UK companies/Wilmslow/Page 7
Companies in Wilmslow and their shareholdersPage 7 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 130 shareholdings and 13 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
DAREN P FORWARD LTD
sophymarine-openregistry-gb-09427835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN PAUL FORWARDsophymarine-openregistry-h-daren-paul-forward-de49a1 | A ORDINARY | 70 | |
| SUZANNE WALLACEsophymarine-openregistry-h-suzanne-wallace-13749d | B ORDINARY | 30 | |
| GRACE FORWARDsophymarine-openregistry-h-grace-forward-6d5f35 | D ORDINARY | 12 | |
| JAMES FORWARDsophymarine-openregistry-h-james-forward-65eded | C ORDINARY | 12 | |
| PHOEBE FORWARDsophymarine-openregistry-h-phoebe-forward-cfeb8e | E ORDINARY | 12 | |
SANGHA MEDICAL LIMITED
sophymarine-openregistry-gb-10273938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SANGHAsophymarine-openregistry-h-maria-sangha-c08115 | ORDINARY B | 5 | 100.00% |
| MARIK SANGHAsophymarine-openregistry-h-marik-sangha-89e7ab | ORDINARY A | 5 | 100.00% |
| ISABELLA MARIA SANGHAsophymarine-openregistry-h-isabella-maria-sangha-de3ae2 | ORDINARY C | 1 | 100.00% |
| SOPHIA ELIZABETH SANGHAsophymarine-openregistry-h-sophia-elizabeth-sangha-8399e3 | ORDINARY E | 1 | 100.00% |
| THEO MICHAEL SANGHAsophymarine-openregistry-h-theo-michael-sangha-9845c7 | ORDINARY D | 1 | 100.00% |
JOHNSTON ANAESTHESIA LIMITED
sophymarine-openregistry-gb-10693617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLYN RUTH JOHNSTONsophymarine-openregistry-h-gwendolyn-ruth-johnston-dd8f28 | ORDINARY A | 53 | |
| KEVIN DAVID JOHNSTONsophymarine-openregistry-h-kevin-david-johnston-dbe965 | ORDINARY B | 49 | |
| GWENDOLYN RUTH JOHNSTONsophymarine-openregistry-h-gwendolyn-ruth-johnston-dd8f28 | ORDINARY C | 1 | |
| GWENDOLYN RUTH JOHNSTONsophymarine-openregistry-h-gwendolyn-ruth-johnston-dd8f28 | ORDINARY E | 1 | |
| GWENDOLYN RUTH JOHNSTONsophymarine-openregistry-h-gwendolyn-ruth-johnston-dd8f28 | ORDINARY D | 1 | |
| ELLA LOUISE JOHNSTONsophymarine-openregistry-h-ella-louise-johnston-d5b93a | ORDINARY C | 0 | |
| HENRY DAVID JOHNSTONsophymarine-openregistry-h-henry-david-johnston-da853f | ORDINARY E | 0 | |
| SOPHIE ELIZABETH JOHNSTONsophymarine-openregistry-h-sophie-elizabeth-johnston-552341 | ORDINARY D | 0 | |
CORTICAL HOLDINGS LTD
sophymarine-openregistry-gb-10859072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MARTIN LATHAMsophymarine-openregistry-h-jeremy-martin-latham-253109 | A ORDINARY | 51 | 100.00% |
| EMMA FRANCIS LOVEDAY LATHAMsophymarine-openregistry-h-emma-francis-loveday-latham-ffd789 | B ORDINARY | 46 | 100.00% |
| JL & EL AS TRUSTEES FOR CHARLES LATHAMsophymarine-openregistry-h-jl-el-as-trustees-for-charles-latham-c9123a | E ORDINARY | 1 | 100.00% |
| JL & EL AS TRUSTEES FOR JAMES LATHAMsophymarine-openregistry-h-jl-el-as-trustees-for-james-latham-fc8946 | D ORDINARY | 1 | 100.00% |
| SPIKE LATHAMsophymarine-openregistry-h-spike-latham-4fef98 | C ORDINARY | 1 | 100.00% |
MANOR POINT (HOLMES CHAPEL) HOLDINGS LIMITED
sophymarine-openregistry-gb-12138188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aus-Bore House, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER 21 SETTLEMENTsophymarine-openregistry-h-number-21-settlement-bdddcc | ORDINARY £1 B1 SHARES | 747,667 | 100.00% |
| NUMBER 21 SETTLEMENTsophymarine-openregistry-h-number-21-settlement-bdddcc | ORDINARY £1 B2 SHARES | 747,667 | 100.00% |
