UK companies/Wilmslow/Page 3
Companies in Wilmslow and their shareholdersPage 3 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 184 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.
Companies with a register
1,566
THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED
sophymarine-openregistry-gb-13049474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417f | A ORDINARY | 150 | 18.75% |
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | A ORDINARY | 100 | 12.50% |
| JOHN DELAVISsophymarine-openregistry-h-john-delavis-ec671b | A ORDINARY | 100 | 12.50% |
| JOHN GOODALEsophymarine-openregistry-h-john-goodale-d4e835 | A ORDINARY | 100 | 12.50% |
| ROGER BRACKENsophymarine-openregistry-h-roger-bracken-609e4f | A ORDINARY | 100 | 12.50% |
| ROGER VAN SCOYsophymarine-openregistry-h-roger-van-scoy-a61503 | A ORDINARY | 100 | 12.50% |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | A ORDINARY | 100 | 12.50% |
| ANGELA YOREsophymarine-openregistry-h-angela-yore-6884ef | A ORDINARY | 50 | 6.25% |
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | C ORDINARY | 1 | 100.00% |
| ANGELA YOREsophymarine-openregistry-h-angela-yore-6884ef | I ORDINARY | 1 | 100.00% |
| GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417f | H ORDINARY | 1 | 100.00% |
| JOHN DELAVISsophymarine-openregistry-h-john-delavis-ec671b | D ORDINARY | 1 | 100.00% |
| JOHN GOODALEsophymarine-openregistry-h-john-goodale-d4e835 | E ORDINARY | 1 | 100.00% |
| ROGER BRACKENsophymarine-openregistry-h-roger-bracken-609e4f | F ORDINARY | 1 | 100.00% |
| ROGER VAN SCOYsophymarine-openregistry-h-roger-van-scoy-a61503 | G ORDINARY | 1 | 100.00% |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | B ORDINARY | 1 | 100.00% |
L & N FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16056676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 23 York Crescent, Wilmslow, SK9 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM COWELLsophymarine-openregistry-h-liam-cowell-82b05b | A ORDINARY | 76 | |
| ANDREW COWELLsophymarine-openregistry-h-andrew-cowell-ba874b | D ORDINARY | 1 | |
| HANNAH COWELLsophymarine-openregistry-h-hannah-cowell-b8d4c3 | E ORDINARY | 1 | |
| MATTHEW COWELLsophymarine-openregistry-h-matthew-cowell-5d53d7 | C ORDINARY | 1 | |
| NICOLA COWELLsophymarine-openregistry-h-nicola-cowell-fdaac4 | B ORDINARY | 1 | |
| THE COWELL FAMILY DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-the-cowell-family-discretionary-trust-no-36bb0c | F ORDINARY | 1 | |
| THE COWELL FAMILY DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-the-cowell-family-discretionary-trust-no-c61bdf | G ORDINARY | 1 | |
| THE COWELL FAMILY DISCRETIONARY TRUST NO 3sophymarine-openregistry-h-the-cowell-family-discretionary-trust-no-bf1839 | H ORDINARY | 1 | |
APPRENTIFY GROUP LIMITED
sophymarine-openregistry-gb-11448437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Water Lane, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8 | ORDINARY | 107,800 | 100.00% |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 47,506 | 87.40% |
