UK companies/Macclesfield/Page 30
Companies in Macclesfield and their shareholdersPage 30 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 10 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
CHESHIRE DEMOLITION PROPERTIES LIMITED
sophymarine-openregistry-gb-12437707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72c Moss Lane, Macclesfield, Cheshire, SK11 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SWINDELLSsophymarine-openregistry-h-francis-swindells-10e8f0 | ORDINARY | 596,578 | |
| NEIL TRUEMANsophymarine-openregistry-h-neil-trueman-5be92e | ORDINARY | 596,577 | |
| PHILIP SWINDELLSsophymarine-openregistry-h-philip-swindells-811e19 | ORDINARY | 596,577 | |
CHESHIRE DEMOLITION (DARWEN) LIMITED
sophymarine-openregistry-gb-12440388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 72c Moss Lane, Macclesfield, SK11 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SWINDELLSsophymarine-openregistry-h-francis-swindells-10e8f0 | ORDINARY | 98,405 | |
| NEIL TRUEMANsophymarine-openregistry-h-neil-trueman-5be92e | ORDINARY | 98,405 | |
| PHILIP SWINDELLSsophymarine-openregistry-h-philip-swindells-811e19 | ORDINARY | 98,405 | |
CHESHIRE DEMOLITION HOLDINGS LIMITED
sophymarine-openregistry-gb-12440524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 72c Moss Lane, Macclesfield, SK11 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SWINDELLSsophymarine-openregistry-h-francis-swindells-10e8f0 | ORDINARY | 1,501,190 | |
| NEIL TRUEMANsophymarine-openregistry-h-neil-trueman-5be92e | ORDINARY | 1,501,190 | |
| PHILIP SWINDELLSsophymarine-openregistry-h-philip-swindells-811e19 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESHIRE DEMOLITION & EXCAVATION CONTRACTORS LIMITEDsophymarine-openregistry-gb-01967635 | Holds shares in | ORDINARY · 0.30% |
MUCKER OF MACCLESFIELD 2 LIMITED
sophymarine-openregistry-gb-12491162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 36-38 Sunderland Street, Macclesfield, SK11 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN NADENsophymarine-openregistry-h-glyn-naden-296e94 | ORDINARY | 50 | |
| JONGJIT FIELDsophymarine-openregistry-h-jongjit-field-03b9c2 | ORDINARY | 50 | |
| DEBORAH FLIGGsophymarine-openregistry-h-deborah-fligg-2d6072 | ORDINARY | 0 | |
MGMT INFRASTRUCTURE LTD
sophymarine-openregistry-gb-12525686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTSPEED FIBRE INTERNATIONAL HOLDINGS SAsophymarine-openregistry-h-lightspeed-fibre-international-holdings--edc18d | ORDINARY | 100 | |
| BIOTHERMIC HOLDINGS SAsophymarine-openregistry-h-biothermic-holdings-sa-b52af2 | ORDINARY | 0 | |
| HENRY HUGO HUMPHRY SYKESsophymarine-openregistry-h-henry-hugo-humphry-sykes-73ed9d | ORDINARY | 0 | |
BEECH LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12527517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 38 Beechfield House Winterton Way, Macclesfield, SK11 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CONNOLLYsophymarine-openregistry-h-linda-connolly-f4a6bb | ORDINARY | 50 | |
| MARK CONNOLLYsophymarine-openregistry-h-mark-connolly-6d2a8b | ORDINARY | 50 | |
| STEPHEN CONNOLLYsophymarine-openregistry-h-stephen-connolly-d572e4 | ORDINARY | 0 | |
AER WHOLESALE LTD
sophymarine-openregistry-gb-12663686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14 Adlington Road, Macclesfield, SK10 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 3 | |
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | ORDINARY | 0 | |
| JOAN ROBINSONsophymarine-openregistry-h-joan-robinson-bbbfc6 | ORDINARY | 0 | |
FRESHIO LTD
sophymarine-openregistry-gb-12878231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Sunrise House, Macclesfield, SK10 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 332 MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14649288 | ORDINARY | 85 | |
| GAS CARE HOLDINGS LTDsophymarine-openregistry-gb-13394966 | ORDINARY | 15 | |
| LUKE METTRICKsophymarine-openregistry-h-luke-mettrick-e35ce0 | ORDINARY | 0 | |
WBP (NORTH WEST) LTD
sophymarine-openregistry-gb-12967983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Vicarage, Macclesfield, Cheshire, SK11 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLY (NORTH WEST) LIMITEDsophymarine-openregistry-gb-13297886 | ORDINARY SHARES | 100 | |
| CARL VICTOR FRAENKL-RIETTIsophymarine-openregistry-h-carl-victor-fraenkl-rietti-c324a6 | ORDINARY SHARES | 0 | |
| STEVEN PILLINGsophymarine-openregistry-h-steven-pilling-cd618d | ORDINARY SHARES | 0 | |
GRASSMATS USA UK LIMITED
sophymarine-openregistry-gb-13032749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 20 Princess Drive, Macclesfield, SK10 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA STEPHENSsophymarine-openregistry-h-joanna-stephens-81e0e0 | ORDINARY | 1 | 50.00% |
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | ORDINARY | 1 | 50.00% |
| GRASSMATS USA LLCsophymarine-openregistry-h-grassmats-usa-llc-f9930c | ORDINARY | 0 | 0.00% |
SANDWICH HEAVEN BROKEN CROSS LTD
sophymarine-openregistry-gb-13077476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Chelford Road, Macclesfield, SK10 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GEORGE GILL-SMALLWOODsophymarine-openregistry-h-oliver-george-gill-smallwood-df9183 | ORDINARY | 50 | 50.00% |
