UK companies/Wilmslow/Page 18
Companies in Wilmslow and their shareholdersPage 18 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 63 shareholdings and 6 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
LAW TRUCK CENTRE LTD
sophymarine-openregistry-gb-06296609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROWAN COCHRANEsophymarine-openregistry-h-aaron-rowan-cochrane-f80094 | ORDINARY B | 100 | 100.00% |
| ERIC ROBERT COCHRANEsophymarine-openregistry-h-eric-robert-cochrane-1716b6 | ORDINARY A | 100 | 100.00% |
| LUKE COCHRANEsophymarine-openregistry-h-luke-cochrane-d398e7 | ORDINARY C | 100 | 100.00% |
ASPECT FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-06304745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE LESLEY OAKLEYsophymarine-openregistry-h-yvonne-lesley-oakley-cd2665 | ORDINARY A | 19,000 | 100.00% |
| GRACE INDIA OAKLEYsophymarine-openregistry-h-grace-india-oakley-d12fc7 | ORDINARY B | 500 | 100.00% |
| HUGO OAKLEYsophymarine-openregistry-h-hugo-oakley-b1799b | ORDINARY C | 500 | 100.00% |
CHESHIRE FLOORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06809143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FLANAGANsophymarine-openregistry-h-christopher-flanagan-1d1568 | A ORDINARY | 50 | 100.00% |
| SANDRA JAYNE FLANAGANsophymarine-openregistry-h-sandra-jayne-flanagan-2b2a35 | B ORDINARY | 40 | 100.00% |
| DANIEL FODENsophymarine-openregistry-h-daniel-foden-4168d5 | C ORDINARY | 10 | 100.00% |
COLIN TENCH LTD
sophymarine-openregistry-gb-07108362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR COLIN TENCHsophymarine-openregistry-h-dr-colin-tench-f863f0 | A ORDINARY | 51 | 100.00% |
| MRS ALISON TENCHsophymarine-openregistry-h-mrs-alison-tench-4c9b70 | B ORDINARY | 44 | 100.00% |
| GEORGE TENCHsophymarine-openregistry-h-george-tench-0ca4da | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBULATORY SURGERY INTERNATIONAL LTDsophymarine-openregistry-gb-09873002 | Holds shares in | D ORDINARY NON-VOTING · 0.07% |
TRATCO LIMITED
sophymarine-openregistry-gb-07404689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADING MAINTENANCES SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07404959 | B ORDINARY | 3,334 | 100.00% |
| AUSTIN SPAINsophymarine-openregistry-h-austin-spain-f5d4dd | A ORDINARY | 3,333 | 100.00% |
| JOHN SHINNICKsophymarine-openregistry-h-john-shinnick-d27a48 | C ORDINARY | 3,333 | 100.00% |
PRECISION JOINT REPLACEMENT LTD
sophymarine-openregistry-gb-07524402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS DAVISsophymarine-openregistry-h-edward-thomas-davis-4d6dde | A ORDINARY SHARES GBP1 | 60 | |
| TERASAR CAROLINE DAVISsophymarine-openregistry-h-terasar-caroline-davis-dfb74c | B ORDINARY SHARES GBP1 | 40 | |
| ISABEL DAVISsophymarine-openregistry-h-isabel-davis-981cc5 | C ORDINARY | 2 | |
T BEST LIMITED
sophymarine-openregistry-gb-07740522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PATRICK BESTsophymarine-openregistry-h-timothy-patrick-best-32002a | ORDINARY | 59 | |
| FELICITY ISABEL PAULINE CAFFYNsophymarine-openregistry-h-felicity-isabel-pauline-caffyn-bc9009 | B ORDINARY | 40 | |
| JOSHUA PETER ANTHONY BESTsophymarine-openregistry-h-joshua-peter-anthony-best-c581d5 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTOVER COURT MANAGEMENT (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-01371705 | Holds shares in | ORDINARY |
| PARKSIDE RESIDENTS ASSOCIATION (BURGESS HILL) LIMITEDsophymarine-openregistry-gb-02544949 | Holds shares in | ORDINARY |
TORSION CONSULT LIMITED
sophymarine-openregistry-gb-08490799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Dane Drive, Wilmslow, SK9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROOKERsophymarine-openregistry-h-mark-brooker-e559ea | ORDINARY | 90 | |
| LAURA MARY BROOKERsophymarine-openregistry-h-laura-mary-brooker-773167 | ORDINARY A | 10 | |
| CHRISTIAN BROOKERsophymarine-openregistry-h-christian-brooker-5b3b0f | B ORDINARY | 1 | |
HEMMERDINGER EYE CARE LIMITED
sophymarine-openregistry-gb-08530821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEMMERDINGERsophymarine-openregistry-h-christopher-hemmerdinger-3c4b1c | A ORDINARY | 51 | |
| AMANDA HEMMERDINGERsophymarine-openregistry-h-amanda-hemmerdinger-1820ce | B ORDINARY | 49 | |
| MAX HEMMERDINGERsophymarine-openregistry-h-max-hemmerdinger-4e855f | C ORDINARY | 2 | |
GEORGE SPYROU LTD
sophymarine-openregistry-gb-08894382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SPYROUsophymarine-openregistry-gb-08894382 | A ORDINARY | 51 | |
| MERWEDE PANAGAKOUsophymarine-openregistry-h-merwede-panagakou-4f97fb | B ORDINARY | 49 | |
| EVANGELOS SPYROUsophymarine-openregistry-h-evangelos-spyrou-acb984 | C ORDINARY | 10 | |
PROPERTY PRECISION SERVICES LIMITED
sophymarine-openregistry-gb-09010936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Plumley Road, Wilmslow, Cheshire, SK9 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HODSONsophymarine-openregistry-h-lee-hodson-224ef8 | ORDINARY | 34 | |
