UK companies/Wilmslow/Page 28

Companies in Wilmslow and their shareholdersPage 28 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 96 shareholdings and 13 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
96
Related parties
13

SK PRO 1 LTD

sophymarine-openregistry-gb-16342867
Status
Active
Type
Private Limited Company
Incorporated
25/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2, Wilmslow, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
SIDRAH SHEIKHsophymarine-openregistry-h-sidrah-sheikh-83ba67ORDINARY90
MOHAMMAD KHALID REHMAN MALIKsophymarine-openregistry-h-mohammad-khalid-rehman-malik-dc89b4ORDINARY5
REFFAT SHAHEEN MALIKsophymarine-openregistry-h-reffat-shaheen-malik-1b2cddORDINARY5

BIRBIA SPORTS LIMITED

sophymarine-openregistry-gb-16383041
Status
Active
Type
Private Limited Company
Incorporated
11/04/2025
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
9 Westbourne Drive, Wilmslow, SK9 2GY

Direct shareholders

ShareholderShare classShares held% of class
JASON MANFORDsophymarine-openregistry-h-jason-manford-1bfa4cORDINARY50
JOHN BIRTWISTLEsophymarine-openregistry-h-john-birtwistle-9ef12aORDINARY50
PAUL BIANCHIsophymarine-openregistry-h-paul-bianchi-9eb943ORDINARY50

ACORN 33 LTD

sophymarine-openregistry-gb-16447811
Status
Active
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
NO ACCOUNTS FILED
SIC
46480 — Wholesale of watches and jewellery
Registered office
Swallows Ridge, Wilmslow, SK9 2BW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TEMPLETONsophymarine-openregistry-h-robert-templeton-bbc96bORDINARY576,86068.00%
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY169,67020.00%
SUSAN MOSSsophymarine-openregistry-h-susan-moss-8394d9ORDINARY101,80012.00%

Related parties

PartyRelationshipDetail
CHLOBO GROUP LTDsophymarine-openregistry-gb-09755970Holds shares inORDINARY SHARES

THORNGROVE ROAD DEVELOPMENT LIMITED

sophymarine-openregistry-gb-16956865
Status
Active
Type
Private Limited Company
Incorporated
12/01/2026
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JAKE BARNESsophymarine-openregistry-h-jake-barnes-91e0dfORDINARY150.00%
WILLIAM JOSEPH WHITTAKERsophymarine-openregistry-h-william-joseph-whittaker-1c9c15ORDINARY150.00%
BENJAMIN PRESCOTTsophymarine-openregistry-h-benjamin-prescott-cf9e6cORDINARY00.00%

D JOHNSON PLASTIC SURGEON LTD

sophymarine-openregistry-gb-07118290
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964A ORDINARY54
MARCIA KAY PILLAI-JOHNSONsophymarine-openregistry-h-marcia-kay-pillai-johnson-dd0f28B ORDINARY49
DAVID JOHNSONsophymarine-openregistry-gb-12557964D ORDINARY1
DAVID JOHNSONsophymarine-openregistry-gb-12557964C ORDINARY1
MARCIA KAY PILLAI-JOHNSONsophymarine-openregistry-h-marcia-kay-pillai-johnson-dd0f28F ORDINARY1
MARCIA KAY PILLAI-JOHNSONsophymarine-openregistry-h-marcia-kay-pillai-johnson-dd0f28E ORDINARY1

EXACT ENT LTD

sophymarine-openregistry-gb-14277258
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
ADAM GAUNTsophymarine-openregistry-h-adam-gaunt-a2ebb3A ORDINARY50
FRANCESCA GAUNTsophymarine-openregistry-h-francesca-gaunt-9deb0cB ORDINARY50
ADAM GAUNTsophymarine-openregistry-h-adam-gaunt-a2ebb3E ORDINARY5
ADAM GAUNTsophymarine-openregistry-h-adam-gaunt-a2ebb3C ORDINARY5
ADAM GAUNTsophymarine-openregistry-h-adam-gaunt-a2ebb3D ORDINARY5
ADAM GAUNTsophymarine-openregistry-h-adam-gaunt-a2ebb3F ORDINARY5

