UK companies/Wilmslow/Page 55
Companies in Wilmslow and their shareholdersPage 55 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 17 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
ELZ PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13801967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED EL HOUSSIENYsophymarine-openregistry-h-ahmed-el-houssieny-c41b5b | ORDINARY | 1 | 50.00% |
| DINA KASSEMsophymarine-openregistry-h-dina-kassem-78b4f2 | ORDINARY | 1 | 50.00% |
ICR FUTURES LIMITED
sophymarine-openregistry-gb-13808712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW AGNEWsophymarine-openregistry-h-gary-andrew-agnew-456bbf | ORDINARY | 70 | 70.00% |
| ROBERT JAMES DAVID AGNEWsophymarine-openregistry-h-robert-james-david-agnew-a800e0 | ORDINARY | 30 | 30.00% |
MILTA PHARMACEUTICALS LTD
sophymarine-openregistry-gb-13811986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Richmond Avenue, Wilmslow, SK9 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN SURENDRA MEHTAsophymarine-openregistry-h-milan-surendra-mehta-17f567 | ORDINARY | 75 | |
| MAMTA MEHTAsophymarine-openregistry-h-mamta-mehta-b32431 | ORDINARY | 25 | |
ADHD SPECIALIST LIMITED
sophymarine-openregistry-gb-13821661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN-VALENTIN IVANTUsophymarine-openregistry-h-stefan-valentin-ivantu-8fe451 | ORDINARY | 80 | 80.00% |
| POONYISA ARNANTAsophymarine-openregistry-h-poonyisa-arnanta-7f2471 | ORDINARY | 20 | 20.00% |
EDENBROOK PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13847492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 8 College Close, Wilmslow, Cheshire, SK9 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID EDENsophymarine-openregistry-h-roger-david-eden-071840 | ORDINARY | 90 | 90.00% |
| HELEN LOUISE EDENsophymarine-openregistry-h-helen-louise-eden-037079 | ORDINARY | 10 | 10.00% |
MANTIS PROPERTY LTD
sophymarine-openregistry-gb-13857530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wilmslow House - Suite 6, Wilmslow, Cheshire, SK9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOATsophymarine-openregistry-h-michael-foat-a62ef3 | ORDINARY | 100 | |
| MANTIS GROUP LTDsophymarine-openregistry-gb-15424779 | ORDINARY | 0 | |
PADMAE PROPERTY LIMITED
sophymarine-openregistry-gb-13859432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON LUNTsophymarine-openregistry-h-daniel-simon-lunt-21d0bc | ORDINARY | 1 | 50.00% |
| SARA LUNTsophymarine-openregistry-h-sara-lunt-291a21 | ORDINARY | 1 | 50.00% |
PREMIER TANKER SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-13867091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CUNLIFFEsophymarine-openregistry-h-allan-cunliffe-a7f1a8 | ORDINARY | 25 | 50.00% |
| KATRINA CUNLIFFEsophymarine-openregistry-h-katrina-cunliffe-76b707 | ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER TANKER SERVICES LTDsophymarine-openregistry-gb-04741004 | Holds shares in | ORDINARY · 100.00% |
XGE 2023 LTD
sophymarine-openregistry-gb-13867477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOUGLAS HUGHESsophymarine-openregistry-h-anthony-douglas-hughes-6450f9 | ORDINARY | 99 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 1 | |
QUARRYBANK BATHROOMS LTD
sophymarine-openregistry-gb-13878019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 19 Grove Street, Wilmslow, Cheshire, SK9 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORALIA HUMEsophymarine-openregistry-h-koralia-hume-56deef | ORDINARY | 50 | 50.00% |
| STEVEN JAMES HUMEsophymarine-openregistry-h-steven-james-hume-a6e638 | ORDINARY | 50 | 50.00% |
LAWN CARE NORTH WEST LIMITED
sophymarine-openregistry-gb-13916342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE THOMAS BURDEKINsophymarine-openregistry-h-alfie-thomas-burdekin-a415dc | ORDINARY | 50 | 50.00% |
| JANICE YVONE BURDEKINsophymarine-openregistry-h-janice-yvone-burdekin-8ea6be | ORDINARY | 50 | 50.00% |
DAN PATEL DENTISTRY LTD
sophymarine-openregistry-gb-13917995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048 | ORDINARY | 75 | 75.00% |
| MINER PATELsophymarine-openregistry-h-miner-patel-c4d500 | ORDINARY | 25 | 25.00% |
DOG PARADISE GROOMING LIMITED
