UK companies/Macclesfield/Page 21

Companies in Macclesfield and their shareholdersPage 21 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 87 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
87
Related parties
2

IMMERSIVE HOLDINGS LTD

sophymarine-openregistry-gb-16049455
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
LAW GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11946433ORDINARY12033.33%
TALENT EVERYWHERE LIMITEDsophymarine-openregistry-gb-15040369ORDINARY12033.33%
WAY INVESTMENTS GROUP LTDsophymarine-openregistry-gb-16635906ORDINARY12033.33%
MARK STEPHEN LAW HARGREAVESsophymarine-openregistry-h-mark-stephen-law-hargreaves-f14377ORDINARY00.00%

Related parties

PartyRelationshipDetail
TICKETING EVERYWHERE LTDsophymarine-openregistry-gb-12384072Holds shares inORDINARY · 100.00%
VENUES EVERYWHERE LTDsophymarine-openregistry-gb-13651677Holds shares inORDINARY · 100.00%

DC REMEDIATION LTD

sophymarine-openregistry-gb-16207570
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
72c Moss Lane, Macclesfield, Cheshire, SK11 7TT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LOWEsophymarine-openregistry-h-alexander-lowe-9d944dORDINARY33
FRANCIS SWINDELLSsophymarine-openregistry-h-francis-swindells-10e8f0ORDINARY33
MATTHEW SWINDELLSsophymarine-openregistry-gb-12134747ORDINARY33
CANDY PHILLIPS-PARRYsophymarine-openregistry-h-candy-phillips-parry-436036ORDINARY0

LIGHTNING BOLT FITNESS LTD

sophymarine-openregistry-gb-16231844
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
93130 — Fitness facilities
Registered office
Unit 8, Macclesfield, Cheshire, SK10 1LT

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA SHOESMITHsophymarine-openregistry-h-chelsea-shoesmith-93c066ORDINARY1
LUCY SEWELL-WARDsophymarine-openregistry-h-lucy-sewell-ward-07b1e8ORDINARY1
NOVA INVESTMENT GROUPsophymarine-openregistry-gb-16367204ORDINARY1
RENATA GATELL FERNANDEZsophymarine-openregistry-h-renata-gatell-fernandez-0bce3fORDINARY0

ZABEN MANAGEMENT LTD

sophymarine-openregistry-gb-16237804
Status
Active
Type
Private Limited Company
Incorporated
07/02/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Beechfield House, Macclesfield, SK11 0LP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BOWDENsophymarine-openregistry-h-matthew-bowden-58f227ORDINARY50
RACHEL HELEN BOWDENsophymarine-openregistry-h-rachel-helen-bowden-83723bORDINARY50
BEN WILLIAM JOHN BOWDENsophymarine-openregistry-h-ben-william-john-bowden-e029c8ORDINARY0
ZAK MATTHEW JAMES BOWDENsophymarine-openregistry-h-zak-matthew-james-bowden-e5e278ORDINARY0

SAFFRON MALL LIMITED

sophymarine-openregistry-gb-16733659
Status
Active
Type
Private Limited Company
Incorporated
22/09/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes
Registered office
64-66 Mill Street, Macclesfield, Cheshire, SK11 6NH

Direct shareholders

ShareholderShare classShares held% of class
ALI GHANBARIsophymarine-openregistry-h-ali-ghanbari-746394ORDINARY5050.00%
MARYAM BARATIsophymarine-openregistry-h-maryam-barati-23d5e1ORDINARY2525.00%
VALI GHANBARIsophymarine-openregistry-h-vali-ghanbari-8733d2ORDINARY1313.00%
RAED GHANBARIsophymarine-openregistry-h-raed-ghanbari-c4ab09ORDINARY1212.00%

COBALT 24 LIMITED

sophymarine-openregistry-gb-14338998
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Alston Dumbah Lane, Macclesfield, Cheshire, SK10 4EW

Direct shareholders

ShareholderShare classShares held% of class
CLARE BOYLEsophymarine-openregistry-h-clare-boyle-564933ORDINARY5050.00%
MARK BOYLEsophymarine-openregistry-h-mark-boyle-b2139fORDINARY5050.00%
CLARE BOYLEsophymarine-openregistry-h-clare-boyle-564933B ORDINARY40100.00%
MARK BOYLEsophymarine-openregistry-h-mark-boyle-b2139fA ORDINARY40100.00%
HARRY BOYLEsophymarine-openregistry-h-harry-boyle-1b43bbC ORDINARY10100.00%
CLARE BOYLEsophymarine-openregistry-h-clare-boyle-564933D ORDINARY550.00%
MARK BOYLEsophymarine-openregistry-h-mark-boyle-b2139fD ORDINARY550.00%
CLARE BOYLEsophymarine-openregistry-h-clare-boyle-564933C ORDINARY00.00%
MARK BOYLEsophymarine-openregistry-h-mark-boyle-b2139fC ORDINARY00.00%

