UK companies/Macclesfield/Page 13

Companies in Macclesfield and their shareholdersPage 13 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 109 shareholdings and 6 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
109
Related parties
6

JNR CHEF LTD

sophymarine-openregistry-gb-14057234
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Jordangate House, Macclesfield, Cheshire, SK10 1EQ

Direct shareholders

ShareholderShare classShares held% of class
PETER SIMMONSsophymarine-openregistry-h-peter-simmons-a01fe9ORDINARY700
AMY STUBBSsophymarine-openregistry-h-amy-stubbs-8f09e4ORDINARY200
TAREK HARBsophymarine-openregistry-h-tarek-harb-e842ecORDINARY50
ANDREW MEDLEYsophymarine-openregistry-h-andrew-medley-780027ORDINARY25
JILL HARRISONsophymarine-openregistry-h-jill-harrison-7c1c10ORDINARY25
PETER SIMMONSsophymarine-openregistry-h-peter-simmons-a01fe9ORDINARY0

MARTON MEADOWS GOLF AND EVENTS LIMITED

sophymarine-openregistry-gb-14190403
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
Marton Meadows Golf Course Congleton Road, Macclesfield, SK11 9HF

Direct shareholders

ShareholderShare classShares held% of class
OAKHARE GROUP LTDsophymarine-openregistry-gb-16833199ORDINARY15
LISA HARROPsophymarine-openregistry-h-lisa-harrop-b3dd67ORDINARY2
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY2
KYRIAKOS MANOLITSISsophymarine-openregistry-h-kyriakos-manolitsis-f6c51aORDINARY1
OAKHARE PROPERTIES LIMITEDsophymarine-openregistry-gb-10562355ORDINARY0

TUGGER HOLDINGS LIMITED

sophymarine-openregistry-gb-14306969
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clarence Mill Business Centre Clarence Road, Macclesfield, Cheshire, SK10 5JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MORRALLsophymarine-openregistry-h-christopher-john-morrall-479c2eORDINARY.3,90038.05%
CRAIG DAVID MORRALLsophymarine-openregistry-h-craig-david-morrall-cdc868ORDINARY.3,90038.05%
MARK DUGDALEsophymarine-openregistry-h-mark-dugdale-f3ea15ORDINARY.1,20011.71%
JOHN LYONsophymarine-openregistry-h-john-lyon-468c0dORDINARY.1,0009.76%
ANDREW COTTERsophymarine-openregistry-h-andrew-cotter-d077e4ORDINARY.2502.44%

Related parties

PartyRelationshipDetail
TUGGER LIMITEDsophymarine-openregistry-gb-13220093Holds shares inORDINARY · 100.00%
ADVANCED COMPANY SOFTWARE LTDsophymarine-openregistry-gb-06888485Holds shares inA ORDINARY · 37.00%

ADWORX MEDIA LTD

sophymarine-openregistry-gb-14691171
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Adelphi Mill, Suite T3d Grimshaw Lane, Macclesfield, SK10 5JB

Direct shareholders

ShareholderShare classShares held% of class
KYLE GORMANsophymarine-openregistry-h-kyle-gorman-d7c7e9ORDINARY42
SCOTT OLIVERsophymarine-openregistry-h-scott-oliver-c18c0dORDINARY42
PAUL HEBDENsophymarine-openregistry-h-paul-hebden-bca346ORDINARY18
CHRISTOPHER PLACEsophymarine-openregistry-h-christopher-place-fb9f01ORDINARY10
MATTHEW STAPLETONsophymarine-openregistry-h-matthew-stapleton-f76b93ORDINARY0

SERENDIPITY DEVELOPMENTS INTERNATIONAL LTD

sophymarine-openregistry-gb-14886826
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
41100 — Development of building projects
55900 — Other accommodation
Registered office
Jaxweld Sutton Mill, Macclesfield, SK11 7JL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MOBBSsophymarine-openregistry-h-richard-mobbs-3fc49cORDINARY2
THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453ORDINARY2
CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728dORDINARY1
LINDA MOBBSsophymarine-openregistry-h-linda-mobbs-059b7dORDINARY1
JONATHAN VERNEYsophymarine-openregistry-h-jonathan-verney-5bb4eaORDINARY0

WHITBY'S MEMORIALS LIMITED

sophymarine-openregistry-gb-09674198
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
115 Hurdsfield Road, Macclesfield, Cheshire, SK10 1LL

