UK companies/Wilmslow/Page 6
Companies in Wilmslow and their shareholdersPage 6 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 135 shareholdings and 7 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
WAVZE LIMITED
sophymarine-openregistry-gb-12780327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DAVIESsophymarine-openregistry-gb-06101519 | ORDINARY | 52,874 | |
| PHILIP JACOBsophymarine-openregistry-h-philip-jacob-08bdc4 | ORDINARY | 50,000 | |
| A D!SRUPT!VE !INFLUENCE! LIMITEDsophymarine-openregistry-gb-09336660 | ORDINARY | 10,525 | |
| JOHN GLEASUREsophymarine-openregistry-h-john-gleasure-4b60d3 | ORDINARY | 8,393 | |
| KEITH WHILEYsophymarine-openregistry-h-keith-whiley-a79348 | ORDINARY | 710 | |
| PHIL COOPERsophymarine-openregistry-h-phil-cooper-75433e | ORDINARY | 251 | |
FULL CIRCLE MARKETING LTD
sophymarine-openregistry-gb-13030209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHNA CROSSWELLsophymarine-openregistry-h-archna-crosswell-6b3d8c | ORDINARY | 25 | |
| PETER JAMES LILWALLsophymarine-openregistry-h-peter-james-lilwall-89c120 | ORDINARY | 25 | |
| PETER JERVISsophymarine-openregistry-gb-16465894 | ORDINARY | 25 | |
| THOMAS CROSSWELLsophymarine-openregistry-h-thomas-crosswell-3ae7c6 | ORDINARY | 25 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 0 | |
| ULDIS FREIPICSsophymarine-openregistry-h-uldis-freipics-c4a077 | ORDINARY | 0 | |
RESET ECO LIMITED
sophymarine-openregistry-gb-13065372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X-GRID ENERGY LTDsophymarine-openregistry-gb-11896372 | ORDINARY | 83 | |
| DEBORAH FAULKNERsophymarine-openregistry-h-deborah-faulkner-86d826 | ORDINARY | 33 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 33 | |
| STEPHEN ELLIOT KELLARsophymarine-openregistry-h-stephen-elliot-kellar-ea8969 | ORDINARY | 10 | |
| JOHN GALLACHERsophymarine-openregistry-h-john-gallacher-d13b95 | ORDINARY | 3 | |
| MARCUS STEFANIsophymarine-openregistry-h-marcus-stefani-c6abc1 | ORDINARY | 3 | |
THE SCHOOL OF INNOVATION LIMITED
sophymarine-openregistry-gb-14729384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
- Registered office
- Camellia House, Wilmslow, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTARD KICK LIMITEDsophymarine-openregistry-gb-12603923 | ORDINARY | 625,000 | 50.00% |
| WILLIAM HEYWORTH-HILLsophymarine-openregistry-h-william-heyworth-hill-0e2cd7 | ORDINARY | 450,000 | 36.00% |
| DAVID LAWRENCE FEWsophymarine-openregistry-h-david-lawrence-few-0457fe | ORDINARY | 62,500 | 5.00% |
| ROBERT PICKERSGILLsophymarine-openregistry-h-robert-pickersgill-a67b3c | ORDINARY | 50,000 | 4.00% |
| CHRISTIAN DOUGLAS FEWsophymarine-openregistry-h-christian-douglas-few-db318c | ORDINARY | 31,250 | 2.50% |
| DAVID ALEXANDER FEWsophymarine-openregistry-h-david-alexander-few-946f7c | ORDINARY | 31,250 | 2.50% |
MAGNASURG INVESTMENTS AND TRADING LTD
sophymarine-openregistry-gb-13301440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM RAJPURAsophymarine-openregistry-h-asim-rajpura-ad5ab6 | ORDINARY G | 10 | 100.00% |
| ASIM RAJPURAsophymarine-openregistry-h-asim-rajpura-ad5ab6 | ORDINARY B | 10 | 100.00% |
| GEORGE PAVLOUsophymarine-openregistry-h-george-pavlou-272189 | ORDINARY C | 10 | 100.00% |
| GEORGE PAVLOUsophymarine-openregistry-h-george-pavlou-272189 | ORDINARY H | 10 | 100.00% |
