UK companies/Macclesfield/Page 22
Companies in Macclesfield and their shareholdersPage 22 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 77 shareholdings and 8 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
HUNTER & BELLE LIMITED
sophymarine-openregistry-gb-08587717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Primary House Primary House, Macclesfield, Cheshire, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DUNNsophymarine-openregistry-h-abigail-dunn-07859c | B ORDINARY | 25 | |
| ABIGAIL DUNNsophymarine-openregistry-h-abigail-dunn-07859c | ORDINARY | 25 | |
| FRANCESCO PACITTOsophymarine-openregistry-h-francesco-pacitto-ba93ba | A ORDINARY | 25 | |
| FRANCESCO PACITTOsophymarine-openregistry-h-francesco-pacitto-ba93ba | ORDINARY | 25 | |
| LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987 | ORDINARY | 0 | |
WEBOVATE LTD
sophymarine-openregistry-gb-09051059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C A P Silk Point, Macclesfield, SK10 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN JACKSONsophymarine-openregistry-h-glyn-jackson-1ba138 | ORDINARY "A" | 55 | |
| GLYN JACKSONsophymarine-openregistry-h-glyn-jackson-1ba138 | ORDINARY B | 25 | |
| ANTHONY BRAIDEsophymarine-openregistry-h-anthony-braide-1431c0 | ORDINARY C | 10 | |
| MELINDA KOPAsophymarine-openregistry-h-melinda-kopa-bf11fc | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| APERIDATA LTDsophymarine-openregistry-gb-10979997 | Holds shares in | ORDINARY · 2.51% |
PUREGO LIMITED
sophymarine-openregistry-gb-10205803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Hibel Road, Macclesfield, SK10 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN GREENHALGHsophymarine-openregistry-h-andrew-steven-greenhalgh-dd0a4b | ORDINARY | 1 | 100.00% |
| JEAN GREENHALGHsophymarine-openregistry-h-jean-greenhalgh-265ec3 | C ORDINARY | 1 | 100.00% |
| RACHEL HALLsophymarine-openregistry-h-rachel-hall-2bdd67 | ORDINARY B | 1 | 100.00% |
PRIME CONTROLS LIMITED
sophymarine-openregistry-gb-10389439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 John'S Close, Macclesfield, Cheshire, SK10 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANDREW PRIMEsophymarine-openregistry-h-roger-andrew-prime-1a0757 | ORD | 100 | |
| SIMON PRIMEsophymarine-openregistry-h-simon-prime-0fb0fb | B ORDINARY | 100 | |
| SARAH PRIMEsophymarine-openregistry-h-sarah-prime-805314 | C ORDINARY | 10 | |
MANOR RETAIL GROUP LIMITED
sophymarine-openregistry-gb-10821081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 5 Prestbury Road, Macclesfield, Cheshire, SK10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE EDWARD BROUGHsophymarine-openregistry-h-joe-edward-brough-a6e4bc | 0% REDEEMABLE PREFERENCE | 1,270,000 | 91.37% |
| ANTHEA LESLEY BROUGHsophymarine-openregistry-h-anthea-lesley-brough-b6b309 | 0% REDEEMABLE PREFERENCE | 120,000 | 8.63% |
| JOE EDWARD BROUGHsophymarine-openregistry-h-joe-edward-brough-a6e4bc | A ORDINARY | 80 | 100.00% |
| NICOLE SIMONE BROUGHsophymarine-openregistry-h-nicole-simone-brough-9ab4cd | B ORDINARY | 20 | 100.00% |
HILLTOP COUNTRY HOUSE CHESHIRE LIMITED
sophymarine-openregistry-gb-12427929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hilltop Country House Flash Lane, Macclesfield, SK10 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS LOUIS SMITHsophymarine-openregistry-h-francis-louis-smith-3b95cb | C ORDINARY | 40 | 100.00% |
| JAMES WILLIAM SEYMOUR CURTISsophymarine-openregistry-h-james-william-seymour-curtis-968d26 | A ORDINARY | 40 | 100.00% |
| DANIEL JAMES LOWsophymarine-openregistry-h-daniel-james-low-ef8a63 | B ORDINARY | 20 | 100.00% |
| FRANCIS LOUIS SMITHsophymarine-openregistry-h-francis-louis-smith-3b95cb | A ORDINARY | 0 | 0.00% |
| JAMES WILLIAM SEYMOUR CURTISsophymarine-openregistry-h-james-william-seymour-curtis-968d26 | C ORDINARY | 0 | 0.00% |
WORTH PARTNERS LIMITED
sophymarine-openregistry-gb-12527053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Davenport Lane Farm Davenport Lane, Macclesfield, SK11 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WORTHsophymarine-openregistry-gb-17212345 | ORDINARY C | 18 | |
