UK companies/Wilmslow/Page 17
Companies in Wilmslow and their shareholdersPage 17 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 91 shareholdings and 3 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
DESTINATION PADEL LIMITED
sophymarine-openregistry-gb-15071479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 3a Epsom Avenue, Wilmslow, SK9 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRB HOLDINGS LIMITEDsophymarine-openregistry-gb-12472916 | ORDINARY | 50 | |
| LIAM O'DWYERsophymarine-openregistry-h-liam-o-dwyer-af7831 | ORDINARY | 25 | |
| NEIL WHITELEYsophymarine-openregistry-h-neil-whiteley-f31eed | ORDINARY | 25 | |
| STUART LEESsophymarine-openregistry-h-stuart-lees-bf921f | ORDINARY | 0 | |
LOGROS ADVISORY PARTNERS LIMITED
sophymarine-openregistry-gb-15123206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGROS LIMITEDsophymarine-openregistry-gb-10872350 | ORDINARY | 50 | |
| REVAMP VENTURES LIMITEDsophymarine-openregistry-gb-08944206 | ORDINARY | 50 | |
| BRIAN HIGGINSsophymarine-openregistry-h-brian-higgins-f57c34 | ORDINARY | 0 | |
| LEE DINSDALEsophymarine-openregistry-h-lee-dinsdale-a34436 | ORDINARY | 0 | |
HYPHEN STUDIO LIMITED
sophymarine-openregistry-gb-15339488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- 12 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KYRIACOUsophymarine-openregistry-h-angela-kyriacou-1e7e90 | ORDINARY | 1 | |
| DANIEL FRENCHsophymarine-openregistry-gb-14951335 | ORDINARY | 1 | |
| DIZZY NEW HEIGHTS LIMITEDsophymarine-openregistry-gb-14313250 | ORDINARY | 1 | |
| JASON KYRIACOUsophymarine-openregistry-h-jason-kyriacou-485246 | ORDINARY | 0 | |
THE DEVIL'S BACK LIMITED
sophymarine-openregistry-gb-15381933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Swan Street, Wilmslow, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 50,000 | |
| MARC KERRsophymarine-openregistry-gb-06391104 | ORDINARY | 50,000 | |
| RICHARD TOMPKINSsophymarine-openregistry-h-richard-tompkins-425e6f | ORDINARY | 50,000 | |
| STEWART GOULDINGsophymarine-openregistry-h-stewart-goulding-2605d8 | ORDINARY | 16,666 | |
VANGA LTD
sophymarine-openregistry-gb-15498783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Kenilworth Avenue, Wilmslow, SK9 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYANARAYANA VANGAsophymarine-openregistry-h-satyanarayana-vanga-d3a116 | ORDINARY | 31 | |
| SUNITHA VANGAsophymarine-openregistry-h-sunitha-vanga-ea00eb | ORDINARY | 31 | |
| SAMIKSHA VANGAsophymarine-openregistry-h-samiksha-vanga-20d818 | ORDINARY | 19 | |
| SUDIPTA REDDY VANGAsophymarine-openregistry-h-sudipta-reddy-vanga-bfe7ee | ORDINARY | 19 | |
OLD BOOT HOME LTD
sophymarine-openregistry-gb-15597583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON TEMPLETONsophymarine-openregistry-h-alexander-simon-templeton-19650f | ORDINARY | 33 | |
| ELIZABETH GEORGIA TEMPLETONsophymarine-openregistry-h-elizabeth-georgia-templeton-3026a8 | ORDINARY | 33 | |
| NICHOLAS ANTHONY TEMPLETONsophymarine-openregistry-h-nicholas-anthony-templeton-44f5b9 | ORDINARY | 33 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 0 | |
APEX ACADEMY LIMITED
sophymarine-openregistry-gb-15735515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Whitehall Close, Wilmslow, SK9 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED-SHOAIB ARSHADsophymarine-openregistry-h-mohammed-shoaib-arshad-d21922 | ORDINARY | 5 | |
| NUMAN SHAHsophymarine-openregistry-h-numan-shah-2234ed | ORDINARY | 5 | |
| AIMA GILANIsophymarine-openregistry-h-aima-gilani-e98ad5 | ORDINARY | 0 | |
| SAFAA MOHAMEDsophymarine-openregistry-h-safaa-mohamed-dfa400 | ORDINARY | 0 | |
PARAGON PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-16034937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Carrwood Road, Wilmslow, SK9 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BAKERsophymarine-openregistry-h-benjamin-baker-9749b8 | ORDINARY | 50 | |
| CATHERINE BAKER-GOMESsophymarine-openregistry-h-catherine-baker-gomes-2ba58d | ORDINARY | 50 | |
| GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5d | ORDINARY | 0 | |
