UK companies/Macclesfield/Page 10
Companies in Macclesfield and their shareholdersPage 10 of 79
1,571 companies registered in Macclesfield 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 Macclesfield. Between them they record 126 shareholdings and 3 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
1,571
MCCRORY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09866922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 The Brickworks Adlington Business Park, Macclesfield, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN MCCRORYsophymarine-openregistry-h-paul-martin-mccrory-c8b64a | A ORDINARY | 136,150 | 100.00% |
| MCCRORY INVESTMENT LIMITEDsophymarine-openregistry-h-mccrory-investment-limited-e4ff07 | C ORDINARY | 52,000 | 100.00% |
| CATHERINE ANN MCCRORYsophymarine-openregistry-h-catherine-ann-mccrory-d6bb66 | B ORDINARY | 11,850 | 100.00% |
| ANDREW KENDALLsophymarine-openregistry-h-andrew-kendall-9fb4a4 | D ORDINARY | 8,223 | 100.00% |
| CHRIS FISHsophymarine-openregistry-gb-13166768 | E ORDINARY | 8,223 | 100.00% |
GHW PROPERTY LIMITED
sophymarine-openregistry-gb-11013600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pool Hall, Macclesfield, SK11 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PETER WALLACEsophymarine-openregistry-h-graham-peter-wallace-57b1e9 | ORDINARY A | 102 | |
| HEATHER ELIZABETH WALLACEsophymarine-openregistry-h-heather-elizabeth-wallace-fe1b45 | ORDINARY B | 102 | |
| HENRY THOMAS WALLACEsophymarine-openregistry-h-henry-thomas-wallace-92fdff | ORDINARY D | 100 | |
| JENIFER MAISIE WALLACEsophymarine-openregistry-h-jenifer-maisie-wallace-149bcd | ORDINARY E | 100 | |
| SAMUEL GEORGE WALLACEsophymarine-openregistry-h-samuel-george-wallace-f11c80 | ORDINARY C | 100 | |
SHIRLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12064893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- 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
- Star Business Park, Macclesfield, Cheshire, SK11 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FURNESSsophymarine-openregistry-h-david-furness-87bb86 | ORDINARY A | 28 | |
| DAVID FURNESSsophymarine-openregistry-h-david-furness-87bb86 | ORDINARY B | 27 | |
| ALEXANDRA FURNESSsophymarine-openregistry-h-alexandra-furness-0152d7 | ORDINARY D | 15 | |
| GREGORY FURNESSsophymarine-openregistry-h-gregory-furness-c6a928 | ORDINARY E | 15 | |
| HELENA FURNESSsophymarine-openregistry-h-helena-furness-100780 | ORDINARY C | 15 | |
| RACHAEL FURNESSsophymarine-openregistry-h-rachael-furness-8fad69 | ORDINARY B | 0 | |
HIOCO 25 LTD
sophymarine-openregistry-gb-13986232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Cumberland Street, Macclesfield, Cheshire, SK10 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALAN DEANsophymarine-openregistry-h-timothy-alan-dean-e6dba0 | A ORDINARY | 100 | 100.00% |
| DONNA BEATRICE POINTONsophymarine-openregistry-h-donna-beatrice-pointon-734707 | C ORDINARY | 25 | 100.00% |
| PAUL JOHN LEWISsophymarine-openregistry-h-paul-john-lewis-365f14 | B ORDINARY | 25 | 100.00% |
| SOPHIE JANE LEWISsophymarine-openregistry-h-sophie-jane-lewis-3248b3 | E ORDINARY | 25 | 100.00% |
| THOMAS ROBERT LEWISsophymarine-openregistry-h-thomas-robert-lewis-3b0ea7 | D ORDINARY | 25 | 100.00% |
META LOUNGE HOLDINGS LIMITED