| SARAH LINDA GILL-SMALLWOODsophymarine-openregistry-h-sarah-linda-gill-smallwood-c74c96 | ORDINARY | 50 | 50.00% |
| SUSAN GILLsophymarine-openregistry-h-susan-gill-dcd31a | ORDINARY | 0 | 0.00% |
CRAG INN GROUP LIMITED
sophymarine-openregistry-gb-13136024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- The Crag Inn, Macclesfield, SK11 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORAN BINDERsophymarine-openregistry-h-doran-binder-5b73e7 | ORDINARY | 50 | |
| NEIL TRUEMANsophymarine-openregistry-h-neil-trueman-5be92e | ORDINARY | 50 | |
| CHESHIRE DEMOLITION & EXCAVATION CONTRACTORS LIMITEDsophymarine-openregistry-gb-01967635 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CRAG INN LIMITEDsophymarine-openregistry-gb-10164844 | Holds shares in | ORDINARY |
| THE CRAG SPRING WATER LIMITEDsophymarine-openregistry-gb-10400066 | Holds shares in | ORDINARY |
RED KITE ACCOUNTANCY LTD
sophymarine-openregistry-gb-13276595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charter House, Macclesfield, SK10 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PAUL HATTERSLEYsophymarine-openregistry-h-thomas-paul-hattersley-84a538 | ORDINARY | 50 | |
| TOMCIO LTDsophymarine-openregistry-gb-11088582 | ORDINARY | 50 | |
| NATALIE TRINDERsophymarine-openregistry-h-natalie-trinder-fd4031 | ORDINARY | 0 | |
EMS GROUP SOLUTIONS LTD
sophymarine-openregistry-gb-13302690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EMS GROUP LTDsophymarine-openregistry-gb-13702723 | ORDINARY | 40,000 | |
| IAIN JOHNSTONsophymarine-openregistry-h-iain-johnston-5d7261 | ORDINARY | 0 | |
| KEITH HARRISON AUSTINsophymarine-openregistry-h-keith-harrison-austin-5e211e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVENT MARKETING SOLUTIONS LTDsophymarine-openregistry-gb-04083556 | Holds shares in | ORDINARY |
| EMS HEALTHCARE LIMITEDsophymarine-openregistry-gb-08822554 | Holds shares in | ORD |
LUXURY RENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13305350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Primary House Primary House, Macclesfield, Cheshire, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL OAKESsophymarine-openregistry-h-christopher-neil-oakes-464580 | ORDINARY | 1 | |
| ELENA-MARILENA OAKESsophymarine-openregistry-h-elena-marilena-oakes-806577 | ORDINARY | 1 | |
| LBH MACCLESFIELD LIMITEDsophymarine-openregistry-gb-11843685 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUSSO PROPERTIES LIMITEDsophymarine-openregistry-gb-10312538 | Holds shares in | ORDINARY |
| LBH MACCLESFIELD LIMITEDsophymarine-openregistry-gb-11843685 | Holds shares in | A ORDINARY |
| LUXURY ADLINGTON LIMITEDsophymarine-openregistry-gb-11977277 | Holds shares in | A ORDINARY |
| LUXURY MARILAND LIMITEDsophymarine-openregistry-gb-16029521 | Holds shares in | ORDINARY |
LMS EXPERTS LIMITED
sophymarine-openregistry-gb-13305367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- St Georges Chamber, Macclesfield, Cheshire, SK11 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERCREST PARTNERS LTDsophymarine-openregistry-gb-04805947 | ORDINARY | 100 | |
| AMANDA JANE NICHOLSONsophymarine-openregistry-h-amanda-jane-nicholson-df28aa | ORDINARY | 0 | |
| CHRISTOPHER ASHLEY JONESsophymarine-openregistry-h-christopher-ashley-jones-4589b9 | ORDINARY | 0 | |
MCCORMICK ESTATES LIMITED
sophymarine-openregistry-gb-13375360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 305 Buxton Road, Macclesfield, Cheshire, SK11 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MCCORMICKsophymarine-openregistry-h-mr-simon-mccormick-252344 | ORDINARY 1 GBP | 60 | |
| DAVID MCCORMICKsophymarine-openregistry-h-david-mccormick-4d7bb1 | ORDINARY 1 GBP | 20 | |
| GAIL MCCORMICKsophymarine-openregistry-h-gail-mccormick-6cf7c3 | ORDINARY 1 GBP | 20 | |
M A M AUTOMOTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13526724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Superbike Factory Limited, Macclesfield, Cheshire, SK10 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERBIKE FACTORY LIMITEDsophymarine-openregistry-gb-08037214 | ORDINARY | 14,000,000 | 100.00% |
| ANDREW RICHARD BROOKSBANKsophymarine-openregistry-h-andrew-richard-brooksbank-a857d6 | ORDINARY | 0 | 0.00% |
| MICHAEL LEE PENSAVALLEsophymarine-openregistry-h-michael-lee-pensavalle-318c46 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M A M AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-09390866 | Holds shares in | ORDINARY |
RUBICON HOMES (HILLTOP) LIMITED
sophymarine-openregistry-gb-13658232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Primary House, Macclesfield, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON ESTATES LIMITEDsophymarine-openregistry-gb-13808456 | ORDINARY | 2 | |
| LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987 | ORDINARY | 0 | |
| OCTAVIA LUXURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13515661 | ORDINARY | 0 | |
THE HEAT PUMP WAREHOUSE LTD
sophymarine-openregistry-gb-13790603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Amtri House, Macclesfield, SK10 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | ORDINARY | 100 | |
| DANIEL THORLEYsophymarine-openregistry-h-daniel-thorley-4e4071 | ORDINARY | 0 | |
| LAURENCE ADAMSONsophymarine-openregistry-h-laurence-adamson-67a57a | ORDINARY | 0 | |