UK companies/Macclesfield/Page 35
Companies in Macclesfield and their shareholdersPage 35 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 51 shareholdings and 3 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
CADDIS LIMITED
sophymarine-openregistry-gb-06462703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- Woodcutters Bunce Lane, Macclesfield, Cheshire, SK11 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES KELLETTsophymarine-openregistry-h-mr-paul-james-kellett-c3b5ba | ORDINARY B 1 GBP | 49 | |
| MR RICHARD JOHN KELLETTsophymarine-openregistry-h-mr-richard-john-kellett-864eba | ORDINARY A 1 GBP | 48 | |
| MR RICHARD JOHN KELLETTsophymarine-openregistry-h-mr-richard-john-kellett-864eba | ORDINARY A 1 GBP | 2 | |
| MR PAUL JAMES KELLETTsophymarine-openregistry-h-mr-paul-james-kellett-c3b5ba | ORDINARY B 1 GBP | 1 | |
PATERSON MEDICAL COMMUNICATIONS LTD
sophymarine-openregistry-gb-06682318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Underwood Close, Macclesfield, Cheshire, SK10 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PATERSONsophymarine-openregistry-h-stephen-paterson-814871 | ORDINARY | 2 | 100.00% |
| KARLEEN NICHOLSONsophymarine-openregistry-h-karleen-nicholson-c580c6 | ORDINARY B | 1 | 100.00% |
CURLY TOP PRODUCTIONS LTD
sophymarine-openregistry-gb-06819773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 39 Castle Hill, Macclesfield, Cheshire, SK10 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA ASKEWsophymarine-openregistry-h-tara-askew-75ee63 | ORDINARY | 2 | |
| TARA ASKEWsophymarine-openregistry-h-tara-askew-75ee63 | B ORDINARY | 1 | |
| ESSA HUSSAIN ALIsophymarine-openregistry-h-essa-hussain-ali-9deb4a | B ORDINARY | 0 | |
KNIGHT PYATT LTD
sophymarine-openregistry-gb-06941596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 24 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEREK PYATTsophymarine-openregistry-h-andrew-derek-pyatt-8fa353 | A ORDINARY | 73 | |
| LUCY CATHERINE PYATTsophymarine-openregistry-h-lucy-catherine-pyatt-67670c | B ORDINARY | 70 | |
DAP CARS LIMITED
sophymarine-openregistry-gb-07033966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Primary House, Macclesfield, Cheshire, SK10 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID & ELAINE PILKINGTONsophymarine-openregistry-h-david-elaine-pilkington-fb660b | ORDINARY | 90 | |
| DAVID & ELAINE PILKINGTONsophymarine-openregistry-h-david-elaine-pilkington-fb660b | A ORDINARY | 10 | |
| BEN MCGOVERNsophymarine-openregistry-h-ben-mcgovern-d18ba1 | A ORDINARY | 0 | |
VOX BOX COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07567380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 Appledale, Macclesfield, SK10 2GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUNTERsophymarine-openregistry-h-jonathan-hunter-207539 | ORDINARY A SHARES | 26 | 100.00% |
| FIONA HUNTERsophymarine-openregistry-h-fiona-hunter-59f5c7 | B ORDINARY | 25 | 100.00% |
IMPERIUM LAW SOLICITORS LIMITED
sophymarine-openregistry-gb-07586361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Wesley Chapel, Macclesfield, SK11 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW JACKSONsophymarine-openregistry-h-philip-andrew-jackson-3b04fb | ORDINARY | 1,000 | 100.00% |
| JANINE GURRsophymarine-openregistry-h-janine-gurr-7021e7 | A ORDINARY | 111 | 100.00% |
PETER LITTLEWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07641580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LITTLEWOODsophymarine-openregistry-h-helen-littlewood-a268ab | B ORDINARY | 1 | |
| PETER LITTLEWOODsophymarine-openregistry-h-peter-littlewood-e9afdb | ORDINARY | 1 | |
MAAN & COMPANY LIMITED
sophymarine-openregistry-gb-07769728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Silk Dental, Macclesfield, SK11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN REZAH AHMED MAANsophymarine-openregistry-h-hassan-rezah-ahmed-maan-91112b | ORDINARY | 51 | 100.00% |
| HASSAN REZAH AHMED MAANsophymarine-openregistry-h-hassan-rezah-ahmed-maan-91112b | A ORDINARY | 49 | 100.00% |
| SAMEENA MAANsophymarine-openregistry-h-sameena-maan-58d5a7 | A ORDINARY | 0 | 0.00% |
TIM BAILEY MARKETING CONSULTING LTD
sophymarine-openregistry-gb-08412442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Jarman Crest Jarman Road, Macclesfield, Cheshire, SK11 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e | B ORDINARY | 1 | 100.00% |
| TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808f | A ORDINARY | 1 | 100.00% |
