UK companies/Macclesfield/Page 12

Companies in Macclesfield and their shareholdersPage 12 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 101 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.

Post town
Macclesfield
Companies with a register
1,571
On this page
20
Shareholdings
101
Related parties
2

TEMPORIS LEGAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-05414699
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Vicarge, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
LUCY CULLIMOREsophymarine-openregistry-h-lucy-cullimore-a27605ORDINARY SHARES A800
PETER CULLIMOREsophymarine-openregistry-h-peter-cullimore-606349ORDINARY SHARES A200
PETER TOOTELLsophymarine-openregistry-h-peter-tootell-e391cfORDINARY SHARES A0
ROSIE TOOTELLsophymarine-openregistry-h-rosie-tootell-4bfa89ORDINARY SHARES A0
SUSAN TOOTELLsophymarine-openregistry-h-susan-tootell-7133cfORDINARY SHARES A0

J W RIGBY LIMITED

sophymarine-openregistry-gb-06349251
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
First Floor, Merchant Exchange, Macclesfield, Cheshire, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
NXL HOLDINGS LIMITEDsophymarine-openregistry-gb-13836837ORDINARY75
ANDREW WINSTON RIGBYsophymarine-openregistry-h-andrew-winston-rigby-e7bf07ORDINARY0
JOSEPH WINSTON RIGBYsophymarine-openregistry-h-joseph-winston-rigby-03d140ORDINARY0
SALLY RIGBYsophymarine-openregistry-gb-16349642ORDINARY0
VALERIE ANN RIGBYsophymarine-openregistry-h-valerie-ann-rigby-410a2dORDINARY0

THE BUBBLE ROOM BAR & RESTAURANT LIMITED

sophymarine-openregistry-gb-06414674
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Lower Ground Floor, Macclesfield, SK11 6TG

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH MASONsophymarine-openregistry-h-jane-elizabeth-mason-340f59ORDINARY25
MARK & JANE MASONsophymarine-openregistry-h-mark-jane-mason-c8f841ORDINARY25
MARK MASONsophymarine-openregistry-gb-16647940ORDINARY25
SCOTT MASONsophymarine-openregistry-h-scott-mason-e9d630ORDINARY25
LEE MASONsophymarine-openregistry-h-lee-mason-e74953ORDINARY0

CAPS GROUP ASSOCIATES LIMITED

sophymarine-openregistry-gb-07926991
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Beechfield House Winterton Way, Macclesfield, SK11 0LP

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN CAMPBELLsophymarine-openregistry-h-austin-campbell-f07d81ORDINARY707
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY536
ANTHONY MACHINsophymarine-openregistry-h-anthony-machin-9428e1ORDINARY443
ISABELLE MARIE-CLAIRE WEBBsophymarine-openregistry-h-isabelle-marie-claire-webb-7e2ecaORDINARY347
ACCOUNT INVEST LTDsophymarine-openregistry-gb-02477667ORDINARY108

MASSEY HOUSE MACCLESFIELD LIMITED

sophymarine-openregistry-gb-08445279
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apt 4, Massey House, Macclesfield, SK11 6RZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CHAMBERSsophymarine-openregistry-h-elizabeth-chambers-3a9bb3ORDINARY2
STEPHEN CHAMBERSsophymarine-openregistry-h-stephen-chambers-86d6e4ORDINARY2
ANNA MARY CERVAL-PENAsophymarine-openregistry-h-anna-mary-cerval-pena-7a400cORDINARY1
DAVID FRANCIS ALBERT DOOLEYsophymarine-openregistry-h-david-francis-albert-dooley-d7cbefORDINARY1
ELIGIO CERVAL-PENAsophymarine-openregistry-h-eligio-cerval-pena-535162ORDINARY1

POLYMER TRADE MANUFACTURING LIMITED

sophymarine-openregistry-gb-09597171
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Units A G 2/3 Clarence Mill Clarence Road, Macclesfield, SK10 5JZ

