UK companies/Wilmslow/Page 34
Companies in Wilmslow and their shareholdersPage 34 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 41 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
YORKSHIRE GASTROENTEROLOGY LTD
sophymarine-openregistry-gb-12230678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- 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 |
|---|
| MATTHEW HUGGETTsophymarine-openregistry-h-matthew-huggett-0d5df7 | ORDINARY A | 80 | |
| JORDAN WESLEY APPLEYARDsophymarine-openregistry-h-jordan-wesley-appleyard-611e4f | B ORDINARY | 20 | |
JEEVAN PLASTIC SURGERY LIMITED
sophymarine-openregistry-gb-12231031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- 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 |
|---|
| RANJEET JEEVANsophymarine-openregistry-h-ranjeet-jeevan-6fca87 | A ORDINARY | 51 | 100.00% |
| LUCY JEEVANsophymarine-openregistry-h-lucy-jeevan-898e4f | B ORDINARY | 49 | 100.00% |
RDF CONTRACTORS LIMITED
sophymarine-openregistry-gb-12232172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE FACKERELLsophymarine-openregistry-h-dominique-fackerell-a89d79 | B ORDINARY | 1 | 100.00% |
| ROBERT FACKERELLsophymarine-openregistry-h-robert-fackerell-dbfe02 | A ORDINARY | 1 | 100.00% |
MEDICOTM LTD
sophymarine-openregistry-gb-12340950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- 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 |
|---|
| TUSHAR MAHAMBREYsophymarine-openregistry-h-tushar-mahambrey-1b306a | A ORDINARY | 50 | |
| KUNAL MAHAMBREYsophymarine-openregistry-h-kunal-mahambrey-d796ea | B ORDINARY | 49 | |
| TUSHAR MAHAMBREYsophymarine-openregistry-h-tushar-mahambrey-1b306a | B ORDINARY | 1 | |
MEDICOCG LTD
sophymarine-openregistry-gb-12352624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KATE GLENNONsophymarine-openregistry-h-kate-glennon-172fa7 | A ORDINARY | 51 | |
| CIARA GLENNONsophymarine-openregistry-h-ciara-glennon-905453 | B ORDINARY | 49 | |
NEWTCO123 LIMITED
sophymarine-openregistry-gb-12371487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, Ground Floor Millbank House, Wilmslow, SK9 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN NADENsophymarine-openregistry-h-paul-jonathan-naden-ad3ce3 | ORDINARY A | 85 | 100.00% |
| MAX NADENsophymarine-openregistry-h-max-naden-e26d2f | ORDINARY B | 15 | 100.00% |
WILSON DESIGN AND BUILD LTD
sophymarine-openregistry-gb-12435501
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORD | 100 | |
| WILSON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13094045 | B ORDINARY | 100 | |
TRAVELDEALS4U.CO.UK LTD
sophymarine-openregistry-gb-12518822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 34 Altrincham Road, Wilmslow, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR WESCOTTsophymarine-openregistry-h-clair-wescott-9af4a7 | ORDINARY | 100 | 100.00% |
| DEAN MURPHYsophymarine-openregistry-gb-04448068 | ORDINARY B | 0 | |
JANE GORSE RECRUITMENT LIMITED
sophymarine-openregistry-gb-12522828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rosse House 9, Wilmslow, SK9 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FRANCESCA GORSEsophymarine-openregistry-h-jane-francesca-gorse-2b0bfb | A ORDINARY | 80 | 100.00% |
| CHRISTOPHER MULCOCKsophymarine-openregistry-h-christopher-mulcock-3abe87 | B ORDINARY | 20 | 100.00% |
JAL ADVISORY LTD
sophymarine-openregistry-gb-12557802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Bletchley Park Way, Wilmslow, SK9 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LOUCOPOULOSsophymarine-openregistry-h-jason-loucopoulos-77ac82 | A ORDINARY | 160 | 100.00% |
| ELENI PARASKEVAsophymarine-openregistry-h-eleni-paraskeva-13def5 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKSQUARE ADVISORY TOPCO LIMITEDsophymarine-openregistry-gb-14318861 | Holds shares in | B ORDINARY · 45.00% |
| BLACKSQUARE ADVISORY LIMITEDsophymarine-openregistry-gb-11696816 | Holds shares in | C ORDINARY |
TOGETHER COMPLIANCE LIMITED
