UK companies/Wilmslow/Page 72

Companies in Wilmslow and their shareholdersPage 72 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 20 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
20
Related parties
2

GERMAN KITCHEN DESIGN CENTRE NOTTINGHAM LIMITED

sophymarine-openregistry-gb-12945343
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
DORMANT
SIC
43320 — Joinery installation
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
74100 — specialised design activities
Registered office
61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ

Direct shareholders

ShareholderShare classShares held% of class
THE KITCHEN GROUP RETAIL CO LTDsophymarine-openregistry-gb-06624508ORDINARY100

TOOMICS GLOBAL UK LIMITED

sophymarine-openregistry-gb-12958521
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
TOOMICS GLOBAL CO, LTD, KOREAsophymarine-openregistry-h-toomics-global-co-ltd-korea-1f545cORDINARY30,000

BAYTREE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13014927
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Enterprise House, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN KEMPTONsophymarine-openregistry-h-martin-john-kempton-b037ceORDINARY2100.00%

TATTON REAL ESTATE LIMITED

sophymarine-openregistry-gb-13025185
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Meriton Road, Wilmslow, SK9 3HD

Direct shareholders

ShareholderShare classShares held% of class
AYESHA ALIsophymarine-openregistry-gb-14294470ORDINARY1100.00%

BODY SMART COACHING LTD

sophymarine-openregistry-gb-13057433
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
29 Cumber Lane, Wilmslow, SK9 6DX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MCCAFFERYsophymarine-openregistry-h-susan-mccaffery-a4f936ORDINARY1

YOUR BABY LOVES LTD

sophymarine-openregistry-gb-13061043
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6 Millbank House, Wilmslow, Cheshire, SK9 1BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JONATHAN ABSEsophymarine-openregistry-h-steven-jonathan-abse-302244ORDINARY1100.00%

THE TOWN HALL GROUP LTD

sophymarine-openregistry-gb-13064086
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RANGZEBsophymarine-openregistry-h-imran-rangzeb-ddf00eORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE BREATHE CLINIC U.K. LIMITEDsophymarine-openregistry-gb-13074551Holds shares inORDINARY · 100.00%

THE BREATHE CLINIC U.K. LIMITED

sophymarine-openregistry-gb-13074551
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
THE TOWN HALL GROUP LIMITEDsophymarine-openregistry-gb-13064086ORDINARY1100.00%

INTEGRATED AIR FILTRATION LIMITED

sophymarine-openregistry-gb-13081199
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
DORMANT
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARGINSONsophymarine-openregistry-h-graham-marginson-211af0ORDINARY100100.00%

ROSH AESTHETICS LIMITED

sophymarine-openregistry-gb-13083438
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
ROSHANAY JAVEDsophymarine-openregistry-h-roshanay-javed-bc74feORDINARY1100.00%

EVALUATE-ED LIMITED

sophymarine-openregistry-gb-13085476
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DATA4LEADERS LIMITEDsophymarine-openregistry-gb-13425341ORDINARY100100.00%

BURTON HEALTHCARE LIMITED

sophymarine-openregistry-gb-13116592
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
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
MOHAMMED RIADH AL-HIMDANIsophymarine-openregistry-h-mohammed-riadh-al-himdani-52d537ORDINARY100100.00%

DO-IT UK LIMITED

sophymarine-openregistry-gb-13142475
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
SMALL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
First Floor East Wing, Sandfield House Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
ORGANIC ASSISTANCE B.V.sophymarine-openregistry-h-organic-assistance-b-v-808dffORDINARY1100.00%

KTB PROP CO LTD

sophymarine-openregistry-gb-13150189
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
Registered office
Camellia House, Wilmslow, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
KAY TRUELOVE-BARRATTsophymarine-openregistry-h-kay-truelove-barratt-c91ed7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HASLAM GROVE LTDsophymarine-openregistry-gb-12190131Holds shares inA ORDINARY · 50.00%

CECCHI MEDIA LIMITED

sophymarine-openregistry-gb-13151937
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Enterprise House, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN SIMON GINO CECCHIsophymarine-openregistry-h-christian-simon-gino-cecchi-ede95bORDINARY4100.00%

NJ BOXING LIMITED

sophymarine-openregistry-gb-13156858
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JONASsophymarine-openregistry-h-natasha-jonas-d407c3ORDINARY100100.00%

MADRAS HUT LIMITED

sophymarine-openregistry-gb-13163430
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
9 Muirfield Close, Wilmslow, SK9 2QT

Direct shareholders

ShareholderShare classShares held% of class
RAJASARANYA NATARAJANsophymarine-openregistry-h-rajasaranya-natarajan-e712ccORDINARY100100.00%

SJ AUDIO LIMITED

sophymarine-openregistry-gb-13198260
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MARTIN JONESsophymarine-openregistry-h-steven-martin-jones-05fe24ORDINARY SHARES100100.00%

CARIAD UBAID SERVICES LTD

sophymarine-openregistry-gb-13206204
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CARIAD UBAIDsophymarine-openregistry-h-cariad-ubaid-948223ORDINARY100100.00%

ORME PROPERTY BUSINESS LTD

sophymarine-openregistry-gb-13220348
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
NIA HELEN HUGHESsophymarine-openregistry-h-nia-helen-hughes-0e86f1ORDINARY SHARES100100.00%