UK companies/Wilmslow/Page 2
Companies in Wilmslow and their shareholdersPage 2 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 227 shareholdings and 4 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
COUNTY MILK PRODUCTS LIMITED
sophymarine-openregistry-gb-02873177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1993
- Accounts
- GROUP
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Dean Court, Wilmslow, Cheshire, SK9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID LANGSLOWsophymarine-openregistry-h-mark-david-langslow-f0e1be | A ORDINARY | 905 | 17.53% |
| PHILIP JOHN LANGSLOWsophymarine-openregistry-h-philip-john-langslow-aa61f8 | A ORDINARY | 905 | 17.53% |
| DAMON MURPHYsophymarine-openregistry-h-damon-murphy-505f9d | B ORDINARY | 646 | 50.00% |
| PETER DAVID WHITEsophymarine-openregistry-h-peter-david-white-583906 | B ORDINARY | 646 | 50.00% |
| JOHN NOEL LANGSLOWsophymarine-openregistry-h-john-noel-langslow-f3dcfa | A ORDINARY | 645 | 12.49% |
| MARIE ELIZABETH LANGSLOWsophymarine-openregistry-h-marie-elizabeth-langslow-3ee1ae | A ORDINARY | 645 | 12.49% |
| JOHN LANGSLOW FAMILY DISC. TRUST 2025sophymarine-openregistry-h-john-langslow-family-disc-trust-2025-d4443f | A ORDINARY | 516 | 9.99% |
| MARIE LANGSLOW FAMILY DISC. TRUST 2025sophymarine-openregistry-h-marie-langslow-family-disc-trust-2025-ce894d | A ORDINARY | 516 | 9.99% |
| THE JOHN & MARIE LANGSLOW DS 2012sophymarine-openregistry-h-the-john-marie-langslow-ds-2012-e6bdff | A ORDINARY | 516 | 9.99% |
| THE LANGSLOW FAMILY DISC TRUST 2022sophymarine-openregistry-h-the-langslow-family-disc-trust-2022-f9e5ec | A ORDINARY | 516 | 9.99% |
| JAMIE LEE JOHN HOWARDsophymarine-openregistry-h-jamie-lee-john-howard-7deb4b | C ORDINARY | 173 | 40.05% |
| ROSEANNE BYRNEsophymarine-openregistry-h-roseanne-byrne-ea4bfe | C ORDINARY | 173 | 40.05% |
| DAMON MURPHYsophymarine-openregistry-h-damon-murphy-505f9d | C ORDINARY | 43 | 9.95% |
| PETER DAVID WHITEsophymarine-openregistry-h-peter-david-white-583906 | C ORDINARY | 43 | 9.95% |
| PETER DAVID WHITEsophymarine-openregistry-h-peter-david-white-583906 | A ORDINARY | 0 | 0.00% |
MERE HOME FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05772049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Aus-Bore House Aus-Bore House, Wilmslow, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DRYDENsophymarine-openregistry-gb-08438427 | ORDINARY | 1 | |
| B G DRAPERsophymarine-openregistry-h-b-g-draper-663a51 | ORDINARY | 1 | |
| B J GLOVER-SMITHsophymarine-openregistry-h-b-j-glover-smith-be3f38 | ORDINARY | 1 | |
| JOHN POYSERsophymarine-openregistry-h-john-poyser-53dcc9 | ORDINARY | 1 | |
| L C SMITHsophymarine-openregistry-h-l-c-smith-f48e64 | ORDINARY | 1 | |
| L TAYLORsophymarine-openregistry-h-l-taylor-4aa083 | ORDINARY | 1 | |
| MR & MRS ROBERT CAMPBELLsophymarine-openregistry-h-mr-mrs-robert-campbell-fa5b4d | ORDINARY | 1 | |
| MRS MCFARLANEsophymarine-openregistry-h-mrs-mcfarlane-91ed54 | ORDINARY | 1 | |
| S BAILEYsophymarine-openregistry-h-s-bailey-56a84e | ORDINARY | 1 | |
| S C GLOVER-SMITHsophymarine-openregistry-h-s-c-glover-smith-6a6230 | ORDINARY | 1 | |
