UK companies/Macclesfield/Page 27
Companies in Macclesfield and their shareholdersPage 27 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 60 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
NEW MILLS DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07063627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Carnoustie Drive, Macclesfield, SK10 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VKA HOLDINGS LTDsophymarine-openregistry-gb-14159994 | ORDINARY | 2 | 100.00% |
| HELEN CANTILLONsophymarine-openregistry-h-helen-cantillon-2b8757 | ORDINARY | 0 | 0.00% |
| RICHARD CANTILLONsophymarine-openregistry-h-richard-cantillon-c02880 | ORDINARY | 0 | 0.00% |
FLUID VISION LTD
sophymarine-openregistry-gb-07144855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Thorp House, Macclesfield, Cheshire, SK10 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUID VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-14847644 | ORDINARY | 2 | |
| MR THOMAS ANDREW MCDONNELLsophymarine-openregistry-h-mr-thomas-andrew-mcdonnell-3cbfe3 | ORDINARY | 0 | |
| MRS SOPHIE ANN MCDONNELLsophymarine-openregistry-h-mrs-sophie-ann-mcdonnell-0d6104 | ORDINARY | 0 | |
BUSINESS PROTECT LIMITED
sophymarine-openregistry-gb-07255740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 33 Victoria Road, Macclesfield, SK10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MB BIG BOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-16082896 | ORDINARY | 100 | 100.00% |
| FIONA ANN BYRNEsophymarine-openregistry-h-fiona-ann-byrne-b6cdbf | ORDINARY | 0 | 0.00% |
| MARTIN CHARLES BYRNEsophymarine-openregistry-h-martin-charles-byrne-7c3b9a | ORDINARY | 0 | 0.00% |
COGENTIA HEALTHCARE CONSULTING LTD
sophymarine-openregistry-gb-07256598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Biohub Alderley Park, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOS MEDICAL COMMUNICATIONS LTDsophymarine-openregistry-gb-09741350 | ORDINARY | 12,485 | |
| JAMES SAMUEL MORRISsophymarine-openregistry-h-james-samuel-morris-f92c71 | ORDINARY | 0 | |
| RACHEL JOY MORRISsophymarine-openregistry-h-rachel-joy-morris-e8a9e3 | ORDINARY | 0 | |
JOSOLYNE MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07266200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Merchant Exchange, Macclesfield, SK11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSOLYNE HOLDINGS LTDsophymarine-openregistry-gb-02177442 | ORDINARY | 100 | |
| ANDREW EARNSHAWsophymarine-openregistry-h-andrew-earnshaw-fded46 | ORDINARY | 0 | |
| NICOLA PACEsophymarine-openregistry-h-nicola-pace-d0f6c6 | ORDINARY | 0 | |
PRESTONS GROUP LIMITED
sophymarine-openregistry-gb-07328785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 36-38 Park Green, Macclesfield, SK11 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVID MASSEYsophymarine-openregistry-h-karl-david-massey-0d8dd5 | ORDINARY VOTING | 1,850,001 | |
| SUSAN JANE MASSEYsophymarine-openregistry-h-susan-jane-massey-888979 | ORDINARY VOTING | 1,849,999 | |
| DAVID CHARLES MASSEYsophymarine-openregistry-h-david-charles-massey-f0e51e | ORDINARY VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIMOGEN LIMITEDsophymarine-openregistry-gb-02654807 | Holds shares in | ORDINARY |
| WINSOR BISHOP LIMITEDsophymarine-openregistry-gb-04934858 | Holds shares in | ORDINARY |
WHITEHOUSE DESIGN & MANAGEMENT LIMITED
sophymarine-openregistry-gb-07333521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 36-38 Park Green, Macclesfield, SK11 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVID MASSEYsophymarine-openregistry-h-karl-david-massey-0d8dd5 | ORDINARY VOTING | 15,000 | |
| SUSAN MASSEYsophymarine-openregistry-h-susan-massey-c78384 | ORDINARY VOTING | 15,000 | |
| DAVID MASSEYsophymarine-openregistry-h-david-massey-70b536 | ORDINARY VOTING | 0 | |
VENN DIGITAL LIMITED
sophymarine-openregistry-gb-07369040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Nest The Glasshouse, Alderley Park, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WHIGHAMsophymarine-openregistry-h-brian-whigham-aacfb2 | ORDINARY | 34 | |
| ESTATE OF ANDREW SAWERsophymarine-openregistry-h-estate-of-andrew-sawer-cf0eb2 | ORDINARY | 34 | |
| JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8 | ORDINARY | 34 | |
D AND L FLACK AND SONS LIMITED
sophymarine-openregistry-gb-07525363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Tunnicliffe Road, Macclesfield, Cheshire, SK11 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA FLACKsophymarine-openregistry-h-louisa-flack-4efcd2 | ORDINARY | 100 | |
| DAVID IAN FLACKsophymarine-openregistry-h-david-ian-flack-e83f73 | ORDINARY | 0 | |
| FLACKsophymarine-openregistry-h-flack-e77d41 | ORDINARY | 0 | |
REACH TRUSTEE SERVICES LTD
sophymarine-openregistry-gb-07545111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Sutton Grange Parvey Lane, Macclesfield, Cheshire, SK11 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ENRIGHTsophymarine-openregistry-h-christopher-james-enright-93667b | ORDINARY | 30,000 | 50.00% |
