UK companies/Macclesfield/Page 18
Companies in Macclesfield and their shareholdersPage 18 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 80 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.
Companies with a register
1,571
CREW ROOM LIMITED
sophymarine-openregistry-gb-07541161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 41 Woodhouse Lane, Macclesfield, Cheshire, SK11 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN POVEYsophymarine-openregistry-h-mark-stephen-povey-66e947 | ORDINARY | 46 | 46.00% |
| CLARE JULIA MASSEYsophymarine-openregistry-h-clare-julia-massey-026fc7 | ORDINARY | 44 | 44.00% |
| GABRIEL POVEYsophymarine-openregistry-h-gabriel-povey-666929 | ORDINARY | 5 | 5.00% |
| ISAAC POVEYsophymarine-openregistry-h-isaac-povey-d4ae51 | ORDINARY | 5 | 5.00% |
60 SECOND MAKEOVER LIMITED
sophymarine-openregistry-gb-07565235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Owl House, Macclesfield, Cheshire, SK11 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CHELLsophymarine-openregistry-h-sarah-chell-579a5e | ORDINARY | 94 | |
| LISA CHELLsophymarine-openregistry-h-lisa-chell-f32c89 | ORDINARY | 5 | |
| RACHEL SUMMERSsophymarine-openregistry-h-rachel-summers-14b8eb | ORDINARY | 1 | |
| JOHN HULMEsophymarine-openregistry-h-john-hulme-3da695 | ORDINARY | 0 | |
HEATON HOUSE EVENTS LIMITED
sophymarine-openregistry-gb-07672637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Heaton House Farm Heaton, Macclesfield, SK11 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMAS ESTATES LIMITEDsophymarine-openregistry-gb-15355540 | ORDINARY | 100 | 100.00% |
| MARGARET HEATHsophymarine-openregistry-h-margaret-heath-395ccd | ORDINARY | 0 | 0.00% |
| MICHAEL HEATHsophymarine-openregistry-h-michael-heath-2e367a | ORDINARY | 0 | 0.00% |
| SARAH LOUISE HEATHsophymarine-openregistry-h-sarah-louise-heath-70d7af | ORDINARY | 0 | 0.00% |
MACC MOUSE HOMES LIMITED
sophymarine-openregistry-gb-08642784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN DE REUCKsophymarine-openregistry-h-alastair-john-de-reuck-0d1683 | ORD | 50 | |
| DIANE GRACE DE REUCKsophymarine-openregistry-h-diane-grace-de-reuck-108dc6 | ORD | 30 | |
| JACQUELINE LISA PEARCEsophymarine-openregistry-h-jacqueline-lisa-pearce-76ca1f | ORD | 10 | |
| TESSA ANNE DE REUCKsophymarine-openregistry-h-tessa-anne-de-reuck-aa9ac6 | ORD | 10 | |
FRIARS 697 LIMITED
sophymarine-openregistry-gb-08728771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MILLSsophymarine-openregistry-h-craig-mills-0117f9 | ORDINARY | 153 | |
| JONATHAN HEAVYSIDEsophymarine-openregistry-h-jonathan-heavyside-2e6223 | ORDINARY | 1 | |
| VICTORIA SWINDELLsophymarine-openregistry-h-victoria-swindell-3bc755 | ORDINARY | 1 | |
| ROBERT SOUTHERNsophymarine-openregistry-h-robert-southern-0f6b9f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRILOGY FREIGHT LIMITEDsophymarine-openregistry-gb-08723486 | Holds shares in | ORDINARY |
SMARTERNOMICS LIMITED
sophymarine-openregistry-gb-08952294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Foxfields Peover Lane, Macclesfield, Cheshire, SK11 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOVELLsophymarine-openregistry-h-matthew-lovell-5f3536 | ORDINARY | 2 | 40.00% |
| ALEXANDRA LOVELLsophymarine-openregistry-h-alexandra-lovell-608df0 | ORDINARY | 1 | 20.00% |
| AMBER LOVELLsophymarine-openregistry-h-amber-lovell-d6c285 | ORDINARY | 1 | 20.00% |
| MIA LOVELLsophymarine-openregistry-h-mia-lovell-649083 | ORDINARY | 1 | 20.00% |
MS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08954605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Global House Adlington Business Park, Macclesfield, Cheshire, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES SIMPKINsophymarine-openregistry-h-benjamin-james-simpkin-7ec857 | ORD | 334 | 33.33% |
