UK companies/Wilmslow/Page 38

Companies in Wilmslow and their shareholdersPage 38 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 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.

Post town
Wilmslow
Companies with a register
1,566
On this page
20
Shareholdings
46
Related parties
3

NARDINE MENASSA EYECARE LIMITED

sophymarine-openregistry-gb-15084336
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
NARDINE ISAAC IBRAHIM MENASSAsophymarine-openregistry-h-nardine-isaac-ibrahim-menassa-d0d30cORDINARY A4100.00%
DANIEL PHILOBBOSsophymarine-openregistry-h-daniel-philobbos-b94b0dORDINARY B1100.00%

PRIMUS CONNECT LTD

sophymarine-openregistry-gb-15092679
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Suite 2.01 Blackbox, Orbit Developments, Wilmslow, SK9 5ER

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THORNTONsophymarine-openregistry-gb-15369487ORDINARY100
JOSEPH INGLEBYsophymarine-openregistry-h-joseph-ingleby-0bbb4eA ORDINARY100

UK DIGITAL DENTAL LAB LIMITED

sophymarine-openregistry-gb-15171843
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RANGZEBsophymarine-openregistry-h-imran-rangzeb-ddf00eORDINARY B SHARES100100.00%
IMRAN RANGZEBsophymarine-openregistry-h-imran-rangzeb-ddf00eORDINARY100100.00%
MOROCCO DENTAL LABsophymarine-openregistry-h-morocco-dental-lab-7fb64dORDINARY B SHARES00.00%

MORRITT HOLDINGS LIMITED

sophymarine-openregistry-gb-15218542
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NATHANIEL MORRITTsophymarine-openregistry-h-andrew-nathaniel-morritt-3e9fe6A ORDINARY100
JENNIFER MORRITTsophymarine-openregistry-h-jennifer-morritt-c0a276B ORDINARY100

6A KENMORE LTD

sophymarine-openregistry-gb-15248733
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Bollin Hill, Wilmslow, Cheshire, SK9 4AW

Direct shareholders

ShareholderShare classShares held% of class
GRANT ROSS HENDRYsophymarine-openregistry-h-grant-ross-hendry-937f4bORDINARY1100.00%
LINDA DOROTHY HENDRYsophymarine-openregistry-h-linda-dorothy-hendry-06c193A ORDINARY1100.00%

KHAN MULLA LIMITED

sophymarine-openregistry-gb-15306146
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
SIDRA KHANsophymarine-openregistry-h-sidra-khan-6f63bcORDINARY A51
SIDRA KHANsophymarine-openregistry-h-sidra-khan-6f63bcORDINARY B49
ARAFAT-UR-IBRAHIM MULLAsophymarine-openregistry-h-arafat-ur-ibrahim-mulla-dcf7ffORDINARY B0

STARMER UROLOGY LTD

sophymarine-openregistry-gb-15311981
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STARMERsophymarine-openregistry-h-benjamin-starmer-502d77A ORDINARY51100.00%
LAUREN STARMERsophymarine-openregistry-h-lauren-starmer-9e1e3dB ORDINARY49100.00%

CHAPEL INTERIORS WILMSLOW HOLDINGS LIMITED

sophymarine-openregistry-gb-15413419
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
33 Chapel Lane, Wilmslow, Cheshire, SK9 5HW

Direct shareholders

ShareholderShare classShares held% of class
MARC PETER RUTTERsophymarine-openregistry-h-marc-peter-rutter-b3fc61B ORDINARY25
MARC PETER RUTTERsophymarine-openregistry-h-marc-peter-rutter-b3fc61A ORDINARY25
SARAH RUTTERsophymarine-openregistry-h-sarah-rutter-14128eB ORDINARY25
SARAH RUTTERsophymarine-openregistry-h-sarah-rutter-14128eA ORDINARY25

NODA VERA SOLUTIONS LTD

sophymarine-openregistry-gb-15423856
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANMAR TERAIFIsophymarine-openregistry-h-anmar-teraifi-888e45ORDINARY100100.00%
ANMAR TERAIFIsophymarine-openregistry-h-anmar-teraifi-888e45A CLASS1100.00%
NOOR ELTERAIFIsophymarine-openregistry-h-noor-elteraifi-11e527A CLASS00.00%
NOOR ELTERAIFIsophymarine-openregistry-h-noor-elteraifi-11e527ORDINARY00.00%

