UK companies/Macclesfield/Page 3
Companies in Macclesfield and their shareholdersPage 3 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 395 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
THE BAILS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05670821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Merchant Exchange, Macclesfield, Cheshire, SK11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MCCAIRLEYsophymarine-openregistry-h-anne-mccairley-a95c3a | ORDINARY | 1 | |
| ANNIE EDWARDSsophymarine-openregistry-h-annie-edwards-6640f6 | ORDINARY | 1 | |
| BERNARD LYNCHsophymarine-openregistry-h-bernard-lynch-883c5c | ORDINARY | 1 | |
| CARLOTTA CAMMELLIsophymarine-openregistry-h-carlotta-cammelli-1462e3 | ORDINARY | 1 | |
| CARTWHEEL LETTINGSsophymarine-openregistry-h-cartwheel-lettings-754e2e | ORDINARY | 1 | |
| D CUMMINSsophymarine-openregistry-h-d-cummins-95b744 | ORDINARY | 1 | |
| ELMVILLA PROPERTIES LTDsophymarine-openregistry-gb-06913989 | ORDINARY | 1 | |
| GEORGE LULIANsophymarine-openregistry-h-george-lulian-c3c33a | ORDINARY | 1 | |
| LUKASZ MUCHAsophymarine-openregistry-h-lukasz-mucha-ef66e4 | ORDINARY | 1 | |
| MISS AISLING JANE COOGANsophymarine-openregistry-h-miss-aisling-jane-coogan-f85c84 | ORDINARY | 1 | |
| MR E O'SULLIVANsophymarine-openregistry-h-mr-e-o-sullivan-0ed0ad | ORDINARY | 1 | |
| MR J CUMMINSsophymarine-openregistry-h-mr-j-cummins-02468d | ORDINARY | 1 | |
| MR W TWOHIGsophymarine-openregistry-h-mr-w-twohig-af27ce | ORDINARY | 1 | |
| MRS E O'SULLIVANsophymarine-openregistry-h-mrs-e-o-sullivan-d5c337 | ORDINARY | 1 | |
| MRS J CUMMINSsophymarine-openregistry-h-mrs-j-cummins-572e37 | ORDINARY | 1 | |
| MRS J LYNAMsophymarine-openregistry-h-mrs-j-lynam-988b37 | ORDINARY | 1 | |
| MRS W TWOHIGsophymarine-openregistry-h-mrs-w-twohig-4a2363 | ORDINARY | 1 | |
| MS JAYNE CORDINGLEYsophymarine-openregistry-h-ms-jayne-cordingley-50d7e6 | ORDINARY | 1 | |
| PETER MILLWARDsophymarine-openregistry-h-peter-millward-9fe0b7 | ORDINARY | 1 | |
| PIOTR OBRESKIsophymarine-openregistry-h-piotr-obreski-74eb71 | ORDINARY | 1 | |
| S RUTTERsophymarine-openregistry-h-s-rutter-61fb82 | ORDINARY | 1 | |
| TRIONA LORDsophymarine-openregistry-h-triona-lord-d8024f | ORDINARY | 1 | |
KINOMICA LIMITED
sophymarine-openregistry-gb-10405843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Biohub Alderley Park, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | B ORDINARY | 260,313 | 40.89% |
| LONGWALL VENTURES 3 ECF (NOMINEE) LTDsophymarine-openregistry-gb-10959504 | B ORDINARY | 260,313 | 40.89% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | C ORDINARY | 133,125 | 22.94% |
| LONGWALL VENTURES 3 ECF (NOMINEE) LTDsophymarine-openregistry-gb-10959504 | C ORDINARY | 133,125 | 22.94% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | C ORDINARY | 115,625 | 19.92% |
| MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITEDsophymarine-openregistry-gb-15310493 | C ORDINARY | 115,625 | 19.92% |
| QUEEN MARY UNIVERSITY OF LONDONsophymarine-openregistry-gb-RC000710 | A ORDINARY | 96,000 | 23.83% |
| PEDRO RODRIGUEZ CUTILLASsophymarine-openregistry-h-pedro-rodriguez-cutillas-b15965 | A ORDINARY | 74,000 | 18.37% |
| ALDERLEY PARK VENTURES LIMITEDsophymarine-openregistry-gb-09259444 | B ORDINARY | 68,000 | 10.68% |
| BIOCITY INVESTMENTS LIMITEDsophymarine-openregistry-h-biocity-investments-limited-4c9a6d | B ORDINARY | 48,000 | 7.54% |
| CAMERON OGDENsophymarine-openregistry-h-cameron-ogden-d2ccb0 | A ORDINARY | 45,120 | 11.20% |
| TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908 | A ORDINARY | 45,120 | 11.20% |
| EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7fe | A ORDINARY | 43,818 | 10.88% |
| PIONEER LIFE SCIENCES EIS KNOWLEDGE INTENSIVE FUNDsophymarine-openregistry-h-pioneer-life-sciences-eis-knowledge-inte-6bb498 | A ORDINARY | 34,981 | 8.68% |
| QUEEN MARY UNIVERSITY OF LONDONsophymarine-openregistry-gb-RC000710 | C ORDINARY | 25,500 | 4.39% |
| DAVID BRITTONsophymarine-openregistry-h-david-britton-9a8f84 | A ORDINARY | 25,000 | 6.21% |
| EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7fe | C ORDINARY | 17,850 | 3.08% |
| CAMERON OGDENsophymarine-openregistry-h-cameron-ogden-d2ccb0 | C ORDINARY | 16,575 | 2.86% |
| TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908 | C ORDINARY | 16,575 | 2.86% |
| PETER VARNEYsophymarine-openregistry-h-peter-varney-826d93 | A ORDINARY | 14,000 | 3.48% |
| NIGEL HEATONsophymarine-openregistry-h-nigel-heaton-9d4938 | A ORDINARY | 11,333 | 2.81% |
| NIGEL HEATONsophymarine-openregistry-h-nigel-heaton-9d4938 | C ORDINARY | 6,375 | 1.10% |
| JOHN GRIBBENsophymarine-openregistry-h-john-gribben-939a29 | A ORDINARY | 5,000 | 1.24% |
| MARIE ANN ROSKROWsophymarine-openregistry-h-marie-ann-roskrow-5592b2 | A ORDINARY | 2,359 | 0.59% |
| DOMINIC O'REGANsophymarine-openregistry-h-dominic-o-regan-6d4789 | A ORDINARY | 2,133 | 0.53% |
