UK companies/Wilmslow/Page 64
Companies in Wilmslow and their shareholdersPage 64 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 3 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
LANTEK SYSTEMS LIMITED
sophymarine-openregistry-gb-03921266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANTEK SHEET METAL SOLUTIONS S.Lsophymarine-openregistry-h-lantek-sheet-metal-solutions-s-l-1cc1d9 | ORDINARY GBP1 SHARES | 1 | 100.00% |
DIP NEWCO. LIMITED
sophymarine-openregistry-gb-04127478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
82920 — Packaging activities
96090 — Other service activities n.e.c. - Registered office
- 3 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MATTHEWSsophymarine-openregistry-h-neil-matthews-995f25 | ORDINARY | 10 | 100.00% |
MCCASLIN ART ADVISORY LIMITED
sophymarine-openregistry-gb-04288223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 2 Deanway Technology Centre Wilmslow Road, Wilmslow, SK9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MCCASLIN-BROWNsophymarine-openregistry-h-claire-louise-mccaslin-brown-9db6f8 | ORDINARY | 1 | |
PREMIER TANKER SERVICES LTD
sophymarine-openregistry-gb-04741004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER TANKER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13867091 | ORDINARY | 100 | 100.00% |
BRAMALL INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-04764931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGOZI UMEBUANIsophymarine-openregistry-h-ngozi-umebuani-a63a36 | ORDINARY | 2 | 100.00% |
24 DESIGN LIMITED
sophymarine-openregistry-gb-04804214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES CONNELLsophymarine-openregistry-h-graham-james-connell-d86aa2 | ORDINARY | 100 | |
WHITEGATE CONSULTING LTD
sophymarine-openregistry-gb-04849552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE BARTLETTsophymarine-openregistry-h-joanna-louise-bartlett-1a1f92 | ORDINARY | 100 | 100.00% |
OPENING DOORS LIMITED
sophymarine-openregistry-gb-05044425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Colony, Wilmslow, Cheshire, SK9 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WILCOCKsophymarine-openregistry-h-christopher-james-wilcock-a20344 | ORDINARY | 35,010 | 100.00% |
FLUIDPOWER SHARED SERVICES LIMITED
sophymarine-openregistry-gb-05207649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWTECH MIP LIMITEDsophymarine-openregistry-gb-09026474 | ORDINARY | 9,600,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDRAULIC EQUIPMENT SUPERMARKETS LIMITEDsophymarine-openregistry-gb-00866291 | Holds shares in | ORDINARY · 100.00% |
TIME CLOCKS DIRECT LIMITED
sophymarine-openregistry-gb-05394027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bollin House, Wilmslow, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MARIE DIXONsophymarine-openregistry-h-diane-marie-dixon-c3a8b7 | ORDINARY | 1 | |
CHESHIRE PA SERVICES LIMITED
sophymarine-openregistry-gb-05517017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 126, Courthill House, Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HELENE WILLETsophymarine-openregistry-h-kate-helene-willet-f259b7 | A ORDINARY | 1 | |
THINK AMBIENT LTD.
sophymarine-openregistry-gb-05532834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Suite 4 Part Ground Floor Pentland House, Wilmslow, SK9 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK AMBIENT HOLDING LTDsophymarine-openregistry-gb-13682237 | ORDINARY | 100 | 100.00% |
L.G.H. FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05693439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 15 Handforth Road, Wilmslow, SK9 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GEOFFREY HARRISONsophymarine-openregistry-h-lee-geoffrey-harrison-e95126 | ORDINARY | 1 | 100.00% |
ARBOUR TIDE LIMITED
sophymarine-openregistry-gb-05877935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMAE HOLDINGS LIMITEDsophymarine-openregistry-gb-15811851 | ORDINARY 1PENCE | 100 | 100.00% |
LESSA HOMES LIMITED
sophymarine-openregistry-gb-05914777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- 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
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL JABBARsophymarine-openregistry-h-adil-jabbar-9b9740 | ORDINARY | 20,000 | 100.00% |
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
sophymarine-openregistry-gb-06323909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Paradigm House Brooke Court, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAIC PRIVATE EQUITY LIMITEDsophymarine-openregistry-gb-05728286 | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG BOX LEISURE CLUB LIMITEDsophymarine-openregistry-gb-14884135 | Holds shares in | A ORDINARY · 44.09% |
| LPS 2 LIMITEDsophymarine-openregistry-gb-16195766 | Holds shares in | A ORDINARY SHARES · 29.23% |
THE DENTAL COMPANY LIMITED
sophymarine-openregistry-gb-06328907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2007
- 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 | 6,667 | 100.00% |
CELL:CM LTD
sophymarine-openregistry-gb-06493079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite A, Deanway 2, Deanway Business Park Wilmslow Road, Wilmslow, SK9 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELL:GIBB LTDsophymarine-openregistry-gb-14768094 | ORDINARY | 10,638 | |
KINGSWAY FINANCE LIMITED
sophymarine-openregistry-gb-06577434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- SMALL
- SIC
- 64910 — Financial leasing
- Registered office
- Barons Court, Wilmslow, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWAY FINANCIAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-03442629 | ORDINARY | 2 | |
FLORYAN CONSULT LIMITED
sophymarine-openregistry-gb-06649498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEYHAUSENsophymarine-openregistry-h-michael-leyhausen-a273da | ORDINARY | 1 | 100.00% |