| MIKHIL VIJAY JAINsophymarine-openregistry-h-mikhil-vijay-jain-b6d7cd | ORDINARY F | 10 | 100.00% |
| MIKHIL VIJAY JAINsophymarine-openregistry-h-mikhil-vijay-jain-b6d7cd | ORDINARY A | 10 | 100.00% |
| MUHAMMAD ASIM ABBAS KHANsophymarine-openregistry-h-muhammad-asim-abbas-khan-d972b6 | ORDINARY E | 10 | 100.00% |
| MUHAMMAD ASIM ABBAS KHANsophymarine-openregistry-h-muhammad-asim-abbas-khan-d972b6 | ORDINARY J | 10 | 100.00% |
| NIKHIL ARUN SHAHsophymarine-openregistry-h-nikhil-arun-shah-603355 | ORDINARY D | 10 | 100.00% |
| NIKHIL ARUN SHAHsophymarine-openregistry-h-nikhil-arun-shah-603355 | ORDINARY I | 10 | 100.00% |
GED (2016) LIMITED
sophymarine-openregistry-gb-10098131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JUSTINE O'DONNELL DISCRETIONARY 2016sophymarine-openregistry-h-the-justine-o-donnell-discretionary-2016-6edf6e | ORDINARY | 3 | |
| THE MICHAEL O'DONNELL DISCRETIONARY 2016sophymarine-openregistry-h-the-michael-o-donnell-discretionary-2016-f6da37 | ORDINARY | 3 | |
| ELLA RUBY-D O'DONNELLsophymarine-openregistry-h-ella-ruby-d-o-donnell-edc36a | BB ORDINARY | 2 | |
| ELLA RUBY-D O'DONNELLsophymarine-openregistry-h-ella-ruby-d-o-donnell-edc36a | ORDINARY | 2 | |
| GRACIE ANGELA JANE O'DONNELLsophymarine-openregistry-h-gracie-angela-jane-o-donnell-cfc70e | BA ORDINARY | 2 | |
| GRACIE ANGELA JANE O'DONNELLsophymarine-openregistry-h-gracie-angela-jane-o-donnell-cfc70e | ORDINARY | 2 | |
| MICHAEL EDWARD O'DONNELL (DOD)sophymarine-openregistry-h-michael-edward-o-donnell-dod-3422f2 | ORDINARY | 2 | |
| MICHAEL EDWARD O'DONNELL (DOD)sophymarine-openregistry-h-michael-edward-o-donnell-dod-3422f2 | BC ORDINARY | 2 | |
| ELLA RUBY-D O'DONNELLsophymarine-openregistry-h-ella-ruby-d-o-donnell-edc36a | AB ORDINARY | 1 | |
| GRACIE ANGELA JANE O'DONNELLsophymarine-openregistry-h-gracie-angela-jane-o-donnell-cfc70e | AA ORDINARY | 1 | |
| MICHAEL EDWARD O'DONNELL (DOD)sophymarine-openregistry-h-michael-edward-o-donnell-dod-3422f2 | AC ORDINARY | 1 | |
TEE LS LTD
sophymarine-openregistry-gb-12232948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MARK ELLACOTTsophymarine-openregistry-h-fraser-mark-ellacott-2fec76 | ORDINARY B | 160 | 100.00% |
| IMOGEN ELLACOTTsophymarine-openregistry-h-imogen-ellacott-1494bd | ORDINARY D | 160 | 100.00% |
| SUSAN LESLEY ELLACOTTsophymarine-openregistry-h-susan-lesley-ellacott-dcfa5d | ORDINARY C | 160 | 100.00% |
| ANGELINA ELLACOTTsophymarine-openregistry-h-angelina-ellacott-ee22dc | ORDINARY F | 110 | 100.00% |
| MAXIM ELLACOTTsophymarine-openregistry-h-maxim-ellacott-38272c | ORDINARY E | 110 | 100.00% |
| FRASER MARK ELLACOTTsophymarine-openregistry-h-fraser-mark-ellacott-2fec76 | ORDINARY | 100 | 45.45% |
| SUSAN LESLEY ELLACOTTsophymarine-openregistry-h-susan-lesley-ellacott-dcfa5d | ORDINARY | 100 | 45.45% |
| ANGELINA ELLACOTTsophymarine-openregistry-h-angelina-ellacott-ee22dc | ORDINARY A | 40 | 50.00% |
| MAXIM ELLACOTTsophymarine-openregistry-h-maxim-ellacott-38272c | ORDINARY A | 40 | 50.00% |
| ANGELINA ELLACOTTsophymarine-openregistry-h-angelina-ellacott-ee22dc | ORDINARY | 10 | 4.55% |
| MAXIM ELLACOTTsophymarine-openregistry-h-maxim-ellacott-38272c | ORDINARY | 10 | 4.55% |
M V A HOLDINGS LIMITED
sophymarine-openregistry-gb-03722158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Suite 11 Wilmslow House, Wilmslow, Cheshire, SK9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN CARLINGsophymarine-openregistry-h-simon-john-carling-16454c | B ORDINARY | 30,510 | 100.00% |