| JEREMY BYGRAVEsophymarine-openregistry-h-jeremy-bygrave-81aaca | B ORDINARY | 13,475 | 50.00% |
| PAUL DREWsophymarine-openregistry-h-paul-drew-41308f | B ORDINARY | 12,500 | 46.38% |
| JEREMY BYGRAVEsophymarine-openregistry-h-jeremy-bygrave-81aaca | B2 ORDINARY | 11,000 | 100.00% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITEDsophymarine-openregistry-gb-12892127 | A ORDINARY | 6,848 | 12.60% |
| WARWICK HOWERD NASHsophymarine-openregistry-h-warwick-howerd-nash-e00ebb | B3 ORDINARY | 2,280 | 100.00% |
| WARWICK HOWERD NASHsophymarine-openregistry-h-warwick-howerd-nash-e00ebb | C ORDINARY | 548 | 100.00% |
| SAMUEL PAUL FIELDsophymarine-openregistry-h-samuel-paul-field-fd570d | B ORDINARY | 380 | 1.41% |
| KEVIN VASHIsophymarine-openregistry-h-kevin-vashi-c85471 | B ORDINARY | 310 | 1.15% |
| JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8 | B ORDINARY | 214 | 0.79% |
| WARWICK HOWERD NASHsophymarine-openregistry-h-warwick-howerd-nash-e00ebb | B ORDINARY | 71 | 0.26% |
Related parties
| Party | Relationship | Detail |
|---|
| IODA LIMITEDsophymarine-openregistry-gb-03352708 | Holds shares in | ORDINARY · 100.00% |
| NETCOM TRAINING LTDsophymarine-openregistry-gb-07678031 | Holds shares in | ORD · 100.00% |
| APPRENTIFY LIMITEDsophymarine-openregistry-gb-10286725 | Holds shares in | ORDINARY · 100.00% |
| THE JUICE ACADEMY LTDsophymarine-openregistry-gb-08446827 | Holds shares in | A ORDINARY · 72.88% |
COBMORE HOLDINGS LTD
sophymarine-openregistry-gb-13835452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALEXANDER STEPHEN MCDERMOTTsophymarine-openregistry-h-alexander-stephen-mcdermott-9bea36 | ORDINARY | 50,000 | |
| ROBIN HIBBERDsophymarine-openregistry-h-robin-hibberd-ec201a | ORDINARY | 50,000 | |
| LOCALGLOBE XII, L.P.sophymarine-openregistry-h-localglobe-xii-l-p-867cdd | SEED PREFERRED | 15,909 | |
| LOCALGLOBE XII, L.P.sophymarine-openregistry-h-localglobe-xii-l-p-867cdd | SEED 2 PREFERRED | 15,195 | |
| MNL (MOLTEN) NOMINEES LIMITEDsophymarine-openregistry-gb-11931537 | SEED 2 PREFERRED | 15,195 | |
| MOLTEN VENTURES VCT PLCsophymarine-openregistry-gb-03424984 | SEED 2 PREFERRED | 12,156 | |
| OVE ARUP VENTURES LIMITEDsophymarine-openregistry-gb-04212232 | SEED PREFERRED | 11,017 | |
| BLACK SWAN GRAPHENE INC.sophymarine-openregistry-h-black-swan-graphene-inc-705e98 | SEED PREFERRED | 7,177 | |
| ESPRIT NOMINEES LIMITEDsophymarine-openregistry-gb-05847353 | SEED 2 PREFERRED | 3,039 | |
RIGG END YORKSHIRE DALES LIMITED
sophymarine-openregistry-gb-13241294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate - Registered office
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOK AND KEY ESCAPES LIMITEDsophymarine-openregistry-gb-12407530 | A ORDINARY | 265 | 100.00% |
| GARETH AINSWORTHsophymarine-openregistry-h-gareth-ainsworth-b675de | B ORDINARY | 110 | 41.51% |
| NORMAN JONESsophymarine-openregistry-h-norman-jones-7323b9 | B ORDINARY | 55 | 20.75% |
| CHUCKLEDAN PROPERTIES LIMITEDsophymarine-openregistry-gb-03449596 | B ORDINARY | 50 | 18.87% |
| DANIEL GAVIN WILLIAM TURNERsophymarine-openregistry-h-daniel-gavin-william-turner-72bf1c | B ORDINARY | 19 | 7.17% |