| JENNIE SIMPKINsophymarine-openregistry-h-jennie-simpkin-64eb8b | ORD | 334 | 33.33% |
| THE EXECUTORS OF HOWARD SIMPKINsophymarine-openregistry-h-the-executors-of-howard-simpkin-95c781 | ORD | 334 | 33.33% |
| HOWARD SIMPKINsophymarine-openregistry-h-howard-simpkin-e51ef3 | ORD | 0 | 0.00% |
MAMS PHARMA SERVICES LTD
sophymarine-openregistry-gb-09087154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Eden House, Macclesfield, Cheshire, SK11 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID SIDDIQUIsophymarine-openregistry-h-majid-siddiqui-f84cae | ORDINARY | 66 | |
| ALIZA SIDDIQUIsophymarine-openregistry-h-aliza-siddiqui-ee09a2 | ORDINARY | 17 | |
| ANYA SIDDIQUIsophymarine-openregistry-h-anya-siddiqui-44492d | ORDINARY | 17 | |
| HUMERA SIDDIQUIsophymarine-openregistry-h-humera-siddiqui-191c09 | ORDINARY | 0 | |
PMD3 CONSULTING LIMITED
sophymarine-openregistry-gb-09187901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 South View Avenue, Macclesfield, Cheshire, SK11 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES PEGGsophymarine-openregistry-h-william-james-pegg-aa39eb | ORDINARY | 39 | |
| EMILY SARAH PEGGsophymarine-openregistry-h-emily-sarah-pegg-5e1a45 | ORDINARY | 5 | |
| LINDSAY PEGGsophymarine-openregistry-h-lindsay-pegg-215aa5 | ORDINARY | 2 | |
| STEPHEN PEGGsophymarine-openregistry-h-stephen-pegg-9c5337 | ORDINARY | 2 | |
T-MARC HOLDINGS LIMITED
sophymarine-openregistry-gb-09351432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apartment 4 - Springfield House 1 Scott Road, Macclesfield, SK10 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HINCHLIFFEsophymarine-openregistry-h-adam-hinchliffe-6662f1 | ORDINARY | 5,600 | |
| SARAH HINCHLIFFEsophymarine-openregistry-h-sarah-hinchliffe-45fece | ORDINARY | 4,500 | |
| CRAIG HINCHLIFFEsophymarine-openregistry-h-craig-hinchliffe-10fa68 | ORDINARY | 0 | |
| REINE-MARIE ETHEL LAURE HINCHLIFFEsophymarine-openregistry-h-reine-marie-ethel-laure-hinchliffe-4f8979 | ORDINARY | 0 | |
NEXUS DRY HIRE LIMITED
sophymarine-openregistry-gb-09590906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit H2 Redwood Court, Macclesfield, Cheshire, SK10 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOGO GROUP LIMITEDsophymarine-openregistry-gb-11388495 | ORDINARY | 140 | |
| THOMAS MATHEW AGARsophymarine-openregistry-h-thomas-mathew-agar-65fcef | ORDINARY | 100 | |
| JACK JOSHUA LEVINEsophymarine-openregistry-h-jack-joshua-levine-7f52f6 | ORDINARY | 60 | |
| JOSEPH MORRISsophymarine-openregistry-h-joseph-morris-2fa7c1 | ORDINARY | 0 | |
DECIPHER PROGRAMME MANAGEMENT LIMITED
sophymarine-openregistry-gb-09814864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sunrise House, Macclesfield, SK10 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECIPHER CONSULTING (UK) LIMITEDsophymarine-openregistry-gb-04156836 | ORDINARY | 1,000 | |
| N PAUL GIBBONSsophymarine-openregistry-h-n-paul-gibbons-0a44dd | ORDINARY | 0 | |
| THOMAS FRANCISsophymarine-openregistry-h-thomas-francis-3f5dac | ORDINARY | 0 | |
| WILLIAM BORDILLsophymarine-openregistry-h-william-bordill-a8baed | ORDINARY | 0 | |
AFP PROPERTY LIMITED
sophymarine-openregistry-gb-10036611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Vicarage, Macclesfield, Cheshire, SK11 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS PROCTERsophymarine-openregistry-h-adam-francis-procter-b646b1 | ORDINARY SHARES | 38 | 38.00% |
| LINDA PROCTERsophymarine-openregistry-h-linda-procter-762672 | ORDINARY SHARES | 38 | 38.00% |
| DAVID ADAM KENNETH PROCTERsophymarine-openregistry-h-david-adam-kenneth-procter-94d9c3 | ORDINARY SHARES | 12 | 12.00% |
| JACK THOMAS PROCTERsophymarine-openregistry-h-jack-thomas-procter-0ff752 | ORDINARY SHARES | 12 | 12.00% |
WASHINGTONS CONGLETON LIMITED
