UK companies/Wilmslow/Page 48
Companies in Wilmslow and their shareholdersPage 48 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
LAST DOT CONTENT LTD
sophymarine-openregistry-gb-11001652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 32 Newlands Drive, Wilmslow, SK9 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WALLACEsophymarine-openregistry-h-hannah-wallace-8b21e7 | ORDINARY | 50 | 50.00% |
| JONATHAN EDWARD SWINDLEHURSTsophymarine-openregistry-h-jonathan-edward-swindlehurst-fbdced | ORDINARY | 50 | 50.00% |
JANDEVA PROPERTIES LIMITED
sophymarine-openregistry-gb-11079859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 Courthill House, Wilmslow, Cheshire, SK9 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENMARRIC LTDsophymarine-openregistry-gb-01451139 | ORD | 5 | |
| JANDEVA LTDsophymarine-openregistry-gb-06483099 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKLANDS APARTMENTS LIMITEDsophymarine-openregistry-gb-10029935 | Holds shares in | ORD |
HI LIVERPOOL LTD
sophymarine-openregistry-gb-11120504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 105 HOLDINGS LIMITEDsophymarine-openregistry-gb-16802650 | ORDINARY | 1 | 100.00% |
| HOLMES INVESTMENT GROUP LTDsophymarine-openregistry-gb-11119539 | ORDINARY | 0 | 0.00% |
BENEFICIAL ESTATES (BOLTON) LTD
sophymarine-openregistry-gb-11133222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- 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
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFICIAL ESTATES GROUP LTDsophymarine-openregistry-gb-13754893 | ORDINARY | 5,000 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 0 | |
MANTIS ENERGY LTD
sophymarine-openregistry-gb-11144450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- Wilmslow House Suite 6, Wilmslow, SK9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTIS GROUP LTDsophymarine-openregistry-gb-15424779 | ORDINARY | 133,000 | |
| MICHAEL ALAN FOATsophymarine-openregistry-h-michael-alan-foat-01f16a | ORDINARY | 0 | |
NIBBLE MEDIA LIMITED
sophymarine-openregistry-gb-11153824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Deanway Business Park Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COULSTON LIMITEDsophymarine-openregistry-gb-15019719 | ORDINARY | 100 | |
| MATTHEW COULSTONsophymarine-openregistry-h-matthew-coulston-67ce03 | ORDINARY | 100 | |
DISTINCTIVE LEISURE LIMITED
sophymarine-openregistry-gb-11156315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 70a Grove Street, Wilmslow, Cheshire, SK9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HADJIYANNISsophymarine-openregistry-h-george-hadjiyannis-f3d39c | ORDINARY | 100 | 100.00% |
| ASHLEY DAWSONsophymarine-openregistry-h-ashley-dawson-e65733 | ORDINARY | 0 | 0.00% |
PRIMARY FOCUS IMAC LTD
sophymarine-openregistry-gb-11176441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HOGARTHsophymarine-openregistry-h-jon-hogarth-0a381b | ORDINARY | 95 | 94.06% |
| SHARON HOGARTHsophymarine-openregistry-h-sharon-hogarth-50d465 | ORDINARY | 6 | 5.94% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMARY FOCUS SOLUTIONS LTDsophymarine-openregistry-gb-10272031 | Holds shares in | ORDINARY |
| COLLEGE HEALTH HOLDINGS LTDsophymarine-openregistry-gb-12894488 | Holds shares in | ORDINARY |
HOLTBECK LTD
sophymarine-openregistry-gb-11253584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- Unit 11, Wilmslow, SK9 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WOODsophymarine-openregistry-gb-15978309 | ORDINARY | 50 | |
| JONATHAN CEI BECKsophymarine-openregistry-h-jonathan-cei-beck-d069c3 | ORDINARY | 50 | |
ALT BRICK INVEST LTD