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY HULMEsophymarine-openregistry-h-john-anthony-hulme-dc38dfA ORDINARY640100.00%
JOHN WILLIAM HULMEsophymarine-openregistry-h-john-william-hulme-999a15B ORDINARY100100.00%
NICHOLAS FRANK HULMEsophymarine-openregistry-h-nicholas-frank-hulme-e0579bC ORDINARY100100.00%
JOHN ANTHONY HULMEsophymarine-openregistry-h-john-anthony-hulme-dc38dfG ORDINARY40100.00%
THE JOHN HULME GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-the-john-hulme-grandchildrens-settlement-72a553E ORDINARY40100.00%
THE JOHN HULME GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-the-john-hulme-grandchildrens-settlement-72a553D ORDINARY40100.00%
THE JOHN HULME GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-the-john-hulme-grandchildrens-settlement-72a553F ORDINARY40100.00%
JOHN ANTHONY HULMEsophymarine-openregistry-h-john-anthony-hulme-dc38dfF ORDINARY00.00%

SHERRATT BESPOKE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13667760
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2 Symondley Road, Macclesfield, SK11 0HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHERRATTsophymarine-openregistry-h-james-sherratt-fed8bfORDINARY A60
JAMES SHERRATTsophymarine-openregistry-h-james-sherratt-fed8bfORDINARY B24
JAMES SHERRATTsophymarine-openregistry-h-james-sherratt-fed8bfORDINARY D4
JAMES SHERRATTsophymarine-openregistry-h-james-sherratt-fed8bfORDINARY E4
JAMES SHERRATTsophymarine-openregistry-h-james-sherratt-fed8bfORDINARY C4
JAMES SHERRATTsophymarine-openregistry-h-james-sherratt-fed8bfORDINARY F4
ADAM SHERRATTsophymarine-openregistry-h-adam-sherratt-6d81b1ORDINARY C0
CHLOE JONESsophymarine-openregistry-h-chloe-jones-7665e8ORDINARY D0
MELISSA SHERRATTsophymarine-openregistry-h-melissa-sherratt-e15e19ORDINARY F0
MELISSA SHERRATTsophymarine-openregistry-h-melissa-sherratt-e15e19ORDINARY B0

VASCULAR AND THROMBOSIS EXPERTS LIMITED

sophymarine-openregistry-gb-04222016
Status
Active
Type
Private Limited Company
Incorporated
23/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Birtles Old Hall Chelford Road, Macclesfield, SK10 4RS

Direct shareholders

ShareholderShare classShares held% of class
C N MCCOLLUMsophymarine-openregistry-h-c-n-mccollum-d480bfORDINARY C1
C N MCCOLLUMsophymarine-openregistry-h-c-n-mccollum-d480bfORDINARY A1
C N MCCOLLUMsophymarine-openregistry-h-c-n-mccollum-d480bfORDINARY B1
C N MCCOLLUMsophymarine-openregistry-h-c-n-mccollum-d480bfE ORDINARY1
CHRISTINE CHADWICKsophymarine-openregistry-h-christine-chadwick-012a53D ORDINARY1
RICHARD WILLIAMS-LEESsophymarine-openregistry-h-richard-williams-lees-35fae7E ORDINARY0
VIVIEN OWENSsophymarine-openregistry-h-vivien-owens-d208e7ORDINARY C0

Related parties

PartyRelationshipDetail
SKY MEDICAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05751473Holds shares inA ORDINARY GBP0.001 · 0.28%
IW CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-15640025Holds shares inA ORDINARY

LUSSO TRAVEL LIMITED

sophymarine-openregistry-gb-06915677
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
FULL
SIC
79120 — Tour operator activities
Registered office
No.1 Glasshouse - 1lg1 Alderley Park, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
MARTYN WILLIAM WEAVERsophymarine-openregistry-h-martyn-william-weaver-1c49a3PREFERENCE30,000100.00%
MARTYN WILLIAM WEAVERsophymarine-openregistry-h-martyn-william-weaver-1c49a3A7,700100.00%
ROBERT MARK HIBBERTsophymarine-openregistry-h-robert-mark-hibbert-ea694cC1,100100.00%
GARETH DONALD HULMSTONsophymarine-openregistry-h-gareth-donald-hulmston-ac2427B700100.00%
DANIE1 BOWETTsophymarine-openregistry-h-danie1-bowett-43862aD500100.00%

Related parties

PartyRelationshipDetail
PINNACLE SYSTEMS LTDsophymarine-openregistry-gb-14123622Holds shares inE ORDINARY · 6.99%

SMITH'S DAIRIES LIMITED

sophymarine-openregistry-gb-07829782
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
28 Sycamore Crescent, Macclesfield, Cheshire, SK11 8LW

