UK companies/Wilmslow/Page 20
Companies in Wilmslow and their shareholdersPage 20 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 77 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
LAW EXPORTS TRUCK SALES LIMITED
sophymarine-openregistry-gb-14671426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- 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 | 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% |
LAW PLANT LIMITED
sophymarine-openregistry-gb-14671477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- 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 | 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% |
LAW PLANT SALES LIMITED
sophymarine-openregistry-gb-14671536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- 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 | 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% |
FOOTFEEL UK LIMITED
sophymarine-openregistry-gb-14736893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Colony Hq The Colony, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTFEEL ISM SLsophymarine-openregistry-h-footfeel-ism-sl-800c14 | ORDINARY C | 51 | 100.00% |
| CHRISTOPHER LOMASsophymarine-openregistry-h-christopher-lomas-8fbd2d | ORDINARY B | 39 | 100.00% |
| SMS LEGAL CONSULTANCY LTDsophymarine-openregistry-gb-12252298 | ORDINARY A | 10 | 100.00% |
WEST WALES FINANCE,LIMITED
sophymarine-openregistry-gb-00432706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1947
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 79a Dean Drive, Wilmslow, Cheshire, SK9 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI HOPKINS-ASTONsophymarine-openregistry-h-jacqui-hopkins-aston-110679 | REDEEMABLE PREFERENCE | 43,531 | 33.33% |
| JAN PERRINsophymarine-openregistry-h-jan-perrin-6197c8 | REDEEMABLE PREFERENCE | 43,531 | 33.33% |
| KIM HOPKINSsophymarine-openregistry-h-kim-hopkins-c10f42 | REDEEMABLE PREFERENCE | 43,531 | 33.33% |
| JACQUI HOPKINS-ASTONsophymarine-openregistry-h-jacqui-hopkins-aston-110679 | ORDINARY | 1,000 | 33.33% |
| JAN PERRINsophymarine-openregistry-h-jan-perrin-6197c8 | ORDINARY | 1,000 | 33.33% |
| KIM HOPKINSsophymarine-openregistry-h-kim-hopkins-c10f42 | ORDINARY | 1,000 | 33.33% |
EQUILIBRIUM HEALTHCARE LIMITED
sophymarine-openregistry-gb-03159421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- GROUP
- SIC
- 86101 — Hospital activities
- Registered office
- Bollin House Riverside Park, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUILIBRIUM HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-16045628 | ORDINARY 20P | 155,062 | 100.00% |
| EQUILIBRIUM HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-16045628 | ORDINARY £1 | 100 | 100.00% |
| HARRIET JANE DUDGEONsophymarine-openregistry-h-harriet-jane-dudgeon-f6e977 | ORDINARY £1 | 0 | 0.00% |
| HARRIET JANE DUDGEONsophymarine-openregistry-h-harriet-jane-dudgeon-f6e977 | ORDINARY 20P | 0 | 0.00% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | ORDINARY 20P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HASIGYN LIMITEDsophymarine-openregistry-gb-12535604 | Holds shares in | ORDINARY · 87.50% |
BODYLINES LIMITED
sophymarine-openregistry-gb-03946340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODYLINES HOLDINGS LTDsophymarine-openregistry-gb-16789974 | A ORDINARY | 18,000 | 100.00% |
| BODYLINES HOLDINGS LTDsophymarine-openregistry-gb-16789974 | B ORDINARY | 15,000 | 100.00% |
| LISA METAXASsophymarine-openregistry-h-lisa-metaxas-d778e2 | B ORDINARY | 0 | 0.00% |