| SIMON JOHN CARLINGsophymarine-openregistry-h-simon-john-carling-16454c | C ORDINARY | 30,510 | 100.00% |
| SIMON JOHN CARLINGsophymarine-openregistry-h-simon-john-carling-16454c | ORDINARY A | 25,500 | 100.00% |
| SUSAN CARLINGsophymarine-openregistry-h-susan-carling-fe297d | E ORDINARY | 5,000 | 100.00% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY D | 819 | 50.03% |
| LISA ANN WILLIAMSsophymarine-openregistry-h-lisa-ann-williams-3d2687 | ORDINARY D | 818 | 49.97% |
| TIMOTHY HAYNESsophymarine-openregistry-h-timothy-haynes-b1181a | F ORDINARY | 10 | 100.00% |
WEBTYPE LIMITED
sophymarine-openregistry-gb-03873454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON TEMPLETONsophymarine-openregistry-h-alexander-simon-templeton-19650f | D ORDINARY | 600 | 100.00% |
| ELIZABETH GEORGIA TEMPLETONsophymarine-openregistry-h-elizabeth-georgia-templeton-3026a8 | C ORDINARY | 600 | 100.00% |
| MIRIAM TEMPLETONsophymarine-openregistry-h-miriam-templeton-ca8025 | B ORDINARY | 600 | 100.00% |
| NICHOLAS ANTHONY TEMPLETONsophymarine-openregistry-h-nicholas-anthony-templeton-44f5b9 | E ORDINARY | 600 | 100.00% |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | A ORDINARY | 600 | 100.00% |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 0 | |
145 ENT LIMITED
sophymarine-openregistry-gb-09903639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists 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 |
|---|
| MICHAEL JOHN WAREINGsophymarine-openregistry-h-michael-john-wareing-7fe47c | A ORDINARY | 54 | |
| MICHAEL JOHN WAREINGsophymarine-openregistry-h-michael-john-wareing-7fe47c | B ORDINARY | 49 | |
| FELICITY GRACE ELIZABETH WAREINGsophymarine-openregistry-h-felicity-grace-elizabeth-wareing-cc407f | D ORDINARY | 2 | |
| HENRY MICHAEL JAMES WAREINGsophymarine-openregistry-h-henry-michael-james-wareing-119b7c | E ORDINARY | 2 | |
| IMOGEN MAY ALICE WAREINGsophymarine-openregistry-h-imogen-may-alice-wareing-a78caa | C ORDINARY | 2 | |
| LYDIA MARGARET MARY WAREINGsophymarine-openregistry-h-lydia-margaret-mary-wareing-1e9bd9 | F ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PSIVAC LIMITEDsophymarine-openregistry-gb-11835441 | Holds shares in | B ORDINARY |
CATAM LIMITED
sophymarine-openregistry-gb-11688514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 18 Bollin Hill, Wilmslow, SK9 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTIAGO BARE TRUSTsophymarine-openregistry-h-santiago-bare-trust-43cee6 | E ORDINARY | 1,000 | |
| THE CATAM SETTLEMENT 2012 TRUSTsophymarine-openregistry-h-the-catam-settlement-2012-trust-c2f37d | F ORDINARY | 1,000 | |
| THE CATAM SETTLEMENT 2012 TRUSTsophymarine-openregistry-h-the-catam-settlement-2012-trust-c2f37d | D ORDINARY | 1,000 | |
| THE LAAM TRUSTsophymarine-openregistry-h-the-laam-trust-efaedf | A ORDINARY | 1,000 | |
| THE OMM TRUSTsophymarine-openregistry-h-the-omm-trust-0ccc8d | B ORDINARY | 1,000 | |
| THE RQZM TRUSTsophymarine-openregistry-h-the-rqzm-trust-b5fb42 | C ORDINARY | 1,000 | |
K. BARNES LIMITED
sophymarine-openregistry-gb-04722715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K BARNESsophymarine-openregistry-gb-04722715 | A ORDINARY | 50 | 100.00% |