| JOHN JAMES TURNERsophymarine-openregistry-h-john-james-turner-c8cd4d | B ORDINARY | 19 | 7.17% |
| HEATHER JARVISsophymarine-openregistry-h-heather-jarvis-43aabd | B ORDINARY | 12 | 4.53% |
| BIRD ROCK HOLDINGS LIMITEDsophymarine-openregistry-h-bird-rock-holdings-limited-64a943 | B ORDINARY | 0 | 0.00% |
BLACK ADDER BNG LTD
sophymarine-openregistry-gb-15570152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 6a Bollin Hill, Wilmslow, Cheshire, SK9 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NICHOLLSsophymarine-openregistry-gb-15521654 | ORDINARY | 84 | 42.00% |
| JONATHAN NICHOLLSsophymarine-openregistry-gb-15521654 | ORDINARY A | 32 | 100.00% |
| AGG ASSOCIATES LTDsophymarine-openregistry-gb-08803332 | ORDINARY | 26 | 13.00% |
| DANIEL MOUNTAINsophymarine-openregistry-h-daniel-mountain-8f9208 | ORDINARY | 16 | 8.00% |
| GREGG BOTTERMANsophymarine-openregistry-h-gregg-botterman-0402a8 | ORDINARY | 16 | 8.00% |
| JOSEPH MOUNTAINsophymarine-openregistry-h-joseph-mountain-9e511d | ORDINARY | 16 | 8.00% |
| KRAIM PROPERTY LIMITEDsophymarine-openregistry-gb-13254691 | ORDINARY | 16 | 8.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 16 | 8.00% |
| GORDON LYALLsophymarine-openregistry-h-gordon-lyall-21fa5c | ORDINARY | 10 | 5.00% |
| AGG ASSOCIATES LTDsophymarine-openregistry-gb-08803332 | ORDINARY A | 0 | 0.00% |
THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED
sophymarine-openregistry-gb-06429482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 The Beeches, Wilmslow, Cheshire, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHORAGE INVESTMENTsophymarine-openregistry-gb-10927651 | ORDINARY | 1 | |
| ANDREW TAYLOR AND ORGANON PENSION TRUSTEES LIMITED AS TRUSTEES OF THE SOUTHPARK DEVELOPMENTS PENSION FUNDsophymarine-openregistry-h-andrew-taylor-and-organon-pension-truste-aa7ae5 | ORDINARY | 1 | |
| I.P.M SIPPsophymarine-openregistry-gb-03173815 | ORDINARY | 1 | |
| JOHN DEREK WOMBY, STEPHEN MICHAEL DEANE, MICHAELsophymarine-openregistry-h-john-derek-womby-stephen-michael-deane-m-5b5e5d | ORDINARY | 1 | |
| ORGANON PENSION TRUSTEES LTD, NICHOLAS FRANK CARTER &KEVIN JOHN PICKERSGILL AS TRUSTEES FOR THE TIME BEING OF THE EDENHOUSE PENSION SCHEMEsophymarine-openregistry-h-organon-pension-trustees-ltd-nicholas-fr-0e702d | ORDINARY | 1 | |
| ANDREW EUAN CAMERON DUFF AND JULIE CLARE DUFFsophymarine-openregistry-h-andrew-euan-cameron-duff-and-julie-clare-f8604e | ORDINARY | 0 | |
| H J MYERS, M L DOORBAR & J S SHERRATTsophymarine-openregistry-h-h-j-myers-m-l-doorbar-j-s-sherratt-038879 | ORDINARY | 0 | |
| HAILEYBURYsophymarine-openregistry-gb-02012841 | ORDINARY | 0 | |
GENERAL SPORTS EUROPE LTD
sophymarine-openregistry-gb-10913423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL SPORTS WORLDWIDE LLCsophymarine-openregistry-h-general-sports-worldwide-llc-807dde | ORDINARY | 200 | |
| BRIAN LUCKHURSTsophymarine-openregistry-h-brian-luckhurst-3e3aa5 | ORDINARY | 0 | |
| ERIC NEWNHAMsophymarine-openregistry-h-eric-newnham-19ca96 | ORDINARY | 0 | |
| INVEST SMART LLPsophymarine-openregistry-gb-16320181 | ORDINARY | 0 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 0 | |
