UK companies/Macclesfield/Page 37

Companies in Macclesfield and their shareholdersPage 37 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 46 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.

Post town
Macclesfield
Companies with a register
1,571
On this page
20
Shareholdings
46
Related parties
3

ARMADILLO SEC LTD

sophymarine-openregistry-gb-10514015
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Mereside Alderley Park, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHESS-T2 LIMITEDsophymarine-openregistry-gb-14754627ORDINARY A7,000
CHESS-T2 LIMITEDsophymarine-openregistry-gb-14754627ORDINARY C1,000
CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773ORDINARY C0
CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773ORDINARY A0

TELFORD APPAREL LIMITED

sophymarine-openregistry-gb-10600336
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
82110 — Combined office administrative service activities
Registered office
8a High Street, Macclesfield, SK10 5PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID TELFORDsophymarine-openregistry-h-david-telford-2d9295ORDINARY1100.00%
MARIA TELFORDsophymarine-openregistry-h-maria-telford-7c2565B ORDINARY1100.00%

STORMGAZER CONSULTING LTD

sophymarine-openregistry-gb-10720218
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Biohub At Alderley Park Alderley Park, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
ALLISDHAIR THOMAS MCNAULLsophymarine-openregistry-h-allisdhair-thomas-mcnaull-8a1ff9ORDINARY B SHARE1
MARGARET ELAINE MCNAULLsophymarine-openregistry-h-margaret-elaine-mcnaull-5cf2c9ORDINARY A SHARE1

GTE CONSULTANTS LTD

sophymarine-openregistry-gb-10881246
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Millers Meadow, Macclesfield, SK10 5UE

Direct shareholders

ShareholderShare classShares held% of class
CHERYL EVANSsophymarine-openregistry-h-cheryl-evans-1b5833PREFERENCE100
CHERYL EVANSsophymarine-openregistry-h-cheryl-evans-1b5833ORDINARY70
GRAHAM EVANSsophymarine-openregistry-h-graham-evans-c26b01ORDINARY30

Related parties

PartyRelationshipDetail
UK POLITICAL INSIGHT LTDsophymarine-openregistry-gb-12684789Holds shares in'A' PREFERENCE

AARDVARK RACING LIMITED

sophymarine-openregistry-gb-11156388
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
Registered office
Great Hough Dingle Lane, Macclesfield, SK11 0RG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GARDINERsophymarine-openregistry-h-matthew-gardiner-fd4ec2ORDINARY810100.00%
HENRY CARRsophymarine-openregistry-h-henry-carr-72ea9cA ORDINARY90100.00%

BARTAX ACCOUNTANTS WFC LIMITED

sophymarine-openregistry-gb-11295502
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 7.2 The Adelphi Mill Grimshaw Lane, Macclesfield, SK10 5JB

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED210
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY200
XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213DEFERRED0

BERKSHIRE MORAY LTD

sophymarine-openregistry-gb-11389762
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Gumpo House, Macclesfield, Cheshire, SK10 1GH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL MOTTERSHEADsophymarine-openregistry-h-benjamin-paul-mottershead-86f8ffA ORDINARY4,335100.00%
THIRD PEAR PROPERTIES LIMITEDsophymarine-openregistry-gb-12547049B ORDINARY4,165100.00%

MY MORTGAGE GATEWAY LIMITED

sophymarine-openregistry-gb-11410484
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
2 Hetherington Square, Macclesfield, SK10 2ZD

Direct shareholders

ShareholderShare classShares held% of class
GARETH STEPHEN DAVENPORTsophymarine-openregistry-h-gareth-stephen-davenport-3ea113ORDINARY100100.00%
DOMINIKA BAJACZYKsophymarine-openregistry-h-dominika-bajaczyk-e67520B ORDINARY1100.00%

SILK TOWN SCAFFOLDING LTD

sophymarine-openregistry-gb-11466933
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Lower Ground Floor, Macclesfield, SK11 6TG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES BATESsophymarine-openregistry-h-anthony-james-bates-6deb46ORDINARY1100.00%
JESSICA BATESsophymarine-openregistry-h-jessica-bates-98a326ORDINARY B1100.00%

RUSHMERE GSL & ASSOCIATES LTD

sophymarine-openregistry-gb-11613533
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
70221 — Financial management
86900 — Other human health activities
Registered office
4 Rushmere Close, Macclesfield, Cheshire, SK10 5SR

Direct shareholders

ShareholderShare classShares held% of class
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY1
LUCY REBECCA WILLIAMSsophymarine-openregistry-h-lucy-rebecca-williams-1f564eA ORDINARY1

