UK companies/Wilmslow/Page 40
Companies in Wilmslow and their shareholdersPage 40 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 40 shareholdings and 8 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
HOPECREST HOLDINGS LIMITED
sophymarine-openregistry-gb-02273923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Blackbox, Wilmslow, Cheshire, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPECREST INVESTMENTS (CREWE) LIMITEDsophymarine-openregistry-gb-12867167 | ORDINARY | 1,120,029 | 100.00% |
| HOPECREST INVESTMENTS LIMITEDsophymarine-openregistry-gb-02346763 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC FLEET MANAGEMENT LIMITEDsophymarine-openregistry-gb-00815268 | Holds shares in | DEFERRED · 0.00% |
| AZTEC CHEMICALS LIMITEDsophymarine-openregistry-gb-02347190 | Holds shares in | ORDINARY · 0.00% |
| AZTEC INDUSTRIES LIMITEDsophymarine-openregistry-gb-02347194 | Holds shares in | ORDINARY · 0.00% |
| LEESON HOLDINGS LIMITEDsophymarine-openregistry-gb-02822063 | Holds shares in | ORDINARY · 0.00% |
| ARLEY GROUP LIMITEDsophymarine-openregistry-gb-12827869 | Holds shares in | ORDINARY |
MCCORMICK CONSULTING LIMITED
sophymarine-openregistry-gb-02984737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Hill Drive, Wilmslow, Cheshire, SK9 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MICHAEL MCCORMICKsophymarine-openregistry-h-dominic-michael-mccormick-bc8509 | A ORDINARY | 70 | |
| SARAH MCCORMICKsophymarine-openregistry-h-sarah-mccormick-a6aba1 | A ORDINARY | 0 | |
XCALIBRE SYSTEMS LIMITED
sophymarine-openregistry-gb-02988861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Courthill House (Office 2), Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LORDsophymarine-openregistry-h-alison-lord-091427 | ORDINARY | 7,500 | 50.00% |
| MATTHEW SKINNERsophymarine-openregistry-h-matthew-skinner-074b19 | ORDINARY | 7,500 | 50.00% |
TAYLOR ELECTRICAL DISTRIBUTORS (STOCKPORT) LTD
sophymarine-openregistry-gb-03099465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONATHAN TAYLORsophymarine-openregistry-h-martin-jonathan-taylor-a07298 | ORDINARY | 75 | 75.00% |
| CAROLINE TAYLORsophymarine-openregistry-gb-15825046 | ORDINARY | 25 | 25.00% |
KELROS LIMITED
sophymarine-openregistry-gb-03208906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Beeches, Wilmslow, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE ENTERPRISE TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-10945748 | ORDINARY | 60 | 100.00% |
| LIFE IT LTDsophymarine-openregistry-gb-03890186 | ORDINARY | 0 | 0.00% |
OPTIONS PROPERTY LIMITED
sophymarine-openregistry-gb-03385263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Grove Street, Wilmslow, Cheshire, SK9 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 1,036 | |
| DEAN THOMASsophymarine-openregistry-h-dean-thomas-560b87 | ORDINARY | 0 | |
MASON HAYES LIMITED
sophymarine-openregistry-gb-03401175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Siviter House No. 1 The Grange, Wilmslow, Cheshire, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON HAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-13144502 | ORDINARY | 90 | 90.00% |
| MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7da | ORDINARY | 10 | 10.00% |
CAPITAL LIFE FUNERAL PLANNING LTD
sophymarine-openregistry-gb-03534103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- SMALL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Deanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDI GROUP LTDsophymarine-openregistry-gb-03533573 | ORDINARY | 100 | |
| CAPITAL LIFE GROUPsophymarine-openregistry-gb-11063711 | ORDINARY | 100 | |
TRAVELBEAM LIMITED
sophymarine-openregistry-gb-03650966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER COLLINGWOOD BARKERsophymarine-openregistry-h-david-alexander-collingwood-barker-ff84cb | ORDINARY | 24,000 | |
| MELISSA DIANA BARKERsophymarine-openregistry-h-melissa-diana-barker-71c900 | ORDINARY | 6,000 | |
