UK companies/Wilmslow/Page 25
Companies in Wilmslow and their shareholdersPage 25 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 61 shareholdings and 6 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
DPT CONSULTANTS LIMITED
sophymarine-openregistry-gb-12342125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Deanway Business Park Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KEVIN GODWINsophymarine-openregistry-h-duncan-kevin-godwin-4371a7 | ORDINARY | 1 | 33.33% |
| PAUL CHRISTOPHER BRIAN HOOLEYsophymarine-openregistry-h-paul-christopher-brian-hooley-29c5a3 | ORDINARY | 1 | 33.33% |
| TIM COULSTONsophymarine-openregistry-h-tim-coulston-f7aa88 | ORDINARY | 1 | 33.33% |
CONCRETENE LIMITED
sophymarine-openregistry-gb-12344956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 Swan Street, Wilmslow, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE ENGINEERING RESEARCH AND DEVEOPMENT LTDsophymarine-openregistry-h-nationwide-engineering-research-and-deve-764b16 | ORDINARY | 2 | 100.00% |
| ALEX MCDERMOTTsophymarine-openregistry-h-alex-mcdermott-e44acd | ORDINARY | 0 | 0.00% |
| ROBIN HIBBERDsophymarine-openregistry-h-robin-hibberd-ec201a | ORDINARY | 0 | 0.00% |
6-PM LIMITED
sophymarine-openregistry-gb-12643327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Haylofts Harefield Farm, Wilmslow, Cheshire, SK9 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WELLSsophymarine-openregistry-h-martin-wells-86ef8a | ORDINARY | 50 | 50.00% |
| KATIE WELLSsophymarine-openregistry-h-katie-wells-eb7690 | ORDINARY | 45 | 45.00% |
| BRENDA JANE NATTRASSsophymarine-openregistry-h-brenda-jane-nattrass-9935c0 | ORDINARY | 5 | 5.00% |
EMERALD CAPITAL LIMITED
sophymarine-openregistry-gb-12696784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Enterprise House, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRS GROUP LIMITEDsophymarine-openregistry-gb-07907427 | ORDINARY | 50 | 44.64% |
| RUSHTON PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12658555 | ORDINARY | 38 | 33.93% |
| HUXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11092403 | ORDINARY | 12 | 10.71% |
| HUXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11092403 | ORDINARY | 12 | 10.71% |
Related parties
| Party | Relationship | Detail |
|---|
| EMERALD DEVELOPMENTS (MATTERSEY) I LTDsophymarine-openregistry-gb-12682274 | Holds shares in | A ORDINARY · 50.00% |
CDT DETAILING LTD
sophymarine-openregistry-gb-12888599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID TURNBULLsophymarine-openregistry-h-charles-david-turnbull-8914de | ORDINARY | 7 | 100.00% |
| DAVID ANDREW TURNBULLsophymarine-openregistry-h-david-andrew-turnbull-9ffb63 | ORDINARY | 0 | 0.00% |
| ELIZABETH LOUISE TURNBULLsophymarine-openregistry-h-elizabeth-louise-turnbull-bd2035 | ORDINARY | 0 | 0.00% |
MARSHALL ARTIST HOLDINGS LTD
sophymarine-openregistry-gb-12921845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PAUL QUILIGOTTIsophymarine-openregistry-h-edward-paul-quiligotti-aa9965 | ORDINARY | 75 | 37.50% |
| NEIL MALONEYsophymarine-openregistry-h-neil-maloney-a1ae70 | ORDINARY | 75 | 37.50% |
| JD SPORTS FASHION PLCsophymarine-openregistry-gb-01888425 | ORDINARY | 50 | 25.00% |
MOBILITYCO LTD
sophymarine-openregistry-gb-12975479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet - 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 | 2 | |
| JAMES CAMERON GRAYsophymarine-openregistry-h-james-cameron-gray-1b8f20 | ORDINARY | 0 | |
| MASON ANDREW GRAYsophymarine-openregistry-h-mason-andrew-gray-ec8ba1 | ORDINARY | 0 | |
TRIUR CONSTRUCTION UK LTD
sophymarine-openregistry-gb-13088793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Grove One Business Centre, Wilmslow, Cheshire, SK9 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL COLEMANsophymarine-openregistry-h-cathal-coleman-8e3ba1 | ORDINARY | 1 | 33.33% |
| GARY COONEsophymarine-openregistry-h-gary-coone-93af36 | ORDINARY | 1 | 33.33% |
| PATRICK HARTIGANsophymarine-openregistry-h-patrick-hartigan-5d9d5d | ORDINARY | 1 | 33.33% |
PICK AND MIX LIMITED
sophymarine-openregistry-gb-13162053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 115, 3 Courthill House, Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPSTONE PARK LIMITEDsophymarine-openregistry-gb-14698304 | ORDINARY | 10,000 | |
| SEBASTIAN BAMFORDsophymarine-openregistry-h-sebastian-bamford-edfbd0 | ORDINARY | 0 | |
| WILLIAM HALEsophymarine-openregistry-h-william-hale-311365 | ORDINARY | 0 | |
STYLE MY DREAM SPACE LIMITED
sophymarine-openregistry-gb-13220673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT INCEsophymarine-openregistry-h-brett-ince-663163 | ORDINARY | 1 | |
| KATE HOME ROBERTSsophymarine-openregistry-h-kate-home-roberts-f15edf | ORDINARY | 1 | |