T LOWTHER HOLDINGS LTD

sophymarine-openregistry-gb-15426960
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
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
THOMAS JAMES LOWTHERsophymarine-openregistry-h-thomas-james-lowther-376bc0ORDINARY SHARES A90100.00%
MARY JANE LOWTHERsophymarine-openregistry-h-mary-jane-lowther-7ad1f4B ORDINARY10100.00%

SUSTAINABLE INFRASTRUCTURE LTD

sophymarine-openregistry-gb-15543119
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOWNIEsophymarine-openregistry-h-james-downie-d450fcORDINARY1
LUCY DOWNIEsophymarine-openregistry-h-lucy-downie-2462f8B ORDINARY1

PEMS HOLDINGS LTD

sophymarine-openregistry-gb-15549759
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
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
IAN SHARPLESsophymarine-openregistry-h-ian-sharples-0e4cf6A ORDINARY50100.00%
STEVEN PAUL BAILEYsophymarine-openregistry-h-steven-paul-bailey-a87120B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
PORTLAND ELECTRICAL AND MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-13538607Holds shares inORDINARY SHARES A · 50.00%

KERAN WILLIAMS CONSULTING LTD

sophymarine-openregistry-gb-15730641
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bollin House, Wilmslow, Cheshire, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
KERAN LOUISE WILLIAMSsophymarine-openregistry-h-keran-louise-williams-eafcf8ORDINARY10
ANDREW JOHN CARTERsophymarine-openregistry-h-andrew-john-carter-98f12bB ORDINARY1

G & A SOPPA LIMITED

sophymarine-openregistry-gb-15732534
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
13 Carrwood Road, Wilmslow, SK9 5DJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON SOPPAsophymarine-openregistry-h-alison-soppa-55f76bORDINARY A50
GOPAL SOPPAsophymarine-openregistry-h-gopal-soppa-029f1eORDINARY50

FARLIUM LIMITED

sophymarine-openregistry-gb-15774033
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
8 Sandhurst Drive, Wilmslow, SK9 2GP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GENTsophymarine-openregistry-h-matthew-gent-277784ORDINARY10
KAIXIN CHENsophymarine-openregistry-h-kaixin-chen-24af88ORDINARY A £0.101

NL ELITE IMAGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-15779952
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
86 Water Lane, Wilmslow, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LOWEsophymarine-openregistry-h-nathan-lowe-7a1a26A ORDINARY80
TREENA LOWEsophymarine-openregistry-h-treena-lowe-1c0e51B ORDINARY20

SULI SULI LIMITED

sophymarine-openregistry-gb-15782713
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL HOWARD TYLERsophymarine-openregistry-h-michael-paul-howard-tyler-15816cA ORDINARY SHARES50
SUSAN LINDA TYLERsophymarine-openregistry-h-susan-linda-tyler-3e689eB ORDINARY SHARES50

Related parties

PartyRelationshipDetail
MPHT LIMITEDsophymarine-openregistry-gb-11899476Holds shares inA

ACCELERATED VENTURES LTD

sophymarine-openregistry-gb-15944125
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Barford Drive, Wilmslow, Cheshire, SK9 2GB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3bORDINARY100100.00%
ROSLYN THOMPSONsophymarine-openregistry-h-roslyn-thompson-c358aaB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ASCENTIA PARTNERS LTDsophymarine-openregistry-gb-14961129Holds shares inE ORDINARY

DIL & SAM ANAESTHETICS LIMITED

sophymarine-openregistry-gb-15963440
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
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
NANAYAKKARA GUNARATHNAsophymarine-openregistry-h-nanayakkara-gunarathna-b808dcA ORDINARY51100.00%
SAMIDDHI GUNARATHNAsophymarine-openregistry-h-samiddhi-gunarathna-5ac797B ORDINARY49100.00%

THE HARE MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-16071038
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow, Cheshire, SK9 3FB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY HILLsophymarine-openregistry-h-jeremy-hill-930fd0A ORDINARY51100.00%
JONATHAN STANLEYsophymarine-openregistry-h-jonathan-stanley-75df7dB ORDINARY49100.00%