UK companies/Wilmslow/Page 43
Companies in Wilmslow and their shareholdersPage 43 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 2 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
BAKESENSE LIMITED
sophymarine-openregistry-gb-07446303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springfield House Suite 9a, Wilmslow, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANTHONY SCHOLESsophymarine-openregistry-h-phillip-anthony-scholes-266693 | ORDINARY | 2 | |
| GLENN J BANCROFTsophymarine-openregistry-h-glenn-j-bancroft-b18e5f | ORDINARY | 0 | |
ADVANCED MEDICINE LIMITED
sophymarine-openregistry-gb-07457568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
86220 — Specialists medical practice activities - Registered office
- 14 Turing Drive, Wilmslow, SK9 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVANI PATELsophymarine-openregistry-gb-09700592 | ORDINARY | 100 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | |
OMEGA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07622210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32 Curzon Mews, Wilmslow, SK9 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCLEERYsophymarine-openregistry-h-andrew-mccleery-f508b4 | ORDINARY | 3 | |
| KAVITA MCCLEERYsophymarine-openregistry-h-kavita-mccleery-867a40 | ORDINARY | 3 | |
BARRATT ENERGY GROUP LIMITED
sophymarine-openregistry-gb-07651774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
71129 — Other engineering activities - Registered office
- Camellia House, Wilmslow, Cheshire, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT ENERGY HOLDING LIMITEDsophymarine-openregistry-gb-08575050 | ORDINARY | 100 | 100.00% |
| BARRATT ENERGY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-09817659 | ORDINARY | 0 | 0.00% |
ADVANCE TEST MANAGEMENT LTD
sophymarine-openregistry-gb-07698290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Colstone Close, Wilmslow, SK9 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GREENINGsophymarine-openregistry-h-steven-greening-87fc7c | ORDINARY | 100 | |
| LOUISE GREENINGsophymarine-openregistry-h-louise-greening-64cfc2 | ORDINARY | 0 | |
VAJRAMUDITA LTD
sophymarine-openregistry-gb-07786464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Laurel, Wilmslow, Cheshire, SK9 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAJRAMUDITA ARMSTRONGsophymarine-openregistry-h-vajramudita-armstrong-5ab288 | ORD | 100 | |
| ALAN ARMSTRONGsophymarine-openregistry-h-alan-armstrong-8dea21 | ORD | 0 | |
SMITHS HONDA LIMITED
sophymarine-openregistry-gb-07833716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY SMITHsophymarine-openregistry-h-karen-lesley-smith-6ecdb8 | ORDINARY | 50 | 50.00% |
| MARK WILLIAM SMITHsophymarine-openregistry-h-mark-william-smith-398b1c | ORDINARY | 50 | 50.00% |
UCHECK LIMITED
sophymarine-openregistry-gb-07879166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY | 1,000 | |
| UGROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-12631780 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISCLOSURE SERVICES LTDsophymarine-openregistry-gb-04198359 | Holds shares in | ORDINARY |
PARTNERSHIP TRAINING LIMITED
sophymarine-openregistry-gb-07929013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Pentland House, Wilmslow, Cheshire, SK9 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABSHARN KAUR SAUNDsophymarine-openregistry-h-prabsharn-kaur-saund-4c9d51 | ORDINARY | 70 | |
| CHRISTINE ANN COOKsophymarine-openregistry-h-christine-ann-cook-b1c82c | ORDINARY | 30 | |
ASHTON REGISTRY SERVICES LTD
sophymarine-openregistry-gb-08068888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- 22 Ullswater Road Ullswater Road, Wilmslow, SK9 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH GREENWOODsophymarine-openregistry-h-judith-greenwood-25fd41 | ORD | 100 | |