| S J MCFARLANEsophymarine-openregistry-h-s-j-mcfarlane-fe74dd | ORDINARY | 1 | |
| CHRIS & SIMONE PATERSONsophymarine-openregistry-h-chris-simone-paterson-886afd | ORDINARY | 0 | |
CARE CUBE SOLUTIONS LTD
sophymarine-openregistry-gb-09653823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Barons Court, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GAMLINsophymarine-openregistry-h-richard-gamlin-eb06a4 | ORDINARY | 3,139 | 24.13% |
| TIMOTHY ANGUS COUTTSsophymarine-openregistry-h-timothy-angus-coutts-13b4af | ORDINARY | 3,114 | 23.94% |
| TONY JONESsophymarine-openregistry-h-tony-jones-b5a8d0 | ORDINARY | 1,572 | 12.08% |
| DAVID IAN FAULKNERsophymarine-openregistry-h-david-ian-faulkner-bd7254 | ORDINARY | 1,527 | 11.74% |
| RICHARD NODENsophymarine-openregistry-h-richard-noden-579514 | ORDINARY | 1,418 | 10.90% |
| ROD STABLESsophymarine-openregistry-h-rod-stables-38c271 | ORDINARY | 472 | 3.63% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 400 | 3.07% |
| LPOOL HEART & CHEST NHS FOUNDATION TRUSTsophymarine-openregistry-h-lpool-heart-chest-nhs-foundation-trust-36a07e | ORDINARY | 400 | 3.07% |
| GUY DAVIDSONsophymarine-openregistry-h-guy-davidson-aa1552 | ORDINARY | 331 | 2.54% |
| ROBERT THORNEYCROFTsophymarine-openregistry-h-robert-thorneycroft-aafacf | ORDINARY | 322 | 2.48% |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 244 | 1.88% |
| NICK JAMES MCKINNONsophymarine-openregistry-h-nick-james-mckinnon-12710e | ORDINARY | 70 | 0.54% |
FIFTEEN MARKETING GROUP LIMITED
sophymarine-openregistry-gb-14370549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEON PIDDUBRIWNYJsophymarine-openregistry-h-alexander-leon-piddubriwnyj-e5cc9f | ORDINARY | 527 | 24.20% |
| JOHNATHAN ANDREW FRENCHsophymarine-openregistry-h-johnathan-andrew-french-2fa161 | ORDINARY | 288 | 13.22% |
| MARK PALACIOsophymarine-openregistry-h-mark-palacio-f4c65b | ORDINARY | 196 | 9.00% |
| MARTIKA MINGINSsophymarine-openregistry-h-martika-mingins-6f3f52 | ORDINARY | 196 | 9.00% |
| SAM DOYLEsophymarine-openregistry-h-sam-doyle-8cacd9 | ORDINARY | 196 | 9.00% |
| STEPHANIE SHEMELDsophymarine-openregistry-h-stephanie-shemeld-f98a80 | ORDINARY | 196 | 9.00% |
| KATE CROWTHERsophymarine-openregistry-h-kate-crowther-cead60 | ORDINARY | 145 | 6.66% |
| JAMES FROSTsophymarine-openregistry-h-james-frost-c90a23 | ORDINARY | 108 | 4.96% |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 108 | 4.96% |
| ANNABEL BASSsophymarine-openregistry-h-annabel-bass-1d2998 | ORDINARY | 82 | 3.76% |
| JONATHAN HOWARD FINCHsophymarine-openregistry-h-jonathan-howard-finch-cf4f0b | ORDINARY | 82 | 3.76% |
| ANDREW DAVID COLESsophymarine-openregistry-h-andrew-david-coles-38a228 | ORDINARY | 54 | 2.48% |
Related parties
| Party | Relationship | Detail |
|---|
| OLESH HOLDINGS LIMITEDsophymarine-openregistry-gb-08824040 | Holds shares in | ORDINARY · 60.15% |
SMARTER SAVINGS LIMITED
sophymarine-openregistry-gb-11985572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 330 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART FRASERsophymarine-openregistry-h-alexander-stuart-fraser-7b7df6 | A ORDINARY | 1,000 | 33.33% |