| THE JONATHAN SCOTT BURGESS & ELIZABETH JANE BURGESSsophymarine-openregistry-h-the-jonathan-scott-burgess-elizabeth-jan-097648 | ORDINARY £1 B1 SHARES | 747,667 | 100.00% |
| THE JONATHAN SCOTT BURGESS & ELIZABETH JANE BURGESSsophymarine-openregistry-h-the-jonathan-scott-burgess-elizabeth-jan-097648 | ORDINARY £1 B2 SHARES | 747,667 | 100.00% |
| ELIZABETH JANE BURGESSsophymarine-openregistry-h-elizabeth-jane-burgess-1bc9bb | ORDINARY £1 A SHARES | 612,334 | 50.00% |
| JONATHAN SCOTT BURGESSsophymarine-openregistry-h-jonathan-scott-burgess-310dd7 | ORDINARY £1 A SHARES | 612,334 | 50.00% |
| NUMBER (1-20) SETTLEMENTSsophymarine-openregistry-h-number-1-20-settlements-588142 | C ORDINARY | 1,000 | 100.00% |
| THE JONATHAN SCOTT BURGESS & ELIZABETH JANE BURGESSsophymarine-openregistry-h-the-jonathan-scott-burgess-elizabeth-jan-097648 | C ORDINARY | 1,000 | 100.00% |
| ELIZABETH JANE BURGESSsophymarine-openregistry-h-elizabeth-jane-burgess-1bc9bb | PREFERENCE (10 YEAR FIXED) | 1 | 50.00% |
| JONATHAN SCOTT BURGESSsophymarine-openregistry-h-jonathan-scott-burgess-310dd7 | PREFERENCE (10 YEAR FIXED) | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR POINT (HOLMES CHAPEL) LIMITEDsophymarine-openregistry-gb-12138323 | Holds shares in | ORDINARY |
TMES GROUP LTD
sophymarine-openregistry-gb-12570975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL MURRAYsophymarine-openregistry-h-anthony-paul-murray-6da322 | ORDINARY C | 25 | 100.00% |
| PETER ADAM RADFORDsophymarine-openregistry-h-peter-adam-radford-90cf7c | ORDINARY B | 25 | 100.00% |
| ELAINE RADFORDsophymarine-openregistry-h-elaine-radford-1222af | ORDINARY E | 5 | 100.00% |
| WENDY MURRAYsophymarine-openregistry-h-wendy-murray-72be21 | ORDINARY F | 5 | 100.00% |
| ANNE-MARIE ALLENsophymarine-openregistry-h-anne-marie-allen-1e6ba4 | ORDINARY D | 0 | |
APD SURGICAL LIMITED
sophymarine-openregistry-gb-12980911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PATRICK DOHERTYsophymarine-openregistry-h-alan-patrick-doherty-8f132b | ORDINARY A | 53 | |
| FIONA ELIZABETH DOHERTYsophymarine-openregistry-h-fiona-elizabeth-doherty-401a78 | ORDINARY B | 49 | |
| GEORGINA DOHERTYsophymarine-openregistry-h-georgina-doherty-c8a70e | ORDINARY C | 10 | |
| LUCY DOHERTYsophymarine-openregistry-h-lucy-doherty-902aa1 | ORDINARY E | 10 | |
| TABITHA DOHERTYsophymarine-openregistry-h-tabitha-doherty-5655df | ORDINARY D | 10 | |
| ALAN PATRICK DOHERTYsophymarine-openregistry-h-alan-patrick-doherty-8f132b | ORDINARY D | 0 | |
| ALAN PATRICK DOHERTYsophymarine-openregistry-h-alan-patrick-doherty-8f132b | ORDINARY C | 0 | |
| FIONA ELIZABETH DOHERTYsophymarine-openregistry-h-fiona-elizabeth-doherty-401a78 | ORDINARY E | 0 | |
GROW NW LTD
sophymarine-openregistry-gb-14156707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID YOUNGsophymarine-openregistry-h-anthony-david-young-37b3d9 | ORDINARY A | 100 | 100.00% |
| CALUM LUKE YOUNGsophymarine-openregistry-h-calum-luke-young-fe958a | ORDINARY B | 25 | 100.00% |
| CAMERON JAMES YOUNGsophymarine-openregistry-h-cameron-james-young-4ab0fd | ORDINARY C | 25 | 100.00% |
| CIARAN ANTHONY YOUNGsophymarine-openregistry-h-ciaran-anthony-young-b71248 | ORDINARY D | 25 | 100.00% |
| COREY PATRICK YOUNGsophymarine-openregistry-h-corey-patrick-young-141d9e | ORDINARY E | 25 | 100.00% |
LODGES SPRINKLERS LIMITED
