UK companies/Macclesfield/Page 26

Companies in Macclesfield and their shareholdersPage 26 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 61 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
61
Related parties
2

SIDDINGTON SMITHY LIMITED

sophymarine-openregistry-gb-04685640
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Smithy House Salters Lane, Macclesfield, Cheshire, SK11 9LH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CORDORYsophymarine-openregistry-h-stephen-cordory-c5158eORDINARY50
SUSAN DENERLEYsophymarine-openregistry-h-susan-denerley-612ee1ORDINARY50
PETER JAMES SCOTT ROBINSONsophymarine-openregistry-h-peter-james-scott-robinson-e9cd49ORDINARY0

HOME TIMBER PRODUCTS LIMITED

sophymarine-openregistry-gb-04873688
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Hill View, Whirley Lane, Macclesfield, Cheshire, SK10 4RL

Direct shareholders

ShareholderShare classShares held% of class
J SWINDELLSsophymarine-openregistry-h-j-swindells-fbd54aORDINARY38
P H SWINDELLSsophymarine-openregistry-h-p-h-swindells-2cc528ORDINARY38
THOMAS PHILLIP SWINDELLSsophymarine-openregistry-h-thomas-phillip-swindells-4656a0ORDINARY24

TWEEDALE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04955896
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Meadow Bank Salters Lane, Macclesfield, Cheshire, SK11 9LH

Direct shareholders

ShareholderShare classShares held% of class
JULIE LOUISE BURGESSsophymarine-openregistry-h-julie-louise-burgess-2242b4ORDINARY51
MICHAEL KEVIN NEIL SMOULTsophymarine-openregistry-h-michael-kevin-neil-smoult-4027cbORDINARY51
NOEL DEANsophymarine-openregistry-h-noel-dean-9f959dORDINARY49

DUO ESTATES LIMITED

sophymarine-openregistry-gb-05407711
Status
Active
Type
Private Limited Company
Incorporated
30/03/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
LYN FRANCISsophymarine-openregistry-h-lyn-francis-16ecd0ORDINARY63063.00%
SELWYN HOLDERsophymarine-openregistry-h-selwyn-holder-580ee4ORDINARY30030.00%
LEO PATRICK FRANCISsophymarine-openregistry-h-leo-patrick-francis-86835fORDINARY707.00%

CARBAY LIMITED

sophymarine-openregistry-gb-05509357
Status
Active
Type
Private Limited Company
Incorporated
15/07/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Superbike Factory Limited, Macclesfield, Cheshire, SK10 2NZ

Direct shareholders

ShareholderShare classShares held% of class
SUPERBIKE FACTORY LIMITEDsophymarine-openregistry-gb-08037214ORDINARY100
GARY CHEETHAMsophymarine-openregistry-h-gary-cheetham-056775ORDINARY0
TRACIE CHEETHAMsophymarine-openregistry-h-tracie-cheetham-2ab608ORDINARY0

THERMAPPLY LIMITED

sophymarine-openregistry-gb-05597696
Status
Active
Type
Private Limited Company
Incorporated
19/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ASHLEY HAMPsophymarine-openregistry-h-jonathan-ashley-hamp-16b1dcORDINARY50
MICHAEL GEOFFREY KINGsophymarine-openregistry-h-michael-geoffrey-king-8aaf3eORDINARY50
SUSAN MARY HAMPsophymarine-openregistry-h-susan-mary-hamp-926122ORDINARY0

Related parties

PartyRelationshipDetail
PROJECT PLAYGROUNDS LIMITEDsophymarine-openregistry-gb-06898065Holds shares inORDINARY
THERMAGRIP LIMITEDsophymarine-openregistry-gb-14876183Holds shares inB ORDINARY

JUSTCO LTD

sophymarine-openregistry-gb-05696281
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Roadside Court Alderley Road, Macclesfield, Cheshire, SK11 9AP

Direct shareholders

ShareholderShare classShares held% of class
P67 LTDsophymarine-openregistry-gb-13435148ORDINARY2,000
JULIE AKROYDsophymarine-openregistry-h-julie-akroyd-c72014ORDINARY0
STEVEN AKROYDsophymarine-openregistry-h-steven-akroyd-2de7f1ORDINARY0

SOURCE 7 LTD

sophymarine-openregistry-gb-05751431
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Merchant Exchange, Macclesfield, Cheshire, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CAPONsophymarine-openregistry-h-christopher-capon-cc8da5ORDINARY100100.00%
MARTIN COLIN EATONsophymarine-openregistry-h-martin-colin-eaton-52aa3cORDINARY00.00%
REBECCA EATONsophymarine-openregistry-h-rebecca-eaton-0f99b3ORDINARY00.00%

ALLPORT ELECTRICAL LIMITED

sophymarine-openregistry-gb-05859667
Status
Active
Type
Private Limited Company
Incorporated
27/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Vicarage, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALLPORTsophymarine-openregistry-h-benjamin-allport-5f8be3ORDINARY SHARES A5
TRACY ALLPORTsophymarine-openregistry-h-tracy-allport-52043eORDINARY SHARES A1
RYAN ALLPORTsophymarine-openregistry-h-ryan-allport-fa6be0ORDINARY SHARES A0

