UK companies/Wilmslow/Page 5
Companies in Wilmslow and their shareholdersPage 5 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 126 shareholdings and 8 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
Y GLAS FARM ANGLESEY LIMITED
sophymarine-openregistry-gb-13163333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOK AND KEY ESCAPES LIMITEDsophymarine-openregistry-gb-12407530 | A ORDINARY | 1,875 | 100.00% |
| BETSY AUBREYsophymarine-openregistry-h-betsy-aubrey-571f55 | B ORDINARY | 600 | 32.00% |
| GARETH AINSWORTHsophymarine-openregistry-h-gareth-ainsworth-b675de | B ORDINARY | 600 | 32.00% |
| STEVE CLORANsophymarine-openregistry-h-steve-cloran-e2d06a | B ORDINARY | 325 | 17.33% |
| F5 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10063634 | B ORDINARY | 200 | 10.67% |
| CHUCKLEDAN PROPERTIES LIMITEDsophymarine-openregistry-gb-03449596 | B ORDINARY | 150 | 8.00% |
SURESTORE (EMPCO) LIMITED
sophymarine-openregistry-gb-13879460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flexiss Group Brooke Court, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODsophymarine-openregistry-gb-04647504 | A ORDINARY | 78 | 50.00% |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | A ORDINARY | 78 | 50.00% |
| PAUL WHITTAKERsophymarine-openregistry-gb-15365518 | B ORDINARY | 20 | 45.45% |
| ALISON HOOLEYsophymarine-openregistry-h-alison-hooley-948da4 | B ORDINARY | 10 | 22.73% |
| JONTY HALLsophymarine-openregistry-h-jonty-hall-09ab6d | B ORDINARY | 10 | 22.73% |
| JON GARDNERsophymarine-openregistry-h-jon-gardner-c37580 | B ORDINARY | 4 | 9.09% |
Related parties
| Party | Relationship | Detail |
|---|
| STORAGE (TELFORD) LTDsophymarine-openregistry-gb-13471826 | Holds shares in | A ORDINARY |
| STORAGE (LEEDS) LTDsophymarine-openregistry-gb-13765298 | Holds shares in | C ORDINARY |
| STORAGE (TAMWORTH) LTDsophymarine-openregistry-gb-14330754 | Holds shares in | C ORDINARY |
ATMOS PADEL LIMITED
sophymarine-openregistry-gb-14708612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 3rd Floor, Cypress House, Wilmslow, SK9 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATHIASsophymarine-openregistry-h-christopher-mathias-af6617 | A ORDINARY | 2,379,600 | |
| CHRISTOPHER MATHIASsophymarine-openregistry-h-christopher-mathias-af6617 | B ORDINARY | 118,370 | |
| ERIK VAN MEETERENsophymarine-openregistry-h-erik-van-meeteren-f3854a | A ORDINARY | 56,411 | |
| JAMES ASHsophymarine-openregistry-h-james-ash-6e3e0b | B ORDINARY | 14,580 | |
| JAMES ASHsophymarine-openregistry-h-james-ash-6e3e0b | A ORDINARY | 13,989 | |
| ERIK VAN MEETERENsophymarine-openregistry-h-erik-van-meeteren-f3854a | B ORDINARY | 3,892 | |
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | B ORDINARY | 0 | |
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | A ORDINARY | 0 | |
| SR SPORTS CONSULTANCY LIMITEDsophymarine-openregistry-gb-10793280 | B ORDINARY | 0 | |
| SR SPORTS CONSULTANCY LIMITEDsophymarine-openregistry-gb-10793280 | A ORDINARY | 0 | |
| STEVEN THOMAS RILEYsophymarine-openregistry-h-steven-thomas-riley-bc32bb | A ORDINARY | 0 | |
