UK companies/Macclesfield/Page 16
Companies in Macclesfield and their shareholdersPage 16 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 93 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.
Companies with a register
1,571
BAND ARCHITECTS LIMITED
sophymarine-openregistry-gb-08422525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Jordangate House, Macclesfield, Cheshire, SK10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROBERT WILCOCKsophymarine-openregistry-h-mr-david-robert-wilcock-1ebec5 | ORDINARY 1 GBP | 50 | |
| MR PAUL HEALY-JONESsophymarine-openregistry-h-mr-paul-healy-jones-34e49c | ORDINARY 1 GBP | 50 | |
| SARAH WILCOCKsophymarine-openregistry-h-sarah-wilcock-5be356 | B ORDINARY | 1 | |
| SONIA HEALY-JONESsophymarine-openregistry-h-sonia-healy-jones-7fda1c | B ORDINARY | 1 | |
SIMPLIFIED IT SERVICES LIMITED
sophymarine-openregistry-gb-09727365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- Merchant Exchange, Macclesfield, SK11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEIL SHINGLERsophymarine-openregistry-h-benjamin-neil-shingler-84a8aa | A ORDINARY | 40 | |
| PETER ASTLEYsophymarine-openregistry-h-peter-astley-b33569 | ORDINARY | 30 | |
| STEPHEN NEIL SHINGLERsophymarine-openregistry-h-stephen-neil-shingler-b25657 | ORDINARY | 30 | |
| DATASTOR GROUP HOLDINGS LTDsophymarine-openregistry-gb-04590416 | ORDINARY | 0 | |
MOTTRAM INTERIORS GROUP LIMITED
sophymarine-openregistry-gb-10811384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Saint Andrews Court Lees Lane, Macclesfield, SK10 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTTRAM INTERIORS TRUSTEES LIMITEDsophymarine-openregistry-gb-14917065 | A ORDINARY | 13,200 | |
| JONATHAN BALLARDsophymarine-openregistry-h-jonathan-ballard-ef74e4 | B ORDINARY | 0 | |
| SIMON HOLDINGsophymarine-openregistry-h-simon-holding-6fe1cb | A ORDINARY | 0 | |
| THE TRUSTEES OF THE G F HOLDING 2013 TRUSTsophymarine-openregistry-h-the-trustees-of-the-g-f-holding-2013-tru-9ba977 | A ORDINARY | 0 | |
FINATIVE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11012001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 4 Sycamore House Springwood Way, Macclesfield, SK10 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMFORD CAPITAL LIMITEDsophymarine-openregistry-gb-09861838 | ORDINARY A | 50 | |
| IAN POLLOCKsophymarine-openregistry-h-ian-pollock-ddae46 | ORDINARY A | 25 | |
| THOMAS EDWARD BARRASSsophymarine-openregistry-h-thomas-edward-barrass-d76e17 | ORDINARY A | 25 | |
| IAN POLLOCKsophymarine-openregistry-h-ian-pollock-ddae46 | B ORDINARY | 1 | |
| STAMFORD CAPITAL LIMITEDsophymarine-openregistry-gb-09861838 | B ORDINARY | 1 | |
| THOMAS EDWARD BARRASSsophymarine-openregistry-h-thomas-edward-barrass-d76e17 | B ORDINARY | 1 | |
| GORDON ROBERT CHARLES WALLACEsophymarine-openregistry-h-gordon-robert-charles-wallace-d0c31d | ORDINARY A | 0 | |
BENTWORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-11369465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bentworth Lees Lane, Newton, Macclesfield, Cheshire, SK10 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARKsophymarine-openregistry-h-richard-park-a4c6e3 | ORDINARY B | 19,638 | 100.00% |
| CHRISTOPHER PARKsophymarine-openregistry-gb-07311900 | ORDINARY A | 8,728 | 36.37% |
| STEPHEN PARKsophymarine-openregistry-h-stephen-park-550b31 | ORDINARY A | 8,728 | 36.37% |
