UK companies/Wilmslow/Page 47
Companies in Wilmslow and their shareholdersPage 47 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
AMTREX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10599648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MEDIUM
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 2a, Wilmslow, Cheshire, SK9 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MUSAsophymarine-openregistry-h-ahmed-musa-6bfab2 | ORDINARY | 75 | |
| MARIE MUSAsophymarine-openregistry-h-marie-musa-7cceaf | ORDINARY | 25 | |
YUMAPOS UK LTD
sophymarine-openregistry-gb-10609950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Waingate, Wilmslow, Cheshire, SK9 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMASOFT INCsophymarine-openregistry-h-yumasoft-inc-84417b | ORDINARY | 100 | |
| DANIEL PHILIP SIMONSsophymarine-openregistry-h-daniel-philip-simons-7a57f3 | ORDINARY | 0 | |
H3 HOLDINGS LIMITED
sophymarine-openregistry-gb-10620733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA HINZsophymarine-openregistry-h-daria-hinz-b7495a | ORDINARY | 1 | 50.00% |
| MATTHEW HARRY HARRISsophymarine-openregistry-h-matthew-harry-harris-89b335 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REBAR STRENGTH LIMITEDsophymarine-openregistry-gb-15473349 | Holds shares in | ORDINARY A · 33.30% |
PROPER FULL ACTION SPORTS LIMITED
sophymarine-openregistry-gb-10688163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 75 Knutsford Road, Wilmslow, SK9 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FORRESTsophymarine-openregistry-h-simon-forrest-e76d5b | ORDINARY | 75 | |
| DAVID CLAREsophymarine-openregistry-h-david-clare-ccb290 | ORDINARY | 25 | |
E2E LIMITED
sophymarine-openregistry-gb-10703730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Waveney Drive, Wilmslow, SK9 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CRISTINA ESPARZA GARCIAsophymarine-openregistry-h-maria-cristina-esparza-garcia-f27cbc | ORDINARY | 50 | 50.00% |
| MATTHEW HUGHESsophymarine-openregistry-gb-13532423 | ORDINARY | 50 | 50.00% |
WISHBONE PROPERTIES LIMITED
sophymarine-openregistry-gb-10771286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Coppins, Wilmslow, SK9 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3 | ORDINARY | 100 | |
| JAY ALLENsophymarine-openregistry-h-jay-allen-fe5db3 | ORDINARY | 0 | |
LA VENTURES RESTAURANTS LTD
sophymarine-openregistry-gb-10789839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
73120 — Media representation services - Registered office
- 46-48 Parsonage Green, Wilmslow, Cheshire, SK9 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER JADE RISKsophymarine-openregistry-h-amber-jade-risk-505e0e | ORDINARY | 1 | |
| LIDA NASSERIsophymarine-openregistry-h-lida-nasseri-f6b340 | ORDINARY | 0 | |
FABRISYS ENGINEERING LIMITED
sophymarine-openregistry-gb-10795453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED SYSTEMS 2020 LTDsophymarine-openregistry-gb-12311467 | ORDINARY | 100 | |
| GRAHAM MARGINSONsophymarine-openregistry-h-graham-marginson-211af0 | ORDINARY | 0 | |
HOLISTIC (NW) LIMITED
sophymarine-openregistry-gb-10799327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 69 Lacey Green, Wilmslow, Cheshire, SK9 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOLLOYsophymarine-openregistry-h-jonathan-molloy-bbb5c2 | ORDINARY | 100 | |
| LAURA KENMAREsophymarine-openregistry-h-laura-kenmare-2d7268 | ORDINARY | 0 | |
HARLEX PROPERTY LIMITED
sophymarine-openregistry-gb-10846641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER NICHOLSONsophymarine-openregistry-h-james-alexander-nicholson-0cdc20 | ORDINARY | 50 | 50.51% |
| SUSAN ALEXANDRA KAY NICHOLSONsophymarine-openregistry-h-susan-alexandra-kay-nicholson-29ed42 | ORDINARY | 49 | 49.49% |
ROMILLA LIMITED
sophymarine-openregistry-gb-10861983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Springfield House, Wilmslow, SK9 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN SHEPHERDsophymarine-openregistry-h-johnathan-shepherd-50cd0c | ORDINARY | 1 | |
| KATHRYN SHEPHERDsophymarine-openregistry-h-kathryn-shepherd-32f411 | ORDINARY | 1 | |
TD HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-10877731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PARKINsophymarine-openregistry-h-michelle-parkin-65b5c1 | ORDINARY | 5 | 50.00% |
| THOMAS PARKINsophymarine-openregistry-h-thomas-parkin-bfec69 | ORDINARY | 5 | 50.00% |
CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-10899155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Deanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow, Cheshire, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL LIFE GROUPsophymarine-openregistry-gb-11063711 | ORDINARY | 1 | |
| CAPITAL LIFE LTDsophymarine-openregistry-gb-10614402 | ORDINARY | 0 | |
WILLSILL LIMITED
sophymarine-openregistry-gb-10906143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD WILLIAMSsophymarine-openregistry-h-charles-edward-williams-4582aa | ORDINARY | 1 | 50.00% |
| MARK ROYCE SILLITOEsophymarine-openregistry-h-mark-royce-sillitoe-7004ae | ORDINARY | 1 | 50.00% |
DONNA HEWITT MARKETING LTD
sophymarine-openregistry-gb-10926772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA HEWITT HOLDING LIMITEDsophymarine-openregistry-gb-14496372 | ORDINARY | 100 | |
| DONNA HEWITTsophymarine-openregistry-h-donna-hewitt-ee415a | ORDINARY | 0 | |
DELUXE HOMES LTD
sophymarine-openregistry-gb-10977723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Bulkeley Road, Wilmslow, SK9 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTEZA KARIMPOORsophymarine-openregistry-h-morteza-karimpoor-e7ced5 | ORDINARY | 90 | 90.00% |
| MARYAM SAFAEIsophymarine-openregistry-h-maryam-safaei-8ded5b | ORDINARY | 10 | 10.00% |
SURREY HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-10981097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Heatherfield Court, Wilmslow, Cheshire, SK9 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LONGsophymarine-openregistry-h-eleanor-long-cc1c6f | ORDINARY | 1 | |
| IAN DAVID WADDELLsophymarine-openregistry-h-ian-david-waddell-76c17d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT CHESTERFORD COURT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-02269070 | Holds shares in | ORDINARY · 11.11% |
PAY SMART CARPETS LIMITED
sophymarine-openregistry-gb-10991413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HOAREsophymarine-openregistry-h-andrew-john-hoare-54da77 | ORDINARY | 50 | 50.00% |
| DENIS PAUL SUDLOWsophymarine-openregistry-h-denis-paul-sudlow-46c93d | ORDINARY | 50 | 50.00% |
HNB COSMETICS LIMITED
sophymarine-openregistry-gb-10994556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Swan Street, Wilmslow, Cheshire, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNB COSMETICS GROUP LTDsophymarine-openregistry-gb-16225987 | ORD | 100 | |
| HOLLY BOONsophymarine-openregistry-h-holly-boon-f541b3 | ORD | 0 | |
LOOSEHEADZ LIMITED
sophymarine-openregistry-gb-11000529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 6 Stockton Road, Wilmslow, SK9 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TERENCE NICOLLsophymarine-openregistry-h-david-terence-nicoll-d3b92e | ORDINARY | 45 | 50.00% |
| ROBERT JOHN CARR SHOTTONsophymarine-openregistry-h-robert-john-carr-shotton-c60e5d | ORDINARY | 45 | 50.00% |