UK companies/Wilmslow/Page 22

Companies in Wilmslow and their shareholdersPage 22 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 60 shareholdings and 7 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.

Post town
Wilmslow
Companies with a register
1,566
On this page
20
Shareholdings
60
Related parties
7

DIDSBURY ENGINEERING CO.LIMITED

sophymarine-openregistry-gb-00371191
Status
Active
Type
Private Limited Company
Incorporated
11/12/1941
Accounts
SMALL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Unit 1b Lower Meadow Road, Brooke Park, Wilmslow, SK9 3LP

Direct shareholders

ShareholderShare classShares held% of class
LIFCO ABsophymarine-openregistry-h-lifco-ab-fb1af9ORDINARY82,000100.00%
DIDSBURY VENTURES LIMITEDsophymarine-openregistry-gb-04783710ORDINARY00.00%
HBS ELECTRONICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08780150ORDINARY00.00%

D. & D. HARVEY LIMITED

sophymarine-openregistry-gb-01718298
Status
Active
Type
Private Limited Company
Incorporated
26/04/1983
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN HARVEYsophymarine-openregistry-h-darren-harvey-87ee08ORDINARY150.00%
DAVID HARVEYsophymarine-openregistry-gb-03034436ORDINARY150.00%
ANN HARVEYsophymarine-openregistry-h-ann-harvey-ebff85ORDINARY00.00%

P R EPOXY SYSTEMS LIMITED

sophymarine-openregistry-gb-02230243
Status
Active
Type
Private Limited Company
Incorporated
14/03/1988
Accounts
UNAUDITED ABRIDGED
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Argyle House Epsom Avenue, Wilmslow, SK9 3RN

Direct shareholders

ShareholderShare classShares held% of class
VEBRO POLYMERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12259659ORDINARY1,500
ANJLA RAWALsophymarine-openregistry-h-anjla-rawal-b56c18ORDINARY0
PRADEEP RAWALsophymarine-openregistry-h-pradeep-rawal-5d8b8dORDINARY0

EMPLOYMENT LAW ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-03041461
Status
Active
Type
Private Limited Company
Incorporated
03/04/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CITATION LIMITEDsophymarine-openregistry-gb-03097504ORDINARY2
ANDREW GARRICK HEWITTsophymarine-openregistry-h-andrew-garrick-hewitt-4ffce3ORDINARY0
IAN JAMES MARTINsophymarine-openregistry-h-ian-james-martin-23f171ORDINARY0

Related parties

PartyRelationshipDetail
LATUS GROUP (UK) LTDsophymarine-openregistry-gb-09990325Holds shares inORDINARY-A

A B SUPPLIES LIMITED

sophymarine-openregistry-gb-03086866
Status
Active
Type
Private Limited Company
Incorporated
02/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
130 Wilmslow Road, Wilmslow, Cheshire, SK9 3LQ

Direct shareholders

ShareholderShare classShares held% of class
A B SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13025143ORDINARY1,000100.00%
ANITA PAMELA TOPPINGsophymarine-openregistry-h-anita-pamela-topping-d6a1b6ORDINARY00.00%
JOHN TOPPINGsophymarine-openregistry-h-john-topping-31cf52ORDINARY00.00%

518 FULHAM PALACE ROAD LIMITED

sophymarine-openregistry-gb-03253537
Status
Active
Type
Private Limited Company
Incorporated
23/09/1996
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Macclessfield Road, Wilmslow, Cheshire, SK9 2AF

Direct shareholders

ShareholderShare classShares held% of class
SAMIRA SALEK ARDAKANIsophymarine-openregistry-h-samira-salek-ardakani-ba9acaORDINARY4848.00%
ESTATE OF VIVIENNE HOUNSELLsophymarine-openregistry-h-estate-of-vivienne-hounsell-088377ORDINARY2626.00%
LIAM DOWDELLsophymarine-openregistry-h-liam-dowdell-3d5339ORDINARY2626.00%