HS DIRECT LIMITED

sophymarine-openregistry-gb-05066720
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
63990 — Other information service activities n.e.c.
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CITATION LIMITEDsophymarine-openregistry-gb-03097504ORDINARY-A401
CITATION LIMITEDsophymarine-openregistry-gb-03097504ORDINARY-F1
CITATION LIMITEDsophymarine-openregistry-gb-03097504ORDINARY-G1
CITATION LIMITEDsophymarine-openregistry-gb-03097504ORDINARY-E1
CITATION LIMITEDsophymarine-openregistry-gb-03097504ORDINARY-D1
SOLUTIONHOST GROUP LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-solutionhost-group-limited-in-liquidatio-282fc5ORDINARY-D0
SOLUTIONHOST GROUP LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-solutionhost-group-limited-in-liquidatio-282fc5ORDINARY-F0
SOLUTIONHOST GROUP LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-solutionhost-group-limited-in-liquidatio-282fc5ORDINARY-E0
SOLUTIONHOST GROUP LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-solutionhost-group-limited-in-liquidatio-282fc5ORDINARY-G0
SOLUTIONHOST GROUP LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-solutionhost-group-limited-in-liquidatio-282fc5ORDINARY-A0

MEO PROPERTY LIMITED

sophymarine-openregistry-gb-13402257
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DAVIESsophymarine-openregistry-gb-05429956ORDINARY A101100.00%
JEREMY DAVIESsophymarine-openregistry-gb-05429956ORDINARY B96100.00%
JEREMY DAVIESsophymarine-openregistry-gb-05429956ORDINARY C1100.00%
JEREMY DAVIESsophymarine-openregistry-gb-05429956ORDINARY E1100.00%
JEREMY DAVIESsophymarine-openregistry-gb-05429956ORDINARY D1100.00%
CLARE DAVIESsophymarine-openregistry-h-clare-davies-e57ae3ORDINARY B00.00%

Related parties

PartyRelationshipDetail
ACORN BUSINESS CENTRES (STOCKPORT) LIMITEDsophymarine-openregistry-gb-02394598Holds shares inORDINARY

CITATION HOLDINGS LIMITED

sophymarine-openregistry-gb-04104682
Status
Active
Type
Private Limited Company
Incorporated
09/11/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CITATION MIDCO LIMITEDsophymarine-openregistry-h-citation-midco-limited-b1e33dORDINARY3,666,666
CITATION MIDCO LIMITEDsophymarine-openregistry-h-citation-midco-limited-b1e33dB ORDINARY250,000
CITATION MIDCO LIMITEDsophymarine-openregistry-h-citation-midco-limited-b1e33dA ORDINARY200,000
CITATION MIDCO LIMITEDsophymarine-openregistry-h-citation-midco-limited-b1e33dC ORDINARY75,187
CAESAR BIDCO LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-caesar-bidco-limited-in-liquidation-356320ORDINARY0
CAESAR BIDCO LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-caesar-bidco-limited-in-liquidation-356320C ORDINARY0
CAESAR BIDCO LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-caesar-bidco-limited-in-liquidation-356320B ORDINARY0
CAESAR BIDCO LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-caesar-bidco-limited-in-liquidation-356320A ORDINARY0

