UK companies/Wilmslow/Page 73
Companies in Wilmslow and their shareholdersPage 73 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
INTERSKILL LEARNING SERVICES LIMITED
sophymarine-openregistry-gb-13231691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- SMALL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Wilmslow House, Wilmslow, Cheshire, SK9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERSKILL LEARNING (USA), LLCsophymarine-openregistry-h-interskill-learning-usa-llc-4304d6 | ORDINARY | 100 | 100.00% |
JAM BRANDS LTD
sophymarine-openregistry-gb-13254074
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| THE JAM FAM LTDsophymarine-openregistry-gb-13248803 | ORDINARY SHARES | 1 | 100.00% |
IN-TOTO KITCHENS UK LIMITED
sophymarine-openregistry-gb-13255362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
43320 — Joinery installation - Registered office
- 61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLTE KITCHENS UK LIMITEDsophymarine-openregistry-gb-13242799 | ORDINARY | 500,001 | 100.00% |
SIDINGS3 LIMITED
sophymarine-openregistry-gb-13291714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERSHAW HOLDINGS LTDsophymarine-openregistry-gb-00165062 | ORDINARY | 100 | 100.00% |
PW GEOSOLUTIONS LIMITED
sophymarine-openregistry-gb-13349968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITEsophymarine-openregistry-h-peter-white-17768c | ORDINARY | 1 | 100.00% |
MJ SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-13371553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Bedells Lane, Wilmslow, Cheshire, SK9 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID JOHNSTONsophymarine-openregistry-h-michael-david-johnston-f16edd | A | 1 | 100.00% |
ORTU ADVISORS LTD
sophymarine-openregistry-gb-13402930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOSSEINsophymarine-openregistry-h-david-hossein-753013 | ORDINARY | 100 | 100.00% |
ELISSA ELH LTD
sophymarine-openregistry-gb-13421423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA EL-HOUSSIENYsophymarine-openregistry-h-layla-el-houssieny-7a9e47 | ORDINARY | 1 | 100.00% |
PHANN LIMITED
sophymarine-openregistry-gb-13459348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- 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 |
|---|
| PHANNAPORN WHYTEsophymarine-openregistry-h-phannaporn-whyte-c3a1cf | ORDINARY | 100 | 100.00% |
FIRE FINCO LIMITED
sophymarine-openregistry-gb-13481462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682 | ORDINARY | 24,448,258 | 100.00% |
SMBX LIMITED
sophymarine-openregistry-gb-13485949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN BOLSOVERsophymarine-openregistry-h-sarah-helen-bolsover-c71aa8 | ORDINARY | 1 | 100.00% |
THE HIDEAWAY AT APTITUDE HEALTH LIMITED
sophymarine-openregistry-gb-13504070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY JANE WILLSsophymarine-openregistry-h-penny-jane-wills-d04cdc | ORDINARY | 1 | 100.00% |
PREVAYL INNOVATIONS LIMITED
sophymarine-openregistry-gb-13518036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Camellia House, Wilmslow, Cheshire, SK9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREVAYL HOLDINGS LIMITEDsophymarine-openregistry-gb-11895434 | ORDINARY | 100 | |
PANDMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13551469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 12 12 Broadway, Wilmslow, Cheshire, SK9 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDMA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12907904 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIARFIELD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04189353 | Holds shares in | ORDINARY · 1.54% |
MARLER CONSULTING LIMITED
sophymarine-openregistry-gb-13555553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 16 Alton Road, Wilmslow, Cheshire, SK9 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MARLERsophymarine-openregistry-h-francesca-marler-df27c3 | ORDINARY | 1 | 100.00% |
CHEVRON RACING CARS LIMITED
sophymarine-openregistry-gb-13563275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEECROFTsophymarine-openregistry-gb-00754719 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHEVRON RACING LIMITEDsophymarine-openregistry-gb-14520400 | Holds shares in | ORDINARY · 100.00% |
INTEGRATED AIR SERVICES LTD
sophymarine-openregistry-gb-13569688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARGINSONsophymarine-openregistry-h-graham-marginson-211af0 | ORDINARY | 100 | 100.00% |
DEREK BENNETT ENGINEERING LIMITED
sophymarine-openregistry-gb-13570573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEECROFTsophymarine-openregistry-gb-00754719 | ORDINARY | 1 | 100.00% |
MANSFIELD HAIR PRODUCTS LIMITED
sophymarine-openregistry-gb-13592814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Mansfield & Co 2, Wilmslow, Cheshire, SK9 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MANSFIELDsophymarine-openregistry-h-john-mansfield-8b181c | ORDINARY A | 1 | 100.00% |
ZEST4 IOT LIMITED
sophymarine-openregistry-gb-13620882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 50 Alderley Road, Wilmslow, Cheshire, SK9 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST4 IOT HOLDCO LIMITEDsophymarine-openregistry-gb-13619751 | ORDINARY | 5,250,001 | 100.00% |