| JANE THEAKERsophymarine-openregistry-h-jane-theaker-273610 | A ORDINARY | 1,334 | 0.33% |
| LEE JONESsophymarine-openregistry-gb-15332734 | A ORDINARY | 1,333 | 0.33% |
| PAUL OLIVERsophymarine-openregistry-gb-04700442 | A ORDINARY | 1,333 | 0.33% |
TOWER HOUSE (MANCHESTER) LIMITED
sophymarine-openregistry-gb-04475336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Chiltern House, Macclesfield, Cheshire, SK10 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ENGLANDsophymarine-openregistry-h-chris-england-708e06 | ORDINARY A | 1 | 8.33% |
| CLARK POSNERsophymarine-openregistry-h-clark-posner-3bf56b | ORDINARY A | 1 | 8.33% |
| DONAL MURPHYsophymarine-openregistry-h-donal-murphy-96f1e0 | ORDINARY A | 1 | 8.33% |
| DR PLACE-VERGHNES-WOODsophymarine-openregistry-h-dr-place-verghnes-wood-7754bf | ORDINARY A | 1 | 8.33% |
| HANNAH BAYLEYsophymarine-openregistry-h-hannah-bayley-f32986 | ORDINARY A | 1 | 8.33% |
| HILARY COCKSHAWsophymarine-openregistry-h-hilary-cockshaw-1f4a69 | ORDINARY A | 1 | 8.33% |
| J FREESTONEsophymarine-openregistry-h-j-freestone-82ece1 | ORDINARY A | 1 | 8.33% |
| JAMES RICHARD HEEDSsophymarine-openregistry-h-james-richard-heeds-a02615 | ORDINARY A | 1 | 8.33% |
| JULIE SUMNERsophymarine-openregistry-h-julie-sumner-81f34a | ORDINARY A | 1 | 8.33% |
| KAREN LOUISE MURPHYsophymarine-openregistry-h-karen-louise-murphy-5e47a0 | ORDINARY A | 1 | 8.33% |
| MARK SUMNERsophymarine-openregistry-h-mark-sumner-7b0b9d | ORDINARY A | 1 | 8.33% |
| MATTHEW JOHN MORTENsophymarine-openregistry-h-matthew-john-morten-66c1c4 | ORDINARY A | 1 | 8.33% |
| MICHAEL CRESSWELLsophymarine-openregistry-h-michael-cresswell-bce406 | ORDINARY A | 1 | 8.33% |
| MISS ASHLEIGH CRESSWELLsophymarine-openregistry-h-miss-ashleigh-cresswell-889413 | ORDINARY A | 1 | 8.33% |
| MRS FREESTONEsophymarine-openregistry-h-mrs-freestone-39a050 | ORDINARY A | 1 | 8.33% |
| RACHAEL MARIE SHAWsophymarine-openregistry-h-rachael-marie-shaw-45e00b | ORDINARY A | 1 | 8.33% |
| REBECCA COLLINSsophymarine-openregistry-gb-17139235 | ORDINARY A | 1 | 8.33% |
| RICHARD OLDFIELDsophymarine-openregistry-h-richard-oldfield-8e4b35 | ORDINARY A | 1 | 8.33% |
| THOMAS BINGHAMsophymarine-openregistry-h-thomas-bingham-2b11e5 | ORDINARY A | 1 | 8.33% |
| CLAIRE BARBARA BAKERsophymarine-openregistry-h-claire-barbara-baker-e35d9f | ORDINARY A | 0 | 0.00% |
| RICHARD JOHN BAKERsophymarine-openregistry-h-richard-john-baker-d4d694 | ORDINARY A | 0 | 0.00% |
SPLACE.WORLD LTD
sophymarine-openregistry-gb-08844475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Old Fanshawe Vicarage Fanshawe Lane, Macclesfield, SK11 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN BYATTEsophymarine-openregistry-h-christopher-ian-byatte-a51e77 | A ORDINARY | 43,000 | 50.00% |
| JOSEPH YING SEN WEEsophymarine-openregistry-h-joseph-ying-sen-wee-3aeb5a | A ORDINARY | 43,000 | 50.00% |
| PHILIP REEVESsophymarine-openregistry-h-philip-reeves-4fb569 | C ORDINARY | 3,000 | 33.33% |
| ANDREW NEEDHAMsophymarine-openregistry-h-andrew-needham-5a0caa | C ORDINARY | 2,000 | 22.22% |
| RODRIGO GALVEZsophymarine-openregistry-h-rodrigo-galvez-220d10 | C ORDINARY | 2,000 | 22.22% |
| TIM MORRISsophymarine-openregistry-h-tim-morris-42442b | C ORDINARY | 2,000 | 22.22% |
| CHRISTOPHER BYATTEsophymarine-openregistry-h-christopher-byatte-a9d1b4 | DEFERRED | 1,500 | 50.00% |
| JOSEPH WEEsophymarine-openregistry-h-joseph-wee-a9bdce | DEFERRED | 1,500 | 50.00% |
| ALISTAIR DALYsophymarine-openregistry-h-alistair-daly-f66149 | B ORDINARY | 1,000 | 20.41% |
| ALISTAIR DALYsophymarine-openregistry-h-alistair-daly-f66149 | D ORDINARY | 1,000 | 20.00% |
| AUSTELLA LTDsophymarine-openregistry-gb-09343753 | D ORDINARY | 1,000 | 20.00% |
| AUSTEN SMARTsophymarine-openregistry-h-austen-smart-d9eb69 | D ORDINARY | 1,000 | 20.00% |
| MATTHEW BALDWINsophymarine-openregistry-h-matthew-baldwin-22a925 | B ORDINARY | 1,000 | 20.41% |
| PSC GP LIMITEDsophymarine-openregistry-h-psc-gp-limited-e0ea08 | B ORDINARY | 1,000 | 20.41% |
| SCOTT SMARTsophymarine-openregistry-h-scott-smart-ce33f0 | D ORDINARY | 1,000 | 20.00% |
| ANDREW NESBITTsophymarine-openregistry-h-andrew-nesbitt-13452c | B ORDINARY | 600 | 12.24% |
| DAMIAN DIGGLESsophymarine-openregistry-h-damian-diggles-b03594 | B ORDINARY | 600 | 12.24% |
| ANN BYATTEsophymarine-openregistry-h-ann-byatte-552a47 | D ORDINARY | 500 | 10.00% |
| KENNETH BYATTEsophymarine-openregistry-h-kenneth-byatte-f09450 | D ORDINARY | 500 | 10.00% |
| BEN TOMPKINSsophymarine-openregistry-h-ben-tompkins-6ba704 | B ORDINARY | 400 | 8.16% |
| CHARLES GRIMSDALEsophymarine-openregistry-h-charles-grimsdale-6dca0d | B ORDINARY | 300 | 6.12% |
THE BOWMANS PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02548710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Bowmans, Macclesfield, SK10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RAMSDENsophymarine-openregistry-h-adrian-ramsden-9f3564 | ORDINARY | 1 | |
