UK companies/Wilmslow/Page 8
Companies in Wilmslow and their shareholdersPage 8 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 122 shareholdings and 8 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
WINTER HILL HOLDINGS LTD
sophymarine-openregistry-gb-11132696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ERYK EDWARD REGANsophymarine-openregistry-h-james-eryk-edward-regan-88f21b | ORDINARY B | 40 | 100.00% |
| GRACE ELIZABETH REGANsophymarine-openregistry-h-grace-elizabeth-regan-d5ccd0 | ORDINARY C | 20 | 100.00% |
| ANTHONY REGANsophymarine-openregistry-h-anthony-regan-defca5 | ORDINARY A | 19 | 47.50% |
| A REGAN FAMILY TRUST 2019sophymarine-openregistry-h-a-regan-family-trust-2019-5cb3c3 | ORDINARY A | 14 | 35.00% |
| JACQUELINE REGANsophymarine-openregistry-h-jacqueline-regan-730496 | ORDINARY A | 7 | 17.50% |
FLEXISS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11954108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flexiss Group Brooke Court, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXISS GROUP LIMITEDsophymarine-openregistry-gb-13012817 | ORDINARY A SHARES | 600 | |
| FLEXISS GROUP LIMITEDsophymarine-openregistry-gb-13012817 | ORDINARY B SHARES | 150 | |
| FLEXISS GROUP LIMITEDsophymarine-openregistry-gb-13012817 | ORDINARY C SHARES | 70 | |
| ALISON HOOLEYsophymarine-openregistry-h-alison-hooley-948da4 | ORDINARY B SHARES | 0 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY A SHARES | 0 | |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY A SHARES | 0 | |
| PAUL WHITTAKERsophymarine-openregistry-gb-15365518 | ORDINARY B SHARES | 0 | |
FLEXISS GROUP LIMITED
sophymarine-openregistry-gb-13012817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJW INVESTMENTS 2023 LIMITEDsophymarine-openregistry-gb-15028603 | Z PREFERENCE | 2,510 | |
| MINI INVESTMENTS 2023 LIMITEDsophymarine-openregistry-gb-15030080 | Z PREFERENCE | 2,510 | |
| AJW INVESTMENTS 2023 LIMITEDsophymarine-openregistry-gb-15028603 | A ORDINARY | 390 | |
| MINI INVESTMENTS 2023 LIMITEDsophymarine-openregistry-gb-15030080 | A ORDINARY | 390 | |
| PAUL WHITTAKERsophymarine-openregistry-gb-15365518 | Z PREFERENCE | 180 | |
| PAUL WHITTAKERsophymarine-openregistry-gb-15365518 | B ORDINARY | 100 | |
| AJW INVESTMENTS 2023 LIMITEDsophymarine-openregistry-gb-15028603 | B ORDINARY | 60 | |
| MINI INVESTMENTS 2023 LIMITEDsophymarine-openregistry-gb-15030080 | B ORDINARY | 60 | |
| JON GARDNERsophymarine-openregistry-h-jon-gardner-c37580 | B ORDINARY | 0 | |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXISS CONSULTANTS LIMITEDsophymarine-openregistry-gb-10581486 | Holds shares in | ORDINARY |
| FLEXISS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-11954108 | Holds shares in | ORDINARY A SHARES |
| FLEXISS PROJECTS LTDsophymarine-openregistry-gb-14050966 | Holds shares in | ORDINARY |
STORAGE (TAMWORTH) LTD
sophymarine-openregistry-gb-14330754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENECA NOMINEES LIMITEDsophymarine-openregistry-gb-08256320 | A ORDINARY | 500 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | B ORDINARY | 200 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | B ORDINARY | 200 | |
