UK companies/Wilmslow/Page 53
Companies in Wilmslow and their shareholdersPage 53 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
FLEXI NETWORK LTD
sophymarine-openregistry-gb-13067602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- Suite 1, The Studios, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFICIAL HOLDINGS LTDsophymarine-openregistry-gb-15947138 | ORDINARY | 10,000 | |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 0 | |
MANTIS PROJECTS LTD
sophymarine-openregistry-gb-13103472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 100 | |
| MICHAEL ALAN FOATsophymarine-openregistry-h-michael-alan-foat-01f16a | ORDINARY | 0 | |
TRICENTRIC LIMITED
sophymarine-openregistry-gb-13117091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
82990 — Other business support service activities n.e.c. - Registered office
- 116a Gravel Lane, Wilmslow, SK9 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH SUROJUsophymarine-openregistry-h-suresh-suroju-43991e | ORDINARY | 100 | |
| VASUDHA KORWARsophymarine-openregistry-h-vasudha-korwar-846351 | ORDINARY | 0 | |
XGE RENEWABLES LIMITED
sophymarine-openregistry-gb-13128536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Swallows Ridge, Wilmslow, SK9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X-GRID ENERGY LTDsophymarine-openregistry-gb-11896372 | ORDINARY | 1 | |
| ANTHONY DOUGLAS HUGHESsophymarine-openregistry-h-anthony-douglas-hughes-6450f9 | ORDINARY | 0 | |
MASON HAYES HOLDINGS LIMITED
sophymarine-openregistry-gb-13144502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Siviter House No. 1 The Grange, Wilmslow, Cheshire, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HAYESsophymarine-openregistry-h-catherine-hayes-dd6e7d | ORDINARY | 50 | 50.00% |
| MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7da | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASON HAYES ESTATES LIMITEDsophymarine-openregistry-gb-13144544 | Holds shares in | ORDINARY · 100.00% |
| MASON HAYES LIMITEDsophymarine-openregistry-gb-03401175 | Holds shares in | ORDINARY · 90.00% |
MASON HAYES ESTATES LIMITED
sophymarine-openregistry-gb-13144544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Siviter House No. 1 The Grange, Wilmslow, Cheshire, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON HAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-13144502 | ORDINARY | 1 | 100.00% |
| MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7da | ORDINARY | 0 | 0.00% |
ACHYUT TECHNOLOGIES LTD
sophymarine-openregistry-gb-13148301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Hurlbote Close, Wilmslow, SK9 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA SAMINENIsophymarine-openregistry-h-anusha-samineni-ec7506 | ORDINARY | 2 | |
| SHASHIDHAR REDDY CHITTI REDDYsophymarine-openregistry-h-shashidhar-reddy-chitti-reddy-5dfc96 | ORDINARY | 0 | |
BENEFICIAL ESTATES (ST IVES) LTD
sophymarine-openregistry-gb-13160440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 100 | |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 0 | |
ORCHARD INVESTMENTS NW LIMITED
sophymarine-openregistry-gb-13211368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3, Wilmslow, SK9 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRA MCHALEsophymarine-openregistry-h-indra-mchale-dc8e7a | ORDINARY | 500 | |
| MICHAEL MCHALEsophymarine-openregistry-h-michael-mchale-ce65f4 | ORDINARY | 500 | |
INDEPENDENCE CAPITAL I LIMITED
sophymarine-openregistry-gb-13214554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- 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 | |
| INDEPENDENCE CAPITAL LIMITEDsophymarine-openregistry-gb-12176011 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SW EUROPE LTDsophymarine-openregistry-gb-12693315 | Holds shares in | ORDINARY |
MAPARC LTD
sophymarine-openregistry-gb-13264422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 6 Albany Road, Wilmslow, SK9 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL POTTSsophymarine-openregistry-gb-07295171 | ORDINARY | 3 | 75.00% |
| ALINA BREKHOVA-POTTSsophymarine-openregistry-h-alina-brekhova-potts-0c0b05 | ORDINARY | 1 | 25.00% |
WELCOME ROBINS LIMITED
sophymarine-openregistry-gb-13282695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 9 Walnut Close, Wilmslow, Cheshire, SK9 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVON KWOKsophymarine-openregistry-h-evon-kwok-87a17c | ORDINARY | 100 | |
| CHI KEUNG CHEUNGsophymarine-openregistry-h-chi-keung-cheung-38d033 | ORDINARY | 0 | |
LADY RND LTD
sophymarine-openregistry-gb-13283244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Dean Road, Wilmslow, SK9 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ALNASHIsophymarine-openregistry-gb-09848343 | ORDINARY | 50 | |
| RAND AL-NASHIsophymarine-openregistry-gb-14817356 | ORDINARY | 50 | |
ROSTHERN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13310251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- DORMANT
- 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
- 15 Bailey Road, Wilmslow, SK9 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRAM SAFARIsophymarine-openregistry-h-pedram-safari-75aa36 | ORDINARY | 100 | |
| AMIR KESHMIRIsophymarine-openregistry-h-amir-keshmiri-c867b1 | ORDINARY | 0 | |
THE GYM REPUBLIK LIMITED
sophymarine-openregistry-gb-13357011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ELLISsophymarine-openregistry-h-daniel-james-ellis-d811d2 | ORDINARY | 1 | 50.00% |
| DANIEL JOHN BRUCEsophymarine-openregistry-h-daniel-john-bruce-ff46fb | ORDINARY | 1 | 50.00% |
NOMADIC MARINE LIMITED
sophymarine-openregistry-gb-13367323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGMAR ASPATRIA KENT KERSHAWsophymarine-openregistry-h-dagmar-aspatria-kent-kershaw-1440c2 | ORDINARY | 1 | 50.00% |
| EDWARD MUSGRAVE KERSHAWsophymarine-openregistry-h-edward-musgrave-kershaw-f0c1db | ORDINARY | 1 | 50.00% |
CLOUDFISH SERVICES LTD
sophymarine-openregistry-gb-13370898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies - Registered office
- 12b Kennerleys Lane, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKANE SOLUTIONS LTDsophymarine-openregistry-gb-07665001 | ORDINARY | 2 | 100.00% |
| HRP CONSULTANCY LIMITEDsophymarine-openregistry-gb-05695722 | ORDINARY | 0 | 0.00% |
RINARD RENOVATIONS LIMITED
sophymarine-openregistry-gb-13394247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12b Kennerleys Lane, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE MACKENZIEsophymarine-openregistry-h-catherine-anne-mackenzie-a509e8 | ORDINARY | 5 | 50.00% |
| RICHARD CRISPIN IRONSsophymarine-openregistry-h-richard-crispin-irons-eebbe0 | ORDINARY | 5 | 50.00% |
DATA4LEADERS LTD
sophymarine-openregistry-gb-13425341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JACKSONsophymarine-openregistry-h-howard-jackson-a6dba5 | ORDINARY | 10,000 | 100.00% |
| SUCCESS IN ANALYSIS GROUP LIMITEDsophymarine-openregistry-h-success-in-analysis-group-limited-7f2f96 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVALUATE-ED LIMITEDsophymarine-openregistry-gb-13085476 | Holds shares in | ORDINARY · 100.00% |
PREMIUM INC BRANDS UK LTD
sophymarine-openregistry-gb-13446202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- SMALL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOELAB INC BVsophymarine-openregistry-h-shoelab-inc-bv-8fadfc | ORDINARY | 85 | 85.00% |
| STEVEN MAKINsophymarine-openregistry-h-steven-makin-6d27b7 | ORDINARY | 15 | 15.00% |