CYBERLAB SECURITY LIMITED

sophymarine-openregistry-gb-02962709
Status
Active
Type
Private Limited Company
Incorporated
26/08/1994
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Mereside Alderley Park, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHESS T2 LIMITEDsophymarine-openregistry-gb-14754627B ORDINARY2,500
CHESS T2 LIMITEDsophymarine-openregistry-gb-14754627A ORDINARY2,500
CHESS T2 LIMITEDsophymarine-openregistry-gb-14754627C ORDINARY459
CHESS T2 LIMITEDsophymarine-openregistry-gb-14754627D ORDINARY459
FOURSYS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08613344C ORDINARY0
FOURSYS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08613344A ORDINARY0
FOURSYS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08613344B ORDINARY0
FOURSYS (HOLDINGS) LTDsophymarine-openregistry-gb-08613344D ORDINARY0

STOCK PARK WOODLANDS LIMITED

sophymarine-openregistry-gb-03994780
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
55209 — Other holiday and other collective accommodation
Registered office
Lower Ground Floor, Macclesfield, SK11 6TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TURNERsophymarine-openregistry-gb-SO300257B ORDINARY33
MADELINE TURNERsophymarine-openregistry-h-madeline-turner-7e1e47C ORDINARY33
SALLY ANNE TURNERsophymarine-openregistry-h-sally-anne-turner-dc617aA ORDINARY33
SALLY ANNE TURNERsophymarine-openregistry-h-sally-anne-turner-dc617aORDINARY1

WOW ENERGY LIMITED

sophymarine-openregistry-gb-09038754
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
Primary House, Macclesfield, Cheshire, SK10 2DX

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES WEBBsophymarine-openregistry-h-simon-james-webb-a0495fORDINARY100
SIMON WEBsophymarine-openregistry-h-simon-web-e873d6A ORDINARY100
SIMON WEBsophymarine-openregistry-h-simon-web-e873d6B ORDINARY50
SIMON WEBBsophymarine-openregistry-gb-06583827C ORDINARY50

DOVE HOSPITALITY LIMITED

sophymarine-openregistry-gb-14235656
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1st Floor Merchant Exchange, Macclesfield, Cheshire, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82daREDEEMABLE PREFERENCE450
IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82daORDINARY A60
JOANNE TOMLINSONsophymarine-openregistry-h-joanne-tomlinson-d67d69ORDINARY B20
LEE TOMLINSONsophymarine-openregistry-h-lee-tomlinson-0d58dcORDINARY C20

EWE & ME MARQUEES LIMITED

sophymarine-openregistry-gb-16277991
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Turner House Farm Oak Road, Macclesfield, Cheshire, SK10 4RA

Direct shareholders

ShareholderShare classShares held% of class
AUSTEN WENDALL JOHN POWNALLsophymarine-openregistry-h-austen-wendall-john-pownall-246acbORDINARY4040.00%
ELLA SIDEBOTTOMsophymarine-openregistry-h-ella-sidebottom-ea14d1ORDINARY4040.00%
JACK SIDEBOTTOMsophymarine-openregistry-h-jack-sidebottom-1b4dacORDINARY2020.00%
AUSTEN WENDALL JOHN POWNALLsophymarine-openregistry-h-austen-wendall-john-pownall-246acbC ORDINARY1100.00%
ELLA SIDEBOTTOMsophymarine-openregistry-h-ella-sidebottom-ea14d1A ORDINARY1100.00%
JACK SIDEBOTTOMsophymarine-openregistry-h-jack-sidebottom-1b4dacB ORDINARY1100.00%

K.C.PETTENER & CO.LIMITED

sophymarine-openregistry-gb-01027837
Status
Active
Type
Private Limited Company
Incorporated
19/10/1971
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Brookside House, Macclesfield, Cheshire, SK11 6QG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE PETTENERsophymarine-openregistry-h-amanda-jane-pettener-5ec03eC ORDINARY100100.00%
DAVID CHARLES PETTENERsophymarine-openregistry-h-david-charles-pettener-ae7620E ORDINARY100100.00%
EMMA LOUISE PEARSONsophymarine-openregistry-h-emma-louise-pearson-94adb3D ORDINARY100100.00%

ALDBURY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03727245
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 10 Water Garden Alderley Park, Congleton Road, Macclesfield, SK10 4JY

Direct shareholders

ShareholderShare classShares held% of class
DCB PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-07428842C ORDINARY34100.00%
DAVID CHARLES BLACKsophymarine-openregistry-h-david-charles-black-b9a4b8A ORDINARY33100.00%
LYNNE GARSDENsophymarine-openregistry-h-lynne-garsden-683dbdB ORDINARY33100.00%

