UK companies/Wilmslow/Page 14

Companies in Wilmslow and their shareholdersPage 14 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 85 shareholdings and 0 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
85
Related parties
0

SSH RECYCLING LIMITED

sophymarine-openregistry-gb-11601744
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
32990 — Other manufacturing n.e.c.
38320 — Recovery of sorted materials
Registered office
4 - 6 Alderley Road, Wilmslow, SK9 1JX

Direct shareholders

ShareholderShare classShares held% of class
SARA KAMANIsophymarine-openregistry-h-sara-kamani-46820aORDINARY4545.45%
SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753cccORDINARY4444.44%
ROBERT KEAYsophymarine-openregistry-h-robert-keay-8ea3b2ORDINARY1010.10%
SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753cccA ORDINARY1100.00%
HANNAH KAMANIsophymarine-openregistry-h-hannah-kamani-675bbbORDINARY00.00%

KNOWHO LTD

sophymarine-openregistry-gb-11718077
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 4, Wilmslow, SK9 1AU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JACKSONsophymarine-openregistry-gb-14497229A ORDINARY4
GREGORY JAMES MATHERSsophymarine-openregistry-h-gregory-james-mathers-39414bA ORDINARY4
JAMES MANSONsophymarine-openregistry-h-james-manson-ade5f7B ORDINARY2
NSTRsophymarine-openregistry-gb-10637806B ORDINARY0

O B PAYMENTS LTD

sophymarine-openregistry-gb-11749409
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Astute House, Wilmslow, Cheshire, SK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARMANsophymarine-openregistry-h-david-carman-180e63ORDINARY11,100100.00%
BENJAMIN EDWARD HARRISsophymarine-openregistry-h-benjamin-edward-harris-9a05d1ORDINARY A1,48040.00%
PAUL ALEXANDER PRIORsophymarine-openregistry-h-paul-alexander-prior-9845a7ORDINARY A1,48040.00%
ALEXANDRA HUGHESsophymarine-openregistry-h-alexandra-hughes-1a6693ORDINARY A74020.00%
BENJAMIN EDWARD HARRISsophymarine-openregistry-h-benjamin-edward-harris-9a05d1ORDINARY00.00%

NTF CORPORATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11909410
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 4 Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NICK MORGANsophymarine-openregistry-h-nick-morgan-cd6ea3B ORDINARY550.00%
JAMES KAYEsophymarine-openregistry-h-james-kaye-cdb396B ORDINARY330.00%
HAYLEY KAYEsophymarine-openregistry-h-hayley-kaye-989238B ORDINARY220.00%
NTF FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06619172ORDINARY1100.00%

AUS-BORE ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-12138294
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE BURGESSsophymarine-openregistry-h-elizabeth-jane-burgess-1bc9bbORDINARY £1 SHARES5,390,001
JONATHON SCOTT BURGESSsophymarine-openregistry-h-jonathon-scott-burgess-c4bae9ORDINARY £1 SHARES5,390,001
NUMBER (22-35) SETTLEMENTSsophymarine-openregistry-h-number-22-35-settlements-562c17ORDINARY £0.01 C SHARES1,400
THE JONATHAN SCOTT BURGESS & ELIZABETH JANE BURGESSsophymarine-openregistry-h-the-jonathan-scott-burgess-elizabeth-jan-097648ORDINARY £0.01 C SHARES1,400

BIG PRESENCE LTD

sophymarine-openregistry-gb-13730501
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
MISS ANNABEL BASSsophymarine-openregistry-h-miss-annabel-bass-35dd91ORDINARY A 1 GBP405
MR JONATHAN HOWARD FINCHsophymarine-openregistry-h-mr-jonathan-howard-finch-e0617eORDINARY A 1 GBP405
MR ANDREW COLESsophymarine-openregistry-h-mr-andrew-coles-56277bORDINARY B 1 GBP270
HUGE PRESENCE LTDsophymarine-openregistry-gb-13876450ORDINARY A 1 GBP0

SAMME LTD

sophymarine-openregistry-gb-13791133
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Manchester Road, Wilmslow, SK9 2JY

Direct shareholders

ShareholderShare classShares held% of class
ALISDAIR CRAWFORDsophymarine-openregistry-h-alisdair-crawford-e27d3eA ORDINARY5050.00%
MATTHEW KAYsophymarine-openregistry-gb-16816842A ORDINARY5050.00%
KATHRYN CRAWFORDsophymarine-openregistry-h-kathryn-crawford-32c50eB ORDINARY150.00%
SARAH KAYsophymarine-openregistry-gb-10447251B ORDINARY150.00%

