UK companies/Wilmslow/Page 26
Companies in Wilmslow and their shareholdersPage 26 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 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
EDGEWAY SERVICES LIMITED
sophymarine-openregistry-gb-13821347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 A Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WRIGHTsophymarine-openregistry-h-christine-wright-eacaaa | ORDINARY | 50 | 33.33% |
| KATIE WRIGHTsophymarine-openregistry-gb-10535119 | ORDINARY | 50 | 33.33% |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 50 | 33.33% |
OMNIA DESIGN LIMITED
sophymarine-openregistry-gb-14030289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Afford Bond, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA THOMPSONsophymarine-openregistry-h-alexandra-thompson-7960bc | ORDINARY | 1 | 33.33% |
| MICHAEL SMYTHsophymarine-openregistry-gb-14582722 | ORDINARY | 1 | 33.33% |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | ORDINARY | 1 | 33.33% |
FLEXISS PROJECTS LTD
sophymarine-openregistry-gb-14050966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flexiss Group Brooke Court, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXISS GROUP LIMITEDsophymarine-openregistry-gb-13012817 | ORDINARY | 200 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY | 0 | |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 0 | |
ST. MARY'S GROCERY LTD
sophymarine-openregistry-gb-14118522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 90 Chaple Lane, Wilmslow, SK9 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDEESH THEKKEDATHU JOSEPHsophymarine-openregistry-h-nideesh-thekkedathu-joseph-d5a9f9 | ORDINARY | 34 | |
| JANSON JOSEPHsophymarine-openregistry-h-janson-joseph-6f1555 | ORDINARY | 33 | |
| SEJIN JOSEsophymarine-openregistry-h-sejin-jose-081616 | ORDINARY | 33 | |
EAST MIDLANDS AGGREGATES LTD
sophymarine-openregistry-gb-14123356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
46130 — Agents involved in the sale of timber and building materials - Registered office
- 4 - 6 Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN NUREZ KAMANIsophymarine-openregistry-h-suleman-nurez-kamani-d8ba92 | ORDINARY | 150 | 50.00% |
| SYDNEY JAMES PHILLIMOREsophymarine-openregistry-h-sydney-james-phillimore-0e2953 | ORDINARY | 150 | 50.00% |
| DANIEL GORDON BEECROFTsophymarine-openregistry-h-daniel-gordon-beecroft-0472b9 | ORDINARY | 0 | 0.00% |
H HOMES (PROPERTY MANAGEMENT) LTD
sophymarine-openregistry-gb-14151364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY | 100 | |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 0 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 0 | |
WOOD FIRE SMOKE MACCLESFIELD LTD
sophymarine-openregistry-gb-14186339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 31 Water Lane, Wilmslow, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD FIRE SMOKE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11663894 | ORDINARY | 100 | |
| JASON PETER CLARKEsophymarine-openregistry-h-jason-peter-clarke-7adaad | ORDINARY | 0 | |
| SAMUEL JAMES BURROWSsophymarine-openregistry-h-samuel-james-burrows-954066 | ORDINARY | 0 | |
ZERO CONSTRUCT GROUP LIMITED
sophymarine-openregistry-gb-14213182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- C/O Aims Accountants For Business Deanway Technology Park, Wilmslow, Cheshire, SK9 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN MUNKLEYsophymarine-openregistry-h-johnathan-munkley-056408 | ORDINARY | 40 | |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY | 40 | |
| JAMES BOWLESsophymarine-openregistry-h-james-bowles-b1de0f | ORDINARY | 20 | |
UVB 5 LIMITED
sophymarine-openregistry-gb-14276082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Castletons, 12b, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIQ LEISURE 5 LIMITEDsophymarine-openregistry-gb-14276956 | ORDINARY | 2 | 100.00% |
| MARTIN PATRICK DILLONsophymarine-openregistry-h-martin-patrick-dillon-e77744 | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES GERARD DILLONsophymarine-openregistry-h-michael-james-gerard-dillon-68a2e4 | ORDINARY | 0 | 0.00% |
CLASSIQ LEISURE 5 LIMITED
sophymarine-openregistry-gb-14276956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Castletons, 12b, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UVB HOLDINGS LIMITEDsophymarine-openregistry-gb-16655231 | ORDINARY | 100 | 100.00% |
| MARTIN PATRICK DILLONsophymarine-openregistry-h-martin-patrick-dillon-e77744 | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES GERARD DILLONsophymarine-openregistry-h-michael-james-gerard-dillon-68a2e4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UVB 5 LIMITEDsophymarine-openregistry-gb-14276082 | Holds shares in | ORDINARY · 100.00% |
