UK companies/Wilmslow/Page 31
Companies in Wilmslow and their shareholdersPage 31 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 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.
Companies with a register
1,566
M MANISALI LIMITED
sophymarine-openregistry-gb-08353636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- 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 |
|---|
| MEHMET MANISALIsophymarine-openregistry-h-mehmet-manisali-8be94e | A ORDINARY | 51 | 100.00% |
| CEYLAN MANISALIsophymarine-openregistry-h-ceylan-manisali-8c043d | B ORDINARY | 49 | 100.00% |
FRESH RESOURCING LIMITED
sophymarine-openregistry-gb-08408821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LAURA SU-LIN WHITEsophymarine-openregistry-h-alexandra-laura-su-lin-white-dcb960 | B ORDINARY | 1 | |
| MATTHEW GILKSsophymarine-openregistry-h-matthew-gilks-8d99b5 | ORDINARY | 1 | |
WAITS HEALTHCARE LTD
sophymarine-openregistry-gb-08416294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES WAITSsophymarine-openregistry-h-patrick-james-waits-d92939 | A ORDINARY | 70 | 100.00% |
| RANA WAITSsophymarine-openregistry-h-rana-waits-b0fb17 | B ORDINARY | 30 | 100.00% |
M DEBONO LIMITED
sophymarine-openregistry-gb-08472797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- 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 |
|---|
| DOROTHY DEBONOsophymarine-openregistry-h-dorothy-debono-df8499 | B ORDINARY | 50 | 100.00% |
| MARTIN ALBERT DEBONOsophymarine-openregistry-h-martin-albert-debono-3dc4ef | A ORDINARY | 50 | 100.00% |
MANCHESTER VASCULAR SERVICES LIMITED
sophymarine-openregistry-gb-08608249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- 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 |
|---|
| JONATHAN GHOSHsophymarine-openregistry-h-jonathan-ghosh-5c26c2 | A ORDINARY | 51 | 100.00% |
| ROSEMARY GHOSHsophymarine-openregistry-h-rosemary-ghosh-54ddb2 | B ORDINARY | 49 | 100.00% |
2AP ASSOCIATES LTD
sophymarine-openregistry-gb-08608584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- 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 PADKINsophymarine-openregistry-h-andrew-john-padkin-1ae964 | A ORDINARY | 51 | 100.00% |
| ALISON JANET PADKINsophymarine-openregistry-h-alison-janet-padkin-0fecd8 | B ORDINARY | 49 | 100.00% |
CY NG LIMITED
sophymarine-openregistry-gb-08614709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- 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 |
|---|
| CHYE YEW NGsophymarine-openregistry-h-chye-yew-ng-77ae00 | A ORDINARY | 50 | |
| SHI ZHUAN TANsophymarine-openregistry-h-shi-zhuan-tan-eb5a76 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04685900 | Holds shares in | ORDINARY · 1.33% |
SUZY COOPER LIMITED
sophymarine-openregistry-gb-08620748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- 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 |
|---|
| SUZANNE LESLEY COOPERsophymarine-openregistry-h-suzanne-lesley-cooper-0f7efd | ORDINARY | 9 | 100.00% |
| ADAM GUTTERIDGEsophymarine-openregistry-gb-09624731 | ORDINARY B | 1 | 100.00% |
CHARLES DURRANT PLASTIC SURGERY LIMITED
sophymarine-openregistry-gb-08645200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- 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 |
|---|
| CHARLES ANTHONY TORLESSE DURRANTsophymarine-openregistry-h-charles-anthony-torlesse-durrant-2e8151 | A ORDINARY | 51 | 100.00% |
| MARIE-NOELLE DURRANTsophymarine-openregistry-h-marie-noelle-durrant-2d25e6 | B ORDINARY | 49 | 100.00% |
CHESHIRE SURGICAL SERVICES LIMITED
sophymarine-openregistry-gb-08700030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- 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 |
|---|
| JONATHAN GORDON HARDMANsophymarine-openregistry-h-jonathan-gordon-hardman-9422dd | A ORDINARY | 51 | 100.00% |