IODA LIMITED

sophymarine-openregistry-gb-03352708
Status
Active
Type
Private Limited Company
Incorporated
15/04/1997
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
25 Water Lane, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
APPRENTIFY GROUP LIMITEDsophymarine-openregistry-gb-11448437ORDINARY500100.00%
ANTHONY SEAN STOKOEsophymarine-openregistry-h-anthony-sean-stokoe-3c7b8dORDINARY00.00%
SALLY CAROLINE DALEsophymarine-openregistry-h-sally-caroline-dale-722e44ORDINARY00.00%

BLACK KNIGHT SECURITY LIMITED

sophymarine-openregistry-gb-03690527
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
PAUL BERNARD BURKEsophymarine-openregistry-h-paul-bernard-burke-d9ab15ORDINARY GBP1 SHARES4100.00%
ALEXANDER JAMES BURKEsophymarine-openregistry-h-alexander-james-burke-57b0c5ORDINARY GBP1 SHARES00.00%
CHARLOTTE AMY BURKEsophymarine-openregistry-h-charlotte-amy-burke-536f7cORDINARY GBP1 SHARES00.00%

PREMIER CRU TRAINING LTD

sophymarine-openregistry-gb-03941317
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 17 Heather Drive, Wilmslow, Cheshire, SK9 4GB

Direct shareholders

ShareholderShare classShares held% of class
GORDON FARAGHERsophymarine-openregistry-h-gordon-faragher-38d609ORDINARY2
HARRIET FARAGHERsophymarine-openregistry-h-harriet-faragher-eec4caORDINARY1
MELANIE J. FARAGHERsophymarine-openregistry-h-melanie-j-faragher-c7b947ORDINARY1

PETER ASHLEY LTD

sophymarine-openregistry-gb-04005127
Status
Active
Type
Private Limited Company
Incorporated
31/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
38 Moss Lane, Wilmslow, Cheshire, SK9 4LG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DAVIESsophymarine-openregistry-h-ashley-davies-03eb07ORDINARY51
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY51
SUSAN DAVIESsophymarine-openregistry-h-susan-davies-f8af52ORDINARY0

Related parties

PartyRelationshipDetail
CHERMONT COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02363397Holds shares inORDINARY · 4.17%
NEWLAND MEDIA LIMITEDsophymarine-openregistry-gb-04980126Holds shares inA ORDINARY · 0.00%
INTRACRELS (BEXHILL MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00694021Holds shares in'B' ORDINARY
49-63 ELLEMENT CLOSE LTDsophymarine-openregistry-gb-12545952Holds shares inORDINARY

QUEENS COURT (2000) CO. LTD

sophymarine-openregistry-gb-04107117
Status
Active
Type
Private Limited Company
Incorporated
13/11/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
4 Queens Road, Wilmslow, Cheshire, SK9 5HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIMON KENNETH WORTHINGTONsophymarine-openregistry-h-john-simon-kenneth-worthington-7bbf6eORDINARY50
NICK TONKINsophymarine-openregistry-h-nick-tonkin-1c614dORDINARY25
RICHARD WILLIAM BOLWELLsophymarine-openregistry-h-richard-william-bolwell-7bfaf7ORDINARY25

EMPHASYS LIMITED

sophymarine-openregistry-gb-04134883
Status
Active
Type
Private Limited Company
Incorporated
03/01/2001
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Blackbox Business Centre, Wilmslow, Cheshire, SK9 5ER

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES WHEELERsophymarine-openregistry-h-alistair-james-wheeler-fe032bORDINARY70
WAYNE BLACKLEDGEsophymarine-openregistry-h-wayne-blackledge-841894ORDINARY30
GARY BARWELLsophymarine-openregistry-h-gary-barwell-49487eORDINARY0

LOCKWOOD WILMSLOW LIMITED

sophymarine-openregistry-gb-04641583
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, 7 Victoria Road, Wilmslow, Wilmslow, SK9 5HN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LANEsophymarine-openregistry-h-elizabeth-lane-12d8e7ORDINARY1
FAYE AMELIA THOMPSONsophymarine-openregistry-h-faye-amelia-thompson-a56a5dORDINARY1
JAMIE HULLsophymarine-openregistry-h-jamie-hull-51660dORDINARY1

BEVERLEY PARK NURSING HOME LIMITED

sophymarine-openregistry-gb-04903803
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Acorn House Altrincham Road, Wilmslow, Cheshire, SK9 4JE

