UK companies/Wilmslow/Page 21
Companies in Wilmslow and their shareholdersPage 21 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 68 shareholdings and 1 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
TIMETASTIC LTD
sophymarine-openregistry-gb-09236149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY | 156 | 100.00% |
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | VOTING A ORDINARY | 11 | 100.00% |
| GARY MARTIN BURYsophymarine-openregistry-h-gary-martin-bury-5a431b | ORDINARY | 0 | 0.00% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 0 | 0.00% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | VOTING A ORDINARY | 0 | 0.00% |
Z SHAH CONSULTING LTD
sophymarine-openregistry-gb-09338782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVIN AKHTARsophymarine-openregistry-h-parvin-akhtar-003420 | ORDINARY | 5 | |
| SAYEED ZOHEB SHAHsophymarine-openregistry-h-sayeed-zoheb-shah-8697b8 | ORDINARY | 5 | |
| UZMA ZAKIRsophymarine-openregistry-h-uzma-zakir-e9359a | B ORDINARY | 1 | |
ALISON ARIS LTD
sophymarine-openregistry-gb-09980051
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 4, Aus Bore House 19-25, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ARISsophymarine-openregistry-gb-09980051 | ORDINARY | 50 | |
| ALISON ARISsophymarine-openregistry-gb-09980051 | A ORDINARY | 50 | |
| JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6 | A ORDINARY | 0 | |
| REBECCA ROBERTSsophymarine-openregistry-gb-17099807 | A ORDINARY | 0 | |
ABR TOYS & STATIONARY LIMITED
sophymarine-openregistry-gb-10059277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BROOMEsophymarine-openregistry-h-lee-broome-b09024 | A ORDINARY | 2 | 100.00% |
| KELSEY BROOMEsophymarine-openregistry-h-kelsey-broome-715c4c | B ORDINARY | 1 | 50.00% |
| NINA MELHUISH-BROOMEsophymarine-openregistry-h-nina-melhuish-broome-fe9f02 | B ORDINARY | 1 | 50.00% |
SSH FINANCE LIMITED
sophymarine-openregistry-gb-10063640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 4 - 6 Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA NUREZ KAMANIsophymarine-openregistry-h-sara-nurez-kamani-422814 | ORDINARY | 15 | 51.72% |
| SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753ccc | ORDINARY | 14 | 48.28% |
| SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753ccc | A ORDINARY | 1 | 100.00% |
| HANNAH KAMANIsophymarine-openregistry-h-hannah-kamani-675bbb | ORDINARY | 0 | 0.00% |
PURE CONTROLS (EUROPE) LIMITED
sophymarine-openregistry-gb-10112935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Colony Hh, Wilmslow, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL EASTWOODsophymarine-openregistry-h-david-michael-eastwood-2a04a6 | ORDINARY 'A' | 1 | 50.00% |
| MARK ERNEST HELLIARsophymarine-openregistry-h-mark-ernest-helliar-19c46d | ORDINARY | 1 | 100.00% |
| MARK HELLIARsophymarine-openregistry-h-mark-helliar-d2afad | ORDINARY 'A' | 1 | 50.00% |
BURFORD DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-10767685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS GALLAGHERsophymarine-openregistry-h-anthony-thomas-gallagher-a75215 | ORDINARY A | 50 | 100.00% |
| AMANDA SHEILsophymarine-openregistry-h-amanda-sheil-b6812e | ORDINARY B | 25 | 50.00% |
| GERARD FRANCIS SHIELDSsophymarine-openregistry-h-gerard-francis-shields-21f3aa | ORDINARY B | 25 | 50.00% |
NORTON BARRIE HOLDINGS LIMITED
sophymarine-openregistry-gb-11857453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 8, Part 3rd Floor Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE NORTONsophymarine-openregistry-h-blake-norton-8fdb8e | A ORDINARY | 50 | 100.00% |
| CARA JAYNE NORTONsophymarine-openregistry-h-cara-jayne-norton-c21d1a | B ORDINARY | 50 | 100.00% |
| KIM GALE NORTONsophymarine-openregistry-h-kim-gale-norton-e82618 | B ORDINARY | 0 | 0.00% |
SANTIAGO RESTAURANT AND WHOLESALE LIMITED
sophymarine-openregistry-gb-12949991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANPEDRO HOLDINGS LIMITEDsophymarine-openregistry-gb-14742274 | ORDINARY | 51 | |
| SANPEDRO HOLDINGS LIMITEDsophymarine-openregistry-gb-14742274 | ORDINARY A | 49 | |
| JAMES TOBIASsophymarine-openregistry-gb-02566248 | ORDINARY | 0 | |
| SANDRA TOBIASsophymarine-openregistry-h-sandra-tobias-ff55f2 | ORDINARY A | 0 | |
CARDFLO LIMITED
sophymarine-openregistry-gb-13163202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| ROBERT MARK SMITHsophymarine-openregistry-h-robert-mark-smith-790602 | A ORDINARY SHARES | 475 | 50.00% |
| SAMUEL LEVYsophymarine-openregistry-h-samuel-levy-f20a33 | A ORDINARY SHARES | 475 | 50.00% |
| KURTIS DARWINsophymarine-openregistry-h-kurtis-darwin-a34044 | B ORDINARY SHARES | 50 | 100.00% |
NOOK AND KEY ESCAPES (MARKET DRAYTON) LIMITED
