UK companies/Wilmslow/Page 44

Companies in Wilmslow and their shareholdersPage 44 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 41 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
41
Related parties
3

LUX BARBERS LTD

sophymarine-openregistry-gb-08543124
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Paddock The Paddock, Wilmslow, SK9 3HQ

Direct shareholders

ShareholderShare classShares held% of class
ALI MAHDIsophymarine-openregistry-h-ali-mahdi-1e0100ORDINARY750
MUSTAPHA GOUADDAREsophymarine-openregistry-h-mustapha-gouaddare-fa50eeORDINARY250

THE SHIP, STYAL LTD

sophymarine-openregistry-gb-08601752
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Ship Inn Altrincham Road, Wilmslow, Cheshire, SK9 4JE

Direct shareholders

ShareholderShare classShares held% of class
CHESHIRE PUB COMPANY LTDsophymarine-openregistry-gb-12380331ORD100
SIMON KALTONsophymarine-openregistry-h-simon-kalton-91580fORD0

SHARIF BREAST SERVICES LIMITED

sophymarine-openregistry-gb-08737239
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
43 Hough Lane, Wilmslow, SK9 2LH

Direct shareholders

ShareholderShare classShares held% of class
PREMIUM BREAST CARE LIMITEDsophymarine-openregistry-gb-09620311ORDINARY120
CHITTALIA ASSOCIATES LTDsophymarine-openregistry-gb-07148367ORDINARY0

CHP SOLUTIONS LIMITED

sophymarine-openregistry-gb-08767114
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
96090 — Other service activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
SAM ALMOZAFFARsophymarine-openregistry-h-sam-almozaffar-de643fORDINARY7575.00%
BIDAR ALMOZAFFARsophymarine-openregistry-h-bidar-almozaffar-c43b20ORDINARY2525.00%

Related parties

PartyRelationshipDetail
RIDINGS ENERGY LIMITEDsophymarine-openregistry-gb-15294844Holds shares inORDINARY · 50.00%

VINCO SPORT LTD

sophymarine-openregistry-gb-08776048
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Camelia House, Wilmslow, Cheshire, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
DEKER NET LLCsophymarine-openregistry-h-deker-net-llc-6f6646ORDINARY100
MATTHEW QUINEsophymarine-openregistry-h-matthew-quine-5b8514ORDINARY0

MCCAUL SURGERY LTD

sophymarine-openregistry-gb-08815169
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MCCAULsophymarine-openregistry-h-james-anthony-mccaul-7f3628ORDINARY100
LORNA MCCAULsophymarine-openregistry-h-lorna-mccaul-6332adORDINARY0

Related parties

PartyRelationshipDetail
THE ACADEMY OF PLASTIC SURGERY LTDsophymarine-openregistry-gb-SC639816Holds shares inB ORDINARY · 25.00%

THE COLONY WILMSLOW LIMITED

sophymarine-openregistry-gb-08825022
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Colony, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ADEL LABABEDIsophymarine-openregistry-h-adel-lababedi-562de5ORDINARY150.00%
EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1dbORDINARY150.00%

Related parties

PartyRelationshipDetail
BY COLONY ALDERLEY LTDsophymarine-openregistry-gb-14431669Holds shares inORDINARY · 40.00%

ABODE CONTRACTING LIMITED

sophymarine-openregistry-gb-08838689
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ABODE MANCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11694154ORDINARY1100.00%
ASHLEY JAMES LADSONsophymarine-openregistry-h-ashley-james-ladson-b2b91bORDINARY00.00%

QCC (QUANTUM & CLAIMS) LTD

sophymarine-openregistry-gb-08855633
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
1 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP

Direct shareholders

ShareholderShare classShares held% of class
BRUNO RICARDO QUILIGOTTIsophymarine-openregistry-h-bruno-ricardo-quiligotti-035376ORDINARY5050.00%
TRACEY QUILIGOTTIsophymarine-openregistry-h-tracey-quiligotti-7bc85aORDINARY5050.00%

CONFIDENT COMMUNICATION THERAPY LTD

sophymarine-openregistry-gb-08893190
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
13 Oak Lea Avenue, Wilmslow, SK9 1QL

