UK companies/Wilmslow/Page 10

Companies in Wilmslow and their shareholdersPage 10 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 106 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.

Post town
Wilmslow
Companies with a register
1,566
On this page
20
Shareholdings
106
Related parties
7

NOVARE RECRUITMENT LTD

sophymarine-openregistry-gb-08902879
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Colony, Wilmslow, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA HELEN GRIFFITHSsophymarine-openregistry-h-georgina-helen-griffiths-9bd132ORDINARY C5100.00%
JESSICA PATRICIA DALTONsophymarine-openregistry-h-jessica-patricia-dalton-5fd841ORDINARY D5100.00%
MICHAEL LEWIS WALDRONsophymarine-openregistry-h-michael-lewis-waldron-ea1900ORDINARY550.00%
MICHAEL LEWIS WALDRONsophymarine-openregistry-h-michael-lewis-waldron-ea1900ORDINARY B5100.00%
SIMON GRIFFITHSsophymarine-openregistry-h-simon-griffiths-b63fc2ORDINARY A5100.00%
SIMON GRIFFITHSsophymarine-openregistry-h-simon-griffiths-b63fc2ORDINARY550.00%

GROVE SURGICAL SERVICES LTD

sophymarine-openregistry-gb-09009847
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
97 Alderley Road, Wilmslow, Chshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
SIMON KINGSLEY WICKHAM LLOYDsophymarine-openregistry-h-simon-kingsley-wickham-lloyd-70d782ORDINARY5151.00%
KAY ELIZABETH LLOYDsophymarine-openregistry-h-kay-elizabeth-lloyd-b16e20ORDINARY4949.00%
AMBER LLOYDsophymarine-openregistry-h-amber-lloyd-18ff67CLASS C10100.00%
BEATRICE LLOYDsophymarine-openregistry-h-beatrice-lloyd-32b793CLASS D10100.00%
KAY ELIZABETH LLOYDsophymarine-openregistry-h-kay-elizabeth-lloyd-b16e20CLASS A10100.00%
SIMON KINGSLEY WICKHAM LLOYDsophymarine-openregistry-h-simon-kingsley-wickham-lloyd-70d782CLASS B10100.00%

FLUIDPOWER MIP LIMITED

sophymarine-openregistry-gb-09026474
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
FLOWTECH FLUIDPOWER PLCsophymarine-openregistry-gb-09010518ORDINARY565,250,002
BRYCE BROOKSsophymarine-openregistry-h-bryce-brooks-707cf8B ORDINARY3,100
SEAN FENNONsophymarine-openregistry-h-sean-fennon-d4b84fB ORDINARY3,100
NICOLAS FOSSEYsophymarine-openregistry-h-nicolas-fossey-91f2c0C ORDINARY3,000
SEAN FENNONsophymarine-openregistry-h-sean-fennon-d4b84fA ORDINARY340
BRYCE BROOKSsophymarine-openregistry-h-bryce-brooks-707cf8A ORDINARY180
BRYCE BROOKSsophymarine-openregistry-h-bryce-brooks-707cf8D ORDINARY5
SEAN FENNONsophymarine-openregistry-h-sean-fennon-d4b84fD ORDINARY5

Related parties

PartyRelationshipDetail
FLUIDPOWER SHARED SERVICES LIMITEDsophymarine-openregistry-gb-05207649Holds shares inORDINARY · 100.00%
FLUIDPOWER GROUP UK LIMITEDsophymarine-openregistry-gb-01672034Holds shares inORDINARY A

JEI PROPERTY LIMITED

sophymarine-openregistry-gb-11317959
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12b, Castletons, Wilmslow, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCGOWANsophymarine-openregistry-h-andrew-mcgowan-c429a0ORDINARY25025.00%
HARRY MCGOWANsophymarine-openregistry-h-harry-mcgowan-d89035ORDINARY25025.00%
JOANNE MCGOWANsophymarine-openregistry-h-joanne-mcgowan-2c8165ORDINARY25025.00%
SOPHIE MCGOWANsophymarine-openregistry-h-sophie-mcgowan-dafed9ORDINARY25025.00%
ANDREW MCGOWANsophymarine-openregistry-h-andrew-mcgowan-c429a0C ORDINARY100100.00%
HARRY MCGOWANsophymarine-openregistry-h-harry-mcgowan-d89035D ORDINARY100100.00%
JOANNE MCGOWANsophymarine-openregistry-h-joanne-mcgowan-2c8165B ORDINARY SHARES100100.00%
SOPHIE MCGOWANsophymarine-openregistry-h-sophie-mcgowan-dafed9E ORDINARY100100.00%

