UK companies/Wilmslow/Page 9

Companies in Wilmslow and their shareholdersPage 9 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 100 shareholdings and 14 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
100
Related parties
14

SES SECURE LIMITED

sophymarine-openregistry-gb-03551656
Status
Active
Type
Private Limited Company
Incorporated
23/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor, Chadsworth House, Wilmslow, SK9 3HP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SHARPsophymarine-openregistry-gb-07354299ORDINARY6,000
ANN SHARPsophymarine-openregistry-h-ann-sharp-42b8d8ORDINARY1,000
DAVID SHARPsophymarine-openregistry-gb-05997598ORDINARY1,000
PAUL BANNISTERsophymarine-openregistry-gb-05850611ORDINARY1,000
SUSAN MARIE BANNISTERsophymarine-openregistry-h-susan-marie-bannister-22bacfORDINARY1,000

TECA SERVICES LIMITED

sophymarine-openregistry-gb-07434112
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Enterprise House, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEWART HENRY ROGERSONsophymarine-openregistry-h-john-stewart-henry-rogerson-9e5303ORDINARY1,000
PATRICK FRANS VANDERVOORTsophymarine-openregistry-h-patrick-frans-vandervoort-3d06faORDINARY0
VINCENT JULES LOUIS PERINsophymarine-openregistry-h-vincent-jules-louis-perin-f933f0ORDINARY0
VINCENT RENE LAZARDsophymarine-openregistry-h-vincent-rene-lazard-5534beORDINARY0
VINCENZO D'ANGELOsophymarine-openregistry-h-vincenzo-d-angelo-d9008dORDINARY0

MFITNESS LIMITED

sophymarine-openregistry-gb-08519996
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
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
MATTHEW HARRY HARRISsophymarine-openregistry-h-matthew-harry-harris-89b335ORDINARY375.00%
SPA FITNESS LTDsophymarine-openregistry-gb-06347589ORDINARY125.00%
OLEG MALISsophymarine-openregistry-h-oleg-malis-b4dce8ORDINARY00.00%
VIKTOR NOVIKOVsophymarine-openregistry-h-viktor-novikov-e49444ORDINARY00.00%
VITALY KADUNsophymarine-openregistry-h-vitaly-kadun-020bddORDINARY00.00%

PAYCAPTAIN PAYROLL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09933813
Status
Active
Type
Private Limited Company
Incorporated
04/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
69201 — Accounting and auditing activities
Registered office
Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

ShareholderShare classShares held% of class
SIMON BOCCAsophymarine-openregistry-h-simon-bocca-34b6ffORDINARY70,000
JUSTIN GLIDDONsophymarine-openregistry-h-justin-gliddon-57f64aORDINARY30,000
EDWARD LILLEYsophymarine-openregistry-h-edward-lilley-df1129ORDINARY7,105
SAMUEL LILLEYsophymarine-openregistry-h-samuel-lilley-e81842ORDINARY7,105
DEREK LILLEYsophymarine-openregistry-h-derek-lilley-817f9eORDINARY5,790

Related parties

PartyRelationshipDetail
PROJECT MMXXV LIMITEDsophymarine-openregistry-gb-16159435Holds shares inORDINARY

WATER LANE PROPERTIES (WILMSLOW) LTD

sophymarine-openregistry-gb-10324684
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite One, Wilmslow, Cheshire, SK9 5AP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DWEKsophymarine-openregistry-h-amanda-dwek-047ae5ORDINARY50
CANDICE REGINA DWEKsophymarine-openregistry-h-candice-regina-dwek-8b31d7ORDINARY50
CLAUDE JOSEPH DWEKsophymarine-openregistry-h-claude-joseph-dwek-99ac75ORDINARY50
JONATHAN VICTOR DWEKsophymarine-openregistry-h-jonathan-victor-dwek-3346a5ORDINARY50
LINDA ROSALIND DWEKsophymarine-openregistry-h-linda-rosalind-dwek-544c26ORDINARY0

Related parties

PartyRelationshipDetail
188 LORD STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04932162Holds shares inORDINARY

FINSELECT LTD

sophymarine-openregistry-gb-10331577
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
12a Alderley Road, Wilmslow, SK9 1JX

