UK companies/Wilmslow/Page 62
Companies in Wilmslow and their shareholdersPage 62 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 48 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
CROWN CLINIC LIMITED
sophymarine-openregistry-gb-06227697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN HAIR CLINIC LIMITEDsophymarine-openregistry-gb-13401722 | ORDINARY A | 75 | |
| CROWN HAIR CLINIC LIMITEDsophymarine-openregistry-gb-13401722 | ORDINARY C | 10 | |
| CROWN HAIR CLINIC LIMITEDsophymarine-openregistry-gb-13401722 | ORDINARY D | 10 | |
| CROWN HAIR CLINIC LIMITEDsophymarine-openregistry-gb-13401722 | ORDINARY B | 5 | |
B L SHIPPING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10841072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Riverside Court, Wilmslow, Cheshire, SK9 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLRV LTDsophymarine-openregistry-gb-14643684 | ORDINARY A | 43 | |
| BLRV LTDsophymarine-openregistry-gb-14643684 | ORDINARY C | 25 | |
| BLRV LTDsophymarine-openregistry-gb-14643684 | ORDINARY B | 25 | |
| BLRV LTDsophymarine-openregistry-gb-14643684 | ODINARY D | 7 | |
KARMAN DIGITAL LIMITED
sophymarine-openregistry-gb-12980765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIENTSFIRST LIMITEDsophymarine-openregistry-gb-07143834 | ORDINARY A | 60 | 100.00% |
| CLIENTSFIRST LIMITEDsophymarine-openregistry-gb-07143834 | ORDINARY B | 20 | 100.00% |
| CLIENTSFIRST LIMITEDsophymarine-openregistry-gb-07143834 | ORDINARY D | 10 | 100.00% |
| CLIENTSFIRST LIMITEDsophymarine-openregistry-gb-07143834 | ORDINARY C | 10 | 100.00% |
FLUIDPOWER GROUP UK LIMITED
sophymarine-openregistry-gb-01672034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUIDPOWER MIP LIMITEDsophymarine-openregistry-gb-09026474 | ORDINARY A | 10,000 | |
| FLUIDPOWER MIP LIMITEDsophymarine-openregistry-gb-09026474 | ORDINARY B | 560 | |
| FLUIDPOWER MIP LIMITEDsophymarine-openregistry-gb-09026474 | ORDINARY C | 560 | |
ZEST4 GROUP LIMITED
sophymarine-openregistry-gb-07983353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 50 Alderley Road, Wilmslow, Cheshire, SK9 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST4 GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-13619758 | A ORDINARY | 133,400 | 100.00% |
| ZEST4 GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-13619758 | B ORDINARY | 33,300 | 100.00% |
| ZEST4 GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-13619758 | C ORDINARY | 7,208 | 100.00% |
EUROBATH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02265819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ladyfield House, Wilmslow, Cheshire, SK9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORCROS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00566694 | ORDINARY A | 464,487 | 100.00% |
| NORCROS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00566694 | ORDINARY B | 3,330 | 100.00% |
DENTALCARE LIMITED
sophymarine-openregistry-gb-05970347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- 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 |
|---|
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | ORDINARY B | 50 | 100.00% |
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | A ORDINARY | 50 | 100.00% |
AMERSHAM DENTAL CARE LIMITED
sophymarine-openregistry-gb-06538485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- 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 |
|---|
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | ORDINARY-A | 1 | 100.00% |
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | ORDINARY-B | 1 | 100.00% |
NOLTE KITCHENS RETAIL LIMITED
sophymarine-openregistry-gb-06624508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- SMALL
- SIC
- 43320 — Joinery installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities - Registered office
- 61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLTE KITCHENS UK LIMITEDsophymarine-openregistry-gb-13242799 | ORDINARY-£0.01 | 85,000,300 | 100.00% |
| NOLTE KITCHENS UK LIMITEDsophymarine-openregistry-gb-13242799 | ORDINARY-£1.00 | 3,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NKC OLD LTDsophymarine-openregistry-gb-07165585 | Holds shares in | ORDINARY |
| LEICHT KITCHEN DESIGN CENTRE TUNBRIDGE WELLS LIMITEDsophymarine-openregistry-gb-10498594 | Holds shares in | ORDINARY |
| LEICHT KITCHEN DESIGN CENTRE NORTH LONDON LIMITEDsophymarine-openregistry-gb-12096618 | Holds shares in | ORDINARY |
| LEICHT KITCHEN DESIGN CENTRE SEVENOAKS LIMITEDsophymarine-openregistry-gb-12694155 | Holds shares in | ORDINARY |