| BARBARA WORTHsophymarine-openregistry-h-barbara-worth-361781 | ORDINARY B | 1 | |
| BARRY WORTHsophymarine-openregistry-h-barry-worth-e12d48 | ORDINARY A | 1 | |
VICTORIA HELEN HOMES LTD
sophymarine-openregistry-gb-12631606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rushton Chapel Sugar Street, Macclesfield, Cheshire, SK11 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HELEN MOSSsophymarine-openregistry-h-victoria-helen-moss-8b5416 | A ORDINARY | 50 | |
| DANIEL LEE MOSSsophymarine-openregistry-h-daniel-lee-moss-e09c94 | B ORDINARY | 25 | |
| DANIEL LEE MOSSsophymarine-openregistry-h-daniel-lee-moss-e09c94 | C ORDINARY | 25 | |
| GARY CARRsophymarine-openregistry-h-gary-carr-115f2e | C ORDINARY | 0 | |
HIGHFIELD SWIFT LIMITED
sophymarine-openregistry-gb-12777038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glasshouse Suite 2f3 Alderley Park Congleton Road, Macclesfield, SK10 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA TURNERsophymarine-openregistry-h-ella-turner-04dce3 | ORDINARY A | 400 | 50.00% |
| GEORGIA TURNERsophymarine-openregistry-h-georgia-turner-ca3fa6 | ORDINARY A | 400 | 50.00% |
| ELLA TURNERsophymarine-openregistry-h-ella-turner-04dce3 | ORDINARY B | 100 | 100.00% |
| GEORGIA TURNERsophymarine-openregistry-h-georgia-turner-ca3fa6 | ORDINARY C | 100 | 100.00% |
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY A | 0 | 0.00% |
PANDA HOLDING CO. LIMITED
sophymarine-openregistry-gb-12810938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marlheath Farm, Macclesfield, Cheshire, SK11 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CLEVELAND FLETCHERsophymarine-openregistry-h-jack-cleveland-fletcher-c6b17d | A ORDINARY | 375 | 100.00% |
| JENNA LOUISE STUCHLIKsophymarine-openregistry-h-jenna-louise-stuchlik-8cf6da | C ORDINARY | 375 | 100.00% |
| GRASSLANDS FARMING LTDsophymarine-openregistry-gb-04388716 | B ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRASSLANDS DAIRY LIMITEDsophymarine-openregistry-gb-12362024 | Holds shares in | ORDINARY A |
HEALTHCARE INNOVATION CONSORTIUM LTD
sophymarine-openregistry-gb-13160464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117 Chestergate, Macclesfield, Cheshire, SK11 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEIGH BENJAMIN STOLLARsophymarine-openregistry-h-hadleigh-benjamin-stollar-8dd5af | A ORDINARY | 1 | 100.00% |
| HADLEIGH BENJAMIN STOLLARsophymarine-openregistry-h-hadleigh-benjamin-stollar-8dd5af | ORDINARY | 1 | 100.00% |
| HADLEIGH BENJAMIN STOLLARsophymarine-openregistry-h-hadleigh-benjamin-stollar-8dd5af | C ORDINARY | 1 | 100.00% |
| CHARLOTTE JOHNsophymarine-openregistry-gb-06947215 | C ORDINARY | 0 | 0.00% |
| HANNAH STOLLARsophymarine-openregistry-h-hannah-stollar-6c30f9 | A ORDINARY | 0 | 0.00% |
PROJECT XI LIMITED
sophymarine-openregistry-gb-13596416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN CARNEYsophymarine-openregistry-h-dan-carney-a6fdeb | B ORDINARY | 333 | |
| PAUL LEONARDsophymarine-openregistry-h-paul-leonard-1fd2f8 | C ORDINARY | 50 | |
| C8VA LIMITEDsophymarine-openregistry-gb-09841310 | A ORDINARY | 0 | |
ANCOATS ENGINEERING LTD
sophymarine-openregistry-gb-13605775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 39 Aylesbury Close, Macclesfield, SK10 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREAS DOS SANTOS HODGSONsophymarine-openregistry-h-mr-andreas-dos-santos-hodgson-aaab1f | ORDINARY | 90 | |
| CANDICE GREENsophymarine-openregistry-h-candice-green-30031a | A | 10 | |
| HODGSON ISOBELsophymarine-openregistry-h-hodgson-isobel-726cc1 | B | 10 | |
RUBICON ESTATES LIMITED
sophymarine-openregistry-gb-13808456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Primary House, Macclesfield, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987 | A ORDINARY | 1 | |
| LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987 | ORDINARY | 1 | |
| OCTAVIA LUXURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13515661 | ORDINARY | 1 | |
| OCTAVIA LUXURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13515661 | B ORDINARY | 1 | |
