UK companies/Wilmslow/Page 33

Companies in Wilmslow and their shareholdersPage 33 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 46 shareholdings and 11 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
46
Related parties
11

BIRDI DENTAL LIMITED

sophymarine-openregistry-gb-11240185
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
AMIT BIRDIsophymarine-openregistry-h-amit-birdi-047b0aORDINARY 'A'55100.00%
ANNEKA KAUR BIRDIsophymarine-openregistry-h-anneka-kaur-birdi-a4930aORDINARY 'B'45100.00%
ANNEKA KAUR BIRDIsophymarine-openregistry-h-anneka-kaur-birdi-a4930aORDINARY 'A'00.00%

BHALAIK MEDICAL LIMITED

sophymarine-openregistry-gb-11261989
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
VIJAYA BHALAIKsophymarine-openregistry-h-vijaya-bhalaik-759542A ORDINARY8
SUJATA DEsophymarine-openregistry-h-sujata-de-0053e9B ORDINARY2

JSC MEDICAL LTD

sophymarine-openregistry-gb-11267874
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
13 Carrwood Road, Wilmslow, SK9 5DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHILDSsophymarine-openregistry-h-james-childs-025517ORDINARY GBP 1.00 SHARES.2
SIOBHAN CHILDSsophymarine-openregistry-h-siobhan-childs-67c528A ORDINARY2
SIOBHAN CHILDSsophymarine-openregistry-h-siobhan-childs-67c528ORDINARY GBP 1.00 SHARES.0

SNR DERMATOLOGY LTD

sophymarine-openregistry-gb-11286360
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
SARAH RIAZsophymarine-openregistry-h-sarah-riaz-2f6908A ORDINARY70100.00%
JEREMY RODGERsophymarine-openregistry-h-jeremy-rodger-e052dcB ORDINARY30100.00%

NAIDIHR LIMITED

sophymarine-openregistry-gb-11416573
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
JULIE BERNADETTE BRAMLEYsophymarine-openregistry-h-julie-bernadette-bramley-5ccc17B ORDINARY50
RHIDIAN BRAMLEYsophymarine-openregistry-h-rhidian-bramley-a2de10A ORDINARY50

GARSHUEY LIMITED

sophymarine-openregistry-gb-11516692
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
JAYNE LOUISE MURRAYsophymarine-openregistry-h-jayne-louise-murray-5fcca2ORDINARY B145
MARTIN DANIEL MURRAYsophymarine-openregistry-h-martin-daniel-murray-80981cORDINARY A145

BIG FAT LINKS LIMITED

sophymarine-openregistry-gb-11532709
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 1, Ground Floor Millbank House, Wilmslow, SK9 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN NADENsophymarine-openregistry-h-paul-jonathan-naden-ad3ce3ORDINARY A 1P10,000100.00%
MAX NADENsophymarine-openregistry-h-max-naden-e26d2fORDINARY B 1P1,764100.00%

MEDIA STAR MAKER LTD

sophymarine-openregistry-gb-11546685
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
2c Ladyfield Street, Wilmslow, SK9 1BR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED AHMED SAMIR MOHAMED RASHAD IBRAHIMsophymarine-openregistry-h-mohamed-ahmed-samir-mohamed-rashad-ibrah-5a326cORDINARY A90
MOHAMED AHMED SAMIR MOHAMED RASHAD IBRAHIMsophymarine-openregistry-h-mohamed-ahmed-samir-mohamed-rashad-ibrah-5a326cORDINARY B10
MINA ASAAD IBRAHIM MIKHAELsophymarine-openregistry-h-mina-asaad-ibrahim-mikhael-298c42ORDINARY B0

ABODE MANCHESTER HOLDINGS LIMITED

sophymarine-openregistry-gb-11694154
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES LADSONsophymarine-openregistry-h-ashley-james-ladson-b2b91bORDINARY1,100
CAMERON LADSONsophymarine-openregistry-h-cameron-ladson-ff3ebaB ORDINARY1

Related parties

PartyRelationshipDetail
CIEG LIMITEDsophymarine-openregistry-gb-08612073Holds shares inORDINARY · 100.00%
ABODE CONTRACTING LIMITEDsophymarine-openregistry-gb-08838689Holds shares inORDINARY · 100.00%
LADSON WESTBAR LIMITEDsophymarine-openregistry-gb-09107674Holds shares inORDINARY · 100.00%
ABODE MANCHESTER 4 LTDsophymarine-openregistry-gb-11799220Holds shares inORDINARY · 100.00%
ABODE HUDDERSFIELD LIMITEDsophymarine-openregistry-gb-14290239Holds shares inORDINARY · 100.00%
ABODE LEEDS LIMITEDsophymarine-openregistry-gb-15329165Holds shares inORDINARY · 100.00%
ABODE THE VILLAS LTDsophymarine-openregistry-gb-11628478Holds shares inORDINARY
ABODE MANCHESTER 3 LTDsophymarine-openregistry-gb-11694165Holds shares inORDINARY
ABODE BIRMINGHAM LIMITEDsophymarine-openregistry-gb-15093023Holds shares inORDINARY