SIMPLE FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-05893692
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT WILKINSONsophymarine-openregistry-h-john-robert-wilkinson-07fbccORDINARY125
ERICA CHANDLER WILKINSONsophymarine-openregistry-h-erica-chandler-wilkinson-12f77dORDINARY75
VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288ORDINARY0

COLOURSERVE LTD

sophymarine-openregistry-gb-05909322
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Sutton Mill, Macclesfield, Cheshire, SK11 7JL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SUTTONsophymarine-openregistry-h-david-sutton-0d3350ORDINARY520
JAMES SUTTONsophymarine-openregistry-h-james-sutton-1de4b7ORDINARY240
PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197ORDINARY240

NK FABRICS LIMITED

sophymarine-openregistry-gb-06098431
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Fernbank House Suites E2 & E3 Springwood Way, Macclesfield, SK10 2XA

Direct shareholders

ShareholderShare classShares held% of class
FABRICS & YARNS (MACCLESFIELD) LTDsophymarine-openregistry-gb-02185012ORDINARY100
NIGEL CAPPERsophymarine-openregistry-h-nigel-capper-7c7427ORDINARY0
SUSAN CAPPERsophymarine-openregistry-h-susan-capper-a5cbe5ORDINARY0

BROKEN CROSS NOMINEES LIMITED

sophymarine-openregistry-gb-06113722
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Broken Cross Club Fallibroome Road, Macclesfield, Cheshire

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DAVID PRITCHARDsophymarine-openregistry-h-malcolm-david-pritchard-48e95bORDINARY2
DAVID TERRANCE NELSONsophymarine-openregistry-h-david-terrance-nelson-86a77cORDINARY0
KATHLEEN ANN RODGERSsophymarine-openregistry-h-kathleen-ann-rodgers-bfd7a8ORDINARY0

VINTAGE VALETING LIMITED

sophymarine-openregistry-gb-06150890
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
305 Buxton Road, Macclesfield, Cheshire, SK11 7ET

Direct shareholders

ShareholderShare classShares held% of class
SIMON MCCORMICKsophymarine-openregistry-h-simon-mccormick-687768ORDINARY90
DAVID MCCORMICKsophymarine-openregistry-h-david-mccormick-4d7bb1ORDINARY5
GAIL MCCORMICKsophymarine-openregistry-h-gail-mccormick-6cf7c3ORDINARY5

NLG ECOLOGY LIMITED

sophymarine-openregistry-gb-06671713
Status
Active
Type
Private Limited Company
Incorporated
13/08/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit B1 1 Clarence Mill Clarence Road, Macclesfield, Cheshire, SK10 5JZ

Direct shareholders

ShareholderShare classShares held% of class
THE RAMMSANDERSON GROUP LTDsophymarine-openregistry-gb-12217478ORDINARY12100.00%
MARCELLA JULIE LEE-GALLONsophymarine-openregistry-h-marcella-julie-lee-gallon-ba695fORDINARY00.00%
NEIL SIMON LEE-GALLONsophymarine-openregistry-h-neil-simon-lee-gallon-07962bORDINARY00.00%

THE CAR SHIP ENTERPRISE LIMITED

sophymarine-openregistry-gb-06719386
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Great Hough Dingle Lane, Macclesfield, SK11 0RG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GARDINERsophymarine-openregistry-h-matthew-gardiner-fd4ec2ORDINARY200
JENNIFER GARDINERsophymarine-openregistry-gb-12521155ORDINARY0
TERRY GARDINERsophymarine-openregistry-h-terry-gardiner-a298b4ORDINARY0

ANOMALY MEDIA LTD

sophymarine-openregistry-gb-06862234
Status
Active
Type
Private Limited Company
Incorporated
28/03/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Church Mews, Macclesfield, Cheshire, SK11 6AY

Direct shareholders

ShareholderShare classShares held% of class
ROY HAMILTONsophymarine-openregistry-h-roy-hamilton-38d71bORDINARY6
JULIETTE HAMILTONsophymarine-openregistry-h-juliette-hamilton-d7be6eORDINARY4
JULIETTE HAMILTONsophymarine-openregistry-h-juliette-hamilton-d7be6eORDINARY0
MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428ORDINARY0

ASHDOWNE OIL & CHEMICAL LIMITED

sophymarine-openregistry-gb-06963493
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Westminster House, Macclesfield, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
LEHVOSS UK LIMITEDsophymarine-openregistry-gb-02691340ORDINARY 1 GBP100
ANTONY BALLsophymarine-openregistry-h-antony-ball-838e78ORDINARY 1 GBP0
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY 1 GBP0

FLEXBALL TRADING LIMITED

sophymarine-openregistry-gb-07014829
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
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-6eb8a6ORDINARY4040.00%
ROY DAVID DICKINSONsophymarine-openregistry-h-roy-david-dickinson-b02a97ORDINARY4040.00%
JULIAN DICKINSONsophymarine-openregistry-h-julian-dickinson-2873edORDINARY2020.00%

MARDALE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07040004
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4 Ivy Road, Macclesfield, Cheshire, SK11 8QB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MARY-ANNE FOXsophymarine-openregistry-h-charlotte-mary-anne-fox-34b306ORDINARY 1 GBP50
NEIL FOXsophymarine-openregistry-gb-05164606ORDINARY 1 GBP50
MICHAEL NORBURY CARRsophymarine-openregistry-h-michael-norbury-carr-04551cORDINARY 1 GBP0