UK companies/Macclesfield/Page 4

Companies in Macclesfield and their shareholdersPage 4 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 297 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.

Post town
Macclesfield
Companies with a register
1,571
On this page
20
Shareholdings
297
Related parties
10

THE FAIRWAYS APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03510242
Status
Active
Type
Private Limited Company
Incorporated
13/02/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Jones Associates, Georges Court, Macclesfield, SK11 6DP

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN LEEsophymarine-openregistry-h-carolyn-lee-73d357ORDINARY1
GRAHAM ROBERT HADFIELDsophymarine-openregistry-h-graham-robert-hadfield-17bdacORDINARY1
KAREN PATRICIA HADFIELDsophymarine-openregistry-h-karen-patricia-hadfield-ee539eORDINARY1
KATHLEEN PHOEBE BERRYsophymarine-openregistry-h-kathleen-phoebe-berry-2314eeORDINARY1
MALCOLM CHADWICKsophymarine-openregistry-h-malcolm-chadwick-aef748ORDINARY1
MARTIN FRASER LEEsophymarine-openregistry-h-martin-fraser-lee-655873ORDINARY1
MICHAEL WILLIAM BURLINGsophymarine-openregistry-h-michael-william-burling-de637cORDINARY1
MR ANTHONY BENTLEYsophymarine-openregistry-h-mr-anthony-bentley-641c05ORDINARY1
MR PHILIP ASTBURYsophymarine-openregistry-h-mr-philip-astbury-db4f65ORDINARY1
MRS EVELYN CHADWICKsophymarine-openregistry-h-mrs-evelyn-chadwick-cc0aadORDINARY1
MRS JUDITH BENTLEYsophymarine-openregistry-h-mrs-judith-bentley-50d795ORDINARY1
STEPHEN JAMES SMITHsophymarine-openregistry-h-stephen-james-smith-22bd97ORDINARY1
THOMAS BERRYsophymarine-openregistry-h-thomas-berry-9ed256ORDINARY1
DAVID HOLIDAYsophymarine-openregistry-h-david-holiday-3923f2ORDINARY0

BEACHCOURT TREARDDUR BAY LIMITED

sophymarine-openregistry-gb-05174270
Status
Active
Type
Private Limited Company
Incorporated
08/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Chiltern House, Macclesfield, Cheshire, SK10 1AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY216.67%
MR PHIL MCKEOWNsophymarine-openregistry-h-mr-phil-mckeown-d88f78ORDINARY216.67%
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY18.33%
ANGLESEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11248275ORDINARY18.33%
LINGARD JONsophymarine-openregistry-h-lingard-jon-7fe229ORDINARY18.33%
MARTIN O'DELLsophymarine-openregistry-h-martin-o-dell-c756a2ORDINARY18.33%
MR JOHN WHITEsophymarine-openregistry-h-mr-john-white-b64877ORDINARY18.33%
MR PETER LIPTROTsophymarine-openregistry-h-mr-peter-liptrot-c68f6bORDINARY18.33%
MR RICHARD JONESsophymarine-openregistry-h-mr-richard-jones-04fe14ORDINARY18.33%
MR STEWART NORMANsophymarine-openregistry-h-mr-stewart-norman-71e978ORDINARY18.33%
MRS KAREN WHITEsophymarine-openregistry-h-mrs-karen-white-34b8ceORDINARY18.33%
MS CHERYL WILLIAMSsophymarine-openregistry-h-ms-cheryl-williams-a9ef57ORDINARY18.33%
MS THELMA HORNEsophymarine-openregistry-h-ms-thelma-horne-b6adcbORDINARY18.33%
PRIYANKA THAKURsophymarine-openregistry-h-priyanka-thakur-01de89ORDINARY18.33%
RACHAEL O'DELLsophymarine-openregistry-h-rachael-o-dell-facab6ORDINARY18.33%