JP PROJECT 50 LTD

sophymarine-openregistry-gb-11828593
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Swan Street, Wilmslow, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
A CERTAIN POOLE LTDsophymarine-openregistry-gb-11763291ORDINARY7,333100.00%
CUYAHOGA CONSULTING LTDsophymarine-openregistry-gb-14156353A ORDINARY3,111100.00%

W.E.D. DEVELOPMENTS LTD

sophymarine-openregistry-gb-11882611
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Meadow Way, Wilmslow, Cheshire, SK9 6JL

Direct shareholders

ShareholderShare classShares held% of class
GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417fORDINARY A50100.00%
RACHEL ELIZABETH BRAITHWAITEsophymarine-openregistry-h-rachel-elizabeth-braithwaite-954efdORDINARY B50100.00%

DYNAMIS CONSULTANCY LTD

sophymarine-openregistry-gb-11892308
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
C/O Langricks, 1, Wilmslow, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
MARIAN MOMCHILOV TEMELKOVsophymarine-openregistry-h-marian-momchilov-temelkov-ca48b0ORDINARY4100.00%
MELINA ANGELOVA TEMELKOVsophymarine-openregistry-h-melina-angelova-temelkov-c59a48A ORDINARY1100.00%
MELINA ANGELOVA TEMELKOVsophymarine-openregistry-h-melina-angelova-temelkov-c59a48ORDINARY00.00%

SYMI LTD

sophymarine-openregistry-gb-11937555
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
C/O Sandison Easson & Co, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
NABILE MUSAAD MOHSINsophymarine-openregistry-h-nabile-musaad-mohsin-0d4a34A ORDINARY51100.00%
SALLY ABDULLAH THABET MOHSINsophymarine-openregistry-h-sally-abdullah-thabet-mohsin-78b21dB ORDINARY49100.00%

MK RESIDENTIAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12000625
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEOFFREY KINGsophymarine-openregistry-h-michael-geoffrey-king-8aaf3eORDINARY A50
MICHAEL GEOFFREY KINGsophymarine-openregistry-h-michael-geoffrey-king-8aaf3eORDINARY B40
KATHRYN SUZANNE KINGsophymarine-openregistry-h-kathryn-suzanne-king-bca38fORDINARY B10

CRMA (UK) LIMITED

sophymarine-openregistry-gb-12015279
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MYRA SMITHsophymarine-openregistry-h-caroline-myra-smith-700453CLASS A ORDINARY9100.00%
RAYMOND SMITHsophymarine-openregistry-gb-08570188CLASS B ORDINARY1100.00%

TCT ENERGY CONSULTANTS LTD

sophymarine-openregistry-gb-12020150
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
14 Symmonds Close, Wilmslow, Cheshire, SK9 2TD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HESKETHsophymarine-openregistry-h-charles-hesketh-e1ad2bORDINARY100
EMMA JANE HESKETHsophymarine-openregistry-h-emma-jane-hesketh-f0a4adB ORDINARY100

DOUGLAS GREIG LTD

sophymarine-openregistry-gb-12035551
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
GINA LOUISE GREIGsophymarine-openregistry-h-gina-louise-greig-a80585ORDINARY B50
GINA LOUISE GREIGsophymarine-openregistry-h-gina-louise-greig-a80585ORDINARY A50
DOUGLAS GRAHAM GREIGsophymarine-openregistry-h-douglas-graham-greig-ded014ORDINARY A0

Related parties

PartyRelationshipDetail
MOCEAN ENERGY LTDsophymarine-openregistry-gb-SC461469Holds shares inORDINARY · 0.08%
XERGY GROUP LIMITEDsophymarine-openregistry-gb-SC610556Holds shares inORDINARY

JOBOT HOLDINGS LIMITED

sophymarine-openregistry-gb-12089081
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Swan Street, Wilmslow, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA RACHAEL PARNELLsophymarine-openregistry-h-joanna-rachael-parnell-81bf0dORDINARY51
STEPHEN ROBERT PARNELLsophymarine-openregistry-h-stephen-robert-parnell-5cf357A ORDINARY49

HASLAM GROVE LTD

sophymarine-openregistry-gb-12190131
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Camellia House, Wilmslow, Cheshire, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
DPBARBER PROP CO LTDsophymarine-openregistry-gb-13111448B ORDINARY50100.00%
KTB PROP CO LTDsophymarine-openregistry-gb-13150189A ORDINARY50100.00%

PB CREATIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12191702
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE BROOMEsophymarine-openregistry-h-deborah-louise-broome-d5bd47B ORDINARY1100.00%
PAUL ANTHONY BROOMEsophymarine-openregistry-h-paul-anthony-broome-7fd840A ORDINARY1100.00%