| RICHARD PARKsophymarine-openregistry-h-richard-park-a4c6e3 | ORDINARY A | 5,541 | 23.09% |
| SHEILA PARKsophymarine-openregistry-h-sheila-park-f7af80 | ORDINARY A | 1,003 | 4.18% |
Related parties
| Party | Relationship | Detail |
|---|
| DMT TAGGSTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14542495 | Holds shares in | PREFERRED A ORDINARY |
THE HEY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11574649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Park Street, Macclesfield, SK11 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE HEYsophymarine-openregistry-h-helen-jane-hey-c0509b | A ORDINARY | 44 | 50.00% |
| NEIL HEYsophymarine-openregistry-h-neil-hey-d393d2 | A ORDINARY | 44 | 50.00% |
| DANIEL BENEDICT JAMES HEYsophymarine-openregistry-h-daniel-benedict-james-hey-10a0ef | B ORDINARY | 6 | 50.00% |
| LOUIE ALEXANDER ANTHONY HEYsophymarine-openregistry-h-louie-alexander-anthony-hey-a5d6cc | B ORDINARY | 6 | 50.00% |
LUXURY OLD WORLD HOLDINGS LIMITED
sophymarine-openregistry-gb-11633499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70100 — Activities of head offices - Registered office
- Primary House Primary House, Macclesfield, Cheshire, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA LOUISE OAKESsophymarine-openregistry-h-ella-louise-oakes-f27135 | A ORDINARY | 300 | |
| HARRY ELLIOT OAKESsophymarine-openregistry-h-harry-elliot-oakes-ebba70 | A ORDINARY | 300 | |
| KITTY ROSE OAKESsophymarine-openregistry-h-kitty-rose-oakes-086a4f | A ORDINARY | 300 | |
| ELLA LOUISE OAKESsophymarine-openregistry-h-ella-louise-oakes-f27135 | ORDINARY | 34 | |
| HARRY ELLIOT OAKESsophymarine-openregistry-h-harry-elliot-oakes-ebba70 | ORDINARY | 34 | |
| KITTY ROSE OAKESsophymarine-openregistry-h-kitty-rose-oakes-086a4f | ORDINARY | 34 | |
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | A ORDINARY | 0 | |
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTSMERE CONTRACTS LIMITEDsophymarine-openregistry-gb-07233189 | Holds shares in | ORDINARY |
| TWO CHAIRMEN WARWICK LIMITEDsophymarine-openregistry-gb-09869425 | Holds shares in | ORDINARY |
| LUXURY OLD WORLD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13866407 | Holds shares in | ORDINARY |
BOLLINGTON SKYLINE LTD
sophymarine-openregistry-gb-14518102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 13 Cow Lane, Macclesfield, SK10 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH BRYCELANDsophymarine-openregistry-h-josh-bryceland-998986 | A ORDINARY | 30 | 42.86% |
| MARIA BRYCELANDsophymarine-openregistry-gb-14181347 | A ORDINARY | 20 | 28.57% |
| RICHARD GAYsophymarine-openregistry-h-richard-gay-c31a29 | A ORDINARY | 20 | 28.57% |
| JOSH BRYCELANDsophymarine-openregistry-h-josh-bryceland-998986 | ORDINARY | 10 | 50.00% |
| RICHARD GAYsophymarine-openregistry-h-richard-gay-c31a29 | ORDINARY | 10 | 50.00% |
| ADAM SEBESsophymarine-openregistry-h-adam-sebes-042641 | ORDINARY | 0 | 0.00% |
| ADAM SEBESsophymarine-openregistry-h-adam-sebes-042641 | A ORDINARY | 0 | 0.00% |
WILLOWMERE HOLDINGS LTD
sophymarine-openregistry-gb-15098901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glasshouse Suite 2f3 C/O Dass, Macclesfield, Cheshire, SK10 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSEL GOULDINGsophymarine-openregistry-h-andrew-russel-goulding-e0f9d5 | ORDINARY A | 90 | 100.00% |
| ELIZABETH JOY GOULDINGsophymarine-openregistry-h-elizabeth-joy-goulding-085960 | ORDINARY B | 10 | 50.00% |