CARING FOR YOU LIMITED
sophymarine-openregistry-gb-03682147
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 4 Second Floor Aus Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN BIGGSsophymarine-openregistry-h-sally-ann-biggs-6e19ea | ORDINARY | 100 | |
| PAUL JOHN GUYsophymarine-openregistry-h-paul-john-guy-c400c7 | ORDINARY | 0 | |
DENMOSS LTD
sophymarine-openregistry-gb-03920790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Queensbury Close, Wilmslow, Cheshire, SK9 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN THOMAS BARKERsophymarine-openregistry-h-kevin-thomas-barker-cd7596 | ORDINARY | 51 | 51.00% |
| LESLEY BARKERsophymarine-openregistry-h-lesley-barker-358133 | ORDINARY | 49 | 49.00% |
COMPULEASE LIMITED
sophymarine-openregistry-gb-03998245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOLOGY RENTALS LIMITEDsophymarine-openregistry-gb-05027344 | ORDINARY | 50,000 | |
| DANMAS LIMITEDsophymarine-openregistry-gb-06971952 | ORDINARY | 0 | |
AISMA LIMITED
sophymarine-openregistry-gb-04083433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2000
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Sandison Easson & Co, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SWINTONsophymarine-openregistry-h-aaron-swinton-a3bfbd | ORDINARY | 1 | |
| MARTIN DANIEL MURRAYsophymarine-openregistry-h-martin-daniel-murray-80981c | ORDINARY | 0 | |
BOLLIN NOMINEES LIMITED
sophymarine-openregistry-gb-04145134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NORFOLKsophymarine-openregistry-h-graham-norfolk-93d04a | ORDINARY | 1 | |
| ROBERT TEMPLETONsophymarine-openregistry-h-robert-templeton-bbc96b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-08019737 | Holds shares in | ORDINARY · 1.77% |
| KPSOL LIMITEDsophymarine-openregistry-gb-10980199 | Holds shares in | ORDINARY |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | Holds shares in | A ORDINARY |
DISCLOSURE SERVICES LTD
sophymarine-openregistry-gb-04198359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHECK LIMITEDsophymarine-openregistry-gb-07879166 | ORDINARY | 2 | |
| DBS DISCLOSURE SERVICES LTDsophymarine-openregistry-gb-04198359 | ORDINARY | 0 | |
RETAIL BASE LIMITED
sophymarine-openregistry-gb-04229650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Twinnies Road, Wilmslow, SK9 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN ALI KAUSARsophymarine-openregistry-h-rehan-ali-kausar-2ee442 | ORDINARY | 1 | |
| SHAHEEN KAUSARsophymarine-openregistry-gb-06498338 | ORDINARY | 0 | |
MEDICAL DENTAL INSURANCE AGENCY LIMITED
sophymarine-openregistry-gb-04268809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SWINTONsophymarine-openregistry-h-aaron-swinton-a3bfbd | ORDINARY | 1 | |
| MARTIN MURRAYsophymarine-openregistry-h-martin-murray-d7be09 | ORDINARY | 0 | |
STRATAGIA LIMITED
sophymarine-openregistry-gb-04465008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c. - Registered office
- Hive 365, Astute House, Wilmslow, Cheshire, SK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSHA CLARE LEESONsophymarine-openregistry-h-alysha-clare-leeson-3a4048 | ORDINARY | 6 | |
| GEOFFREY NEIL LEESONsophymarine-openregistry-h-geoffrey-neil-leeson-c706ec | ORDINARY | 4 | |
ELYGRA LIMITED
sophymarine-openregistry-gb-04640811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYGRA SERVICES LIMITEDsophymarine-openregistry-gb-15231028 | ORDINARY | 100 | |
| ELYGRA HOLDINGS LIMITEDsophymarine-openregistry-gb-13173525 | ORDINARY | 0 | |
PROSEAL LIMITED
sophymarine-openregistry-gb-04643984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 38 Prestbury Road, Wilmslow, SK9 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK MALONEsophymarine-openregistry-h-stephen-mark-malone-239d9a | ORDINARY | 20 | |
| ROBERT JULIAN HARGREAVESsophymarine-openregistry-h-robert-julian-hargreaves-028592 | ORDINARY | 0 | |