ZETA INFOTECH LTD

sophymarine-openregistry-gb-14330131
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bollin House Bollin Link, Wilmslow, Cheshire, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
NILESH DHANRAJ CHANDODEsophymarine-openregistry-h-nilesh-dhanraj-chandode-f604bbORDINARY5
SWAPNA NILESH CHANDODEsophymarine-openregistry-h-swapna-nilesh-chandode-036980ORDINARY5
CHANDODE SWAPNA NILESHsophymarine-openregistry-h-chandode-swapna-nilesh-eebd2fB ORDINARY1
NILESH DHANRAJ CHANDODEsophymarine-openregistry-h-nilesh-dhanraj-chandode-f604bbB ORDINARY1
CHANDODE NITAI NILESHsophymarine-openregistry-h-chandode-nitai-nilesh-c10c1aB ORDINARY0

PADACRE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15380983
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
1826 VENTURES LIMITEDsophymarine-openregistry-gb-15858280A ORDINARY1100.00%
BUILDING AGAIN 2024 LIMITEDsophymarine-openregistry-gb-15904217B ORDINARY1100.00%
JAMES MICHAEL KNOWLSONsophymarine-openregistry-h-james-michael-knowlson-51a580A ORDINARY00.00%
RICHARD ANTHONY JOHN WILLIAMSONsophymarine-openregistry-h-richard-anthony-john-williamson-e5e0abB ORDINARY00.00%

LEADS DO WORK LTD

sophymarine-openregistry-gb-15887622
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVID WILSONsophymarine-openregistry-h-scott-david-wilson-6c1106ORDINARY450.00%
ULDIS FREIPICSsophymarine-openregistry-h-uldis-freipics-c4a077ORDINARY450.00%
AMANDA MARIE WILSONsophymarine-openregistry-h-amanda-marie-wilson-427c93ORDINARY A250.00%
JOVITA FREIPICAsophymarine-openregistry-h-jovita-freipica-f01fd3ORDINARY A250.00%
SCOTT DAVID WILSONsophymarine-openregistry-h-scott-david-wilson-6c1106ORDINARY A00.00%
ULDIS FREIPICSsophymarine-openregistry-h-uldis-freipics-c4a077ORDINARY A00.00%

BORUP PROPERTY LIMITED

sophymarine-openregistry-gb-16338198
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Styal Road, Wilmslow, SK9 4AE

Direct shareholders

ShareholderShare classShares held% of class
ANNA ELISABETH BORUPsophymarine-openregistry-h-anna-elisabeth-borup-8c90faB50100.00%
MICHAEL HOWARD BORUPsophymarine-openregistry-h-michael-howard-borup-67d106A50100.00%
MICHAEL BORUPsophymarine-openregistry-h-michael-borup-2485acA00.00%
ROSEMARY JOSEPHINE BORUPsophymarine-openregistry-h-rosemary-josephine-borup-96651cB00.00%

LANES CONSTRUCTION CO. (MANCHESTER) LIMITED

sophymarine-openregistry-gb-00339826
Status
Active
Type
Private Limited Company
Incorporated
30/04/1938
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Suites 4 & 5 Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID LANEsophymarine-openregistry-h-simon-david-lane-5b6488ORDINARY11,782
RICHARD ANDREW LANEsophymarine-openregistry-h-richard-andrew-lane-96c7a8ORDINARY7,367
SUSAN MARY LANEsophymarine-openregistry-h-susan-mary-lane-587ecbORDINARY851
DAVID ANDREW LANEsophymarine-openregistry-h-david-andrew-lane-b387d0ORDINARY0

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00774036
Status
Active
Type
Private Limited Company
Incorporated
13/09/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Chesham Road, Wilmslow, Cheshire, SK9 6EZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CUTHBERT JOHN GRIFFINsophymarine-openregistry-h-matthew-cuthbert-john-griffin-fb0cfaORDINARY105
CHRISTOPHER JOSEPH GRIFFINsophymarine-openregistry-h-christopher-joseph-griffin-6ec814ORDINARY50
KAREN ELIZABETH GRIFFINsophymarine-openregistry-h-karen-elizabeth-griffin-8037fcORDINARY50
THOMAS WILFRID GRIFFIN (DECEASED)sophymarine-openregistry-h-thomas-wilfrid-griffin-deceased-21e42aORDINARY0

