UK companies/Wilmslow/Page 52
Companies in Wilmslow and their shareholdersPage 52 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 41 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
THE CROWN AND CONSPIRATOR, BRAMHALL LTD
sophymarine-openregistry-gb-12661650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- 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% |
MCD UTILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12661711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN LEE AYLOTTsophymarine-openregistry-h-donovan-lee-aylott-f8a1fc | ORDINARY | 50 | 50.00% |
| MICHAEL BRIDGEMANsophymarine-openregistry-h-michael-bridgeman-09d870 | ORDINARY | 50 | 50.00% |
WORK WELL CONSULTING LIMITED
sophymarine-openregistry-gb-12684427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HUMPHREYSsophymarine-openregistry-h-justin-humphreys-c664de | ORDINARY | 700 | 70.00% |
| KIESHA HUMPHREYSsophymarine-openregistry-h-kiesha-humphreys-d6297c | ORDINARY | 300 | 30.00% |
THE PRESTBURY ADVISORY LTD.
sophymarine-openregistry-gb-12705695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14228205 | ORDINARY | 100 | 100.00% |
| MORLEY & MORLEY CAPITAL LTDsophymarine-openregistry-gb-16238291 | ORDINARY | 0 | 0.00% |
INDRA CONSULTANCY LTD
sophymarine-openregistry-gb-12707451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Ship Inn Altrincham Road, Wilmslow, SK9 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KALTONsophymarine-openregistry-h-simon-kalton-91580f | ORDINARY | 100 | |
| CHESHIRE PUB COMPANY LTDsophymarine-openregistry-gb-12380331 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE CHARLES HOSPITALITY LIMITEDsophymarine-openregistry-gb-15654979 | Holds shares in | ORDINARY |
KEY AND EAGLE DIGITAL MEDIA LTD
sophymarine-openregistry-gb-12722236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LORRAINE BAILEYsophymarine-openregistry-h-ann-lorraine-bailey-1c5233 | ORDINARY | 100 | |
| JOHANNES CHRISTIAAN KRUGERsophymarine-openregistry-h-johannes-christiaan-kruger-707971 | ORDINARY | 0 | |
HBM CONSULTANCY LTD
sophymarine-openregistry-gb-12731708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Tempsford Way, Wilmslow, SK9 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN HUSEYIN BOZKURTsophymarine-openregistry-h-hasan-huseyin-bozkurt-892801 | ORDINARY | 50 | |
| MELINA SAFARIsophymarine-openregistry-h-melina-safari-6bf4ff | ORDINARY | 50 | |
INTEGRAL LEGAL COSTS LIMITED
sophymarine-openregistry-gb-12752387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 30 Macclesfield Road, Wilmslow, SK9 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON HUGHES MANAGEMENT LTDsophymarine-openregistry-gb-09247289 | ORDINARY | 100 | |
| ORACLE COST CONSULTANTS LTDsophymarine-openregistry-gb-06145427 | ORDINARY | 0 | |
DOVETAIL FREELANCE SOLUTIONS LTD
sophymarine-openregistry-gb-12757139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
82302 — Activities of conference organisers - Registered office
- 21 Davenport Avenue, Wilmslow, Cheshire, SK9 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR MAY PENNINGTONsophymarine-openregistry-h-elinor-may-pennington-91a66f | ORDINARY | 80 | 80.00% |
| JASON WILLIAM PENNINGTONsophymarine-openregistry-h-jason-william-pennington-9137c6 | ORDINARY | 20 | 20.00% |
ALLSHAW GROUP LIMITED
sophymarine-openregistry-gb-12789959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite F Deanway Technology Centre Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALLENsophymarine-openregistry-h-ben-allen-fbba54 | ORDINARY | 2 | |
| GRAHAM SHAWsophymarine-openregistry-gb-09911951 | ORDINARY | 0 | |
GENREC HOLDCO LIMITED
sophymarine-openregistry-gb-12800409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grove Chambers, Wilmslow, Cheshire, SK9 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BELLsophymarine-openregistry-h-patrick-bell-6e2921 | ORDINARY | 75 | 100.00% |