sophymarine-openregistry-gb-13944460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Morley Nurseries, Wilmslow, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUI KWAN CHEUNGsophymarine-openregistry-h-yui-kwan-cheung-f4cb04 | ORDINARY | 1 | |
| PIK TO WONGsophymarine-openregistry-h-pik-to-wong-9be307 | ORDINARY | 0 | |
BOMBUS PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13982937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD WILLIAMSsophymarine-openregistry-h-charles-edward-williams-4582aa | ORDINARY | 1 | 50.00% |
| MARK ROYCE SILLITOEsophymarine-openregistry-h-mark-royce-sillitoe-7004ae | ORDINARY | 1 | 50.00% |
TH TURBINES LTD
sophymarine-openregistry-gb-13984320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOUGLAS HUGHESsophymarine-openregistry-h-anthony-douglas-hughes-6450f9 | ORDINARY | 1 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 0 | |
SARAH REES LTD
sophymarine-openregistry-gb-13984493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Parkway, Wilmslow, SK9 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH REESsophymarine-openregistry-gb-13984493 | ORDINARY | 2 | |
| SOPHIE WOODsophymarine-openregistry-h-sophie-wood-2ef1ff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUMONDE CONSULTING LIMITEDsophymarine-openregistry-gb-05809962 | Holds shares in | ORDINARY · 98.04% |
| CLICKS AND MORTAR LIMITEDsophymarine-openregistry-gb-13786062 | Holds shares in | ORDINARY A · 50.00% |
| TCW GROUP LTDsophymarine-openregistry-gb-12456763 | Holds shares in | A ORDINARY · 49.90% |
| ACCOMMODATE-UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-09264557 | Holds shares in | ORDINARY B SHARES · 10.43% |
| D. BYFORD & SONS (NURSERIES) LIMITEDsophymarine-openregistry-gb-00954424 | Holds shares in | ORDINARY · 5.00% |
| UNDER THE DOORMAT LIMITEDsophymarine-openregistry-gb-08968561 | Holds shares in | ORDINARY · 0.24% |
| QUANTUM TOPCO LIMITEDsophymarine-openregistry-gb-12970633 | Holds shares in | C ORDINARY · 0.10% |
| ECO HYGIENE CARE LTDsophymarine-openregistry-gb-09154709 | Holds shares in | ORDINARY SHARES · 0.03% |
| WALLED GARDEN (BETCHWORTH) RESIDENTS ASSOCIATION LIMITED(THE)sophymarine-openregistry-gb-02117898 | Holds shares in | ORDINARY |
| FAIRLEIGH COURT LIMITEDsophymarine-openregistry-gb-03302446 | Holds shares in | ORDINARY |
| 1 PARK HILL CLAPHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04322013 | Holds shares in | ORDINARY |
| HAVERFORDWEST AIR CHARTER SERVICES LIMITEDsophymarine-openregistry-gb-05252036 | Holds shares in | ORDINARY |
| PJB ENGINEERING LIMITEDsophymarine-openregistry-gb-05438620 | Holds shares in | ORDINARY |
| TCW TRAINING LTDsophymarine-openregistry-gb-12456520 | Holds shares in | ORDINARY |
| U MATTER LTDsophymarine-openregistry-gb-12756814 | Holds shares in | ORDINARY |
HGN GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-13997269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hgn Global Holdings Ltd, Wilmslow, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACCLESFIELD ENGLAND SK11 9DAsophymarine-openregistry-h-macclesfield-england-sk11-9da-a861de | ORDINARY | 100 | |
| ZIBUSISO NYATITO THE HAYLOFT MOSS LANE SIDDINGTONsophymarine-openregistry-h-zibusiso-nyatito-the-hayloft-moss-lane-s-c915b9 | ORDINARY | 100 | |
JCDS LEISURE LIMITED
sophymarine-openregistry-gb-14001270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 The Swan Inn, Wilmslow, SK9 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SALTERsophymarine-openregistry-h-lisa-salter-9130ce | ORDINARY | 3 | 75.00% |
| CLAIRE SALTERsophymarine-openregistry-h-claire-salter-f8623d | ORDINARY | 1 | 25.00% |
HORIZON BLU LTD
sophymarine-openregistry-gb-14016746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Gorsey Road, Wilmslow, SK9 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DE ALWISsophymarine-openregistry-h-emma-de-alwis-18d434 | ORDINARY | 1 | 50.00% |
| JANITHA DE ALWISsophymarine-openregistry-h-janitha-de-alwis-9fa676 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALATINE ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04364113 | Holds shares in | ORDINARY GBP1 SHARE · 2.44% |
MOONBEAM HOMES LIMITED
sophymarine-openregistry-gb-14025826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY SHARES | 50 | 50.00% |
| LISA JANE WILSONsophymarine-openregistry-h-lisa-jane-wilson-029ddd | ORDINARY SHARES | 50 | 50.00% |