CODETHRIVE LIMITED

sophymarine-openregistry-gb-02563951
Status
Active
Type
Private Limited Company
Incorporated
30/11/1990
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rylands Farmhouse, Wilmslow, SK9 4LT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8ORDINARY5050.00%
NICOLE CLAIRE SAWERsophymarine-openregistry-h-nicole-claire-sawer-fbcb30ORDINARY5050.00%
ANDREW JEALsophymarine-openregistry-h-andrew-jeal-1eae95ORDINARY00.00%
CLARE LOUISE LUCASsophymarine-openregistry-h-clare-louise-lucas-ed4d39ORDINARY00.00%

CONURBIA LIMITED

sophymarine-openregistry-gb-03149220
Status
Active
Type
Private Limited Company
Incorporated
22/01/1996
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SHUFFLEBOTTOMsophymarine-openregistry-h-jennifer-shufflebottom-188e6dORDINARY GBP1 SHARES2,00040.00%
ROGER HUGH SHUFFLEBOTTOMsophymarine-openregistry-h-roger-hugh-shufflebottom-15a072ORDINARY GBP1 SHARES2,00040.00%
MATHEW ROBERT SHUFFLEBOTTONsophymarine-openregistry-h-mathew-robert-shufflebotton-fc6e7cORDINARY GBP1 SHARES50010.00%
SCOTT JAMES SHUFFLEBOTTOMsophymarine-openregistry-h-scott-james-shufflebottom-2dddd0ORDINARY GBP1 SHARES50010.00%

EAST LAWN LIMITED

sophymarine-openregistry-gb-03941675
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
TOTAL EXEMPTION FULL
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
ANISHKA SOORIAHsophymarine-openregistry-h-anishka-sooriah-e3337cORDINARY150.00%
ROSHAN SOORIAHsophymarine-openregistry-h-roshan-sooriah-d6e9afORDINARY150.00%
DHARAMRAJ SOORIAHsophymarine-openregistry-h-dharamraj-sooriah-5eebe8ORDINARY00.00%
VICKY SOORIAHsophymarine-openregistry-h-vicky-sooriah-51f32eORDINARY00.00%

GNOMES LIMITED

sophymarine-openregistry-gb-04744879
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
GNOMES GARDENING (CHESHIRE) LTDsophymarine-openregistry-h-gnomes-gardening-cheshire-ltd-e71dfdORDINARY12,000
LEE CRAIG BENNETTsophymarine-openregistry-h-lee-craig-bennett-316df7ORDINARY4,000
GILLIAN FRANCES PENNELLSsophymarine-openregistry-h-gillian-frances-pennells-30a062ORDINARY0
STEPHEN BURKE PENNELLSsophymarine-openregistry-h-stephen-burke-pennells-6ad863ORDINARY0

WILMSLOW PHOENIX ASTROTURF LIMITED

sophymarine-openregistry-gb-05067728
Status
Active
Type
Private Limited Company
Incorporated
09/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Wilmslow Phoenix Sports Club Styal Road, Wilmslow, Cheshire, SK9 4HP

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BRICKILLsophymarine-openregistry-h-sarah-louise-brickill-59de6bORDINARY45
TIMOTHY DAVID SHORTsophymarine-openregistry-h-timothy-david-short-40fd54ORDINARY45
CLIVE PERRINsophymarine-openregistry-h-clive-perrin-a8e8c9ORDINARY10
STEPHEN KINSELLAsophymarine-openregistry-h-stephen-kinsella-650d8eORDINARY0

NORTHERN POINT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05440373
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Northern House, No.3, Wilmslow, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ASSASSAsophymarine-openregistry-h-richard-assassa-238f67ORDINARY8,68150.00%
AIMI ASSASSAsophymarine-openregistry-h-aimi-assassa-f5b673ORDINARY4,37325.19%
ANWAR ASSASSAsophymarine-openregistry-h-anwar-assassa-c58facORDINARY4,22224.32%
ANWAR ADEL ASSASSA DISCRETIONARY TRUSTsophymarine-openregistry-h-anwar-adel-assassa-discretionary-trust-c0c67bORDINARY860.50%

SUREFOOT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05947404
Status
Active
Type
Private Limited Company
Incorporated
26/09/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317ORDINARY100
AMY PALMERsophymarine-openregistry-h-amy-palmer-f3b024ORDINARY0
FRANCES ELIZABETH TUCKERsophymarine-openregistry-h-frances-elizabeth-tucker-172a37ORDINARY0
TERENCE HARRISONsophymarine-openregistry-h-terence-harrison-deb82eORDINARY0