THE OAKES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08478487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- First Floor, Victory House, 2 Church Mews, Macclesfield, SK11 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GRAME FARLEYsophymarine-openregistry-h-julian-grame-farley-cc03b8 | A ORDINARY | 1 | 100.00% |
| RUTH ELIZABETH OAKESsophymarine-openregistry-h-ruth-elizabeth-oakes-a74796 | B ORDINARY | 1 | 100.00% |
HAREWOOD BRICKWORK LTD
sophymarine-openregistry-gb-08497481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Statham Court, Macclesfield, Cheshire, SK11 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | B ORDINARY | 50 | |
| ALEXANDRA KATHRYN MORTONsophymarine-openregistry-h-alexandra-kathryn-morton-9c0121 | A ORDINARY | 50 | |
HOGBENS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08550147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brook Mill, Macclesfield, SK11 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HOGBENsophymarine-openregistry-h-alexander-james-hogben-2e94cb | ORDINARY A | 100 | 100.00% |
| LAURA HOGBENsophymarine-openregistry-h-laura-hogben-040a26 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMON ALEXANDER CONSTRUCTION LTDsophymarine-openregistry-gb-15661522 | Holds shares in | ORDINARY |
AKODY LTD
sophymarine-openregistry-gb-08594445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1f57 Alderley Park, Macclesfield, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | B ORDINARY | 50 | 100.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | A ORDINARY | 50 | 100.00% |
| KATHRYN JONESsophymarine-openregistry-h-kathryn-jones-160ebc | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIVID HOSPITALITY LTDsophymarine-openregistry-gb-11027926 | Holds shares in | ORDINARY A · 100.00% |
ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-08694571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 9 The Green, Macclesfield, Cheshire, SK10 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE JOYCE WALLACEsophymarine-openregistry-h-jacqueline-joyce-wallace-5b6292 | 'B' ORDINARY SHARES | 2,500,000 | 100.00% |
| ROBERT RAY WALLACEsophymarine-openregistry-h-robert-ray-wallace-44d865 | 'A' ORDINARY SHARES | 2,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04696872 | Holds shares in | ORDINARY SHARES B · 0.40% |
CHESHIRE WOODLANDS LIMITED
sophymarine-openregistry-gb-08776536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 9 Lowe Street, Macclesfield, Cheshire, SK11 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MARIE ELLISONsophymarine-openregistry-h-jayne-marie-ellison-1de4a4 | ORDINARY | 50 | 50.00% |
| MICHAEL JOHN ELLISONsophymarine-openregistry-h-michael-john-ellison-835630 | ORDINARY | 50 | 50.00% |
| MICHAEL JOHN ELLISONsophymarine-openregistry-h-michael-john-ellison-835630 | ORDINARY B | 1 | 100.00% |
THE ARTISAN JOINERY WORKSHOP LTD
sophymarine-openregistry-gb-08782231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Artisan Mill Sutton Mill, Macclesfield, Cheshire, SK11 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE ALAN WILLIAMSsophymarine-openregistry-h-mr-lee-alan-williams-0e5cff | ORDINARY 1 GBP | 100 | |
| MR LEE ALAN WILLIAMSsophymarine-openregistry-h-mr-lee-alan-williams-0e5cff | ORDINARY B 1 GBP | 2 | |
| MR MICHAEL ROBERT CONNORsophymarine-openregistry-h-mr-michael-robert-connor-ab9216 | ORDINARY B 1 GBP | 0 | |
| MR MICHAEL ROBERT CONNORsophymarine-openregistry-h-mr-michael-robert-connor-ab9216 | ORDINARY 1 GBP | 0 | |
JR CONCEPTS LIMITED
sophymarine-openregistry-gb-08825285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lark Hall, Macclesfield, Cheshire, SK10 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHERRY INVESTMENT LIMITEDsophymarine-openregistry-gb-08922643 | PREFERENCE | 544,042 | |
| FERNBRIAR LIMITEDsophymarine-openregistry-gb-03636004 | PREFERENCE | 358,827 | |
| MICHAEL SHERRY INVESTMENT LIMITEDsophymarine-openregistry-gb-08922643 | ORDINARY | 101 | |
COLLA SURGICAL LTD
sophymarine-openregistry-gb-09003094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Maple Court, Macclesfield, Cheshire, SK10 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HORGANsophymarine-openregistry-h-liam-horgan-f9e061 | ORDINARY A | 60 | |
| JULIE ANN HORGANsophymarine-openregistry-h-julie-ann-horgan-099ea2 | ORDINARY B | 40 | |
RYLEMOUNT GREEN LTD
sophymarine-openregistry-gb-09050791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GUY WAREsophymarine-openregistry-h-jonathan-guy-ware-4d1da0 | A ORDINARY | 100 | 100.00% |
| KAREN NICOLA WAREsophymarine-openregistry-h-karen-nicola-ware-cad33d | ORDINARY | 100 | 100.00% |
| KAREN NICOLA WAREsophymarine-openregistry-h-karen-nicola-ware-cad33d | A ORDINARY | 0 | 0.00% |