Related parties

PartyRelationshipDetail
FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317Holds shares inORDINARY · 100.00%
TRUSTID LIMITEDsophymarine-openregistry-gb-05953015Holds shares inORDINARY · 100.00%
CARESKILLS ACADEMY LTDsophymarine-openregistry-gb-08543838Holds shares inORDINARY · 100.00%
FIRE FINCO LIMITEDsophymarine-openregistry-gb-13481462Holds shares inORDINARY · 100.00%
CITATION HERO LIMITEDsophymarine-openregistry-gb-14607631Holds shares inORDINARY · 100.00%
BE CERTIFIED LIMITEDsophymarine-openregistry-gb-15451756Holds shares inORDINARY · 100.00%
TIMETASTIC LTDsophymarine-openregistry-gb-09236149Holds shares inORDINARY · 93.41%
CITATION CYBER LIMITEDsophymarine-openregistry-gb-08314901Holds shares inDEFERRED · 53.45%
EPM HOLDINGS LIMITEDsophymarine-openregistry-gb-15327250Holds shares inA ORDINARY · 19.90%
UCHECK LIMITEDsophymarine-openregistry-gb-07879166Holds shares inORDINARY
FLEXEBEE LTD.sophymarine-openregistry-gb-10372858Holds shares inORDINARY

TILE AND CERAMIC SOLUTIONS LTD

sophymarine-openregistry-gb-07297924
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MUNTONsophymarine-openregistry-h-stephen-munton-774f9bORDINARY GBP1 D CLASS SHARES1100.00%
STEPHEN MUNTONsophymarine-openregistry-h-stephen-munton-774f9bORDINARY GBP1 B CLASS SHARES1100.00%
STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732ORDINARY GBP1 A CLASS SHARES1100.00%
STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732ORDINARY GBP1 C CLASS SHARES1100.00%

CLOUD & FIBRE LTD

sophymarine-openregistry-gb-09172914
Status
Liquidation
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
2nd Floor Bollin House, Wilmslow, Cheshire, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
DAVID IFTAKHARsophymarine-openregistry-h-david-iftakhar-3fb0caD ORDINARY197
DAVID IFTAKHARsophymarine-openregistry-h-david-iftakhar-3fb0caC ORDINARY1
DAVID IFTAKHARsophymarine-openregistry-h-david-iftakhar-3fb0caA ORDINARY1
JENNIFER IFTAKHARsophymarine-openregistry-h-jennifer-iftakhar-ef9a97B ORDINARY1
DAVID IFTAKHARsophymarine-openregistry-h-david-iftakhar-3fb0caB ORDINARY0

FOOTSQUARE LIMITED

sophymarine-openregistry-gb-11330805
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
DORMANT
SIC
46650 — Wholesale of office furniture
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CARL PAUL BROWNsophymarine-openregistry-h-carl-paul-brown-a9b598ORDINARY A50100.00%
CARL PAUL BROWNsophymarine-openregistry-h-carl-paul-brown-a9b598ORDINARY B50100.00%
CARL PAUL BROWNsophymarine-openregistry-h-carl-paul-brown-a9b598ORDINARY D10100.00%
CARL PAUL BROWNsophymarine-openregistry-h-carl-paul-brown-a9b598ORDINARY C10100.00%
TOBIAS RILEYsophymarine-openregistry-h-tobias-riley-3ba6b0ORDINARY C00.00%
TOBIAS RILEYsophymarine-openregistry-h-tobias-riley-3ba6b0ORDINARY A00.00%

ANJE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12461731
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
160 Manchester Road, Wilmslow, Cheshire, SK9 2JW

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL COXsophymarine-openregistry-h-alan-michael-cox-6d7138C ORDINARY500
NORIKO COXsophymarine-openregistry-h-noriko-cox-69af62D ORDINARY500
ALAN MICHAEL COXsophymarine-openregistry-h-alan-michael-cox-6d7138A ORDINARY50
NORIKO COXsophymarine-openregistry-h-noriko-cox-69af62B ORDINARY50

Y DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07545169
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL PILCHERsophymarine-openregistry-h-rachel-pilcher-fa5d1dA PREFERENCE SHARES4,894,000100.00%
RACHEL PILCHERsophymarine-openregistry-h-rachel-pilcher-fa5d1dPREFERENCE125,000100.00%
RACHEL PILCHERsophymarine-openregistry-h-rachel-pilcher-fa5d1dORDINARY79079.00%
SALLY LEEsophymarine-openregistry-h-sally-lee-e0ecc2ORDINARY21021.00%