| KEVIN LUCKHURSTsophymarine-openregistry-h-kevin-luckhurst-422387 | ORDINARY | 0 | |
| NICHOLAS ANDREWSsophymarine-openregistry-gb-02157405 | ORDINARY | 0 | |
| SAMUEL RUSHsophymarine-openregistry-h-samuel-rush-50071d | ORDINARY | 0 | |
MY FUTURE CHOICE GROUP LIMITED
sophymarine-openregistry-gb-14104709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHNA SOLANKI CROSSWELLsophymarine-openregistry-h-archna-solanki-crosswell-d97c12 | ORDINARY | 3,800 | |
| PETER JERVISsophymarine-openregistry-gb-16465894 | ORDINARY | 3,800 | |
| PETER LILWALLsophymarine-openregistry-h-peter-lilwall-140659 | ORDINARY | 3,800 | |
| THOMAS CROSSWELLsophymarine-openregistry-h-thomas-crosswell-3ae7c6 | ORDINARY | 3,800 | |
| TIMOTHY MAINSTONEsophymarine-openregistry-h-timothy-mainstone-54a50f | ORDINARY | 2,496 | |
| ALEXANDER ELIZABETH ALBERYsophymarine-openregistry-h-alexander-elizabeth-albery-1b0bad | ORDINARY | 1,152 | |
| DIANA SUSAN LOUISE MAINSTONEsophymarine-openregistry-h-diana-susan-louise-mainstone-5b5863 | ORDINARY | 1,152 | |
| CAROL MAINSTONEsophymarine-openregistry-h-carol-mainstone-afdd26 | ORDINARY | 0 | |
LEAP29 HOLDINGS LIMITED
sophymarine-openregistry-gb-08756457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bolin House Riverside Park, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | ORDINARY | 93,750 | 100.00% |
| NATHAN JOHN WARDsophymarine-openregistry-h-nathan-john-ward-8e228b | B ORDINARY | 8,375 | 100.00% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | E ORDINARY | 117 | 100.00% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | I ORDINARY | 100 | 100.00% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | F ORDINARY | 83 | 100.00% |
| BENEDICT JAMES HARDENsophymarine-openregistry-h-benedict-james-harden-3325e7 | J ORDINARY | 50 | 35.71% |
| MICHAEL THOMsophymarine-openregistry-h-michael-thom-0f5747 | H ORDINARY | 50 | 100.00% |
| SIMON JOHN DUFFsophymarine-openregistry-h-simon-john-duff-f386c7 | J ORDINARY | 50 | 35.71% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | G ORDINARY | 28 | 100.00% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | C ORDINARY | 24 | 100.00% |
| MARK RAYMOND CUNLIFFEsophymarine-openregistry-h-mark-raymond-cunliffe-2138af | J ORDINARY | 20 | 14.29% |
| MILO PATRICK KEELYsophymarine-openregistry-h-milo-patrick-keely-ae01ba | J ORDINARY | 20 | 14.29% |
| PATRICK JOHN KEELYsophymarine-openregistry-h-patrick-john-keely-1c6199 | D ORDINARY | 16 | 100.00% |
MTX HOLDINGS LIMITED
sophymarine-openregistry-gb-09870619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation House Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HARTLEYsophymarine-openregistry-h-david-james-hartley-a6e679 | C ORDINARY | 30,625 | 100.00% |
| DEBRA JANE HARTLEYsophymarine-openregistry-h-debra-jane-hartley-8b8c7e | D ORDINARY | 30,625 | 100.00% |
| STEVEN THOMAS HARTLEYsophymarine-openregistry-h-steven-thomas-hartley-cf5814 | E ORDINARY | 15,313 | 100.00% |
| PHILIPPA SANDRA CLAIR HARTLEYsophymarine-openregistry-h-philippa-sandra-clair-hartley-93c152 | G ORDINARY | 15,312 | 100.00% |