| MARC ROBERT THOMPSON HULLsophymarine-openregistry-h-marc-robert-thompson-hull-dfa7dd | A ORDINARY | 1,000 | 33.33% |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | A ORDINARY | 1,000 | 33.33% |
| RICHARD BARLOWsophymarine-openregistry-h-richard-barlow-c4620a | B ORDINARY | 271 | 79.47% |
| SAFIA CHLOE KHANsophymarine-openregistry-h-safia-chloe-khan-835cfc | C ORDINARY | 67 | 58.77% |
| CHRIS NELSONsophymarine-openregistry-h-chris-nelson-16a774 | B ORDINARY | 51 | 14.96% |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | C ORDINARY | 34 | 29.82% |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | B ORDINARY | 13 | 3.81% |
| ANDREW MOLYNEUXsophymarine-openregistry-h-andrew-molyneux-bc038a | C ORDINARY | 10 | 8.77% |
| ALEX TRUSWELLsophymarine-openregistry-h-alex-truswell-456c41 | B ORDINARY | 6 | 1.76% |
| KELLY FRASERsophymarine-openregistry-h-kelly-fraser-7a671e | C ORDINARY | 2 | 1.75% |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | C ORDINARY | 1 | 0.88% |
ZEST4 GROUP HOLDCO LIMITED
sophymarine-openregistry-gb-13619758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 50 Alderley Road, Wilmslow, Cheshire, SK9 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539 | A ORDINARY | 10,738,567 | 100.00% |
| FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539 | B ORDINARY | 2,680,616 | 100.00% |
| FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539 | C ORDINARY | 580,237 | 100.00% |
| AMANDA FAZELYNIAsophymarine-openregistry-h-amanda-fazelynia-1ca29e | B ORDINARY | 0 | 0.00% |
| ANNETTE FAZELYNIAsophymarine-openregistry-h-annette-fazelynia-6ddc26 | A ORDINARY | 0 | 0.00% |
| DANIEL CARL CUCINAsophymarine-openregistry-h-daniel-carl-cucina-b8c8dd | C ORDINARY | 0 | 0.00% |
| FARID FAZELYNIAsophymarine-openregistry-h-farid-fazelynia-bfd3c6 | A ORDINARY | 0 | 0.00% |
| FARID FAZELYNIA AND ANNETTE FAZELYNIA AS TRUSTEES OF THE FARID & ANNETTE FAZELYNIA 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-farid-fazelynia-and-annette-fazelynia-as-d3320f | A ORDINARY | 0 | 0.00% |
| JONATHAN KEITH REYNOLDSsophymarine-openregistry-h-jonathan-keith-reynolds-f6294e | C ORDINARY | 0 | 0.00% |
| KEVAN WAKERLEYsophymarine-openregistry-h-kevan-wakerley-774e4d | A ORDINARY | 0 | 0.00% |
| NICOLA ANNE BRYANsophymarine-openregistry-h-nicola-anne-bryan-690f54 | B ORDINARY | 0 | 0.00% |
| RICHARD JOHN SHELDONsophymarine-openregistry-h-richard-john-sheldon-770b9d | C ORDINARY | 0 | 0.00% |
| ROBERT MARK FOSTERsophymarine-openregistry-h-robert-mark-foster-ecfa4e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEST4 GROUP LIMITEDsophymarine-openregistry-gb-07983353 | Holds shares in | A ORDINARY · 76.71% |
BOTT AND CO SOLICITORS LTD
sophymarine-openregistry-gb-08615712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- St Anns House, Wilmslow, Cheshire, SK9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD BOTTsophymarine-openregistry-h-david-edward-bott-e89032 | ORDINARY | 300 | |
| GARY RICHARD FROGGATTsophymarine-openregistry-h-gary-richard-froggatt-7d7d14 | ORDINARY | 300 | |
| PAUL PHILIP HINCHLIFFEsophymarine-openregistry-h-paul-philip-hinchliffe-f05700 | ORDINARY | 300 | |
| DAVID EDWARD BOTTsophymarine-openregistry-h-david-edward-bott-e89032 | A ORDINARY | 79 | |