Direct shareholders

ShareholderShare classShares held% of class
POLYMER TRADE MUNSCH LIMITEDsophymarine-openregistry-gb-14299903ORDINARY500100.00%
CLIVE GREGORY MARSHsophymarine-openregistry-h-clive-gregory-marsh-29cb1bORDINARY00.00%
DEBORAH JANE CARLESSsophymarine-openregistry-h-deborah-jane-carless-900c85ORDINARY00.00%
PAUL GREGORYsophymarine-openregistry-h-paul-gregory-47709dORDINARY00.00%
SIMON CHARLES CARLESSsophymarine-openregistry-h-simon-charles-carless-d853c7ORDINARY00.00%

THE ACCOMMODATION PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09843361
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Birchway, Macclesfield, SK10 4BD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD O'KEEFEsophymarine-openregistry-h-richard-o-keefe-cacf1fORDINARY91
TRACEY O'KEEFEsophymarine-openregistry-h-tracey-o-keefe-2f75a2ORDINARY91
CONOR O'KEEFEsophymarine-openregistry-h-conor-o-keefe-1ebbf1ORDINARY6
EILIS O'KEEFEsophymarine-openregistry-h-eilis-o-keefe-f6482bORDINARY6
SEAN O'KEEFEsophymarine-openregistry-h-sean-o-keefe-150d3dORDINARY6

CURTIS JAMES LIMITED

sophymarine-openregistry-gb-10285473
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite T3 (C), Adelphi Mill Grimshaw Lane, Macclesfield, SK10 5JB

Direct shareholders

ShareholderShare classShares held% of class
GARY WOODsophymarine-openregistry-h-gary-wood-fa7672ORDINARY100
ALEXANDER JOHNSONsophymarine-openregistry-gb-07650217ORDINARY0
JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731ORDINARY0
JOHN CURTIS FRANSHAMsophymarine-openregistry-h-john-curtis-fransham-e62b7cORDINARY0
LUCY FRANSHAMsophymarine-openregistry-h-lucy-fransham-4d68f3ORDINARY0

Related parties

PartyRelationshipDetail
FANATIX INC LIMITEDsophymarine-openregistry-gb-12044201Holds shares inORDINARY · 50.00%

PHD PIGEON LTD.

sophymarine-openregistry-gb-10464332
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
4 Cedar Square, Macclesfield, Cheshire, SK10 4UP

Direct shareholders

ShareholderShare classShares held% of class
COLUMBIFORME HOLDINGS LIMITEDsophymarine-openregistry-gb-13566202ORDINARY100
BENJAMIN CLARKEsophymarine-openregistry-h-benjamin-clarke-c77fdcORDINARY0
BENJAMIN GOODEsophymarine-openregistry-h-benjamin-goode-e72b2aORDINARY0
CHRISTOPHER BULLOCKsophymarine-openregistry-gb-09285427ORDINARY0
THOMAS SHELLEYsophymarine-openregistry-h-thomas-shelley-1f55f4ORDINARY0

AH IMP SERVICES LTD

sophymarine-openregistry-gb-10625420
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE HIGGINSONsophymarine-openregistry-h-amanda-jane-higginson-624482ORDINARY A50
ZACHARY SPENCER PICKUPsophymarine-openregistry-h-zachary-spencer-pickup-ac074fORDINARY A20
BENJAMIN BERNARD SPENCER PICKUPsophymarine-openregistry-h-benjamin-bernard-spencer-pickup-8d9ab1ORDINARY A10
JONATHAN MARK SPENCER PICKUPsophymarine-openregistry-h-jonathan-mark-spencer-pickup-fbbf3eORDINARY A10
TOBIAS JOHN SPENCER PICKUPsophymarine-openregistry-h-tobias-john-spencer-pickup-bfd8a7ORDINARY A10

MARSHALLS PROPERTY RENTALS LTD

sophymarine-openregistry-gb-10762421
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Oakwood Drive, Macclesfield, SK10 4HG