| CHRISTINE HARTLEYsophymarine-openregistry-gb-SC713026 | B ORDINARY | 11,025 | 100.00% |
| GERALD HARTLEYsophymarine-openregistry-h-gerald-hartley-ff9421 | A ORDINARY | 11,025 | 100.00% |
| EMMA LOUISE HARTLEYsophymarine-openregistry-h-emma-louise-hartley-6180f5 | F ORDINARY | 8,575 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MTX CONTRACTS LIMITEDsophymarine-openregistry-gb-04522396 | Holds shares in | A ORDINARY |
DUNMILL HOLDINGS LIMITED
sophymarine-openregistry-gb-13086740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Sandison Easson, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PHILIP MARTIN TAYLORsophymarine-openregistry-h-edward-philip-martin-taylor-506504 | A ORDINARY | 40 | 100.00% |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | D ORDINARY | 15 | 100.00% |
| MIRANDA TAYLORsophymarine-openregistry-h-miranda-taylor-f8088b | B ORDINARY | 15 | 100.00% |
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | C ORDINARY | 15 | 100.00% |
| ROSEMAY TAYLORsophymarine-openregistry-h-rosemay-taylor-3a2390 | E ORDINARY | 15 | 100.00% |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | G ORDINARY | 6 | 30.00% |
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | G ORDINARY | 6 | 30.00% |
| ROSEMARY TAYLORsophymarine-openregistry-h-rosemary-taylor-130c2a | G ORDINARY | 6 | 30.00% |
| EDWARD TAYLORsophymarine-openregistry-h-edward-taylor-f30299 | G ORDINARY | 1 | 5.00% |
| MIRANDA TAYLORsophymarine-openregistry-h-miranda-taylor-f8088b | G ORDINARY | 1 | 5.00% |
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
sophymarine-openregistry-gb-09329631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Total Fitness Wilmslow Way, Wilmslow, SK9 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEDGE CAPITAL FUND I LPsophymarine-openregistry-gb-LP015078 | AC ORDINARY | 8,661 | |
| NORTHEDGE CAPITAL FUND I LPsophymarine-openregistry-gb-LP015078 | B ORDINARY | 7,442 | |
| NORTHEDGE CAPITAL FUND I LPsophymarine-openregistry-gb-LP015078 | NM ORDINARY | 2,243 | |
| ROOGREENsophymarine-openregistry-gb-16401964 | B ORDINARY | 982 | |
| ROOGREENsophymarine-openregistry-gb-16401964 | AC ORDINARY | 760 | |
| SOPHIE LAWLERsophymarine-openregistry-h-sophie-lawler-c3f0b2 | C ORDINARY | 644 | |
| RICHARD MILLMANsophymarine-openregistry-h-richard-millman-4ea7ad | AC ORDINARY | 380 | |
| ROOGREENsophymarine-openregistry-gb-16401964 | NM ORDINARY | 257 | |
| PAUL STOBARTsophymarine-openregistry-h-paul-stobart-26719b | C ORDINARY | 234 | |
| NORTHEDGE CAPITAL I GP LPsophymarine-openregistry-h-northedge-capital-i-gp-lp-b7e187 | AC ORDINARY | 199 | |
| NORTHEDGE CAPITAL I GP LPsophymarine-openregistry-h-northedge-capital-i-gp-lp-b7e187 | B ORDINARY | 171 | |
| TOM RAYNERsophymarine-openregistry-h-tom-rayner-55b0d2 | C ORDINARY | 59 | |
| NORTHEDGE CAPITAL I GP LPsophymarine-openregistry-h-northedge-capital-i-gp-lp-b7e187 | NM ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL FITNESS HC HOLDINGS LIMITEDsophymarine-openregistry-gb-07387553 | Holds shares in | A ORDINARY |
| TOTAL FITNESS AQUATICS LIMITEDsophymarine-openregistry-gb-10515553 | Holds shares in | ORDINARY |
