UK companies/Macclesfield/Page 15

Companies in Macclesfield and their shareholdersPage 15 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 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
101
Related parties
6

FOCUS IT MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-04884095
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Chester House, Macclesfield, SK11 6DY

Direct shareholders

ShareholderShare classShares held% of class
HARRY GUILLAUME EDWARDSsophymarine-openregistry-h-harry-guillaume-edwards-b34741ORDINARY5555.00%
VINCENT TAYLORsophymarine-openregistry-h-vincent-taylor-f13cf3ORDINARY4545.00%
ABIGAIL TAYLORsophymarine-openregistry-h-abigail-taylor-dbd172C ORDINARY0
ANNIE EDWARDSsophymarine-openregistry-h-annie-edwards-6640f6C ORDINARY0
VINCENT TAYLORsophymarine-openregistry-h-vincent-taylor-f13cf3ORDINARY B0

Related parties

PartyRelationshipDetail
CORE OFFICE IT LIMITEDsophymarine-openregistry-gb-08263984Holds shares inORDINARY

ADVANCED COMPANY SOFTWARE LTD

sophymarine-openregistry-gb-06888485
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
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-14306969B ORDINARY37100.00%
TUGGER HOLDINGS LIMITEDsophymarine-openregistry-gb-14306969A ORDINARY37100.00%
TUGGER HOLDINGS LIMITEDsophymarine-openregistry-gb-14306969C ORDINARY26100.00%
CHRISTOPHER JOHN MORRALLsophymarine-openregistry-h-christopher-john-morrall-479c2eA ORDINARY00.00%
CRAIG DAVID MORRALLsophymarine-openregistry-h-craig-david-morrall-cdc868B ORDINARY00.00%
JOHN LYONsophymarine-openregistry-h-john-lyon-468c0dC ORDINARY00.00%

JORDAN FISHWICK (MANCHESTER) LTD

sophymarine-openregistry-gb-08027749
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
84-86 Waters Green, Macclesfield, Cheshire, SK11 6LH

Direct shareholders

ShareholderShare classShares held% of class
FISHWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-16906208B ORDINARY425100.00%
NICHOLAS R A JORDANsophymarine-openregistry-h-nicholas-r-a-jordan-fc3181C ORDINARY425100.00%
MARTIN J MOSTONsophymarine-openregistry-h-martin-j-moston-33d662A ORDINARY150100.00%
MARTIN E FISHWICKsophymarine-openregistry-h-martin-e-fishwick-3603d5B ORDINARY00.00%

NEXUS LEGAL RECRUITMENT LTD

sophymarine-openregistry-gb-08864531
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
NEXUS LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16008891ORDINARY A4
JOHN CLAYTONsophymarine-openregistry-h-john-clayton-1972afORDINARY C1
NEXUS LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16008891ORDINARY B1
DAVID WARBURTONsophymarine-openregistry-gb-09400116ORDINARY A0
DAVID WARBURTONsophymarine-openregistry-gb-09400116ORDINARY B0
JOHN CLAYTONsophymarine-openregistry-h-john-clayton-1972afORDINARY A0
SAMANTHA CLAYTONsophymarine-openregistry-h-samantha-clayton-f6843fORDINARY C0

MONEY SURGERY HOLDINGS LIMITED

sophymarine-openregistry-gb-09153311
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2nd Floor, Pickford Street Mill, Macclesfield, SK11 6JD

Direct shareholders

ShareholderShare classShares held% of class
SENECA CAPITAL NO2 LPsophymarine-openregistry-gb-LP016487A ORDINARY850
TREVOR PARKERsophymarine-openregistry-h-trevor-parker-dbe12aB ORDINARY100
ANDREW MELLORsophymarine-openregistry-gb-07918457C ORDINARY50
THOMAS HORTONsophymarine-openregistry-gb-OC328526C ORDINARY0