sophymarine-openregistry-gb-10319710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Washingtons Congleton Ltd C/O H Whittaker And Sons Ltd, Macclesfield, Cheshire, SK11 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WHITTAKERsophymarine-openregistry-gb-08177679 | ORDINARY | 50 | 50.00% |
| DANIEL JOHN ROBINSONsophymarine-openregistry-h-daniel-john-robinson-8b962a | ORDINARY | 50 | 50.00% |
| IAN GEORGE WASHINGTONsophymarine-openregistry-h-ian-george-washington-a23936 | ORDINARY | 0 | 0.00% |
| KAREN WASHINGTONsophymarine-openregistry-h-karen-washington-b3a718 | ORDINARY | 0 | 0.00% |
CDE MOTORS LTD
sophymarine-openregistry-gb-10732089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Moss House Cottage, Macclesfield, SK11 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER R. LOWEsophymarine-openregistry-h-alexander-r-lowe-2ff2aa | ORDINARY | 100 | |
| FRANCIS STANLEY SWINDELLSsophymarine-openregistry-h-francis-stanley-swindells-9a2570 | ORDINARY | 100 | |
| MATTHEW F. SWINDELLSsophymarine-openregistry-h-matthew-f-swindells-21da8c | ORDINARY | 100 | |
| NEIL TRUEMANsophymarine-openregistry-h-neil-trueman-5be92e | ORDINARY | 0 | |
JIN'S ORIENTAL LTD
sophymarine-openregistry-gb-10743401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 101-103 Chestergate, Macclesfield, SK11 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUOJIN MAsophymarine-openregistry-h-guojin-ma-7fa0c3 | ORDINARY | 1 | 25.00% |
| MIAO JUAN HUANGsophymarine-openregistry-h-miao-juan-huang-685de6 | ORDINARY | 1 | 25.00% |
| MIAONA HUANGsophymarine-openregistry-h-miaona-huang-f1cca9 | ORDINARY | 1 | 25.00% |
| WAI KEANE TSANGsophymarine-openregistry-h-wai-keane-tsang-39229c | ORDINARY | 1 | 25.00% |
OCEAN BLUE LETTINGS LIMITED
sophymarine-openregistry-gb-10812533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- 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 |
|---|
| HILARY KENYONsophymarine-openregistry-h-hilary-kenyon-3e7180 | ORDINARY | 26 | |
| SPENCER ADRIAN KENYONsophymarine-openregistry-h-spencer-adrian-kenyon-5dd7bc | ORDINARY | 26 | |
| CHRISTOPHER JAMES KENYONsophymarine-openregistry-h-christopher-james-kenyon-485005 | ORDINARY | 24 | |
| HAYLEY ANNE KENYONsophymarine-openregistry-h-hayley-anne-kenyon-0bc1c5 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05813137 | Holds shares in | ORDINARY · 16.67% |
KLAS HOMES & LETTINGS LIMITED
sophymarine-openregistry-gb-10955014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- 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 |
|---|
| ANDREW SIMON DARKEsophymarine-openregistry-h-andrew-simon-darke-bd0d31 | ORDINARY | 66 | |
| SIMON JOHN BAKERsophymarine-openregistry-h-simon-john-baker-332ece | ORDINARY | 34 | |
| KAREN ELIZABETH DARKEsophymarine-openregistry-h-karen-elizabeth-darke-80032f | ORDINARY | 0 | |
| LAURA ELLEN BAKERsophymarine-openregistry-h-laura-ellen-baker-4bccb6 | ORDINARY | 0 | |
NIPACT CONSULTANCY LIMITED
sophymarine-openregistry-gb-11066318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Home Farm Avenue, Macclesfield, SK10 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK SYRETTsophymarine-openregistry-h-nick-syrett-f438c7 | ORDINARY | 84 | |
| HAZEL SYRETTsophymarine-openregistry-h-hazel-syrett-345baa | ORDINARY | 8 | |
| OWEN SYRETTsophymarine-openregistry-h-owen-syrett-ea6847 | ORDINARY | 8 | |
| PAMELA SYRETTsophymarine-openregistry-h-pamela-syrett-a3896b | ORDINARY | 0 | |
LATURKA HOLDINGS LTD
sophymarine-openregistry-gb-11121477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 3, Macclesfield, SK11 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM DEMIRsophymarine-openregistry-h-ibrahim-demir-3cc9f2 | ORDINARY | 50 | |
| SONER ERKULsophymarine-openregistry-h-soner-erkul-ac0cb4 | ORDINARY | 25 | |
| HULYA KESICIsophymarine-openregistry-h-hulya-kesici-4e29f4 | ORDINARY | 15 | |
| REBECCA HELEN PETERSsophymarine-openregistry-h-rebecca-helen-peters-2f217a | ORDINARY | 10 | |