Direct shareholders

ShareholderShare classShares held% of class
ADAM WRIGHTsophymarine-openregistry-gb-08932962ORDINARY2527.78%
GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417fORDINARY2527.78%
STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bcORDINARY2527.78%
SIMON FAIRWEATHERsophymarine-openregistry-h-simon-fairweather-02dc81ORDINARY1516.67%
ANDREW VICTOR GREENINGsophymarine-openregistry-h-andrew-victor-greening-dc5997ORDINARY00.00%

SINCLAIR INNOVATION LTD

sophymarine-openregistry-gb-10607559
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Swan Street, Wilmslow, Cheshire, SK9 1HF

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN WILLIAM SINCLAIRsophymarine-openregistry-h-crispin-william-sinclair-eb81feORDINARY1,000,000
ANTHONY JENKINGsophymarine-openregistry-h-anthony-jenking-322309ORDINARY20,000
GRAHAM JEALsophymarine-openregistry-h-graham-jeal-bf41afORDINARY10,000
MATTHEW CLEEVELYsophymarine-openregistry-h-matthew-cleevely-2f2918ORDINARY10,000
CHRIS SMITHsophymarine-openregistry-gb-04812039ORDINARY5,000

BENCHILL MC LTD

sophymarine-openregistry-gb-10797311
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sandison Easson & Co Rex Buildings, Wilmslow, Cheshire, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
MELANIE GRACE POTTSsophymarine-openregistry-h-melanie-grace-potts-922cbdORDINARY125.00%
NEDI SMYRNIOUsophymarine-openregistry-h-nedi-smyrniou-1885e1ORDINARY125.00%
PETER MARTIN NORRISsophymarine-openregistry-h-peter-martin-norris-d8f52bORDINARY125.00%
SUSAN MARY ABERCROMBIEsophymarine-openregistry-h-susan-mary-abercrombie-79653dORDINARY125.00%
LESLEY ANNE SELBYsophymarine-openregistry-h-lesley-anne-selby-0d73abORDINARY00.00%

INTEGRATED SYSTEMS 2020 LIMITED

sophymarine-openregistry-gb-12311467
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
71121 — Engineering design activities for industrial process and production
Registered office
Brooke Court Lower Meadow Road, Wilmslow, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
INTEGRATED SYSTEMS 2025 EOT LTDsophymarine-openregistry-gb-16226348ORDINARY23,148
ADRIAN SNELSONsophymarine-openregistry-h-adrian-snelson-f8a337ORDINARY0
GRAHAM PETER MARGINSONsophymarine-openregistry-h-graham-peter-marginson-4a4c9fORDINARY0
HAZEL ANN MARGINSONsophymarine-openregistry-h-hazel-ann-marginson-ace959ORDINARY0
JONATHAN COOKEsophymarine-openregistry-h-jonathan-cooke-ccf2b5ORDINARY0

Related parties

PartyRelationshipDetail
INTEGRATED AIR SYSTEMS LIMITEDsophymarine-openregistry-gb-04475442Holds shares inORDINARY
FABRISYS ENGINEERING LIMITEDsophymarine-openregistry-gb-10795453Holds shares inORDINARY

EVENT MEDIA GROUP LTD

sophymarine-openregistry-gb-12494675
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wilmslow House, Wilmslow, Cheshire, SK9 5AG

Direct shareholders

ShareholderShare classShares held% of class
EMG TOPCO 1 LTDsophymarine-openregistry-gb-15019543ORDINARY13,336
DEREK LILLEYsophymarine-openregistry-h-derek-lilley-817f9eORDINARY0
GLAISYERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-12326160ORDINARY0
JAMES OAKESsophymarine-openregistry-gb-10292285ORDINARY0
TIMOTHY MARTIN CRUTCHLEYsophymarine-openregistry-h-timothy-martin-crutchley-691912ORDINARY0

Related parties

PartyRelationshipDetail
PROFESSIONAL DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-11295320Holds shares inORDINARY SHARES · 100.00%
MYPD LIMITEDsophymarine-openregistry-gb-13893507Holds shares inORDINARY · 100.00%

ETICOM LIMITED

sophymarine-openregistry-gb-13353058
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D2, Wilmslow, Cheshire, SK9 3ND