| S BARNESsophymarine-openregistry-h-s-barnes-938f3a | B ORDINARY | 50 | 100.00% |
| K & S BARNES AS T'EES OF RONAN GEORGE BARNESsophymarine-openregistry-h-k-s-barnes-as-t-ees-of-ronan-george-barn-7d353e | E ORDINARY | 1 | 100.00% |
| OSCAR RICHARD BARNESsophymarine-openregistry-h-oscar-richard-barnes-6ab956 | D ORDINARY | 1 | 100.00% |
| WILLIAM CONNOR BARNESsophymarine-openregistry-h-william-connor-barnes-eed3fa | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07807646 | Holds shares in | ORDINARY · 16.67% |
| KENTFORD RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00936143 | Holds shares in | ORDINARY |
| GAINSBOROUGH TRINITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01004070 | Holds shares in | ORDINARY |
RHR MEDICAL LTD
sophymarine-openregistry-gb-05826116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Greenwood Drive, Wilmslow, SK9 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOORIA HAFEEZsophymarine-openregistry-h-hooria-hafeez-f934fd | B ORDINARY | 25 | |
| MUHAMMAD WARAAB HAFEEZsophymarine-openregistry-h-muhammad-waraab-hafeez-afabde | C ORDINARY | 25 | |
| MUNNAZZA KANWARsophymarine-openregistry-h-munnazza-kanwar-0b2755 | A ORDINARY | 25 | |
| RANA HAFEEZ REHMANsophymarine-openregistry-h-rana-hafeez-rehman-1a7a90 | ORDINARY | 25 | |
| HAMNAH HAFEEZsophymarine-openregistry-h-hamnah-hafeez-a9918f | D ORDINARY | 5 | |
W SABBAGH LIMITED
sophymarine-openregistry-gb-07200796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists 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 |
|---|
| WALID SABBAGHsophymarine-openregistry-h-walid-sabbagh-3fc7c7 | A ORDINARY | 51 | |
| NOOR SABBAGHsophymarine-openregistry-h-noor-sabbagh-47ee5c | B ORDINARY | 46 | |
| DINA SABBAGHsophymarine-openregistry-h-dina-sabbagh-b71586 | C ORDINARY | 11 | |
| DINA SABBAGHsophymarine-openregistry-h-dina-sabbagh-b71586 | E ORDINARY | 11 | |
| HAIFA SABBAGHsophymarine-openregistry-h-haifa-sabbagh-a5f2bd | D ORDINARY | 11 | |
| TAMEEM SABBAGHsophymarine-openregistry-h-tameem-sabbagh-381752 | E ORDINARY | 0 | |
RICK GREEN CYCLES LIMITED
sophymarine-openregistry-gb-07593079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 61 Wilmslow Road, Wilmslow, Cheshire, SK9 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GREENsophymarine-openregistry-gb-14331970 | ORDINARY | 500 | |
| ALISTAIR GREENsophymarine-openregistry-gb-14331970 | A ORDINARY | 125 | |
| ALISTAIR GREENsophymarine-openregistry-gb-14331970 | D ORDINARY | 125 | |
| ALISTAIR GREENsophymarine-openregistry-gb-14331970 | B ORDINARY | 125 | |
| ALISTAIR GREENsophymarine-openregistry-gb-14331970 | C ORDINARY | 125 | |
| JANE GREENsophymarine-openregistry-gb-06428448 | B ORDINARY | 0 | |
| JANE GREENsophymarine-openregistry-gb-06428448 | ORDINARY | 0 | |
| PAUL DERRICK GREENsophymarine-openregistry-h-paul-derrick-green-8871e2 | ORDINARY | 0 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | A ORDINARY | 0 | |
| SANDRA GREENsophymarine-openregistry-h-sandra-green-8fce88 | D ORDINARY | 0 | |
ACORN CAPITAL RESOURCES LIMITED
sophymarine-openregistry-gb-07654888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON TEMPLETONsophymarine-openregistry-h-alexander-simon-templeton-19650f | ORDINARY C | 1 | |
| ELIZABETH GEORGIA TEMPLETONsophymarine-openregistry-h-elizabeth-georgia-templeton-3026a8 | ORDINARY E | 1 | |
| MIRIAM TEMPLETONsophymarine-openregistry-h-miriam-templeton-ca8025 | ORDINARY B | 1 | |