| ANN CLARKsophymarine-openregistry-h-ann-clark-e7797c | ORDINARY | 1 | |
| ANN DOWNESsophymarine-openregistry-h-ann-downes-7c0032 | ORDINARY | 1 | |
| BARRY DOWNESsophymarine-openregistry-h-barry-downes-ab195c | ORDINARY | 1 | |
| CLARE GREENsophymarine-openregistry-h-clare-green-a1267b | ORDINARY | 1 | |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 1 | |
| DELIA DURSTONsophymarine-openregistry-h-delia-durston-ce3fbc | ORDINARY | 1 | |
| HAMISH CLARKsophymarine-openregistry-h-hamish-clark-ac5099 | ORDINARY | 1 | |
| JAMES DURSTONsophymarine-openregistry-h-james-durston-f0412f | ORDINARY | 1 | |
| MARY RAMSDENsophymarine-openregistry-h-mary-ramsden-0d6af0 | ORDINARY | 1 | |
| MAVIS ANN FLEWsophymarine-openregistry-h-mavis-ann-flew-5c0517 | ORDINARY | 1 | |
| MELANIE HADDRELLsophymarine-openregistry-h-melanie-haddrell-7ff31f | ORDINARY | 1 | |
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | ORDINARY | 1 | |
| MONICA ALLENsophymarine-openregistry-h-monica-allen-c13775 | ORDINARY | 1 | |
| NICOLAS ANDREW HARRISONsophymarine-openregistry-h-nicolas-andrew-harrison-b0d979 | ORDINARY | 1 | |
| PAULINE MCGUINESSsophymarine-openregistry-h-pauline-mcguiness-41971a | ORDINARY | 1 | |
| TERESA DENISE VOLPATOsophymarine-openregistry-h-teresa-denise-volpato-3f8d0d | ORDINARY | 1 | |
| WESLEY AURELIUS GEORGE SAUNDERSsophymarine-openregistry-h-wesley-aurelius-george-saunders-770d1e | ORDINARY | 1 | |
| ALWYN GEOFFREY BENSONsophymarine-openregistry-h-alwyn-geoffrey-benson-479076 | ORDINARY | 0 | |
| WILLIAM KENNETH WILLIAMSsophymarine-openregistry-h-william-kenneth-williams-4c27fd | ORDINARY | 0 | |
SYCAMORE LODGE (BRAMHALL) LIMITED
sophymarine-openregistry-gb-00975636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1970
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 74 Mill Lane, Macclesfield, SK11 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHNSTONEsophymarine-openregistry-h-brian-johnstone-86fa1f | ORDINARY | 1 | |
| BRIDGET LAWTONsophymarine-openregistry-h-bridget-lawton-2e5ad8 | ORDINARY | 1 | |
| CATHERINE LATHAM - SMITHsophymarine-openregistry-h-catherine-latham-smith-0a1de7 | ORDINARY | 1 | |
| CYNTHIA ALDOUSsophymarine-openregistry-h-cynthia-aldous-db879b | ORDINARY | 1 | |
| DANIEL PUGHsophymarine-openregistry-h-daniel-pugh-3b05d5 | ORDINARY | 1 | |
| J GREENsophymarine-openregistry-gb-08487709 | ORDINARY | 1 | |
| JAMES SCOWENsophymarine-openregistry-h-james-scowen-80295a | ORDINARY | 1 | |
| JANINE JACOBSsophymarine-openregistry-h-janine-jacobs-02e69c | ORDINARY | 1 | |
| JONATHAN LENTONsophymarine-openregistry-h-jonathan-lenton-549f99 | ORDINARY | 1 | |
| KAZ SIDDIQIsophymarine-openregistry-h-kaz-siddiqi-5c9816 | ORDINARY | 1 | |
| L DABBSsophymarine-openregistry-h-l-dabbs-f2bab0 | ORDINARY | 1 | |
| LOUISE HANSONsophymarine-openregistry-h-louise-hanson-4db1e8 | ORDINARY | 1 | |
| M O'SULLIVANsophymarine-openregistry-h-m-o-sullivan-a554c7 | ORDINARY | 1 | |
| MARYAM DRAKEsophymarine-openregistry-h-maryam-drake-d7132c | ORDINARY | 1 | |
| PAUL HANSONsophymarine-openregistry-h-paul-hanson-a5116d | ORDINARY | 1 | |
| R HEADEYsophymarine-openregistry-h-r-headey-566222 | ORDINARY | 1 | |
| S RYANsophymarine-openregistry-gb-14655391 | ORDINARY | 1 | |
| WENDY WARBURTONsophymarine-openregistry-h-wendy-warburton-56972a | ORDINARY | 1 | |
| CHRISTOPHER KENYONsophymarine-openregistry-h-christopher-kenyon-59f78a | ORDINARY | 0 | |
BADGER HOUSE MAINTENANCE LIMITED
sophymarine-openregistry-gb-01219725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1975
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 1 Badger House Badger House, Macclesfield, Cheshire, SK10 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. MILLINGTONsophymarine-openregistry-h-a-millington-0e62df | ORDINARY | 1 | |
| B LOWEsophymarine-openregistry-h-b-lowe-4159fe | ORDINARY | 1 | |
| BARBARA WARDsophymarine-openregistry-h-barbara-ward-1c044a | ORDINARY | 1 | |
| CHRISTINE MORRISsophymarine-openregistry-h-christine-morris-d2bb6c | ORDINARY | 1 | |
| JAN CLARKE (DECEASED)sophymarine-openregistry-h-jan-clarke-deceased-80ccff | ORDINARY | 1 | |
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY | 1 | |
| JONATHAN MARRIOTTsophymarine-openregistry-h-jonathan-marriott-6390cf | ORDINARY | 1 | |
| KATHERINE BROOKSsophymarine-openregistry-h-katherine-brooks-745ced | ORDINARY | 1 | |
| L BROOKSsophymarine-openregistry-h-l-brooks-d00564 | ORDINARY | 1 | |
| M QUINN DECEASEDsophymarine-openregistry-h-m-quinn-deceased-e11527 | ORDINARY | 1 | |
| MARILYN ABLETTsophymarine-openregistry-h-marilyn-ablett-585ae2 | ORDINARY | 1 | |
| MR COOPERsophymarine-openregistry-gb-SC752192 | ORDINARY | 1 | |
| MRS A BEEVERsophymarine-openregistry-h-mrs-a-beever-37076f | ORDINARY | 1 | |
| MRS C HART- MICHAELIDESsophymarine-openregistry-h-mrs-c-hart-michaelides-858cb9 | ORDINARY | 1 | |
| P PERRYsophymarine-openregistry-h-p-perry-a7b3c7 | ORDINARY | 1 | |