ALDERLEY ANALYTICAL LTD

sophymarine-openregistry-gb-08665244
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Biohub Alderley Park, Macclesfield, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
SYNEXA LIFE SCIENCES LIMITEDsophymarine-openregistry-gb-08249730ORDINARY279,401
ALDERLEY PARK VENTURES LIMITEDsophymarine-openregistry-gb-09259444ORDINARY0
ANDY FERNSsophymarine-openregistry-h-andy-ferns-ef12a9ORDINARY0
CLAIRE AYREsophymarine-openregistry-h-claire-ayre-7bc455ORDINARY0
ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40bORDINARY0
GREGOR DOBBIEsophymarine-openregistry-h-gregor-dobbie-1a417fORDINARY0
KOUROSH MEHRABANI-ZARDOSHTIsophymarine-openregistry-h-kourosh-mehrabani-zardoshti-2b46e6ORDINARY0
MARK O'BRIENsophymarine-openregistry-gb-12475427ORDINARY0
MARK RODGERSsophymarine-openregistry-h-mark-rodgers-d7451dORDINARY0
NIGEL TOBIASsophymarine-openregistry-h-nigel-tobias-5d9d2aORDINARY0
NWF (BIOMEDICAL) LPsophymarine-openregistry-gb-LP014165ORDINARY0
PAUL HOLMEsophymarine-openregistry-h-paul-holme-5b3c7dORDINARY0
PETER GREENHALGHsophymarine-openregistry-h-peter-greenhalgh-2d7664ORDINARY0
SALLY HANNAMsophymarine-openregistry-h-sally-hannam-2f7b70ORDINARY0

HAMSARD 3788 LIMITED

sophymarine-openregistry-gb-15937387
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23s Alderley Park, Macclesfield, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703aB PREFERENCE9,723,25066.21%
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 8 A PREFERENCE7,464,403
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 5 A PREFERENCE7,464,402
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 1 A PREFERENCE7,464,402
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 6 A PREFERENCE7,464,402
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 3 A PREFERENCE7,464,402
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 4 A PREFERENCE7,464,402
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 7 A PREFERENCE7,464,402
ECI 12 LPsophymarine-openregistry-gb-LP022465SERIES 2 A PREFERENCE7,464,402
JUDITH GRAHAMsophymarine-openregistry-h-judith-graham-1161b7B PREFERENCE1,863,57012.69%
GARY THICKETTsophymarine-openregistry-h-gary-thickett-2529a0B PREFERENCE920,7586.27%
PETER MCCORMACKsophymarine-openregistry-h-peter-mccormack-f97f5fB PREFERENCE838,5675.71%
JONATHAN STEADsophymarine-openregistry-h-jonathan-stead-e6cda9B PREFERENCE830,6345.66%
ECI 12 LPsophymarine-openregistry-gb-LP022465A ORDINARY626,047100.00%
PETER COLSTEDsophymarine-openregistry-h-peter-colsted-5e1eabB PREFERENCE184,3201.26%
DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703aB ORDINARY101,93766.21%
BEN JERVISsophymarine-openregistry-h-ben-jervis-3fbdfaB PREFERENCE99,6440.68%
JAMES HIBBERTsophymarine-openregistry-h-james-hibbert-6c04b1B PREFERENCE99,6440.68%
BEN EDWARDSsophymarine-openregistry-h-ben-edwards-0931d6B PREFERENCE63,9440.44%
MARCUS ROBERTSsophymarine-openregistry-h-marcus-roberts-5d4c12B PREFERENCE60,4530.41%
DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703aC ORDINARY44,00028.17%
JONATHAN STEADsophymarine-openregistry-h-jonathan-stead-e6cda9C ORDINARY33,00021.13%
PETER MCCORMACKsophymarine-openregistry-h-peter-mccormack-f97f5fC ORDINARY33,00021.13%
JUDITH GRAHAMsophymarine-openregistry-h-judith-graham-1161b7B ORDINARY19,53812.69%
JUDITH GRAHAMsophymarine-openregistry-h-judith-graham-1161b7C ORDINARY11,0007.04%
GARY THICKETTsophymarine-openregistry-h-gary-thickett-2529a0B ORDINARY9,6536.27%
MARCUS ROBERTSsophymarine-openregistry-h-marcus-roberts-5d4c12C ORDINARY8,8005.63%
NIKHIL MALIsophymarine-openregistry-h-nikhil-mali-bad777C ORDINARY8,8005.63%
PETER MCCORMACKsophymarine-openregistry-h-peter-mccormack-f97f5fB ORDINARY8,7915.71%
JONATHAN STEADsophymarine-openregistry-h-jonathan-stead-e6cda9B ORDINARY8,7085.66%
BEN EDWARDSsophymarine-openregistry-h-ben-edwards-0931d6C ORDINARY4,4002.82%
BEN JERVISsophymarine-openregistry-h-ben-jervis-3fbdfaC ORDINARY4,4002.82%
GARY THICKETTsophymarine-openregistry-h-gary-thickett-2529a0C ORDINARY4,4002.82%
JAMES HIBBERTsophymarine-openregistry-h-james-hibbert-6c04b1C ORDINARY4,4002.82%
PETER COLSTEDsophymarine-openregistry-h-peter-colsted-5e1eabB ORDINARY1,9321.25%
BEN JERVISsophymarine-openregistry-h-ben-jervis-3fbdfaB ORDINARY1,0450.68%
JAMES HIBBERTsophymarine-openregistry-h-james-hibbert-6c04b1B ORDINARY1,0450.68%
BEN EDWARDSsophymarine-openregistry-h-ben-edwards-0931d6B ORDINARY6700.44%
MARCUS ROBERTSsophymarine-openregistry-h-marcus-roberts-5d4c12B ORDINARY6340.41%
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502A ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAMSARD 3789 LIMITEDsophymarine-openregistry-gb-15937381Holds shares inORDINARY

