UK companies/Wilmslow/Page 35
Companies in Wilmslow and their shareholdersPage 35 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 4 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
CC&IP LTD
sophymarine-openregistry-gb-13000338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 6 Hawthorn Street, Wilmslow, SK9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES RODGERSONsophymarine-openregistry-h-daniel-james-rodgerson-d3c836 | ORDINARY | 76 | |
| TESSA MARYSE RODGERSONsophymarine-openregistry-h-tessa-maryse-rodgerson-61d3b5 | ORDINARY B SHARES | 24 | |
DR ADAM HUSSAIN LTD
sophymarine-openregistry-gb-13045528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
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 |
|---|
| ADAM HUSSAINsophymarine-openregistry-gb-12226222 | A ORDINARY | 50 | 100.00% |
| FRANCES HUSSAINsophymarine-openregistry-h-frances-hussain-9e3343 | B ORDINARY | 50 | 100.00% |
BF UK CONSULTANCY LIMITED
sophymarine-openregistry-gb-13064831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 43 Lacey Green, Wilmslow, SK9 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EDWARD FLYNNsophymarine-openregistry-h-ben-edward-flynn-12f250 | ORDINARY | 1 | 100.00% |
| SARAH ANN FLYNNsophymarine-openregistry-h-sarah-ann-flynn-645b3e | CLASS B | 1 | 100.00% |
| BEN EDWARD FLYNNsophymarine-openregistry-h-ben-edward-flynn-12f250 | CLASS B | 0 | 0.00% |
AK ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13125006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 300 Courthill House, Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF KHANsophymarine-openregistry-gb-06657598 | A ORDINARY | 100 | |
| MOHAMMED ABU-BAKAR HALLINGsophymarine-openregistry-h-mohammed-abu-bakar-halling-06cbd2 | B ORDINARY | 100 | |
KRISHNA HENRY LIMITED
sophymarine-openregistry-gb-13191660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- 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 |
|---|
| VIDHI TAYLOR-JONESsophymarine-openregistry-h-vidhi-taylor-jones-8b98fd | A ORDINARY | 51 | 100.00% |
| CHARLES TAYLOR-JONESsophymarine-openregistry-h-charles-taylor-jones-9b3feb | B ORDINARY | 49 | 100.00% |
BRITALIA HOLDINGS LIMITED
sophymarine-openregistry-gb-13197142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MORRISsophymarine-openregistry-h-stephen-john-morris-453750 | ORDINARY A | 9 | 100.00% |
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUOVA IMPRESA LIMITEDsophymarine-openregistry-gb-09593054 | Holds shares in | ORDINARY A · 0.00% |
| GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITEDsophymarine-openregistry-gb-07262214 | Holds shares in | ORDINARY |
GROCO 406 LIMITED
sophymarine-openregistry-gb-13197805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Norcliffe House, Wilmslow, SK9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JANE GRIFFITHSsophymarine-openregistry-h-lorna-jane-griffiths-4f45bd | B ORDINARY | 760 | |
| ADAM SCOTT DOLBYsophymarine-openregistry-h-adam-scott-dolby-e381cc | C ORDINARY | 190 | |
A&S RAJPUT LIMITED
sophymarine-openregistry-gb-13206373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHNA RAJPUTsophymarine-openregistry-h-rachna-rajput-c359a5 | ORDINARY A | 50 | |
| RACHNA RAJPUTsophymarine-openregistry-h-rachna-rajput-c359a5 | ORDINARY B | 50 | |
| PAVAN RAJPUTsophymarine-openregistry-h-pavan-rajput-0f2f01 | ORDINARY B | 0 | |
MOONBEAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13222353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY SHARES A | 98 | 100.00% |
| ELIZABETH SHORROCKS-WILSONsophymarine-openregistry-h-elizabeth-shorrocks-wilson-1bdf47 | ORDINARY SHARES B | 2 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASCENDIS GROUP LIMITEDsophymarine-openregistry-gb-05291806 | Holds shares in | ORDINARY B · 11.36% |
THE JAM FAM LTD
sophymarine-openregistry-gb-13248803
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 3, Building 2 The Colony Wilmslow, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA SHUKLAsophymarine-openregistry-h-kalpana-shukla-e50868 | ORDINARY SHARES A | 1 | 100.00% |
