UK companies/Wilmslow/Page 32
Companies in Wilmslow and their shareholdersPage 32 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 44 shareholdings and 3 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
THORNGROVE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-09616831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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% |
NORTH BRITISH RHEUMATOLOGY PRACTICE LIMITED
sophymarine-openregistry-gb-09625249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- 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 |
|---|
| CHRISTOPHER MICHAEL LAMBERTsophymarine-openregistry-h-christopher-michael-lambert-e715c2 | A ORDINARY | 51 | 100.00% |
| JULIE ANN IVESsophymarine-openregistry-h-julie-ann-ives-2365cf | B ORDINARY | 49 | 100.00% |
ROSEMEAD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09649251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- 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 |
|---|
| AUSTIN GERARD DOHERTYsophymarine-openregistry-h-austin-gerard-doherty-7ab897 | A ORDINARY | 51 | 100.00% |
| YVONNE THERESA DOHERTYsophymarine-openregistry-h-yvonne-theresa-doherty-0e3485 | B ORDINARY | 49 | 100.00% |
CHESHIRE DECORATORS LTD
sophymarine-openregistry-gb-09711203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Suite 94 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COUPEsophymarine-openregistry-h-david-coupe-6b5a99 | ORDINARY | 10 | 100.00% |
| RUBY LYNDSEY COUPEsophymarine-openregistry-h-ruby-lyndsey-coupe-41077e | A ORDINARY | 1 | 100.00% |
FINANCIAL PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09731543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- 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 |
|---|
| ELLENA WHITTAKERsophymarine-openregistry-h-ellena-whittaker-88660f | ORDINARY B | 1 | 100.00% |
| NICHOLAS WHITTAKERsophymarine-openregistry-h-nicholas-whittaker-4b8bc0 | ORDINARY | 1 | 100.00% |
SSH TRADING LIMITED
sophymarine-openregistry-gb-09778715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap
68100 — Buying and selling of own real estate - Registered office
- 4 - 6 Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN NUREZ KAMANIsophymarine-openregistry-h-suleman-nurez-kamani-d8ba92 | ORDINARY | 99 | |
| SULEMAN NUREZ KAMANIsophymarine-openregistry-h-suleman-nurez-kamani-d8ba92 | A ORDINARY | 1 | |
| SARA NUREZ KAMANIsophymarine-openregistry-h-sara-nurez-kamani-422814 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AJ ESTATES RIBCHESTER LTDsophymarine-openregistry-gb-11841991 | Holds shares in | ORDINARY |
| BLUESPOT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12094342 | Holds shares in | A ORDINARY |
L & M PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09840135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAL LEACHsophymarine-openregistry-h-manal-leach-61785a | ORDINARY SHARES | 1 | 100.00% |
| MANAL LEACHsophymarine-openregistry-h-manal-leach-61785a | ORDINARY SHARES A | 1 | 100.00% |
| DAVID LEACHsophymarine-openregistry-h-david-leach-bb6531 | ORDINARY SHARES A | 0 | 0.00% |
DR NICK GREENWOOD LTD
sophymarine-openregistry-gb-09878776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- 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 |
|---|
| NICHOLAS PETER ARTHUR GREENWOODsophymarine-openregistry-h-nicholas-peter-arthur-greenwood-600441 | A ORDINARY | 51 | 100.00% |
| EMMA LOUISE GREENWOODsophymarine-openregistry-h-emma-louise-greenwood-1975f1 | B ORDINARY | 49 | 100.00% |
PALM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09931343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Sefton Dr, Wilmslow, SK9 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY NICOLA ALLENsophymarine-openregistry-h-amy-nicola-allen-81e9f4 | B ORDINARY | 1 | 100.00% |
| MATTHEW JAMES CHARLES ALLENsophymarine-openregistry-h-matthew-james-charles-allen-70b919 | A ORDINARY | 1 | 100.00% |
