UK companies/Wilmslow/Page 58

Companies in Wilmslow and their shareholdersPage 58 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.

Post town
Wilmslow
Companies with a register
1,566
On this page
20
Shareholdings
40
Related parties
2

CAREE LIMITED

sophymarine-openregistry-gb-14859713
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER PAUL PRZYBYSZsophymarine-openregistry-h-oliver-paul-przybysz-b42fe8ORDINARY10,00050.00%
RYAN PAUL BURTONsophymarine-openregistry-h-ryan-paul-burton-e9f6cdORDINARY10,00050.00%

FORTIVA LIMITED

sophymarine-openregistry-gb-14869324
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
FORTIVA GROUP LTDsophymarine-openregistry-gb-15482385ORDINARY1100.00%
HAYLEY HARTHERNsophymarine-openregistry-h-hayley-harthern-539c56ORDINARY00.00%

LIMRA 23 LTD

sophymarine-openregistry-gb-14894315
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43 Hough Lane, Wilmslow, SK9 2LH

Direct shareholders

ShareholderShare classShares held% of class
SHAKIL CHOHANsophymarine-openregistry-h-shakil-chohan-1ac3f6ORDINARY100
RAJWANT KAURsophymarine-openregistry-h-rajwant-kaur-dfc873ORDINARY0

TILES ONLINE LIMITED

sophymarine-openregistry-gb-14897480
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
THRELCO GROUP LIMITEDsophymarine-openregistry-gb-15287193ORDINARY1
MARK TRAINORsophymarine-openregistry-h-mark-trainor-03a48fORDINARY0

APAP HOLDINGS LTD

sophymarine-openregistry-gb-14919836
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
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
ANDREAS PAPANIKOLAOUsophymarine-openregistry-h-andreas-papanikolaou-6aaf81ORDINARY100
APAP MAIN HOLDINGS LTDsophymarine-openregistry-h-apap-main-holdings-ltd-215f5cORDINARY0

CONNECTED INSTALLATION LTD

sophymarine-openregistry-gb-14956633
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
62090 — Other information technology service activities
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MITCHELLsophymarine-openregistry-h-christopher-mitchell-dbbae1ORDINARY1050.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850ORDINARY1050.00%

FRESHWATER ADVISORY LIMITED

sophymarine-openregistry-gb-14966761
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WILLIAM PEELsophymarine-openregistry-h-geoffrey-william-peel-d933fcORDINARY150.00%
ISABEL RUTH PEELsophymarine-openregistry-h-isabel-ruth-peel-c977e6ORDINARY150.00%

GREGORY ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-14984068
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES GREGORYsophymarine-openregistry-h-christopher-james-gregory-906b50ORDINARY5
SARAH GREGORYsophymarine-openregistry-h-sarah-gregory-80e451ORDINARY5

HALLE TILES ONLINE LIMITED

sophymarine-openregistry-gb-15019635
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
THRELCO GROUP LIMITEDsophymarine-openregistry-gb-15287193ORDINARY1
MARK TRAINORsophymarine-openregistry-h-mark-trainor-03a48fORDINARY0

MINI INVESTMENTS 2023 LIMITED

sophymarine-openregistry-gb-15030080
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit E C/O Flexiss Lower Meadow Road, Wilmslow, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaeddA ORDINARY8585.00%
NICOLA BUCKLEYsophymarine-openregistry-h-nicola-buckley-c8075aA ORDINARY1515.00%

Related parties

PartyRelationshipDetail
FLEXISS GROUP LIMITEDsophymarine-openregistry-gb-13012817Holds shares inA ORDINARY

HALLE DISTRIBUTION LIMITED

sophymarine-openregistry-gb-15047709
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
52290 — Other transportation support activities
Registered office
7 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
THRELCO GROUP LIMITEDsophymarine-openregistry-gb-15287193ORDINARY1
MARK TRAINORsophymarine-openregistry-h-mark-trainor-03a48fORDINARY0

HALLE TILES (STORES) LIMITED

sophymarine-openregistry-gb-15055631
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
7 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LAYBOURNsophymarine-openregistry-h-jennifer-laybourn-156190ORDINARY1
THRELCO GROUP LIMITEDsophymarine-openregistry-gb-15287193ORDINARY0

HALLE TILES (WILMSLOW) LIMITED

sophymarine-openregistry-gb-15055632
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
7 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
THRELCO GROUP LIMITEDsophymarine-openregistry-gb-15287193ORDINARY1
MARK TRAINORsophymarine-openregistry-h-mark-trainor-03a48fORDINARY0

HAGUE CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-15063669
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Heald House Farm, Wilmslow, SK9 5AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAGUEsophymarine-openregistry-h-david-hague-d11b47ORDINARY100
CHARLOTTE HAGUEsophymarine-openregistry-h-charlotte-hague-13881eORDINARY0

ABODE BIRMINGHAM LIMITED

sophymarine-openregistry-gb-15093023
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ABODE MANCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11694154ORDINARY100
ASHLEY JAMES LADSONsophymarine-openregistry-h-ashley-james-ladson-b2b91bORDINARY0

SSC CARS LTD

sophymarine-openregistry-gb-15117286
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
4 - 6 Alderley Road, Wilmslow, SK9 1JX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN WENDY DANIELLE STAPPLETONsophymarine-openregistry-h-susan-wendy-danielle-stappleton-8f45edORDINARY6060.00%
88EK LTDsophymarine-openregistry-gb-13822300ORDINARY4040.00%

A AND N PROPERTIES NORWICH LTD

sophymarine-openregistry-gb-15143859
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANISHA DEVLUKIAsophymarine-openregistry-h-anisha-devlukia-18f299ORDINARY5050.00%
NAJAM IMAMsophymarine-openregistry-h-najam-imam-032d03ORDINARY5050.00%

FRANCIS BRADSHAW CONSULTING LIMITED

sophymarine-openregistry-gb-15158649
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Suite F, Dean Row Court, Wilmslow, SK9 2TA

Direct shareholders

ShareholderShare classShares held% of class
CORE PRIVATE EQUITY LTDsophymarine-openregistry-gb-14966179ORDINARY A1
PETER CALVERTsophymarine-openregistry-h-peter-calvert-ac6623ORDINARY A0

NELESH JEYADEVAN ONLINE LTD

sophymarine-openregistry-gb-15193605
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
NELESH NAVENDRA JEYADEVANsophymarine-openregistry-h-nelesh-navendra-jeyadevan-34cbfbORDINARY6
SHUMANGALA JEYADEVANsophymarine-openregistry-h-shumangala-jeyadevan-ef1511ORDINARY4

BLUE RIVERS ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-15226627
Status
Active
Type
Private Limited Company
Incorporated
22/10/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Thorngrove Road, Wilmslow, SK9 1DE

Direct shareholders

ShareholderShare classShares held% of class
KAODICHIMMA UKACHUKWUsophymarine-openregistry-h-kaodichimma-ukachukwu-4195ccORDINARY500,000
OBINNA UKACHUKWUsophymarine-openregistry-h-obinna-ukachukwu-b5ac51ORDINARY500,000

Related parties

PartyRelationshipDetail
AARGON ENTERPRISES LTDsophymarine-openregistry-gb-08546623Holds shares inORD