| LISA JANE HARTLEYsophymarine-openregistry-h-lisa-jane-hartley-e6dc27 | ORDINARY SHARES B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAM BRANDS LTDsophymarine-openregistry-gb-13254074 | Holds shares in | ORDINARY SHARES · 100.00% |
OAKURA CONSULTING LTD
sophymarine-openregistry-gb-13258587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Broad Walk, Wilmslow, SK9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOYCEsophymarine-openregistry-h-aidan-joyce-001065 | A ORDINARY | 17 | 100.00% |
| LUCY JOYCEsophymarine-openregistry-h-lucy-joyce-6806d0 | B ORDINARY | 3 | 100.00% |
HAUS & HOME LTD
sophymarine-openregistry-gb-13286850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- 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 |
|---|
| STUART DAVID STUCKEYsophymarine-openregistry-h-stuart-david-stuckey-7bd9e6 | ORDINARY SHARES A | 50 | 100.00% |
| WARREN ROWLEY-HARDMANsophymarine-openregistry-h-warren-rowley-hardman-5596e4 | ORDINARY SHARES B | 50 | 100.00% |
THE LIFESTYLE HEALTH CLINIC LTD
sophymarine-openregistry-gb-13317778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Sandison Eason Rex Building, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CLARKsophymarine-openregistry-h-laura-clark-64ceb4 | A ORDINARY | 65 | 100.00% |
| KATIE HILTONsophymarine-openregistry-h-katie-hilton-89bf0c | B ORDINARY | 35 | 100.00% |
SIDDAWAY CLINICAL PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-13351782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP SIDDAWAYsophymarine-openregistry-h-andrew-philip-siddaway-8d400c | ORDINARY | 4 | 100.00% |
| KATHERINE GABRIELLE SIDDAWAYsophymarine-openregistry-h-katherine-gabrielle-siddaway-2fa68c | A ORDINARY | 1 | 100.00% |
NEG LOCUMS LTD
sophymarine-openregistry-gb-13352169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- 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 |
|---|
| NOHA EL GENIDYsophymarine-openregistry-h-noha-el-genidy-edb470 | ORDINARY A | 92 | |
| DANA MAHMOUDsophymarine-openregistry-h-dana-mahmoud-4eae04 | B ORDINARY | 8 | |
HELICO CONSULTING LIMITED
sophymarine-openregistry-gb-13361707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beech House 126 Hollin Lane, Wilmslow, Cheshire, SK9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON BATHURSTsophymarine-openregistry-h-michael-gordon-bathurst-b82c81 | ORDINARY A | 8 | 100.00% |
| SHARON LOUISE BATHURSTsophymarine-openregistry-h-sharon-louise-bathurst-0b22ef | ORDINARY B | 2 | 100.00% |
HELICO HOLDINGS LIMITED
sophymarine-openregistry-gb-13361713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beech House 126 Hollin Lane, Wilmslow, Cheshire, SK9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON BATHURSTsophymarine-openregistry-h-michael-gordon-bathurst-b82c81 | ORDINARY A | 8 | 100.00% |
| SHARON LOUISE BATHURSTsophymarine-openregistry-h-sharon-louise-bathurst-0b22ef | ORDINARY B | 2 | 100.00% |
NJIH MEDICAL LTD
sophymarine-openregistry-gb-13438321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
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 |
|---|
| NICHOLAS HAMILTONsophymarine-openregistry-h-nicholas-hamilton-c5bd4b | A ORDINARY | 80 | 100.00% |
| SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224 | B ORDINARY | 20 | 100.00% |
RISHI PATEL HEALTHCARE LIMITED
sophymarine-openregistry-gb-13459672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI PATELsophymarine-openregistry-h-rishi-patel-8401b3 | ORDINARY A | 90 | 100.00% |
| TULSHIBEN PRADIPKUMAR PATELsophymarine-openregistry-h-tulshiben-pradipkumar-patel-7b3b05 | ORDINARY B | 10 | 100.00% |
ASCENDIS AUDIT LIMITED
sophymarine-openregistry-gb-13483782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor East Wing, Sandfield House Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLAN BYRNEsophymarine-openregistry-h-paul-allan-byrne-566fb5 | ORDINARY SHARES B | 51 | 100.00% |
| ASCENDIS GROUP LIMITEDsophymarine-openregistry-gb-05291806 | ORDINARY SHARES A | 49 | 100.00% |