UK companies/Macclesfield/Page 36

Companies in Macclesfield and their shareholdersPage 36 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 47 shareholdings and 1 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
47
Related parties
1

RUSSELL CLEMENTS PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09112902
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Glasshouse Suite 2f3 Alderley Park Congleton Road, Macclesfield, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
MARK CLEMENTSsophymarine-openregistry-h-mark-clements-477641ORDINARY100100.00%
CALLUM CLEMENTSsophymarine-openregistry-h-callum-clements-d38268A ORDINARY10100.00%

GRIFFIN ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09166358
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
25 Park Street, Macclesfield, SK11 6SS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72B ORDINARY100
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72ORDINARY100
ROBERT MILNEsophymarine-openregistry-gb-SC021497ORDINARY0

J & L LOCK & KEY SERVICES LIMITED

sophymarine-openregistry-gb-09217236
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
1 Lower Ground Floor, Macclesfield, SK11 6TG

Direct shareholders

ShareholderShare classShares held% of class
ANNE MOOREsophymarine-openregistry-h-anne-moore-1cc56aA ORDINARY50100.00%
KEITH MOOREsophymarine-openregistry-h-keith-moore-e5cccbB ORDINARY50100.00%

SIMPLY TRAVEL BROKERS LIMITED

sophymarine-openregistry-gb-09349503
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
The Lakeside Suite Shrigley Hall, Macclesfield, Cheshire, SK10 5SB

Direct shareholders

ShareholderShare classShares held% of class
JAKE SIMPKINsophymarine-openregistry-h-jake-simpkin-551644ORDINARY B50
MARK SIMPKINsophymarine-openregistry-gb-04209008ORDINARY A50
MARK SIMPKINsophymarine-openregistry-gb-04209008ORDINARY B0

SPF QS LIMITED

sophymarine-openregistry-gb-09405863
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
Glasshouse Suite 2f3 Alderley Park Congleton Road, Macclesfield, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
GENNA MANNsophymarine-openregistry-h-genna-mann-0334f9B ORDINARY555.56%
SEAN FINNIGANsophymarine-openregistry-h-sean-finnigan-85e7eeB ORDINARY444.44%
SEAN FINNIGANsophymarine-openregistry-h-sean-finnigan-85e7eeORDINARY1100.00%

THORPE WILLIAMSON LIMITED

sophymarine-openregistry-gb-09473382
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Jordangate House, Macclesfield, Cheshire, SK10 1EQ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE STEVEN THORPEsophymarine-openregistry-h-mr-jamie-steven-thorpe-3f6160ORDINARY 1 GBP100
CARLEY ALICE THORPEsophymarine-openregistry-h-carley-alice-thorpe-e4dc74B ORDINARY1

WEB APP HACKER LIMITED

sophymarine-openregistry-gb-09514716
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Jordangate House, Macclesfield, SK10 1EQ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PINTOsophymarine-openregistry-h-amanda-pinto-54ac63A ORDINARY100
MR MARCUS PINTOsophymarine-openregistry-h-mr-marcus-pinto-bf0c24ORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
MDSEC CONSULTING LTDsophymarine-openregistry-gb-07909398Holds shares inCLASS D ORDINARY

A B MOTORHOMES LTD

sophymarine-openregistry-gb-09515777
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
C/O Batesons 2 Statham Court, Macclesfield, Cheshire, SK11 6XN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BARNESsophymarine-openregistry-gb-15436083B ORDINARY52
ALEXANDER BARNESsophymarine-openregistry-gb-15436083A ORDINARY50
ALEXANDER BARNESsophymarine-openregistry-gb-15436083A ORDINARY50
ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5aB ORDINARY0

GRANSTON CONSULTING LTD

sophymarine-openregistry-gb-09696907
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARY HARRIESsophymarine-openregistry-h-hannah-mary-harries-bef610ORDINARY1100.00%
MARK HARRIESsophymarine-openregistry-gb-06606612ORDINARY A1100.00%

GOMETRA MEDICAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09723075
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ORPHANIDESsophymarine-openregistry-h-george-orphanides-226732ORDINARY B50100.00%
KIRSTEEN ELIZABETH MUNNsophymarine-openregistry-h-kirsteen-elizabeth-munn-c26de1ORDINARY A50100.00%