| PETER CLEGGsophymarine-openregistry-h-peter-clegg-4052e2 | ORDINARY | 1 | |
| V HOPKINSONsophymarine-openregistry-h-v-hopkinson-1ec844 | ORDINARY | 1 | |
| V O’NIELLsophymarine-openregistry-h-v-o-niell-8f3e51 | ORDINARY | 1 | |
| VICTORIA PARKINSONsophymarine-openregistry-h-victoria-parkinson-d55b89 | ORDINARY | 1 | |
THE HIRING HUB HOLDINGS LIMITED
sophymarine-openregistry-gb-08203080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1469 LIMITEDsophymarine-openregistry-gb-14347282 | ORDINARY | 1,033,022 | |
| ENSCO 1469 LIMITEDsophymarine-openregistry-gb-14347282 | A ORDINARY | 950,181 | |
| ENSCO 1469 LIMITEDsophymarine-openregistry-gb-14347282 | B ORDINARY | 459,056 | |
| ENSCO 1469 LIMITEDsophymarine-openregistry-gb-14347282 | D ORDINARY | 330,098 | |
| ENSCO 1469 LIMITEDsophymarine-openregistry-gb-14347282 | E ORDINARY | 257,269 | |
| ENSCO 1469 LIMITEDsophymarine-openregistry-gb-14347282 | G ORDINARY | 81,136 | |
| ANGELA LUGERsophymarine-openregistry-h-angela-luger-2a3270 | E ORDINARY | 0 | |
| CHRIS HOPKINSONsophymarine-openregistry-h-chris-hopkinson-1ebed1 | E ORDINARY | 0 | |
| COLIN STEVENSsophymarine-openregistry-gb-06552435 | ORDINARY | 0 | |
| IAN JOHN BROOKESsophymarine-openregistry-h-ian-john-brookes-a95bfb | ORDINARY | 0 | |
| JAMES KYDDsophymarine-openregistry-h-james-kydd-ac3dca | ORDINARY | 0 | |
| LUCA MARGARITOsophymarine-openregistry-h-luca-margarito-fe4f26 | ORDINARY | 0 | |
| MARK CHADWICKsophymarine-openregistry-h-mark-chadwick-ab30c1 | ORDINARY | 0 | |
| NATHAN DAYsophymarine-openregistry-h-nathan-day-dedc49 | E ORDINARY | 0 | |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | A ORDINARY | 0 | |
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY | 0 | |
| PAUL JOHN THOMAS GILBERTsophymarine-openregistry-h-paul-john-thomas-gilbert-769a8d | ORDINARY | 0 | |
| PETER SEARLEsophymarine-openregistry-gb-09235395 | G ORDINARY | 0 | |
| PHILIP HODARIsophymarine-openregistry-h-philip-hodari-c36d80 | E ORDINARY | 0 | |
| PHILIP HODARIsophymarine-openregistry-h-philip-hodari-c36d80 | ORDINARY | 0 | |
| SIMON JAMES SWANsophymarine-openregistry-h-simon-james-swan-3db22c | D ORDINARY | 0 | |
| SIMON JAMES SWANsophymarine-openregistry-h-simon-james-swan-3db22c | ORDINARY | 0 | |
| SIMON WILKINSONsophymarine-openregistry-gb-17097920 | E ORDINARY | 0 | |
| VENTURE FOUNDERS NOMINEE LIMITEDsophymarine-openregistry-gb-09050765 | B ORDINARY | 0 | |
| VENTURE FOUNDERS NOMINEE LIMITEDsophymarine-openregistry-gb-09050765 | ORDINARY | 0 | |
KORNIT DIGITAL/KORNITX LIMITED
sophymarine-openregistry-gb-07243927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pinewood Court Larkwood Way, Macclesfield, SK10 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORNIT DIGITAL UK LTDsophymarine-openregistry-gb-10937961 | ORDINARY | 21,233 | |
| KORNIT DIGITAL UK LTDsophymarine-openregistry-gb-10937961 | PREFERRED ORDINARY | 8,916 | |
| KORNIT DIGITAL UK LTDsophymarine-openregistry-gb-10937961 | A ORDINARY | 3,246 | |
| ALISTAIR MYLCHREESTsophymarine-openregistry-h-alistair-mylchreest-ffa40f | ORDINARY | 0 | |
| ANDREW DAVID TALBOTsophymarine-openregistry-h-andrew-david-talbot-17cc42 | ORDINARY | 0 | |
| CRAIG SLATERsophymarine-openregistry-h-craig-slater-1b85f3 | ORDINARY | 0 | |
| DARU CONSULTANCY BVsophymarine-openregistry-h-daru-consultancy-bv-1b9cea | ORDINARY | 0 | |
| IAN PHILIPSONsophymarine-openregistry-h-ian-philipson-367434 | ORDINARY | 0 | |
| JAMES BALLsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
| JONATHAN SIEFFsophymarine-openregistry-h-jonathan-sieff-e0ed8d | ORDINARY | 0 | |
| JONATHON FRANCEsophymarine-openregistry-h-jonathon-france-76bbc9 | ORDINARY | 0 | |
| LEIGH CANNONsophymarine-openregistry-gb-17301443 | ORDINARY | 0 | |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | ORDINARY | 0 | |
| MICHAEL LAWsophymarine-openregistry-h-michael-law-5f20fe | PREFERRED ORDINARY | 0 | |
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | PREFERRED ORDINARY | 0 | |
| NORTH WEST FUND FOR DIGITAL AND CREATIVE LPsophymarine-openregistry-gb-LP014094 | ORDINARY | 0 | |
| REBECCA PHILIPSONsophymarine-openregistry-h-rebecca-philipson-776f7d | ORDINARY | 0 | |
| RICHARD AURELIUSsophymarine-openregistry-h-richard-aurelius-bfc7eb | ORDINARY | 0 | |
| SMACK HOLDINGS LIMITEDsophymarine-openregistry-h-smack-holdings-limited-291292 | A ORDINARY | 0 | |
OAKLANDS (OXTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02830682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Carter Knowles 23a, Macclesfield, SK11 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANDERSONsophymarine-openregistry-h-mary-anderson-592b31 | A | 2 | |
| ALEX MORETONsophymarine-openregistry-h-alex-moreton-2bd4b4 | A | 1 | |
| CAROLINE DODDsophymarine-openregistry-h-caroline-dodd-ca9a2b | A | 1 | |
| H SCAMMELL-FLAVELLsophymarine-openregistry-h-h-scammell-flavell-c8daf3 | A | 1 | |