TATTON FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-09319634
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rushton Bank, Macclesfield, Cheshire, SK11 0QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD TATTONsophymarine-openregistry-h-david-edward-tatton-a0e868ORDINARY A98
BEN TATTONsophymarine-openregistry-h-ben-tatton-604048ORDINARY B1
BETHANY TATTONsophymarine-openregistry-h-bethany-tatton-c601efORDINARY C1
DEBORAH ANN TATTONsophymarine-openregistry-h-deborah-ann-tatton-0ef6c1ORDINARY A0

DEXAMAR LIMITED

sophymarine-openregistry-gb-09900143
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LITTLEsophymarine-openregistry-gb-08592443ORDINARY A57
MELANIE JANE WINTERsophymarine-openregistry-h-melanie-jane-winter-f903b0ORDINARY A41
DEXTER LITTLEsophymarine-openregistry-h-dexter-little-77c32dORDINARY B1
MARCUS LITTLEsophymarine-openregistry-h-marcus-little-a94a21ORDINARY C1

Related parties

PartyRelationshipDetail
GEMSSTOCK LIMITEDsophymarine-openregistry-gb-08694463Holds shares inORDINARY · 6.50%

GLOBAL CITIZEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-10646367
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL CITIZEN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16479954ORDINARY A11,700100.00%
GLOBAL CITIZEN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16479954ORDINARY C11,700100.00%
GLOBAL CITIZEN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16479954ORDINARY B2,701100.00%
KNIGHTSBRIDGE FTCP LIMITEDsophymarine-openregistry-gb-13363073ORDINARY C00.00%
LUIZ RENATO PEREIRA FILHOsophymarine-openregistry-h-luiz-renato-pereira-filho-6745e1ORDINARY B00.00%
PATRICIA CASABURIsophymarine-openregistry-h-patricia-casaburi-ab0c94ORDINARY A00.00%

CHESHIRE LOCK & SAFE COMPANY LTD

sophymarine-openregistry-gb-11678241
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3, Macclesfield, SK10 1LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID COOKEsophymarine-openregistry-h-richard-david-cooke-7c217fORDINARY5050.00%
SELENA ANNABEL KINGsophymarine-openregistry-h-selena-annabel-king-d284beORDINARY5050.00%
ALEXANDER COOKEsophymarine-openregistry-h-alexander-cooke-e9e6eeA ORDINARY1100.00%
GABRIEL COOKEsophymarine-openregistry-h-gabriel-cooke-3bdff3G ORDINARY1100.00%

THERMAGRIP LIMITED

sophymarine-openregistry-gb-14876183
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
23910 — Production of abrasive products
Registered office
5 Legh Road, Macclesfield, Cheshire, SK10 4NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ASHLEY HAMPsophymarine-openregistry-h-jonathan-ashley-hamp-16b1dcA ORDINARY300
THERMAPPLY LIMITEDsophymarine-openregistry-gb-05597696C ORDINARY300
THERMAPPLY LIMITEDsophymarine-openregistry-gb-05597696B ORDINARY300
EDWARD DAVID WILLIAMSsophymarine-openregistry-h-edward-david-williams-f28360B ORDINARY0
ROBERT SIMON WOOLLEYsophymarine-openregistry-h-robert-simon-woolley-74048aC ORDINARY0

APPLETREE ASSOCIATES LTD

sophymarine-openregistry-gb-16047788
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cocksheadhey Farm Cocksheadhey Road, Macclesfield, Cheshire, SK10 5QZ

Direct shareholders

ShareholderShare classShares held% of class
JASMINE NEWTONsophymarine-openregistry-h-jasmine-newton-0e36c9ORDINARY B1
JULIE TAYLOR-NEWTONsophymarine-openregistry-h-julie-taylor-newton-aace05ORDINARY A1
NATALIE NEWTONsophymarine-openregistry-h-natalie-newton-858390ORDINARY B1
NIGEL ERNEST NEWTONsophymarine-openregistry-h-nigel-ernest-newton-54979fORDINARY1