| DARREN KARL CORNWALLsophymarine-openregistry-h-darren-karl-cornwall-ba89fe | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENESIS RECRUITMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12904277 | Holds shares in | A ORDINARY · 50.00% |
| GENESIS RECRUITMENT - ARCHITECTURE & DESIGN LIMITEDsophymarine-openregistry-gb-12913624 | Holds shares in | A ORDINARY · 50.00% |
| GENESIS RECRUITMENT PRINT & PRODUCTION LIMITEDsophymarine-openregistry-gb-12917688 | Holds shares in | A ORDINARY · 50.00% |
| GENESIS RECRUITMENT CREATIVE LIMITEDsophymarine-openregistry-gb-12918495 | Holds shares in | A ORDINARY · 50.00% |
GIGA HEALTH LTD
sophymarine-openregistry-gb-12810960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTICHI MALLIKsophymarine-openregistry-h-protichi-mallik-3827eb | ORDINARY | 95 | |
| VASSA RUPESHsophymarine-openregistry-h-vassa-rupesh-32ca0b | ORDINARY | 5 | |
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 |
JOSAMA HOLDINGS LIMITED
sophymarine-openregistry-gb-12904017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| LORRAINE WRIGHTsophymarine-openregistry-h-lorraine-wright-10fb6c | ORDINARY | 1 | |
| ROBERT ALEXANDER WILLIAMSsophymarine-openregistry-h-robert-alexander-williams-ab18ee | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOSAMA LIMITEDsophymarine-openregistry-gb-07384564 | Holds shares in | A ORDINARY · 95.24% |
QUOD FUTURI OPERIS LTD
sophymarine-openregistry-gb-12915815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ADAMSsophymarine-openregistry-h-nicholas-adams-9dcc05 | ORDINARY | 65 | 65.00% |
| CAROLYN ADAMSsophymarine-openregistry-h-carolyn-adams-efe8d0 | ORDINARY | 35 | 35.00% |
CAPITALTEC RECRUITMENT LIMITED
sophymarine-openregistry-gb-12945347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME MUDUROGLUsophymarine-openregistry-h-esme-muduroglu-db5e49 | ORDINARY | 1 | 50.00% |
| JAMES WATKINSsophymarine-openregistry-h-james-watkins-99d58a | ORDINARY | 1 | 50.00% |
LLOYDS BIOSTATISTICS LIMITED
sophymarine-openregistry-gb-12963168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Acacia Avenue, Wilmslow, SK9 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | ORDINARY | 50 | |
| NATALIE LLOYDsophymarine-openregistry-h-natalie-lloyd-2b5d32 | ORDINARY | 50 | |
SANCTUM PEAK LIMITED
sophymarine-openregistry-gb-12973256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 The Beeches, Wilmslow, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD RAFFIsophymarine-openregistry-h-asad-raffi-3c9a59 | ORDINARY | 100 | |
| JONATHAN EDGELEYsophymarine-openregistry-h-jonathan-edgeley-09295b | ORDINARY | 0 | |
SCICOMMS LTD
sophymarine-openregistry-gb-12987487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Hawthorn Walk, Wilmslow, SK9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHELLE ELISE STEELEsophymarine-openregistry-h-rachelle-elise-steele-b589fc | ORDINARY | 100 | |
| JACK MATTHEW STEELEsophymarine-openregistry-h-jack-matthew-steele-99aabd | ORDINARY | 0 | |
| RACHELLE ELISE STEELEsophymarine-openregistry-h-rachelle-elise-steele-b589fc | ORDINARY | 0 | |
SAFESKIN SURGERY LIMITED
sophymarine-openregistry-gb-13019510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAHITA KIRKPATRICKsophymarine-openregistry-h-anahita-kirkpatrick-094571 | ORDINARY | 100 | |
| NIALL WILLIAM KIRKPATRICKsophymarine-openregistry-h-niall-william-kirkpatrick-d6a5e8 | ORDINARY | 0 | |
A B SUPPLIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13025143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 130 Wilmslow Road, Wilmslow, Cheshire, SK9 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA PAMELA TOPPINGsophymarine-openregistry-h-anita-pamela-topping-d6a1b6 | ORDINARY | 500 | 50.00% |
| JOHN TOPPINGsophymarine-openregistry-h-john-topping-31cf52 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A B SUPPLIES LIMITEDsophymarine-openregistry-gb-03086866 | Holds shares in | ORDINARY · 100.00% |