sophymarine-openregistry-gb-16183022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD ANDREW MARNIEsophymarine-openregistry-h-alan-richard-andrew-marnie-4b4f5d | ORDINARY B | 3,000 | 100.00% |
| ALAN MARNIEsophymarine-openregistry-h-alan-marnie-afad49 | ORDINARY A | 2,999 | 100.00% |
| BLAIR MARNIEsophymarine-openregistry-h-blair-marnie-fde0e2 | ORDINARY D | 2,000 | 100.00% |
| KYLE MARNIEsophymarine-openregistry-h-kyle-marnie-2e2907 | ORDINARY C | 2,000 | 100.00% |
| EVE MARNIEsophymarine-openregistry-h-eve-marnie-7f7e45 | ORDINARY E | 1 | 100.00% |
| ALAN MARNIEsophymarine-openregistry-h-alan-marnie-afad49 | ORDINARY C | 0 | 0.00% |
| ALAN MARNIEsophymarine-openregistry-h-alan-marnie-afad49 | ORDINARY B | 0 | 0.00% |
| ALAN MARNIEsophymarine-openregistry-h-alan-marnie-afad49 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| META LOUNGE LIMITEDsophymarine-openregistry-gb-14530320 | Holds shares in | ORDINARY "A" |
JORDAN FISHWICK (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-03038573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 84-86 Waters Green, Macclesfield, Cheshire, SK11 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-16906208 | A ORDINARY | 41 | 100.00% |
| NICHOLAS RICHARD JORDANsophymarine-openregistry-h-nicholas-richard-jordan-25cd27 | B ORDINARY | 41 | 100.00% |
| NEIL JOHN STONEsophymarine-openregistry-h-neil-john-stone-df46db | C ORDINARY | 10 | 100.00% |
| CRAIG PAUL TAYLORsophymarine-openregistry-h-craig-paul-taylor-5495a2 | D ORDINARY | 8 | 100.00% |
| MARTIN EDWARD FISHWICKsophymarine-openregistry-h-martin-edward-fishwick-0a6326 | A ORDINARY | 0 | 0.00% |
T.N.C. GRANITE LIMITED
sophymarine-openregistry-gb-04433572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Tunstall Road, Macclesfield, Cheshire, SK11 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNC TRUSTEES LIMITEDsophymarine-openregistry-gb-14503961 | ORDINARY GBP0.01 SHARES | 10,200 | 100.00% |
| CHARLES ANTHONY FENTONsophymarine-openregistry-h-charles-anthony-fenton-488d11 | PREFERENCE | 1 | 33.33% |
| NIGEL LESLIE WOODBRIDGEsophymarine-openregistry-h-nigel-leslie-woodbridge-b11b1a | PREFERENCE | 1 | 33.33% |
| THOMAS RICHARD MOULEsophymarine-openregistry-h-thomas-richard-moule-58c4c3 | PREFERENCE | 1 | 33.33% |
| CHARLES ANTHONY FENTONsophymarine-openregistry-h-charles-anthony-fenton-488d11 | A ORDINARY | 0 | |
| CHARLES ANTHONY FENTONsophymarine-openregistry-h-charles-anthony-fenton-488d11 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| CHARLES ANTHONY FENTONsophymarine-openregistry-h-charles-anthony-fenton-488d11 | ORDINARY | 0 | |
| NIGEL LESLIE WOODBRIDGEsophymarine-openregistry-h-nigel-leslie-woodbridge-b11b1a | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| NIGEL LESLIE WOODBRIDGEsophymarine-openregistry-h-nigel-leslie-woodbridge-b11b1a | ORDINARY | 0 | |
| NIGEL LESLIE WOODBRIDGEsophymarine-openregistry-h-nigel-leslie-woodbridge-b11b1a | A ORDINARY | 0 | |
| S MOULEsophymarine-openregistry-h-s-moule-ff9f68 | A ORDINARY | 0 | |
| THOMAS RICHARD MOULEsophymarine-openregistry-h-thomas-richard-moule-58c4c3 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| THOMAS RICHARD MOULEsophymarine-openregistry-h-thomas-richard-moule-58c4c3 | A ORDINARY | 0 | |
| THOMAS RICHARD MOULEsophymarine-openregistry-h-thomas-richard-moule-58c4c3 | ORDINARY | 0 | |
NSJ CONTRACTORS LTD