EXTRUDED PLASTICS LIMITED

sophymarine-openregistry-gb-02066129
Status
Active
Type
Private Limited Company
Incorporated
21/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
2 Thorp House, Macclesfield, SK10 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ALANNAH RUSHTONsophymarine-openregistry-h-alannah-rushton-149a95A ORDINARY17,41733.33%
WILLIAM RUSSELLsophymarine-openregistry-gb-02687939A ORDINARY17,41733.33%
GEORGINA RUSSELLsophymarine-openregistry-h-georgina-russell-e90c83A ORDINARY17,41633.33%
MATHEW JAMES HOWARDsophymarine-openregistry-h-mathew-james-howard-dfccb2B ORDINARY2,750100.00%

MACCLESFIELD VISIONPLUS LIMITED

sophymarine-openregistry-gb-02531903
Status
Active
Type
Private Limited Company
Incorporated
16/08/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
Unit 2/3 Mill Street Mall, Macclesfield, Cheshire, SK11 6AJ

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
DAN WILLIAMSsophymarine-openregistry-gb-11800193ORDINARY A60
ANGHARAD BUTLERsophymarine-openregistry-h-angharad-butler-3a8ad5ORDINARY A40
DONNA JANE NISBETsophymarine-openregistry-h-donna-jane-nisbet-4d3bd1ORDINARY A0

THE GOOD EYED DEER COMPANY LIMITED

sophymarine-openregistry-gb-02793149
Status
Active
Type
Private Limited Company
Incorporated
24/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
31 Great King Street, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY TURNERsophymarine-openregistry-h-timothy-turner-1e018aORDINARY SHARES A5185.00%
ROSS TURNERsophymarine-openregistry-h-ross-turner-574480ORDINARY SHARES B2050.00%
SOPHIE SUMMERLINsophymarine-openregistry-h-sophie-summerlin-21bee4ORDINARY SHARES B2050.00%
LYNNE TURNERsophymarine-openregistry-h-lynne-turner-4eec85ORDINARY SHARES A915.00%

Related parties

PartyRelationshipDetail
BLUE DEER LIMITEDsophymarine-openregistry-gb-03368973Holds shares inORDINARY SHARES A · 68.68%

VIRTU DESIGN LIMITED

sophymarine-openregistry-gb-04936022
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Westminster House 10, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN LEE HOUGHsophymarine-openregistry-h-kirsten-lee-hough-86d39cORDINARY 1 GBP100
FELIX HOUGHsophymarine-openregistry-h-felix-hough-50fbcdORDINARY B 1 GBP20
MR ROGER HOUGHsophymarine-openregistry-h-mr-roger-hough-8a89f9ORDINARY B 1 GBP0
PATRICIA NORMA HOUGHsophymarine-openregistry-h-patricia-norma-hough-426509ORDINARY B 1 GBP0

NAVIGATE NDC LIMITED

sophymarine-openregistry-gb-05537906
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
Registered office
The Vicarage, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODAsophymarine-openregistry-h-david-gooda-363dd9A ORDINARY96
RAYMOND KELLYsophymarine-openregistry-h-raymond-kelly-ffa323A ORDINARY96
THERESE GOODAsophymarine-openregistry-h-therese-gooda-da1db3A ORDINARY96
RAYMOND KELLYsophymarine-openregistry-h-raymond-kelly-ffa323C ORDINARY1
NAVIGATE GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-10092798A ORDINARY0
NAVIGATE GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-10092798C ORDINARY0

COMPONENT CENTER LIMITED

sophymarine-openregistry-gb-06436436
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
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
Registered office
Jordangate House, Macclesfield, SK10 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WILKINSONsophymarine-openregistry-h-angela-wilkinson-db4dc2ORDINARY SHARES A250.00%
CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754ORDINARY SHARES A250.00%
LUC WILKINSONsophymarine-openregistry-h-luc-wilkinson-f3b95eORDINARY SHARES B150.00%
MELISSA WILKINSONsophymarine-openregistry-h-melissa-wilkinson-a68faeORDINARY SHARES B150.00%
LUC WILKINSONsophymarine-openregistry-h-luc-wilkinson-f3b95eORDINARY SHARES A00.00%
MELISSA WILKINSONsophymarine-openregistry-h-melissa-wilkinson-a68faeORDINARY SHARES A00.00%