FERGUSONS MAINTENANCE LTD

sophymarine-openregistry-gb-11615715
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Batesons 2 Statham Court, Macclesfield, Cheshire, SK11 6XN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RICHARD FERGUSONsophymarine-openregistry-h-benjamin-richard-ferguson-5cf100ORDINARY B50
BENJAMIN RICHARD FERGUSONsophymarine-openregistry-h-benjamin-richard-ferguson-5cf100ORDINARY A50
CERYS MERCEDES BAKIRGIAN FERGUSONsophymarine-openregistry-h-cerys-mercedes-bakirgian-ferguson-ba954aORDINARY B0

ABM TRANSPORT LTD

sophymarine-openregistry-gb-11669260
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Merebrook Road, Macclesfield, SK11 8RH

Direct shareholders

ShareholderShare classShares held% of class
ALEKS MADEJOWSKIsophymarine-openregistry-h-aleks-madejowski-47de4fORDINARY10100.00%
MACIEJ MADEJOWSKIsophymarine-openregistry-h-maciej-madejowski-332a03A ORDINARY10100.00%

DAN PRITCHARD ELECTRICAL LIMITED

sophymarine-openregistry-gb-11765280
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12 Marlborough Drive, Macclesfield, SK10 2JX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PRITCHARDsophymarine-openregistry-h-daniel-pritchard-a6b87cORDINARY51100.00%
VICTORIA JAYNE PRITCHARDsophymarine-openregistry-h-victoria-jayne-pritchard-2d0d2fORDINARY B49100.00%

LBH MACCLESFIELD LIMITED

sophymarine-openregistry-gb-11843685
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Primary House Primary House, Macclesfield, Cheshire, SK10 2DX

Direct shareholders

ShareholderShare classShares held% of class
LUXURY RENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13305350ORDINARY99
LUXURY RENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13305350A ORDINARY1
PINEVALLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12922339A ORDINARY0

Related parties

PartyRelationshipDetail
LUXURY RENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13305350Holds shares inORDINARY

ALLEYOOP CONTENT LTD

sophymarine-openregistry-gb-11897644
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Primary House, Macclesfield, SK10 2DX

Direct shareholders

ShareholderShare classShares held% of class
CEIRON DAVID LLOYD JONESsophymarine-openregistry-h-ceiron-david-lloyd-jones-7fb3a1ORDINARY90
HARRIET JAYNE WEBBsophymarine-openregistry-h-harriet-jayne-webb-86d32cA ORDINARY10

NEW RED PLANET LIMITED

sophymarine-openregistry-gb-11924166
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Glasshouse Suite 2f3 Alderley Park Congleton Road, Macclesfield, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
PHIL WHELANsophymarine-openregistry-h-phil-whelan-1c310bORDINARY100100.00%
DAWN WHELANsophymarine-openregistry-h-dawn-whelan-f4e227B ORDINARY10100.00%

DOHERTY ANAESTHETICS LTD

sophymarine-openregistry-gb-12004742
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
20 Hurst Lane, Macclesfield, Cheshire, SK10 5LP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HEIDI DOHERTYsophymarine-openregistry-h-catherine-heidi-doherty-55f10dORDINARY A SHARES20
IAN MICHAEL RAYsophymarine-openregistry-h-ian-michael-ray-758df1ORDINARY B SHARES20

SILK DENT CARE LTD

sophymarine-openregistry-gb-12144424
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Silk Dental, Macclesfield, SK11 8DG

Direct shareholders

ShareholderShare classShares held% of class
HASSAN MAANsophymarine-openregistry-h-hassan-maan-ca4636ORDINARY100100.00%
FARHANA ALIsophymarine-openregistry-gb-08553547A ORDINARY5100.00%

SEED ARBORICULTURE LTD

sophymarine-openregistry-gb-12170008
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite F6. 1b, First Floor, Adelphi Mill Grimshaw Lane, Macclesfield, SK10 5JB

Direct shareholders

ShareholderShare classShares held% of class
BIANCA HOBSONsophymarine-openregistry-h-bianca-hobson-53972fB ORDINARY1100.00%
SAM HOBSONsophymarine-openregistry-h-sam-hobson-f1544eORDINARY1100.00%

STELLIFY BUILDING PROJECTS LIMITED

sophymarine-openregistry-gb-12226872
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Primary House, Macclesfield, SK10 2DX

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN GITTINSsophymarine-openregistry-h-ian-john-gittins-255795ORDINARY100
LOUISE JANE GITTINSsophymarine-openregistry-h-louise-jane-gittins-04ad4dA ORDINARY100

Related parties

PartyRelationshipDetail
STELLIFY BUILD LIMITEDsophymarine-openregistry-gb-12456609Holds shares inA ORDINARY