ST JAMES PARK LIMITED

sophymarine-openregistry-gb-11988938
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
Registered office
3 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR

Direct shareholders

ShareholderShare classShares held% of class
TREVOR NORMAN CAIRNSsophymarine-openregistry-h-trevor-norman-cairns-175ce4REDEEMABLE C ORDINARY464
ALEXANDRA BRIDGET CAIRNSsophymarine-openregistry-h-alexandra-bridget-cairns-bf2bc3B ORDINARY1
JENNIFER EVE CAIRNSsophymarine-openregistry-h-jennifer-eve-cairns-70faceREDEEMABLE B ORDINARY1
LUCY ALEXANDRA CAIRNSsophymarine-openregistry-h-lucy-alexandra-cairns-e23119REDEEMABLE A ORDINARY1
TREVOR NORMAN CAIRNSsophymarine-openregistry-h-trevor-norman-cairns-175ce4A ORDINARY1

Related parties

PartyRelationshipDetail
LOVE CREATIVE LIMITEDsophymarine-openregistry-gb-04207025Holds shares inM ORDINARY · 24.68%
URCHIN SPIRITS LIMITEDsophymarine-openregistry-gb-12592482Holds shares inORDINARY

CHESHIRE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14215653
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
Suite B, Wilmslow, Cheshire, SK9 5AL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2A ORDINARY110100.00%
DAVID IAN ANTROBUSsophymarine-openregistry-h-david-ian-antrobus-4d0bafB ORDINARY80100.00%
MARK BURTON GRAHAMsophymarine-openregistry-h-mark-burton-graham-685f2fC ORDINARY80100.00%
BRIAN EDWIN YOUNGsophymarine-openregistry-h-brian-edwin-young-d67aa7D ORDINARY15100.00%
DAVID IAN ANTROBUSsophymarine-openregistry-h-david-ian-antrobus-4d0bafE ORDINARY533.33%
MARK BURTON GRAHAMsophymarine-openregistry-h-mark-burton-graham-685f2fE ORDINARY533.33%
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2E ORDINARY533.33%

NORTON BARRIE (II) LIMITED

sophymarine-openregistry-gb-01919119
Status
Active
Type
Private Limited Company
Incorporated
04/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2-4 Springfield House, Wilmslow, Cheshire, SK9 5AA

Direct shareholders

ShareholderShare classShares held% of class
BLAKE NORTONsophymarine-openregistry-h-blake-norton-8fdb8eB ORDINARY40100.00%
KIM GALE NORTONsophymarine-openregistry-h-kim-gale-norton-e82618A ORDINARY30100.00%
PAUL HARRISONsophymarine-openregistry-gb-03844853C ORDINARY20100.00%
CARA JAYNE NORTONsophymarine-openregistry-h-cara-jayne-norton-c21d1aD ORDINARY10100.00%
BLAKE NORTONsophymarine-openregistry-h-blake-norton-8fdb8eD ORDINARY00.00%
KIM GALE NORTONsophymarine-openregistry-h-kim-gale-norton-e82618D ORDINARY00.00%
KIM GALE NORTONsophymarine-openregistry-h-kim-gale-norton-e82618B ORDINARY00.00%