| PHILIP GEORGE METAXASsophymarine-openregistry-h-philip-george-metaxas-e025e3 | A ORDINARY | 0 | 0.00% |
CANOVA MEDICAL LIMITED
sophymarine-openregistry-gb-05163384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Canova Medical 36a, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM HUSSAINsophymarine-openregistry-gb-06280028 | A ORDINARY | 50 | |
| IBRAHIM HUSSAINsophymarine-openregistry-gb-06280028 | ORDINARY B | 50 | |
| MOHAMMED - SHOAIB ARSHADsophymarine-openregistry-h-mohammed-shoaib-arshad-d21922 | ORDINARY B | 0 | |
| NUMAN ALI SHAHsophymarine-openregistry-h-numan-ali-shah-ab8d74 | A ORDINARY | 0 | |
PLAYZONE KIDS CLUB LTD
sophymarine-openregistry-gb-05823797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORINDA UNSWORTHsophymarine-openregistry-h-dorinda-unsworth-0f99b5 | A ORDINARY | 50 | |
| SANDRA JOYCE SEALsophymarine-openregistry-h-sandra-joyce-seal-b95798 | ORDINARY | 50 | |
| DORINDA NAOMI UNSWORTHsophymarine-openregistry-h-dorinda-naomi-unsworth-150ff8 | ORDINARY | 0 | |
CHAPEL INTERIORS WILMSLOW LIMITED
sophymarine-openregistry-gb-05963999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 33 Chapel Lane, Wilmslow, SK9 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPEL INTERIORS WILMSLOW HOLDING LIMITEDsophymarine-openregistry-h-chapel-interiors-wilmslow-holding-limite-7d61e2 | ORDINARY "A" | 50 | |
| CHAPEL INTERIORS WILMSLOW HOLDING LIMITEDsophymarine-openregistry-h-chapel-interiors-wilmslow-holding-limite-7d61e2 | ORDINARY "B" | 50 | |
| MARC RUTTERsophymarine-openregistry-h-marc-rutter-772e83 | ORDINARY "A" | 0 | |
| MARC RUTTERsophymarine-openregistry-h-marc-rutter-772e83 | ORDINARY "B" | 0 | |
| SARAH RUTTERsophymarine-openregistry-h-sarah-rutter-14128e | ORDINARY "A" | 0 | |
| SARAH RUTTERsophymarine-openregistry-h-sarah-rutter-14128e | ORDINARY "B" | 0 | |
HOMEBIRD FURNITURE & HOME ACCESSORIES LIMITED
sophymarine-openregistry-gb-06665456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEBIRD GROUP LTDsophymarine-openregistry-gb-08825955 | ORDINARY | 160,000 | |
| HOMEBIRD GROUP LTDsophymarine-openregistry-gb-08825955 | A ORDINARY | 40,000 | |
| DARRELL WHITTAKERsophymarine-openregistry-h-darrell-whittaker-eac291 | ORDINARY | 0 | |
| MIRIAM TEMPLETONsophymarine-openregistry-h-miriam-templeton-ca8025 | ORDINARY | 0 | |
RIDGESAFE ESTATES LTD
sophymarine-openregistry-gb-06838613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Handforth Road, Wilmslow, SK9 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOSHE MUSSARAT HUSSAINsophymarine-openregistry-h-anooshe-mussarat-hussain-a34cf4 | ORDINARY | 50 | |
| SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55b | ORDINARY | 50 | |
| MISHA MUSSARATsophymarine-openregistry-h-misha-mussarat-45bdb2 | B ORDINARY | 1 | |
WILLOW BANK RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-07199864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLISS HOLDINGS LIMITEDsophymarine-openregistry-gb-14707742 | ORDINARY B | 2 | 100.00% |
| LLISS HOLDINGS LIMITEDsophymarine-openregistry-gb-14707742 | ORDINARY C | 2 | 100.00% |
| PAUL GREGORYsophymarine-openregistry-h-paul-gregory-47709d | ORDINARY B | 0 | 0.00% |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | ORDINARY C | 0 | 0.00% |
MICROTRON INTERNATIONAL LTD
sophymarine-openregistry-gb-07437251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN CAPITAL RESOURCES LTDsophymarine-openregistry-gb-07654888 | REDEEMABLE PREFERENCE | 50,000 | |