| CHRISTOPHER NEIL OAKESsophymarine-openregistry-h-christopher-neil-oakes-464580 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUBICON HOMES (FAIROAK) LIMITEDsophymarine-openregistry-gb-13182749 | Holds shares in | A ORDINARY |
| RUBICON HOMES (HILLTOP) LIMITEDsophymarine-openregistry-gb-13658232 | Holds shares in | ORDINARY |
| RUBICON HOMES (GORSEY) LIMITEDsophymarine-openregistry-gb-15169444 | Holds shares in | ORDINARY |
ORBITAL RPA LIMITED
sophymarine-openregistry-gb-13893426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 40 Barnfield Road, Macclesfield, SK10 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MURDOCKsophymarine-openregistry-h-christopher-murdock-1ec781 | ORDINARY | 65 | |
| CLARE MURDOCKsophymarine-openregistry-h-clare-murdock-a68df1 | ORDINARY A | 25 | |
| MATTHEW WILLIAM MURDOCKsophymarine-openregistry-h-matthew-william-murdock-355762 | ORDINARY B | 10 | |
| CHRISTOPHER MURDOCKsophymarine-openregistry-h-christopher-murdock-1ec781 | ORDINARY A | 0 | |
JW HULME LIMITED
sophymarine-openregistry-gb-14474886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 115 Hurdsfield Road, Macclesfield, Cheshire, SK10 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY HULMEsophymarine-openregistry-h-john-anthony-hulme-dc38df | ORDINARY A | 7,800 | 100.00% |
| JOHN WILLIAM HULMEsophymarine-openregistry-h-john-william-hulme-999a15 | ORDINARY B | 1,250 | 100.00% |
| NICHOLAS FRANK HULMEsophymarine-openregistry-h-nicholas-frank-hulme-e0579b | ORDINARY C | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WGP PLUS LIMITEDsophymarine-openregistry-gb-04258388 | Holds shares in | ORDINARY A SHARES · 95.10% |
ELECK ENERGY LTD
sophymarine-openregistry-gb-14820274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Church Mews, Macclesfield, Cheshire, SK11 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEASON NUTTALLsophymarine-openregistry-h-john-deason-nuttall-897f5f | ORDINARY A | 70 | |
| JOHN DEASON NUTTALLsophymarine-openregistry-h-john-deason-nuttall-897f5f | ORDINARY B | 30 | |
| DAVID NUTTALLsophymarine-openregistry-gb-15881955 | C ORDINARY | 15 | |
| MARK FROSTsophymarine-openregistry-gb-07631855 | C ORDINARY | 15 | |
SFAM PROPERTY LIMITED
sophymarine-openregistry-gb-15042078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Motorway House, Macclesfield, SK10 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SULLIVANsophymarine-openregistry-h-daniel-sullivan-eb9c75 | ORDINARY | 4 | 50.00% |
| JAYNE ELIZABETH SULLIVANsophymarine-openregistry-h-jayne-elizabeth-sullivan-95e559 | ORDINARY | 4 | 50.00% |
| AMELIE JAYNE SULLIVANsophymarine-openregistry-h-amelie-jayne-sullivan-dd6e50 | A ORDINARY | 1 | 100.00% |
| DANIEL SULLIVANsophymarine-openregistry-h-daniel-sullivan-eb9c75 | B ORDINARY | 1 | 100.00% |
| JAYNE ELIZABETH SULLIVANsophymarine-openregistry-h-jayne-elizabeth-sullivan-95e559 | B ORDINARY | 1 | 100.00% |
MIMAS ESTATES LTD
sophymarine-openregistry-gb-15355540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heaton House Farm Heaton, Macclesfield, Cheshire, SK11 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HEATHsophymarine-openregistry-h-michael-heath-2e367a | A ORDINARY | 70 | 100.00% |
| SARAH LOUISE HEATHsophymarine-openregistry-h-sarah-louise-heath-70d7af | C ORDINARY | 70 | 100.00% |
| MARGARET HEATHsophymarine-openregistry-h-margaret-heath-395ccd | B ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATON HOUSE EVENTS LIMITEDsophymarine-openregistry-gb-07672637 | Holds shares in | ORDINARY · 100.00% |
| STABLEYARD CATERING LTDsophymarine-openregistry-gb-11649324 | Holds shares in | ORDINARY · 100.00% |
JIGSAW RESIDENTIAL SURVEYORS LTD
sophymarine-openregistry-gb-16034672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Statham Court, Macclesfield, Cheshire, SK11 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWIN DANIELSsophymarine-openregistry-h-john-edwin-daniels-ec75f6 | ORDINARY A | 40 | |
| RUTH LOUISE JEVONSsophymarine-openregistry-h-ruth-louise-jevons-847be8 | ORDINARY B | 40 | |
| CHARLOTTE ELIZABETH MUFFsophymarine-openregistry-h-charlotte-elizabeth-muff-09b8b6 | C ORDINARY | 20 | |