| HANNAH WALTERSsophymarine-openregistry-h-hannah-walters-fd1ca6 | ORDINARY | 0 | |
OVERCOAT LIMITED
sophymarine-openregistry-gb-13230017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Deanway Business Park Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COULSTONsophymarine-openregistry-h-matthew-coulston-67ce03 | ORDINARY | 50 | |
| TIM COULSTONsophymarine-openregistry-h-tim-coulston-f7aa88 | ORDINARY | 50 | |
| NIBBLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12534612 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PSST LIMITEDsophymarine-openregistry-gb-14780176 | Holds shares in | ORDINARY SHARES |
L.K.D ENTERPRISES LIMITED
sophymarine-openregistry-gb-13260419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate - Registered office
- 2a Grove Arcade, Wilmslow, SK9 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MUSAsophymarine-openregistry-h-dean-musa-fcfa60 | ORDINARY | 41 | 41.00% |
| LIANNE MUSA LEEsophymarine-openregistry-h-lianne-musa-lee-2d3ce9 | ORDINARY | 41 | 41.00% |
| KALIL MUSAsophymarine-openregistry-h-kalil-musa-4971b2 | ORDINARY | 18 | 18.00% |
ADNOVA CLINIC LIMITED
sophymarine-openregistry-gb-13335380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DURRANTsophymarine-openregistry-h-charles-durrant-e09df4 | ORDINARY A | 410 | 91.11% |
| ANTHONY DURRANTsophymarine-openregistry-h-anthony-durrant-9595ed | ORDINARY A | 50 | 11.11% |
| PHILIP SIMON JAMES HEPPELLsophymarine-openregistry-h-philip-simon-james-heppell-ba7b8c | ORDINARY A | 40 | 8.89% |
STANNEYLANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-13545753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA TRIPPsophymarine-openregistry-h-georgina-tripp-377836 | ORDINARY | 1 | 33.33% |
| NICHOLAS DUCKERsophymarine-openregistry-h-nicholas-ducker-3af105 | ORDINARY | 1 | 33.33% |
| REBECCA KELLYsophymarine-openregistry-h-rebecca-kelly-8dc743 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIZL LIMITEDsophymarine-openregistry-gb-13786365 | Holds shares in | ORDINARY · 100.00% |
VGCO LTD
sophymarine-openregistry-gb-13656866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4-6 Twinnies Road, Wilmslow, SK9 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR PATELsophymarine-openregistry-h-ankur-patel-e31520 | ORDINARY | 50 | |
| NAHED KHIAMIsophymarine-openregistry-h-nahed-khiami-0e6153 | ORDINARY | 50 | |
| TAPAN CHOTAIsophymarine-openregistry-h-tapan-chotai-173328 | ORDINARY | 0 | |
PLUS SPORTS & ENTERTAINMENT LTD
sophymarine-openregistry-gb-13666133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Altrincham Road, Wilmslow, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LM MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14095103 | ORDINARY | 100 | |
| AJIN ABRAHAMsophymarine-openregistry-h-ajin-abraham-9a3d17 | ORDINARY | 0 | |
| REECH SPORTS LTDsophymarine-openregistry-gb-10729490 | ORDINARY | 0 | |
FUENSANTA HOLDINGS LTD
sophymarine-openregistry-gb-13674341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAS INCORPORATED LTDsophymarine-openregistry-gb-13706103 | ORDINARY | 100 | 100.00% |
| ANDREW DAVID FORDsophymarine-openregistry-h-andrew-david-ford-bf0f45 | ORDINARY | 0 | 0.00% |
| JACQUELINE FRANCES FORDsophymarine-openregistry-h-jacqueline-frances-ford-fe8f44 | ORDINARY | 0 | 0.00% |
BENEFICIAL ESTATES (HANDFORTH) LTD
sophymarine-openregistry-gb-13717790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFICIAL ESTATES GROUP LTDsophymarine-openregistry-gb-13754893 | ORDINARY | 100 | |
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY | 0 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 0 | |
LUMAC PROPERTIES LTD
sophymarine-openregistry-gb-13730426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dale Brook, 34, Wilmslow, SK9 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD JABERANSARIsophymarine-openregistry-h-emad-jaberansari-056c9b | ORDINARY | 5 | 50.00% |
| MOHSEN JABERANSARIsophymarine-openregistry-h-mohsen-jaberansari-4c0a9e | ORDINARY | 3 | 30.00% |
| MOHAMMAD IMAN JABERANSARIsophymarine-openregistry-h-mohammad-iman-jaberansari-66be5a | ORDINARY | 2 | 20.00% |
BENEFICIAL ESTATES GROUP LTD
sophymarine-openregistry-gb-13754893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA JANE WEBBsophymarine-openregistry-h-diana-jane-webb-fe3c31 | ORDINARY | 1,503 | 42.99% |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 1,049 | 30.01% |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 944 | 27.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENEFICIAL ESTATES (BOLTON) LTDsophymarine-openregistry-gb-11133222 | Holds shares in | ORDINARY |
| BENEFICIAL ESTATES (ST IVES) LTDsophymarine-openregistry-gb-13160440 | Holds shares in | ORDINARY |
| BENEFICIAL ESTATES (HANDFORTH) LTDsophymarine-openregistry-gb-13717790 | Holds shares in | ORDINARY |