MOTAC HOLDINGS LTD

sophymarine-openregistry-gb-04148891
Status
Active
Type
Private Limited Company
Incorporated
26/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Alderley Park Alderley Park, Macclesfield, Cheshire, SK10 4TF

Direct shareholders

ShareholderShare classShares held% of class
ERWAN BEZARDsophymarine-openregistry-h-erwan-bezard-894240B ORDINARY1,100,000
ALAN ROBERT CROSSMANsophymarine-openregistry-h-alan-robert-crossman-708e23C ORDINARY1
RICHARD JOHN DAVID VARMENsophymarine-openregistry-h-richard-john-david-varmen-8e8a3bD ORDINARY1

DIAL TAX SERVICES LTD

sophymarine-openregistry-gb-04561028
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
16 Chapel Lane, Macclesfield, Cheshire, SK10 5UD

Direct shareholders

ShareholderShare classShares held% of class
EDIE BARSTOWsophymarine-openregistry-h-edie-barstow-6dbee9ORDINARY B1
GUY BARSTOWsophymarine-openregistry-h-guy-barstow-89ecafORDINARY C1
GUY BARSTOWsophymarine-openregistry-h-guy-barstow-89ecafORDINARY A1
DAWN BARSTOWsophymarine-openregistry-h-dawn-barstow-8cdbc3ORDINARY B0

CLEWLEY SWEEPERS LIMITED

sophymarine-openregistry-gb-06932665
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
The Haulage Yard Sugar Lane, Macclesfield, Cheshire, SK10 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK CLEWLEYsophymarine-openregistry-h-mark-clewley-4480beORDINARY A102100.00%
PAUL BLAYLOCKsophymarine-openregistry-h-paul-blaylock-490e1eORDINARY B50100.00%
VICTORIA JANE CLEWLEYsophymarine-openregistry-h-victoria-jane-clewley-ed433dORDINARY C48100.00%
MARK CLEWLEYsophymarine-openregistry-h-mark-clewley-4480beORDINARY C00.00%

BRITANNIA CAR FINANCE LTD

sophymarine-openregistry-gb-07078910
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
IVAN WHALENsophymarine-openregistry-h-ivan-whalen-707980ORDINARY A505100.00%
CRAIG COOKEsophymarine-openregistry-h-craig-cooke-78f475ORDINARY B300100.00%
BEN CHATTERTONsophymarine-openregistry-h-ben-chatterton-7ee169ORDINARY C195100.00%

FLEET COMPLETE LIMITED

sophymarine-openregistry-gb-07942649
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Europa House Adlington Business Park, Macclesfield, Cheshire, SK10 4NL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL PINNINGTONsophymarine-openregistry-h-jonathan-michael-pinnington-e9fc58ORDINARY A5055.56%
ANNABEL PINNINGTONsophymarine-openregistry-h-annabel-pinnington-b9f95dORDINARY A4044.44%
ANNABEL PINNINGTONsophymarine-openregistry-h-annabel-pinnington-b9f95dORDINARY B10100.00%
MELANIE LIVINGSTONsophymarine-openregistry-h-melanie-livingston-0a5a3bC ORDINARY6100.00%

OPUS TECHNICAL LIMITED

sophymarine-openregistry-gb-08044242
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Melville House Melville Road, Macclesfield, Cheshire, SK10 2BN

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRIAN BLACKWELL (DECEASED)sophymarine-openregistry-h-james-brian-blackwell-deceased-02ba58C ORDINARY50100.00%
JOHN JAMES BLACKWELLsophymarine-openregistry-h-john-james-blackwell-d9694eB ORDINARY50100.00%
STEPHEN WILLIAM BLACKWELLsophymarine-openregistry-h-stephen-william-blackwell-77ee9dA ORDINARY50100.00%

MY PET FROG LTD

sophymarine-openregistry-gb-08095880
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Park House, Macclesfield, SK10 1LT

Direct shareholders

ShareholderShare classShares held% of class
PAMELA DICKINSONsophymarine-openregistry-h-pamela-dickinson-6eb8a6B ORDINARY40100.00%
ROY DAVID DICKINSONsophymarine-openregistry-h-roy-david-dickinson-b02a97C ORDINARY40100.00%
JULIAN DICKINSONsophymarine-openregistry-h-julian-dickinson-2873edA ORDINARY20100.00%
JULIAN DICKINSONsophymarine-openregistry-h-julian-dickinson-2873edC ORDINARY00.00%
JULIAN DICKINSONsophymarine-openregistry-h-julian-dickinson-2873edB ORDINARY00.00%