UK companies/Wilmslow/Page 50
Companies in Wilmslow and their shareholdersPage 50 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 9 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
LAW EXPORTS TRUCK CENTRE LIMITED
sophymarine-openregistry-gb-11989078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROWAN COCHRANEsophymarine-openregistry-h-aaron-rowan-cochrane-f80094 | ORDINARY | 50 | 50.00% |
| LUKE COCHRANEsophymarine-openregistry-h-luke-cochrane-d398e7 | ORDINARY | 50 | 50.00% |
PROPSOURCE CONSULTING LTD
sophymarine-openregistry-gb-12000310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ANTHONY PALMERsophymarine-openregistry-h-joshua-anthony-palmer-bb30cc | ORDINARY | 2 | 100.00% |
| MAXAMILLIAN CARL GUSTAV DAVIESsophymarine-openregistry-h-maxamillian-carl-gustav-davies-f7fdc4 | ORDINARY | 0 | 0.00% |
BLUE ANGEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12009841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Tempsford Way, Wilmslow, Cheshire, SK9 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RODNEY DOYLEsophymarine-openregistry-h-nicholas-rodney-doyle-a672b6 | ORDINARY | 2 | 100.00% |
| KAREN JAYNE SCHOFIELDsophymarine-openregistry-h-karen-jayne-schofield-c90014 | ORDINARY | 0 | 0.00% |
MONARCH CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-12040575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 4 - 6 Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753ccc | ORDINARY | 55 | 55.00% |
| HASHIM RAHMANsophymarine-openregistry-h-hashim-rahman-a95aaf | ORDINARY | 45 | 45.00% |
GM BUILDING SERVICES (MC) LIMITED
sophymarine-openregistry-gb-12048813
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 4 Aus Bore House 19-25, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MORRISONsophymarine-openregistry-h-gerard-morrison-ffa6d0 | ORDINARY | 60 | 60.00% |
| ELIZABETH MORRISONsophymarine-openregistry-h-elizabeth-morrison-1b6619 | ORDINARY | 40 | 40.00% |
BLACKDEN ESTATES LIMITED
sophymarine-openregistry-gb-12091942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- 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 |
|---|
| DAGMAR ASPATRIA KENT KERSHAWsophymarine-openregistry-h-dagmar-aspatria-kent-kershaw-1440c2 | ORDINARY | 50 | 50.00% |
| EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1db | ORDINARY | 50 | 50.00% |
BY COLONY HOLDINGS LIMITED
sophymarine-openregistry-gb-12091983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1db | ORDINARY | 81 | 81.00% |
| GRACE JENNINGSsophymarine-openregistry-gb-16069682 | ORDINARY | 19 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BY COLONY LIMITEDsophymarine-openregistry-gb-12548696 | Holds shares in | ORDINARY · 100.00% |
| BY COLONY ALDERLEY LTDsophymarine-openregistry-gb-14431669 | Holds shares in | ORDINARY · 60.00% |
HOMEBIRD ONLINE LTD
sophymarine-openregistry-gb-12099541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEBIRD GROUP LTDsophymarine-openregistry-gb-08825955 | ORDINARY | 1 | |
| ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118a | ORDINARY | 0 | |
THE CHURCHILL TREE ALDERLEY LTD
sophymarine-openregistry-gb-12113663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Ship Inn Altrincham Road, Wilmslow, SK9 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE PUB COMPANY LTDsophymarine-openregistry-gb-12380331 | ORDINARY | 100 | 100.00% |
| SIMON OLIVER KALTONsophymarine-openregistry-h-simon-oliver-kalton-b847d0 | ORDINARY | 0 | 0.00% |
EASY 2 LET PROPERTIES LIMITED
sophymarine-openregistry-gb-12126586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 11 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA CORNFORTHsophymarine-openregistry-h-cristina-cornforth-ba5377 | ORDINARY | 25,000 | |
| SIMON CORNFORTHsophymarine-openregistry-h-simon-cornforth-ad40a1 | ORDINARY | 25,000 | |