| KATIE ERICHsophymarine-openregistry-h-katie-erich-165ac3 | A | 1 | |
| LEE & REBECCA JONES & FEOREsophymarine-openregistry-h-lee-rebecca-jones-feore-c27782 | A | 1 | |
| M DAVIESsophymarine-openregistry-gb-04695298 | A | 1 | |
| MCLLELAND CHRISTOPHERsophymarine-openregistry-h-mclleland-christopher-dd0b53 | A | 1 | |
| MIKE DAVISsophymarine-openregistry-gb-11144254 | A | 1 | |
| MIKE O'GRADYsophymarine-openregistry-h-mike-o-grady-6f7a61 | A | 1 | |
| N ULLEGADIsophymarine-openregistry-h-n-ullegadi-afe794 | A | 1 | |
| NICK WHITTINGHAMsophymarine-openregistry-h-nick-whittingham-50826f | A | 1 | |
| RED STAR PROPERTIESsophymarine-openregistry-gb-09590083 | A | 1 | |
| S STENNETTsophymarine-openregistry-h-s-stennett-a5aad4 | A | 1 | |
| SAM BRYANsophymarine-openregistry-h-sam-bryan-655241 | A | 1 | |
| SUE & GUILIO SANTOROsophymarine-openregistry-h-sue-guilio-santoro-64e892 | A | 1 | |
| W STOTTsophymarine-openregistry-h-w-stott-a25482 | A | 1 | |
COMMI HOLDINGS LIMITED
sophymarine-openregistry-gb-10010319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 11s1 Mereside, Macclesfield, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | E ORDINARY | 49,800 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | ORDINARY L SHARES | 49,800 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | ORDINARY M SHARES | 49,800 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | ORDINARY K SHARES | 49,750 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | F ORDINARY | 49,750 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | I ORDINARY | 49,400 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | H ORDINARY | 600 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | A ORDINARY | 502 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | J ORDINARY | 500 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | B ORDINARY | 334 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | G ORDINARY | 300 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | D ORDINARY | 300 | 100.00% |
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | C ORDINARY | 167 | 100.00% |
| ANTONY ROBERT JENKINSsophymarine-openregistry-h-antony-robert-jenkins-74691b | B ORDINARY | 0 | 0.00% |
| DEBORAH ANN JENKINSsophymarine-openregistry-h-deborah-ann-jenkins-14cd46 | G ORDINARY | 0 | 0.00% |
| ELENA NAOMI JENKINSsophymarine-openregistry-h-elena-naomi-jenkins-67cfd7 | E ORDINARY | 0 | 0.00% |
| JACQUELINE WENDY GOWsophymarine-openregistry-h-jacqueline-wendy-gow-316d91 | H ORDINARY | 0 | 0.00% |
| JESSICA JENKINSsophymarine-openregistry-h-jessica-jenkins-10adad | ORDINARY K SHARES | 0 | 0.00% |
| K GOWsophymarine-openregistry-h-k-gow-3520d3 | I ORDINARY | 0 | 0.00% |
| LAWRENCE FORD GOWsophymarine-openregistry-h-lawrence-ford-gow-8b7fe8 | I ORDINARY | 0 | 0.00% |
| MARK KEITH JENKINSsophymarine-openregistry-h-mark-keith-jenkins-ececb3 | A ORDINARY | 0 | 0.00% |
| NEIL FORD GOWsophymarine-openregistry-h-neil-ford-gow-ea627b | C ORDINARY | 0 | 0.00% |
| OWEN FRASER JENKINSsophymarine-openregistry-h-owen-fraser-jenkins-22ed22 | ORDINARY M SHARES | 0 | 0.00% |
| PATRICIA MARGARET JENKINSsophymarine-openregistry-h-patricia-margaret-jenkins-6123bd | J ORDINARY | 0 | 0.00% |
| ROBERT JENKINSsophymarine-openregistry-h-robert-jenkins-6303b3 | J ORDINARY | 0 | 0.00% |
| SAMUEL DAVID JENKINSsophymarine-openregistry-h-samuel-david-jenkins-86aedd | ORDINARY L SHARES | 0 | 0.00% |
| SHARON ELIZABETH PARKESsophymarine-openregistry-h-sharon-elizabeth-parkes-dd9cab | D ORDINARY | 0 | 0.00% |
| VANESSA JENKINSsophymarine-openregistry-h-vanessa-jenkins-d816e2 | F ORDINARY | 0 | 0.00% |
PROJECT ORLANDO TOPCO LIMITED
sophymarine-openregistry-gb-12350595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23s Alderley Park, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSARD 3790 LIMITEDsophymarine-openregistry-gb-15937434 | ORDINARY | 1,037,839 | 100.00% |
| BEN EDWARDSsophymarine-openregistry-h-ben-edwards-0931d6 | A ORDINARY | 0 | |
| BEN JERVISsophymarine-openregistry-h-ben-jervis-3fbdfa | A ORDINARY | 0 | |
| DANIEL ARTHURSsophymarine-openregistry-h-daniel-arthurs-815ccb | B ORDINARY | 0 | |
| DANIEL ARTHURSsophymarine-openregistry-h-daniel-arthurs-815ccb | C ORDINARY | 0 | |
| DAVID HENRY GRAHAMsophymarine-openregistry-h-david-henry-graham-68fb8a | B ORDINARY | 0 | |
| FRASER MOOREsophymarine-openregistry-gb-09920061 | A ORDINARY | 0 | |
| GARY THICKETTsophymarine-openregistry-h-gary-thickett-2529a0 | B ORDINARY | 0 | |
| GARY THICKETTsophymarine-openregistry-h-gary-thickett-2529a0 | C ORDINARY | 0 | |
| JAMES HIBBERTsophymarine-openregistry-h-james-hibbert-6c04b1 | A ORDINARY | 0 | |
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | A ORDINARY | 0 | |
| JONATHAN STEADsophymarine-openregistry-h-jonathan-stead-e6cda9 | C ORDINARY | 0 | |
| JOSEPH EMMANUELsophymarine-openregistry-h-joseph-emmanuel-37f016 | A ORDINARY | 0 | |
| JUDITH GRAHAMsophymarine-openregistry-h-judith-graham-1161b7 | B ORDINARY | 0 | |
