UK companies/Wilmslow/Page 41
Companies in Wilmslow and their shareholdersPage 41 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 4 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
NORMANDY FURNISHINGS LTD
sophymarine-openregistry-gb-04703597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN SAVORYsophymarine-openregistry-h-laurence-john-savory-458c66 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| EVE LINDSEY SAVORYsophymarine-openregistry-h-eve-lindsey-savory-855a8d | ORDINARY GBP1 SHARES | 30 | 30.00% |
LARINI SYSTEMS LIMITED
sophymarine-openregistry-gb-04708786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Parsonage View Dean Road, Wilmslow, SK9 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D CLARKsophymarine-openregistry-gb-SC896489 | ORDINARY | 2 | |
| H ALIsophymarine-openregistry-gb-10934885 | ORDINARY | 0 | |
GEOMATIC SURVEYS LIMITED
sophymarine-openregistry-gb-04765196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bank House The Paddock, Wilmslow, Cheshire, SK9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD HOLMESsophymarine-openregistry-h-ian-richard-holmes-3b47b6 | ORDINARY | 60 | 60.00% |
| CAROLINE JANE HOLMESsophymarine-openregistry-h-caroline-jane-holmes-6136d0 | ORDINARY | 40 | 40.00% |
RUSSO TRADING LIMITED
sophymarine-openregistry-gb-04919190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- Suite 11 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA DIANA CORNFORTHsophymarine-openregistry-h-cristina-diana-cornforth-32cd66 | ORDINARY | 100 | |
| SIMON JOHN CORNFORTHsophymarine-openregistry-h-simon-john-cornforth-209013 | ORDINARY | 0 | |
ENGINEERING AND WELDING CONSULTANTS LIMITED
sophymarine-openregistry-gb-04919375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Yates Grove, Wilmslow, SK9 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CRONIN THORNTONsophymarine-openregistry-h-diane-cronin-thornton-897eb9 | ORDINARY | 90 | |
| CHRISTOPHER EDWARD THORNTONsophymarine-openregistry-h-christopher-edward-thornton-ec8d23 | ORDINARY | 10 | |
NOMADIC ADVISORS LIMITED
sophymarine-openregistry-gb-05020456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGMAR ASPATRIA KENT KERSHAWsophymarine-openregistry-h-dagmar-aspatria-kent-kershaw-1440c2 | ORDINARY | 1 | 50.00% |
| EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1db | ORDINARY | 1 | 50.00% |
NIRVANA HOLDINGS LIMITED
sophymarine-openregistry-gb-05138164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
96030 — Funeral and related activities - Registered office
- Unit A2 Brooke Court, Wilmslow, Cheshire, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN LEAVES LIMITEDsophymarine-openregistry-gb-02935393 | ORDINARY | 2,000 | |
| TAMALOW LIMITEDsophymarine-openregistry-h-tamalow-limited-025cdc | ORDINARY | 0 | |
AIRPORT SOLUTIONS LTD
sophymarine-openregistry-gb-05311252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Woodcote View, Wilmslow, Cheshire, SK9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JAYNE RILEYsophymarine-openregistry-h-debra-jayne-riley-cc0476 | ORDINARY GBP1 | 1 | 50.00% |
| SYLVIE GERMAINE HAMPSONsophymarine-openregistry-h-sylvie-germaine-hampson-e7ef77 | ORDINARY GBP1 | 1 | 50.00% |
BASIS PROJECTS LIMITED
sophymarine-openregistry-gb-05369215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lowry House, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEEsophymarine-openregistry-h-daniel-lee-35c352 | ORDINARY | 100 | |
| BERNARD YATESsophymarine-openregistry-h-bernard-yates-9a0c2f | ORDINARY | 0 | |
BARKER FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05421987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pippin Cottage, Wilmslow, SK9 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAIG BARKERsophymarine-openregistry-h-andrew-craig-barker-345025 | ORDINARY | 50 | |
| TRACY DARRICOTTEsophymarine-openregistry-h-tracy-darricotte-862ecc | ORDINARY | 50 | |