sophymarine-openregistry-gb-15801358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG KENNYsophymarine-openregistry-h-craig-kenny-438e74 | ORDINARY "B" | 72 | 100.00% |
| JOHN PATRICK KILCOYNEsophymarine-openregistry-h-john-patrick-kilcoyne-00a613 | ORDINARY "A" | 25 | 100.00% |
| GAIL KILCOYNEsophymarine-openregistry-h-gail-kilcoyne-374fbe | E | 1 | 100.00% |
| HARVEY KENNYsophymarine-openregistry-h-harvey-kenny-ee9ae2 | D | 1 | 100.00% |
| VANESSA REBECCA BENEDETTOsophymarine-openregistry-h-vanessa-rebecca-benedetto-397534 | C | 1 | 100.00% |
BENEFICIAL HOLDINGS LTD
sophymarine-openregistry-gb-15947138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY A | 50,100 | 100.00% |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | B ORDINARY | 50,100 | 100.00% |
| MATHEW REESsophymarine-openregistry-gb-16497136 | C ORDINARY | 10,000 | 100.00% |
| MATHEW REESsophymarine-openregistry-gb-16497136 | E ORDINARY | 50 | 50.00% |
| MATHEW REESsophymarine-openregistry-gb-16497136 | D ORDINARY | 50 | 50.00% |
| RACHEL ATKINSONsophymarine-openregistry-h-rachel-atkinson-07bcdf | D ORDINARY | 50 | 50.00% |
| GARETH WHITEHEADsophymarine-openregistry-h-gareth-whitehead-4a8ec9 | E ORDINARY | 25 | 25.00% |
| JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264 | E ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENEFICIAL LTDsophymarine-openregistry-gb-09903981 | Holds shares in | ORDINARY |
| DIDSBURY MORTGAGE CO LTDsophymarine-openregistry-gb-10252315 | Holds shares in | ORDINARY |
| FLEXI NETWORK LTDsophymarine-openregistry-gb-13067602 | Holds shares in | ORDINARY |
| EXECUTIVE LANDLORD LTDsophymarine-openregistry-gb-16022082 | Holds shares in | H ORDINARY |
SETTER VENTURES LIMITED
sophymarine-openregistry-gb-16884694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sandison Easson Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER NEWMANsophymarine-openregistry-h-adam-peter-newman-95df00 | E | 50 | |
| KATE NEWMANsophymarine-openregistry-h-kate-newman-2d3340 | D | 50 | |
| MATTHEW CRAIG NEWMANsophymarine-openregistry-h-matthew-craig-newman-6d101d | C | 50 | |
| LAURENCE NEWMANsophymarine-openregistry-gb-06199873 | A | 25 | |
| MARIA THERESA ANNE NEWMANsophymarine-openregistry-h-maria-theresa-anne-newman-6aeba8 | B | 25 | |
| LAURENCE NEWMANsophymarine-openregistry-gb-06199873 | E | 0 | |
| LAURENCE NEWMANsophymarine-openregistry-gb-06199873 | D | 0 | |
| LAURENCE NEWMANsophymarine-openregistry-gb-06199873 | C | 0 | |
| MARIA THERESA ANNE NEWMANsophymarine-openregistry-h-maria-theresa-anne-newman-6aeba8 | D | 0 | |
| MARIA THERESA ANNE NEWMANsophymarine-openregistry-h-maria-theresa-anne-newman-6aeba8 | E | 0 | |
| MARIA THERESA ANNE NEWMANsophymarine-openregistry-h-maria-theresa-anne-newman-6aeba8 | C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIRE VENTURES 15 LIMITEDsophymarine-openregistry-gb-16612040 | Holds shares in | ORDINARY |
RMS MARKETING ADVERTISING & PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-02664968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RMS (EOT) TRUST COMPANY LIMITEDsophymarine-openregistry-gb-16379570 | ORDINARY | 1,000 | 100.00% |
| ANDREW AVERYsophymarine-openregistry-h-andrew-avery-5f0cc3 | ORDINARY-C | 0 | |
| RICHARD BLEARSsophymarine-openregistry-h-richard-blears-63fe28 | ORDINARY-B | 0 | |
| RUTH MARGARET SHEARNsophymarine-openregistry-h-ruth-margaret-shearn-89370b | ORDINARY-A | 0 | |
| VICTORIA RICHARDSONsophymarine-openregistry-h-victoria-richardson-c8408b | ORDINARY-C | 0 | |