INFEX THERAPEUTICS LIMITED

sophymarine-openregistry-gb-09990238
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Mereside, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
INFEX THERAPEUTICS HOLDINGS PLCsophymarine-openregistry-gb-13917179ORDINARY9,154,245
INFEX THERAPEUTICS HOLDINGS PLCsophymarine-openregistry-gb-13917179A100
ALEXANDRA PARKERsophymarine-openregistry-h-alexandra-parker-53d309ORDINARY0
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05ORDINARY0
BRUNTWOOD SCIENCE LTDsophymarine-openregistry-gb-07737629ORDINARY0
CHRISTOPHER DOHERTYsophymarine-openregistry-h-christopher-doherty-2df39aORDINARY0
CHRISTOPHER OGLESBYsophymarine-openregistry-h-christopher-oglesby-43ef76ORDINARY0
DAVID HOPE-DUNBARsophymarine-openregistry-h-david-hope-dunbar-12057cORDINARY0
GM & CHESHIRE LIFE SCIENCES LPsophymarine-openregistry-h-gm-cheshire-life-sciences-lp-1c277fORDINARY0
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY0
KATHERINE JANE VOKESsophymarine-openregistry-h-katherine-jane-vokes-8a7ee4ORDINARY0
LIFEARCsophymarine-openregistry-gb-02698321ORDINARY0
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325ORDINARY0
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eA0

RUDYARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02995391
Status
Active
Type
Private Limited Company
Incorporated
28/11/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Rudyard Close, Macclesfield, SK11 7UD

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ROBERT SHARPsophymarine-openregistry-h-allan-robert-sharp-a5b920ORDINARY110.00%
ANTHONY HOLMESsophymarine-openregistry-h-anthony-holmes-4f2200ORDINARY110.00%
CHRISTINE PARTONsophymarine-openregistry-h-christine-parton-6ab2b3ORDINARY110.00%
DENNIS BROWNsophymarine-openregistry-h-dennis-brown-8f917cORDINARY110.00%
GILLIAN ELIZABETH RICHARDSsophymarine-openregistry-h-gillian-elizabeth-richards-92fb5eORDINARY110.00%
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249ORDINARY110.00%
JANET HOLMESsophymarine-openregistry-h-janet-holmes-aa5ee5ORDINARY110.00%
JUNE SHIRLEY JONESsophymarine-openregistry-h-june-shirley-jones-a57f51ORDINARY110.00%
NELLIE HALLsophymarine-openregistry-h-nellie-hall-1760a0ORDINARY110.00%
PATRICIA ANNE BROWNsophymarine-openregistry-h-patricia-anne-brown-fe49cbORDINARY110.00%
SHEILA SHARPsophymarine-openregistry-h-sheila-sharp-27b83aORDINARY110.00%
SHIRLEY ANNE PEARSONsophymarine-openregistry-h-shirley-anne-pearson-ffbe6bORDINARY110.00%
VALARIE SHARPsophymarine-openregistry-h-valarie-sharp-66879eORDINARY110.00%

THE BARRACKS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10539514
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jones Associates Georges Court, Macclesfield, Cheshire, SK11 6DP