sophymarine-openregistry-gb-04475165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Heather Close, Macclesfield, Cheshire, SK11 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSJ HOLDINGS LIMITEDsophymarine-openregistry-gb-13684584 | A ORDINARY | 51 | |
| NSJ HOLDINGS LIMITEDsophymarine-openregistry-gb-13684584 | B ORDINARY | 19 | |
| NSJ HOLDINGS LIMITEDsophymarine-openregistry-gb-13684584 | C ORDINARY | 15 | |
| NSJ HOLDINGS LIMITEDsophymarine-openregistry-gb-13684584 | D ORDINARY | 15 | |
| F CHAPMANsophymarine-openregistry-h-f-chapman-87b5d0 | B ORDINARY | 0 | |
| JASON CHAPMANsophymarine-openregistry-h-jason-chapman-d66c25 | D ORDINARY | 0 | |
| N CHAPMANsophymarine-openregistry-h-n-chapman-10fb7e | A ORDINARY | 0 | |
| SHAUN CHAPMANsophymarine-openregistry-h-shaun-chapman-305914 | C ORDINARY | 0 | |
RAPIER STAR HOLDINGS LIMITED
sophymarine-openregistry-gb-07307670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Star Business Park, Macclesfield, Cheshire, SK11 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN FURNESSsophymarine-openregistry-h-david-john-furness-c71ea2 | A ORDINARY | 50 | |
| ALEXANDRA FURNESSsophymarine-openregistry-h-alexandra-furness-0152d7 | D ORDINARY | 1 | |
| GREG FURNESSsophymarine-openregistry-h-greg-furness-85d1d8 | E ORDINARY | 1 | |
| HELENA FURNESSsophymarine-openregistry-h-helena-furness-100780 | C ORDINARY | 1 | |
| RACHAEL FURNESSsophymarine-openregistry-h-rachael-furness-8fad69 | A ORDINARY | 0 | |
MDSEC CONSULTING LTD
sophymarine-openregistry-gb-07909398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Park Green, Macclesfield, Cheshire, SK11 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC CHELLsophymarine-openregistry-h-mr-dominic-chell-f09c37 | ORDINARY 1 GBP | 95 | |
| MR MARCUS PINTOsophymarine-openregistry-h-mr-marcus-pinto-bf0c24 | ORDINARY 1 GBP | 95 | |
| RYAN CHELLsophymarine-openregistry-h-ryan-chell-911db8 | ORDINARY C 1 GBP | 10 | |
| CHELLCO CONSULTING LTDsophymarine-openregistry-gb-14174729 | CLASS E ORDINARY | 1 | |
| WEB APP HACKER LTDsophymarine-openregistry-gb-09514716 | CLASS D ORDINARY | 1 | |
ENERGICITY LIMITED
sophymarine-openregistry-gb-08693233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Upper Paradise Mill, Macclesfield, Cheshire, SK11 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPRAYsophymarine-openregistry-h-robert-spray-cb9800 | A ORDINARY | 60,000 | |
| TIMOTHY SPRAYsophymarine-openregistry-h-timothy-spray-9fbf32 | B ORDINARY | 40,000 | |
| RICHARD ALLDREDsophymarine-openregistry-h-richard-alldred-1945b5 | A ORDINARY | 1,053 | |
| RICHARD ALLDREDsophymarine-openregistry-h-richard-alldred-1945b5 | B ORDINARY | 701 | |
| TRACEY SPRAYsophymarine-openregistry-h-tracey-spray-5c41f9 | C ORDINARY | 15 | |
| JENNY SPRAYsophymarine-openregistry-h-jenny-spray-66407e | D ORDINARY | 10 | |
TOOTHWIZARD LTD
sophymarine-openregistry-gb-12488524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 40 Gonville Avenue, Macclesfield, Cheshire, SK11 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAERA FRANCES TURNER HANNAHsophymarine-openregistry-h-caera-frances-turner-hannah-11449d | C ORDINARY | 1 | |
| DUNCAN STUART MCDONALD HANNAHsophymarine-openregistry-h-duncan-stuart-mcdonald-hannah-1e5836 | A ORDINARY | 1 | |
| JOANNE TURNER HANNAHsophymarine-openregistry-h-joanne-turner-hannah-d910b3 | B ORDINARY | 1 | |