| MARCUS ROBERTSsophymarine-openregistry-h-marcus-roberts-5d4c12 | A ORDINARY | 0 | |
| NORTHEDGE CAPITAL SME CO-INVESTMENT LPsophymarine-openregistry-gb-LP019231 | A ORDINARY | 0 | |
| NORTHEDGE CAPITAL SME CO-INVESTMENT LPsophymarine-openregistry-gb-LP019231 | A ORDINARY | 0 | |
| NORTHEDGE CAPITAL SME FUND I, LPsophymarine-openregistry-gb-LP019159 | A ORDINARY | 0 | |
| NORTHEDGE CAPITAL SME FUND I, LPsophymarine-openregistry-gb-LP019159 | A ORDINARY | 0 | |
| PETER MCCORMACKsophymarine-openregistry-h-peter-mccormack-f97f5f | C ORDINARY | 0 | |
BRAMBLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01639555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bramble Close, Macclesfield, Cheshire, SK10 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J SHAWsophymarine-openregistry-gb-07298883 | ORDINARY | 1 | |
| B WORTHINGTONsophymarine-openregistry-h-b-worthington-e9803b | ORDINARY | 1 | |
| J.P. KELLYsophymarine-openregistry-h-j-p-kelly-81b8e1 | ORDINARY | 1 | |
| MR DK TROTTERsophymarine-openregistry-h-mr-dk-trotter-c67683 | ORDINARY | 1 | |
| MR G COOPER-KERRsophymarine-openregistry-h-mr-g-cooper-kerr-99a566 | ORDINARY | 1 | |
| MR G DORSETTsophymarine-openregistry-h-mr-g-dorsett-aaed0e | ORDINARY | 1 | |
| MR L ADAMESCUsophymarine-openregistry-h-mr-l-adamescu-ed4b5a | ORDINARY | 1 | |
| MR L D & MS K TAYLOR & HEADONsophymarine-openregistry-h-mr-l-d-ms-k-taylor-headon-10544e | ORDINARY | 1 | |
| MR M PEACOCKsophymarine-openregistry-h-mr-m-peacock-9456a3 | ORDINARY | 1 | |
| MR NICHOLAS AYIEKOsophymarine-openregistry-h-mr-nicholas-ayieko-8552f2 | ORDINARY | 1 | |
| MRS SHARON AYIEKOsophymarine-openregistry-h-mrs-sharon-ayieko-a8b0f2 | ORDINARY | 1 | |
| MS L DAVENPORTsophymarine-openregistry-h-ms-l-davenport-1c64d7 | ORDINARY | 1 | |
| MS L MCCARTHYsophymarine-openregistry-h-ms-l-mccarthy-29e730 | ORDINARY | 1 | |
| MS PA SILVERsophymarine-openregistry-h-ms-pa-silver-a4d240 | ORDINARY | 1 | |
| MS S BROWNsophymarine-openregistry-h-ms-s-brown-11b61e | ORDINARY | 1 | |
| S J PYKEsophymarine-openregistry-h-s-j-pyke-1bafb2 | ORDINARY | 1 | |
OUITECH LTD
sophymarine-openregistry-gb-12576882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Alderley Park Glasshouse Congleton Road, Macclesfield, Cheshire, SK10 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CAMERON ROCHEsophymarine-openregistry-h-lee-cameron-roche-bc0fe9 | ORDINARY | 350,000 | 47.49% |
| ROBERT BIROsophymarine-openregistry-h-robert-biro-b71278 | ORDINARY | 190,000 | 25.78% |
| GERALD EPSTEINsophymarine-openregistry-h-gerald-epstein-2898d5 | ORDINARY | 60,000 | 8.14% |
| MALCOLM GEORGE FOOTEsophymarine-openregistry-h-malcolm-george-foote-e6f23f | ORDINARY | 60,000 | 8.14% |
| SIMON KENNEDYsophymarine-openregistry-h-simon-kennedy-5059d5 | ORDINARY | 15,280 | 2.07% |
| LOUIS CHRISTIEsophymarine-openregistry-h-louis-christie-d2eee5 | ORDINARY | 7,053 | 0.96% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY | 7,053 | 0.96% |
| JOSHUA ISAACSsophymarine-openregistry-h-joshua-isaacs-0b12af | ORDINARY | 6,353 | 0.86% |
| DANIEL IAN HAMPSONsophymarine-openregistry-h-daniel-ian-hampson-9ff58d | ORDINARY | 6,000 | 0.81% |
| JONATHAN CHARLES EPSTEINsophymarine-openregistry-h-jonathan-charles-epstein-d0e158 | ORDINARY | 6,000 | 0.81% |
| KERRY LOUISE JONESsophymarine-openregistry-h-kerry-louise-jones-70424d | ORDINARY | 6,000 | 0.81% |
| OLIVER BLACKsophymarine-openregistry-h-oliver-black-82788e | ORDINARY | 6,000 | 0.81% |
| ROBERT PAUL EPSTEINsophymarine-openregistry-h-robert-paul-epstein-4f6d3d | ORDINARY | 6,000 | 0.81% |
| CHRIS KNIGHTsophymarine-openregistry-h-chris-knight-a89d59 | ORDINARY | 5,290 | 0.72% |
| TIMMI THORSENsophymarine-openregistry-h-timmi-thorsen-d7d8fb | ORDINARY | 5,290 | 0.72% |
| ABIGAIL FOXsophymarine-openregistry-h-abigail-fox-0fb5a8 | ORDINARY | 705 | 0.10% |
HELIOS GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-13013973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mereside, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOL BIDCO LIMITEDsophymarine-openregistry-gb-15896473 | A ORDINARY | 423,516 | 100.00% |
| SOL BIDCO LIMITEDsophymarine-openregistry-gb-15896473 | B ORDINARY | 421,484 | 100.00% |
| SOL BIDCO LIMITEDsophymarine-openregistry-gb-15896473 | C1 ORDINARY | 235,728 | 100.00% |
| SOL BIDCO LIMITEDsophymarine-openregistry-gb-15896473 | D ORDINARY | 240 | 100.00% |
| ABIGAIL MACLEODsophymarine-openregistry-h-abigail-macleod-189a44 | B ORDINARY | 0 | 0.00% |
| AMELIA MARKEYsophymarine-openregistry-h-amelia-markey-38eb2e | B ORDINARY | 0 | 0.00% |
| ANDREW MINNOCKsophymarine-openregistry-h-andrew-minnock-be36d2 | B ORDINARY | 0 | 0.00% |
| EMMA BRYANTsophymarine-openregistry-h-emma-bryant-98dde8 | B ORDINARY | 0 | 0.00% |
| HILARY MINNOCKsophymarine-openregistry-h-hilary-minnock-d45c16 | B ORDINARY | 0 | 0.00% |
| IOANA DUMITRESCUsophymarine-openregistry-h-ioana-dumitrescu-c9f736 | B ORDINARY | 0 | 0.00% |