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROY JACKSONsophymarine-openregistry-h-alan-roy-jackson-1b0e35ORDINARY1
ALISTER KENNEDYsophymarine-openregistry-h-alister-kennedy-809117ORDINARY1
ANTONIOS NOROUZNIAsophymarine-openregistry-h-antonios-norouznia-636695ORDINARY1
D ESCOTTsophymarine-openregistry-h-d-escott-df4f0bORDINARY1
FOTEINI MANARIsophymarine-openregistry-h-foteini-manari-48c8cdORDINARY1
JANET ANN SMITHsophymarine-openregistry-h-janet-ann-smith-40dc03ORDINARY1
JANICE TETLOWsophymarine-openregistry-h-janice-tetlow-2ef97bORDINARY1
JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32ORDINARY1
KARGO TURIZM FILMCILIK TICARET ANONIM SIRKETIsophymarine-openregistry-h-kargo-turizm-filmcilik-ticaret-anonim-si-12e31cORDINARY1
KEN WEBSTERsophymarine-openregistry-h-ken-webster-cd9d6eORDINARY1
LAUREN ANNIE HIPWELLsophymarine-openregistry-h-lauren-annie-hipwell-30bae9ORDINARY1
PAUL LINNEYsophymarine-openregistry-h-paul-linney-6cb35fORDINARY1
TRACY ESCOTTsophymarine-openregistry-h-tracy-escott-00b657ORDINARY1

SAVILLE STREET GARAGE LIMITED

sophymarine-openregistry-gb-00756770
Status
Active
Type
Private Limited Company
Incorporated
05/04/1963
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Prestbury Road, Macclesfield, SK10 1AU

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF JOHN PADDOCK DECEASEDsophymarine-openregistry-h-estate-of-john-paddock-deceased-c7e667ORDINARY A1,750
ESTATE OF JOHN PADDOCK DECEASEDsophymarine-openregistry-h-estate-of-john-paddock-deceased-c7e667ORDINARY J790
DAVID PADDOCKsophymarine-openregistry-gb-16563827ORDINARY A292
KEITH BERNARD PADDOCKsophymarine-openregistry-h-keith-bernard-paddock-3ce359ORDINARY A292
SIMON ANDREW PADDOCKsophymarine-openregistry-h-simon-andrew-paddock-f41ca3ORDINARY A292
CAROL LESLEY BARKERsophymarine-openregistry-h-carol-lesley-barker-6e7480ORDINARY A291
DIANE LYSBETH RAEsophymarine-openregistry-h-diane-lysbeth-rae-94291dORDINARY A291
CAROL LESLEY BARKERsophymarine-openregistry-h-carol-lesley-barker-6e7480ORDINARY B160
DAVID PADDOCKsophymarine-openregistry-gb-16563827ORDINARY B160
DIANE LYSBETH RAEsophymarine-openregistry-h-diane-lysbeth-rae-94291dORDINARY B160
ANDREW MARK COOKEsophymarine-openregistry-h-andrew-mark-cooke-312996ORDINARY A146
NICOLA LOUISE CANTRELLsophymarine-openregistry-h-nicola-louise-cantrell-ef0fa2ORDINARY A146
ANDREW MARK COOKEsophymarine-openregistry-h-andrew-mark-cooke-312996ORDINARY B80
NICOLA LOUISE CANTRELLsophymarine-openregistry-h-nicola-louise-cantrell-ef0fa2ORDINARY B80
DONNA PADDOCKsophymarine-openregistry-h-donna-paddock-d2810cORDINARY B75
KEITH BERNARD PADDOCKsophymarine-openregistry-h-keith-bernard-paddock-3ce359ORDINARY B75
PATRICIA PADDOCKsophymarine-openregistry-h-patricia-paddock-c701a6ORDINARY B75
SIMON ANDREW PADDOCKsophymarine-openregistry-h-simon-andrew-paddock-f41ca3ORDINARY B75
DONNA LOUISE PADDOCKsophymarine-openregistry-h-donna-louise-paddock-1a9e98ORDINARY C5
KEITH BERNARD PADDOCKsophymarine-openregistry-h-keith-bernard-paddock-3ce359ORDINARY C5
PATRICIA PADDOCKsophymarine-openregistry-h-patricia-paddock-c701a6ORDINARY C5
SIMON ANDREW PADDOCKsophymarine-openregistry-h-simon-andrew-paddock-f41ca3ORDINARY C5
SUSAN ANN COOKEsophymarine-openregistry-h-susan-ann-cooke-928369ORDINARY B0
SUSAN ANN COOKEsophymarine-openregistry-h-susan-ann-cooke-928369ORDINARY A0

