UK companies/Wilmslow/Page 49

Companies in Wilmslow and their shareholdersPage 49 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

HOUSEWORKS LIMITED

sophymarine-openregistry-gb-11399998
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
GARETH CHADWICKsophymarine-openregistry-h-gareth-chadwick-364030ORDINARY76
JUSTINE CHADWICKsophymarine-openregistry-h-justine-chadwick-b5d502ORDINARY24

Related parties

PartyRelationshipDetail
LEEWOOD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01383729Holds shares inORDINARY GBP1 SHARE · 11.11%

ALTHER SOLUTIONS LTD

sophymarine-openregistry-gb-11484922
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Bradshaw Close, Wilmslow, SK9 2SU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MATTHEW TYLERsophymarine-openregistry-h-alexander-matthew-tyler-278df7ORDINARY5050.00%
SAMANTHA ELIZABETH FRANCES TYLERsophymarine-openregistry-h-samantha-elizabeth-frances-tyler-bd1275ORDINARY5050.00%

CHESHIRE INTERIOR RENOVATIONS LIMITED

sophymarine-openregistry-gb-11536237
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
7 Sycamore Close, Wilmslow, SK9 4BX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MERRICKsophymarine-openregistry-h-anthony-merrick-f27d09ORDINARY100
JANINA MERRICKsophymarine-openregistry-h-janina-merrick-f03dcbORDINARY0

ABSOLUTE ECO LTD

sophymarine-openregistry-gb-11570578
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
32 Hawthorn Walk, Wilmslow, Cheshire, SK9 5BS

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE DENISE ANTONELLA COLLIERsophymarine-openregistry-h-florence-denise-antonella-collier-cac8b9ORDINARY880.00%
MARK EDWARD COLLIERsophymarine-openregistry-h-mark-edward-collier-a56b3aORDINARY220.00%

CALLUNA MEDICAL LIMITED

sophymarine-openregistry-gb-11575486
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
HEATHER WHITEsophymarine-openregistry-gb-10923829ORDINARY1
LEE MITCHELLsophymarine-openregistry-h-lee-mitchell-874022ORDINARY1

AF HOUSING LTD

sophymarine-openregistry-gb-11667089
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Siddington Road, Wilmslow, SK9 3TA

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUD ALJADAN ALSHAHHOUDsophymarine-openregistry-h-mahmoud-aljadan-alshahhoud-c22651ORDINARY60
RAGHDA SULIMAN IBRAHIM MUSAsophymarine-openregistry-h-raghda-suliman-ibrahim-musa-cb236bORDINARY40

MERCHIFI LIMITED

sophymarine-openregistry-gb-11726762
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
62012 — Business and domestic software development
Registered office
2 Brockley Square, Wilmslow, SK9 5BF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE LAURA JONESsophymarine-openregistry-h-josephine-laura-jones-1a351fORDINARY100100.00%
PHILIP JOHN ECCLESsophymarine-openregistry-h-philip-john-eccles-22ac16ORDINARY00.00%

PAYROLL OPERATIONS LIMITED

sophymarine-openregistry-gb-11727454
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
Suite C 1st Flr Building 2 Wilmslow Road, Wilmslow, SK9 3HW

Direct shareholders

ShareholderShare classShares held% of class
ALEX PAUL WARNERsophymarine-openregistry-h-alex-paul-warner-7571efORDINARY5050.00%
SIOBHAN MARTHA WARNERsophymarine-openregistry-h-siobhan-martha-warner-668810ORDINARY5050.00%

ELEVATE INNOVATION LTD

sophymarine-openregistry-gb-11756024
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
49 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ELLERBYsophymarine-openregistry-h-christopher-ellerby-d706aeORDINARY100100.00%
JOANNE ELLERBYsophymarine-openregistry-h-joanne-ellerby-37ce56ORDINARY00.00%

RETAIL BASE ONE LIMITED

sophymarine-openregistry-gb-11788457
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
8 Twinnies Road, Wilmslow, Cheshire, SK9 4BS