Direct shareholders

ShareholderShare classShares held% of class
NADENE MARSHALLsophymarine-openregistry-h-nadene-marshall-f79253ORDINARY1,000
ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5ORDINARY334
CHLOE MARSHALLsophymarine-openregistry-h-chloe-marshall-be0470ORDINARY333
DOMINIC MARSHALLsophymarine-openregistry-h-dominic-marshall-c1fb2fORDINARY333
ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395ORDINARY0

SPEARINGS LIMITED

sophymarine-openregistry-gb-10965264
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
12 Park Green, Macclesfield, SK11 7NE

Direct shareholders

ShareholderShare classShares held% of class
JEAN SPEARINGsophymarine-openregistry-h-jean-spearing-eb8fa6ORDINARY55
EMMA SPEARINGsophymarine-openregistry-h-emma-spearing-165879ORDINARY15
RACHAEL SPEARINGsophymarine-openregistry-h-rachael-spearing-57fe8eORDINARY15
SARAH WHYTEsophymarine-openregistry-gb-OC383316ORDINARY15
MARSHALL SPEARINGsophymarine-openregistry-h-marshall-spearing-59e269ORDINARY0

RIDGE PARK LIMITED

sophymarine-openregistry-gb-11382739
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CHARLES LOYNESsophymarine-openregistry-h-douglas-charles-loynes-075aa7ORDINARY30
HEATHER GILLIAN SANDERSsophymarine-openregistry-h-heather-gillian-sanders-bee9b6ORDINARY30
CHRISTOPHER JAMES BENTLEYsophymarine-openregistry-h-christopher-james-bentley-faf1acORDINARY0
JAMES SCOTT JENNINGSsophymarine-openregistry-h-james-scott-jennings-5ed1c6ORDINARY0
PHILIP RONALD LOYNESsophymarine-openregistry-h-philip-ronald-loynes-9348efORDINARY0

EQUITIVO LIMITED

sophymarine-openregistry-gb-11536184
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
12 Cedar Square, Macclesfield, SK10 4UP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID JOHN HOLGATEsophymarine-openregistry-h-andrew-david-john-holgate-797a2dORDINARY6,000,00043.96%
ZOE HOLGATEsophymarine-openregistry-h-zoe-holgate-9dcf87ORDINARY4,000,00029.30%
CARL DAVIESsophymarine-openregistry-gb-11097489ORDINARY1,900,00013.92%
SIMON CHALLINORsophymarine-openregistry-h-simon-challinor-42ab5aORDINARY1,250,0009.16%
JEFF JONESsophymarine-openregistry-h-jeff-jones-922eb2ORDINARY500,0003.66%

MEADOWSIDE MANAGEMENT LTD

sophymarine-openregistry-gb-12298101
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
59a 59a Chelford Road, Macclesfield, Cheshire, SK10 3LQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA YATESsophymarine-openregistry-h-emma-yates-c3665aORDINARY1
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY1
RYAN O'REILLYsophymarine-openregistry-h-ryan-o-reilly-7377f9ORDINARY1
SAMUEL WELLSsophymarine-openregistry-h-samuel-wells-38d171ORDINARY1
IAN KEITH ANDERSONsophymarine-openregistry-h-ian-keith-anderson-3bc0b1ORDINARY0

BACH 95 LIMITED

sophymarine-openregistry-gb-12500649
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHATTERTONsophymarine-openregistry-h-andrew-chatterton-d91169ORDINARY550,000
JAMES KEAYsophymarine-openregistry-h-james-keay-496e29ORDINARY550,000
TOM HOLMESsophymarine-openregistry-gb-16473570ORDINARY550,000
WILLIAM PETER SAMUEL CLIFFsophymarine-openregistry-h-william-peter-samuel-cliff-e1ff43ORDINARY550,000
JESSE JAMES COULSONsophymarine-openregistry-h-jesse-james-coulson-f3e5b1ORDINARY0

FORTIS FREIGHT UK LTD

sophymarine-openregistry-gb-12716822
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49200 — Freight rail transport
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Suite S7(A), 2nd Floor, Adelphi Mill Grimshaw Lane, Macclesfield, SK10 5JB