MOTORING.CO.UK LIMITED

sophymarine-openregistry-gb-06073777
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Level 3, Suite 1, Glasshouse, Block 15, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
SIMON TAYLORsophymarine-openregistry-gb-09596059ORDINARY91,679
CHRIS GREENsophymarine-openregistry-h-chris-green-e9430aORDINARY27,227
STEVE DURKINsophymarine-openregistry-h-steve-durkin-d14392ORDINARY15,037
JAMES FAWCETTsophymarine-openregistry-h-james-fawcett-eb09d0ORDINARY14,395
JASON SCOTTsophymarine-openregistry-gb-16970984ORDINARY9,562
TERRY HOGANsophymarine-openregistry-h-terry-hogan-09e473ORDINARY9,527
KARL ILLINGWORTHsophymarine-openregistry-h-karl-illingworth-356835ORDINARY9,489
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY3,704
JOHN CASLINsophymarine-openregistry-h-john-caslin-485b2cORDINARY2,780
EMMA GREENsophymarine-openregistry-h-emma-green-802907ORDINARY1,030
STUART PARKINsophymarine-openregistry-h-stuart-parkin-734417ORDINARY954
CHARLIE ASHEsophymarine-openregistry-h-charlie-ashe-09cfcdA ORDINARY10
JAMES FAWCETTsophymarine-openregistry-h-james-fawcett-eb09d0A ORDINARY10

SFC CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-09226119
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MEDIUM
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
SFC CAPITAL LTDsophymarine-openregistry-gb-08191242ORDINARY B57,500100.00%
STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433bORDINARY34,50067.04%
ANGELIKA BURAWSKAsophymarine-openregistry-h-angelika-burawska-949dc0ORDINARY4,8889.50%
JOSEPH ZIPFELsophymarine-openregistry-h-joseph-zipfel-5b6f63ORDINARY4,8889.50%
MARK SOMERS HOSKING TAYLERsophymarine-openregistry-h-mark-somers-hosking-tayler-2740b7ORDINARY4,7449.22%
RICHARD CHARLES PAYNEsophymarine-openregistry-h-richard-charles-payne-06065cORDINARY2,4444.75%
ALAIN MANDYsophymarine-openregistry-h-alain-mandy-076035ORDINARY00.00%
IAN MERRICKSsophymarine-openregistry-h-ian-merricks-e18365ORDINARY00.00%
LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16ORDINARY00.00%
RAJINDER KUMAR SHARMAsophymarine-openregistry-h-rajinder-kumar-sharma-45a7eeORDINARY00.00%
SAMUEL DESIMPELsophymarine-openregistry-h-samuel-desimpel-30fc38ORDINARY00.00%
STEPHEN MICHAEL LINDSAYsophymarine-openregistry-h-stephen-michael-lindsay-8f59a3ORDINARY00.00%

Related parties

PartyRelationshipDetail
EARTHWORM CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-10365427Holds shares inORDINARY · 100.00%
INNVOTEC LIMITEDsophymarine-openregistry-gb-02030086Holds shares inA ORDINARY · 2.63%
ORGANISE PLATFORM HQ LTDsophymarine-openregistry-gb-10679316Holds shares inORDINARY · 1.48%
LAL KILA COMPANIES LIMITEDsophymarine-openregistry-gb-09203605Holds shares inORDINARY · 1.30%
PV NOMINEES LTDsophymarine-openregistry-gb-13937698Holds shares inORDINARY · 0.00%
QEEPER LIMITEDsophymarine-openregistry-gb-13131286Holds shares inA ORDINARY
ENTURI LTDsophymarine-openregistry-gb-14152926Holds shares inORDINARY A
GITLIFE BIOTECH LTDsophymarine-openregistry-gb-14690170Holds shares inORDINARY A

BROCKLEHURST MEWS MAINTENANCE LIMITED

sophymarine-openregistry-gb-01770633
Status
Active
Type
Private Limited Company
Incorporated
16/11/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Carter Knowles 23a, Macclesfield, SK11 6BX

Direct shareholders

ShareholderShare classShares held% of class
SOLARCREST LIMITEDsophymarine-openregistry-gb-02057044ORDINARY325.00%
A WHITTAKERsophymarine-openregistry-h-a-whittaker-7e772fORDINARY18.33%
G WHITTAKERsophymarine-openregistry-h-g-whittaker-15bb8fORDINARY18.33%
JONATHAN NICHOLAS THOMPSONsophymarine-openregistry-h-jonathan-nicholas-thompson-fadc48ORDINARY18.33%
JONATHAN PAUL KELLYsophymarine-openregistry-h-jonathan-paul-kelly-870e62ORDINARY18.33%
LYNN CHARLESWORTHsophymarine-openregistry-h-lynn-charlesworth-005209ORDINARY18.33%
MONICA HOUGHsophymarine-openregistry-h-monica-hough-04f285ORDINARY18.33%
PETER GREGORYsophymarine-openregistry-gb-10036655ORDINARY18.33%
SARAH SIMPSONsophymarine-openregistry-h-sarah-simpson-09d057ORDINARY18.33%
SOLACREST LIMITEDsophymarine-openregistry-h-solacrest-limited-a0218aORDINARY18.33%
VISTA PROJECTS AND DEVELOPMENTS LTDsophymarine-openregistry-h-vista-projects-and-developments-ltd-0582b9ORDINARY18.33%
JOHN BRIAN HADFIELDsophymarine-openregistry-h-john-brian-hadfield-369681ORDINARY00.00%

