UK companies/Wilmslow/Page 16
Companies in Wilmslow and their shareholdersPage 16 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 80 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
PERMAHOME LIMITED
sophymarine-openregistry-gb-11763473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE BADDELEYsophymarine-openregistry-h-andrea-louise-baddeley-4868bc | ORDINARY | 9 | 45.00% |
| STUART JONATHAN PRATTsophymarine-openregistry-h-stuart-jonathan-pratt-81a75d | ORDINARY | 9 | 45.00% |
| CHRISTOPHER MACDONALDsophymarine-openregistry-h-christopher-macdonald-d9e802 | ORDINARY | 1 | 5.00% |
| HARRY MORGANsophymarine-openregistry-h-harry-morgan-b7ffb5 | ORDINARY | 1 | 5.00% |
BUZZY BEE BAKERY LTD
sophymarine-openregistry-gb-12169353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 3 Hawthorn Lane, Wilmslow, SK9 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA WALTERsophymarine-openregistry-h-camilla-walter-69c7df | ORDINARY | 675 | 45.00% |
| LYDIA WALTERsophymarine-openregistry-h-lydia-walter-b718ae | ORDINARY | 450 | 30.00% |
| JEREMY ROBERTSsophymarine-openregistry-h-jeremy-roberts-b5d5d3 | ORDINARY | 225 | 15.00% |
| SHAUN MCSORLEYsophymarine-openregistry-h-shaun-mcsorley-3ec11f | ORDINARY | 150 | 10.00% |
GREEN PLANET BEAUTY LIMITED
sophymarine-openregistry-gb-12279982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 1 Grove Street, Wilmslow, SK9 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA COOPERsophymarine-openregistry-h-amanda-cooper-233d67 | ORDINARY | 200 | 50.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 120 | 30.00% |
| THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452 | ORDINARY | 80 | 20.00% |
| JOANNE COOPERsophymarine-openregistry-h-joanne-cooper-7c617d | ORDINARY | 0 | 0.00% |
THE WELLNESS ZONE LIMITED
sophymarine-openregistry-gb-12281460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 4, Building 2, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WELLNESS ZONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16544916 | ORDINARY | 90 | |
| ROSHAN RAVINDRANsophymarine-openregistry-h-roshan-ravindran-af4c54 | ORDINARY | 10 | |
| NIRANJALA RAVINDRANsophymarine-openregistry-h-niranjala-ravindran-b0326d | ORDINARY | 0 | |
| THAMBER SABARATNAM RAVINDRANsophymarine-openregistry-h-thamber-sabaratnam-ravindran-c0a41c | ORDINARY | 0 | |
URBAN VILLAGE BARS (KAMPUS) LIMITED
sophymarine-openregistry-gb-12371915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Castletons, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIQ LEISURE (KAMPUS) LIMITEDsophymarine-openregistry-gb-12372223 | ORDINARY | 50 | 50.00% |
| CLASSIQ LEISURE (KAMPUS) LIMTIEDsophymarine-openregistry-h-classiq-leisure-kampus-limtied-37711e | ORDINARY | 50 | 50.00% |
| MARTIN PATRICK DILLONsophymarine-openregistry-h-martin-patrick-dillon-e77744 | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES GERARD DILLONsophymarine-openregistry-h-michael-james-gerard-dillon-68a2e4 | ORDINARY | 0 | 0.00% |
HOME4CARE LTD
sophymarine-openregistry-gb-12423976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALI NIXONsophymarine-openregistry-h-sali-nixon-df3eec | ORDINARY | 3 | |
| DAWN JONESsophymarine-openregistry-h-dawn-jones-709741 | ORDINARY | 2 | |
| CARRIE WILLIAMSsophymarine-openregistry-h-carrie-williams-bdb7fd | ORDINARY | 1 | |
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | ORDINARY | 0 | |
STORM CARS LTD
sophymarine-openregistry-gb-12671393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Spingfield House, Wilmslow, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE TOANsophymarine-openregistry-h-robbie-toan-04addd | ORDINARY | 390 | 39.00% |
