UK companies/Wilmslow/Page 45
Companies in Wilmslow and their shareholdersPage 45 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 2 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
HAPPY TOMATOES LIMITED
sophymarine-openregistry-gb-09280630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ALMOZAFFARsophymarine-openregistry-h-sam-almozaffar-de643f | ORDINARY | 87 | 87.00% |
| BIDAR ALMOZAFFARsophymarine-openregistry-h-bidar-almozaffar-c43b20 | ORDINARY | 13 | 13.00% |
ABBASIAN LIMITED
sophymarine-openregistry-gb-09325070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALI ABBASIANsophymarine-openregistry-h-ali-abbasian-f23969 | ORDINARY | 1 | 50.00% |
| SARAH ABBASIANsophymarine-openregistry-h-sarah-abbasian-6fd1ba | ORDINARY | 1 | 50.00% |
HTM AUTHORISING SERVICES LIMITED
sophymarine-openregistry-gb-09369190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BARBARA GEORGEsophymarine-openregistry-h-karen-barbara-george-57ea61 | ORD | 500 | 50.00% |
| ROBERT HARRIS MCCREAsophymarine-openregistry-h-robert-harris-mccrea-b55d99 | ORD | 500 | 50.00% |
NEWPORT MEDICAL LTD
sophymarine-openregistry-gb-09413453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- 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 |
|---|
| MATTHEW NEWPORTsophymarine-openregistry-h-matthew-newport-a87cf2 | ORDINARY | 50 | |
| RACHEL NEWPORTsophymarine-openregistry-h-rachel-newport-fc9c12 | ORDINARY | 50 | |
FARRELL CONSULTANTS & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09475627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| MICHAEL FARRELLsophymarine-openregistry-h-michael-farrell-eafcb9 | ORDINARY | 51 | 51.00% |
| SAM MICHAEL FARRELLsophymarine-openregistry-h-sam-michael-farrell-b8441f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EBB3 LIMITEDsophymarine-openregistry-gb-09942744 | Holds shares in | J ORDINARY · 0.33% |
THIS PROPERTY LIMITED
sophymarine-openregistry-gb-09499000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Afford Bond, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY TOMMISsophymarine-openregistry-h-david-antony-tommis-97613c | ORDINARY | 8 | 80.00% |
| LAURA TOMMISsophymarine-openregistry-h-laura-tommis-c71747 | ORDINARY | 2 | 20.00% |
FRONTIER INVESTMENT LIMITED
sophymarine-openregistry-gb-09509569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Courthill House Unit 236, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOSONG GEsophymarine-openregistry-h-xiaosong-ge-b0c549 | ORDINARY | 100 | |
| XING GEsophymarine-openregistry-h-xing-ge-5c54ea | ORDINARY | 0 | |
AVG MEDICAL SERVICES LTD
sophymarine-openregistry-gb-09511881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK GOELsophymarine-openregistry-h-ashok-goel-81b424 | ORDINARY | 50 | 50.00% |
| VANDANA GOELsophymarine-openregistry-h-vandana-goel-3e13d3 | ORDINARY | 50 | 50.00% |
MR TUABIN RASHEED LIMITED
sophymarine-openregistry-gb-09563415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- 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 |
|---|
| TUABIN RASHEEDsophymarine-openregistry-h-tuabin-rasheed-d07d9f | ORDINARY | 51 | |
| AYESHA TUABINsophymarine-openregistry-h-ayesha-tuabin-af0b9f | ORDINARY | 49 | |
PUMA MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-09613617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Suite 11 Courthill House, Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CORNFORTHsophymarine-openregistry-h-simon-cornforth-ad40a1 | ORDINARY | 100 | |
| CRISTINA CORNFORTHsophymarine-openregistry-h-cristina-cornforth-ba5377 | ORDINARY | 0 | |
DIG IT PLANT HIRE AND SALES LIMITED
sophymarine-openregistry-gb-09622420
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MORRISsophymarine-openregistry-h-richard-james-morris-7fa030 | ORDINARY | 120 | 100.00% |
| CLARE LOUISE MORRISsophymarine-openregistry-h-clare-louise-morris-94e7f4 | ORDINARY | 0 | 0.00% |
PROLIFIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-09647699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113 Morningside, Wilmslow, Cheshire, SK9 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN & NEWTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13223977 | A ORDINARY | 1,000 | |
| PROLIFIC GROUP LIMITEDsophymarine-openregistry-gb-09647754 | A ORDINARY | 0 | |
REXOR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09722225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12b Kennerleys Lane, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES BRADLEYsophymarine-openregistry-h-peter-james-bradley-9dc4f1 | ORDINARY | 100 | 100.00% |
| SUSAN CAROLE BRADLEYsophymarine-openregistry-h-susan-carole-bradley-ee638a | ORDINARY | 0 | 0.00% |
WELLBEING HOLDCO LIMITED
sophymarine-openregistry-gb-09736806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- GROUP
- SIC
- 70221 — Financial management
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARELLOsophymarine-openregistry-h-mark-parello-b1fca2 | A1 ORDINARY | 455 | 59.32% |
| ALESSANDRA MARGARETH RAVALLI PARELLOsophymarine-openregistry-h-alessandra-margareth-ravalli-parello-22d5a9 | A1 ORDINARY | 312 | 40.68% |
STRATEGIC CONTROLS LIMITED
sophymarine-openregistry-gb-09737754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM CHARTERISsophymarine-openregistry-h-stuart-william-charteris-083dcd | ORDINARY | 4 | 100.00% |
| LESLEY HARRISON CHARTERISsophymarine-openregistry-h-lesley-harrison-charteris-e607e2 | ORDINARY | 0 | 0.00% |
OMAR AL-NASHI LTD
sophymarine-openregistry-gb-09848343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Muirfield Close, Wilmslow, SK9 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AL- NASHIsophymarine-openregistry-gb-09848343 | ORDINARY | 100 | |
| RAND AL-NASHIsophymarine-openregistry-gb-14817356 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LADY RND LTDsophymarine-openregistry-gb-13283244 | Holds shares in | ORDINARY |
TASK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09848668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA NEWLANDsophymarine-openregistry-h-joshua-newland-888db8 | ORDINARY | 10,000,000 | |
| JONATHAN BULLOCKsophymarine-openregistry-h-jonathan-bullock-d9c14b | ORDINARY | 204,082 | |
DETONEY LIMITED
sophymarine-openregistry-gb-09885218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- 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 |
|---|
| JOHN DEUTSCHsophymarine-openregistry-h-john-deutsch-e211c7 | ORDINARY | 50 | |
| LIZ DEUTSCHsophymarine-openregistry-h-liz-deutsch-695e3c | ORDINARY | 50 | |
BENEFICIAL LTD
sophymarine-openregistry-gb-09903981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 1, The Studios, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFICIAL HOLDINGS LTDsophymarine-openregistry-gb-15947138 | ORDINARY | 50,000 | |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 0 | |
G&H TOURING SERVICES LIMITED
sophymarine-openregistry-gb-09962207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GREENHALGHsophymarine-openregistry-h-joe-greenhalgh-f25866 | ORDINARY | 1 | 50.00% |
| SARAH JAYNE HODSONsophymarine-openregistry-h-sarah-jayne-hodson-9c1e05 | ORDINARY | 1 | 50.00% |