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT BUILDING GROUP LTDsophymarine-openregistry-gb-07977817ORDINARY900100.00%
JOHN FREDERICK LEUTTONsophymarine-openregistry-h-john-frederick-leutton-466fedORDINARY00.00%
NICHOLAS JOHN GOUGHsophymarine-openregistry-h-nicholas-john-gough-1e9a21ORDINARY00.00%
PAG VENTURES LTDsophymarine-openregistry-gb-07671560ORDINARY00.00%
VICTORIA RUSSELLsophymarine-openregistry-h-victoria-russell-db08c7ORDINARY00.00%

EATON COURT HOLLY ROAD NORTH FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-13784478
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Eaton Court, Wilmslow, SK9 1LX

Direct shareholders

ShareholderShare classShares held% of class
BRENDA FAIRCLOUGHsophymarine-openregistry-h-brenda-fairclough-7e0ea5ORDINARY1
CHRISTA CARNEsophymarine-openregistry-h-christa-carne-7d18ebORDINARY1
GERTA RRUGEJAsophymarine-openregistry-h-gerta-rrugeja-6e666bORDINARY1
JORGE GARCIA DE LA NUEZsophymarine-openregistry-h-jorge-garcia-de-la-nuez-68e9a7ORDINARY1
RUTH LOWsophymarine-openregistry-h-ruth-low-2e8d58ORDINARY1

FEARLESS X WALKSAFE LIMITED

sophymarine-openregistry-gb-13845089
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
64304 — Activities of open-ended investment companies
Registered office
Camellia House, Wilmslow, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
FEARLESS ADVENTURES (INVESTMENTS) LLPsophymarine-openregistry-gb-OC438881ORDINARY941
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cbORDINARY236
EMMA KAYsophymarine-openregistry-h-emma-kay-2b03b9ORDINARY236
JAMES GRIMSHAWsophymarine-openregistry-h-james-grimshaw-f9b473ORDINARY236
JENNY PARKERsophymarine-openregistry-h-jenny-parker-5c5db7ORDINARY113

Related parties

PartyRelationshipDetail
CHAPERHOME LTDsophymarine-openregistry-gb-10641845Holds shares inORDINARY C · 9.81%

FEARLESS ADVENTURES ACADEMY LIMITED

sophymarine-openregistry-gb-14078696
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Camellia House, Wilmslow, SK9 5BB

Direct shareholders

ShareholderShare classShares held% of class
FEARLESS ADVENTURES LIMITEDsophymarine-openregistry-gb-13146644ORDINARY697
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY175
DAVID LUCASsophymarine-openregistry-gb-02976231ORDINARY88
DAVID NEWNSsophymarine-openregistry-h-david-newns-e9e3e4ORDINARY25
RACHEL MCDONALDsophymarine-openregistry-h-rachel-mcdonald-44377cORDINARY15

LM MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-14095103
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Altrincham Road, Wilmslow, SK9 5ND

Direct shareholders

ShareholderShare classShares held% of class
AJIN ABRAHAMsophymarine-openregistry-h-ajin-abraham-9a3d17ORDINARY60
LOKNATH CHARsophymarine-openregistry-h-loknath-char-0ee63eORDINARY60
MATHEW REEDERsophymarine-openregistry-h-mathew-reeder-d49a86ORDINARY60
MICHAEL REEDERsophymarine-openregistry-h-michael-reeder-9ceb13ORDINARY10
YVONNE HARRISONsophymarine-openregistry-h-yvonne-harrison-5be963ORDINARY10

Related parties

PartyRelationshipDetail
LLOYDSTONE LIMITEDsophymarine-openregistry-gb-08830242Holds shares inORDINARY
REECH SPORTS LTDsophymarine-openregistry-gb-10729490Holds shares inORDINARY
PLUS SPORTS & ENTERTAINMENT LTDsophymarine-openregistry-gb-13666133Holds shares inORDINARY
REECH HOSPITALITY LTDsophymarine-openregistry-gb-15694634Holds shares inORDINARY

ANAESTHETIC MEDICAL DISTRIBUTION LTD

sophymarine-openregistry-gb-14205058
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Sandison Easson Rex Buildings, Wilmslow, SK9 1HY