PHILIP & ROBERT HOWARD SOLICITORS LIMITED
sophymarine-openregistry-gb-08185212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 113 Wilmslow Road, Wilmslow, SK9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CANNINGsophymarine-openregistry-gb-10055328 | A ORDINARY | 49 | |
| ROBERT SKYNERsophymarine-openregistry-h-robert-skyner-256e9f | A ORDINARY | 49 | |
| KHATEEB RIAZsophymarine-openregistry-h-khateeb-riaz-144aee | B ORDINARY | 1 | |
| PHILIP HOWARDsophymarine-openregistry-gb-05327439 | C ORDINARY | 1 | |
| RICHARD CANNINGsophymarine-openregistry-gb-10055328 | C ORDINARY | 1 | |
| ROBERT SKYNERsophymarine-openregistry-h-robert-skyner-256e9f | B ORDINARY | 1 | |
| KEVIN RIPLEYsophymarine-openregistry-h-kevin-ripley-f2c6fd | C ORDINARY | 0 | |
| ROBERT HOWARDsophymarine-openregistry-gb-06400410 | C ORDINARY | 0 | |
| RUTH GILLsophymarine-openregistry-h-ruth-gill-c2387c | B ORDINARY | 0 | |
COMPLETE PHARMACOVIGILANCE SOLUTIONS LTD
sophymarine-openregistry-gb-09369371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAH AHMADsophymarine-openregistry-h-issah-ahmad-f89f4e | C ORDINARY | 100 | |
| LEYA AHMADsophymarine-openregistry-h-leya-ahmad-71c96e | B ORDINARY | 100 | |
| IRFAN AHMADsophymarine-openregistry-h-irfan-ahmad-4fd197 | ORDINARY | 56 | |
| ROBERT NOEL MOSSsophymarine-openregistry-h-robert-noel-moss-81d9c6 | ORDINARY | 24 | |
| NAELLA RAFI AHMADsophymarine-openregistry-h-naella-rafi-ahmad-1604a7 | ORDINARY | 20 | |
| GLOBAL PHARMACOVIGILANCE SOLUTIONS FZCOsophymarine-openregistry-h-global-pharmacovigilance-solutions-fzco-2ad8e2 | ORDINARY | 0 | |
| LEYA AHMADsophymarine-openregistry-h-leya-ahmad-71c96e | ORDINARY | 0 | |
| NAELLA AHMADsophymarine-openregistry-h-naella-ahmad-978137 | B ORDINARY | 0 | |
N&K LOMOND (PRESTWICH) LIMITED
sophymarine-openregistry-gb-12448780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- 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
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANEWOOD INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC413348 | B ORDINARY | 60 | 100.00% |
| M & LH HOLDINGS LTDsophymarine-openregistry-gb-10328148 | A ORDINARY | 60 | 100.00% |
| BLUMOR PROPERTIES LIMITEDsophymarine-openregistry-gb-10458324 | C ORDINARY | 12 | 20.00% |
| GARETH AINSWORTHsophymarine-openregistry-h-gareth-ainsworth-b675de | C ORDINARY | 12 | 20.00% |
| NEIL AINSWORTHsophymarine-openregistry-h-neil-ainsworth-da4aa7 | C ORDINARY | 12 | 20.00% |
| NORMAN JONESsophymarine-openregistry-h-norman-jones-7323b9 | C ORDINARY | 12 | 20.00% |
| STEVE CLORANsophymarine-openregistry-h-steve-cloran-e2d06a | C ORDINARY | 12 | 20.00% |
BECKETTS WEALTH LIMITED
sophymarine-openregistry-gb-14372043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- Paradigm House Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATTON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-10634323 | C ORDINARY | 100,000 | |
| DOMINIC MCLOUGHNEYsophymarine-openregistry-h-dominic-mcloughney-e5246f | B ORDINARY | 60,000 | |
| DOMINIC MCLOUGHNEYsophymarine-openregistry-h-dominic-mcloughney-e5246f | A ORDINARY | 43,330 | |
