UK companies/Wilmslow/Page 63
Companies in Wilmslow and their shareholdersPage 63 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 20 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
HALLIWELL JONES (WILMSLOW) LIMITED
sophymarine-openregistry-gb-00398803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1945
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Coppice Way, Wilmslow, SK9 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDEL LIMITEDsophymarine-openregistry-h-roundel-limited-332333 | ORDINARY | 5,001 | 100.00% |
KNUTSFORD GOLF CLUB (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00662813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1960
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Afford Bond, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HORSLEY AS TRUSTEE FOR MEMBERS OF THE CLUBsophymarine-openregistry-h-john-horsley-as-trustee-for-members-of-t-e00030 | ORDINARY | 260 | |
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED
sophymarine-openregistry-gb-00866291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1965
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUIDPOWER SHARED SERVICES LIMITEDsophymarine-openregistry-gb-05207649 | ORDINARY | 1,000 | 100.00% |
PENTITH LIMITED
sophymarine-openregistry-gb-01072872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Church House 94 Hollin Lane, Wilmslow, Cheshire, SK9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTITH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-05720312 | ORDINARY | 108,676 | 100.00% |
BROOKS LIMITED
sophymarine-openregistry-gb-01097593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3a Epsom Avenue, Wilmslow, Cheshire, SK9 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRB HOLDINGS LIMITEDsophymarine-openregistry-gb-12472916 | ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. CADOC HOUSE LIMITEDsophymarine-openregistry-gb-01172837 | Holds shares in | ORDINARY · 4.17% |
| WITTERING RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04105901 | Holds shares in | ORDINARY "B" SHARE · 0.26% |
| THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02190176 | Holds shares in | ORDINARY |
TYRELL & BROWN (NORFOLK) LIMITED
sophymarine-openregistry-gb-01161404
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/02/1974
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 4, Second Floor, Aus Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HILLsophymarine-openregistry-h-paul-anthony-hill-149892 | ORDINARY GBP1 SHARES | 150 | 100.00% |
FIBO UK LIMITED
sophymarine-openregistry-gb-01561013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1981
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ladyfield House, Wilmslow, Cheshire, SK9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIBO GROUP ASsophymarine-openregistry-h-fibo-group-as-ef0bd4 | ORDINARY | 10,000 | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-02274172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1988
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASCOIGNE HALMAN GROUP LIMITEDsophymarine-openregistry-gb-09796165 | ORDINARY | 10 | 100.00% |
FOOD ALERT LIMITED
sophymarine-openregistry-gb-02490317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY | 110,179 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUREFOOT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05947404 | Holds shares in | ORDINARY |
| COMMON SENSE COMPLIANCE LIMITEDsophymarine-openregistry-gb-06803666 | Holds shares in | ORDINARY |
JOKARO LIMITED
sophymarine-openregistry-gb-02517728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Racecourse Road, Wilmslow, SK9 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JULIE WESTsophymarine-openregistry-h-ann-julie-west-eb6f81 | ORDINARY GBP1 SHARES | 25,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARTON EAST DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08534290 | Holds shares in | A ORDINARY |
REDWOOD (NORTH-WEST) LIMITED
sophymarine-openregistry-gb-02606253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 94-98 Wilmslow Road, Wilmslow, Cheshire, SK9 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH REDWOODsophymarine-openregistry-h-sandra-elizabeth-redwood-84ca05 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| M & S REDWOOD MOTORS LIMITEDsophymarine-openregistry-gb-03000609 | Holds shares in | ORDINARY |
BLAKENHAM FINANCE LIMITED
sophymarine-openregistry-gb-02895217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 12 Garth Heights, Wilmslow, SK9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS ORION LIMITEDsophymarine-openregistry-gb-05756280 | ORDINARY | 2 | 100.00% |
NORCROS SERVICES LIMITED
sophymarine-openregistry-gb-03087779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1995
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 4,763,002 | 100.00% |
CHEMQUEST LIMITED
sophymarine-openregistry-gb-03096893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE HAYESsophymarine-openregistry-h-yvonne-hayes-ef0f5a | ORDINARY | 10,000 | 100.00% |
CLARITY OUTSOURCING GROUP LIMITED
sophymarine-openregistry-gb-03369051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Norcliffe House, Wilmslow, Cheshire, SK9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP RECRUITMENT OUTSOURCING GROUP BIDCO LTDsophymarine-openregistry-gb-16390496 | ORDINARY | 500 | |
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
sophymarine-openregistry-gb-03485279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1997
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 2 | |
STONECHESTER (STOKE) LIMITED
sophymarine-openregistry-gb-03662866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ladyfield House, Wilmslow, Cheshire, SK9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORCROS ESTATES LIMITEDsophymarine-openregistry-gb-00407403 | ORDINARY | 2 | 100.00% |
WYATT TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-03700991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1999
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Waters Limited Stamford Avenue, Wilmslow, Cheshire, SK9 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYATT TECHNOLOGY, LLCsophymarine-openregistry-h-wyatt-technology-llc-4fbecf | ORDINARY | 60 | |
MORTGAGE SAVERS LIMITED
sophymarine-openregistry-gb-03798956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Somerset House, Wilmslow, Cheshire, SK9 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.M. IGNATOWICZsophymarine-openregistry-h-r-m-ignatowicz-6f5973 | ORDINARY | 45,000 | 100.00% |
THUDDLE SERVICES (UK) LTD
sophymarine-openregistry-gb-03910004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Wilmslow House, Wilmslow, Cheshire, SK9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AELC LTDsophymarine-openregistry-gb-16558567 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUSTHUDDLE LTDsophymarine-openregistry-gb-14551544 | Holds shares in | ORDINARY · 15.00% |
| NOOTRO GROUP LIMITEDsophymarine-openregistry-gb-13266523 | Holds shares in | ORDINARY · 0.43% |