| SURESTORE EMPCO 2 LIMITEDsophymarine-openregistry-gb-17026083 | C ORDINARY | 100 | |
| SURESTORE (EMPCO) LIMITEDsophymarine-openregistry-gb-13879460 | C ORDINARY | 0 | |
EXECUTIVE LANDLORD LTD
sophymarine-openregistry-gb-16022082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 1, The Studios, Wilmslow, Cheshire, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFICIAL HOLDINGS LTDsophymarine-openregistry-gb-15947138 | ORDINARY | 9,000 | |
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | W | 1,700 | |
| BENEFICIAL HOLDINGS LTDsophymarine-openregistry-gb-15947138 | H ORDINARY | 1,500 | |
| EMMA HARTLEYsophymarine-openregistry-h-emma-hartley-b956bb | W | 100 | |
| PENELOPE TETLERsophymarine-openregistry-h-penelope-tetler-ef841c | W | 100 | |
| VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04 | W | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLEY ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-15771762 | Holds shares in | ORDINARY |
OPENSHAW PROPERTIES LIMITED
sophymarine-openregistry-gb-01033147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Glenside Drive, Wilmslow, Cheshire, SK9 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBMM HOLDINGS LTDsophymarine-openregistry-gb-13246628 | ORDINARY A | 8,000 | |
| HBMM HOLDINGS LTDsophymarine-openregistry-gb-13246628 | ORDINARY B | 2,000 | |
| MR ANDREW JAMES MILLSsophymarine-openregistry-h-mr-andrew-james-mills-bd2496 | ORDINARY B | 0 | |
| MR ANDREW JAMES MILLSsophymarine-openregistry-h-mr-andrew-james-mills-bd2496 | ORDINARY A | 0 | |
| MR JEFFREY MILLSsophymarine-openregistry-h-mr-jeffrey-mills-79c515 | ORDINARY A | 0 | |
| MR JEFFREY MILLSsophymarine-openregistry-h-mr-jeffrey-mills-79c515 | ORDINARY B | 0 | |
| MRS SUSAN BENNETTsophymarine-openregistry-h-mrs-susan-bennett-fd9451 | ORDINARY B | 0 | |
| MRS SUSAN BENNETTsophymarine-openregistry-h-mrs-susan-bennett-fd9451 | ORDINARY A | 0 | |
| MRS VALERIE HAGANsophymarine-openregistry-h-mrs-valerie-hagan-121918 | ORDINARY B | 0 | |
| MRS VALERIE HAGANsophymarine-openregistry-h-mrs-valerie-hagan-121918 | ORDINARY A | 0 | |
STYAL GOLF LIMITED
sophymarine-openregistry-gb-02811302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Styal Golf Club Station Road, Wilmslow, Cheshire, SK9 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.L. HIGHAMsophymarine-openregistry-h-s-l-higham-c03996 | ORDINARY B | 53 | |
| R.M. HIGHAMsophymarine-openregistry-h-r-m-higham-a50d9d | ORDINARY B | 52 | |
| FRANCESCA HIGHAMsophymarine-openregistry-h-francesca-higham-53a83c | ORDINARY B | 15 | |
| GEORGINA HIGHAMsophymarine-openregistry-h-georgina-higham-39949b | ORDINARY B | 15 | |
| POPPY HIGHAMsophymarine-openregistry-h-poppy-higham-a90b64 | ORDINARY B | 15 | |
| R.M. HIGHAMsophymarine-openregistry-h-r-m-higham-a50d9d | ORDINARY A | 1 | |
| S.L. HIGHAMsophymarine-openregistry-h-s-l-higham-c03996 | ORDINARY A | 1 | |
SALESPOINT LIMITED
sophymarine-openregistry-gb-04216634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Wilmslow Road, Wilmslow, SK9 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WARDsophymarine-openregistry-gb-13848396 | ORDINARY A | 100 | |