| TIMOTHY GREENWOODsophymarine-openregistry-h-timothy-greenwood-951adb | ORD | 0 | |
HEELBOX LIMITED
sophymarine-openregistry-gb-08151326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 19 Woodlands Road, Wilmslow, SK9 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH AUJLAsophymarine-openregistry-h-harpreet-singh-aujla-d1cc3c | ORDINARY | 100 | 100.00% |
| DILJIT SINGHsophymarine-openregistry-h-diljit-singh-8429e4 | ORDINARY | 0 | 0.00% |
MEDICAL & INDUSTRIAL GAS SERVICES LIMITED
sophymarine-openregistry-gb-08178419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BARBARA GEORGEsophymarine-openregistry-h-karen-barbara-george-57ea61 | ORDINARY | 50 | 50.00% |
| ROBERT HARRIS MCCREAsophymarine-openregistry-h-robert-harris-mccrea-b55d99 | ORDINARY | 50 | 50.00% |
SUSHLOK LIMITED
sophymarine-openregistry-gb-08302143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Bletchley Park Way, Wilmslow, SK9 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMA KEMPANNA LOKESHsophymarine-openregistry-h-sushma-kempanna-lokesh-88aae6 | ORDINARY | 9 | 90.00% |
| LAKKONDAHALLI MUNISONNAPPA LOKESHsophymarine-openregistry-h-lakkondahalli-munisonnappa-lokesh-6c5fad | ORDINARY | 1 | 10.00% |
METIS FLOORING LTD
sophymarine-openregistry-gb-08304706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- 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 |
|---|
| LEANNE FOSTERsophymarine-openregistry-h-leanne-foster-62f34b | ORDINARY | 50 | 50.00% |
| STEVEN JOSEPH FOSTERsophymarine-openregistry-h-steven-joseph-foster-577d43 | ORDINARY | 50 | 50.00% |
DAVID MARK BROWN LIMITED
sophymarine-openregistry-gb-08360703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- 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 |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 50 | |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT AND BROWN LIMITEDsophymarine-openregistry-gb-08837458 | Holds shares in | ORDINARY · 49.02% |
M.A.X. FUNDING LIMITED
sophymarine-openregistry-gb-08361581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Pipit Cottage, Wilmslow, Cheshire, SK9 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL ESSAYANsophymarine-openregistry-h-beryl-essayan-d72ef5 | ORDINARY | 28,156,896 | 50.00% |
| MYRNA MADELEINE ESSAYANsophymarine-openregistry-h-myrna-madeleine-essayan-5e9a66 | ORDINARY | 28,156,896 | 50.00% |
WILMSLOW PLUMBING AND HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-08377830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Riverside Business Park, Wilmslow, Cheshire, SK9 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COOKEsophymarine-openregistry-h-lee-cooke-be9207 | ORDINARY | 50 | 50.00% |
| STEPHANIE COOKEsophymarine-openregistry-h-stephanie-cooke-445cd7 | ORDINARY | 50 | 50.00% |
FULL PATH LIMITED
sophymarine-openregistry-gb-08446136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAUDSLEYsophymarine-openregistry-h-andrew-maudsley-713aa1 | ORDINARY SHARES | 50 | 50.00% |
| JESSICA BHARDWAJsophymarine-openregistry-h-jessica-bhardwaj-398a69 | ORDINARY SHARES | 50 | 50.00% |
GEOJEN UK LIMITED
sophymarine-openregistry-gb-08470355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Harrington House, Wilmslow, Cheshire, SK9 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PACEsophymarine-openregistry-h-cheryl-pace-2219cd | ORDINARY | 50 | |
| HUGH PACEsophymarine-openregistry-h-hugh-pace-a7caac | ORDINARY | 50 | |
THE GEORGE TOWN CLINIC LTD
sophymarine-openregistry-gb-08520098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DESIMONE SILVAsophymarine-openregistry-h-deborah-desimone-silva-23ec64 | ORDINARY GBP1 SHARE | 1 | 50.00% |
| JULING ONGsophymarine-openregistry-h-juling-ong-7410a6 | ORDINARY GBP1 SHARE | 1 | 50.00% |