| LORNA CHAPPELLsophymarine-openregistry-h-lorna-chappell-5abaed | B ORDINARY | 0 | 0.00% |
| NORTHEDGE CAPITAL COINVESTMENT II, LPsophymarine-openregistry-gb-LP017132 | A ORDINARY | 0 | 0.00% |
| NORTHEDGE CAPITAL FUND II, LPsophymarine-openregistry-gb-LP017131 | A ORDINARY | 0 | 0.00% |
| SARAH EL-SHEIKHsophymarine-openregistry-h-sarah-el-sheikh-79102d | B ORDINARY | 0 | 0.00% |
| SELENE MEDICAL COMMUNICATIONSsophymarine-openregistry-gb-12563458 | C1 ORDINARY | 0 | 0.00% |
| SELENE MEDICAL COMMUNICATIONS MEDICAL LTDsophymarine-openregistry-h-selene-medical-communications-medical-lt-47dd18 | D ORDINARY | 0 | 0.00% |
| SIMON POOLERsophymarine-openregistry-h-simon-pooler-fc4db9 | A ORDINARY | 0 | 0.00% |
| SIMON WHITELEYsophymarine-openregistry-h-simon-whiteley-4984d0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT OCEAN BIDCO LIMITEDsophymarine-openregistry-gb-13015392 | Holds shares in | ORDINARY |
29/31 HORNSEY LANE GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03099409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Higher Lane, Macclesfield, SK10 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DWYERsophymarine-openregistry-h-alan-dwyer-01a36a | ORDINARY | 1 | |
| CHARLOTTE LOUISE EARLsophymarine-openregistry-h-charlotte-louise-earl-1f42e8 | ORDINARY | 1 | |
| CHRISTOPHER DILLONsophymarine-openregistry-h-christopher-dillon-0262a3 | ORDINARY | 1 | |
| CHRISTOPHER NEEDHAMsophymarine-openregistry-h-christopher-needham-0e5ff9 | ORDINARY | 1 | |
| DANIELLA STENHAMsophymarine-openregistry-h-daniella-stenham-35500c | ORDINARY | 1 | |
| JAMES AIRDsophymarine-openregistry-h-james-aird-dd4652 | ORDINARY | 1 | |
| LOUISE RICHARDsophymarine-openregistry-h-louise-richard-363c32 | ORDINARY | 1 | |
| LUCY HAMMONDsophymarine-openregistry-h-lucy-hammond-2b5963 | ORDINARY | 1 | |
| MARY SYLVESTERsophymarine-openregistry-h-mary-sylvester-144856 | ORDINARY | 1 | |
| MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801c | ORDINARY | 1 | |
| PHILIP MATTHEWSsophymarine-openregistry-h-philip-matthews-55976b | ORDINARY | 1 | |
| STEPHEN SYKESsophymarine-openregistry-gb-06643575 | ORDINARY | 1 | |
| STEVE PORTERsophymarine-openregistry-h-steve-porter-e229a5 | ORDINARY | 1 | |
| SYBILLE UECKERsophymarine-openregistry-h-sybille-uecker-5cf870 | ORDINARY | 1 | |
| TIM STEINsophymarine-openregistry-h-tim-stein-65c23c | ORDINARY | 1 | |
MORTGAGE KART LIMITED
sophymarine-openregistry-gb-11118332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
64999 — Financial intermediation not elsewhere classified - Registered office
- Royal Buildings Suite 1, Royal Buildings, Macclesfield, Cheshire, SK11 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL KARVEsophymarine-openregistry-h-amol-karve-0dd022 | ORDINARY | 670,000 | 64.79% |
| BRAHMA NANDA REDDY VANGAsophymarine-openregistry-h-brahma-nanda-reddy-vanga-c2e5e9 | ORDINARY | 330,000 | 31.91% |
| SANTHOSHI SUSHMA BUDDHIRAJsophymarine-openregistry-h-santhoshi-sushma-buddhiraj-ff00f7 | ORDINARY | 22,727 | 2.20% |
| CHARLES LUKEsophymarine-openregistry-h-charles-luke-7fb5c6 | ORDINARY | 2,273 | 0.22% |
| BHARGAVA GANTIsophymarine-openregistry-h-bhargava-ganti-112440 | ORDINARY | 1,137 | 0.11% |
| DR GAUTAM KULKARNIsophymarine-openregistry-gb-17023347 | ORDINARY | 1,137 | 0.11% |
| PANKAJ SINGHsophymarine-openregistry-h-pankaj-singh-705c9e | ORDINARY | 1,137 | 0.11% |
| SRIKANTH DWARAKANATHsophymarine-openregistry-h-srikanth-dwarakanath-3ad2d5 | ORDINARY | 1,137 | 0.11% |
| UMASHREE CHANDRASHEKARsophymarine-openregistry-h-umashree-chandrashekar-049a6a | ORDINARY | 1,137 | 0.11% |
| HEMANGI BHIDEsophymarine-openregistry-h-hemangi-bhide-87ca61 | ORDINARY | 569 | 0.06% |
| NIKHIL KULKARNIsophymarine-openregistry-h-nikhil-kulkarni-919ffa | ORDINARY | 569 | 0.06% |
| SAJITH KANNOORsophymarine-openregistry-h-sajith-kannoor-a1e20c | ORDINARY | 569 | 0.06% |
| SHARANJIT SINGHsophymarine-openregistry-h-sharanjit-singh-fc4d4b | ORDINARY | 569 | 0.06% |
| TOM SHERSTONsophymarine-openregistry-h-tom-sherston-5efe30 | ORDINARY | 569 | 0.06% |
| YOGESH BHIDEsophymarine-openregistry-h-yogesh-bhide-4bd4ea | ORDINARY | 569 | 0.06% |
Related parties
| Party | Relationship | Detail |
|---|
| MORTGAGE KART ADVISORS LIMITEDsophymarine-openregistry-gb-11938730 | Holds shares in | ORDINARY · 100.00% |
CITADEL (GREENCOURT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01695971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Jones Associates Georges Court, Macclesfield, Cheshire, SK11 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANSOGREEN PROPERTIES LTDsophymarine-openregistry-h-deansogreen-properties-ltd-ba99d8 | ORDINARY B | 4 | |
| ANDREW DENNIS DAWSONsophymarine-openregistry-h-andrew-dennis-dawson-d0b6b8 | ORDINARY A | 1 | |
| DANIEL CHRISTOPHER LEAsophymarine-openregistry-h-daniel-christopher-lea-a111b6 | ORDINARY A | 1 | |