CLIENTSFIRST LIMITED

sophymarine-openregistry-gb-07143834
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK PITTHAMsophymarine-openregistry-h-jonathan-mark-pittham-703440A ORDINARY745100.00%
GEMMA HAYESsophymarine-openregistry-h-gemma-hayes-92b573B ORDINARY250100.00%
SARAH LOUISE PITTHAMsophymarine-openregistry-h-sarah-louise-pittham-2da0d3C ORDINARY130100.00%
PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4D ORDINARY125100.00%
JONATHAN MARK PITTHAMsophymarine-openregistry-h-jonathan-mark-pittham-703440A ORDINARY608.05%
GEMMA HAYESsophymarine-openregistry-h-gemma-hayes-92b573B ORDINARY208.00%
PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4D ORDINARY108.00%
SARAH LOUISE PITTHAMsophymarine-openregistry-h-sarah-louise-pittham-2da0d3C ORDINARY107.69%

Related parties

PartyRelationshipDetail
KARMAN DIGITAL LIMITEDsophymarine-openregistry-gb-12980765Holds shares inORDINARY A · 60.00%

STARFISH 360 LTD

sophymarine-openregistry-gb-07158524
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521ORDINARY A SHARES15,64099.99%
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521PREFERENCE10,000100.00%
GUADALUPE FELICITAS BRASSINGTONsophymarine-openregistry-h-guadalupe-felicitas-brassington-283de6ORDINARY B SHARES1100.00%
HALLIE MELISSA BRASSINGTONsophymarine-openregistry-h-hallie-melissa-brassington-de3e3fORDINARY C1100.00%
KRISTIE FELICTITY BRASSINGTONsophymarine-openregistry-h-kristie-felictity-brassington-1eb5a9ORDINARY A SHARES10.01%

A B STEPHEN LIMITED

sophymarine-openregistry-gb-07219593
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR BUCHAN STEPHENsophymarine-openregistry-h-arthur-buchan-stephen-e03d59A ORDINARY56
PAULA ANNE BEVERLEY STEPHENsophymarine-openregistry-h-paula-anne-beverley-stephen-fa8cd1B ORDINARY49
GEORGE STEPHENsophymarine-openregistry-h-george-stephen-7f1325D ORDINARY3
MADELINE STEPHENsophymarine-openregistry-h-madeline-stephen-0634ecC ORDINARY3

TROVE ASSOCIATES LIMITED

sophymarine-openregistry-gb-08585827
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
143 Manchester Road, Wilmslow, Cheshire, SK9 2JN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEVONALDsophymarine-openregistry-h-john-devonald-b98872A45100.00%
MELANIE DEVONALDsophymarine-openregistry-h-melanie-devonald-daf7e9D45100.00%
MAX GWILYM DEVONALDsophymarine-openregistry-h-max-gwilym-devonald-3fccb8C5100.00%
THOMAS GRANGER DEVONALDsophymarine-openregistry-h-thomas-granger-devonald-225974B5100.00%
MELANIE DEVONALDsophymarine-openregistry-h-melanie-devonald-daf7e9A00.00%

STYAL MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08789457
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Clarendon Cottages, Wilmslow, SK9 4HA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LUKE GALEsophymarine-openregistry-h-daniel-luke-gale-55a108A SHARE1100.00%
DAVID GALEsophymarine-openregistry-h-david-gale-eb324bD SHARE1100.00%
KATIE ANNE GALEsophymarine-openregistry-h-katie-anne-gale-443865C SHARE1100.00%
LINDA GALEsophymarine-openregistry-h-linda-gale-f94634B SHARE1100.00%

AGG ASSOCIATES LTD

sophymarine-openregistry-gb-08803332
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
6a Bollin Hill, Wilmslow, Cheshire, SK9 4AW

Direct shareholders

ShareholderShare classShares held% of class
ALANA MAY GOODWINsophymarine-openregistry-h-alana-may-goodwin-d12272B ORDINARY100
GEORGINA CLAIRE GOODWINsophymarine-openregistry-h-georgina-claire-goodwin-d44fadC ORDINARY100
ADAM RUSSELL GOODWINsophymarine-openregistry-h-adam-russell-goodwin-1f2d7fORD1
GISELLE HOPE GOODWINsophymarine-openregistry-h-giselle-hope-goodwin-f14ba7A ORDINARY1

Related parties

PartyRelationshipDetail
BLACK ADDER BNG LTDsophymarine-openregistry-gb-15570152Holds shares inORDINARY · 11.21%
LUDO VENTURES LIMITEDsophymarine-openregistry-gb-10090352Holds shares inA ORDINARY