| STEVEN THOMAS RILEYsophymarine-openregistry-h-steven-thomas-riley-bc32bb | B ORDINARY | 0 | |
SUBLIMITY LTD
sophymarine-openregistry-gb-15028755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 6 Courtney Green, Wilmslow, SK9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD AL-KARAGOULIsophymarine-openregistry-h-saad-al-karagouli-659f1e | ORDINARY | 26 | 100.00% |
| SULTAN SAAD FARAJsophymarine-openregistry-h-sultan-saad-faraj-36720e | B ORDINARY | 20 | 26.67% |
| SUOD SAAD FARAJ AL-KARAGOULIsophymarine-openregistry-h-suod-saad-faraj-al-karagouli-af6c05 | B ORDINARY | 20 | 26.67% |
| ALAA SHAHEENsophymarine-openregistry-h-alaa-shaheen-6bee36 | B ORDINARY | 15 | 20.00% |
| SAMA SAAD FARAJsophymarine-openregistry-h-sama-saad-faraj-9098a9 | B ORDINARY | 10 | 13.33% |
| YASMEN SAAD FARAJ AL-KARAGOULIsophymarine-openregistry-h-yasmen-saad-faraj-al-karagouli-22590c | B ORDINARY | 10 | 13.33% |
ALDERLEY EDGE CRICKET CLUB LIMITED
sophymarine-openregistry-gb-00677313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 22 22, Wilmslow, Cheshire, SK9 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNCAN BODDINGTONsophymarine-openregistry-h-david-duncan-boddington-c40eb1 | ORDINARY | 1 | |
| DAVID ROBERT KILLWORTHsophymarine-openregistry-h-david-robert-killworth-4e23bc | ORDINARY | 1 | |
| IAIN MACDONALD HARDYsophymarine-openregistry-h-iain-macdonald-hardy-953c00 | ORDINARY | 1 | |
| MARK CHARLES WARBURTONsophymarine-openregistry-h-mark-charles-warburton-1c80b3 | ORDINARY | 1 | |
| NICHOLAS HAROLD RUDGARDsophymarine-openregistry-h-nicholas-harold-rudgard-3197ce | ORDINARY | 1 | |
| PETER RICHARD HIGHAMsophymarine-openregistry-h-peter-richard-higham-608eb8 | ORDINARY | 1 | |
WALSALL ROAD MEDICAL LIMITED
sophymarine-openregistry-gb-07494347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General 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 |
|---|
| GURPAVAN KAUR HUNDLEsophymarine-openregistry-h-gurpavan-kaur-hundle-eb6aed | ORDINARY | 2 | |
| MANISH MOHAN LATTHEsophymarine-openregistry-h-manish-mohan-latthe-3fdac3 | ORDINARY | 2 | |
| PERMAJIT KAUR BATHsophymarine-openregistry-h-permajit-kaur-bath-e4e823 | ORDINARY | 2 | |
| TAIWO SOYANNWOsophymarine-openregistry-h-taiwo-soyannwo-ee4792 | ORDINARY | 2 | |
| SERENA KAUR DELLERsophymarine-openregistry-h-serena-kaur-deller-568de0 | ORDINARY | 1 | |
| SUNEIL SINGH BATHsophymarine-openregistry-h-suneil-singh-bath-9211d5 | ORDINARY | 1 | |
PHOENIX HEALTH WARRINGTON LIMITED
sophymarine-openregistry-gb-07608676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General 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 |
|---|
| DAVID JOSEPH CARRsophymarine-openregistry-h-david-joseph-carr-35aa6c | ORDINARY | 14,000 | |
| ANTHONY KIERON PATINIOTTsophymarine-openregistry-h-anthony-kieron-patiniott-eb58b8 | ORDINARY | 11,000 | |
| MICHAEL CARDWELLsophymarine-openregistry-h-michael-cardwell-de0598 | ORDINARY | 11,000 | |
| MICHAEL JOHN NORTHEYsophymarine-openregistry-h-michael-john-northey-04cc34 | ORDINARY | 9,000 | |
| KIKI SARAH LOUISE LAMsophymarine-openregistry-h-kiki-sarah-louise-lam-24de44 | ORDINARY | 7,000 | |
| LEMISE SAEIDsophymarine-openregistry-h-lemise-saeid-a4d44f | ORDINARY | 3,000 | |