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET SMITHsophymarine-openregistry-h-anne-margaret-smith-11febaD ORDINARY300100.00%
NEIL SMITHsophymarine-openregistry-gb-SC023976C ORDINARY300100.00%
LEE SMITHsophymarine-openregistry-gb-14249361A ORDINARY250100.00%
JEMMA SMITHsophymarine-openregistry-h-jemma-smith-4ca7a9B ORDINARY50100.00%
LEE SMITHsophymarine-openregistry-gb-14249361ORDINARY A0

ROCKPAPER CREATIONS LIMITED

sophymarine-openregistry-gb-11324437
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
82110 — Combined office administrative service activities
Registered office
Glasshouse Suite 2f3 C/O Dass, Macclesfield, Cheshire, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DUMAURIERsophymarine-openregistry-h-michael-dumaurier-18df86ORDINARY50
NATHALIE REYES ANCHORENAsophymarine-openregistry-h-nathalie-reyes-anchorena-88f8b3ORDINARY50
CHRISTINE ANN BAILEYsophymarine-openregistry-h-christine-ann-bailey-9f2568PREFERENCE A1
MICHAEL DUMAURIERsophymarine-openregistry-h-michael-dumaurier-18df86PREFERENCE C1
NATHALIE REYES ANCHORENAsophymarine-openregistry-h-nathalie-reyes-anchorena-88f8b3PREFERENCE B1
RICHARD ANTHONY BAILEYsophymarine-openregistry-h-richard-anthony-bailey-2307b8PREFERENCE D1

HOMES BY MRS HOLMES LTD

sophymarine-openregistry-gb-15112770
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Paddock House Woodhouse End Road, Macclesfield, Cheshire, SK11 9QT

Direct shareholders

ShareholderShare classShares held% of class
LAURA CATHERINE HOLMESsophymarine-openregistry-h-laura-catherine-holmes-2c92f7ORDINARY100100.00%
ANDREW BUSHELLsophymarine-openregistry-h-andrew-bushell-b60e31D1100.00%
JORDAN HOLMESsophymarine-openregistry-h-jordan-holmes-f6d59dB1100.00%
LAURA CATHERINE HOLMESsophymarine-openregistry-h-laura-catherine-holmes-2c92f7A1100.00%
SARAH BUSHELLsophymarine-openregistry-h-sarah-bushell-c5a89aC1100.00%

CROMFORD COURT PROPERTIES LIMITED

sophymarine-openregistry-gb-00299088
Status
Active
Type
Private Limited Company
Incorporated
30/03/1935
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Keepers Cottage, Macclesfield, Cheshire, SK10 4PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROLLO GORDON ROSSsophymarine-openregistry-h-james-rollo-gordon-ross-e1c690ORDINARY "C"6,666100.00%
MERRILY JANE ROSSsophymarine-openregistry-h-merrily-jane-ross-e17ffbORDINARY "B"6,666100.00%
TANDY MIRANDA PALMESsophymarine-openregistry-h-tandy-miranda-palmes-79fde7ORDINARY "A"6,666100.00%
MARCIA LOUISE ROSSsophymarine-openregistry-h-marcia-louise-ross-0f0960ORDINARY GBP1 SHARES2100.00%

AMBERWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02129000
Status
Active
Type
Private Limited Company
Incorporated
07/05/1987
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Henshaw House, Macclesfield, Cheshire, SK11 9JW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARD FISHWICKsophymarine-openregistry-h-martin-edward-fishwick-0a6326ORDINARY85100.00%
ALYSSA FISHWICKsophymarine-openregistry-h-alyssa-fishwick-2fdd00ORDINARY B5100.00%
INARA FISHWICKsophymarine-openregistry-h-inara-fishwick-ef1186ORDINARY A5100.00%
SEBASTIAN EDWARD SADRUDIN FISHWICKsophymarine-openregistry-h-sebastian-edward-sadrudin-fishwick-558408ORDINARY C5100.00%

FABRICS & YARNS (MACCLESFIELD) LTD

sophymarine-openregistry-gb-02185012
Status
Active
Type
Private Limited Company
Incorporated
29/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Fernbank House Suites E2 & E3 Springwood Way, Macclesfield, SK10 2XA

Direct shareholders

ShareholderShare classShares held% of class
K. HUSSAMYsophymarine-openregistry-h-k-hussamy-309ea4A ORDINARY150,000
A. HUSSAMY INVESTMENTS LTDsophymarine-openregistry-gb-OE015935B ORDINARY125,000
S. NASHARsophymarine-openregistry-h-s-nashar-31b3ecC ORDINARY57,798
MOHAMED KHALED NASHARsophymarine-openregistry-h-mohamed-khaled-nashar-4e4dabD ORDINARY17,202