| KAREN JOSEPHINE GOULDINGsophymarine-openregistry-h-karen-josephine-goulding-9423d0 | ORDINARY B | 5 | 25.00% |
| RICHARD KEENE GOULDINGsophymarine-openregistry-h-richard-keene-goulding-1e6df8 | ORDINARY B | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAINABLE WOODCHIP LTDsophymarine-openregistry-gb-13660652 | Holds shares in | ORDINARY B |
ADLINGTON AUTOBODY LTD
sophymarine-openregistry-gb-15302462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6d Adlington Business Park, Macclesfield, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WOODsophymarine-openregistry-gb-15011718 | B ORDINARY | 50 | 50.00% |
| CLAIRE COWGILLsophymarine-openregistry-h-claire-cowgill-4be374 | B ORDINARY | 50 | 50.00% |
| GARY COWGILLsophymarine-openregistry-h-gary-cowgill-7c1c1e | ORDINARY | 50 | 50.00% |
| JACK WOODsophymarine-openregistry-h-jack-wood-78cdca | ORDINARY | 50 | 50.00% |
GRAPHENE FUNDING LTD
sophymarine-openregistry-gb-15629247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEP INVESTMENTS LTDsophymarine-openregistry-gb-15720732 | B ORDINARY | 50 | 100.00% |
| TOM BAMBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12505704 | A ORDINARY | 50 | 100.00% |
| JACK ELLIOTT POXONsophymarine-openregistry-h-jack-elliott-poxon-0a127e | B ORDINARY | 0 | 0.00% |
| THOMAS JAMES BAMBERsophymarine-openregistry-h-thomas-james-bamber-cd99b1 | A ORDINARY | 0 | 0.00% |
REYNOLDS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16115770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jordangate House, Macclesfield, Cheshire, SK10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | ORDINARY | 50 | |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | ORDINARY A | 50 | |
| VICTORIA REYNOLDSsophymarine-openregistry-gb-14018730 | ORDINARY | 50 | |
| VICTORIA REYNOLDSsophymarine-openregistry-gb-14018730 | ORDINARY A | 50 | |
| ESME REYNOLDSsophymarine-openregistry-h-esme-reynolds-0326d1 | ORDINARY A | 0 | |
| THOMAS REYNOLDSsophymarine-openregistry-gb-11389280 | ORDINARY A | 0 | |
W. HARGREAVES AND CO. (PROPERTY) LIMITED
sophymarine-openregistry-gb-00262618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1932
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shoresclough Works, Macclesfield, Cheshire, SK10 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM HARGREAVESsophymarine-openregistry-h-jonathan-william-hargreaves-60b0d0 | ORDINARY | 47,833 | |
| ANNABELLE RUSSELLsophymarine-openregistry-h-annabelle-russell-3a17de | ORDINARY | 41,000 | |
| PETER HARGREAVESsophymarine-openregistry-gb-03945618 | ORDINARY | 41,000 | |
| SHEILA MARY HARGREAVESsophymarine-openregistry-h-sheila-mary-hargreaves-09ac2e | ORDINARY | 41,000 | |
JOSEPH TORR LIMITED
sophymarine-openregistry-gb-00686794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Higher Swanscoe Farm, Macclesfield, Cheshire, SK10 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH TORRsophymarine-openregistry-h-peter-joseph-torr-91339e | ORDINARY | 3,688 | 40.98% |
| JAMES WILLIAM TORRsophymarine-openregistry-h-james-william-torr-0792e7 | ORDINARY | 3,687 | 40.97% |
| IAN RIDGWAYsophymarine-openregistry-h-ian-ridgway-172cf8 | ORDINARY | 1,625 | 18.06% |
| FRANCES MARGARET RIDGWAYsophymarine-openregistry-h-frances-margaret-ridgway-f349c8 | ORDINARY | 0 | 0.00% |
ATAX (PROPERTIES) LIMITED
