UK companies/Wilmslow/Page 67
Companies in Wilmslow and their shareholdersPage 67 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 22 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
TRANSCEND CONSULTANCY LIMITED
sophymarine-openregistry-gb-09280064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 21 Vale Road, Wilmslow, SK9 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THORLEYsophymarine-openregistry-h-michael-thorley-a6b64d | ORDINARY | 100 | 100.00% |
J.W. BROCKLEHURST LIMITED
sophymarine-openregistry-gb-09364103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 84 South Oak Lane, Wilmslow, Cheshire, SK9 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT R SLACK LTDsophymarine-openregistry-gb-00973563 | ORDINARY | 2 | |
| ALBERT R SLACK LTDsophymarine-openregistry-gb-00973563 | ORDINARY | 0 | |
| ALBERT R SLACK LTDsophymarine-openregistry-gb-00973563 | ORDINARY | 0 | |
APARTMENT 2 LIMITED
sophymarine-openregistry-gb-09398555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE BADDELEYsophymarine-openregistry-h-andrea-louise-baddeley-4868bc | ORDINARY | 1 | 100.00% |
PROPCO CHESHIRE LIMITED
sophymarine-openregistry-gb-09462395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Water House, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFT SURFACES HOLDINGS LIMITEDsophymarine-openregistry-gb-09647293 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LADYBARN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03200805 | Holds shares in | ORDINARY · 7.14% |
B SIDDIQUE LTD
sophymarine-openregistry-gb-09706679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- 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 |
|---|
| BAZGAH SIDDIQUEsophymarine-openregistry-h-bazgah-siddique-afeae5 | ORD | 100 | 100.00% |
VALUATION AUDIT SERVICES UK LTD
sophymarine-openregistry-gb-09719651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 4, The Beeches, Wilmslow, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16258680 | ORDINARY | 100 | |
NALA EXPORTS LIMITED
sophymarine-openregistry-gb-09875772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47540 — Retail sale of electrical household appliances in specialised stores
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSA BASMAsophymarine-openregistry-h-issa-basma-4a201b | ORDINARY | 1 | |
RENSTAR CONSULTING LTD
sophymarine-openregistry-gb-09896633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMNAR INVESTMENTS LTDsophymarine-openregistry-gb-09896642 | ORDINARY | 100 | 100.00% |
KAMNAR INVESTMENTS LTD
sophymarine-openregistry-gb-09896642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENU MISRAsophymarine-openregistry-h-renu-misra-b6daec | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENSTAR CONSULTING LTDsophymarine-openregistry-gb-09896633 | Holds shares in | ORDINARY · 100.00% |
| AYURSAVVYVEDA LIMITEDsophymarine-openregistry-gb-10518829 | Holds shares in | ORDINARY · 100.00% |
THE TRI ENGINE LTD
sophymarine-openregistry-gb-09950055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ELPHICKsophymarine-openregistry-h-thomas-elphick-b75ef5 | ORDINARY | 1 | 100.00% |
MELLER SPEAKMAN LIMITED
sophymarine-openregistry-gb-09954077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLER SPEAKMAN HOLDINGS LTDsophymarine-openregistry-gb-09963964 | ORDINARY | 3 | |
BKM MARKETING LIMITED
sophymarine-openregistry-gb-10012340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MATTHEWSsophymarine-openregistry-h-neil-matthews-995f25 | ORDINARY | 2 | 100.00% |
FATHOM HOLDINGS LIMITED
sophymarine-openregistry-gb-10036447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDGEWORTHsophymarine-openregistry-h-mark-edgeworth-b2766c | ORDINARY | 10 | 100.00% |
MATRIX REAL ESTATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10133514
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- DORMANT
- 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 |
|---|
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | ORDINARY | 1 | 100.00% |
EARTHLABS LTD.
sophymarine-openregistry-gb-10170787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAPEWELLsophymarine-openregistry-h-john-capewell-da1965 | ORDINARY | 100 | 100.00% |
SAFDIP LIMITED
sophymarine-openregistry-gb-10284830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86101 — Hospital activities
86210 — General medical practice activities - Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI LYRA CHACKO-BAKSHIsophymarine-openregistry-h-dipti-lyra-chacko-bakshi-021831 | ORDINARY | 1 | |
APPRENTIFY LIMITED
sophymarine-openregistry-gb-10286725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- 25 Water Lane, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPRENTIFY GROUP LIMITEDsophymarine-openregistry-gb-11448437 | ORDINARY | 100 | 100.00% |
EDIT CONSULTANTS LTD
sophymarine-openregistry-gb-10289309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- DORMANT
- 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 |
|---|
| JANE ELIZABETH KAYEsophymarine-openregistry-h-jane-elizabeth-kaye-d29351 | ORDINARY | 1 | 100.00% |
DESIGN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10354403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL COOPER FORDsophymarine-openregistry-h-ian-michael-cooper-ford-fd3fed | ORDINARY | 100 | |
AUSTRALIA POST GLOBAL ECOMMERCE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-10418993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52101 — Operation of warehousing and storage facilities for water transport activities
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation - Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP GLOBAL HOLDINGS PTY LTDsophymarine-openregistry-h-ap-global-holdings-pty-ltd-ea0dac | ORDINARY | 11,200,000 | 100.00% |