UK companies/Wilmslow/Page 24
Companies in Wilmslow and their shareholdersPage 24 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 3 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
KATO LIMITED
sophymarine-openregistry-gb-09960263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- DORMANT
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WHEELERsophymarine-openregistry-h-alistair-wheeler-7506d8 | ORDINARY | 70 | |
| WAYNE BLACKLEDGEsophymarine-openregistry-h-wayne-blackledge-841894 | ORDINARY | 30 | |
| GARY BARWELLsophymarine-openregistry-h-gary-barwell-49487e | ORDINARY | 0 | |
UPPINGHAM ESTATES (MANCHESTER) LIMITED
sophymarine-openregistry-gb-10020758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HINDSsophymarine-openregistry-h-jeremy-hinds-c44db9 | ORDINARY | 65 | 65.00% |
| SEAN BRIAN ANSTEEsophymarine-openregistry-h-sean-brian-anstee-8d99e1 | ORDINARY | 30 | 30.00% |
| PETER WHITTINGHAMsophymarine-openregistry-h-peter-whittingham-e0029f | ORDINARY | 5 | 5.00% |
CSMM HOLDINGS LIMITED
sophymarine-openregistry-gb-10584600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63 Wilmslow Road, Wilmslow, Cheshire, SK9 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD SMITHsophymarine-openregistry-h-charles-edward-smith-746b9c | ORDINARY SHARES | 50 | 50.00% |
| HELEN LOUISE MCCABEsophymarine-openregistry-h-helen-louise-mccabe-3b22d6 | ORDINARY SHARES | 25 | 25.00% |
| MATTHEW JOHN MCCABEsophymarine-openregistry-h-matthew-john-mccabe-d0f671 | ORDINARY SHARES | 25 | 25.00% |
HELPFULHAND LIMITED
sophymarine-openregistry-gb-10889952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILITY CO HEALTHCARE GROUP LTDsophymarine-openregistry-gb-15850637 | ORDINARY | 100 | |
| JAMES CAMERON GRAYsophymarine-openregistry-h-james-cameron-gray-1b8f20 | ORDINARY | 0 | |
| MASON GRAYsophymarine-openregistry-h-mason-gray-9cae5d | ORDINARY | 0 | |
KAO HOLDINGS LIMITED
sophymarine-openregistry-gb-11137492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- DORMANT
- 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 | 73 | |
| JOHNATHAN ANDREW FRENCHsophymarine-openregistry-h-johnathan-andrew-french-2fa161 | ORDINARY | 40 | |
| KATE PARKsophymarine-openregistry-h-kate-park-cfdeb4 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALES GEEK HOLDINGS LTDsophymarine-openregistry-gb-13160879 | Holds shares in | E ORDINARY · 16.50% |
| HRX PEOPLE LIMITEDsophymarine-openregistry-gb-13016400 | Holds shares in | ORDINARY |
CITY ISLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-11238343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Afford Bond, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROWAN COCHRANEsophymarine-openregistry-h-aaron-rowan-cochrane-f80094 | ORDINARY | 200 | 40.00% |
| ERIC ROBERT COCHRANEsophymarine-openregistry-h-eric-robert-cochrane-1716b6 | ORDINARY | 200 | 40.00% |
| LUKE COCHRANEsophymarine-openregistry-h-luke-cochrane-d398e7 | ORDINARY | 100 | 20.00% |
YOURGUT LTD
sophymarine-openregistry-gb-11323234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Bank Square, Wilmslow, SK9 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKLYN COLDWELLsophymarine-openregistry-h-jacklyn-coldwell-61389f | ORDINARY | 42 | |
| MIKAELA WILLIAMSsophymarine-openregistry-h-mikaela-williams-2a8778 | ORDINARY | 42 | |
| DAREN NEWMANsophymarine-openregistry-h-daren-newman-2f733b | ORDINARY | 16 | |
ABSURD HOLDINGS LIMITED
sophymarine-openregistry-gb-11350753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Camellia House, Wilmslow, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTA LIMITEDsophymarine-openregistry-gb-11346992 | ORDINARY | 45 | |
| LCKY7 LIMITEDsophymarine-openregistry-gb-11347005 | ORDINARY | 45 | |
| AVAGO LIMITEDsophymarine-openregistry-gb-15780261 | ORDINARY | 0 | |
HYDRANTS DIRECT LIMITED
sophymarine-openregistry-gb-11417558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- DORMANT
- SIC
- 84250 — Fire service activities
- Registered office
- 16 Davehall Avenue, Wilmslow, SK9 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLCANO HOLDINGS LIMITEDsophymarine-openregistry-gb-16035747 | ORDINARY | 100 | |
| ADRIAN PRITCHARDsophymarine-openregistry-h-adrian-pritchard-8414e6 | ORDINARY | 0 | |
| CATH HUNNSsophymarine-openregistry-h-cath-hunns-3085a2 | ORDINARY | 0 | |
APEX DOMA LTD
sophymarine-openregistry-gb-11573613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 63a Chapel Lane, Wilmslow, Cheshire, SK9 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEFFATUTU HOLDINGS LIMITEDsophymarine-openregistry-gb-16807579 | ORDINARY | 100 | 100.00% |
| ADAM PHILIP DRINKWATERsophymarine-openregistry-h-adam-philip-drinkwater-b37dd8 | ORDINARY | 0 | 0.00% |