sophymarine-openregistry-gb-01201197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Thorp House, Macclesfield, Cheshire, SK10 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF ALLAN BROCKLEHURSTsophymarine-openregistry-h-exors-of-allan-brocklehurst-3cf156 | ORDINARY | 75 | |
| EMILY WHITEsophymarine-openregistry-h-emily-white-c93dbf | ORDINARY | 40 | |
| V L BROCKLEHURSTsophymarine-openregistry-h-v-l-brocklehurst-ea151b | ORDINARY | 5 | |
| ALLAN BROCKLEHURSTsophymarine-openregistry-h-allan-brocklehurst-17224e | ORDINARY | 0 | |
HOLLYBANK MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01504851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABETTE BROADHURSTsophymarine-openregistry-h-babette-broadhurst-c116a3 | ORDINARY | 2 | |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 1 | |
| TOBY BROADHURSTsophymarine-openregistry-h-toby-broadhurst-9063bb | ORDINARY | 1 | |
| NELLIE MOSSsophymarine-openregistry-h-nellie-moss-d341c0 | ORDINARY | 0 | |
FOX ENTERPRISES LIMITED
sophymarine-openregistry-gb-01867020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Maubern Hall Harrop Lane, Macclesfield, SK10 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SCHULERsophymarine-openregistry-h-julia-schuler-48027a | ORDINARY | 35 | 35.00% |
| MARTIN SCHULERsophymarine-openregistry-h-martin-schuler-1a47c3 | ORDINARY | 35 | 35.00% |
| M A SCHULER & J A SCHULER (REF: FOXDT)sophymarine-openregistry-h-m-a-schuler-j-a-schuler-ref-foxdt-40ec52 | ORDINARY | 15 | 15.00% |
| M A SCHULER & J A SCHULER (REF: SCHUDT)sophymarine-openregistry-h-m-a-schuler-j-a-schuler-ref-schudt-ef2fff | ORDINARY | 15 | 15.00% |
PRIZELOGIC LIMITED
sophymarine-openregistry-gb-02519927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 Bollinbarn, Macclesfield, Cheshire, SK10 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR CRAWFORD KENNEDYsophymarine-openregistry-h-mr-alastair-crawford-kennedy-82fd76 | ORDINARY | 52 | |
| MR JAMES CRAWFORD KENNEDYsophymarine-openregistry-h-mr-james-crawford-kennedy-951b9b | ORDINARY | 18 | |
| MR WILLIAM MICHAEL NICHOLAS KENNEDYsophymarine-openregistry-h-mr-william-michael-nicholas-kennedy-8cd9ae | ORDINARY | 18 | |
| MRS FLEUR J HEYWORTHsophymarine-openregistry-h-mrs-fleur-j-heyworth-0eba62 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH RODE PROPERTIES LTDsophymarine-openregistry-gb-05321314 | Holds shares in | ORDINARY · 100.00% |
AZURA GROUP LTD
sophymarine-openregistry-gb-02531777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ashwood Court Springwood Close, Macclesfield, SK10 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCHISE BRANDS PLCsophymarine-openregistry-gb-10281033 | ORDINARY | 100 | |
| HEATHER CLAIRE PULLUMsophymarine-openregistry-h-heather-claire-pullum-0c0f1e | ORDINARY | 0 | |
| SEAN MCAREEsophymarine-openregistry-h-sean-mcaree-0e778b | ORDINARY | 0 | |
| SIMON THOMAS PULLUMsophymarine-openregistry-h-simon-thomas-pullum-45b2cf | ORDINARY | 0 | |
FOURJAYS OFFICE LIMITED
sophymarine-openregistry-gb-02740263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Blackwood Hill Beat Lane, Macclesfield, Cheshire, SK11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.P. LUCASsophymarine-openregistry-h-j-p-lucas-f7c3da | ORDINARY | 2,500 | |
| A.J. HINCHLIFFEsophymarine-openregistry-h-a-j-hinchliffe-f64cb2 | ORDINARY | 1,250 | |
| JT HINCHLIFFEsophymarine-openregistry-h-jt-hinchliffe-a6bb13 | ORDINARY | 1,250 | |
| A J HINCHLIFFEsophymarine-openregistry-h-a-j-hinchliffe-f64cb2 | ORDINARY | 0 | |