PEOPLE ZOO PRODUCTIONS LTD
sophymarine-openregistry-gb-10006643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 15 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX EVELYN MANNIONsophymarine-openregistry-h-alex-evelyn-mannion-bfee66 | ORDINARY CLASS A | 50 | 100.00% |
| MATTHEW HOLTsophymarine-openregistry-h-matthew-holt-37255b | ORDINARY CLASS B | 50 | 100.00% |
WRIGHT HOMES LTD
sophymarine-openregistry-gb-10092513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Gravel Lane, Wilmslow, SK9 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | A ORDINARY | 1 | 100.00% |
| VICTORIA WRIGHTsophymarine-openregistry-h-victoria-wright-41d300 | B ORDINARY | 1 | 100.00% |
ADVANCE LEAP LIMITED
sophymarine-openregistry-gb-10107332
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 4 Second Floor Aus Bore House 19-25, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN URSUsophymarine-openregistry-h-adrian-ursu-4747b6 | ORDINARY | 100 | 100.00% |
| PAULA URSUsophymarine-openregistry-h-paula-ursu-ad12ab | B ORDINARY | 10 | |
ERP EXPERTS (EUROPE) LIMITED
sophymarine-openregistry-gb-10196491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMSTEC LIMITEDsophymarine-openregistry-gb-16018410 | ORDINARY A | 100 | |
| SYSTEMSTEC LIMITEDsophymarine-openregistry-gb-16018410 | ORDINARY B | 10 | |
| BEADMAN GROUP LIMITEDsophymarine-openregistry-gb-10481740 | ORDINARY A | 0 | |
| BEADMAN GROUP LIMITEDsophymarine-openregistry-gb-10481740 | ORDINARY B | 0 | |
MARK MCGHEE LIMITED
sophymarine-openregistry-gb-10763304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MCGHEEsophymarine-openregistry-h-mark-anthony-mcghee-f0625a | A ORDINARY | 1 | 100.00% |
| SALLY MCGHEEsophymarine-openregistry-h-sally-mcghee-2f31f8 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUADRANT GROUND WORKS LTDsophymarine-openregistry-gb-SC781365 | Holds shares in | ORDINARY |
KENDALL MEDICAL LTD
sophymarine-openregistry-gb-10767276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE KENDALLsophymarine-openregistry-h-christine-kendall-a6be8e | A ORDINARY | 51 | 100.00% |
| ADRIAN VICTOR THOMAS KENDALLsophymarine-openregistry-h-adrian-victor-thomas-kendall-4a7a20 | B ORDINARY | 49 | 100.00% |
SG HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-10810780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GAN DONG WEIsophymarine-openregistry-h-sean-gan-dong-wei-b5b3b7 | C ORDINARY | 1 | 100.00% |
| YI LING CHANsophymarine-openregistry-h-yi-ling-chan-ed6d15 | A | 1 | 100.00% |
TSK CARE LIMITED
sophymarine-openregistry-gb-10838273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Thorngrove Drive, Wilmslow, SK9 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMER SAFA KAFTANsophymarine-openregistry-h-thamer-safa-kaftan-74d2a1 | A ORDINARY | 55 | 100.00% |
| RASHA DANIELLA BAHSOONsophymarine-openregistry-h-rasha-daniella-bahsoon-a0ba2d | B ORDINARY | 45 | 100.00% |
G.F. PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10842060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWCROFTsophymarine-openregistry-h-anthony-howcroft-a4fd38 | ORDINARY A | 50 | 100.00% |
| JOANNE WHITEHORNsophymarine-openregistry-h-joanne-whitehorn-4aeb6a | ORDINARY B | 50 | 100.00% |
CHEADLE OPTICAL LIMITED
sophymarine-openregistry-gb-10877886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Albert Road, Wilmslow, Cheshire, SK9 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK OBERAIsophymarine-openregistry-h-deepak-oberai-62210d | A ORDINARY | 75 | 100.00% |
| TAMARA TOMICsophymarine-openregistry-h-tamara-tomic-4ae140 | B ORDINARY | 25 | 100.00% |
WOODLAND MEDICAL LIMITED
sophymarine-openregistry-gb-10970500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MILLSsophymarine-openregistry-h-helen-mills-34cb51 | B ORDINARY | 50 | 100.00% |
| THOMAS DOMINIC WESTWOODsophymarine-openregistry-h-thomas-dominic-westwood-093b64 | A ORDINARY | 50 | 100.00% |