M & A PROPERTY DREAMS LTD
sophymarine-openregistry-gb-07134224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ANDERSONsophymarine-openregistry-h-ann-anderson-3be88f | ORDINARY SHARES | 50 | 50.00% |
| MICHAEL CHARLES ANDERSONsophymarine-openregistry-h-michael-charles-anderson-2961bf | ORDINARY SHARES | 50 | 50.00% |
| CALLUM ROBERT ANDERSONsophymarine-openregistry-h-callum-robert-anderson-8f44a9 | C SHARES | 1 | 100.00% |
| EMILY JANE ANDERSONsophymarine-openregistry-h-emily-jane-anderson-ea0f19 | D SHARES | 1 | 100.00% |
| MATTHEW JAKE ANDERSONsophymarine-openregistry-h-matthew-jake-anderson-a61b4f | B SHARES | 1 | 100.00% |
QUIQSOLUTIONS LIMITED
sophymarine-openregistry-gb-07618364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION LIMITEDsophymarine-openregistry-gb-03097504 | ORDINARY-B | 400 | 100.00% |
| CITATION LIMITEDsophymarine-openregistry-gb-03097504 | ORDINARY-D | 350 | 100.00% |
| CITATION LIMITEDsophymarine-openregistry-gb-03097504 | ORDINARY-A | 200 | 100.00% |
| CITATION LIMITEDsophymarine-openregistry-gb-03097504 | ORDINARY-C | 50 | 100.00% |
| JOHN MAINsophymarine-openregistry-h-john-main-58e6b6 | ORDINARY-C | 0 | 0.00% |
| NEAL MOORESsophymarine-openregistry-h-neal-moores-e521dc | ORDINARY-D | 0 | 0.00% |
| NEAL MOORESsophymarine-openregistry-h-neal-moores-e521dc | ORDINARY-A | 0 | 0.00% |
| PAUL JEREMY KAYEsophymarine-openregistry-h-paul-jeremy-kaye-c27dff | ORDINARY-B | 0 | 0.00% |
| SAMANTHA MOORESsophymarine-openregistry-h-samantha-moores-3c9d1b | ORDINARY-D | 0 | 0.00% |
JACKSON HUGHES MANAGEMENT LIMITED
sophymarine-openregistry-gb-09247289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30 Macclesfield Road, Wilmslow, SK9 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY A | 40 | |
| VICTORIA JANE MORRISON-HUGHESsophymarine-openregistry-h-victoria-jane-morrison-hughes-5026f0 | ORDINARY | 40 | |
| CHARLES SIMON MORRISONsophymarine-openregistry-h-charles-simon-morrison-306c07 | ORDINARY B | 7 | |
| ISAAC HARRY HUGHESsophymarine-openregistry-h-isaac-harry-hughes-9c99ce | ORDINARY B | 7 | |
| VICTORIA JANE MORRISON-HUGHESsophymarine-openregistry-h-victoria-jane-morrison-hughes-5026f0 | ORDINARY C | 4 | |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY C | 3 | |
| ELOISE CHARLOTTE HUGHESsophymarine-openregistry-h-eloise-charlotte-hughes-1c5fe0 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLYN GARTH COURT FLATS LIMITEDsophymarine-openregistry-gb-00833514 | Holds shares in | ORDINARY · 2.63% |
| INTEGRAL LEGAL COSTS LIMITEDsophymarine-openregistry-gb-12752387 | Holds shares in | ORDINARY |
GREEN IP LIMITED
sophymarine-openregistry-gb-12576756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Siviter House No. 1, The Grange, Wilmslow, SK9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HARRISONsophymarine-openregistry-h-kevin-john-harrison-cb2a7c | A ORDINARY | 3,100 | 100.00% |
| KEVIN JOHN HARRISONsophymarine-openregistry-h-kevin-john-harrison-cb2a7c | B ORDINARY | 2,500 | 100.00% |
| KEVIN JOHN HARRISONsophymarine-openregistry-h-kevin-john-harrison-cb2a7c | C ORDINARY | 1,600 | 42.11% |
| MARCUS DAVID HAYESsophymarine-openregistry-h-marcus-david-hayes-6b787c | C ORDINARY | 700 | 18.42% |
| JAMIE HUGHESsophymarine-openregistry-h-jamie-hughes-ac0845 | C ORDINARY | 500 | 13.16% |
| KANE HARDYsophymarine-openregistry-h-kane-hardy-f3f14b | C ORDINARY | 500 | 13.16% |
| OLIVER HARRISONsophymarine-openregistry-gb-12027479 | C ORDINARY | 500 | 13.16% |