| GARY RICHARD FROGGATTsophymarine-openregistry-h-gary-richard-froggatt-7d7d14 | A ORDINARY | 79 | |
| PAUL PHILIP HINCHLIFFEsophymarine-openregistry-h-paul-philip-hinchliffe-f05700 | A ORDINARY | 79 | |
| ANTHONY TIERNEYsophymarine-openregistry-gb-16785735 | A ORDINARY | 40 | |
| JACOB BENSONsophymarine-openregistry-h-jacob-benson-0ef820 | A ORDINARY | 40 | |
| ANDREW SIMCOTTsophymarine-openregistry-h-andrew-simcott-d82189 | A ORDINARY | 20 | |
| NICK SPAINsophymarine-openregistry-h-nick-spain-509da1 | A ORDINARY | 20 | |
| BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6 | A ORDINARY | 13 | |
| MARYANN MCLOUGHLINsophymarine-openregistry-h-maryann-mcloughlin-749311 | A ORDINARY | 13 | |
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | A ORDINARY | 9 | |
| PAUL ROSENBLATTsophymarine-openregistry-h-paul-rosenblatt-7d7fa8 | A ORDINARY | 8 | |
PARK VIEW (WILMSLOW) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04277477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2 The Regents, Wilmslow, Cheshire, SK9 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD BLIGHsophymarine-openregistry-h-bernard-bligh-1e13db | ORDINARY | 1 | |
| CAROLE BLIGHsophymarine-openregistry-h-carole-bligh-137276 | ORDINARY | 1 | |
| HEIDI ELIZABETH BROTHERTONsophymarine-openregistry-h-heidi-elizabeth-brotherton-1bd122 | ORDINARY | 1 | |
| JANE SELVAsophymarine-openregistry-h-jane-selva-dd25dd | ORDINARY | 1 | |
| JENNIFER ANNE SUGDENsophymarine-openregistry-h-jennifer-anne-sugden-52cd48 | ORDINARY | 1 | |
| JUDITH WESTBROOKsophymarine-openregistry-h-judith-westbrook-4b61af | ORDINARY | 1 | |
| KIM FORBESsophymarine-openregistry-h-kim-forbes-a7f57a | ORDINARY | 1 | |
| SIMON MARSDENsophymarine-openregistry-h-simon-marsden-8da294 | ORDINARY | 1 | |
| THOMAS CAMERON GRIFFITHSsophymarine-openregistry-h-thomas-cameron-griffiths-a5c589 | ORDINARY | 1 | |
| IWONA BUNCHsophymarine-openregistry-h-iwona-bunch-506a81 | ORDINARY | 0 | |
| RICHARD DAVID BUNCHsophymarine-openregistry-h-richard-david-bunch-be25cc | ORDINARY | 0 | |
HAWTHORN STATIONERS LIMITED
sophymarine-openregistry-gb-00585050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Watsons Mews, Wilmslow, Cheshire, SK9 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J HENSHALL DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-a-j-henshall-discretionary-settlement-20-f40bc8 | A ORDINARY | 14,000 | |
| H J K HENSHALL DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-h-j-k-henshall-discretionary-settlement--416e26 | A ORDINARY | 14,000 | |
| A J HENSHALL DISCRETIONARY TRUST 2021sophymarine-openregistry-h-a-j-henshall-discretionary-trust-2021-03c403 | A ORDINARY | 9,000 | |
| H J K HENSHALL DISCRETIONARY TRUST 2021sophymarine-openregistry-h-h-j-k-henshall-discretionary-trust-2021-16ca73 | A ORDINARY | 9,000 | |
| A.J. HENSHALLsophymarine-openregistry-h-a-j-henshall-cb725e | A ORDINARY | 7,589 | |
| COLIN HENSHALLsophymarine-openregistry-h-colin-henshall-ee3f89 | C ORDINARY | 1,084 | |
| JONATHAN HENSHALLsophymarine-openregistry-h-jonathan-henshall-938d86 | C ORDINARY | 1,084 | |
| SOPHIE HENSHALLsophymarine-openregistry-h-sophie-henshall-83b531 | C ORDINARY | 1,084 | |
