UK companies/Wilmslow/Page 37
Companies in Wilmslow and their shareholdersPage 37 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 42 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
HARRIET ROSE HAYES LIMITED
sophymarine-openregistry-gb-14463122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET ROSE HAYESsophymarine-openregistry-gb-14463122 | A ORDINARY | 190 | 100.00% |
| HARRIET ROSE HAYESsophymarine-openregistry-gb-14463122 | B ORDINARY | 10 | 100.00% |
| JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009b | B ORDINARY | 0 | 0.00% |
GREENE EVENTS PROPERTIES LTD
sophymarine-openregistry-gb-14536072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 20 Bollinwood Chase, Wilmslow, SK9 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DEAN ARGYLEsophymarine-openregistry-h-jason-dean-argyle-841ab2 | ORDINARY B | 100 | |
| JASON DEAN ARGYLEsophymarine-openregistry-h-jason-dean-argyle-841ab2 | ORDINARY A | 100 | |
| ANNE MCGRATHsophymarine-openregistry-h-anne-mcgrath-144b82 | ORDINARY B | 0 | |
JARVIK LIMITED
sophymarine-openregistry-gb-14546168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- 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 |
|---|
| BHAVINI DHIRENDRA PISAVADIAsophymarine-openregistry-h-bhavini-dhirendra-pisavadia-ad33da | ORDINARY B | 50 | |
| KIVRAJ SABARWALsophymarine-openregistry-h-kivraj-sabarwal-6d7993 | ORDINARY A | 50 | |
NCR PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-14550087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES RANNsophymarine-openregistry-h-neil-charles-rann-6d26d1 | ORDINARY | 10 | 100.00% |
| ELIZABETH KATHRYN RANNsophymarine-openregistry-h-elizabeth-kathryn-rann-f52a98 | B ORDINARY | 1 | 100.00% |
THINK AROUND LIMITED
sophymarine-openregistry-gb-14605219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROUNDsophymarine-openregistry-h-andrew-round-a11dcc | ORDINARY B | 1 | 100.00% |
| NADIA ORSIsophymarine-openregistry-h-nadia-orsi-040776 | ORDINARY A | 1 | 100.00% |
BRAIN HEALTH CONSULTANCY LTD
sophymarine-openregistry-gb-14676493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson, Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN KOYCHEVsophymarine-openregistry-h-ivan-koychev-d9e670 | A ORDINARY | 51 | |
| PETYA KOYCHEVAsophymarine-openregistry-h-petya-koycheva-6cfa0c | B ORDINARY | 49 | |
WOODFORD LAND AND PLANNING LIMITED
sophymarine-openregistry-gb-14700975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Workshop, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GALE WOODFORDsophymarine-openregistry-h-fiona-gale-woodford-aa1bc7 | ORDINARY B | 100 | |
| RICHARD PHILIP WOODFORDsophymarine-openregistry-h-richard-philip-woodford-cae3eb | ORDINARY | 100 | |
NERVE SURGERY CENTRE LIMITED
sophymarine-openregistry-gb-14701499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- C/O Sandison Easson Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAI YUKIKOsophymarine-openregistry-h-imai-yukiko-740dbc | B ORDINARY | 50 | 100.00% |
| TOMAS MADURAsophymarine-openregistry-h-tomas-madura-a38284 | A ORDINARY | 50 | 100.00% |
STONE SURE LIMITED
sophymarine-openregistry-gb-14744048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 Carrwood Road, Wilmslow, SK9 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL STONEsophymarine-openregistry-h-isabel-stone-ddd854 | A ORDINARY | 2 | 100.00% |
| JOSEPH STONEsophymarine-openregistry-h-joseph-stone-c3727f | ORDINARY | 2 | 100.00% |
SAG LVM LIMITED
sophymarine-openregistry-gb-14746564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- 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 |
|---|
| LUCY GHOLKARsophymarine-openregistry-h-lucy-gholkar-738b77 | ORDINARY B | 50 | |
| SANTOSH GHOLKARsophymarine-openregistry-h-santosh-gholkar-910c3d | ORDINARY A | 50 | |
