UK companies/Wilmslow/Page 46

Companies in Wilmslow and their shareholdersPage 46 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 0 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
0

RUN NORTH WEST LIMITED

sophymarine-openregistry-gb-09974835
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
93199 — Other sports activities
Registered office
1 Kings Close, Wilmslow, Cheshire, SK9 5EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITTINGHAMsophymarine-openregistry-h-andrew-whittingham-c99a26ORDINARY6
PHILIPPA WHITTINGHAMsophymarine-openregistry-h-philippa-whittingham-2e8aadORDINARY4

LADSON STOCKPORT LIMITED

sophymarine-openregistry-gb-09988332
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
GUY LADSONsophymarine-openregistry-h-guy-ladson-86f6b5ORDINARY100
NIGEL LADSONsophymarine-openregistry-h-nigel-ladson-bf0038ORDINARY0

BOUDICCA BOUTIQUE LIMITED

sophymarine-openregistry-gb-10021593
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
SARAH LESLIEsophymarine-openregistry-h-sarah-leslie-a09ac2ORDINARY5050.00%
SUZIE HOOKESsophymarine-openregistry-h-suzie-hookes-da7563ORDINARY5050.00%

TJB ESTIMATING LIMITED

sophymarine-openregistry-gb-10026473
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Finney Drive, Wilmslow, SK9 2ES

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES BATEsophymarine-openregistry-h-thomas-james-bate-ba6f0aORDINARY100
KIRSTY BATEsophymarine-openregistry-h-kirsty-bate-c0efcbORDINARY1

ANGELA PRIVATE LTD

sophymarine-openregistry-gb-10029184
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
65 Blackden Walk, Wilmslow, SK9 2EL

Direct shareholders

ShareholderShare classShares held% of class
MUKHTAR SARDARsophymarine-openregistry-h-mukhtar-sardar-9a8de5ORDINARY60
RAZIA MUKHTARsophymarine-openregistry-h-razia-mukhtar-869e7aORDINARY40

SPECTRUM LIFE LTD

sophymarine-openregistry-gb-10125200
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT OWENSsophymarine-openregistry-h-robert-owens-79c72dORDINARY10
MICHELLE OWENSsophymarine-openregistry-h-michelle-owens-ce654fORDINARY0

LOVE EXCLUSIVE PHOTOGRAPHY LTD

sophymarine-openregistry-gb-10159738
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
The Colony Hq, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
NATALIA MCKENZIEsophymarine-openregistry-h-natalia-mckenzie-2f6ea9ORD150.00%
NATHANIEL KEBLE RITCHIEsophymarine-openregistry-h-nathaniel-keble-ritchie-996617ORD150.00%

SAFEGUARD SECURITY LTD

sophymarine-openregistry-gb-10172897
Status
Liquidation
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Suite 4 Second Floor Aus Bore House 19-25, Wilmslow, Cheshire, SK9 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AFTAB VASIsophymarine-openregistry-h-mohammed-aftab-vasi-c75fc7ORD1
MOHAMMED AFZAAL VASIsophymarine-openregistry-h-mohammed-afzaal-vasi-b2ecf7ORD0

DENTALCARE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10190564
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER KAUR DHARWARsophymarine-openregistry-h-rajinder-kaur-dharwar-9f9fc8ORDINARY15050.00%
RANJIT SINGH DHARWARsophymarine-openregistry-h-ranjit-singh-dharwar-610001ORDINARY15050.00%

BB 2 SERVICE LTD

sophymarine-openregistry-gb-10213673
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
86220 — Specialists medical practice activities
Registered office
39 Tilston Walk, Wilmslow, SK9 2HL

Direct shareholders

ShareholderShare classShares held% of class
GYONYUL ASHKAN HASANOVAsophymarine-openregistry-h-gyonyul-ashkan-hasanova-3303bdORD5050.00%
HASAN ZYULKYUFOV HASANOVsophymarine-openregistry-h-hasan-zyulkyufov-hasanov-be0510ORD5050.00%

ROCK ADVISORY LIMITED

sophymarine-openregistry-gb-10221968
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
13 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROURKEsophymarine-openregistry-h-jonathan-rourke-e2bfa6ORDINARY255
AMELIA HAYsophymarine-openregistry-h-amelia-hay-eaba09ORDINARY245

BURDEKIN LAWN SERVICES LIMITED

sophymarine-openregistry-gb-10272406
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JANICE YVONE BURDEKINsophymarine-openregistry-h-janice-yvone-burdekin-8ea6beORDINARY5050.00%
NEIL BURDEKINsophymarine-openregistry-h-neil-burdekin-d6033aORDINARY5050.00%

CARE OF THE SKIN LIMITED

sophymarine-openregistry-gb-10286074
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 9, Camellia House, 74-78, Wilmslow, Cheshire, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154aORDINARY100
HANNAH BENNETTsophymarine-openregistry-h-hannah-bennett-039772ORDINARY0

A P SHORE PROPERTIES LIMITED

sophymarine-openregistry-gb-10315659
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
81300 — Landscape service activities
Registered office
1 Swan Street, Wilmslow, Cheshire, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
ALAN SHOREsophymarine-openregistry-h-alan-shore-c194f2ORDINARY100
PETER SHOREsophymarine-openregistry-h-peter-shore-28ee9aORDINARY0

MELMADE LTD

sophymarine-openregistry-gb-10385743
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Langricks, 1, Wilmslow, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
MARIAN MOMCHILOV TEMELKOVsophymarine-openregistry-h-marian-momchilov-temelkov-ca48b0ORDINARY150.00%
MELINA ANGELOVA TEMELKOVAsophymarine-openregistry-h-melina-angelova-temelkova-a03e10ORDINARY150.00%

THE FACE SURGERY LIMITED

sophymarine-openregistry-gb-10486495
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
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
BARBARA HODGESsophymarine-openregistry-h-barbara-hodges-d6990eORDINARY50
SPENCER JAMES HODGESsophymarine-openregistry-h-spencer-james-hodges-51c114ORDINARY50

UPRIGHT CONSULTING LIMITED

sophymarine-openregistry-gb-10519581
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY100
JENNIFER RACHEL JONESsophymarine-openregistry-h-jennifer-rachel-jones-3304e4ORDINARY100

HAMPSTEAD STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-10550383
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAM NICHOLAS BEARDsophymarine-openregistry-h-christopher-adam-nicholas-beard-8ca247ORDINARY5151.00%
RACHEL ELIZABETH BEARDsophymarine-openregistry-h-rachel-elizabeth-beard-7e8640ORDINARY4949.00%

WATERLAND PRIVATE EQUITY LTD

sophymarine-openregistry-gb-10574749
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
SMALL
SIC
66300 — Fund management activities
Registered office
Ladyfield House, Wilmslow, SK9 1BU

Direct shareholders

ShareholderShare classShares held% of class
WATERLAND MANAGEMENT HOLDING IV B.V.sophymarine-openregistry-h-waterland-management-holding-iv-b-v-d02428ORDINARY10,000
WATERLAND MANAGEMENT HOLDING III B.V.sophymarine-openregistry-h-waterland-management-holding-iii-b-v-32d114ORDINARY0

EXCEL OILS AND CONSUMABLES LIMITED

sophymarine-openregistry-gb-10583830
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
Registered office
30 Glenside Drive, Wilmslow, SK9 1EH

Direct shareholders

ShareholderShare classShares held% of class
ALLEN TREVORsophymarine-openregistry-h-allen-trevor-a78962ORDINARY100
STUART ACTONsophymarine-openregistry-h-stuart-acton-0d33a5ORDINARY0