UK companies/Wilmslow/Page 76

Companies in Wilmslow and their shareholdersPage 76 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 4 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
4

SMITHS OF CHESHIRE LTD

sophymarine-openregistry-gb-14487586
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
45 Central Place, Wilmslow, SK9 1BU

Direct shareholders

ShareholderShare classShares held% of class
DAWLAT SMITHsophymarine-openregistry-h-dawlat-smith-281924ORDINARY1100.00%

CHEVRON RACING LIMITED

sophymarine-openregistry-gb-14520400
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHEVRON RACING CARS LIMITEDsophymarine-openregistry-gb-13563275ORDINARY1100.00%

AWD BUILDING LIMITED

sophymarine-openregistry-gb-14523765
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER REYNOLDSsophymarine-openregistry-h-alexander-reynolds-957081ORDINARY1100.00%

LEGACY KITCHENS BATHROOMS AND CONVERSIONS LTD

sophymarine-openregistry-gb-14587311
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Sylvia Cottage, Wilmslow, SK9 5LN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LORENZO TAYLORsophymarine-openregistry-h-andrew-lorenzo-taylor-b07f5fORDINARY1100.00%

CITATION HERO LIMITED

sophymarine-openregistry-gb-14607631
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682ORDINARY3100.00%

HAMPSTEAD CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-14632577
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAM NICHOLAS BEARDsophymarine-openregistry-h-christopher-adam-nicholas-beard-8ca247ORDINARY100100.00%

LLISS HOLDINGS LIMITED

sophymarine-openregistry-gb-14707742
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
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

ShareholderShare classShares held% of class
SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
WILLOW BANK RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-07199864Holds shares inORDINARY B · 50.00%

MARK!T FREEDOM LTD

sophymarine-openregistry-gb-14742985
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
73120 — Media representation services
86900 — Other human health activities
93199 — Other sports activities
Registered office
18 Clough Avenue, Wilmslow, SK9 4BU

Direct shareholders

ShareholderShare classShares held% of class
JASON LAWRENCEsophymarine-openregistry-h-jason-lawrence-1bef66ORDINARY100

WILMSLOW PHONES LTD

sophymarine-openregistry-gb-14743306
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
4 Altrincham Road, Wilmslow, SK9 5ND

Direct shareholders

ShareholderShare classShares held% of class
SYED ALI IMRAN ABBASsophymarine-openregistry-h-syed-ali-imran-abbas-fa41c6ORDINARY100

JERICO GROUP LTD

sophymarine-openregistry-gb-14743752
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
45190 — Sale of other motor vehicles
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ERIC ROBERT COCHRANEsophymarine-openregistry-h-eric-robert-cochrane-1716b6ORDINARY1100.00%

BKM EXPORTS LIMITED

sophymarine-openregistry-gb-14758001
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Courthill House, Wilmslow, Cheshire, SK9 5AJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL MATTHEWSsophymarine-openregistry-h-neil-matthews-995f25ORDINARY1100.00%

SANDCO CONSULTING LIMITED

sophymarine-openregistry-gb-14777908
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHN SANDERSONsophymarine-openregistry-h-gavin-john-sanderson-dda0fbORDINARY1100.00%

ALJAC WELDING SERVICES CO. LTD.

sophymarine-openregistry-gb-14827617
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
14 Mossways Park, Wilmslow, SK9 5PA

Direct shareholders

ShareholderShare classShares held% of class
ALAN PERCIVALsophymarine-openregistry-h-alan-percival-30c71bORDINARY1100.00%

BEST PORTABLE CABINS LTD

sophymarine-openregistry-gb-14920935
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
ERIC ROBERT COCHRANEsophymarine-openregistry-h-eric-robert-cochrane-1716b6ORDINARY100100.00%

BAKESENSE 2024 LIMITED

sophymarine-openregistry-gb-14937708
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
DORMANT
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
Registered office
Suite 9a. Springfield House., Wilmslow., Cheshire., SK9 5BG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SCHOLESsophymarine-openregistry-h-philip-scholes-6b1864ORDINARY1
PHILIP SCHOLESsophymarine-openregistry-h-philip-scholes-6b1864ORDINARY1

F37 NETWORK LTD

sophymarine-openregistry-gb-14985055
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Enterprise House, Wilmslow, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206ORDINARY55100.00%

Related parties

PartyRelationshipDetail
ANTI AVERAGE LTDsophymarine-openregistry-gb-07650982Holds shares inORDINARY · 100.00%
F37 FOUNDRY LTDsophymarine-openregistry-gb-10567814Holds shares inORDINARY · 100.00%

PARKFIELD 25 LIMITED

sophymarine-openregistry-gb-15007754
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
BAYTREE RESERVE HOLDING CO LIMITEDsophymarine-openregistry-gb-16381587ORDINARY2100.00%

COULPRO LIMITED

sophymarine-openregistry-gb-15015831
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Deanway Business Park Wilmslow Road, Wilmslow, SK9 3FB

Direct shareholders

ShareholderShare classShares held% of class
COULSTON LIMITEDsophymarine-openregistry-gb-15019719ORDINARY100

AJW INVESTMENTS 2023 LIMITED

sophymarine-openregistry-gb-15028603
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Flexiss Group, Unit E Brooke Court Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243ORDINARY1,099

Related parties

PartyRelationshipDetail
FLEXISS GROUP LIMITEDsophymarine-openregistry-gb-13012817Holds shares inA ORDINARY

ONLINE CEO LTD

sophymarine-openregistry-gb-15044772
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Kensington Court, Wilmslow, Cheshire, SK9 5DA

Direct shareholders

ShareholderShare classShares held% of class
MARCO ROBINSONsophymarine-openregistry-h-marco-robinson-198bd5ORDINARY1100.00%