| ROY STUART MCDONALD HANNAHsophymarine-openregistry-h-roy-stuart-mcdonald-hannah-1bf7d2 | D ORDINARY | 1 | |
| ANGUS WILLIAM MCDONALD HANNAHsophymarine-openregistry-h-angus-william-mcdonald-hannah-57453c | C ORDINARY | 0 | |
THE EMS GROUP LTD
sophymarine-openregistry-gb-13702723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HARRISON AUSTINsophymarine-openregistry-h-keith-harrison-austin-5e211e | B ORDINARY | 363,075 | |
| LDC XI LP (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-xi-lp-held-by-ldc-nominees-limited-ea38c9 | A1 ORDINARY | 198,500 | |
| IAIN BARRIE JOHNSTONsophymarine-openregistry-h-iain-barrie-johnston-78ec60 | B ORDINARY | 25,922 | |
| CHRISTA IRIS ECHTLEsophymarine-openregistry-h-christa-iris-echtle-02583c | C ORDINARY | 4,531 | |
| CHRISTA IRIS ECHTLEsophymarine-openregistry-h-christa-iris-echtle-02583c | A2 ORDINARY | 1,942 | |
| LDC PARALLEL XI LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-parallel-xi-lp-held-by-ldc-parallel--01fac7 | A1 ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMS GROUP SOLUTIONS LTDsophymarine-openregistry-gb-13302690 | Holds shares in | ORDINARY |
NORDHAUS LIMITED
sophymarine-openregistry-gb-15389804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE LUCY OLIVIA WOODBURNsophymarine-openregistry-h-florence-lucy-olivia-woodburn-1007ad | ORDINARY D | 240 | |
| HELENA ROSE WOODBURNsophymarine-openregistry-h-helena-rose-woodburn-5df3c9 | ORDINARY C | 240 | |
| LAURA ELIZABETH WOODBURNsophymarine-openregistry-h-laura-elizabeth-woodburn-77a035 | ORDINARY B | 240 | |
| SARAH WOODBURNsophymarine-openregistry-h-sarah-woodburn-a7a33e | ORDINARY A | 140 | |
| WILLIAM ANDREW WOODBURNsophymarine-openregistry-h-william-andrew-woodburn-95d875 | ORDINARY A | 140 | |
| WILLIAM ANDREW WOODBURNsophymarine-openregistry-h-william-andrew-woodburn-95d875 | ORDINARY B | 0 | |
| WILLIAM ANDREW WOODBURNsophymarine-openregistry-h-william-andrew-woodburn-95d875 | ORDINARY D | 0 | |
| WILLIAM ANDREW WOODBURNsophymarine-openregistry-h-william-andrew-woodburn-95d875 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALATINE ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04364113 | Holds shares in | ORDINARY GBP1 SHARE · 2.44% |
RUSHTON SPENCER LIMITED
sophymarine-openregistry-gb-02950073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bollin Dale, Macclesfield, Cheshire, SK11 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHTON SPENCER TRUSTEE LIMITEDsophymarine-openregistry-gb-16464168 | ORDINARY | 1,000 | 100.00% |
| ANTHONY DAVID BOWDEN & PAULINE BOWDENsophymarine-openregistry-h-anthony-david-bowden-pauline-bowden-c1d28f | A ORDINARY | 0 | |
| ANTHONY JUBBsophymarine-openregistry-h-anthony-jubb-dc38b4 | B ORDINARY | 0 | |
| JULIAN MILLARDsophymarine-openregistry-h-julian-millard-086002 | B ORDINARY | 0 | |
| SUSAN JUBBsophymarine-openregistry-h-susan-jubb-b05567 | B ORDINARY | 0 | |
JORDAN FISHWICK WEST LIMITED
sophymarine-openregistry-gb-04082831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 84-86 Waters Green, Macclesfield, Cheshire, SK11 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD FISHWICKsophymarine-openregistry-h-martin-edward-fishwick-0a6326 | ORDINARY B | 33 | 100.00% |
| NICHOLAS RICHARD ADAM JORDANsophymarine-openregistry-h-nicholas-richard-adam-jordan-223eb2 | ORDINARY A | 33 | 100.00% |