Related parties

PartyRelationshipDetail
NK FABRICS LIMITEDsophymarine-openregistry-gb-06098431Holds shares inORDINARY

FLP SOLUTIONS LTD

sophymarine-openregistry-gb-03638249
Status
Active
Type
Private Limited Company
Incorporated
25/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Statham Court, Macclesfield, Cheshire, SK11 6XN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW SHAWsophymarine-openregistry-h-christopher-andrew-shaw-4c9213B ORDINARY2,500
MATTHEW JOHN BOYLINsophymarine-openregistry-h-matthew-john-boylin-367832A ORDINARY2,500
EMMA MCGRADY-SHAWsophymarine-openregistry-h-emma-mcgrady-shaw-7102e7C ORDINARY500
LILY BOYLINsophymarine-openregistry-h-lily-boylin-5b62e7D ORDINARY500

MONTGOMERY ACCOUNTANCY AND TAXATION SERVICES LIMITED

sophymarine-openregistry-gb-05108051
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Long Clough Farm, Macclesfield, SK11 0AR

Direct shareholders

ShareholderShare classShares held% of class
KAREN MONTGOMERYsophymarine-openregistry-h-karen-montgomery-66c8b9A ORDINARY85100.00%
CIARA MONTGOMERYsophymarine-openregistry-h-ciara-montgomery-66e9fbC ORDINARY5100.00%
ORLA MONTGOMERYsophymarine-openregistry-h-orla-montgomery-0e6542D ORDINARY5100.00%
RACHEL MONTGOMERYsophymarine-openregistry-h-rachel-montgomery-6cd66cB ORDINARY5100.00%

N T C BUILDING LIMITED

sophymarine-openregistry-gb-06477718
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Merchant Exchange, Macclesfield, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES TEAGLEsophymarine-openregistry-h-nicholas-james-teagle-14412cORDINARY510100.00%
JONATHAN CUSICKsophymarine-openregistry-h-jonathan-cusick-408f1dB ORDINARY365100.00%
JOSHUA CARLISLEsophymarine-openregistry-h-joshua-carlisle-209af2C ORDINARY100100.00%
LISA TEAGLEsophymarine-openregistry-h-lisa-teagle-341cdbA ORDINARY25100.00%

PEAK OCCASIONS LIMITED

sophymarine-openregistry-gb-07777023
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Newhaven Hurst Lane, Macclesfield, Cheshire, SK10 5LN

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCMAHONsophymarine-openregistry-h-brendan-mcmahon-dca9a5C ORDINARY65100.00%
TOP PEAK LTDsophymarine-openregistry-gb-15941754A ORDINARY44100.00%
TOP PEAK LTDsophymarine-openregistry-gb-15941754B ORDINARY44100.00%
MARIE-AXELLE ANDREE PIERRE MCMAHONsophymarine-openregistry-h-marie-axelle-andree-pierre-mcmahon-a35f78D ORDINARY2451.06%
LAWRENCE PETER MCMAHONsophymarine-openregistry-h-lawrence-peter-mcmahon-1e6d62D ORDINARY2348.94%
LAWRENCE PETER MCMAHONsophymarine-openregistry-h-lawrence-peter-mcmahon-1e6d62A ORDINARY00.00%
LAWRENCE PETER MCMAHONsophymarine-openregistry-h-lawrence-peter-mcmahon-1e6d62C ORDINARY00.00%
MARIE-AXELLE ANDREE PIERRE MCMAHONsophymarine-openregistry-h-marie-axelle-andree-pierre-mcmahon-a35f78C ORDINARY00.00%
MARIE-AXELLE ANDREE PIERRE MCMAHONsophymarine-openregistry-h-marie-axelle-andree-pierre-mcmahon-a35f78B ORDINARY00.00%

NEST (UK) LIMITED

sophymarine-openregistry-gb-07855553
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE STOKESsophymarine-openregistry-h-suzanne-stokes-eb292eA ORDINARY140100.00%
ANDREW STOKESsophymarine-openregistry-h-andrew-stokes-7a2f34B ORDINARY20100.00%
ISOBEL STOKESsophymarine-openregistry-h-isobel-stokes-f1d46dC ORDINARY20100.00%
MIA STOKESsophymarine-openregistry-h-mia-stokes-450ce6D ORDINARY20100.00%