| NEIL BIRKSsophymarine-openregistry-h-neil-birks-39118c | ORDINARY | 33 | |
| SIMON BARRETTsophymarine-openregistry-h-simon-barrett-a6df03 | ORDINARY | 33 | |
| LEE HODSONsophymarine-openregistry-h-lee-hodson-224ef8 | A ORDINARY | 5 | |
| LEE HODSONsophymarine-openregistry-h-lee-hodson-224ef8 | B ORDINARY | 5 | |
LOMARTON LTD
sophymarine-openregistry-gb-09560491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Deanway Technology Centre Building 2 Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MORTONsophymarine-openregistry-h-donna-morton-a3920a | ORDINARY | 85 | 100.00% |
| SIMON DAVID MORTONsophymarine-openregistry-h-simon-david-morton-3ce849 | A ORDINARY | 10 | 100.00% |
| ETHAN MORTONsophymarine-openregistry-h-ethan-morton-a36ecb | B ORDINARY | 5 | 100.00% |
TRP INSPIRED LTD
sophymarine-openregistry-gb-09900872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- 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 |
|---|
| DARREN PEARSsophymarine-openregistry-h-darren-pears-ab8ae4 | ORDINARY C | 50 | 100.00% |
| JOANNA ROPEsophymarine-openregistry-h-joanna-rope-fa6e8b | ORDINARY B | 50 | 100.00% |
| TAMSIN ROPEsophymarine-openregistry-h-tamsin-rope-64a1fb | ORDINARY A | 50 | 100.00% |
MELLER SPEAKMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09963964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WAINsophymarine-openregistry-h-peter-wain-7b36f8 | A ORDINARY | 425 | 100.00% |
| SARAH CARDENsophymarine-openregistry-h-sarah-carden-87c669 | C ORDINARY | 50 | 100.00% |
| RACHEL DEGGsophymarine-openregistry-h-rachel-degg-37df89 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELLER SPEAKMAN LIMITEDsophymarine-openregistry-gb-09954077 | Holds shares in | ORDINARY |
| MELLER SPEAKMAN (INFRASTRUCTURE) LIMITEDsophymarine-openregistry-gb-13998518 | Holds shares in | A ORDINARY |
JOINED UP HEALTH LIMITED
sophymarine-openregistry-gb-11307200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
86220 — Specialists medical practice activities - Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRICEsophymarine-openregistry-h-andrew-morrice-8853bb | ORDINARY A | 50 | |
| ELEONOR MORRICEsophymarine-openregistry-h-eleonor-morrice-d7900d | ORDINARY C | 50 | |
| JANE MORRICEsophymarine-openregistry-h-jane-morrice-ac8ce8 | ORDINARY B | 50 | |
VITONE COLORECTAL & GENERAL SURGERY LIMITED
sophymarine-openregistry-gb-11323495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS VITONEsophymarine-openregistry-h-louis-vitone-d5f247 | A ORDINARY | 50 | |
| EILEEN LUCILLE VITONEsophymarine-openregistry-h-eileen-lucille-vitone-f8cd40 | C ORDINARY | 40 | |
| LAUREN VALERIE RODRIGUEZ-VITONEsophymarine-openregistry-h-lauren-valerie-rodriguez-vitone-beb4cf | B ORDINARY | 10 | |
BALLYALTON HOLDINGS LIMITED
sophymarine-openregistry-gb-11398890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROWAN COCHRANEsophymarine-openregistry-h-aaron-rowan-cochrane-f80094 | C ORDINARY | 100 | 100.00% |
| ERIC ROBERT COCHRANEsophymarine-openregistry-h-eric-robert-cochrane-1716b6 | A ORDINARY | 100 | 100.00% |
| LUKE COCHRANEsophymarine-openregistry-h-luke-cochrane-d398e7 | B ORDINARY | 100 | 100.00% |
HED HAULAGE LIMITED
sophymarine-openregistry-gb-11504385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Chapel Cottages, Wilmslow, Cheshire, SK9 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK HEADDsophymarine-openregistry-h-joseph-patrick-headd-c35d62 | ORDINARY A | 60 | 100.00% |
| CATHERINE HEADDsophymarine-openregistry-h-catherine-headd-ba0d22 | ORDINARY B | 30 | 100.00% |
| SIOBHAN ROSE HEADDsophymarine-openregistry-h-siobhan-rose-headd-a6d0fe | ORDINARY C | 10 | 100.00% |
| CATHERINE HEADDsophymarine-openregistry-h-catherine-headd-ba0d22 | ORDINARY A | 0 | 0.00% |
WOOD FIRE SMOKE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11663894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Water Lane, Wilmslow, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER CLARKEsophymarine-openregistry-h-jason-peter-clarke-7adaad | B ORDINARY | 5,000 | |
| SAMUEL JAMES BURROWSsophymarine-openregistry-h-samuel-james-burrows-954066 | A ORDINARY | 5,000 | |
| MAURO ALTIERIsophymarine-openregistry-h-mauro-altieri-92669b | C ORDINARY | 1,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD FIRE SMOKE MACCLESFIELD LTDsophymarine-openregistry-gb-14186339 | Holds shares in | ORDINARY |
G & E COMMERCIALS LIMITED
sophymarine-openregistry-gb-11989388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROWAN COCHRANEsophymarine-openregistry-h-aaron-rowan-cochrane-f80094 | A ORDINARY | 100 | 100.00% |
| ERIC ROBERT COCHRANEsophymarine-openregistry-h-eric-robert-cochrane-1716b6 | C ORDINARY | 100 | 100.00% |
| LUKE COCHRANEsophymarine-openregistry-h-luke-cochrane-d398e7 | B ORDINARY | 100 | 100.00% |