| ACORN CAPITAL RESOURCES LTDsophymarine-openregistry-gb-07654888 | ORDINARY | 25,000 | |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY | 0 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 0 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | REDEEMABLE PREFERENCE | 0 | |
ALKANE SOLUTIONS LTD
sophymarine-openregistry-gb-07665001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Old Workshop, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAELAN JOSEPH WILLIAM TRAVISsophymarine-openregistry-h-kaelan-joseph-william-travis-8efe93 | ORD | 800 | 100.00% |
| ALKANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12116427 | ORDINARY B SHARES | 200 | 100.00% |
| LAURA JOSEPHINE TRAVISsophymarine-openregistry-h-laura-josephine-travis-fdabcf | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUDFISH SERVICES LTDsophymarine-openregistry-gb-13370898 | Holds shares in | ORDINARY · 100.00% |
TENEIGHT AESTHETICS LIMITED
sophymarine-openregistry-gb-08355009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAW SHI KATsophymarine-openregistry-h-haw-shi-kat-5c04b6 | ORDINARY | 100 | 100.00% |
| CHUJ CHIEN KATsophymarine-openregistry-h-chuj-chien-kat-88d2bd | A ORDINARY | 0 | |
| THE KAT FAMILY SETTLEMENTsophymarine-openregistry-h-the-kat-family-settlement-7a0eb8 | ORDINARY | 0 | 0.00% |
| THE KAT FAMILY SETTLEMENTsophymarine-openregistry-h-the-kat-family-settlement-7a0eb8 | ORDINARY | 0 | 0.00% |
| THE KAT FAMILY SETTLEMENTsophymarine-openregistry-h-the-kat-family-settlement-7a0eb8 | ORDINARY | 0 | 0.00% |
P. HAJI-MICHAEL LTD
sophymarine-openregistry-gb-08821284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Oak Lane, Wilmslow, Cheshire, SK9 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA HAJI-MICHAELsophymarine-openregistry-h-anya-haji-michael-df6c86 | ORDINARY | 998 | |
| FIONA THERESA HAJI-MICHAELsophymarine-openregistry-h-fiona-theresa-haji-michael-d70cef | PREFERENCE | 1 | |
| PHILIP GEORGE HAJI-MICHAELsophymarine-openregistry-h-philip-george-haji-michael-8acba2 | PREFERENCE | 1 | |
SAKS BRAND MANAGEMENT LTD
sophymarine-openregistry-gb-08843515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Oak House, Wilmslow, SK9 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SAKSsophymarine-openregistry-h-jason-saks-f7ed5e | ORDINARY 1 GBP | 1 | 50.00% |
| JOE SAKSsophymarine-openregistry-h-joe-saks-475004 | B ORDINARY | 1 | 100.00% |
| NICKY SAKSsophymarine-openregistry-h-nicky-saks-c9c56a | ORDINARY 1 GBP | 1 | 50.00% |
MR QURESHI LIMITED
sophymarine-openregistry-gb-08975867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUNIR-UD-DIN QURESHIsophymarine-openregistry-h-kashif-munir-ud-din-qureshi-6cfd5e | B ORDINARY | 50 | 100.00% |
| KASHIF MUNIR-UN-DIN QURESHIsophymarine-openregistry-h-kashif-munir-un-din-qureshi-7cf03a | A ORDINARY | 50 | 100.00% |
| ANNA QURESHIsophymarine-openregistry-h-anna-qureshi-9eb2e2 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CES MEDICAL LTDsophymarine-openregistry-gb-11097438 | Holds shares in | ORDINARY |
| CESM PROPCO LTDsophymarine-openregistry-gb-13428997 | Holds shares in | ORDINARY |
VIVONICS PRECLINICAL LIMITED
sophymarine-openregistry-gb-09133182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Courthill House (Office 2), Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LORDsophymarine-openregistry-h-alison-lord-091427 | PREFERENCE | 40,000 | 50.00% |
| MATTHEW SKINNERsophymarine-openregistry-h-matthew-skinner-074b19 | PREFERENCE | 40,000 | 50.00% |
| CLARE SKINNERsophymarine-openregistry-h-clare-skinner-cb2904 | ORDINARY | 5 | 50.00% |
| MATTHEW SKINNERsophymarine-openregistry-h-matthew-skinner-074b19 | ORDINARY | 5 | 50.00% |