL HAYDEN LIMITED

sophymarine-openregistry-gb-07570108

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O Sandison Easson & Co. Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE LEIGH HAYDENsophymarine-openregistry-h-michelle-leigh-hayden-287bb1	ORDINARY B SHARES	50	100.00%
PAUL GRAHAM HAYDENsophymarine-openregistry-h-paul-graham-hayden-3086ee	ORDINARY A SHARES	50	100.00%

WURKPLACE LIMITED

sophymarine-openregistry-gb-07613080

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 69 Chapel Lane, Wilmslow, SK9 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN OWEN-SMITHsophymarine-openregistry-h-karen-owen-smith-82258b	A ORDINARY	130	100.00%
MARK WHITFIELDsophymarine-openregistry-h-mark-whitfield-81d04a	B ORDINARY	130	100.00%

AIC ASSOCIATES LIMITED

sophymarine-openregistry-gb-07644135

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2011
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL FARRELLsophymarine-openregistry-h-michael-farrell-eafcb9	ORDINARY CLASS E	200,000	100.00%
MICHAEL FARRELLsophymarine-openregistry-h-michael-farrell-eafcb9	ORDINARY	130	65.00%
SAM MICHAEL FARRELLsophymarine-openregistry-h-sam-michael-farrell-b8441f	ORDINARY	70	35.00%

JFS INTERIM SOLUTIONS LTD

sophymarine-openregistry-gb-07739807

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 43 Mainwaring Drive, Wilmslow, SK9 2QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA FRANCES HUGHESsophymarine-openregistry-h-joanna-frances-hughes-51f46d	ORD	75	100.00%
JAMES ALEXANDER HUGHESsophymarine-openregistry-h-james-alexander-hughes-572e59	ORDINARY CLASS B	25	100.00%
JOANNA FRANCES HUGHESsophymarine-openregistry-h-joanna-frances-hughes-51f46d	ORDINARY CLASS B	0	0.00%

PATH LAB LIMITED

sophymarine-openregistry-gb-07964555

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2012
Accounts: UNAUDITED ABRIDGED
SIC: 86220 — Specialists medical practice activities
Registered office: Springfield House, Wilmslow, SK9 5BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAJIB YACOUB HABOUBIsophymarine-openregistry-h-najib-yacoub-haboubi-c66aa9	ORDINARY	7	100.00%
ABIR HABOUBIsophymarine-openregistry-h-abir-haboubi-348b0c	A CLASS	3	100.00%

BYNG ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-07982472

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2012
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
BIING YANN NGsophymarine-openregistry-h-biing-yann-ng-327f34	A ORDINARY	51	100.00%
JUHANNIS BORHANsophymarine-openregistry-h-juhannis-borhan-747b03	B ORDINARY	49	100.00%

S C CHHAYA LIMITED

sophymarine-openregistry-gb-08026425

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2012
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
SANJIV CARL CHHAYAsophymarine-openregistry-h-sanjiv-carl-chhaya-638758	A ORDINARY	51	100.00%
PARUL PITHADIAsophymarine-openregistry-h-parul-pithadia-625b5e	B ORDINARY	49	100.00%

FRAXINUS INFORMATION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08044625

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Wilcott Drive, Wilmslow, Cheshire, SK9 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226	ORDINARY "A"	1	100.00%
STACIE ANNE ALLENsophymarine-openregistry-h-stacie-anne-allen-983b3c	ORDINARY "B"	1	100.00%

KIM RAJAPPAN LIMITED

sophymarine-openregistry-gb-08102899

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2012
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
KUMARAN RAJAPPANsophymarine-openregistry-h-kumaran-rajappan-b8e15b	A ORDINARY	51	100.00%
CHISTA KERMANIsophymarine-openregistry-h-chista-kermani-a99d93	B ORDINARY	49	100.00%

ALAN GLEN WILSON LIMITED

sophymarine-openregistry-gb-08191020

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2012
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Bollin House, Wilmslow, Cheshire, SK9 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN WILSONsophymarine-openregistry-gb-02261099	ORDINARY	1
JANE SERAFY-NAFISsophymarine-openregistry-h-jane-serafy-nafis-f3789a	B ORDINARY	1

TENTRAD LIMITED

sophymarine-openregistry-gb-08193247

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Redbrook House, Wilmslow, Cheshire, SK9 2LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN KEVERNE POSNERsophymarine-openregistry-h-jonathan-keverne-posner-5f52e4	A ORDINARY	1	100.00%
MIRIAM POSNERsophymarine-openregistry-h-miriam-posner-1c8b4a	B ORDINARY	1	100.00%

DOCTOR RICKS LIMITED

sophymarine-openregistry-gb-08211856

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
Registered office: Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HINA RICKSsophymarine-openregistry-h-hina-ricks-e44db1	ORDINARY B	50
MATTHEW RICKSsophymarine-openregistry-h-matthew-ricks-abd3fb	ORDINARY A	50

A J SOUTER MEDICAL SERVICES LTD

sophymarine-openregistry-gb-08280756

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2012
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
ANDREW JOHN SOUTERsophymarine-openregistry-h-andrew-john-souter-affe3b	A ORDINARY	51	100.00%
KATHERINE RUTH SOUTERsophymarine-openregistry-h-katherine-ruth-souter-19b0a0	B ORDINARY	49	100.00%