TILE & BATHROOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-09770962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA MUNTONsophymarine-openregistry-h-ella-munton-7ea0bc | ORDINARY | 1 | 16.67% |
| JULIE MUNTONsophymarine-openregistry-h-julie-munton-92c3fe | ORDINARY | 1 | 16.67% |
| LEWIS MUNTONsophymarine-openregistry-h-lewis-munton-2f7436 | ORDINARY | 1 | 16.67% |
| LINDSAY PARKERsophymarine-openregistry-h-lindsay-parker-3124da | ORDINARY | 1 | 16.67% |
| STEPHEN MUNTONsophymarine-openregistry-h-stephen-munton-774f9b | ORDINARY | 1 | 16.67% |
| STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732 | ORDINARY | 1 | 16.67% |
CRATHORNE HOMES LIMITED
sophymarine-openregistry-gb-09837073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Kse Consulting Limited 2 Deanway Technology Centre, Wilmslow, Cheshire, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELLISsophymarine-openregistry-h-daniel-ellis-7fb4cf | ORDINARY | 21 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 21 | |
| JAMIE ROTHERsophymarine-openregistry-h-jamie-rother-04ee4c | ORDINARY | 21 | |
| LOUIS ELLISsophymarine-openregistry-h-louis-ellis-38fdcb | ORDINARY | 21 | |
| JAMES NUTTsophymarine-openregistry-h-james-nutt-2d7095 | ORDINARY | 8 | |
| DIANE FELSTEADsophymarine-openregistry-h-diane-felstead-1dc60e | ORDINARY | 0 | |
FLEXEBEE LTD.
sophymarine-openregistry-gb-10372858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY | 10,100 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 0 | |
| JONATHAN DAVID TURNBULLsophymarine-openregistry-h-jonathan-david-turnbull-dd71c9 | ORDINARY | 0 | |
| JONATHAN ENGLEDOWsophymarine-openregistry-h-jonathan-engledow-46522c | ORDINARY | 0 | |
| MATTHEW CHRISTOPHER O'SHEAsophymarine-openregistry-h-matthew-christopher-o-shea-3f70f0 | ORDINARY | 0 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 0 | |
CHESHIRE CLINIC LIMITED
sophymarine-openregistry-gb-10536193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 75 C/O Cheshire Eye Clinic , Alderley Road, Wilmslow, Cheshire, SK9 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISWAS EYE CARE LIMITEDsophymarine-openregistry-gb-08073672 | ORDINARY | 100 | |
| JLA MEDICAL & LEGAL LIMITEDsophymarine-openregistry-gb-08919099 | ORDINARY | 100 | |
| KENNETH YAU EYECARE LTDsophymarine-openregistry-gb-12152977 | ORDINARY | 100 | |
| MANCHESTER RETINA AND UVEITIS CLINIC LIMITEDsophymarine-openregistry-gb-10694062 | ORDINARY | 100 | |
| TIMOTHY DE KLERKsophymarine-openregistry-h-timothy-de-klerk-d8f6ef | ORDINARY | 100 | |
| FORESIGHT SURGICAL LIMITEDsophymarine-openregistry-h-foresight-surgical-limited-eb315d | ORDINARY | 0 | |
REECH SPORTS LTD
sophymarine-openregistry-gb-10729490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 34 Altrincham Road, Wilmslow, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LM MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14095103 | ORDINARY | 900 | |
| NEIL PIGDONsophymarine-openregistry-h-neil-pigdon-1d3755 | ORDINARY | 100 | |
| JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77 | ORDINARY | 0 | |
| PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3 | ORDINARY | 0 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 0 | |
| RYLAND MORGANSsophymarine-openregistry-h-ryland-morgans-8c4185 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLUS SPORTS & ENTERTAINMENT LTDsophymarine-openregistry-gb-13666133 | Holds shares in | ORDINARY |
AKR CARE HOMES LIMITED
sophymarine-openregistry-gb-11083014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 1 Greenwood Drive, Wilmslow, Cheshire, SK9 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 33 | |
| GHAZALA ABBAS MAHMOODsophymarine-openregistry-h-ghazala-abbas-mahmood-283b13 | ORDINARY | 33 | |
| KHALID SULTANsophymarine-openregistry-h-khalid-sultan-8cd148 | ORDINARY | 33 | |
| MUNNAZZA KANWARsophymarine-openregistry-h-munnazza-kanwar-0b2755 | ORDINARY | 33 | |
| NABILA FAYYAZ GHANIsophymarine-openregistry-h-nabila-fayyaz-ghani-03511a | ORDINARY | 33 | |
| RANA HAFEEZ UR-REHMANsophymarine-openregistry-h-rana-hafeez-ur-rehman-8fab5b | ORDINARY | 33 | |
AKR CARE HOMES PROPERTIES LIMITED
sophymarine-openregistry-gb-11083068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 1 Greenwood Drive, Wilmslow, Cheshire, SK9 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 33 | |
| GHAZALA ABBAS MAHMOODsophymarine-openregistry-h-ghazala-abbas-mahmood-283b13 | ORDINARY | 33 | |
| KHALID SULTANsophymarine-openregistry-h-khalid-sultan-8cd148 | ORDINARY | 33 | |
| MUNNAZZA KANWARsophymarine-openregistry-h-munnazza-kanwar-0b2755 | ORDINARY | 33 | |
| NABILA FAYYAZ GHANIsophymarine-openregistry-h-nabila-fayyaz-ghani-03511a | ORDINARY | 33 | |
| RANA HAFEEZ UR-REHMANsophymarine-openregistry-h-rana-hafeez-ur-rehman-8fab5b | ORDINARY | 33 | |
LONDON & HERTFORDSHIRE RESPIRATORY DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-11461487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ABIGAIL SUSAN JACKSONsophymarine-openregistry-h-abigail-susan-jackson-296d85 | ORDINARY | 20 | |
| ANDREW BRYAN TIMOTHY BARLOWsophymarine-openregistry-h-andrew-bryan-timothy-barlow-083713 | ORDINARY | 20 | |
| DJ & RA EVANS LTDsophymarine-openregistry-gb-07640336 | ORDINARY | 20 | |
| ESMK SERVICES LTDsophymarine-openregistry-gb-09335934 | ORDINARY | 20 | |
| PURABS LTDsophymarine-openregistry-gb-09292946 | ORDINARY | 20 | |
| BARLOW MEDICAL SERVICES LTDsophymarine-openregistry-h-barlow-medical-services-ltd-3d88c0 | ORDINARY | 0 | |
ELECTIO PARTNERS LTD
sophymarine-openregistry-gb-11547750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12a Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | ORDINARY | 35 | |
| GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417f | ORDINARY | 25 | |
| CHRISTINE WRIGHTsophymarine-openregistry-h-christine-wright-eacaaa | ORDINARY | 20 | |
| KATIE WRIGHTsophymarine-openregistry-gb-10535119 | ORDINARY | 10 | |
| CONNOR ROXBURGHsophymarine-openregistry-h-connor-roxburgh-3e8001 | ORDINARY | 5 | |
| SIMON FAIRWEATHERsophymarine-openregistry-h-simon-fairweather-02dc81 | ORDINARY | 5 | |
CLWHJ PROPERTIES LTD
sophymarine-openregistry-gb-11735343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Dean Drive, Wilmslow, SK9 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN STEPHENSONsophymarine-openregistry-h-christian-stephenson-2ecea4 | ORDINARY | 35 | 35.00% |