AMAVA GROUP LIMITED
sophymarine-openregistry-gb-14766813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN TJON TANsophymarine-openregistry-h-kian-tjon-tan-31de9f | A ORDINARY | 100 | |
| YI ZHEN CHIANGsophymarine-openregistry-h-yi-zhen-chiang-97429a | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED SKIN LIMITEDsophymarine-openregistry-gb-09885627 | Holds shares in | A ORDINARY · 50.00% |
| DR KIAN PLASTIC SURGERY LIMITEDsophymarine-openregistry-gb-13058263 | Holds shares in | ORDINARY A · 50.00% |
SOLEANA LIMITED
sophymarine-openregistry-gb-14790482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 Carrwood Road, Wilmslow, SK9 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN LEE VETUZsophymarine-openregistry-h-glenn-lee-vetuz-e6fdc4 | ORDINARY | 1 | |
| NATALIE ZHAO MEI TANGsophymarine-openregistry-h-natalie-zhao-mei-tang-12b7f2 | B ORDINARY | 1 | |
WAGE IMAGING LIMITED
sophymarine-openregistry-gb-14820566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2023
- 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 |
|---|
| WILLIAM TILDENsophymarine-openregistry-h-william-tilden-7bb61b | A ORDINARY | 51 | |
| ANNA TILDENsophymarine-openregistry-h-anna-tilden-491011 | B ORDINARY | 49 | |
PRECISION REPORTS LIMITED
sophymarine-openregistry-gb-14865636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 Carrwood Road, Wilmslow, SK9 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEITCHsophymarine-openregistry-h-andrew-leitch-3be4aa | ORDINARY | 1 | 100.00% |
| MEGAN LEITCHsophymarine-openregistry-h-megan-leitch-01264d | A ORDINARY | 1 | 100.00% |
TRASPORTO VELOCE LTD
sophymarine-openregistry-gb-14878674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUART LESLIE PAYNEsophymarine-openregistry-h-daniel-stuart-leslie-payne-9441c2 | ORDINARY A | 9 | 100.00% |
| TRACY ANN PAYNEsophymarine-openregistry-h-tracy-ann-payne-756c96 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUOVA IMPRESA LIMITEDsophymarine-openregistry-gb-09593054 | Holds shares in | ORDINARY A · 90.00% |
RUDWAN LIMITED
sophymarine-openregistry-gb-14879800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 Carrwood Road, Wilmslow, SK9 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD AHMEDsophymarine-openregistry-h-mahmoud-ahmed-4e61cb | ORDINARY | 100 | 100.00% |
| SALSABEEL HAMDY EID MAHMOUD AHMEDsophymarine-openregistry-h-salsabeel-hamdy-eid-mahmoud-ahmed-38b161 | A ORDINARY | 100 | 100.00% |
IAN TAYLOR OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-14912699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2023
- 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 |
|---|
| IAN MACKENZIE TAYLORsophymarine-openregistry-h-ian-mackenzie-taylor-e21045 | A ORDINARY | 90 | |
| LUCY HELEN TAYLORsophymarine-openregistry-h-lucy-helen-taylor-0745c4 | B ORDINARY | 50 | |
TINNING DENTAL GROUP LIMITED
sophymarine-openregistry-gb-14987583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HELEN TINNINGsophymarine-openregistry-h-helen-tinning-2b3230 | ORDINARY "B" | 50 | 100.00% |
| JAMES FAWDINGTON TINNINGsophymarine-openregistry-h-james-fawdington-tinning-fed90b | ORDINARY "A" | 50 | 100.00% |
CALIBRA ACCOUNTANCY LTD
sophymarine-openregistry-gb-14996573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite Nu11 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MORRISsophymarine-openregistry-h-hannah-morris-be0a5e | B ORDINARY | 1 | 100.00% |
| JOSHUA MORRISsophymarine-openregistry-h-joshua-morris-1706ef | A ORDINARY | 1 | 100.00% |
KERELLOS SHOUKIER LIMITED
sophymarine-openregistry-gb-15000930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERELLOS SHOUKIERsophymarine-openregistry-gb-15000930 | ORDINARY A | 1 | 100.00% |
| MARY MASOUDsophymarine-openregistry-h-mary-masoud-ec57e3 | ORDINARY B | 1 | 100.00% |