Direct shareholders

ShareholderShare classShares held% of class
FELIX CRAFTsophymarine-openregistry-h-felix-craft-a14f99ORDINARY30
HECTOR CRAFTsophymarine-openregistry-h-hector-craft-39db04ORDINARY30
LINDA CRAFTsophymarine-openregistry-h-linda-craft-e96823ORDINARY30
TIMOTHY CRAFTsophymarine-openregistry-h-timothy-craft-9fa2daORDINARY30
ZACHARY CRAFTsophymarine-openregistry-h-zachary-craft-755675ORDINARY30

Related parties

PartyRelationshipDetail
ANAESTHETIC MEDICAL SYSTEMS LTDsophymarine-openregistry-gb-03742863Holds shares inORDINARY

ESTE MEDICAL GROUP (CHESHIRE) LTD

sophymarine-openregistry-gb-14730879
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
18-20 Manchester Road, Wilmslow, Cheshire, SK9 1BG

Direct shareholders

ShareholderShare classShares held% of class
ESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13974854ORDINARY SHARES43
SABRI EMRE KAFADARsophymarine-openregistry-h-sabri-emre-kafadar-fe58c6ORDINARY SHARES33
ELIKA RAFIEI ASHTIANIsophymarine-openregistry-h-elika-rafiei-ashtiani-3b5f80ORDINARY SHARES24
CAN TUYSUZsophymarine-openregistry-h-can-tuysuz-cad69bORDINARY SHARES0
HUSEYIN CINKIRsophymarine-openregistry-h-huseyin-cinkir-54ba09ORDINARY SHARES0

HARTLEY ENTERPRISE HOLDINGS LTD

sophymarine-openregistry-gb-15771762
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
The Studios, Suite 1, Wilmslow, Cheshire, SK9 1JX

Direct shareholders

ShareholderShare classShares held% of class
EXECUTIVE LANDLORD LTDsophymarine-openregistry-gb-16022082ORDINARY10,000
DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09ddORDINARY0
EMMA HARTLEYsophymarine-openregistry-h-emma-hartley-b956bbORDINARY0
PENELOPE TETLERsophymarine-openregistry-h-penelope-tetler-ef841cORDINARY0
VANESSA TETLERsophymarine-openregistry-h-vanessa-tetler-a75c04ORDINARY0

Related parties

PartyRelationshipDetail
HARTLEY HQ LTDsophymarine-openregistry-gb-15779065Holds shares inORDINARY

ACORN 31 LTD

sophymarine-openregistry-gb-15846814
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Swallows Ridge, Wilmslow, SK9 2BW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GEORGIA TEMPLETONsophymarine-openregistry-h-elizabeth-georgia-templeton-3026a8A ORDINARY3230.77%
ALEXANDER SIMON TEMPLETONsophymarine-openregistry-h-alexander-simon-templeton-19650fA ORDINARY3129.81%
NICHOLAS ANTHONY TEMPLETONsophymarine-openregistry-h-nicholas-anthony-templeton-44f5b9A ORDINARY3129.81%
DERMOT JUSTIN POWERsophymarine-openregistry-h-dermot-justin-power-c49c0fA ORDINARY109.62%
ROBERT IAN TEMPLETONsophymarine-openregistry-h-robert-ian-templeton-23118aA ORDINARY10.96%

JGO HOLDINGS LIMITED

sophymarine-openregistry-gb-15957779
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3a Epsom Avenue, Wilmslow, Cheshire, SK9 3PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WHITHAMsophymarine-openregistry-h-andrew-james-whitham-814e02A ORDINARY2,332,40033.32%
BENJAMIN MICHAEL WHITHAMsophymarine-openregistry-h-benjamin-michael-whitham-db8798A ORDINARY2,332,40033.32%
CLARE LOUISE WHITHAMsophymarine-openregistry-h-clare-louise-whitham-ee4073A ORDINARY2,332,40033.32%
MICHAEL JOHN WHITHAMsophymarine-openregistry-h-michael-john-whitham-5e74f3A ORDINARY1,4000.02%
VALERIE RUTH WHITHAMsophymarine-openregistry-h-valerie-ruth-whitham-3e36f2A ORDINARY1,4000.02%

Related parties

PartyRelationshipDetail
VRB HOLDINGS LIMITEDsophymarine-openregistry-gb-12472916Holds shares inORDINARY · 100.00%