sophymarine-openregistry-gb-11266677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 20 Briarwood, Wilmslow, SK9 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ALLENsophymarine-openregistry-h-jay-allen-fe5db3 | ORDINARY | 2 | |
| MARKO TREVIZANsophymarine-openregistry-h-marko-trevizan-d82fef | ORDINARY | 0 | |
GRENADIER PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11286353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 112 Alveston Drive, Wilmslow, SK9 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RINGWOODsophymarine-openregistry-h-sarah-ringwood-5f4f47 | ORDINARY | 51 | |
| RUSSELL STUART MOOREsophymarine-openregistry-h-russell-stuart-moore-4a78d5 | ORDINARY | 49 | |
ASTUTE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11288057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 49 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELLERBYsophymarine-openregistry-h-joanne-ellerby-37ce56 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER ELLERBYsophymarine-openregistry-h-christopher-ellerby-d706ae | ORDINARY | 0 | 0.00% |
THINK MUSIQUE LTD
sophymarine-openregistry-gb-11297001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Brooke Avenue, Wilmslow, SK9 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARGREAVESsophymarine-openregistry-h-david-hargreaves-cb1faa | ORD | 1 | 50.00% |
| SARAH MUSIQUE-HARGREAVESsophymarine-openregistry-h-sarah-musique-hargreaves-548e13 | ORD | 1 | 50.00% |
DR OLIVER SEGAL LTD
sophymarine-openregistry-gb-11305683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBIN SEGALsophymarine-openregistry-h-oliver-robin-segal-046b3e | ORDINARY | 55 | |
| DANIELLE LOUISE SEGALsophymarine-openregistry-h-danielle-louise-segal-a807f2 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114 | Holds shares in | A ORDINARY SHARES · 0.06% |
PAXPRING UK LIMITED
sophymarine-openregistry-gb-11309006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAXPRING B.V.sophymarine-openregistry-h-paxpring-b-v-cb1289 | ORDINARY | 70 | 70.00% |
| PERRY SHAUN RIGLERsophymarine-openregistry-h-perry-shaun-rigler-691070 | ORDINARY | 30 | 30.00% |
LIVERPOOL LETS LTD
sophymarine-openregistry-gb-11356917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY | 100 | |
| ROHIT SHARMAsophymarine-openregistry-gb-16757787 | ORDINARY | 0 | |
EDGE FENCING LTD
sophymarine-openregistry-gb-11378849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Aims Accountants For Business First Floor Suite 4, Wilmslow, Cheshire, SK9 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN AVON-HILLsophymarine-openregistry-h-alexander-john-avon-hill-f485d6 | ORDINARY | 1 | 50.00% |
| SARA YASMIN AVON-HILLsophymarine-openregistry-h-sara-yasmin-avon-hill-3ad03b | ORDINARY | 1 | 50.00% |
KIWI COMMERCE LTD
sophymarine-openregistry-gb-11385266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 81 Meriton Road, Wilmslow, SK9 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN KHALIDsophymarine-openregistry-h-humayun-khalid-63e698 | ORDINARY | 2 | |
| PIYUSHBHAI LALJIBHAI LATHIYAsophymarine-openregistry-h-piyushbhai-laljibhai-lathiya-0189fb | ORDINARY | 0 | |
CASTRO NORTHROP LIMITED
sophymarine-openregistry-gb-11387743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 7a Symmonds Close, Wilmslow, SK9 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLERMO CASTRO MOTAsophymarine-openregistry-h-guillermo-castro-mota-74ffc1 | ORDINARY | 51 | |
| SARAH CASTRO NORTHROPsophymarine-openregistry-h-sarah-castro-northrop-e70fa4 | ORDINARY | 49 | |
HARLEX ESTATES LIMITED
sophymarine-openregistry-gb-11391122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- 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 | 50.00% |
| SUSAN ALEXANDRA KAY NICHOLSONsophymarine-openregistry-h-susan-alexandra-kay-nicholson-29ed42 | ORDINARY | 50 | 50.00% |