MARIA MODES (MACCLESFIELD) LIMITED

sophymarine-openregistry-gb-09754733
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
95290 — Repair of personal and household goods n.e.c.
Registered office
24-30 Park Green, Macclesfield, SK11 7NA

Direct shareholders

ShareholderShare classShares held% of class
EMMA KENDRICKsophymarine-openregistry-h-emma-kendrick-e409ddA ORDINARY50100.00%
JEFFREY KENDRICKsophymarine-openregistry-h-jeffrey-kendrick-4d6b13B ORDINARY50100.00%

WRIGHT LOCUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-09762071
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
8 Millbank Close, Macclesfield, SK11 9SJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817ORDINARY1100.00%
SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7PREFERENCE1100.00%

ALEX HOLBROW ELECTRICAL LIMITED

sophymarine-openregistry-gb-09820231
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
25 Park Street, Macclesfield, SK11 6SS

Direct shareholders

ShareholderShare classShares held% of class
ALEX EDWARD HOLBROWsophymarine-openregistry-h-alex-edward-holbrow-cf0b97ORDINARY100100.00%
SANDRA HOLBROWsophymarine-openregistry-h-sandra-holbrow-633a84B ORDINARY100100.00%

KALEIDOSCOPE CONCEPTS LIMITED

sophymarine-openregistry-gb-09879633
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beechfield House Winterton Way, Macclesfield, SK11 0LP

Direct shareholders

ShareholderShare classShares held% of class
ALISON PARRYsophymarine-openregistry-h-alison-parry-01751dPREFERENCE SHARES1100.00%
ROB DAVID PARRYsophymarine-openregistry-h-rob-david-parry-fe3819ORDINARY1100.00%

MUKADAM LEGAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-10007575
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
15 Gonville Avenue, Macclesfield, Cheshire, SK11 0EG

Direct shareholders

ShareholderShare classShares held% of class
FAYE MUKADAMsophymarine-openregistry-h-faye-mukadam-14e7d4ORDINARY50100.00%
KASSAM MUKADAMsophymarine-openregistry-h-kassam-mukadam-9142d4B ORDINARY20100.00%
KASSAM MUKADAMsophymarine-openregistry-h-kassam-mukadam-9142d4ORDINARY00.00%

NEBULAR CLOUD LTD

sophymarine-openregistry-gb-10242111
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Westminster House, Macclesfield, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
TIM PARKINSONsophymarine-openregistry-gb-10963119ORD75100.00%
TIM PARKINSONsophymarine-openregistry-gb-10963119ORDINARY B25100.00%
RICHARD NORTHWOODsophymarine-openregistry-h-richard-northwood-ac6297ORDINARY B00.00%

GREENWOOD JONES MARKETING CONSULTANTS LTD

sophymarine-openregistry-gb-10261823
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apostle Cottage Fanshawe Lane, Macclesfield, SK11 9PP

Direct shareholders

ShareholderShare classShares held% of class
HONOR GREENWOODsophymarine-openregistry-h-honor-greenwood-46bb3cA ORDINARY1100.00%
SARAH GREENWOODsophymarine-openregistry-gb-09425258ORDINARY1100.00%

CRANBERRY DOCUMENTS LIMITED

sophymarine-openregistry-gb-10298350
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Church Mews, Macclesfield, SK11 6AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW BOLTONsophymarine-openregistry-h-richard-andrew-bolton-93b69cORDINARY5,001100.00%
SIMON BIRCHsophymarine-openregistry-h-simon-birch-64ef71B ORDINARY5,001100.00%

CATG LONDON LTD

sophymarine-openregistry-gb-10355891
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Park Mount Close, Macclesfield, Cheshire, SK11 8NW

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA GILCHRISTsophymarine-openregistry-h-catriona-gilchrist-37744eORDINARY100
DAVID GILCHRISTsophymarine-openregistry-h-david-gilchrist-81fe78B ORDINARY1

LEGMARK LTD

sophymarine-openregistry-gb-10513488
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c.
Registered office
1f32, Alderley Park, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
MELLISA HARRISONsophymarine-openregistry-h-mellisa-harrison-850090A ORDINARY SHARES1
SAMUEL BORRETTsophymarine-openregistry-h-samuel-borrett-a688fdB ORDINARY SHARES1