CCMR CONSULTING LIMITED

sophymarine-openregistry-gb-07676688
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
263 Chester Road, Macclesfield, SK11 8RA

Direct shareholders

ShareholderShare classShares held% of class
RUTH ELIZABETH SMITHsophymarine-openregistry-h-ruth-elizabeth-smith-164f25ORDINARY B85
NEIL VINOD RAVALsophymarine-openregistry-h-neil-vinod-raval-12c029ORDINARY A80
ANGELA DAWN RAVALsophymarine-openregistry-h-angela-dawn-raval-35888fORDINARY A20
DAVID MICHAEL SMITHsophymarine-openregistry-h-david-michael-smith-8c5a50ORDINARY B15

ARIGHI BIANCHI HOLDINGS LIMITED

sophymarine-openregistry-gb-07986850
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Silk Road, Macclesfield, Cheshire, SK10 1LH

Direct shareholders

ShareholderShare classShares held% of class
JOHN BIANCHIsophymarine-openregistry-h-john-bianchi-e57d87A ORDINARY39524.98%
PAUL NICHOLAS ERNESTO BIANCHIsophymarine-openregistry-h-paul-nicholas-ernesto-bianchi-7f75ebA ORDINARY39524.98%
RICHARD ENRICO BIANCHIsophymarine-openregistry-h-richard-enrico-bianchi-9faeb0A ORDINARY39524.98%
SARAH BIANCHIsophymarine-openregistry-h-sarah-bianchi-65d992A ORDINARY39524.98%
JOHN BIANCHIsophymarine-openregistry-h-john-bianchi-e57d87ORDINARY7525.00%
PAUL NICHOLAS ERNESTO BIANCHIsophymarine-openregistry-h-paul-nicholas-ernesto-bianchi-7f75ebORDINARY7525.00%
RICHARD ENRICO BIANCHIsophymarine-openregistry-h-richard-enrico-bianchi-9faeb0ORDINARY7525.00%
SARAH BIANCHIsophymarine-openregistry-h-sarah-bianchi-65d992ORDINARY7525.00%
JOHN BIANCHIsophymarine-openregistry-h-john-bianchi-e57d87A ORDINARY10.06%
PAUL NICHOLAS ERNESTO BIANCHIsophymarine-openregistry-h-paul-nicholas-ernesto-bianchi-7f75ebA ORDINARY10.06%
RICHARD ENRICO BIANCHIsophymarine-openregistry-h-richard-enrico-bianchi-9faeb0A ORDINARY10.06%
SARAH BIANCHIsophymarine-openregistry-h-sarah-bianchi-65d992A ORDINARY10.06%

Related parties

PartyRelationshipDetail
ARIGHI BIANCHI (1854) LIMITEDsophymarine-openregistry-gb-10441570Holds shares inORDINARY · 100.00%
ARIGHI BIANCHI PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-11393626Holds shares inORDINARY · 100.00%
ARIGHI BIANCHI & CO.LIMITEDsophymarine-openregistry-gb-00066706Holds shares inA ORDINARY · 99.90%

NIXON INNS LIMITED

sophymarine-openregistry-gb-08209305
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Windmill Inn Holehouse Lane, Macclesfield, Cheshire, SK10 5SJ

Direct shareholders

ShareholderShare classShares held% of class
MR PETER JAMES NIXONsophymarine-openregistry-h-mr-peter-james-nixon-9a5907ORDINARY 1 GBP490
MRS JANE MELISSA NIXONsophymarine-openregistry-h-mrs-jane-melissa-nixon-566789ORDINARY 1 GBP490
GEORGE HENRY NIXONsophymarine-openregistry-h-george-henry-nixon-2669e4B ORDINARY10
KATHERINE ALICE WILDINGsophymarine-openregistry-h-katherine-alice-wilding-093c8fB ORDINARY10

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.