OUTSAUCED MEDIA LTD
sophymarine-openregistry-gb-14296238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 6 The Studios, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE-LEE CARTERsophymarine-openregistry-h-jamie-lee-carter-77a7c5 | ORDINARY | 15 | 50.00% |
| RICHARD STEPHEN DASHsophymarine-openregistry-h-richard-stephen-dash-23beac | ORDINARY | 15 | 50.00% |
| SIOBHAN O'CONNORsophymarine-openregistry-h-siobhan-o-connor-756c37 | ORDINARY | 0 | 0.00% |
UK PADEL COURTS LTD
sophymarine-openregistry-gb-14399006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
32300 — Manufacture of sports goods
43290 — Other construction installation - Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PADEL GROUP LIMITEDsophymarine-openregistry-gb-09516198 | ORDINARY | 5 | 100.00% |
| GARETH JOHN CHARLES EVANSsophymarine-openregistry-h-gareth-john-charles-evans-8fe815 | ORDINARY | 0 | 0.00% |
| JORDAN MATTHEW INGOEsophymarine-openregistry-h-jordan-matthew-ingoe-9e5a52 | ORDINARY | 0 | 0.00% |
TRANSFORM SOLUTIONS LIMITED
sophymarine-openregistry-gb-14440487
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4 Aus Bore House 19-25, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEARYsophymarine-openregistry-h-christopher-keary-411e90 | ORDINARY | 1 | |
| MICHAEL RAWCLIFFEsophymarine-openregistry-h-michael-rawcliffe-d9fa28 | ORDINARY | 1 | |
| MATTHEW HUNTERsophymarine-openregistry-h-matthew-hunter-4bb966 | ORDINARY | 0 | |
LAWLESS VENTURES LIMITED
sophymarine-openregistry-gb-14487401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
90030 — Artistic creation - Registered office
- 31 Wingfield Avenue, Wilmslow, SK9 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN CONSIDINEsophymarine-openregistry-h-ronan-considine-2c5d26 | ORDINARY | 1 | 50.00% |
| TIMOTHY LAWLESSsophymarine-openregistry-h-timothy-lawless-595605 | ORDINARY | 1 | 50.00% |
| LEWIS DORANsophymarine-openregistry-h-lewis-doran-9ef6c8 | ORDINARY | 0 | 0.00% |
YACOOBA LIMITED
sophymarine-openregistry-gb-14528043
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
82301 — Activities of exhibition and fair organisers - Registered office
- Suite 4, Second Floor, Aus Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOGO ANTUNES ABREU DOS SANTOSsophymarine-openregistry-h-diogo-antunes-abreu-dos-santos-25e768 | ORDINARY | 5,000,000 | 97.96% |
| NUNO ALBERTINO VARELA TAVARESsophymarine-openregistry-h-nuno-albertino-varela-tavares-e42ebb | ORDINARY | 104,166 | 2.04% |
| JOAO MAURICIO TOMAS GOUVEIA MARQUESsophymarine-openregistry-h-joao-mauricio-tomas-gouveia-marques-de186c | ORDINARY | 0 | 0.00% |
ZEBRA LAW LTD
sophymarine-openregistry-gb-14541910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Blackbox, Wilmslow, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BUSHELLsophymarine-openregistry-h-colin-bushell-c55c00 | ORDINARY | 50 | |
| SUNIL NANNARsophymarine-openregistry-h-sunil-nannar-49bfa0 | ORDINARY | 50 | |
| FREEDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-10688089 | ORDINARY | 0 | |
STORAGE (STOKE) LTD
sophymarine-openregistry-gb-14589566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flexiss Group Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKUP24 LTDsophymarine-openregistry-gb-16097881 | ORDINARY | 2 | |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY | 0 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | ORDINARY | 0 | |
STORAGE (LYTHAM) LTD
sophymarine-openregistry-gb-14673711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flexiss Group Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKUP24 LTDsophymarine-openregistry-gb-16097881 | ORDINARY | 2 | |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY | 0 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | ORDINARY | 0 | |
STORAGE (PETERBOROUGH) LTD
sophymarine-openregistry-gb-14751990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flexiss Group Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKUP 24 LTDsophymarine-openregistry-gb-16097881 | ORDINARY | 2 | |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY | 0 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | ORDINARY | 0 | |
THE KOYO WORKSHOP LIMITED
sophymarine-openregistry-gb-14785447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TOWNSENDsophymarine-openregistry-h-lee-townsend-13a786 | ORDINARY | 50 | |
| ADAM GALLEYsophymarine-openregistry-h-adam-galley-a0a969 | ORDINARY | 20 | |
| TOBY JAMES TOWNSENDsophymarine-openregistry-h-toby-james-townsend-211e00 | ORDINARY | 0 | |