| GERMAN KITCHEN DESIGN CENTRE NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12945343 | Holds shares in | ORDINARY |
DENTALCARE (SOUTHERN) LTD
sophymarine-openregistry-gb-08116526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- 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 |
|---|
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | "B" ORDINARY SHARES | 50 | 100.00% |
| DENTALCARE GROUP LTDsophymarine-openregistry-h-dentalcare-group-ltd-7060db | "A" ORDINARY SHARES | 50 | 100.00% |
ALTOFOCUS LIMITED
sophymarine-openregistry-gb-09479427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 5 Fairbourne Close, Wilmslow, Cheshire, SK9 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESPEN ERIKSENsophymarine-openregistry-gb-12385806 | A ORDINARY | 104 | 100.00% |
| ESPEN ERIKSENsophymarine-openregistry-gb-12385806 | B ORDINARY | 96 | 100.00% |
ADVANCED SKIN LIMITED
sophymarine-openregistry-gb-09885627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAVA GROUP LIMITEDsophymarine-openregistry-gb-14766813 | B ORDINARY | 50 | 100.00% |
| AMAVA GROUP LIMITEDsophymarine-openregistry-gb-14766813 | A ORDINARY | 50 | 100.00% |
I-ENT LIMITED
sophymarine-openregistry-gb-10397709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists 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 |
|---|
| EKPEMI OMENANE IRUNEsophymarine-openregistry-h-ekpemi-omenane-irune-a4c139 | A | 51 | |
| EKPEMI OMENANE IRUNEsophymarine-openregistry-h-ekpemi-omenane-irune-a4c139 | B | 50 | |
MPHT LIMITED
sophymarine-openregistry-gb-11899476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- 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 |
|---|
| SULI SULI LIMITEDsophymarine-openregistry-gb-15782713 | B | 50 | |
| SULI SULI LIMITEDsophymarine-openregistry-gb-15782713 | A | 50 | |
MARWOOD MEDIA LTD
sophymarine-openregistry-gb-12713998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SIMON GINO CECCHIsophymarine-openregistry-h-christian-simon-gino-cecchi-ede95b | ORDINARY B | 1 | 100.00% |
| CHRISTIAN SIMON GINO CECCHIsophymarine-openregistry-h-christian-simon-gino-cecchi-ede95b | ORDINARY A | 1 | 100.00% |
BINBUSTERS OF CHESHIRE LIMITED
sophymarine-openregistry-gb-12895788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 6 Booth Road, Wilmslow, SK9 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN GAFFNEYsophymarine-openregistry-h-benjamin-john-gaffney-6fd527 | ORDINARY B | 100 | 100.00% |
| BENJAMIN JOHN GAFFNEYsophymarine-openregistry-h-benjamin-john-gaffney-6fd527 | ORDINARY A | 100 | 100.00% |
DR KIAN PLASTIC SURGERY LIMITED
sophymarine-openregistry-gb-13058263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- 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 |
|---|
| AMAVA GROUP LIMITEDsophymarine-openregistry-gb-14766813 | ORDINARY B | 50 | 100.00% |
| AMAVA GROUP LIMITEDsophymarine-openregistry-gb-14766813 | ORDINARY A | 50 | 100.00% |
NOLTE KITCHENS UK LIMITED
sophymarine-openregistry-gb-13242799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- SMALL
- SIC
- 31020 — Manufacture of kitchen furniture
43320 — Joinery installation - Registered office
- 61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLTE KUCHEN GMBH & CO. KGsophymarine-openregistry-h-nolte-kuchen-gmbh-co-kg-1b9ded | ORDINARY OF £1 EACH | 10,000,001 | 100.00% |
| NOLTE KUCHEN GMBH & CO. KGsophymarine-openregistry-h-nolte-kuchen-gmbh-co-kg-1b9ded | ORDINARY OF £0.10 EACH | 5,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN-TOTO KITCHENS UK LIMITEDsophymarine-openregistry-gb-13255362 | Holds shares in | ORDINARY · 100.00% |
| NOLTE KITCHENS RETAIL LIMITEDsophymarine-openregistry-gb-06624508 | Holds shares in | ORDINARY-£1.00 · 77.92% |
| NOLTE KITCHENS CONTRACTS LIMITEDsophymarine-openregistry-gb-06500188 | Holds shares in | A ORDINARY |
| NKC OLD LTDsophymarine-openregistry-gb-07165585 | Holds shares in | ORDINARY |
FEARLESS TEAMS LIMITED
sophymarine-openregistry-gb-13413095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Camellia House, Wilmslow, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEARLESS ADVENTURES LIMITEDsophymarine-openregistry-gb-13146644 | A ORDINARY | 3 | 100.00% |
| FEARLESS ADVENTURES LIMITEDsophymarine-openregistry-gb-13146644 | B ORDINARY | 1 | 100.00% |
FTZ MACHINE TOOL ENGINEERS LTD
sophymarine-openregistry-gb-14692217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FITZPATRICKsophymarine-openregistry-h-david-fitzpatrick-41b413 | ORDINARY | 2 | 100.00% |
| DAVID FITZPATRICKsophymarine-openregistry-h-david-fitzpatrick-41b413 | ORDINARY A | 2 | 100.00% |