UK companies/Wilmslow/Page 51
Companies in Wilmslow and their shareholdersPage 51 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
TJP CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-12329055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE AMANDA JOHNSTONsophymarine-openregistry-h-kate-amanda-johnston-0f174e | ORDINARY | 50 | 50.00% |
| RICHARD ERIC JOHNSTONsophymarine-openregistry-h-richard-eric-johnston-73366d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RJ ASSET MANAGEMENT LTDsophymarine-openregistry-gb-14704313 | Holds shares in | ORDINARY SHARES · 100.00% |
BENEFICIAL ESTATES (CHEADLE HULME) LTD
sophymarine-openregistry-gb-12337328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- 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
70229 — Management consultancy activities other than financial management - Registered office
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 50 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 50 | |
CAST IRON FIREPLACE RESTORATIONS LTD
sophymarine-openregistry-gb-12361655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 55 Lacey Green, Wilmslow, SK9 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNE GREENWOODsophymarine-openregistry-h-johanne-greenwood-06a3aa | ORDINARY | 50 | |
| TERRY GREENWOODsophymarine-openregistry-h-terry-greenwood-221670 | ORDINARY | 50 | |
BENEFICIAL ESTATES (DIDSBURY) LTD
sophymarine-openregistry-gb-12367951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DIANA JANE WEBBsophymarine-openregistry-h-diana-jane-webb-fe3c31 | ORDINARY | 100 | |
| VANESSA LUCINDA TETLERsophymarine-openregistry-h-vanessa-lucinda-tetler-21a116 | ORDINARY | 0 | |
AQUA FIRE PROTECTION LTD
sophymarine-openregistry-gb-12410296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY KELLY-SMITHsophymarine-openregistry-h-sonny-kelly-smith-1c4e63 | ORDINARY | 74 | 74.00% |
| CRAIG KENNYsophymarine-openregistry-h-craig-kenny-438e74 | ORDINARY | 26 | 26.00% |
HM10 LIMITED
sophymarine-openregistry-gb-12417046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNIBAL MEJBRIsophymarine-openregistry-h-hannibal-mejbri-99b05e | ORDINARY | 2 | |
| LOTFI MEJBRIsophymarine-openregistry-h-lotfi-mejbri-ef62ee | ORDINARY | 0 | |
HLTG RETAIL LIMITED
sophymarine-openregistry-gb-12432979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 7 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THRELCO GROUP LIMITEDsophymarine-openregistry-gb-15287193 | ORDINARY | 100 | |
| MARK TRAINORsophymarine-openregistry-h-mark-trainor-03a48f | ORDINARY | 0 | |
WHYTE LETTINGS LIMITED
sophymarine-openregistry-gb-12440680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCAREEsophymarine-openregistry-h-grant-mcaree-1d326e | ORDINARY | 10 | |
| GRANT MCAREE HOLDING LIMITEDsophymarine-openregistry-gb-14495950 | ORDINARY | 0 | |
MELAMAR LIMITED
sophymarine-openregistry-gb-12456380
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MUSLEKsophymarine-openregistry-h-mark-muslek-e0c613 | ORDINARY | 100 | |
| PAMELA MUSLEKsophymarine-openregistry-h-pamela-muslek-1c8db7 | ORDINARY | 0 | |
HAYTIM LTD
sophymarine-openregistry-gb-12487211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 1 Riversdale, Wilmslow, SK9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CONNIFFsophymarine-openregistry-h-timothy-conniff-7d9d03 | ORDINARY | 2 | |
| HAYDAR FATHULLAsophymarine-openregistry-h-haydar-fathulla-4b10e6 | ORDINARY | 0 | |
BENEFICIAL ESTATES (EGERTON) LTD
sophymarine-openregistry-gb-12491107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- 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 |
|---|
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 50 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | ORDINARY | 50 | |
SOUNDSCAPE CONCERTS LIMITED
sophymarine-openregistry-gb-12494614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
91020 — Museums activities - Registered office
- 19 Mopmakers Green, Wilmslow, SK9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOAY HATEM ABDELMEGUID MOHAMED KAMEL TOLBAsophymarine-openregistry-h-loay-hatem-abdelmeguid-mohamed-kamel-tol-b313c4 | ORDINARY | 60 | |
| NAHLA MOHAMED HAZEM MOSTAFA OSMANsophymarine-openregistry-h-nahla-mohamed-hazem-mostafa-osman-f72ee2 | ORDINARY | 40 | |
HASIGYN LIMITED
sophymarine-openregistry-gb-12535604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- SMALL
- SIC
- 86101 — Hospital activities
87900 — Other residential care activities n.e.c. - Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUILIBRIUM HEALTHCARE LIMITEDsophymarine-openregistry-gb-03159421 | ORDINARY | 175 | 87.50% |
| ANTAEUS LIMITEDsophymarine-openregistry-gb-11948215 | ORDINARY | 25 | 12.50% |
ENVOY LABS LIMITED
sophymarine-openregistry-gb-12557870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHF FALCONER LIMITEDsophymarine-openregistry-gb-15923769 | ORDINARY | 100 | 100.00% |
| ALEXANDER CHRISTOPHER EDMUND LYNHAMsophymarine-openregistry-h-alexander-christopher-edmund-lynham-f9db27 | ORDINARY | 0 | 0.00% |
HAMBLETON HEARING LTD
sophymarine-openregistry-gb-12581383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- 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 |
|---|
| BRENDAN MILBURNsophymarine-openregistry-h-brendan-milburn-b682ac | ORDINARY | 1 | |
| LISA MILBURNsophymarine-openregistry-h-lisa-milburn-c90418 | ORDINARY | 1 | |
ARTICO PROJECTS LTD.
sophymarine-openregistry-gb-12587796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50a Alderley Road, Wilmslow, SK9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQHLAS ARISHADsophymarine-openregistry-h-iqhlas-arishad-395f1c | ORDINARY | 2 | |
| ELLIOTT GREENsophymarine-openregistry-h-elliott-green-5b61b9 | ORDINARY | 0 | |
ESGMARK LIMITED
sophymarine-openregistry-gb-12592133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, 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% |
MUSTARD KICK LIMITED
sophymarine-openregistry-gb-12603923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Camellia House, Wilmslow, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J L I LIMITEDsophymarine-openregistry-gb-09031192 | ORDINARY | 1 | 50.00% |
| DTNI LIMITEDsophymarine-openregistry-gb-09031194 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCHOOL OF INNOVATION LIMITEDsophymarine-openregistry-gb-14729384 | Holds shares in | ORDINARY · 50.00% |
STRATEGAC LIMITED
sophymarine-openregistry-gb-12614038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Venture House, Wilmslow, Cheshire, SK9 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WARDsophymarine-openregistry-h-max-ward-dc18b5 | ORDINARY | 100 | |
| ASCENDIS GROUP LIMITEDsophymarine-openregistry-gb-05291806 | ORDINARY | 0 | |
GB FLOORS UK LTD
sophymarine-openregistry-gb-12631696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 Swan Street, Wilmslow, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPETS AND MORE LIMITEDsophymarine-openregistry-gb-07942154 | ORDINARY | 100 | |
| GHASSAN BAHSOONsophymarine-openregistry-h-ghassan-bahsoon-6b5d8f | ORDINARY | 0 | |