| ROSIE HENSHALLsophymarine-openregistry-h-rosie-henshall-e7c890 | C ORDINARY | 1,082 | |
| A.J. HENSHALLsophymarine-openregistry-h-a-j-henshall-cb725e | B ORDINARY | 500 | |
| H.J.K HENSHALLsophymarine-openregistry-h-h-j-k-henshall-79a02e | B ORDINARY | 500 | |
NOOK AND KEY HOLDINGS SPV 1 LIMITED
sophymarine-openregistry-gb-10937275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOK AND KEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10865727 | A ORDINARY | 100,000 | |
| NEIL AINSWORTHsophymarine-openregistry-h-neil-ainsworth-da4aa7 | B ORDINARY | 92,530 | |
| BRUAR LIMITEDsophymarine-openregistry-gb-SC565461 | B ORDINARY | 75,000 | |
| STUART PATERSONsophymarine-openregistry-h-stuart-paterson-1e2305 | B ORDINARY | 52,500 | |
| STEVEN JENNINGSsophymarine-openregistry-h-steven-jennings-072095 | B ORDINARY | 37,500 | |
| SUNTINGS LIMITEDsophymarine-openregistry-gb-09351320 | B ORDINARY | 37,500 | |
| ANNE LEYLANDsophymarine-openregistry-h-anne-leyland-bbb6ad | B ORDINARY | 27,500 | |
| BERNARD LEYLANDsophymarine-openregistry-h-bernard-leyland-62065b | B ORDINARY | 27,500 | |
| GARETH AINSWORTHsophymarine-openregistry-h-gareth-ainsworth-b675de | B ORDINARY | 27,500 | |
| STEVEN LICHTENBERGsophymarine-openregistry-h-steven-lichtenberg-458b54 | B ORDINARY | 25,000 | |
| NOOK AND KEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10865727 | B ORDINARY | 12,470 | |
PREVAYL HOLDINGS LIMITED
sophymarine-openregistry-gb-11895434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Camellia House, Wilmslow, Cheshire, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J L I LIMITEDsophymarine-openregistry-gb-09031192 | B ORDINARY | 125,000 | |
| D T N I LIMITEDsophymarine-openregistry-gb-09031194 | B ORDINARY | 125,000 | |
| TGF PARTNERS LLPsophymarine-openregistry-gb-OC442993 | E ORDINARY | 6,250 | |
| JONATHAN BALLsophymarine-openregistry-h-jonathan-ball-7ec05d | E ORDINARY | 417 | |
| MICHAEL JACOBSONsophymarine-openregistry-h-michael-jacobson-3aecda | E ORDINARY | 417 | |
| DESMOND NAUGHTONsophymarine-openregistry-h-desmond-naughton-6b9841 | E ORDINARY | 313 | |
| ASHLEY PAWSONsophymarine-openregistry-h-ashley-pawson-2571ef | E ORDINARY | 208 | |
| WILLIAM HABBERFIELDsophymarine-openregistry-h-william-habberfield-39f0a8 | E ORDINARY | 125 | |
| PAUL DEVITTsophymarine-openregistry-h-paul-devitt-36f7b8 | E ORDINARY | 83 | |
| MIHAI MOSNEANUsophymarine-openregistry-h-mihai-mosneanu-d3b071 | E ORDINARY | 63 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREVAYL INNOVATIONS LIMITEDsophymarine-openregistry-gb-13518036 | Holds shares in | ORDINARY · 100.00% |
DOMINO MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01655199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tudor Road, Wilmslow, SK9 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAM DOSAJEEsophymarine-openregistry-h-azam-dosajee-724449 | ORDINARY | 1 | |
| DAVID VALLANCEsophymarine-openregistry-h-david-vallance-0f13cd | ORDINARY | 1 | |
| JULIE RIGANASsophymarine-openregistry-h-julie-riganas-7b6404 | ORDINARY | 1 | |
| NORA FEATHERSTONEsophymarine-openregistry-h-nora-featherstone-967b42 | ORDINARY | 1 | |
| QURRATUL-AIEN DOSAJEEsophymarine-openregistry-h-qurratul-aien-dosajee-8f8940 | ORDINARY | 1 | |