sophymarine-openregistry-gb-12570562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- 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 |
|---|
| BLACKLAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12553251 | A ORDINARY | 75 | 100.00% |
| JENNIFER LOUISE KIRKsophymarine-openregistry-h-jennifer-louise-kirk-80542b | B ORDINARY | 25 | 100.00% |
KS APOLLO LTD
sophymarine-openregistry-gb-12681478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities
90020 — Support activities to performing arts - Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN VARADHARAJANsophymarine-openregistry-h-kiran-varadharajan-718966 | A ORDINARY | 1 | 100.00% |
| SAMBAVI RAVIRAJsophymarine-openregistry-h-sambavi-raviraj-e91f9c | B ORDINARY | 1 | 100.00% |
GM AIR LTD
sophymarine-openregistry-gb-12818551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 39 Thorngrove Road, Wilmslow, SK9 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE CLAIRE MCGUINNESSsophymarine-openregistry-h-annabelle-claire-mcguinness-3fca0e | ORDINARY B SHARES | 1 | 100.00% |
| GERARD MCGUINNESSsophymarine-openregistry-h-gerard-mcguinness-b96e00 | ORDINARY A SHARES | 1 | 100.00% |
COVESEA CLINICAL CONSULTING LTD
sophymarine-openregistry-gb-12855270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- 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 |
|---|
| JOANNE ELLEN JAMESsophymarine-openregistry-h-joanne-ellen-james-4f034b | ORDINARY A | 80 | 100.00% |
| WILLIAM STEWART MONTGOMERY JAMES JAMESsophymarine-openregistry-h-william-stewart-montgomery-james-james-3fdb38 | ORDINARY B | 20 | 100.00% |
GENESIS RECRUITMENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12904277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Grove Chambers, Wilmslow, Cheshire, SK9 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENREC HOLDCO LIMITEDsophymarine-openregistry-gb-12800409 | A ORDINARY | 75 | 100.00% |
| JONATHAN LEE CARRsophymarine-openregistry-h-jonathan-lee-carr-234622 | B ORDINARY | 75 | 100.00% |
GENESIS RECRUITMENT - ARCHITECTURE & DESIGN LIMITED
sophymarine-openregistry-gb-12913624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Grove Chambers, Wilmslow, Cheshire, SK9 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOVER CROFT PP LTDsophymarine-openregistry-gb-14789660 | B ORDINARY | 75 | 100.00% |
| GENREC HOLDCO LIMITEDsophymarine-openregistry-gb-12800409 | A ORDINARY | 75 | 100.00% |
GENESIS RECRUITMENT PRINT & PRODUCTION LIMITED
sophymarine-openregistry-gb-12917688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Grove Chambers, Wilmslow, Cheshire, SK9 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENREC HOLDCO LIMITEDsophymarine-openregistry-gb-12800409 | A ORDINARY | 75 | 100.00% |
| JOANNE FIONA TORRIEsophymarine-openregistry-h-joanne-fiona-torrie-551129 | B ORDINARY | 75 | 100.00% |
GENESIS RECRUITMENT CREATIVE LIMITED
sophymarine-openregistry-gb-12918495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Grove Chambers, Wilmslow, Cheshire, SK9 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FITZGERALDsophymarine-openregistry-h-amy-fitzgerald-7c247f | B ORDINARY | 75 | 100.00% |
| GENREC HOLDCO LIMITEDsophymarine-openregistry-gb-12800409 | A ORDINARY | 75 | 100.00% |
AS CARDIOLOGY LIMITED
sophymarine-openregistry-gb-12976128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- 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 |
|---|
| SYED MOHAMMAD AFZAL SOHAIBsophymarine-openregistry-h-syed-mohammad-afzal-sohaib-e4ddb5 | ORDINARY A | 60 | |
| UZMA HAIDERsophymarine-openregistry-h-uzma-haider-a7736e | ORDINARY B | 50 | |
RHYTHM CARE LIMITED
sophymarine-openregistry-gb-12976231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- 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 |
|---|
| ANTHONY WAI CHEONG CHOWsophymarine-openregistry-h-anthony-wai-cheong-chow-8ac4e2 | ORDINARY A | 2 | 100.00% |
| REBECCA ELIZABETH LANEsophymarine-openregistry-h-rebecca-elizabeth-lane-f36302 | ORDINARY B | 1 | 100.00% |