PROPERTY WEALTH CREATION LTD

sophymarine-openregistry-gb-08308713
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Vardon Drive, Wilmslow, Cheshire, SK9 2AQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN SAWYERsophymarine-openregistry-h-daniel-john-sawyer-2a443dORDINARY A50100.00%
LEONNIE FRANCESCA SAWYERsophymarine-openregistry-h-leonnie-francesca-sawyer-c8a052ORDINARY B50100.00%
LEONNIE FRANCESCA SAWYERsophymarine-openregistry-h-leonnie-francesca-sawyer-c8a052ORDINARY0

NATURALLY EMPOWERED WELLNESS LIMITED

sophymarine-openregistry-gb-08863473
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 1c, Dean Row Court Summerfield Village Centre, Wilmslow, Cheshire, SK9 2TB

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL TALBOTsophymarine-openregistry-h-rachael-talbot-909916ORDINARY100
RACHAEL TALBOTsophymarine-openregistry-h-rachael-talbot-909916A ORDINARY1
RACHAEL TALBOTsophymarine-openregistry-h-rachael-talbot-909916B ORDINARY1
OLAF FRANKsophymarine-openregistry-h-olaf-frank-6ad97cORDINARY0
OLAF FRANKsophymarine-openregistry-h-olaf-frank-6ad97cB ORDINARY0

TA HEALTH SCIENCE LIMITED

sophymarine-openregistry-gb-08883329
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
103 Gravel Lane, Wilmslow, SK9 6LZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE ASLAMsophymarine-openregistry-h-nicola-louise-aslam-e8fa5bORDINARY5050.00%
TARIQ ASLAMsophymarine-openregistry-h-tariq-aslam-f10a5cORDINARY5050.00%
NICOLA LOUISE ASLAMsophymarine-openregistry-h-nicola-louise-aslam-e8fa5bB ORDINARY10100.00%
TARIQ ASLAMsophymarine-openregistry-h-tariq-aslam-f10a5cA ORDINARY10100.00%

AMANDA WYATT HOLDINGS LIMITED

sophymarine-openregistry-gb-09172226
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
69 Moor Lane, Wilmslow, SK9 6BQ

Direct shareholders

ShareholderShare classShares held% of class
AMANADA JANE BALBIER WYATTsophymarine-openregistry-h-amanada-jane-balbier-wyatt-1d53c7ORDINARY7,500
CHARLOTTE BALBIERsophymarine-openregistry-h-charlotte-balbier-094860ORDINARY2,500
CHARLOTTE BALBIERsophymarine-openregistry-h-charlotte-balbier-094860ORDINARY A100
CHARLOTTE BALBIERsophymarine-openregistry-h-charlotte-balbier-094860ORDINARY B100

POWER & GAS NETWORKS LTD

sophymarine-openregistry-gb-09341446
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 53 Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
CAROL LOUISE FLAXMANsophymarine-openregistry-h-carol-louise-flaxman-342565C ORDINARY100
ROBERT PETER FLAXMANsophymarine-openregistry-h-robert-peter-flaxman-2c47f6B ORDINARY100
CAROL LOUISE FLAXMANsophymarine-openregistry-h-carol-louise-flaxman-342565ORD1
ROBERT PETER FLAXMANsophymarine-openregistry-h-robert-peter-flaxman-2c47f6ORD1

MONTGOMERY COWEN LIMITED

sophymarine-openregistry-gb-11301423
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Castletons, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MALCOLM MONTGOMERYsophymarine-openregistry-h-andrew-malcolm-montgomery-cd6293ORDINARY1,000100.00%
ANDREW MALCOLM MONTGOMERYsophymarine-openregistry-h-andrew-malcolm-montgomery-cd6293C SHARES140100.00%
ANDREW MALCOLM MONTGOMERYsophymarine-openregistry-h-andrew-malcolm-montgomery-cd6293B SHARES60100.00%
JOSHUA COWENsophymarine-openregistry-h-joshua-cowen-b3ef33C SHARES00.00%
JOSHUA COWENsophymarine-openregistry-h-joshua-cowen-b3ef33ORDINARY00.00%