| LISA MCLOUGHNEYsophymarine-openregistry-h-lisa-mcloughney-db700a | A ORDINARY | 43,330 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | B ORDINARY | 40,000 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | A ORDINARY | 3,335 | |
| LORRAINE MCLOUGHNEYsophymarine-openregistry-h-lorraine-mcloughney-0bd922 | A ORDINARY | 3,335 | |
| PATRICK MCLOUGHNEYsophymarine-openregistry-h-patrick-mcloughney-069f23 | A ORDINARY | 3,335 | |
| RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0f | A ORDINARY | 3,335 | |
BUILDZONE HERITAGE LIMITED
sophymarine-openregistry-gb-06490599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Kse Consulting Limited 2 Deanway Technology Centre, Wilmslow, Cheshire, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL STANLEY ELLISsophymarine-openregistry-h-mr-daniel-stanley-ellis-4cf710 | ORDINARY 1 GBP | 26 | 27.96% |
| MR DAVID PAUL ROBERTSsophymarine-openregistry-h-mr-david-paul-roberts-f1ac5b | ORDINARY 1 GBP | 26 | 27.96% |
| MR JOHN RICHARD FELSTEADsophymarine-openregistry-h-mr-john-richard-felstead-5f52b7 | ORDINARY 1 GBP | 15 | 16.13% |
| JAMIE SIMON ROTHERsophymarine-openregistry-h-jamie-simon-rother-e21c0a | ORDINARY 1 GBP | 13 | 13.98% |
| LOUIS CARL ELLISsophymarine-openregistry-h-louis-carl-ellis-8029e4 | ORDINARY 1 GBP | 13 | 13.98% |
| DANIEL STANLEY ELLISsophymarine-openregistry-h-daniel-stanley-ellis-6319e0 | A ORDINARY | 5 | 50.00% |
| LEE ELLISsophymarine-openregistry-h-lee-ellis-d3980c | A ORDINARY | 5 | 50.00% |
THE MILL HOUSE ANGLESEY LIMITED
sophymarine-openregistry-gb-12985523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOK AND KEY ESCAPES LIMITEDsophymarine-openregistry-gb-12407530 | A ORDINARY | 210 | 100.00% |
| BETSY AUBREYsophymarine-openregistry-h-betsy-aubrey-571f55 | B ORDINARY | 50 | 23.81% |
| CAROL WRIGHTsophymarine-openregistry-h-carol-wright-123961 | B ORDINARY | 50 | 23.81% |
| CHUCKLEDAN PROPERTIES LIMITEDsophymarine-openregistry-gb-03449596 | B ORDINARY | 35 | 16.67% |
| BRUAR LIMITEDsophymarine-openregistry-gb-SC565461 | B ORDINARY | 25 | 11.90% |
| ELIZABETH ASHWORTHsophymarine-openregistry-h-elizabeth-ashworth-066d1d | B ORDINARY | 25 | 11.90% |
| NORMAN JONESsophymarine-openregistry-h-norman-jones-7323b9 | B ORDINARY | 25 | 11.90% |
PROJECT SOCIAL CUCINA LIMITED
sophymarine-openregistry-gb-16851766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Ship Inn Styal Road, Wilmslow, SK9 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KALTONsophymarine-openregistry-h-simon-kalton-91580f | ORDINARY | 110 | 75.86% |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | ORDINARY | 35 | 24.14% |
| MARCUS GREENsophymarine-openregistry-gb-OC354227 | PREFERENCE | 20 | 36.36% |
| CHRISTOPHER JENNINGSsophymarine-openregistry-h-christopher-jennings-34e45d | PREFERENCE | 10 | 18.18% |
| JOE WAYPERsophymarine-openregistry-h-joe-wayper-749125 | PREFERENCE | 10 | 18.18% |
| JONATHON RYDERsophymarine-openregistry-h-jonathon-ryder-f28565 | PREFERENCE | 10 | 18.18% |
| JASON PRINCEsophymarine-openregistry-h-jason-prince-25df65 | PREFERENCE | 5 | 9.09% |