Direct shareholders

ShareholderShare classShares held% of class
KLARA STAPLESsophymarine-openregistry-h-klara-staples-f4ef0dORDINARY25
LESLEY DEEsophymarine-openregistry-h-lesley-dee-06b36bORDINARY25
MEGAN DEEsophymarine-openregistry-h-megan-dee-9ea143ORDINARY25
SIMON STAPLESsophymarine-openregistry-h-simon-staples-a2359aORDINARY25
PETER HARROPsophymarine-openregistry-h-peter-harrop-3391ffORDINARY0

GEORGE IN THE JUNGLE (MACCLESFIELD) LTD

sophymarine-openregistry-gb-12823806
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
74 Chestergate, Macclesfield, SK11 6DY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA EMMA BROWNsophymarine-openregistry-h-georgina-emma-brown-58560aORDINARY1050.00%
SAMUEL BROWNsophymarine-openregistry-gb-15063864ORDINARY1050.00%
ANTHONY LESLIE COXsophymarine-openregistry-h-anthony-leslie-cox-64e18fORDINARY00.00%
CHARLOTTE COXsophymarine-openregistry-h-charlotte-cox-3f8d67ORDINARY00.00%
SAMANTHA WRAGGsophymarine-openregistry-h-samantha-wragg-da000fORDINARY00.00%

TUGGER LIMITED

sophymarine-openregistry-gb-13220093
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Clarence Mill Business Centre Clarence Road, Macclesfield, Cheshire, SK10 5JZ

Direct shareholders

ShareholderShare classShares held% of class
TUGGER HOLDINGS LIMITEDsophymarine-openregistry-gb-14306969ORDINARY125100.00%
CHRISTOPHER JOHN MORRALLsophymarine-openregistry-h-christopher-john-morrall-479c2eORDINARY00.00%
CRAIG DAVID MORRALLsophymarine-openregistry-h-craig-david-morrall-cdc868ORDINARY00.00%
JOHN LYONsophymarine-openregistry-h-john-lyon-468c0dORDINARY00.00%
MARK DUGDALEsophymarine-openregistry-h-mark-dugdale-f3ea15ORDINARY00.00%

BIVICTRIX THERAPEUTICS LIMITED

sophymarine-openregistry-gb-13470690
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Mereside Alderley Park, Macclesfield, England, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
ROCK (NOMINEES) LIMITED ROPEMAKER PLACE 25, ROPEMAKER STREET LONDON ENGLAND EC2Y 9LYsophymarine-openregistry-h-rock-nominees-limited-ropemaker-place-25-4f368eORDINARY10,593,230
CGWL NOMINEES LIMITED A/C GC1 88 WOOD STREET LONDON ENGLAND EC2V 7QRsophymarine-openregistry-h-cgwl-nominees-limited-a-c-gc1-88-wood-st-610fe0ORDINARY10,561,493
DBW INVESTMENTS 14 LIMITED UNIT J, ELLICE WAY WREXHAM WALES LL13 7YLsophymarine-openregistry-h-dbw-investments-14-limited-unit-j-ellice-88c019ORDINARY8,065,841
ISI NOMINEES LIMITED THE MINSTER BUILDING MINCING LANE LONDON ENGLAND EC3R 7AGsophymarine-openregistry-h-isi-nominees-limited-the-minster-buildin-ea6bfcORDINARY6,611,593
VIDACOS NOMINEES LIMITED CITIGROUP CENTRE CANADA SQUARE LONDON ENGLAND E14 5LBsophymarine-openregistry-h-vidacos-nominees-limited-citigroup-centr-fcfad7ORDINARY6,407,692
ROCK (NOMINEES) LIMITED ROPEMAKER PLACE 25, ROPEMAKER STREET LONDON ENGLAND EC2Y 9LYsophymarine-openregistry-h-rock-nominees-limited-ropemaker-place-25-4f368eORDINARY6,360,000

Related parties

PartyRelationshipDetail
BIVICTRIX LIMITEDsophymarine-openregistry-gb-10005270Holds shares inORDINARY · 100.00%