Direct shareholders

ShareholderShare classShares held% of class
CHORLEGH LIMITEDsophymarine-openregistry-gb-07804306ORDINARY2100.00%
JEAN HELEN ADAMSsophymarine-openregistry-h-jean-helen-adams-967a73ORDINARY00.00%
VICTORIA JOANNE ADAMSsophymarine-openregistry-h-victoria-joanne-adams-7f024cORDINARY00.00%

T F M I LIMITED

sophymarine-openregistry-gb-06456220
Status
Active
Type
Private Limited Company
Incorporated
18/12/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12b Kennerleys Lane, Wilmslow, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
UVB HOLDINGS LIMITEDsophymarine-openregistry-gb-16655231ORDINARY100100.00%
MARTIN PATRICK DILLONsophymarine-openregistry-h-martin-patrick-dillon-e77744ORDINARY00.00%
MICHAEL JAMES DILLONsophymarine-openregistry-h-michael-james-dillon-61f9daORDINARY00.00%

Related parties

PartyRelationshipDetail
URBAN VILLAGE BARS (NQ) LIMITEDsophymarine-openregistry-gb-10640626Holds shares inORDINARY · 100.00%

NTF FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06619172
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
Registered office
2nd Floor Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NICK MORGANsophymarine-openregistry-h-nick-morgan-cd6ea3ORDINARY500
JAMES KAYEsophymarine-openregistry-h-james-kaye-cdb396ORDINARY300
HAYLEY KAYEsophymarine-openregistry-h-hayley-kaye-989238ORDINARY200

Related parties

PartyRelationshipDetail
NTF CORPORATE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11909410Holds shares inORDINARY · 9.09%

TRINITY DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06672225
Status
Active
Type
Private Limited Company
Incorporated
13/08/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Trinity House, Wilmslow, Cheshire, SK9 1BG

Direct shareholders

ShareholderShare classShares held% of class
WB SMILES LTDsophymarine-openregistry-gb-14337992ORDINARY2
MARIE-NOELLE MCDONNELLsophymarine-openregistry-h-marie-noelle-mcdonnell-e9f30fORDINARY0
STEPHEN MICHAEL MCDONNELLsophymarine-openregistry-h-stephen-michael-mcdonnell-66120fORDINARY0

THE NATIONAL TEACHING & ADVISORY SERVICE FOR LOOKED AFTER CHILDREN AND CHILDREN IN NEED LIMITED

sophymarine-openregistry-gb-06779537
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
GROUP
SIC
85590 — Other education n.e.c.
Registered office
Dean Row Court Summerfields Village Centre, Wilmslow, Cheshire, SK9 2TA

Direct shareholders

ShareholderShare classShares held% of class
NT&AS TRUSTEE LIMITEDsophymarine-openregistry-gb-14833508ORDINARY6191.04%
TIMOTHY GORDON WALKERsophymarine-openregistry-h-timothy-gordon-walker-0a0d2bORDINARY45.97%
ELIZABETH ANNE PALINsophymarine-openregistry-h-elizabeth-anne-palin-370f7bORDINARY22.99%

S & G RESPONSE LIMITED

sophymarine-openregistry-gb-06987623
Status
Active
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
St Ann'S House, Wilmslow, Cheshire, SK9 1HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHATMOUGHsophymarine-openregistry-h-andrew-whatmough-b704b6A ORDINARY5,251
NICK JOSEPH WILLIAM JOHN STONEsophymarine-openregistry-h-nick-joseph-william-john-stone-351d16A ORDINARY2,626
NIK BOWDEN GRIFFITHSsophymarine-openregistry-h-nik-bowden-griffiths-05e3c7A ORDINARY2,626

DATA CENTRE ENVIRONMENTS LIMITED

sophymarine-openregistry-gb-07014327
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suite 234 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
RUPERT PETER WOLGRAMsophymarine-openregistry-h-rupert-peter-wolgram-b69914ORDINARY100100.00%
DAVID COULTHURSTsophymarine-openregistry-h-david-coulthurst-60c18bORDINARY00.00%
SUSAN ELIZABETH COULTHURSTsophymarine-openregistry-h-susan-elizabeth-coulthurst-36ebb4ORDINARY00.00%