UK companies/Wilmslow/Page 60
Companies in Wilmslow and their shareholdersPage 60 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 5 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
CJ ANALYTICA LTD
sophymarine-openregistry-gb-15612574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28 | ORDINARY | 2 | |
| JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2 | ORDINARY | 0 | |
TOMALE.AI LIMITED
sophymarine-openregistry-gb-15649175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Knutsford Road, Wilmslow, SK9 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE BURKEsophymarine-openregistry-h-kyle-burke-e22a98 | ORDINARY | 1,000,000 | |
| ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51 | ORDINARY | 111,111 | |
WE ARE PROPA LIMITED
sophymarine-openregistry-gb-15690946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1h Dean Row Court Summerfields Village Centre, Wilmslow, Cheshire, SK9 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HARDYsophymarine-openregistry-h-sarah-hardy-83c500 | ORDINARY | 1 | 50.00% |
| SOPHIE COOPERsophymarine-openregistry-h-sophie-cooper-bc7d29 | ORDINARY | 1 | 50.00% |
AMAZING SPORTS TOURS LTD
sophymarine-openregistry-gb-15725627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Grange, Wilmslow, Cheshire, SK9 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW SHEPHERDsophymarine-openregistry-h-david-andrew-shepherd-65a171 | ORDINARY | 100 | 100.00% |
| PAMELA JOAN SHEPHERDsophymarine-openregistry-h-pamela-joan-shepherd-6cdcc4 | ORDINARY | 0 | 0.00% |
TREGOTHNAN ROAD VENTURES LTD
sophymarine-openregistry-gb-15775252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Hawthorn Lane, Wilmslow, SK9 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRENCH LTDsophymarine-openregistry-gb-14951335 | ORDINARY | 50 | 50.00% |
| JHC VENTURES LTDsophymarine-openregistry-gb-10103141 | ORDINARY | 50 | 50.00% |
PADMAE HOLDINGS LIMITED
sophymarine-openregistry-gb-15811851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- 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 |
|---|
| DANIEL SIMON LUNTsophymarine-openregistry-h-daniel-simon-lunt-21d0bc | ORDINARY | 50 | 50.00% |
| SARA LUNTsophymarine-openregistry-h-sara-lunt-291a21 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARBOUR TIDE LIMITEDsophymarine-openregistry-gb-05877935 | Holds shares in | ORDINARY 1PENCE · 100.00% |
DSAH HOLDINGS LIMITED
sophymarine-openregistry-gb-15815183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HOAREsophymarine-openregistry-h-andrew-john-hoare-54da77 | ORDINARY SHARES | 100 | 50.00% |
| DENIS PAUL SUDLOWsophymarine-openregistry-h-denis-paul-sudlow-46c93d | ORDINARY SHARES | 100 | 50.00% |
THE LAVILLE GROUP LTD
sophymarine-openregistry-gb-15860459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Colony Hq, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JADE LAVILLEsophymarine-openregistry-h-abigail-jade-laville-f2d6eb | ORDINARY | 50 | |
| RYAN ANDREW LAVILLEsophymarine-openregistry-h-ryan-andrew-laville-a48659 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERION ACCOUNTING LIMITEDsophymarine-openregistry-gb-16102953 | Holds shares in | ORDINARY SHARES · 33.00% |
| VERION LIMITEDsophymarine-openregistry-gb-16057358 | Holds shares in | ORDINARY SHARES · 20.00% |
THE WELLNESS ZONE CONCESSION LTD
sophymarine-openregistry-gb-15893667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 4, Building 2, The Colony, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WELLNESS ZONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16544916 | ORDINARY SHARES | 90 | |
| ROSHAN RAVINDRANsophymarine-openregistry-h-roshan-ravindran-af4c54 | ORDINARY SHARES | 10 | |
THE HANDFORTH LODGE UK LTD
sophymarine-openregistry-gb-15958980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56103 — Take-away food shops and mobile food stands - Registered office
