UK companies/Wilmslow/Page 57
Companies in Wilmslow and their shareholdersPage 57 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 1 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
INDEPENDENCE CAPITAL III LIMITED
sophymarine-openregistry-gb-14391417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- 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 |
|---|
| INDEPENDENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-15102250 | ORDINARY | 1 | |
| INDEPENDENCE CAPITAL LIMITEDsophymarine-openregistry-gb-12176011 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT EDGE TOPCO LIMITEDsophymarine-openregistry-gb-14356164 | Holds shares in | A ORDINARY · 7.59% |
GBD INSIGHTS LTD
sophymarine-openregistry-gb-14405492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Meadow Way, Wilmslow, SK9 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417f | ORDINARY | 1 | 50.00% |
| RACHEL ELIZABETH BRAITHWAITEsophymarine-openregistry-h-rachel-elizabeth-braithwaite-954efd | ORDINARY | 1 | 50.00% |
THE HOOK CLUB LTD
sophymarine-openregistry-gb-14421961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PADEL GROUP LIMITEDsophymarine-openregistry-gb-09516198 | ORDINARY | 1 | 100.00% |
| JORDAN MATTHEW INGOEsophymarine-openregistry-h-jordan-matthew-ingoe-9e5a52 | ORDINARY | 0 | 0.00% |
BY COLONY ALDERLEY LTD
sophymarine-openregistry-gb-14431669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Colony Hq, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BY COLONY HOLDINGS LIMITEDsophymarine-openregistry-gb-12091983 | ORDINARY | 60 | 60.00% |
| THE COLONY WILMSLOW LTDsophymarine-openregistry-gb-08825022 | ORDINARY | 40 | 40.00% |
APUGH CONSULTING LTD
sophymarine-openregistry-gb-14436238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Townsend Close, Wilmslow, Cheshire, SK9 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATH PUGHsophymarine-openregistry-h-kath-pugh-28e960 | ORDINARY | 3 | 100.00% |
| ANDREW PUGHsophymarine-openregistry-h-andrew-pugh-5120f6 | ORDINARY | 1 | 33.33% |
DCG TRADING 7 LIMITED
sophymarine-openregistry-gb-14457672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KAUR DHARWARsophymarine-openregistry-h-rajinder-kaur-dharwar-9f9fc8 | ORDINARY | 1 | 100.00% |
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | ORDINARY | 0 | 0.00% |
WALTON IP LIMITED
sophymarine-openregistry-gb-14465557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WALTONsophymarine-openregistry-h-michael-john-walton-f1ba5a | ORDINARY A | 60 | |
| JULIA CATHERINE WALTONsophymarine-openregistry-h-julia-catherine-walton-53a67d | ORDINARY A | 40 | |
NICHE INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14531833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Paradigm House Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWYRLAS HOLDINGS LTDsophymarine-openregistry-gb-14024675 | ORDINARY | 100 | |
| TATTON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-10634323 | ORDINARY | 100 | |
CHESHIRE BROWS & AESTHETICS LTD
sophymarine-openregistry-gb-14532836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lombard House, Wilmslow, Cheshire, SK9 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WITCZAKsophymarine-openregistry-h-lawrence-witczak-18c795 | ORDINARY | 1 | 50.00% |
| ZOE HINESsophymarine-openregistry-h-zoe-hines-e551d9 | ORDINARY | 1 | 50.00% |
SOLTECH GLOBAL LTD
sophymarine-openregistry-gb-14546175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- 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 |
|---|
| ANNIE SHAMBLERsophymarine-openregistry-h-annie-shambler-db7e3e | ORDINARY | 5 | |
| THOMAS SOLEILHACsophymarine-openregistry-h-thomas-soleilhac-8f352a | ORDINARY | 5 | |
PAYS DIVIDENDS LIMITED
sophymarine-openregistry-gb-14552259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22 Ullswater Road, Wilmslow, SK9 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS COOPERsophymarine-openregistry-h-nicolas-cooper-a093e6 | ORDINARY | 1 | |
| TIMOTHY GREENWOODsophymarine-openregistry-h-timothy-greenwood-951adb | ORDINARY | 1 | |
CHESHIRE MOTOR EXCHANGE LTD
sophymarine-openregistry-gb-14561439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Cheshire Motor Exchange Morley Nurseries, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKANDAR HUSSAINsophymarine-openregistry-h-sakandar-hussain-e6f7e3 | ORDINARY | 2 | |
| ARSLAN HUSSAINsophymarine-openregistry-h-arslan-hussain-2cdea4 | ORDINARY | 0 | |
LA VENTURES CALIFORNIA LTD
sophymarine-openregistry-gb-14585426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
73120 — Media representation services
98000 — Residents property management - Registered office
- 46 Parsonage Green, Wilmslow, Cheshire, SK9 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER JADE RISKsophymarine-openregistry-h-amber-jade-risk-505e0e | ORDINARY | 100 | |
| LIDA NASSERIsophymarine-openregistry-h-lida-nasseri-f6b340 | ORDINARY | 0 | |
TBOS HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-14649382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVID BROWNsophymarine-openregistry-h-joshua-david-brown-fc97c1 | ORDINARY | 4 | 100.00% |
| ALEXANDER JAMES BURKEsophymarine-openregistry-h-alexander-james-burke-57b0c5 | ORDINARY | 0 | 0.00% |
JBSAFE LTD
sophymarine-openregistry-gb-14708804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FRANKISHsophymarine-openregistry-h-susan-frankish-036328 | ORDINARY | 6 | |
| FRANKISHsophymarine-openregistry-gb-16971542 | ORDINARY | 4 | |
ATELIER NINETY FIVE LTD
sophymarine-openregistry-gb-14779139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 131 Gravel Lane, Wilmslow, SK9 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA SAMANTHA BELLsophymarine-openregistry-h-melissa-samantha-bell-021497 | ORDINARY | 2 | 100.00% |
| CHARLOTTE LEIGH EASTWOODsophymarine-openregistry-h-charlotte-leigh-eastwood-4e46d5 | ORDINARY | 0 | 0.00% |
PSST LIMITED
sophymarine-openregistry-gb-14780176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Deanway Business Park Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM COULSTONsophymarine-openregistry-h-tim-coulston-f7aa88 | ORDINARY SHARES | 100 | |
| UMBRELLA (NW) LIMITEDsophymarine-openregistry-gb-13230017 | ORDINARY SHARES | 0 | |
BEYOND HOSPITALITY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14803365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 50 Alderley Road, Wilmslow, SK9 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME BYROM APARICIOsophymarine-openregistry-h-jaime-byrom-aparicio-5a21be | ORDINARY | 99,000 | |
| JAMES ALEXANDER BYROMsophymarine-openregistry-h-james-alexander-byrom-2e9e08 | ORDINARY | 1,000 | |
PYROTECH SPRINKLERS LTD
sophymarine-openregistry-gb-14807275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BOWDELLsophymarine-openregistry-h-danny-bowdell-a19f30 | ORDINARY | 50 | 50.00% |
| JAKOB ADAM STEPHEN HARDMANsophymarine-openregistry-h-jakob-adam-stephen-hardman-510ea9 | ORDINARY | 50 | 50.00% |
BESPOKE CHESHIRE SMILES LTD
sophymarine-openregistry-gb-14815958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKOSIYABO NDLOVUsophymarine-openregistry-h-nkosiyabo-ndlovu-2c98d6 | ORDINARY | 100 | 100.00% |
| RUJEKO NDLOVUsophymarine-openregistry-h-rujeko-ndlovu-ecaad6 | ORDINARY | 100 | 100.00% |