UK companies/Wilmslow/Page 77

Companies in Wilmslow and their shareholdersPage 77 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 9 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
9

INDISH EXPRESS WILMSLOW LTD

sophymarine-openregistry-gb-15081738
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
33 Handforth Road, Wilmslow, SK9 2LX

Direct shareholders

ShareholderShare classShares held% of class
JAWAD MUKHTARsophymarine-openregistry-h-jawad-mukhtar-b8b8dcORDINARY1

INDEPENDENCE HOLDINGS LIMITED

sophymarine-openregistry-gb-15102250
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Venture House, Wilmslow, SK9 5AP

Direct shareholders

ShareholderShare classShares held% of class
MAX WARDsophymarine-openregistry-h-max-ward-dc18b5ORDINARY400

Related parties

PartyRelationshipDetail
INDEPENDENCE CAPITAL LIMITEDsophymarine-openregistry-gb-12176011Holds shares inORDINARY
INDEPENDENCE CAPITAL I LIMITEDsophymarine-openregistry-gb-13214554Holds shares inORDINARY
MSPME LIMITEDsophymarine-openregistry-gb-14141092Holds shares inORDINARY
INDEPENDENCE CAPITAL II LIMITEDsophymarine-openregistry-gb-14297917Holds shares inORDINARY
INDEPENDENCE EXITS LIMITEDsophymarine-openregistry-gb-14337342Holds shares inORDINARY
INDEPENDENCE CAPITAL III LIMITEDsophymarine-openregistry-gb-14391417Holds shares inORDINARY

FOODITY LIMITED

sophymarine-openregistry-gb-15111192
Status
Active
Type
Private Limited Company
Incorporated
03/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
GARY STIRZAKERsophymarine-openregistry-h-gary-stirzaker-674ac2ORDINARY100100.00%

EXPLORE CUISINE LTD

sophymarine-openregistry-gb-15138521
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5ORDINARY1,000100.00%

COALSHAW GREEN LTD

sophymarine-openregistry-gb-15147937
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
DORMANT
SIC
52213 — Operation of bus and coach passenger facilities at bus and coach stations
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH SWINDELLSsophymarine-openregistry-h-joanne-elizabeth-swindells-e936c5ORDINARY100100.00%

THE SOCCER TOURS LTD

sophymarine-openregistry-gb-15193470
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
54 Stanneylands Road, Wilmslow, Cheshire, SK9 4ER

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEE CRANEsophymarine-openregistry-h-steven-lee-crane-0a7361ORDINARY1100.00%

VA VA VERVE LTD

sophymarine-openregistry-gb-15193820
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
49 Water Lane, Wilmslow, SK9 5BQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER NOBAHAR-COOKSONsophymarine-openregistry-h-oliver-nobahar-cookson-993d52ORDINARY10,000

A & B HOMES AND PROPERTY INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-15216393
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Turnberry Drive, Wilmslow, SK9 2QW

Direct shareholders

ShareholderShare classShares held% of class
OMER HUNERsophymarine-openregistry-h-omer-huner-1d14a8ORDINARY100100.00%

GOLDEN TRIANGLE OF CHESHIRE LTD

sophymarine-openregistry-gb-15243384
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
3 Drayton Close, Wilmslow, SK9 2GE

Direct shareholders

ShareholderShare classShares held% of class
ARVIN GHOORAsophymarine-openregistry-h-arvin-ghoora-6557f9ORDINARY1100.00%

FOOTBALL FUTURES LIMITED

sophymarine-openregistry-gb-15284709
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
9 Kennet Close, Wilmslow, SK9 3UE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581cORDINARY1100.00%

USQUE LTD

sophymarine-openregistry-gb-15314252
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT CAPEWELLsophymarine-openregistry-h-john-robert-capewell-6b32b9ORDINARY1100.00%

SALIM INVESTMENTS LTD

sophymarine-openregistry-gb-15328816
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Waveney Drive, Wilmslow, SK9 3UJ

Direct shareholders

ShareholderShare classShares held% of class
FETHI HADI RABBEEsophymarine-openregistry-h-fethi-hadi-rabbee-cc157aORDINARY100

TORZAMOTIVE LTD

sophymarine-openregistry-gb-15376144
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARSLAN AMJADsophymarine-openregistry-h-mohammed-arslan-amjad-cd85a9ORDINARY5,000100.00%

HARRIET ROSE HAYES PROPERTY LIMITED

sophymarine-openregistry-gb-15428662
Status
Active
Type
Private Limited Company
Incorporated
20/01/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Swan Street, Wilmslow, Cheshire, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
HARRIET HAYESsophymarine-openregistry-h-harriet-hayes-59ca64ORDINARY100

PHILADOR GROUP LIMITED

sophymarine-openregistry-gb-15455721
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
TOBIN UTLEYsophymarine-openregistry-h-tobin-utley-73ea08ORDINARY100

KATY LEESON LIMITED

sophymarine-openregistry-gb-15465996
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
KATY LEESONsophymarine-openregistry-gb-15465996ORDINARY100100.00%

MILES BEYOND LTD

sophymarine-openregistry-gb-15466840
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
102 Brackenwood Mews, Wilmslow, SK9 2QQ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MILES 102 BRAKENWOOD MEWS WILMSLOW CHESHIRE UNITED KINGDOM SK9 2QQsophymarine-openregistry-h-lewis-miles-102-brakenwood-mews-wilmslow-c609d8ORDINARY1

THE DAVID ROSE GROUP LIMITED

sophymarine-openregistry-gb-15487133
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ACARA DANIELLE FARLEYsophymarine-openregistry-h-acara-danielle-farley-7b8f6bORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
AVA-V LIMITEDsophymarine-openregistry-gb-15546680Holds shares inORDINARY · 100.00%
THE MOVE COLLECTIVE RELOCATION LTDsophymarine-openregistry-gb-17113669Holds shares inORDINARY · 50.00%

SANCTUM CONSULTING LIMITED

sophymarine-openregistry-gb-15495295
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WALMSLEYsophymarine-openregistry-h-matthew-walmsley-b22aaaORDINARY1100.00%

DJM CAPITAL LTD

sophymarine-openregistry-gb-15502556
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MYERSsophymarine-openregistry-h-david-myers-0d7737ORDINARY100100.00%

Related parties

PartyRelationshipDetail
STUKELEY PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03061689Holds shares inORDINARY · 50.00%