| RACHEL FEATHERSTONEsophymarine-openregistry-h-rachel-featherstone-321dbe | ORDINARY | 1 | |
| RAHEEL HUSSAINsophymarine-openregistry-h-raheel-hussain-9f108f | ORDINARY | 1 | |
| ROGER MALCOLM LIVESEYsophymarine-openregistry-h-roger-malcolm-livesey-f59807 | ORDINARY | 1 | |
| ROY FEATHERSTONEsophymarine-openregistry-h-roy-featherstone-43c217 | ORDINARY | 1 | |
| STEVEN BRADLEYsophymarine-openregistry-h-steven-bradley-da84d2 | ORDINARY | 1 | |
FIRDALE PARK EAST APARTMENTS MANAGEMENT COMPANY (NO.3) LIMITED
sophymarine-openregistry-gb-02052830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Aus-Bore Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E. BARNESsophymarine-openregistry-h-c-e-barnes-aa4458 | ORDINARY | 1 | |
| H V GRIMLEYsophymarine-openregistry-h-h-v-grimley-f27113 | ORDINARY | 1 | |
| HARLYD LIMITEDsophymarine-openregistry-gb-12994714 | ORDINARY | 1 | |
| KEITH MARSDENsophymarine-openregistry-h-keith-marsden-7db0b8 | ORDINARY | 1 | |
| LIAM JOHNSONsophymarine-openregistry-gb-11888244 | ORDINARY | 1 | |
| MRS B J DUNCALFsophymarine-openregistry-h-mrs-b-j-duncalf-fb2da2 | ORDINARY | 1 | |
| S C GRIMLEYsophymarine-openregistry-h-s-c-grimley-ba1451 | ORDINARY | 1 | |
| SAM CARSONsophymarine-openregistry-h-sam-carson-06103b | ORDINARY | 1 | |
| STEPHANIE BEARDMOREsophymarine-openregistry-h-stephanie-beardmore-f780be | ORDINARY | 1 | |
| KATHERINE CHRIMESsophymarine-openregistry-h-katherine-chrimes-8def85 | ORDINARY | 0 | |
INFECTION CONTROL ENTERPRISE LIMITED
sophymarine-openregistry-gb-05598234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 54 54 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS THOMASsophymarine-openregistry-h-mrs-thomas-7e13e4 | ORDINARY | 27,500 | |
| RONALD ARMSTRONGsophymarine-openregistry-h-ronald-armstrong-d0b448 | ORDINARY | 17,500 | |
| JAMES WATERSsophymarine-openregistry-gb-04974264 | ORDINARY | 17,000 | |
| PETER MCCULLOCHsophymarine-openregistry-h-peter-mcculloch-0071a2 | ORDINARY | 10,000 | |
| MIKE KAPPLERsophymarine-openregistry-h-mike-kappler-ef2903 | ORDINARY | 7,750 | |
| TREVOR JARMANsophymarine-openregistry-h-trevor-jarman-719575 | ORDINARY | 7,750 | |
| PHILLIP ROWLEYsophymarine-openregistry-h-phillip-rowley-a99bc8 | ORDINARY | 7,000 | |
| TIM MCCARTHYsophymarine-openregistry-h-tim-mccarthy-c06706 | ORDINARY | 5,500 | |
| BONNIE TAGGERTsophymarine-openregistry-h-bonnie-taggert-d5a261 | ORDINARY | 0 | |
| INFECTION CONTROL ENTERPRISE LIMITEDsophymarine-openregistry-gb-05598234 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITROX BIOSCIENCES LIMITEDsophymarine-openregistry-gb-05717359 | Holds shares in | ORDINARY |
MELIO MEDICAL LIMITED
sophymarine-openregistry-gb-11103373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 40 Pownall Court, Wilmslow, SK9 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THORPEsophymarine-openregistry-gb-16184522 | ORDINARY | 21,559 | 24.34% |
| IAN MAWHINNEYsophymarine-openregistry-h-ian-mawhinney-185f95 | ORDINARY | 18,808 | 21.24% |
| JOHN CARRINGTONsophymarine-openregistry-gb-05974123 | ORDINARY | 16,600 | 18.74% |
| ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8 | ORDINARY | 7,200 | 8.13% |