| IAN ROBERT POWNALLsophymarine-openregistry-h-ian-robert-pownall-d7cac3 | ORDINARY | 0 | 0.00% |
KEPCZYK SANDERSON + ASSOCIATES LIMITED
sophymarine-openregistry-gb-11734254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 75 Wilmslow Road, Wilmslow, SK9 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES KEPCZYKsophymarine-openregistry-h-andrew-james-kepczyk-3f4d93 | ORDINARY | 50 | 50.51% |
| FRANK DUNCAN SANDERSONsophymarine-openregistry-h-frank-duncan-sanderson-146435 | ORDINARY | 49 | 49.49% |
| MARK DOUGLAS PEARCEsophymarine-openregistry-h-mark-douglas-pearce-5fd57f | ORDINARY | 0 | 0.00% |
MASON HAYES EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-11771349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Siviter House No 1 The Grange, Wilmslow, Cheshire, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HAYESsophymarine-openregistry-h-catherine-hayes-dd6e7d | ORDINARY | 2 | 50.00% |
| MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7da | ORDINARY | 2 | 50.00% |
| KAREN NICOLA HOUGHTONsophymarine-openregistry-h-karen-nicola-houghton-a076ed | ORDINARY | 0 | 0.00% |
STORMWAY LTD
sophymarine-openregistry-gb-11868923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Courthill House Suite 11, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCI CLAIRE SANDERSONsophymarine-openregistry-h-luci-claire-sanderson-e5a413 | ORDINARY | 1 | |
| MARK STEPHEN NICKLINsophymarine-openregistry-h-mark-stephen-nicklin-ab39ae | ORDINARY | 1 | |
| ABIGAIL EVE NICKLINsophymarine-openregistry-h-abigail-eve-nicklin-5f8919 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELLAR FOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05898296 | Holds shares in | ORDINARY |
SANDISON EASSON MEDICAL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11919562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVID SWINTONsophymarine-openregistry-h-aaron-david-swinton-56a993 | ORDINARY | 2 | 50.00% |
| IAN RICHARD TONGUEsophymarine-openregistry-h-ian-richard-tongue-12bcc7 | ORDINARY | 2 | 50.00% |
| MARTIN DANIEL MURRAYsophymarine-openregistry-h-martin-daniel-murray-80981c | ORDINARY | 0 | 0.00% |
CHESHIRE TREATMENTS LTD
sophymarine-openregistry-gb-11938702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Willow House, Wilmslow, SK9 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HODGESsophymarine-openregistry-h-allan-hodges-3f0dda | ORDINARY | 750 | |
| MARY HODGESsophymarine-openregistry-h-mary-hodges-0b12df | ORDINARY | 750 | |
| LAUREN HODGESsophymarine-openregistry-h-lauren-hodges-3a7b9a | ORDINARY | 0 | |
ONCOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-12010427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Drayton House, Wilmslow, SK9 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSTONE THOMSONsophymarine-openregistry-h-david-johnstone-thomson-785a6d | ORDINARY | 100 | |
| LORNA THOMSONsophymarine-openregistry-h-lorna-thomson-bafb74 | ORDINARY | 0 | |
| PAUL BOLTONsophymarine-openregistry-h-paul-bolton-5a0ea5 | ORDINARY | 0 | |
FIRE HOSE REELS DIRECT LTD
sophymarine-openregistry-gb-12045221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- DORMANT
- SIC
- 84250 — Fire service activities
- Registered office
- 16 Davehall Avenue, Wilmslow, SK9 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLCANO HOLDINGS LIMITEDsophymarine-openregistry-gb-16035747 | ORDINARY | 100 | |
| ADRIAN PRITCHARDsophymarine-openregistry-h-adrian-pritchard-8414e6 | ORDINARY | 0 | |
| CATH HUNNSsophymarine-openregistry-h-cath-hunns-3085a2 | ORDINARY | 0 | |
JOCELYN LIMITED
sophymarine-openregistry-gb-12234405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NITHYA LIMITEDsophymarine-openregistry-gb-13336944 | ORDINARY | 2 | |
| ALLWIN ARUMUGAMsophymarine-openregistry-h-allwin-arumugam-2a67ce | ORDINARY | 0 | |
| NITHYA SUBBIAH SUNDERRAJ ALLWINsophymarine-openregistry-h-nithya-subbiah-sunderraj-allwin-b2763b | ORDINARY | 0 | |
ELZ LTD
sophymarine-openregistry-gb-12280514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED EL HOUSSIENYsophymarine-openregistry-h-ahmed-el-houssieny-c41b5b | ORDINARY | 70 | 70.00% |
| DINA KASSEMsophymarine-openregistry-h-dina-kassem-78b4f2 | ORDINARY | 30 | 30.00% |
| ELISSA EL HOUSSIENYsophymarine-openregistry-h-elissa-el-houssieny-4632a8 | ORDINARY | 0 | 0.00% |
XG TURBINE SERVICES LTD
sophymarine-openregistry-gb-12282671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GALLACHERsophymarine-openregistry-h-john-gallacher-d13b95 | ORDINARY | 100,000 | |
| MARCUS STEFANIsophymarine-openregistry-h-marcus-stefani-c6abc1 | ORDINARY | 100,000 | |
| STEPHEN KELLARsophymarine-openregistry-h-stephen-kellar-573226 | ORDINARY | 100,000 | |