| MARK ALAN PEMBERTONsophymarine-openregistry-h-mark-alan-pemberton-925025 | ORDINARY | 30,000 | 50.00% |
| UPENDRA GANDHIsophymarine-openregistry-h-upendra-gandhi-88c301 | ORDINARY | 0 | 0.00% |
IAN ANKERS ARCHITECTURE LIMITED
sophymarine-openregistry-gb-07619667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ryecroft Farm, Macclesfield, Cheshire, SK11 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN ANKERSsophymarine-openregistry-h-ian-martin-ankers-747a96 | ORDINARY | 75 | |
| LYN CHRISTINE MARGARET ANKERSsophymarine-openregistry-h-lyn-christine-margaret-ankers-59ca88 | ORDINARY | 25 | |
| ROSS ANKERSsophymarine-openregistry-h-ross-ankers-f7678d | ORDINARY | 0 | |
CHESHIRE BUILDING PROJECTS LIMITED
sophymarine-openregistry-gb-07927025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Beechfield House Winterton Way, Macclesfield, SK11 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 55 | |
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 35 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 10 | |
CUTE CUTE LIMITED
sophymarine-openregistry-gb-08207819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Astro House, Macclesfield, SK10 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDA HAROONsophymarine-openregistry-h-magda-haroon-7744b2 | ORDINARY | 100 | |
| KASEM BAHLOULsophymarine-openregistry-h-kasem-bahloul-75ff59 | ORDINARY | 0 | |
| KASHIF HAROONsophymarine-openregistry-h-kashif-haroon-20b140 | ORDINARY | 0 | |
BTF PROPERTIES LIMITED
sophymarine-openregistry-gb-08217645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WILLIAM HEHIRsophymarine-openregistry-h-mr-michael-william-hehir-7f8e8b | ORDINARY | 40 | |
| MS EMMA LOUISE HEWITTsophymarine-openregistry-h-ms-emma-louise-hewitt-0a1a63 | ORDINARY | 40 | |
| MR MICHAEL HEWITTsophymarine-openregistry-h-mr-michael-hewitt-f5194a | ORDINARY | 20 | |
BILLINGTON FARMING LIMITED
sophymarine-openregistry-gb-08348811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Broad Oak Farm, Macclesfield, Cheshire, SK11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BILLINGTONsophymarine-openregistry-h-paul-david-billington-10449e | ORDINARY | 36 | 36.00% |
| DAVID BILLINGTONsophymarine-openregistry-h-david-billington-cbaf79 | ORDINARY | 32 | 32.00% |
| JANET ANN BILLINGTONsophymarine-openregistry-h-janet-ann-billington-af5319 | ORDINARY | 32 | 32.00% |
NANO ENERGY TECHNOLOGIES LTD
sophymarine-openregistry-gb-08512045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meg Lane End Whistons Lane, Macclesfield, SK11 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWNESsophymarine-openregistry-gb-10436421 | ORDINARY | 110 | |
| PAUL COLLINSONsophymarine-openregistry-gb-13641153 | ORDINARY | 90 | |
| JOHN DOWNESsophymarine-openregistry-h-john-downes-db0cae | ORDINARY | 0 | |
EQUIPMENT RENTALS AND FINANCE LIMITED
sophymarine-openregistry-gb-08575354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Windsor House, Macclesfield, SK10 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NOAH WOOLFsophymarine-openregistry-h-daniel-noah-woolf-523f0e | ORDINARY | 160,750 | |
| SAMUEL NATHAN WOOLFsophymarine-openregistry-h-samuel-nathan-woolf-9d63bd | ORDINARY | 160,750 | |
| THE NIGEL JONATHAN WOOLF SETTLEMENT TRUSTsophymarine-openregistry-h-the-nigel-jonathan-woolf-settlement-trus-21574b | ORDINARY | 0 | |
THE TRIKE GUY LIMITED
sophymarine-openregistry-gb-08660484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Harts Ltd, 10, Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLES FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14103903 | ORDINARY | 10 | |
| PHILIP SIMON KNOWLESsophymarine-openregistry-h-philip-simon-knowles-433171 | ORDINARY | 0 | |
| SAMANTHA KNOWLESsophymarine-openregistry-h-samantha-knowles-6d5947 | ORDINARY | 0 | |
PARTY HOUSES EUROPE LIMITED
sophymarine-openregistry-gb-08759851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Toft Hall, Macclesfield, SK11 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER MOOREsophymarine-openregistry-h-christopher-alexander-moore-87915a | ORDINARY | 500 | 50.00% |
| SUSAN NORGROVE-MOOREsophymarine-openregistry-h-susan-norgrove-moore-0e44e6 | ORDINARY | 400 | 40.00% |
| ELOISE SUSAN MOOREsophymarine-openregistry-h-eloise-susan-moore-0b73c1 | ORDINARY | 100 | 10.00% |
LMF BUILDERS LIMITED
sophymarine-openregistry-gb-08817214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lower Marton Farm Davenport Lane, Macclesfield, Cheshire, SK11 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHUFFLEBOTHAMsophymarine-openregistry-h-darren-shufflebotham-7cba94 | ORDINARY | 225 | |
| RAYMOND LESLIE SHUFFLEBOTHAM WILL TRUSTsophymarine-openregistry-h-raymond-leslie-shufflebotham-will-trust-9dee64 | ORDINARY | 75 | |
| BARBARA ANN SHUFFLEBOTHAMsophymarine-openregistry-h-barbara-ann-shufflebotham-c8c414 | ORDINARY | 0 | |