| A WARDsophymarine-openregistry-gb-13848396 | ORDINARY A | 48 | |
| A KLETTsophymarine-openregistry-h-a-klett-bcf338 | ORDINARY B | 25 | |
| J KLETTsophymarine-openregistry-h-j-klett-b77e14 | ORDINARY B | 25 | |
| ALAN RICHARD WARDsophymarine-openregistry-h-alan-richard-ward-2f99b9 | ORDINARY A | 1 | |
| DIANE MARY WARDsophymarine-openregistry-h-diane-mary-ward-a6d3b9 | ORDINARY A | 1 | |
CALEDONIAN TYRES LIMITED
sophymarine-openregistry-gb-05706027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
82990 — Other business support service activities n.e.c. - Registered office
- 4 - 6 Alderley Road, Wilmslow, SK9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA KAMANIsophymarine-openregistry-h-sara-kamani-46820a | ORDINARY | 30 | 30.30% |
| SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753ccc | ORDINARY | 29 | 29.29% |
| NUREZ KAMANIsophymarine-openregistry-h-nurez-kamani-4b97a0 | ORDINARY | 20 | 20.20% |
| ROBERT KEAYsophymarine-openregistry-h-robert-keay-8ea3b2 | ORDINARY | 20 | 20.20% |
| SULEMAN KAMANIsophymarine-openregistry-h-suleman-kamani-753ccc | A ORDINARY | 1 | 100.00% |
| HANNAH KAMANIsophymarine-openregistry-h-hannah-kamani-675bbb | ORDINARY | 0 | 0.00% |
PEBBLE BIOTECHNOLOGY LABORATORIES LTD
sophymarine-openregistry-gb-11278041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 122, Beech Court Hollin Lane, Wilmslow, SK9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FILDESsophymarine-openregistry-h-james-fildes-1c7884 | ORDINARY | 120,000 | 64.37% |
| TRUSTECH SMART HEALTHCARE VENTURES LTDsophymarine-openregistry-gb-07470916 | ORDINARY | 32,110 | 17.22% |
| THE EX-VIVO RESERACH CENTRE CICsophymarine-openregistry-h-the-ex-vivo-reserach-centre-cic-00afcf | ORDINARY | 32,000 | 17.17% |
| THE GM & CHESHIRE LIFE SCIENCES FUND LPsophymarine-openregistry-gb-LP016834 | A ORDINARY | 25,392 | 100.00% |
| ANTHONY FLINNsophymarine-openregistry-h-anthony-flinn-6c9905 | ORDINARY | 2,308 | 1.24% |
LYFE FOCUS LTD
sophymarine-openregistry-gb-12114739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bollin House, Wilmslow, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LITTLEsophymarine-openregistry-h-robert-little-69865e | ORDINARY | 514 | |
| ALAN FOXsophymarine-openregistry-h-alan-fox-b8a39a | ORDINARY | 308 | |
| CELPLAS PVC LTDsophymarine-openregistry-gb-04324344 | ORDINARY | 206 | |
| JULIA DANZERsophymarine-openregistry-h-julia-danzer-e4e23b | B ORDINARY | 1 | |
| MARK LITTLEsophymarine-openregistry-h-mark-little-8d5e53 | ORDINARY | 0 | |
APE MANCHESTER LIMITED
sophymarine-openregistry-gb-12727863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY ARMSTRONGsophymarine-openregistry-h-janet-mary-armstrong-abc9d2 | ORDINARY A | 450 | 50.00% |
| MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8 | ORDINARY A | 450 | 50.00% |
| JANET MARY ARMSTRONGsophymarine-openregistry-h-janet-mary-armstrong-abc9d2 | ORDINARY | 50 | 50.00% |
| MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8 | ORDINARY | 50 | 50.00% |
| EMILY ARMSTRONGsophymarine-openregistry-h-emily-armstrong-7bbf28 | ORDINARY A | 0 | 0.00% |