THORNTON PLASTIC SURGERY LIMITED

sophymarine-openregistry-gb-08838524
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN ANDREW THORNTONsophymarine-openregistry-h-daniel-john-andrew-thornton-b8a88fA ORDINARY51
JOANNE THORNTONsophymarine-openregistry-h-joanne-thornton-702707B ORDINARY49
EMILY THORNTONsophymarine-openregistry-h-emily-thornton-96a031D ORDINARY12
KATIE THORNTONsophymarine-openregistry-h-katie-thornton-2325e1C ORDINARY12

GPT MEDICAL SERVICES LTD

sophymarine-openregistry-gb-09018150
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
First Floor Springfield House, Wilmslow, Cheshire, SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
HWPTC LTDsophymarine-openregistry-gb-NI650912A ORDINARY375
ROBBIE TOANsophymarine-openregistry-h-robbie-toan-04adddB ORDINARY375
BKCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI655916C ORDINARY330
KKA INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI655918C ORDINARY330
ROBBIE TOANsophymarine-openregistry-h-robbie-toan-04adddD ORDINARY90

PROJECT SOLUTIONS LIGHTING LIMITED

sophymarine-openregistry-gb-09225892
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
27 Hawthorn Avenue, Wilmslow, SK9 5BR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BEETSONsophymarine-openregistry-h-steven-beetson-582b1fA ORDINARY85100.00%
ANNA BEETSONsophymarine-openregistry-h-anna-beetson-a4ecb1C ORDINARY5100.00%
LUCY BEETSONsophymarine-openregistry-h-lucy-beetson-1bd703D ORDINARY5100.00%
ROSEMARY URELLsophymarine-openregistry-h-rosemary-urell-93563fB ORDINARY5100.00%

TIMMY ASSOCIATES LIMITED

sophymarine-openregistry-gb-09579714
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ

Direct shareholders

ShareholderShare classShares held% of class
BARINDER SINGH KATHURIAsophymarine-openregistry-h-barinder-singh-kathuria-625c08ORDINARY-A40100.00%
TIMMY SINGHsophymarine-openregistry-h-timmy-singh-b97e43ORDINARY-B40100.00%
NARINDER KAUR KATHURIAsophymarine-openregistry-h-narinder-kaur-kathuria-941268ORDINARY-C10100.00%
NAVRAJ KATHURIAsophymarine-openregistry-h-navraj-kathuria-808a58ORDINARY-D10100.00%

ANDREW MARCHETTI LTD

sophymarine-openregistry-gb-09928469
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD MARCHETTIsophymarine-openregistry-h-andrew-richard-marchetti-8d75ff'A'51
MELANIE MARCHETTIsophymarine-openregistry-h-melanie-marchetti-21cdb0'B'49
ELLEN MARCHETTIsophymarine-openregistry-h-ellen-marchetti-9b7554C ORDINARY12
SAMUEL MARCHETTIsophymarine-openregistry-h-samuel-marchetti-e7f059D ORDINARY12

BUTLER CARDIOLOGY LIMITED

sophymarine-openregistry-gb-10257221
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co. Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BUTLERsophymarine-openregistry-h-robert-butler-cd1002A ORDINARY60100.00%
SAMANTHA BUTLERsophymarine-openregistry-h-samantha-butler-3b8528B ORDINARY60100.00%
MEGAN BUTLERsophymarine-openregistry-h-megan-butler-2a2109C ORDINARY15100.00%
TOM BUTLERsophymarine-openregistry-h-tom-butler-244f6dD ORDINARY15100.00%

EVOLUTION BRANDS LIMITED

sophymarine-openregistry-gb-10344975
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD CHRISTOPHER CLAREsophymarine-openregistry-h-howard-christopher-clare-9ee514ORDINARY C35100.00%
ANN BARRINGTONsophymarine-openregistry-h-ann-barrington-5a5176ORDINARY A25100.00%
DAVID BARRINGTONsophymarine-openregistry-gb-06772939ORDINARY B25100.00%
INDIRA CLAREsophymarine-openregistry-h-indira-clare-3540a2ORDINARY D15100.00%