UK companies/Wilmslow/Page 42

Companies in Wilmslow and their shareholdersPage 42 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 40 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
40
Related parties
1

PSA LONDON LIMITED

sophymarine-openregistry-gb-06570691
Status
Active
Type
Private Limited Company
Incorporated
19/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Laindon, Wilmslow, Cheshire, SK9 2BR

Direct shareholders

ShareholderShare classShares held% of class
SUE DOWNESsophymarine-openregistry-h-sue-downes-6346d5ORDINARY100
ANDREW DOWNESsophymarine-openregistry-gb-10436421ORDINARY0

LYME DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-06706600
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
The Old Stables, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOHN WILSONsophymarine-openregistry-h-scott-john-wilson-7c5a0cORDINARY150.00%
WARREN GRANT WILSONsophymarine-openregistry-h-warren-grant-wilson-e9d138ORDINARY150.00%

MEDICALACCOUNTANTS.COM LIMITED

sophymarine-openregistry-gb-06731806
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Rex Building, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
AARON SWINTONsophymarine-openregistry-h-aaron-swinton-a3bfbdORDINARY1
MARTIN MURRAYsophymarine-openregistry-h-martin-murray-d7be09ORDINARY0

SANDISON EASSON LIMITED

sophymarine-openregistry-gb-06731820
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
AARON SWINTONsophymarine-openregistry-h-aaron-swinton-a3bfbdORDINARY1
MARTIN MURRAYsophymarine-openregistry-h-martin-murray-d7be09ORDINARY0

MEDICAL ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06731821
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
AARON SWINTONsophymarine-openregistry-h-aaron-swinton-a3bfbdORDINARY1
MARTIN MURRAYsophymarine-openregistry-h-martin-murray-d7be09ORDINARY0

EAGLETHORN ESTATES LTD

sophymarine-openregistry-gb-06768491
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55bORDINARY100
ANOOSHE MUSSARAT HUSSAINsophymarine-openregistry-h-anooshe-mussarat-hussain-a34cf4ORDINARY0

KENHALE LTD

sophymarine-openregistry-gb-06890765
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
ANOOSHE MUSSARAT HUSSAINsophymarine-openregistry-h-anooshe-mussarat-hussain-a34cf4ORDINARY50
SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55bORDINARY50

Related parties

PartyRelationshipDetail
HARLEYS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-14544329Holds shares inORDINARY B · 17.00%

NOMADIC PROJECTS LIMITED

sophymarine-openregistry-gb-06987232
Status
Active
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1dbORDINARY770.00%
WILLIAM THOMAS HARDMANsophymarine-openregistry-h-william-thomas-hardman-6b5c34ORDINARY330.00%

TAX AND ACCOUNTS SHOP LTD

sophymarine-openregistry-gb-07077135
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
15 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RODGER ROBERTSsophymarine-openregistry-h-david-rodger-roberts-c4abf1ORDINARY7676.00%
CHRISTINE MARIE ROBERTSsophymarine-openregistry-h-christine-marie-roberts-c31180ORDINARY2424.00%

MARTEM EUROPE LIMITED

sophymarine-openregistry-gb-07085324
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Clarence Court, Wilmslow, Cheshire, SK9 5QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HODGSONsophymarine-openregistry-h-david-hodgson-935fa7ORDINARY7575.00%
EMMA MILLSsophymarine-openregistry-gb-14573218ORDINARY2525.00%

QUICKMONT PARTNERSHIP LTD

sophymarine-openregistry-gb-07137700
Status
Active
Type
Private Limited Company
Incorporated
27/01/2010
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

ShareholderShare classShares held% of class
DONAL JOHN DOHERTYsophymarine-openregistry-h-donal-john-doherty-c01e66ORDINARY5050.00%
PARISA KHADEMsophymarine-openregistry-h-parisa-khadem-f90554ORDINARY5050.00%

NKC OLD LTD

sophymarine-openregistry-gb-07165585
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
SMALL
SIC
43320 — Joinery installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities
Registered office
61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ

Direct shareholders

ShareholderShare classShares held% of class
NOLTE KITCHENS UK LIMITEDsophymarine-openregistry-gb-13242799ORDINARY1
NOLTE KITCHENS RETAIL LIMITEDsophymarine-openregistry-gb-06624508ORDINARY0

HOMES FOR SUPPORT LTD

sophymarine-openregistry-gb-07169035
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Northern House, Wilmslow, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
AIMI ASSASSAsophymarine-openregistry-h-aimi-assassa-f5b673ORDINARY50
RICHARD ASSASSAsophymarine-openregistry-h-richard-assassa-238f67ORDINARY50

HENLLY UK LTD

sophymarine-openregistry-gb-07180401
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
31 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LONGFELLOWsophymarine-openregistry-h-jonathan-longfellow-bb360eORDINARY4
RUTH LONGFELLOWsophymarine-openregistry-h-ruth-longfellow-191f2dORDINARY0

PINPOINT GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07220759
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PEGLERsophymarine-openregistry-h-adrian-pegler-0fdb1cORDINARY 1 GBP5050.00%
PAUL BERNARD BURKEsophymarine-openregistry-h-paul-bernard-burke-d9ab15ORDINARY 1 GBP5050.00%

NORTHERN SOUL SPORTSWEAR LIMITED

sophymarine-openregistry-gb-07250351
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
79a Dean Drive, Wilmslow, Cheshire, SK9 2EY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE GRAEME PERRINsophymarine-openregistry-h-clive-graeme-perrin-88b6d7ORDINARY A 1 GBP5050.00%
JASON GLYN PERRINsophymarine-openregistry-h-jason-glyn-perrin-e25fffORDINARY A 1 GBP5050.00%

80 20 PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-07301665
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rylands Farmhouse, Wilmslow, SK9 4LT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8ORDINARY5050.00%
NICOLE CLAIRE SAWERsophymarine-openregistry-h-nicole-claire-sawer-fbcb30ORDINARY5050.00%

DOMINIC PREECE LIMITED

sophymarine-openregistry-gb-07310033
Status
Active
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
26 Stanneylands Road, Wilmslow, Cheshire, SK9 4ER

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC WILLIAM TWYFORD HILLsophymarine-openregistry-h-dominic-william-twyford-hill-da6415ORDINARY50
DONNA MARIA HENRYsophymarine-openregistry-h-donna-maria-henry-93d2e2ORDINARY50

GXP JOBS LIMITED

sophymarine-openregistry-gb-07374158
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2 Westminster Drive, Wilmslow, SK9 1QZ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE DRYSDALEsophymarine-openregistry-h-lynne-drysdale-6f87d3ORDINARY350.00%
MATTHEW DRYSDALEsophymarine-openregistry-h-matthew-drysdale-8ca8d7ORDINARY350.00%

OCTAGON SURGERY LIMITED

sophymarine-openregistry-gb-07387589
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEE KWONG LIsophymarine-openregistry-h-alan-gee-kwong-li-dd57b3ORDINARY100
CAROLINE FRANCES LEAH LIsophymarine-openregistry-h-caroline-frances-leah-li-d185b5ORDINARY0