| KEVIN JOHN HARRISONsophymarine-openregistry-h-kevin-john-harrison-cb2a7c | DEFERRED | 64 | 92.75% |
| KANE HARDYsophymarine-openregistry-h-kane-hardy-f3f14b | DEFERRED | 5 | 7.25% |
PARSONAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-13476978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Swan Street, Wilmslow, SK9 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WHITEHOUSEsophymarine-openregistry-h-charles-whitehouse-1a3c91 | C ORDINARY | 10 | |
| DAVID JOHN WHITEHOUSEsophymarine-openregistry-h-david-john-whitehouse-3e4eec | A ORDINARY | 10 | |
| ELLIOT WHITEHOUSEsophymarine-openregistry-h-elliot-whitehouse-0867b6 | D ORDINARY | 10 | |
| EVIE WHITEHOUSEsophymarine-openregistry-h-evie-whitehouse-6eac88 | B ORDINARY | 10 | |
| LISA WHITEHOUSEsophymarine-openregistry-h-lisa-whitehouse-00a1cd | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERE QUARRY FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-13483767 | Holds shares in | ORDINARY |
MAKING PROPERTIES LIMITED
sophymarine-openregistry-gb-14410730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Kingsley Avenue, Wilmslow, Cheshire, SK9 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA KINGsophymarine-openregistry-h-helena-king-bb3db0 | C ORDINARY | 250 | |
| OLIVIA KINGsophymarine-openregistry-h-olivia-king-5c1af2 | B ORDINARY | 250 | |
| PATRICK KINGsophymarine-openregistry-h-patrick-king-d362a4 | D ORDINARY | 250 | |
| MICHAEL AUGUSTINE KINGsophymarine-openregistry-h-michael-augustine-king-a981f3 | A ORDINARY | 125 | |
| MICHELLE YVONNE KINGsophymarine-openregistry-h-michelle-yvonne-king-ae4527 | A ORDINARY | 125 | |
CHUCKLEDAN PROPERTIES LIMITED
sophymarine-openregistry-gb-03449596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lodge, Wilmslow, Cheshire, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTE STRATTONsophymarine-openregistry-h-bente-stratton-713def | A ORDINARY | 3 | 100.00% |
| AMY LOUISE STRATTONsophymarine-openregistry-h-amy-louise-stratton-6788bb | B ORDINARY | 1 | 33.33% |
| LILY ALEXANDRA STRATTONsophymarine-openregistry-h-lily-alexandra-stratton-fb5c36 | B ORDINARY | 1 | 33.33% |
| MIA VICTORIA STRATTON ARKUSsophymarine-openregistry-h-mia-victoria-stratton-arkus-45cf1a | B ORDINARY | 1 | 33.33% |
| RONALD STRATTONsophymarine-openregistry-h-ronald-stratton-88c2ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOOK AND KEY ESCAPES LIMITEDsophymarine-openregistry-gb-12407530 | Holds shares in | ORDINARY · 28.33% |
| RIGG END YORKSHIRE DALES LIMITEDsophymarine-openregistry-gb-13241294 | Holds shares in | B ORDINARY · 9.43% |
| THE MILL HOUSE ANGLESEY LIMITEDsophymarine-openregistry-gb-12985523 | Holds shares in | B ORDINARY · 8.33% |
| Y GLAS FARM ANGLESEY LIMITEDsophymarine-openregistry-gb-13163333 | Holds shares in | B ORDINARY · 4.00% |
CHESHIRE SMOKEHOUSE LIMITED
sophymarine-openregistry-gb-03919543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Vost Farm, Wilmslow, Cheshire, SK9 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE WARDsophymarine-openregistry-h-june-ward-24210b | A ORDINARY | 60 | |
| SUSAN ANDREA THOMPSONsophymarine-openregistry-h-susan-andrea-thompson-fc3e76 | C ORDINARY | 25 | |
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | B ORDINARY | 20 | |
| KIM WARDsophymarine-openregistry-h-kim-ward-c24aca | B ORDINARY | 20 | |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | A ORDINARY | 0 | |