| MICHELLE BAKERsophymarine-openregistry-h-michelle-baker-74defb | ORDINARY | 0 | |
ZADDOK LTD
sophymarine-openregistry-gb-16088485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- 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 Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUNMI ADEYOJUsophymarine-openregistry-h-olubunmi-adeyoju-939cac | ORDINARY | 40 | |
| BAMIDELE ADEYOJUsophymarine-openregistry-h-bamidele-adeyoju-7a84b1 | ORDINARY | 20 | |
| DANIEL ADEYOJUsophymarine-openregistry-h-daniel-adeyoju-4447b3 | ORDINARY | 20 | |
| JOSHUA ADEYOJUsophymarine-openregistry-h-joshua-adeyoju-64ee39 | ORDINARY | 20 | |
BOARDMAN WILLS LIMITED
sophymarine-openregistry-gb-16943632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLSsophymarine-openregistry-h-adam-wills-b07573 | ORDINARY | 1 | 33.33% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY | 1 | 33.33% |
| THOMAS WAYNE BOARDMAN AND ADAM GARY WILLS (JOINTLY)sophymarine-openregistry-h-thomas-wayne-boardman-and-adam-gary-will-fc6233 | ORDINARY | 1 | 33.33% |
| ALEXANDRA BARNESsophymarine-openregistry-h-alexandra-barnes-184592 | ORDINARY | 0 | 0.00% |
REYCO-UK LIMITED
sophymarine-openregistry-gb-13940912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Castletons, The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN REYNOLDSsophymarine-openregistry-h-helen-reynolds-eb18da | B ORDINARY | 40 | |
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | A ORDINARY | 40 | |
| PAUL REYNOLDS AND HELEN REYNOLDS (AS TRUSTEES OF THE REYNOLDS FAMILY TRUST)sophymarine-openregistry-h-paul-reynolds-and-helen-reynolds-as-trus-23e6b8 | D ORDINARY | 4 | |
| PAUL REYNOLDS AND HELEN REYNOLDS (AS TRUSTEES OF THE REYNOLDS FAMILY TRUST)sophymarine-openregistry-h-paul-reynolds-and-helen-reynolds-as-trus-23e6b8 | G ORDINARY | 4 | |
| PAUL REYNOLDS AND HELEN REYNOLDS (AS TRUSTEES OF THE REYNOLDS FAMILY TRUST)sophymarine-openregistry-h-paul-reynolds-and-helen-reynolds-as-trus-23e6b8 | E ORDINARY | 4 | |
| PAUL REYNOLDS AND HELEN REYNOLDS (AS TRUSTEES OF THE REYNOLDS FAMILY TRUST)sophymarine-openregistry-h-paul-reynolds-and-helen-reynolds-as-trus-23e6b8 | C ORDINARY | 4 | |
| PAUL REYNOLDS AND HELEN REYNOLDS (AS TRUSTEES OF THE REYNOLDS FAMILY TRUST)sophymarine-openregistry-h-paul-reynolds-and-helen-reynolds-as-trus-23e6b8 | F ORDINARY | 4 | |
R KEHOE LIMITED
sophymarine-openregistry-gb-07068856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRANCIS KEHOEsophymarine-openregistry-h-robert-francis-kehoe-6791d7 | A ORDINARY | 53 | |
| RACHEL KEHOEsophymarine-openregistry-h-rachel-kehoe-b95f61 | B ORDINARY | 49 | |
| AMY LOUISE HUGHESsophymarine-openregistry-h-amy-louise-hughes-f94b80 | E ORDINARY | 1 | |
| AMY LOUISE HUGHESsophymarine-openregistry-h-amy-louise-hughes-f94b80 | C ORDINARY | 1 | |
| AMY LOUISE HUGHESsophymarine-openregistry-h-amy-louise-hughes-f94b80 | D ORDINAY | 1 | |
ANUMANA LIMITED
sophymarine-openregistry-gb-13111827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1 First Floor Barons Court, Wilmslow, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72 | A ORDINARY | 6,000 | 100.00% |
| BEN ECROYDsophymarine-openregistry-h-ben-ecroyd-b3ad59 | C ORDINARY | 1,500 | 100.00% |
| LUCY PATELsophymarine-openregistry-h-lucy-patel-ff0686 | B ORDINARY | 1,500 | 100.00% |
| HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72 | D ORDINARY | 500 | 100.00% |
| HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72 | E ORDINARY | 500 | 100.00% |
JAS INCORPORATED LIMITED
sophymarine-openregistry-gb-13706103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Workshop, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FRANCES FORDsophymarine-openregistry-h-jacqueline-frances-ford-fe8f44 | ORDINARY | 600 | 60.00% |
| ANDREW DAVID FORDsophymarine-openregistry-h-andrew-david-ford-bf0f45 | ORDINARY | 400 | 40.00% |
| ANDREW DAVID FORDsophymarine-openregistry-h-andrew-david-ford-bf0f45 | B ORDINARY SHARES | 100 | 100.00% |
| JACQUELINE FRANCES FORDsophymarine-openregistry-h-jacqueline-frances-ford-fe8f44 | A ORDINARY SHARES | 100 | 100.00% |
