UK companies/Wilmslow/Page 36

Companies in Wilmslow and their shareholdersPage 36 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 48 shareholdings and 1 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
48
Related parties
1

AK PSYCHIATRY LTD

sophymarine-openregistry-gb-13511027
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANKUR KUMARsophymarine-openregistry-h-ankur-kumar-cca917A ORDINARY50
NESHA KUMARsophymarine-openregistry-h-nesha-kumar-bc5b3aB ORDINARY50

ECHO MEDIA LTD

sophymarine-openregistry-gb-13533114
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
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
BETHANY TOVEYsophymarine-openregistry-h-bethany-tovey-90ff40B ORDINARY SHARES5100.00%
BETHANY TOVEYsophymarine-openregistry-h-bethany-tovey-90ff40A ORDINARY SHARES5100.00%
AARON BLOWSsophymarine-openregistry-h-aaron-blows-eaf045B ORDINARY SHARES00.00%

JAMIE BARNES PLASTIC SURGERY LTD

sophymarine-openregistry-gb-13613409
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BARNESsophymarine-openregistry-h-jamie-barnes-f43dfbORDINARY A51
JAMIE BARNESsophymarine-openregistry-h-jamie-barnes-f43dfbORDINARY B49
OLIVIA BARNESsophymarine-openregistry-h-olivia-barnes-58af3aORDINARY B0

FIND MY RECRUITMENT FUNDING LIMITED

sophymarine-openregistry-gb-13705195
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support 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
NICK RUSSELLsophymarine-openregistry-h-nick-russell-314613ORDINARY SHARES B50100.00%
NICK RUSSELLsophymarine-openregistry-h-nick-russell-314613ORDINARY SHARES A50100.00%
ELISABETH JANE RUSSELLsophymarine-openregistry-h-elisabeth-jane-russell-02c19cORDINARY SHARES A00.00%

CLOUDAGE LTD

sophymarine-openregistry-gb-13908864
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
RAMKUMAR BALASUBRAMANIAMsophymarine-openregistry-h-ramkumar-balasubramaniam-4da3cbORDINARY5
SARANYA JAGADEESANsophymarine-openregistry-h-saranya-jagadeesan-a01f2dORDINARY5
SARANYA JAGADEESANsophymarine-openregistry-h-saranya-jagadeesan-a01f2dB ORDINARY1

GROVE TALENT LTD

sophymarine-openregistry-gb-13909204
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FIELDsophymarine-openregistry-h-thomas-field-b9952dORDINARY10100.00%
THOMAS FIELDsophymarine-openregistry-h-thomas-field-b9952dB ORDINARY1100.00%
CHARLOTTE CLOUGHsophymarine-openregistry-h-charlotte-clough-e4b852B ORDINARY00.00%

OTTO VEGAN EMPIRE LIMITED

sophymarine-openregistry-gb-13920042
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Ship Inn Altrincham Road, Wilmslow, SK9 4JE

Direct shareholders

ShareholderShare classShares held% of class
CHESHIRE PUB COMPANY LIMITEDsophymarine-openregistry-gb-12380331ORDINARY A100100.00%
JAMES PATRICK LAVINsophymarine-openregistry-h-james-patrick-lavin-ff8cacORDINARY B0

SKANDA VIVA LIMITED

sophymarine-openregistry-gb-13959372
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
SUGANTH VIJIMOHANsophymarine-openregistry-h-suganth-vijimohan-bfac24A ORDINARY55100.00%
MONICA JAYARAMANsophymarine-openregistry-h-monica-jayaraman-ca821dB ORDINARY45100.00%

AUTUMNS END LIMITED

sophymarine-openregistry-gb-14070032
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Bramwell Way, Wilmslow, Cheshire, SK9 2TL

Direct shareholders

ShareholderShare classShares held% of class
TREFOR ALUN JONESsophymarine-openregistry-h-trefor-alun-jones-8245e1ORDINARY A1100.00%
TREFOR ALUN JONESsophymarine-openregistry-h-trefor-alun-jones-8245e1ORDINARY B1100.00%
LINDA SUSAN JONESsophymarine-openregistry-h-linda-susan-jones-23ae5dORDINARY B00.00%