| HWPTC LTDsophymarine-openregistry-gb-NI650912 | ORDINARY | 355 | 35.50% |
| SEAL VENTURES LIMITEDsophymarine-openregistry-gb-NI664439 | ORDINARY | 225 | 22.50% |
| IZAAC THREFALLsophymarine-openregistry-h-izaac-threfall-cc8581 | ORDINARY | 30 | 3.00% |
KNIGHT HOME CARE LIMITED
sophymarine-openregistry-gb-12731260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 68 Woodlands Road, Wilmslow, SK9 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANDEO RAMJUTTUNsophymarine-openregistry-h-dhandeo-ramjuttun-75992c | ORDINARY | 50 | |
| SHAMIM RAMJUTTUNsophymarine-openregistry-h-shamim-ramjuttun-6e46e2 | ORDINARY | 50 | |
| PREETI MEHANsophymarine-openregistry-h-preeti-mehan-d57952 | ORDINARY | 0 | |
| TRISHA MEHANsophymarine-openregistry-h-trisha-mehan-4433ff | ORDINARY | 0 | |
BARESI & CAINE LTD
sophymarine-openregistry-gb-12822014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 26520 — Manufacture of watches and clocks
- Registered office
- 34 Altrincham Road, Wilmslow, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 100 | 33.33% |
| MATTHEW MCGUIREsophymarine-openregistry-h-matthew-mcguire-d23274 | ORDINARY | 100 | 33.33% |
| ELINA OTLIVANSKAsophymarine-openregistry-h-elina-otlivanska-f5ed73 | ORDINARY | 50 | 16.67% |
| THIERRY BAUMEsophymarine-openregistry-h-thierry-baume-9346b6 | ORDINARY | 50 | 16.67% |
REVEAL MEDICAL APPS LIMITED
sophymarine-openregistry-gb-12895202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 13 Carrwood Road, Wilmslow, SK9 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHAMBERSsophymarine-openregistry-h-david-chambers-4eef72 | ORDINARY | 110 | |
| THOMAS MOUNTsophymarine-openregistry-h-thomas-mount-cd1589 | ORDINARY | 60 | |
| SAMUEL KINLOCH-LARGEsophymarine-openregistry-h-samuel-kinloch-large-f9688c | ORDINARY | 30 | |
| SITB LIMITEDsophymarine-openregistry-gb-12144003 | ORDINARY | 0 | |
BENEFICIAL ESTATES (ST MAWES) LTD
sophymarine-openregistry-gb-13119608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY | 35 | |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 35 | |
| MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7 | ORDINARY | 35 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 35 | |
FEARLESS ADVENTURES LIMITED
sophymarine-openregistry-gb-13146644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Camellia House, Wilmslow, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEARLESS ADVENTURES (INVESTMENTS) LLPsophymarine-openregistry-gb-OC438881 | ORDINARY | 3 | |
| CHARLES JONATHAN YATESsophymarine-openregistry-h-charles-jonathan-yates-9434ee | ORDINARY | 0 | |
| DAVID THOMAS NEWNSsophymarine-openregistry-h-david-thomas-newns-d4df53 | ORDINARY | 0 | |
| DOMINIC PHILIP JOHN MCGREGORsophymarine-openregistry-h-dominic-philip-john-mcgregor-621dbd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEARLESS TEAMS LIMITEDsophymarine-openregistry-gb-13413095 | Holds shares in | A ORDINARY · 75.00% |
| ODDSPHERE LIMITEDsophymarine-openregistry-gb-08769441 | Holds shares in | ORDINARY B · 9.91% |
| OE ENTERPRISES LIMITEDsophymarine-openregistry-gb-10538488 | Holds shares in | ORDINARY "A" |
| SWIMMING SOC LTDsophymarine-openregistry-gb-12767881 | Holds shares in | ORDINARY |
| FEARLESS ADVENTURES ACADEMY LIMITEDsophymarine-openregistry-gb-14078696 | Holds shares in | ORDINARY |
MT FIRE PROTECTION LTD
sophymarine-openregistry-gb-13225583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALBERT COLIN BROADsophymarine-openregistry-h-craig-albert-colin-broad-c54081 | ORDINARY | 25 | 25.00% |
| KIRSTY ANNE TAYLORsophymarine-openregistry-h-kirsty-anne-taylor-2f384f | ORDINARY | 25 | 25.00% |