| DAVID NEIL FINCHsophymarine-openregistry-h-david-neil-finch-475b5e | ORDINARY A | 1 | |
| JEREMEY JOSEPH WHITTLEsophymarine-openregistry-h-jeremey-joseph-whittle-f1ce59 | ORDINARY A | 1 | |
| JULIE ANNE CHALLINORsophymarine-openregistry-h-julie-anne-challinor-0c8fc5 | ORDINARY A | 1 | |
| KENNETH MICHAEL CHALLINORsophymarine-openregistry-h-kenneth-michael-challinor-bebd3e | ORDINARY A | 1 | |
| MONCAM LTDsophymarine-openregistry-gb-12021124 | ORDINARY A | 1 | |
| PORTER & DAUGHTER LIMITEDsophymarine-openregistry-gb-08128572 | ORDINARY A | 1 | |
| RYAN PATRICK TURNERsophymarine-openregistry-h-ryan-patrick-turner-c28a4c | ORDINARY A | 1 | |
| SALLY DAWSONsophymarine-openregistry-h-sally-dawson-810b03 | ORDINARY A | 1 | |
| MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954c | ORDINARY A | 0 | |
| STUART FITZMAURICEsophymarine-openregistry-h-stuart-fitzmaurice-40ab64 | ORDINARY A | 0 | |
| SYLVIA JONESsophymarine-openregistry-h-sylvia-jones-5f9649 | ORDINARY A | 0 | |
CARPENTERS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01743066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Chiltern House, Macclesfield, Cheshire, SK10 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MILLINGsophymarine-openregistry-h-a-milling-8c7a09 | B | 30 | 8.33% |
| C TOPPINGsophymarine-openregistry-h-c-topping-fc8557 | B | 30 | 8.33% |
| D J WILKINSONsophymarine-openregistry-gb-14095530 | B | 30 | 8.33% |
| GARETH PETER PROSSERsophymarine-openregistry-h-gareth-peter-prosser-1fc500 | B | 30 | 8.33% |
| ILIAN B TCHAKOVsophymarine-openregistry-h-ilian-b-tchakov-2f93ed | B | 30 | 8.33% |
| LOUIS JONESsophymarine-openregistry-h-louis-jones-a352a4 | B | 30 | 8.33% |
| MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfe | B | 30 | 8.33% |
| MR & MRS OLDHAMsophymarine-openregistry-h-mr-mrs-oldham-4bbd10 | B | 30 | 8.33% |
| MR ROUNTREEsophymarine-openregistry-h-mr-rountree-b87a1d | B | 30 | 8.33% |
| NAVIA JAISWALsophymarine-openregistry-h-navia-jaiswal-d1fcad | B | 30 | 8.33% |
| SECRET DOOR LIMITEDsophymarine-openregistry-gb-13152557 | B | 30 | 8.33% |
| SYBIL ANNE DODDsophymarine-openregistry-h-sybil-anne-dodd-d5f08f | B | 30 | 8.33% |
| WIZARD PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11143624 | B | 30 | 8.33% |
| A MILLINGsophymarine-openregistry-h-a-milling-8c7a09 | A | 10 | 8.33% |
| C TOPPINGsophymarine-openregistry-h-c-topping-fc8557 | A | 10 | 8.33% |
| D J WILKINSONsophymarine-openregistry-gb-14095530 | A | 10 | 8.33% |
| GARETH PETER PROSSERsophymarine-openregistry-h-gareth-peter-prosser-1fc500 | A | 10 | 8.33% |
| ILIAN B TCHAKOVsophymarine-openregistry-h-ilian-b-tchakov-2f93ed | A | 10 | 8.33% |
| LOUIS JONESsophymarine-openregistry-h-louis-jones-a352a4 | A | 10 | 8.33% |
| MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfe | A | 10 | 8.33% |
| MR & MRS OLDHAMsophymarine-openregistry-h-mr-mrs-oldham-4bbd10 | A | 10 | 8.33% |
| MR ROUNTREEsophymarine-openregistry-h-mr-rountree-b87a1d | A | 10 | 8.33% |
| NAVIA JAISWALsophymarine-openregistry-h-navia-jaiswal-d1fcad | A | 10 | 8.33% |
| SECRET DOOR LIMITEDsophymarine-openregistry-gb-13152557 | A | 10 | 8.33% |
| SYBIL ANNE DODDsophymarine-openregistry-h-sybil-anne-dodd-d5f08f | A | 10 | 8.33% |
| WIZARD PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11143624 | A | 10 | 8.33% |
| WARWICK & PAULA BRADYsophymarine-openregistry-h-warwick-paula-brady-a67505 | A | 0 | 0.00% |
| WARWICK & PAULA BRADYsophymarine-openregistry-h-warwick-paula-brady-a67505 | B | 0 | 0.00% |
FOUR OAKS NURSERIES LIMITED
sophymarine-openregistry-gb-04539587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01300 — Plant propagation
- Registered office
- Farm Lane, Macclesfield, Cheshire, SK11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J HARDINGsophymarine-openregistry-h-r-j-harding-997a1b | REDEEMABLE PREFERENCE | 450,000 | |
| EXORS. OF R J HARDINGsophymarine-openregistry-h-exors-of-r-j-harding-bd4175 | ORDINARY | 731 | |
| MARLON KENTsophymarine-openregistry-h-marlon-kent-095e44 | ORDINARY | 74 | |
| CHARLOTTE HOPTONsophymarine-openregistry-h-charlotte-hopton-7dd9a2 | ORDINARY | 30 | |
| JOHN SPROSONsophymarine-openregistry-h-john-sproson-11c936 | ORDINARY | 30 | |
| KAREN KELLYsophymarine-openregistry-h-karen-kelly-108ed9 | ORDINARY | 30 | |
| LAURIEN SEDGLEYsophymarine-openregistry-h-laurien-sedgley-3661eb | ORDINARY | 30 | |
| DONALD HAWKESsophymarine-openregistry-h-donald-hawkes-934fa2 | ORDINARY | 15 | |
| JEAN BOWENsophymarine-openregistry-h-jean-bowen-ba05cf | ORDINARY | 15 | |
| MARCIN SZCZEPARAsophymarine-openregistry-h-marcin-szczepara-0cb396 | ORDINARY | 15 | |
| PATRYCJA SKALINSKAsophymarine-openregistry-h-patrycja-skalinska-ba2130 | ORDINARY | 15 | |
| RAYMOND FITHONsophymarine-openregistry-h-raymond-fithon-17c5cb | ORDINARY | 15 | |
| JOAN BARNESsophymarine-openregistry-h-joan-barnes-be68d2 | ORDINARY | 0 | |
| SIMON GRIFFITHSsophymarine-openregistry-h-simon-griffiths-b63fc2 | ORDINARY | 0 | |