Direct shareholders

ShareholderShare classShares held% of class
SHAHEEN KAUSARsophymarine-openregistry-gb-06498338ORDINARY20
REHAN ALI KAUSARsophymarine-openregistry-h-rehan-ali-kausar-2ee442ORDINARY0

OUTSIDE THE BOX SP LTD

sophymarine-openregistry-gb-11793434
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Sunnybank Drive, Wilmslow, SK9 6DY

Direct shareholders

ShareholderShare classShares held% of class
DAWN PRICEsophymarine-openregistry-h-dawn-price-9de35aORDINARY150.00%
NICHOLAS SHAUN PRICEsophymarine-openregistry-h-nicholas-shaun-price-9b1da1ORDINARY150.00%

ABODE MANCHESTER 4 LTD

sophymarine-openregistry-gb-11799220
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ABODE MANCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11694154ORDINARY100100.00%
ASHLEY JAMES LADSONsophymarine-openregistry-h-ashley-james-ladson-b2b91bORDINARY00.00%

AKORA PROPERTIES LTD

sophymarine-openregistry-gb-11805975
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
GREGORY RYAN WILLIAMSONsophymarine-openregistry-h-gregory-ryan-williamson-97b3a7ORDINARY82
AOIFE MAIREAD WILLIAMSONsophymarine-openregistry-h-aoife-mairead-williamson-d03ecfORDINARY18

PROPERTY CONSORT LTD

sophymarine-openregistry-gb-11859419
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
DAWN MCGRUERsophymarine-openregistry-h-dawn-mcgruer-802cd7ORDINARY SHARES266.67%
ANDREW WALMSLEYsophymarine-openregistry-h-andrew-walmsley-d489b6ORDINARY SHARES133.33%

OAKHAM DENTAL STUDIO LIMITED

sophymarine-openregistry-gb-11866939
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
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
M TEFT LIMITEDsophymarine-openregistry-gb-14764484ORDINARY100100.00%
CHERYL MANNsophymarine-openregistry-h-cheryl-mann-2736f8ORDINARY00.00%

VALTRUS LIMITED

sophymarine-openregistry-gb-11894945
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Barlow Road, Wilmslow, SK9 4BE

Direct shareholders

ShareholderShare classShares held% of class
PETWELL GROUP LIMITEDsophymarine-openregistry-gb-16360621ORDINARY100100.00%
PAUL RICHARD JOHNSONsophymarine-openregistry-h-paul-richard-johnson-073506ORDINARY00.00%

CLEAR PSYCHIATRY LIMITED

sophymarine-openregistry-gb-11918720
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4b Parkway, Wilmslow, Cheshire, SK9 1LS

Direct shareholders

ShareholderShare classShares held% of class
PABLO PEREZ PEREZsophymarine-openregistry-h-pablo-perez-perez-67d238ORDINARY50
SYED FAHEEM NAQVIsophymarine-openregistry-h-syed-faheem-naqvi-26b71eORDINARY50

NOMADIC CONSTRUCTION WILMSLOW LIMITED

sophymarine-openregistry-gb-11925104
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1dbORDINARY7070.00%
WILLIAM HARDMANsophymarine-openregistry-h-william-hardman-dcd67cORDINARY3030.00%

NOMADIC ESTATES LIMITED

sophymarine-openregistry-gb-11925309
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1dbORDINARY7070.00%
WILLIAM THOMAS HARDMANsophymarine-openregistry-h-william-thomas-hardman-6b5c34ORDINARY3030.00%

FRACTAL KNOWLEDGE LIMITED

sophymarine-openregistry-gb-11939075
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Croft Road, Wilmslow, SK9 6JJ

Direct shareholders

ShareholderShare classShares held% of class
PETER MCCLORYsophymarine-openregistry-h-peter-mcclory-ba6ae8ORDINARY10
LISA MCCLORYsophymarine-openregistry-h-lisa-mcclory-309c8bORDINARY0