sophymarine-openregistry-gb-13386263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOK AND KEY ESCAPES LIMITEDsophymarine-openregistry-gb-12407530 | A ORDINARY | 180 | 100.00% |
| JOHN PAUL BURGESSsophymarine-openregistry-h-john-paul-burgess-b43bf7 | B ORDINARY | 90 | 50.00% |
| MICHAEL ASHLEY SOCHACZEWSKIsophymarine-openregistry-h-michael-ashley-sochaczewski-37de26 | B ORDINARY | 90 | 50.00% |
SDPC (NW) LTD
sophymarine-openregistry-gb-13505723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARLANE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12360378 | ORDINARY SHARES B | 50 | 100.00% |
| PARLANE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12360378 | ORDINARY SHARES A | 50 | 100.00% |
| JAY JAMES PARLANEsophymarine-openregistry-h-jay-james-parlane-b1c8a5 | ORDINARY SHARES A | 0 | 0.00% |
| SARAH PARLANEsophymarine-openregistry-h-sarah-parlane-81ef5e | ORDINARY SHARES B | 0 | 0.00% |
PORTLAND ELECTRICAL AND MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-13538607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMS HOLDINGS LTDsophymarine-openregistry-gb-15549759 | ORDINARY SHARES A | 50 | 100.00% |
| PEMS HOLDINGS LTDsophymarine-openregistry-gb-15549759 | ORDINARY SHARES B | 50 | 100.00% |
| IAN SHARPLESsophymarine-openregistry-h-ian-sharples-0e4cf6 | ORDINARY SHARES A | 0 | 0.00% |
| STEVEN PAUL BAILEYsophymarine-openregistry-h-steven-paul-bailey-a87120 | ORDINARY SHARES B | 0 | 0.00% |
THE LEGAL LEXI LIMITED
sophymarine-openregistry-gb-13928925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 30 Macclesfield Road, Wilmslow, SK9 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MORRISON-HUGHESsophymarine-openregistry-h-victoria-morrison-hughes-06d944 | ORDINARY B | 100 | |
| SALLY DUNSCOMBEsophymarine-openregistry-h-sally-dunscombe-a132f9 | ORDINARY A | 90 | |
| VICTORIA MORRISON-HUGHESsophymarine-openregistry-h-victoria-morrison-hughes-06d944 | ORDINARY A | 90 | |
| SUCHEET AMINsophymarine-openregistry-h-sucheet-amin-c8c479 | ORDINARY A | 70 | |
LAUREL EXPERT SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-14486811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SCURFIELDsophymarine-openregistry-h-simon-scurfield-4fb43f | A ORDINARY | 60 | 100.00% |
| DAVID GARY STILLINGsophymarine-openregistry-h-david-gary-stilling-738818 | ORDINARY | 20 | 50.00% |
| RICHARD JOSEPH REEDsophymarine-openregistry-h-richard-joseph-reed-da73ed | ORDINARY | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STORM TEMPEST LIMITEDsophymarine-openregistry-gb-05398802 | Holds shares in | A ORDINARY GBP1 SHARES · 78.43% |
LALIA CLINIC LTD
sophymarine-openregistry-gb-14571749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GOPINDER LALIA LTDsophymarine-openregistry-gb-12514649 | ORDINARY | 1 | 100.00% |
| GOPINDER SINGH LALIAsophymarine-openregistry-h-gopinder-singh-lalia-19518d | ORDINARY B | 1 | 100.00% |
| ROSHANAY JAVEDsophymarine-openregistry-h-roshanay-javed-bc74fe | ORDINARY B | 0 | 0.00% |
COSMODENT LTD
sophymarine-openregistry-gb-15391776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASAFUNDARO LTDsophymarine-openregistry-gb-12909520 | ORDINARY B | 100 | 100.00% |
| GAETANO FUNDAROsophymarine-openregistry-h-gaetano-fundaro-c595d0 | ORDINARY | 50 | 50.00% |
| JESSICA FERNANDEZ CANTILLOsophymarine-openregistry-h-jessica-fernandez-cantillo-919422 | ORDINARY | 50 | 50.00% |
OXFORD DELIVERY SERVICES LIMITED
sophymarine-openregistry-gb-15701371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LOUISE BARRETTsophymarine-openregistry-h-frances-louise-barrett-45a45c | ORDINARY B SHARES | 100 | |
| PETER JOHN ALEXANDER BARRETTsophymarine-openregistry-h-peter-john-alexander-barrett-ec8aea | ORDINARY A SHARES | 100 | |
| SOPHIE ALEXANDRA BARRETTsophymarine-openregistry-h-sophie-alexandra-barrett-5eb05e | ORDINARY B SHARES | 100 | |
MARK J WOOD CONSULTANTS LIMITED
sophymarine-openregistry-gb-15725871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LESLIE JOHNSTON-WOODsophymarine-openregistry-h-mark-leslie-johnston-wood-6bbb8d | ORDINARY | 10 | |
| MULLERY RICHARD DAVIDsophymarine-openregistry-h-mullery-richard-david-538214 | B ORDINARY | 1 | |
| WILLIAM FRANK JOHNSTON-WOODsophymarine-openregistry-h-william-frank-johnston-wood-283927 | B ORDINARY | 1 | |
DONALDSON DATA CONSULTING UK LTD
sophymarine-openregistry-gb-15856973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES DONALDSONsophymarine-openregistry-h-daniel-james-donaldson-5fd51a | ORDINARY | 10 | 100.00% |
| INDIA CHLOE DAVIS DONALDSONsophymarine-openregistry-h-india-chloe-davis-donaldson-bb3e67 | B ORDINARY | 1 | 100.00% |
| JACOB CONNON DAVIS DONALDSONsophymarine-openregistry-h-jacob-connon-davis-donaldson-321de2 | B ORDINARY | 1 | 100.00% |