UK companies/Wilmslow/Page 65
Companies in Wilmslow and their shareholdersPage 65 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 2 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
2040 TRAINING LTD
sophymarine-openregistry-gb-06682698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Courthill House, Wilmslow, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN TURNERsophymarine-openregistry-h-timothy-john-turner-5c6f10 | ORDINARY | 1 | |
STYAL LODGE LIMITED
sophymarine-openregistry-gb-06724569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Styal Golf Club Station Road, Wilmslow, Cheshire, SK9 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STYAL WEDDING LODGE LIMITEDsophymarine-openregistry-gb-12213503 | A ORDINARY | 1 | 100.00% |
PRIMEDALE ESTATES LTD
sophymarine-openregistry-gb-06867115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Handforth Road, Wilmslow, SK9 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENILA JAVEDsophymarine-openregistry-h-shenila-javed-14b55b | ORDINARY | 100 | |
MICHAEL J CHAPMAN ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06932125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CASSIR CHAPMANsophymarine-openregistry-h-michael-james-cassir-chapman-a5fca5 | ORDINARY | 1 | 100.00% |
C & G ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-07033676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GILLsophymarine-openregistry-h-nicholas-gill-782fe7 | ORDINARY | 4 | 100.00% |
MACKENZIE MARKETING LIMITED
sophymarine-openregistry-gb-07126754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 100 | 100.00% |
IP MULTIHOME LIMITED
sophymarine-openregistry-gb-07133629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 11 Heather Drive, Wilmslow, Cheshire, SK9 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONQUAERO LIMITEDsophymarine-openregistry-gb-04233291 | ORDINARY | 1,000 | |
PROFUNNEL LIMITED
sophymarine-openregistry-gb-07186063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Rylands Farmhouse, Wilmslow, SK9 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8 | ORDINARY | 2,005,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYLANDS PROPERTIES LIMITEDsophymarine-openregistry-gb-07301691 | Holds shares in | ORDINARY · 100.00% |
LL INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-07202812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY SETH LEVINsophymarine-openregistry-h-larry-seth-levin-b91d1e | ORDINARY | 2 | 100.00% |
RUN CREATIVE LTD
sophymarine-openregistry-gb-07230482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Barons Court, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM NODENsophymarine-openregistry-h-richard-william-noden-19b240 | ORDINARY | 1 | 100.00% |
THE CAVE A+D LIMITED
sophymarine-openregistry-gb-07233705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Afford Bond, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER HINDLEYsophymarine-openregistry-h-james-peter-hindley-438606 | ORDINARY | 100 | 100.00% |
K. HINDUJA LTD
sophymarine-openregistry-gb-07252891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kanah, Wilmslow, SK9 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL HINDUJAsophymarine-openregistry-h-kunal-hinduja-d0ef93 | ORDINARY | 1 | 100.00% |
RYLANDS PROPERTIES LIMITED
sophymarine-openregistry-gb-07301691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Rylands Farmhouse, Wilmslow, SK9 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFUNNEL LIMITEDsophymarine-openregistry-gb-07186063 | ORDINARY | 100 | 100.00% |
TOTAL FITNESS HEALTH CLUBS LIMITED
sophymarine-openregistry-gb-07334974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Total Fitness Wilmslow Way, Wilmslow, SK9 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL FITNESS HC HOLDINGS LIMITEDsophymarine-openregistry-gb-07387553 | ORDINARY | 3,447,155 | 100.00% |
WILLBEN PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-07470742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD WILLIAMSsophymarine-openregistry-h-charles-edward-williams-4582aa | ORDINARY GBP1 SHARES | 2 | 100.00% |
SINCLAIR HUGHES LTD
sophymarine-openregistry-gb-07636223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Hawthorn House 14, Wilmslow, Cheshire, SK9 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HARTsophymarine-openregistry-h-lucy-hart-2b0882 | A ORDINARY | 10 | 100.00% |
ANTI AVERAGE LTD
sophymarine-openregistry-gb-07650982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Enterprise House, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F37 NETWORK LTDsophymarine-openregistry-gb-14985055 | ORDINARY | 110 | 100.00% |
135 HAIRDRESSING LIMITED
sophymarine-openregistry-gb-07866980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 135 Gravel Lane, Wilmslow, Cheshire, SK9 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA DIANE WRIGHTsophymarine-openregistry-h-greta-diane-wright-ce8055 | ORDINARY | 1 | |
DIFFUSE FASHION (UK) LIMITED
sophymarine-openregistry-gb-08131977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISU NIsophymarine-openregistry-h-lisu-ni-52da25 | ORDINARY | 310,260 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-09508017 | Holds shares in | ORDINARY · 0.02% |
RIGBY SMITH ASSOCIATES LTD
sophymarine-openregistry-gb-08296443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELAINE RIGBY SMITHsophymarine-openregistry-h-sarah-elaine-rigby-smith-712555 | ORDINARY | 1 | 100.00% |