| MICHAEL PATRICK TAYLORsophymarine-openregistry-h-michael-patrick-taylor-91d1c1 | ORDINARY | 25 | 25.00% |
| NICOLE WILLIAMSONsophymarine-openregistry-h-nicole-williamson-47042c | ORDINARY | 25 | 25.00% |
THE WELLNESS CLINIC CONCESSIONS LTD
sophymarine-openregistry-gb-13467222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 4, The Colony Wilmslow, 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 | |
| NIRANJELA RAVINDRANsophymarine-openregistry-h-niranjela-ravindran-aa3716 | ORDINARY SHARES | 0 | |
| THAMBER RAVINDRANsophymarine-openregistry-h-thamber-ravindran-9880b5 | ORDINARY SHARES | 0 | |
FAHA PROPERTIES LIMITED
sophymarine-openregistry-gb-13699344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43 Hough Lane, Wilmslow, SK9 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBASI CHITTALIAsophymarine-openregistry-h-abbasi-chittalia-9529f9 | ORDINARY | 50 | |
| FARIDA ABBASI CHITTALIAsophymarine-openregistry-h-farida-abbasi-chittalia-c01f33 | ORDINARY | 50 | |
| AMMAR CHITTALIAsophymarine-openregistry-h-ammar-chittalia-d6e4d1 | ORDINARY | 0 | |
| HUSSAIN ABBASI CHITTALIAsophymarine-openregistry-h-hussain-abbasi-chittalia-77ebdb | ORDINARY | 0 | |
DEAS EVENTS LIMITED
sophymarine-openregistry-gb-13715281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 44 Sagars Road, Wilmslow, SK9 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIDGEsophymarine-openregistry-gb-04725353 | ORDINARY | 2 | |
| SARAH BRIDGEsophymarine-openregistry-h-sarah-bridge-30f42a | ORDINARY | 2 | |
| ADAM REIDsophymarine-openregistry-gb-12682049 | ORDINARY | 0 | |
| ELEANOR BRISTOWsophymarine-openregistry-h-eleanor-bristow-aa1bc1 | ORDINARY | 0 | |
ATOMIC TRADING GROUP LTD
sophymarine-openregistry-gb-14476794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 34 Altrincham Road, Wilmslow, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW REEDERsophymarine-openregistry-h-mathew-reeder-d49a86 | ORDINARY | 102 | 51.00% |
| JAMES SUDDABYsophymarine-openregistry-h-james-suddaby-c38e7d | ORDINARY | 60 | 30.00% |
| GILES BRINKMANsophymarine-openregistry-h-giles-brinkman-b13215 | ORDINARY | 38 | 19.00% |
| THOMAS DALEsophymarine-openregistry-h-thomas-dale-76e157 | ORDINARY | 0 | 0.00% |
ICREFT LTD
sophymarine-openregistry-gb-14639886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MARGARET AGNEWsophymarine-openregistry-h-adele-margaret-agnew-1889e2 | ORDINARY | 25 | 25.00% |
| GARY ANDREW AGNEWsophymarine-openregistry-h-gary-andrew-agnew-456bbf | ORDINARY | 25 | 25.00% |
| JAMIE SHARPsophymarine-openregistry-gb-15887447 | ORDINARY | 25 | 25.00% |
| ROBERT JAMES DAVID AGNEWsophymarine-openregistry-h-robert-james-david-agnew-a800e0 | ORDINARY | 25 | 25.00% |
STORAGE (MANCHESTER) LTD
sophymarine-openregistry-gb-14673708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flexiss Group Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AW INVESTMENTS 2023 LTDsophymarine-openregistry-gb-15026370 | ORDINARY | 1 | |
| MW INVESTMENTS 2023 LTDsophymarine-openregistry-gb-15027966 | ORDINARY | 1 | |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY | 0 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | ORDINARY | 0 | |
CAT NOSE BEST LIMITED
sophymarine-openregistry-gb-14794069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Overhill Lane, Wilmslow, SK9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW-JON MCVICARsophymarine-openregistry-h-andrew-jon-mcvicar-a1e3ca | ORDINARY | 3 | 33.33% |
| LAURA LEIGHsophymarine-openregistry-h-laura-leigh-e35fc9 | ORDINARY | 3 | 33.33% |
| MICHELLE LEIGHsophymarine-openregistry-h-michelle-leigh-8a3970 | ORDINARY | 3 | 33.33% |
| BRANDON LEIGHsophymarine-openregistry-h-brandon-leigh-cea781 | ORDINARY | 0 | 0.00% |