| ALYSSA FISHWICKsophymarine-openregistry-h-alyssa-fishwick-2fdd00 | ORDINARY C | 0 | |
| FREDA FISHWICKsophymarine-openregistry-h-freda-fishwick-07ec3e | ORDINARY C | 0 | |
| INARA FISHWICKsophymarine-openregistry-h-inara-fishwick-ef1186 | ORDINARY C | 0 | |
PEAK CASHFLOW LIMITED
sophymarine-openregistry-gb-05014392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- SMALL
- SIC
- 64992 — Factoring
- Registered office
- Fernbank House Springwood Way, Macclesfield, SK10 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PEAK CASHFLOW EOT LIMITEDsophymarine-openregistry-gb-15972152 | 'A' ORDINARY | 40,000 | |
| AUDREY JACKsophymarine-openregistry-h-audrey-jack-60f06f | 'C' ORDINARY | 5,000 | |
| JAMES SMALLsophymarine-openregistry-h-james-small-4c5edf | 'B' ORDINARY | 5,000 | |
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | 'C' ORDINARY | 5,000 | |
| PETER STANTONsophymarine-openregistry-h-peter-stanton-c0bd22 | 'B' ORDINARY | 5,000 | |
MEDRUS PHARMA CONSULTING LIMITED
sophymarine-openregistry-gb-11240370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN JONESsophymarine-openregistry-h-andrew-john-jones-ab9890 | ORDINARY A | 50 | 100.00% |
| DELYTH ELUNED JONESsophymarine-openregistry-h-delyth-eluned-jones-0a1508 | ORDINARY B | 50 | 100.00% |
| BROOKE FRANCES MELEAHsophymarine-openregistry-h-brooke-frances-meleah-0ba20e | ORDINARY C | 5 | 33.33% |
| CAITLIN ELUNED JONESsophymarine-openregistry-h-caitlin-eluned-jones-361ec2 | ORDINARY C | 5 | 33.33% |
| LEWIS OWEN JONESsophymarine-openregistry-h-lewis-owen-jones-744bc4 | ORDINARY C | 5 | 33.33% |
HEYSCROFT CONSULTANCY LTD
sophymarine-openregistry-gb-12171689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM JAMES TAYLORsophymarine-openregistry-h-thomas-william-james-taylor-d5c494 | ORDINARY B | 50 | 100.00% |
| LUCY EVANSsophymarine-openregistry-gb-10412623 | ORDINARY A | 30 | 75.00% |
| THOMAS WILLIAM JAMES TAYLORsophymarine-openregistry-h-thomas-william-james-taylor-d5c494 | ORDINARY A | 10 | 25.00% |
| ARCHER FINLEY TAYLORsophymarine-openregistry-h-archer-finley-taylor-66cfb1 | ORDINARY C | 5 | 50.00% |
| MARGOT GWYNETH TAYLORsophymarine-openregistry-h-margot-gwyneth-taylor-9e8adf | ORDINARY C | 5 | 50.00% |
| CAROLINE TAYLORsophymarine-openregistry-gb-15825046 | ORDINARY A | 0 | 0.00% |
RUBICON HOMES (FAIROAK) LIMITED
sophymarine-openregistry-gb-13182749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Primary House, Macclesfield, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON ESTATES LIMITEDsophymarine-openregistry-gb-13808456 | ORDINARY | 2 | |
| RUBICON ESTATES LIMITEDsophymarine-openregistry-gb-13808456 | A ORDINARY | 1 | |
| RUBICON ESTATES LIMITEDsophymarine-openregistry-gb-13808456 | B ORDINARY | 1 | |
| CHRISTOPHER NEIL OAKESsophymarine-openregistry-h-christopher-neil-oakes-464580 | ORDINARY | 0 | |
| LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987 | ORDINARY | 0 | |
| LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987 | A ORDINARY | 0 | |
| OCTAVIA LUXURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13515661 | ORDINARY | 0 | |
| OCTAVIA LUXURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13515661 | B ORDINARY | 0 | |
| RICHARD MARK GEORGE STEVENSsophymarine-openregistry-h-richard-mark-george-stevens-8565db | ORDINARY | 0 | |