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL AGNES MOIRsophymarine-openregistry-h-rachael-agnes-moir-c7271bORDINARY9090.00%
KEVIN MOIRsophymarine-openregistry-h-kevin-moir-ed92a9ORDINARY1010.00%

WIRE PRESS LIMITED

sophymarine-openregistry-gb-08947023
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
6 Neston Way, Wilmslow, SK9 3BX

Direct shareholders

ShareholderShare classShares held% of class
RUTH ALLANsophymarine-openregistry-h-ruth-allan-095791ORDINARY200,000
S M COLLINsophymarine-openregistry-h-s-m-collin-8a4f60ORDINARY48,048

DOUGLAS MACMILLAN LTD

sophymarine-openregistry-gb-09031589
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS MACMILLANsophymarine-openregistry-h-robert-douglas-macmillan-71388bORDINARY100
RUTH AUDREY MACMILLANsophymarine-openregistry-h-ruth-audrey-macmillan-346062ORDINARY0

LADSON WESTBAR LIMITED

sophymarine-openregistry-gb-09107674
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ABODE MANCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11694154ORDINARY1,000100.00%
ASHLEY JAMES LADSONsophymarine-openregistry-h-ashley-james-ladson-b2b91bORDINARY00.00%

JULIAN KRONFLI LIMITED

sophymarine-openregistry-gb-09120356
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
KHALIL JULIAN SHAFIK KRONFLIsophymarine-openregistry-h-khalil-julian-shafik-kronfli-d2bcd4ORDINARY250.00%
LYNDSEY JANE KRONFLIsophymarine-openregistry-h-lyndsey-jane-kronfli-69a9d1ORDINARY250.00%

PARKWAY OUTDOOR DIGITAL LIMITED

sophymarine-openregistry-gb-09121491
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73120 — Media representation services
Registered office
3 Grove Street, Wilmslow, SK9 1DU

Direct shareholders

ShareholderShare classShares held% of class
SANDLE HEATH SUPPLIES LIMITEDsophymarine-openregistry-gb-02679713ORDINARY1
SANDLE HEATH SUPPLIES LIMITEDsophymarine-openregistry-gb-02679713ORDINARY1
LED SCREEN DIGITAL LTDsophymarine-openregistry-gb-09109867ORDINARY0

KNITTING JELLY LIMITED

sophymarine-openregistry-gb-09140715
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER RICHARD MEGGINSONsophymarine-openregistry-h-oliver-richard-megginson-8ace37ORDINARY150.00%
RACHAEL MARION MEGGINSONsophymarine-openregistry-h-rachael-marion-megginson-90a065ORDINARY150.00%

MYRECS LIMITED

sophymarine-openregistry-gb-09164469
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
85200 — Primary education
Registered office
46 Moor Lane, Wilmslow, Cheshire, SK9 6AP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PICKUPsophymarine-openregistry-h-anthony-pickup-c688bfORDINARY50
JOAN GRANTsophymarine-openregistry-h-joan-grant-b11593ORDINARY50

FOOTWEAR TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-09175893
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 11 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY METCALFsophymarine-openregistry-h-ashley-metcalf-dd8959ORDINARY7050.00%
HEATHER METCALFsophymarine-openregistry-h-heather-metcalf-bfd788ORDINARY7050.00%

TIRION PROJECTS LTD

sophymarine-openregistry-gb-09224420
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Broadwalk, Wilmslow, Cheshire, SK9 5PL

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLAS ATKINSsophymarine-openregistry-h-john-nicholas-atkins-134726ORDINARY 1 GBP50
VALERIE ANN DRAKEsophymarine-openregistry-h-valerie-ann-drake-eb1b38ORDINARY 1 GBP50

KPM EXPRESS LIMITED

sophymarine-openregistry-gb-09279250
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PILKINGTONsophymarine-openregistry-h-william-pilkington-c84260ORDINARY266.67%
JASON THOMAS MORRISsophymarine-openregistry-h-jason-thomas-morris-ed7d4eORDINARY133.33%