| HANNAH ARMSTRONGsophymarine-openregistry-h-hannah-armstrong-1fd4cf | ORDINARY A | 0 | 0.00% |
| THOMAS ARMSTRONGsophymarine-openregistry-h-thomas-armstrong-efebd0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J & THEM PROPERTY LTDsophymarine-openregistry-gb-13711790 | Holds shares in | ORDINARY |
WEARENINETY LTD
sophymarine-openregistry-gb-13930656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 7, 3rd Floor, Springfield House, Wilmslow, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WEIRsophymarine-openregistry-h-charles-weir-fd50f9 | A ORDINARY | 100 | 100.00% |
| ABIGAIL KELLYsophymarine-openregistry-h-abigail-kelly-b85ff8 | B ORDINARY | 1 | 25.00% |
| GARY WEIRsophymarine-openregistry-h-gary-weir-622af1 | B ORDINARY | 1 | 25.00% |
| GEORGE WEIRsophymarine-openregistry-h-george-weir-588230 | B ORDINARY | 1 | 25.00% |
| OLIVER WEIRsophymarine-openregistry-h-oliver-weir-6c7983 | B ORDINARY | 1 | 25.00% |
BLRV LTD
sophymarine-openregistry-gb-14643684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Banks & Lloyd (Shipping) Ltd, Riverside Court, Wilmslow, Cheshire, SK9 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA MIKHAYLOVNA BANKSsophymarine-openregistry-h-daria-mikhaylovna-banks-4855de | REDEEMABLE PREFERENCE | 2,000,000 | 50.00% |
| PHILIP PAUL LUCASsophymarine-openregistry-h-philip-paul-lucas-7d576a | REDEEMABLE PREFERENCE | 2,000,000 | 50.00% |
| BLB FREIGHT LIMITEDsophymarine-openregistry-gb-16033186 | ORDINARY | 100 | 100.00% |
| DARIA MIKHAYLOVNA BANKSsophymarine-openregistry-h-daria-mikhaylovna-banks-4855de | ORDINARY | 0 | 0.00% |
| MARK RAHMANsophymarine-openregistry-h-mark-rahman-f19505 | ORDINARY | 0 | 0.00% |
| PHILIP PAUL LUCASsophymarine-openregistry-h-philip-paul-lucas-7d576a | ORDINARY | 0 | 0.00% |
| VINCENTIUS VERZIJLsophymarine-openregistry-h-vincentius-verzijl-6004a5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B L SHIPPING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10841072 | Holds shares in | ODINARY D |
BILL SMITH MOTORS LIMITED
sophymarine-openregistry-gb-00777008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY SMITHsophymarine-openregistry-h-karen-lesley-smith-6ecdb8 | ORDINARY GBP1 SHARES | 50,052 | 49.95% |
| MARK WILLIAM SMITHsophymarine-openregistry-h-mark-william-smith-398b1c | ORDINARY GBP1 SHARES | 50,052 | 49.95% |
| CLAIRE E BROOMEsophymarine-openregistry-h-claire-e-broome-ec8bfc | ORDINARY GBP1 SHARES | 45 | 0.04% |
| WILLIAM AUSTIN SMITHsophymarine-openregistry-h-william-austin-smith-1f041a | ORDINARY GBP1 SHARES | 43 | 0.04% |
| ANN SMITHsophymarine-openregistry-h-ann-smith-9ddbfe | ORDINARY GBP1 SHARES | 10 | 0.01% |
LAMBA TRADING CO. LIMITED
sophymarine-openregistry-gb-00920798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1967
- 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
- Barons Court Block A, Wilmslow, Cheshire, SK9 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL LAMBAsophymarine-openregistry-h-kamal-lamba-3601c8 | ORDINARY | 50 | |
| THE EXECUTORS OF MICHAEL LAMBAsophymarine-openregistry-h-the-executors-of-michael-lamba-4b737f | ORDINARY | 50 | |
| GEOFFREY ARNOLD SHINDLERsophymarine-openregistry-h-geoffrey-arnold-shindler-e06c8a | ORDINARY | 30 | |