EMM LIVING SPACES LTD
sophymarine-openregistry-gb-12138943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Valley Drive, Wilmslow, SK9 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EMMsophymarine-openregistry-h-mr-james-emm-d40d76 | ORDINARY | 50 | |
| MRS KAIA EMMsophymarine-openregistry-h-mrs-kaia-emm-f14858 | ORDINARY | 50 | |
HAPPINESS SQUARED HOLDINGS LIMITED
sophymarine-openregistry-gb-12153204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN GRAHAM BATESsophymarine-openregistry-h-justin-graham-bates-be3748 | ORDINARY | 1 | 50.00% |
| PORTIA ANJULI PATELsophymarine-openregistry-h-portia-anjuli-patel-30f725 | ORDINARY | 1 | 50.00% |
INDEPENDENCE CAPITAL LIMITED
sophymarine-openregistry-gb-12176011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor, Venture House, Wilmslow, Cheshire, SK9 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-15102250 | ORDINARY | 1 | |
| MAX WARDsophymarine-openregistry-h-max-ward-dc18b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENCE CAPITAL I LIMITEDsophymarine-openregistry-gb-13214554 | Holds shares in | ORDINARY |
| SYSTEM ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14106152 | Holds shares in | ORDINARY |
| MSPME LIMITEDsophymarine-openregistry-gb-14141092 | Holds shares in | ORDINARY |
| INDEPENDENCE CAPITAL II LIMITEDsophymarine-openregistry-gb-14297917 | Holds shares in | ORDINARY |
| INDEPENDENCE PROPERTIES LIMITEDsophymarine-openregistry-gb-14324744 | Holds shares in | ORDINARY |
| INDEPENDENCE EXITS LIMITEDsophymarine-openregistry-gb-14337342 | Holds shares in | ORDINARY |
| INDEPENDENCE CAPITAL III LIMITEDsophymarine-openregistry-gb-14391417 | Holds shares in | ORDINARY |
JYS SERVICES UK LTD
sophymarine-openregistry-gb-12197523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 161 Wilmslow Road, Wilmslow, SK9 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIYONG YANGsophymarine-openregistry-h-zhiyong-yang-9025c9 | ORDINARY | 100 | |
| SUTTIPONG KAMJADPHAIsophymarine-openregistry-h-suttipong-kamjadphai-150197 | ORDINARY | 0 | |
MVG COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12245730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Aims Accountants For Business Deanway Technology Park, Wilmslow, Cheshire, SK9 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MCVERRYsophymarine-openregistry-h-aidan-mcverry-1c7fc1 | ORDINARY | 2 | |
| EWEN GARRODsophymarine-openregistry-h-ewen-garrod-89e46e | ORDINARY | 0 | |
HAMILTON HCP LTD
sophymarine-openregistry-gb-12259237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANG TIEN NGUYENsophymarine-openregistry-h-quang-tien-nguyen-9a10d7 | ORDINARY | 80 | |
| ABIGAIL SARAH NGUYENsophymarine-openregistry-h-abigail-sarah-nguyen-bd07c0 | ORDINARY | 20 | |
DMB STUDIOS LIMITED
sophymarine-openregistry-gb-12270161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 5 | |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY | 5 | |
DAELZ LTD
sophymarine-openregistry-gb-12281077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA KASSEMsophymarine-openregistry-h-dina-kassem-78b4f2 | ORDINARY | 70 | 70.00% |
| AHMED EL HOUSSIENYsophymarine-openregistry-h-ahmed-el-houssieny-c41b5b | ORDINARY | 30 | 30.00% |
LAZY CARPETS LIMITED
sophymarine-openregistry-gb-12300676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- 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% |
LUCOLLIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12320476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- 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 |
|---|
| ANDREW DAVID ORGILLsophymarine-openregistry-h-andrew-david-orgill-29349a | ORDINARY | 50 | 50.00% |
| CLAIRE MARY ORGILLsophymarine-openregistry-h-claire-mary-orgill-36a9db | ORDINARY | 50 | 50.00% |