PENTITH PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-05720312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Church House 94 Hollin Lane, Wilmslow, Cheshire, SK9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN PENTITHsophymarine-openregistry-h-nicholas-john-pentith-84f39f | ORDINARY | 600 | 60.00% |
| ALISON PENTITHsophymarine-openregistry-h-alison-pentith-71a863 | ORDINARY | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENTITH LIMITEDsophymarine-openregistry-gb-01072872 | Holds shares in | ORDINARY · 100.00% |
COURTYARD HOMES PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05751051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KENNEDYsophymarine-openregistry-h-michael-john-kennedy-748580 | ORDINARY | 50 | |
| SALLY ANN KENNEDYsophymarine-openregistry-h-sally-ann-kennedy-ede3a6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALDERLEY LODGE LIMITEDsophymarine-openregistry-gb-00969818 | Holds shares in | ORDINARY |
PEGASUS ORION LIMITED
sophymarine-openregistry-gb-05756280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Garth Heights, Wilmslow, SK9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA ANN KEMPsophymarine-openregistry-h-theresa-ann-kemp-482f68 | ORDINARY | 52 | 52.00% |
| ROBERT PAUL KEMPsophymarine-openregistry-h-robert-paul-kemp-6013d2 | ORDINARY | 48 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLAKENHAM FINANCE LIMITEDsophymarine-openregistry-gb-02895217 | Holds shares in | ORDINARY · 100.00% |
CHRISTOPHER WALKER DESIGN LIMITED
sophymarine-openregistry-gb-06167781
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 18 Mount Pleasant, Wilmslow, Cheshire, SK9 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART ARTHUR WALKERsophymarine-openregistry-h-christopher-stuart-arthur-walker-5f54d1 | ORDINARY | 55 | |
| LISA SYKESsophymarine-openregistry-h-lisa-sykes-7184c9 | ORDINARY | 45 | |
CLEMENS RISK LIMITED
sophymarine-openregistry-gb-06316540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- South Lodge, Wilmslow, Cheshire, SK9 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLEMENSsophymarine-openregistry-h-nicholas-clemens-024ead | ORDINARY | 100 | 100.00% |
| MADELINE CLEMENSsophymarine-openregistry-h-madeline-clemens-be221a | ORDINARY | 0 | 0.00% |
MATRIX WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06342546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHERYL SLATERsophymarine-openregistry-h-cheryl-slater-037e65 | ORDINARY | 500 | 50.00% |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILENT SENSORS LIMITEDsophymarine-openregistry-gb-08266547 | Holds shares in | ORDINARY SHARESD £0.01 PAR · 0.14% |
ANDERSON ENGINEERING LIMITED
sophymarine-openregistry-gb-06379914
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Suite 4 2nd Floor Aus Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WHITEHOUSEsophymarine-openregistry-h-colin-whitehouse-82e006 | ORDINARY | 100 | |
| MICHAEL HADLEYsophymarine-openregistry-h-michael-hadley-e1be15 | ORDINARY | 0 | |
FIFTEEN DESIGN LIMITED
sophymarine-openregistry-gb-06436169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLESH HOLDINGS LIMITEDsophymarine-openregistry-gb-08824040 | ORDINARY | 100 | |
| ALEXANDER LEON PIDDUBRIWNYJsophymarine-openregistry-h-alexander-leon-piddubriwnyj-e5cc9f | ORDINARY | 0 | |
R & Z MEDICAL SERVICES LTD
sophymarine-openregistry-gb-06444949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN AHMED SIDDIQIsophymarine-openregistry-h-rehan-ahmed-siddiqi-cb1e7a | ORDINARY | 75 | 75.00% |
| ZAHEEN SIDDIQIsophymarine-openregistry-h-zaheen-siddiqi-2ffec2 | ORDINARY | 25 | 25.00% |
THE ENGINE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06569337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 12 Overhill Lane, Wilmslow, SK9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-SENEDsophymarine-openregistry-h-ahmed-al-sened-cc6076 | ORDINARY | 10 | |
| MARWA AL-SENEDsophymarine-openregistry-h-marwa-al-sened-9e231b | ORDINARY | 10 | |