| KAMAL PURNMA LAMBAsophymarine-openregistry-h-kamal-purnma-lamba-801f5f | ORDINARY | 30 | |
| THE EXECUTORS OF MICHAEL LAMBAsophymarine-openregistry-h-the-executors-of-michael-lamba-4b737f | ORDINARY | 30 | |
| KABIR RAJLAMBAsophymarine-openregistry-h-kabir-rajlamba-983c17 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03540553 | Holds shares in | 'B' ORDINARY |
PENMARRIC LIMITED
sophymarine-openregistry-gb-01451139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite One Courthill House, Wilmslow, Cheshire, SK9 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DWEKsophymarine-openregistry-h-amanda-dwek-047ae5 | ORDINARY | 12,500 | |
| CANDICE REGINA DWEKsophymarine-openregistry-h-candice-regina-dwek-8b31d7 | ORDINARY | 12,500 | |
| JONATHAN VICTOR DWEKsophymarine-openregistry-h-jonathan-victor-dwek-3346a5 | ORDINARY | 12,500 | |
| JOSEPH CLAUDE DWEKsophymarine-openregistry-h-joseph-claude-dwek-56ac2c | ORDINARY | 12,500 | |
| LINDA ROSALIND DWEKsophymarine-openregistry-h-linda-rosalind-dwek-544c26 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JANDEVA PROPERTIES LIMITEDsophymarine-openregistry-gb-11079859 | Holds shares in | ORD |
WILMSLOW PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-01816004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Parklands, Wilmslow, Cheshire, SK9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND CAMPION ARKLESSsophymarine-openregistry-h-edmund-campion-arkless-b59c4e | ORDINARY | 1 | |
| ELEANOR MINSHALLsophymarine-openregistry-h-eleanor-minshall-aeb540 | ORDINARY | 1 | |
| PHILIP JOHN LANGSLOWsophymarine-openregistry-h-philip-john-langslow-aa61f8 | ORDINARY | 1 | |
| SEAN HEYBURNsophymarine-openregistry-h-sean-heyburn-01a421 | ORDINARY | 1 | |
| MARCUS YATESsophymarine-openregistry-h-marcus-yates-2bb771 | ORDINARY | 0 | |
CURVECONE LIMITED
sophymarine-openregistry-gb-03216846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOAZ MICHAEL SAMUEL LISTERsophymarine-openregistry-h-boaz-michael-samuel-lister-177b84 | ORDINARY | 1 | 25.00% |
| DALIA ZARA LISTERsophymarine-openregistry-h-dalia-zara-lister-397370 | ORDINARY | 1 | 25.00% |
| GIDEON MEYER FREDERICK LISTERsophymarine-openregistry-h-gideon-meyer-frederick-lister-13c875 | ORDINARY | 1 | 25.00% |
| HADASSAH FARAH LISTERsophymarine-openregistry-h-hadassah-farah-lister-e96f0f | ORDINARY | 1 | 25.00% |
| HELEN LISTERsophymarine-openregistry-h-helen-lister-1d64d3 | ORDINARY | 0 | 0.00% |
QUATTRO CONSULTING LIMITED
sophymarine-openregistry-gb-03438552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Beeches, Wilmslow, Cheshire, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE ENTERPRISE TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-10945748 | ORDINARY | 1,000 | 100.00% |
| DAVID ANTHONY SEFTONsophymarine-openregistry-h-david-anthony-sefton-9e9a32 | ORDINARY | 0 | 0.00% |
| JULIE SEFTONsophymarine-openregistry-h-julie-sefton-841ae4 | ORDINARY | 0 | 0.00% |
| MARK BRIAN REEVESsophymarine-openregistry-h-mark-brian-reeves-a02e03 | ORDINARY | 0 | 0.00% |
| PAULA REEVESsophymarine-openregistry-h-paula-reeves-66460d | ORDINARY | 0 | 0.00% |