- 188 Wilmslow Road, Wilmslow, SK9 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFEZA AZAM MAHMOODsophymarine-openregistry-h-rafeza-azam-mahmood-ab9c10 | ORDINARY | 1 | |
| AZAM MAHMOODsophymarine-openregistry-h-azam-mahmood-63a82e | ORDINARY | 0 | |
1046 LIMITED
sophymarine-openregistry-gb-15970048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAIGHsophymarine-openregistry-h-andrew-haigh-ee83f7 | ORDINARY | 1 | 50.00% |
| LOUISE HAIGHsophymarine-openregistry-h-louise-haigh-024376 | ORDINARY | 1 | 50.00% |
MA OPTICAL LIMITED
sophymarine-openregistry-gb-15977942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 108 Wilmslow Road, Wilmslow, SK9 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF ARIFFsophymarine-openregistry-h-altaf-ariff-248675 | ORDINARY | 5 | |
| MUDEEHA MUMTAZsophymarine-openregistry-h-mudeeha-mumtaz-199768 | ORDINARY | 5 | |
MERLIN OAK LTD
sophymarine-openregistry-gb-16018613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN STACEYsophymarine-openregistry-h-richard-john-stacey-1fa428 | ORDINARY | 102 | |
| RACHEL STACEYsophymarine-openregistry-h-rachel-stacey-31bedb | ORDINARY | 98 | |
AURA INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-16099790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- DORMANT
- 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 |
|---|
| CARLA COWLINGsophymarine-openregistry-h-carla-cowling-956932 | ORDINARY | 50 | 50.00% |
| ROBERT COWLINGsophymarine-openregistry-h-robert-cowling-05e611 | ORDINARY | 50 | 50.00% |
PADDOCK SMILE CENTRE LTD
sophymarine-openregistry-gb-16103438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
86230 — Dental practice activities - Registered office
- Units 23 - 24 The Paddock Shopping Centre The Paddock, Wilmslow, SK9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAARA RAMEEN USMANsophymarine-openregistry-h-amaara-rameen-usman-b1e4e6 | ORDINARY | 50 | |
| DR NASRULLAH KHANsophymarine-openregistry-h-dr-nasrullah-khan-808ac6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAIL DENTAL GROUP LIMITEDsophymarine-openregistry-gb-14931762 | Holds shares in | ORDINARY |
ROCKET MONEY LIMITED
sophymarine-openregistry-gb-16116261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 23 Chapel Lane, Wilmslow, SK9 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PARRYsophymarine-openregistry-h-james-parry-abad06 | ORDINARY | 1 | 100.00% |
| AARON MUNROsophymarine-openregistry-h-aaron-munro-11d6c3 | ORDINARY | 0 | 0.00% |
FARHADERM LIMITED
sophymarine-openregistry-gb-16135651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- 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 |
|---|
| NOR ISMAILsophymarine-openregistry-h-nor-ismail-866f1c | ORDINARY | 100 | |
| MOHAMMAD HARONsophymarine-openregistry-h-mohammad-haron-c0a838 | ORDINARY | 0 | |
RANA AND MUNNAZZA PROPERTIES LIMITED
sophymarine-openregistry-gb-16141215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- 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 - Registered office
- 1 Greenwood Drive, Wilmslow, SK9 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNNAZZA KANWARsophymarine-openregistry-h-munnazza-kanwar-0b2755 | ORDINARY | 65 | 65.00% |
| RANA HAFEEZ UR-REHMANsophymarine-openregistry-h-rana-hafeez-ur-rehman-8fab5b | ORDINARY | 35 | 35.00% |
NORTHBANK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-16181431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJB INVESTMENT HOLDINGSsophymarine-openregistry-gb-14228205 | ORDINARY | 100 | 100.00% |
| ALEXANDER JULIAN BIRDsophymarine-openregistry-h-alexander-julian-bird-e59e0a | ORDINARY | 0 | 0.00% |
YORKSHIRE SOILS RESTORATION LTD
sophymarine-openregistry-gb-16215286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIP-IT (UK) LIMITEDsophymarine-openregistry-gb-08174618 | ORDINARY | 1 | |
| IAN GREAVESsophymarine-openregistry-h-ian-greaves-759eb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITEDsophymarine-openregistry-gb-05773788 | Holds shares in | ORDINARY |