UK companies/Wilmslow/Page 66

Companies in Wilmslow and their shareholdersPage 66 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 21 shareholdings and 5 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.

Post town
Wilmslow
Companies with a register
1,566
On this page
20
Shareholdings
21
Related parties
5

WEVEEL LTD

sophymarine-openregistry-gb-08310155
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
WEVEEL LLCsophymarine-openregistry-h-weveel-llc-dc69d2ORDINARY1100.00%

PARAMONT GLOBAL LTD

sophymarine-openregistry-gb-08310160
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
PARAMONT GLOBAL, LTDsophymarine-openregistry-gb-08310160ORDINARY1100.00%

PREMIER LOUSHERS LIMITED

sophymarine-openregistry-gb-08427940
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ALLAN GEORGE CUNLIFFEsophymarine-openregistry-h-allan-george-cunliffe-f5ed6dORDINARY256100.00%

TOWN & COUNTRY HOMES LTD

sophymarine-openregistry-gb-08491651
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Station Road, Wilmslow, SK9 4JW

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANNE REYNOLDSsophymarine-openregistry-h-kathryn-anne-reynolds-549de0ORDINARY100
KATHRYN ANNE REYNOLDSsophymarine-openregistry-h-kathryn-anne-reynolds-549de0ORDINARY100

TRUGENIC DEVELOPMENTS LTD.

sophymarine-openregistry-gb-08560449
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Afford Bond, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM OXLEYsophymarine-openregistry-h-james-william-oxley-dd1e67ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SW MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08674496Holds shares inORDINARY · 0.08%

QUICKHOSTUK LIMITED

sophymarine-openregistry-gb-08582667
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Bollin House, Wilmslow, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
CERRIE RUSSELLsophymarine-openregistry-h-cerrie-russell-39f07eORD100100.00%

M.T.LUDLOW PAINTING AND DECORATING CONTRACTORS LTD

sophymarine-openregistry-gb-08629422
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Deanway, Wilmslow, Cheshire, SK9 2JT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TREVOR LUDLOWsophymarine-openregistry-h-michael-trevor-ludlow-f8ca65ORDINARY 1 GBP100100.00%

JUNIOR TOURING CAR CHAMPIONSHIP LIMITED

sophymarine-openregistry-gb-08693729
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEECROFTsophymarine-openregistry-gb-00754719ORDINARY100100.00%

OFF GRID HOMES LTD

sophymarine-openregistry-gb-08699785
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
81 Chapel Lane, Wilmslow, Cheshire, SK9 5JH

Direct shareholders

ShareholderShare classShares held% of class
PELOTON HOLDINGS LTDsophymarine-openregistry-gb-06612262ORDINARY3

INVITE LIMITED

sophymarine-openregistry-gb-08743733
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
The Old Workshop, Wilmslow, Cheshire, SK9 5EQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD ROWLANDSsophymarine-openregistry-h-matthew-edward-rowlands-f573b6ORDINARY50100.00%

BALL AINSDALE LIMITED

sophymarine-openregistry-gb-08763925
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
SIMON ATKINSsophymarine-openregistry-h-simon-atkins-02413dORDINARY SHARES100100.00%

FIDELIS ADVISORY & MANAGEMENT LIMITED

sophymarine-openregistry-gb-08780162
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
GUY JEREMY PEREGRINE BARTLETTsophymarine-openregistry-h-guy-jeremy-peregrine-bartlett-4e3412ORDINARY100100.00%

SJ MATTHEWS LTD

sophymarine-openregistry-gb-08857012
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
58 Moor Lane, Wilmslow, SK9 6BQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MATTHEWSsophymarine-openregistry-h-stephen-john-matthews-5d64cdORD2100.00%

Related parties

PartyRelationshipDetail
POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444Holds shares inORDINARY · 0.06%
PENNYPARROCK ANGLING COMPANY LIMITEDsophymarine-openregistry-gb-01262589Holds shares inORDINARY A
BROOKLANDS CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01752520Holds shares inORDINARY

JUNIOR SALOON CAR CHAMPIONSHIP LIMITED

sophymarine-openregistry-gb-08886688
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEECROFTsophymarine-openregistry-gb-00754719ORDINARY100100.00%

CASTLEVIEW TRAINING LTD

sophymarine-openregistry-gb-08932896
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHRISTOPHER MASTERS MBEsophymarine-openregistry-h-richard-christopher-masters-mbe-dba601ORDINARY100100.00%

INVESTIQUE LTD

sophymarine-openregistry-gb-08962642
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
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
Suite 6, First Floor, The Colony, Wilmslow, Cheshire, SK9 4LY

Direct shareholders

ShareholderShare classShares held% of class
ACCUMULATIVE LIMITEDsophymarine-openregistry-gb-10594081ORDINARY100100.00%

PET ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-09180974
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pets At Home Epsom Avenue, Wilmslow, SK9 3RN

Direct shareholders

ShareholderShare classShares held% of class
PETS AT HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-03864149ORDINARY100100.00%

Related parties

PartyRelationshipDetail
VETSDIRECT LTD.sophymarine-openregistry-gb-SC230445Holds shares inORDINARY · 100.00%

AAAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-09241425
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
NAHIDA SHAFIsophymarine-openregistry-h-nahida-shafi-23723cORDINARY1100.00%

ADH SERVICES (ELECTRICAL) LIMITED

sophymarine-openregistry-gb-09252800
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLLINGEsophymarine-openregistry-h-david-collinge-347348ORDINARY1100.00%

SMASHBOX ARCHITECTURE LTD

sophymarine-openregistry-gb-09277123
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
SARAH HELEN BOLSOVERsophymarine-openregistry-h-sarah-helen-bolsover-c71aa8ORDINARY1100.00%