| CHARLIE GIBLINsophymarine-openregistry-h-charlie-giblin-233ffc | ORDINARY | 7,200 | 8.13% |
| ANDREW EDWARD ROUNDsophymarine-openregistry-h-andrew-edward-round-b86c56 | ORDINARY | 6,600 | 7.45% |
| NADIA ORSIsophymarine-openregistry-h-nadia-orsi-040776 | ORDINARY | 6,600 | 7.45% |
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 2,000 | 2.26% |
| ROBIN BARTLEsophymarine-openregistry-h-robin-bartle-3beb29 | ORDINARY | 2,000 | 2.26% |
| NIC ORSIsophymarine-openregistry-gb-13192848 | ORDINARY | 0 | 0.00% |
CITATION CYBER LIMITED
sophymarine-openregistry-gb-08314901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | DEFERRED | 5,000,000 | 100.00% |
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY | 86,489 | 100.00% |
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | DEFERRED | 50,740 | 1.01% |
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY-A | 1,261 | 100.00% |
| CHARLES MICHAEL ORMEsophymarine-openregistry-h-charles-michael-orme-12162a | DEFERRED | 0 | 0.00% |
| DANIEL POLLARDsophymarine-openregistry-h-daniel-pollard-506486 | ORDINARY | 0 | 0.00% |
| FIONA PILKINGTONsophymarine-openregistry-h-fiona-pilkington-24eb73 | ORDINARY | 0 | 0.00% |
| GERALD ANDREW HIGGINSsophymarine-openregistry-h-gerald-andrew-higgins-3afc11 | ORDINARY | 0 | 0.00% |
| GERALD ANDREW HIGGINSsophymarine-openregistry-h-gerald-andrew-higgins-3afc11 | ORDINARY-A | 0 | 0.00% |
| GERALD ANDREW HIGGINSsophymarine-openregistry-h-gerald-andrew-higgins-3afc11 | DEFERRED | 0 | 0.00% |
| GERALD ANDREW HIGGINSsophymarine-openregistry-h-gerald-andrew-higgins-3afc11 | DEFERRED | 0 | 0.00% |
| J SUMNER LIMITEDsophymarine-openregistry-gb-08371351 | ORDINARY | 0 | 0.00% |
| J SUMNER LIMITEDsophymarine-openregistry-gb-08371351 | DEFERRED | 0 | 0.00% |
| J SUMNER LIMITEDsophymarine-openregistry-gb-08371351 | DEFERRED | 0 | 0.00% |
| J SUMNER LIMITEDsophymarine-openregistry-gb-08371351 | ORDINARY-A | 0 | 0.00% |
| KEVAN ANTHONY PALMER DAVEYsophymarine-openregistry-h-kevan-anthony-palmer-davey-ade84d | ORDINARY | 0 | 0.00% |
| MICHELLE LAURA ANNE CIAVATTAsophymarine-openregistry-h-michelle-laura-anne-ciavatta-e00468 | ORDINARY | 0 | 0.00% |
| ZAIN JAVEDsophymarine-openregistry-h-zain-javed-07e6ee | ORDINARY | 0 | 0.00% |
MUTUAL VISION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04088165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Unit 7, Wilmslow, SK9 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MV TECH BIDCO LIMITEDsophymarine-openregistry-gb-15898926 | A ORDINARY SHARES | 139,713 | 100.00% |
| BEVERLEY BUILDING SOCIETYsophymarine-openregistry-h-beverley-building-society-ed5dae | A ORDINARY | 0 | |
| CHORLEY AND DISTRICT BUILDING SOCIETYsophymarine-openregistry-h-chorley-and-district-building-society-a865ff | A ORDINARY | 0 | |
| ECOLOGY BUILDING SOCIETYsophymarine-openregistry-h-ecology-building-society-cb9484 | A ORDINARY | 0 | |
| GEORGE ROBERTSsophymarine-openregistry-h-george-roberts-8988ad | A ORDINARY SHARES | 0 | 0.00% |
| HARPENDEN BUILDING SOCIETYsophymarine-openregistry-h-harpenden-building-society-23a104 | A ORDINARY | 0 | |
| MONMOUTHSHIRE BUILDING SOCIETYsophymarine-openregistry-gb-00206052 | A ORDINARY | 0 | |