| LAURA GAYLE STEPHENSONsophymarine-openregistry-h-laura-gayle-stephenson-3f3eac | ORDINARY | 35 | 35.00% |
| C & LG STEPHENSON AS TRUSTEE OF THE KARAsophymarine-openregistry-h-c-lg-stephenson-as-trustee-of-the-kara-ccc6b4 | ORDINARY | 30 | 30.00% |
| HOLLY STEPHENSONsophymarine-openregistry-h-holly-stephenson-c0c478 | ORDINARY | 0 | 0.00% |
| JOSHUA STEPHENSONsophymarine-openregistry-h-joshua-stephenson-e5e3a6 | ORDINARY | 0 | 0.00% |
| WILLIAM STEPHENSONsophymarine-openregistry-h-william-stephenson-6c02b4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KARANDASH CONSULTING LIMITEDsophymarine-openregistry-gb-12423827 | Holds shares in | ORDINARY · 100.00% |
| VICTORIA CHAMBERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04827384 | Holds shares in | ORDINARY · 8.33% |
CLOUD UMBRELLA LIMITED
sophymarine-openregistry-gb-11762529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-16708195 | ORDINARY | 421,000 | |
| DEXTER DYERsophymarine-openregistry-h-dexter-dyer-7bd967 | ORDINARY | 0 | |
| MILES DAVID GRADYsophymarine-openregistry-h-miles-david-grady-8a5513 | ORDINARY | 0 | |
| NICHOLAS HOLMESsophymarine-openregistry-h-nicholas-holmes-2a328f | ORDINARY | 0 | |
| SAMANTHA HOLMESsophymarine-openregistry-h-samantha-holmes-1532a6 | ORDINARY | 0 | |
| SARAH JANE GRADYsophymarine-openregistry-h-sarah-jane-grady-421253 | ORDINARY | 0 | |
AKRS CAREHOMES LIMITED
sophymarine-openregistry-gb-12003429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 1 Greenwood Drive, Wilmslow, SK9 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 33 | |
| GHAZALA ABBAS MAHMOODsophymarine-openregistry-h-ghazala-abbas-mahmood-283b13 | ORDINARY | 33 | |
| KHALID SULTANsophymarine-openregistry-h-khalid-sultan-8cd148 | ORDINARY | 33 | |
| MUNNAZZA KANWARsophymarine-openregistry-h-munnazza-kanwar-0b2755 | ORDINARY | 33 | |
| NABILA FAYYAZ GHANIsophymarine-openregistry-h-nabila-fayyaz-ghani-03511a | ORDINARY | 33 | |
| RANA HAFEEZ UR-REHMANsophymarine-openregistry-h-rana-hafeez-ur-rehman-8fab5b | ORDINARY | 33 | |
VEBRO POLYMERS HOLDINGS LIMITED
sophymarine-openregistry-gb-12259659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Argyle House Epsom Avenue, Wilmslow, SK9 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VERINDERsophymarine-openregistry-h-mark-verinder-4b4697 | ORDINARY | 66 | 33.00% |
| CRAIG BROOKESsophymarine-openregistry-h-craig-brookes-d9f1e4 | ORDINARY | 65 | 32.50% |
| MARK GREAVESsophymarine-openregistry-h-mark-greaves-254ef9 | ORDINARY | 62 | 31.00% |
| REBEKAH JONESsophymarine-openregistry-h-rebekah-jones-f13986 | ORDINARY | 4 | 2.00% |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | ORDINARY | 2 | 1.00% |
| RENEE PAULsophymarine-openregistry-h-renee-paul-69f43b | ORDINARY | 1 | 0.50% |
Related parties
| Party | Relationship | Detail |
|---|
| VEBRO POLYMERS UK LIMITEDsophymarine-openregistry-gb-12261265 | Holds shares in | ORDINARY · 100.00% |
| P R EPOXY SYSTEMS LIMITEDsophymarine-openregistry-gb-02230243 | Holds shares in | ORDINARY |