99 ABOUND LIMITED

sophymarine-openregistry-gb-14086197
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOODALLsophymarine-openregistry-h-jonathan-woodall-0ab8daA ORDINARY2,321,600100.00%
EMMA WOODALLsophymarine-openregistry-h-emma-woodall-72eb8aB ORDINARY124,134100.00%

Related parties

PartyRelationshipDetail
DARK MATTER COMMERCE LIMITEDsophymarine-openregistry-gb-13087191Holds shares inB1 ORDINARY SHARES

UFK TRADE HOLDINGS LTD

sophymarine-openregistry-gb-14099319
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
6 Wear Grove 6 Wear Grove, Wilmslow, Sk93gs, SK9 3GS

Direct shareholders

ShareholderShare classShares held% of class
USMAAN KHANsophymarine-openregistry-h-usmaan-khan-d52405ORDINARY10100.00%
MAAHAM SALEEMsophymarine-openregistry-h-maaham-saleem-0cc6abA ORDINARY1100.00%
USMAAN KHANsophymarine-openregistry-h-usmaan-khan-d52405A ORDINARY00.00%

SKIN ESTHETIQUE LIMITED

sophymarine-openregistry-gb-14149707
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
PARNEET GILLsophymarine-openregistry-h-parneet-gill-ce7cf2ORDINARY A51
PARNEET GILLsophymarine-openregistry-h-parneet-gill-ce7cf2ORDINARY B49
AJAY SUDsophymarine-openregistry-h-ajay-sud-cb6400ORDINARY B0

RF RECRUITMENT CONSULTANCY LTD

sophymarine-openregistry-gb-14220208
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
2nd Floor, Bollin House, Bollin Link,, Wilmslow,, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
RACHEL FILBYsophymarine-openregistry-h-rachel-filby-adf723ORDINARY20
BEVERLEY ANN FILBYsophymarine-openregistry-h-beverley-ann-filby-c26addB ORDINARY5

FRIHD LIMITED

sophymarine-openregistry-gb-14274699
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
DAN QB NGUYENsophymarine-openregistry-h-dan-qb-nguyen-f0ff70ORDINARY A51
RACHAEL NGUYENsophymarine-openregistry-h-rachael-nguyen-a35a39ORDINARY B49

ALETHO DENTAL CARE LTD

sophymarine-openregistry-gb-14296562
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
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
ALEXANDER THORNTONsophymarine-openregistry-h-alexander-thornton-3fa782ORDINARY100
AMBER DUKE-COHANsophymarine-openregistry-h-amber-duke-cohan-72b419B ORDINARY1

FIRST 4 CONSULTING LTD

sophymarine-openregistry-gb-14301405
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
PAUL SOUTHALLsophymarine-openregistry-h-paul-southall-7f43e6A ORDINARY50100.00%
REBECCA SOUTHALLsophymarine-openregistry-h-rebecca-southall-ee8a3fB ORDINARY50100.00%

OUTREACHFORYOU.COM LIMITED

sophymarine-openregistry-gb-14307343
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
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-ad3ce3A ORDINARY 1P10,000100.00%
MAX NADENsophymarine-openregistry-h-max-naden-e26d2fB ORDINARY 1P1,764100.00%

RN VASCULAR SERVICES LTD

sophymarine-openregistry-gb-14330537
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
RAJ NAIRsophymarine-openregistry-h-raj-nair-697e9cA ORDINARY90
NATASHA NAIRsophymarine-openregistry-h-natasha-nair-2f9498B ORDINARY5

GROUP ENDEAVOUR LIMITED

sophymarine-openregistry-gb-14407132
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE KILCOMMONSsophymarine-openregistry-h-laurence-kilcommons-e5464fA ORDINARY8,000
MICHELLE KILCOMMONSsophymarine-openregistry-h-michelle-kilcommons-ff1275B ORDINARY2,000

IASSET LTD

sophymarine-openregistry-gb-14433581
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GEORGE GOULDsophymarine-openregistry-h-jonathan-george-gould-59a3b2ORDINARY10
HELENA GOULDsophymarine-openregistry-h-helena-gould-ad2dcfB ORDINARY1