| NICHOLAS ANTHONY TEMPLETONsophymarine-openregistry-h-nicholas-anthony-templeton-44f5b9 | ORDINARY D | 1 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICROTRON INTERNATIONAL LTDsophymarine-openregistry-gb-07437251 | Holds shares in | ORDINARY |
TODD CARDIOLOGY LIMITED
sophymarine-openregistry-gb-08448101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists 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 |
|---|
| DERICK TODDsophymarine-openregistry-h-derick-todd-09ccbf | A ORDINARY | 66 | |
| LOUISE TODDsophymarine-openregistry-h-louise-todd-cf3e8c | B ORDINARY | 49 | |
| CHLOE TODDsophymarine-openregistry-h-chloe-todd-3230dc | C ORDINARY | 5 | |
| FRASER TODDsophymarine-openregistry-h-fraser-todd-d79143 | E ORDINARY | 5 | |
| MEGAN TODDsophymarine-openregistry-h-megan-todd-bcf630 | D ORDINARY | 5 | |
S D CORP LIMITED
sophymarine-openregistry-gb-08909739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| AARYA PRABHAKARANsophymarine-openregistry-h-aarya-prabhakaran-7b4337 | ORDINARY | 90 | |
| AARYA PRABHAKARANsophymarine-openregistry-h-aarya-prabhakaran-7b4337 | A ORDINARY | 5 | |
| DIYA AARYAsophymarine-openregistry-h-diya-aarya-c409e6 | D ORDINARY | 5 | |
| SEEMA THAMPYsophymarine-openregistry-h-seema-thampy-c1d598 | B ORDINARY | 5 | |
| SHIVEN AARYAsophymarine-openregistry-h-shiven-aarya-9b8438 | C ORDINARY | 5 | |
| SYAMALA THAMPYsophymarine-openregistry-h-syamala-thampy-8c3d8c | A ORDINARY | 0 | |
BOYCO UK (HOLDINGS) LTD
sophymarine-openregistry-gb-09089021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hunters Moon 18 Moss Lane, Wilmslow, Cheshire, SK9 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HEIDI BOYTsophymarine-openregistry-h-rachel-heidi-boyt-34664e | REDEEMABLE SHARES | 880,000 | 38.94% |
| THE ESTATE OF DAVID BOYT (DECEASED)sophymarine-openregistry-h-the-estate-of-david-boyt-deceased-d6e363 | REDEEMABLE SHARES | 880,000 | 38.94% |
| THE ESTATE OF ENID MARGARET BOYT (DECEASED)sophymarine-openregistry-h-the-estate-of-enid-margaret-boyt-decease-ec81b5 | REDEEMABLE SHARES | 500,000 | 22.12% |
| RACHEL HEIDI BOYTsophymarine-openregistry-h-rachel-heidi-boyt-34664e | A1 | 450 | 100.00% |
| THE ESTATE OF DAVID BOYT (DECEASED)sophymarine-openregistry-h-the-estate-of-david-boyt-deceased-d6e363 | A | 450 | 100.00% |
| DAMIEN BRADBY BOYTsophymarine-openregistry-h-damien-bradby-boyt-2549d6 | B | 50 | 100.00% |
| LORRAINE BOYTsophymarine-openregistry-h-lorraine-boyt-cfdc1b | C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOYCO (UK) LTDsophymarine-openregistry-gb-09089238 | Holds shares in | ORDINARY · 100.00% |
| NEWBY ROAD PROPCO LIMITEDsophymarine-openregistry-gb-13327996 | Holds shares in | ORDINARY |
ARHJ LIMITED
sophymarine-openregistry-gb-09353332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hive 365 Astute House, Wilmslow, SK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON THORNLEYsophymarine-openregistry-h-alison-thornley-9c46ec | ORDINARY | 4 | |
| JOHN THORNLEYsophymarine-openregistry-h-john-thornley-76592c | D ORDINARY | 4 | |
| HELENA THORNLEYsophymarine-openregistry-h-helena-thornley-3897cc | B ORDINARY | 1 | |
| JESSICA THORNLEYsophymarine-openregistry-h-jessica-thornley-37ecbd | C ORDINARY | 1 | |
| RACHEL PLOWMANsophymarine-openregistry-h-rachel-plowman-2d1a27 | A ORDINARY | 1 | |