| JACQUELINE FRANCES FORDsophymarine-openregistry-h-jacqueline-frances-ford-fe8f44 | D ORDINARY SHARES | 100 | 100.00% |
| SIOBHAN FORDsophymarine-openregistry-h-siobhan-ford-548cb5 | C ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLETONS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07274230 | Holds shares in | ORDINARY · 100.00% |
| FUENSANTA HOLDINGS LTDsophymarine-openregistry-gb-13674341 | Holds shares in | ORDINARY · 100.00% |
PICCADILLY SERVICES LTD
sophymarine-openregistry-gb-05632926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ERIC PARKERsophymarine-openregistry-h-roger-eric-parker-d6d9e5 | ORDINARY A | 50 | 50.00% |
| ROGER ERIC PARKERsophymarine-openregistry-h-roger-eric-parker-d6d9e5 | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER MATTHEW PARKERsophymarine-openregistry-h-christopher-matthew-parker-1399c5 | ORDINARY A | 25 | 25.00% |
| CHRISTOPHER MATTHEW PARKERsophymarine-openregistry-h-christopher-matthew-parker-1399c5 | ORDINARY C | 25 | 100.00% |
| EMMA CAIZLEY THOMSONsophymarine-openregistry-h-emma-caizley-thomson-6b6460 | ORDINARY D | 25 | 100.00% |
| EMMA CAIZLEY THOMSONsophymarine-openregistry-h-emma-caizley-thomson-6b6460 | ORDINARY A | 25 | 25.00% |
POWERS ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-11479750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POWERSsophymarine-openregistry-gb-07554170 | ORDINARY A | 51 | |
| DAVID POWERSsophymarine-openregistry-gb-07554170 | ORDINARY B | 49 | |
| JOSEPH POWERSsophymarine-openregistry-h-joseph-powers-75b600 | D ORDINARY | 5 | |
| SAMUEL THOMAS POWERSsophymarine-openregistry-h-samuel-thomas-powers-f82a1a | C ORDINARY | 5 | |
CUBE SOLAR INSTALLATIONS LIMITED
sophymarine-openregistry-gb-15900699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 5 Foxglove Close, Wilmslow, Cheshire, SK9 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PETER LEWISsophymarine-openregistry-h-joseph-peter-lewis-08b35a | ORDINARY A | 45 | |
| JOSEPH PETER LEWISsophymarine-openregistry-h-joseph-peter-lewis-08b35a | ORDINARY | 45 | |
| KIRSTY LOUISE LEWISsophymarine-openregistry-h-kirsty-louise-lewis-2b1f3c | ORDINARY | 45 | |
| KIRSTY LOUISE LEWISsophymarine-openregistry-h-kirsty-louise-lewis-2b1f3c | ORDINARY B | 45 | |
| HAYLEY CARROLLsophymarine-openregistry-h-hayley-carroll-c164e3 | ORDINARY | 10 | |
| HAYLEY CARROLLsophymarine-openregistry-h-hayley-carroll-c164e3 | ORDINARY C | 10 | |
WE ARE PATHWAY LIMITED
sophymarine-openregistry-gb-16048313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETERSsophymarine-openregistry-gb-14814539 | ORDINARY "B" | 105 | 100.00% |
| OLIVER FRAYsophymarine-openregistry-h-oliver-fray-fa1cc9 | ORDINARY "A" | 105 | 100.00% |
| JAMIE EVAWINsophymarine-openregistry-h-jamie-evawin-9b5639 | ORDINARY "C" | 90 | 100.00% |
| JASON PETERSsophymarine-openregistry-gb-14814539 | ORDINARY | 0 | |
| OLIVER FRAYsophymarine-openregistry-h-oliver-fray-fa1cc9 | ORDINARY | 0 | |
TOWNSON ESTATES LIMITED
sophymarine-openregistry-gb-00973862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C LONGsophymarine-openregistry-h-a-c-long-c312b0 | B ORDINARY | 39,000 | |
| W R TOWNSONsophymarine-openregistry-h-w-r-townson-8e2151 | C ORDINARY | 39,000 | |
| W R TOWNSONsophymarine-openregistry-h-w-r-townson-8e2151 | A ORDINARY | 20,000 | |
| K.R. TOWNSONsophymarine-openregistry-h-k-r-townson-268c1d | A ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALLCROFT GARDENS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05402560 | Holds shares in | ORDINARY |
WORKSTARS GLOBAL LTD
sophymarine-openregistry-gb-03608590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
78300 — Human resources provision and management of human resources functions - Registered office
- Suite 83, Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON N. HARNEYsophymarine-openregistry-h-jason-n-harney-e8cd02 | ORDINARY A 1 GBP | 501 | |
| IAN PETER RATCLIFFEsophymarine-openregistry-h-ian-peter-ratcliffe-e8713f | ORDINARY B 1 GBP | 330 | |
| MR ANDREW GREENWOODsophymarine-openregistry-h-mr-andrew-greenwood-7a2320 | ORDINARY C 1 GBP | 169 | |