| KATHARINE JANE HARDMANsophymarine-openregistry-h-katharine-jane-hardman-0f9a60 | B ORDINARY | 49 | 100.00% |
ASCENDIS INTERMEDIARIES LTD
sophymarine-openregistry-gb-08849585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENDIS GROUP LIMITEDsophymarine-openregistry-gb-05291806 | ORDINARY B | 102 | 100.00% |
| GLYN JONESsophymarine-openregistry-h-glyn-jones-c08449 | ORDINARY A | 98 | 100.00% |
B CHEW LIMITED
sophymarine-openregistry-gb-08861726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- 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 |
|---|
| CHING CHING NGsophymarine-openregistry-h-ching-ching-ng-2b074c | B ORDINARY | 50 | |
| KEAN EE BENNY CHEWsophymarine-openregistry-h-kean-ee-benny-chew-782433 | A ORDINARY | 50 | |
MILLINGTON & MILLINGTON LIMITED
sophymarine-openregistry-gb-09079572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- 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 |
|---|
| STEVEN MILLINGTONsophymarine-openregistry-h-steven-millington-acd921 | A ORDINARY | 51 | 100.00% |
| CHRISTINA MILLINGTONsophymarine-openregistry-h-christina-millington-afee20 | B ORDINARY | 49 | 100.00% |
MATTHEW CAHILL CONSULTING LIMITED
sophymarine-openregistry-gb-09116744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CAHILLsophymarine-openregistry-h-matthew-cahill-228f20 | A ORDINARY | 50 | 100.00% |
| SHELLEY CAHILLsophymarine-openregistry-h-shelley-cahill-04d6b1 | B ORDINARY | 50 | 100.00% |
LEADERS IN ALLERGY CARE LIMITED
sophymarine-openregistry-gb-09222252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON LACKsophymarine-openregistry-h-gideon-lack-cd7aff | A ORDINARY | 80 | 100.00% |
| JANE LACKsophymarine-openregistry-h-jane-lack-7b4e01 | B ORDINARY | 20 | 100.00% |
BANSAL EYECARE LTD
sophymarine-openregistry-gb-09391844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- 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 |
|---|
| ATUL BANSALsophymarine-openregistry-h-atul-bansal-f88f3b | A ORDINARY | 51 | 100.00% |
| NIHARIKA BANSALsophymarine-openregistry-h-niharika-bansal-62154f | B ORDINARY | 49 | 100.00% |
HUCOSA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09522812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DR NATASHA CAMPBELLsophymarine-openregistry-h-dr-natasha-campbell-656fa2 | ORDINARY A | 50 | |
| DR NATASHA CAMPBELLsophymarine-openregistry-h-dr-natasha-campbell-656fa2 | ORDINARY | 50 | |
| MR MICHAEL JAMES HUSBANDsophymarine-openregistry-h-mr-michael-james-husband-534b13 | ORDINARY | 50 | |
JILL PARKER CONSULTING LIMITED
sophymarine-openregistry-gb-09557678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL WOODsophymarine-openregistry-h-jill-wood-9cf87e | ORDINARY SHARES A | 1 | 100.00% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY SHARES B | 1 | 100.00% |
NUOVA IMPRESA LIMITED
sophymarine-openregistry-gb-09593054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRASPORTO VELOCE LTDsophymarine-openregistry-gb-14878674 | ORDINARY A | 9 | 100.00% |
| TRASPORTO VELOCE LTDsophymarine-openregistry-gb-14878674 | ORDINARY B | 1 | 100.00% |
| BRITALIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13197142 | ORDINARY A | 0 | 0.00% |
| BRITALIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13197142 | ORDINARY B | 0 | 0.00% |
THORNGROVE LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-09601260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Thorngrove Hill, Wilmslow, Cheshire, SK9 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHARNLEYsophymarine-openregistry-h-lee-charnley-011331 | ORDINARY | 50 | 100.00% |
| MARIE CHARNLEYsophymarine-openregistry-h-marie-charnley-dcbeb7 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUNCTION 34 LIMITEDsophymarine-openregistry-gb-12645112 | Holds shares in | ORDINARY A SHARES |