| PENRITH BUILDING SOCIETYsophymarine-openregistry-h-penrith-building-society-c091a7 | A ORDINARY | 0 | |
| RICHARD WAINWRIGHTsophymarine-openregistry-h-richard-wainwright-1f2442 | A ORDINARY SHARES | 0 | 0.00% |
MAULDETH ROAD FLATS MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-01331676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Select Retirement Service The Colony Hq, Wilmslow, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A S JACKETTSsophymarine-openregistry-h-a-s-jacketts-95cffb | ORDINARY | 1 | |
| I SELFsophymarine-openregistry-h-i-self-3e046c | ORDINARY | 1 | |
| JOAN VESEYsophymarine-openregistry-h-joan-vesey-465e59 | ORDINARY | 1 | |
| KEITH BELLsophymarine-openregistry-h-keith-bell-2dfb69 | ORDINARY | 1 | |
| N. SMITHsophymarine-openregistry-h-n-smith-a53f90 | ORDINARY | 1 | |
| PAULA BELLsophymarine-openregistry-h-paula-bell-0cac15 | ORDINARY | 1 | |
| PAULA NEALsophymarine-openregistry-h-paula-neal-190929 | ORDINARY | 1 | |
| STELLA HEWITTsophymarine-openregistry-h-stella-hewitt-762f62 | ORDINARY | 1 | |
| STEPHEN COWANsophymarine-openregistry-h-stephen-cowan-46da9c | ORDINARY | 1 | |
OSBORNE COURT (ORMSKIRK) LIMITED
sophymarine-openregistry-gb-01615608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Select Retirement Service Ltd The Colony Hq, Wilmslow, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MUTCHsophymarine-openregistry-h-andrew-mutch-ec07af | ORDINARY | 1 | |
| ARTHUR GIDMANsophymarine-openregistry-h-arthur-gidman-783275 | ORDINARY | 1 | |
| BRIAN EDGARsophymarine-openregistry-h-brian-edgar-2d9432 | ORDINARY | 1 | |
| DAVID PEIMANsophymarine-openregistry-h-david-peiman-47a936 | ORDINARY | 1 | |
| GILLIAN GRAYsophymarine-openregistry-h-gillian-gray-fca536 | ORDINARY | 1 | |
| KEITH BOARDMANsophymarine-openregistry-h-keith-boardman-5e79ef | ORDINARY | 1 | |
| MARGARET KELLYsophymarine-openregistry-h-margaret-kelly-ec3832 | ORDINARY | 1 | |
| PETER LUCASsophymarine-openregistry-h-peter-lucas-02d6d3 | ORDINARY | 1 | |
| SIMON SCOTT WHITEsophymarine-openregistry-h-simon-scott-white-818228 | ORDINARY | 1 | |
BAMFORD BUSINESS PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02590554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1991
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Church House Hollin Lane, Wilmslow, Cheshire, SK9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F BAMFORD & CO LTDsophymarine-openregistry-gb-00349934 | ORDINARY | 3 | 25.00% |
| FOIL RIBBON AND IMPACT PRINTING GROUP LTDsophymarine-openregistry-gb-SC049498 | ORDINARY | 2 | 16.67% |
| ALLIED DUNBAR PENSION SERVICES LTDsophymarine-openregistry-h-allied-dunbar-pension-services-ltd-115e25 | ORDINARY | 1 | 8.33% |
| CARTER HORSLEY TYRES LTDsophymarine-openregistry-gb-01382666 | ORDINARY | 1 | 8.33% |
| CMS MALINGS LTDsophymarine-openregistry-h-cms-malings-ltd-12f36a | ORDINARY | 1 | 8.33% |
| D. S. COLOUR LABS LTDsophymarine-openregistry-gb-02099607 | ORDINARY | 1 | 8.33% |
| MCC LTDsophymarine-openregistry-gb-09651705 | ORDINARY | 1 | 8.33% |
| PREMIER RETAIL LTDsophymarine-openregistry-gb-07232944 | ORDINARY | 1 | 8.33% |
| TIMSON AGENCIESsophymarine-openregistry-h-timson-agencies-3792a0 | ORDINARY | 1 | 8.33% |