QUEEN ANNE'S COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03830812
Status
Active
Type
Private Limited Company
Incorporated
24/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Queen Anne'S Court, Macclesfield, Cheshire, SK11 8HJ

Direct shareholders

ShareholderShare classShares held% of class
AUDREY ANN WALKERsophymarine-openregistry-h-audrey-ann-walker-b66e82ORDINARY1
BEECH LANE LETTINGS LTDsophymarine-openregistry-gb-09094485ORDINARY1
BRICKETT CLOSE LTDsophymarine-openregistry-gb-10516119ORDINARY1
DR SIAN ROWSELLsophymarine-openregistry-h-dr-sian-rowsell-bb561dORDINARY1
GABRIELLA HENNESSEYsophymarine-openregistry-h-gabriella-hennessey-99f1a0ORDINARY1
JONATHAN DAVID KIRKsophymarine-openregistry-h-jonathan-david-kirk-e304cdORDINARY1
MISS BIRAMsophymarine-openregistry-h-miss-biram-836f31ORDINARY1
MR & MRS GOODCHILDsophymarine-openregistry-h-mr-mrs-goodchild-b5b293ORDINARY1
MR IGNACUIKsophymarine-openregistry-h-mr-ignacuik-e1a2c0ORDINARY1
POWELL INVESTING LIMITEDsophymarine-openregistry-gb-14544847ORDINARY1
SARAH LOUISE JACKSONsophymarine-openregistry-h-sarah-louise-jackson-915cb4ORDINARY1
STEPHEN JOHN IRLAMsophymarine-openregistry-h-stephen-john-irlam-7bd82cORDINARY1

INGENIOUS LABORATORIES LIMITED

sophymarine-openregistry-gb-08996353
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
DAVSUE LIMITEDsophymarine-openregistry-gb-09195697ORDINARY A4,800100.00%
P.S.G. TRADING LIMITEDsophymarine-openregistry-gb-05477658ORDINARY B4,800100.00%
PAUL CROWEsophymarine-openregistry-gb-12586142ORDINARY C2,738100.00%
LE ZHOUsophymarine-openregistry-h-le-zhou-28c44dORDINARY1,32022.31%
INNVOTEC NOMINEES LTD (STARTUP FUNDING CLUB EIS/SEIS FUND)sophymarine-openregistry-h-innvotec-nominees-ltd-startup-funding-cl-540f60ORDINARY94716.01%
KCP NOMINEES LTD (EPICURE SEIS FUND)sophymarine-openregistry-h-kcp-nominees-ltd-epicure-seis-fund-a2eb86ORDINARY94716.01%
JAMES BENTLEYsophymarine-openregistry-gb-10046611ORDINARY75012.68%
LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16ORDINARY60010.14%
THE RED TREE CONSULTANCY LIMITEDsophymarine-openregistry-gb-07482053ORDINARY59710.09%
SRI SUBRAMANIAMsophymarine-openregistry-h-sri-subramaniam-fa07f4ORDINARY4006.76%
SFC CAPITAL LTDsophymarine-openregistry-gb-08191242ORDINARY3556.00%

DOT MEDICAL LIMITED

sophymarine-openregistry-gb-03485201
Status
Active
Type
Private Limited Company
Incorporated
23/12/1997
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
86101 — Hospital activities
Registered office
First Floor Merchant Exchange, Macclesfield, Cheshire, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
IAN RANKIN BSC PHDsophymarine-openregistry-h-ian-rankin-bsc-phd-5f6859ORDINARY11,25275.00%
DENISE RANKINsophymarine-openregistry-h-denise-rankin-8b5850ORDINARY3,75025.00%
GARY HAMsophymarine-openregistry-h-gary-ham-2bafcbA ORDINARY27830.96%
ANDREW KERSHAWsophymarine-openregistry-h-andrew-kershaw-00dd5fA ORDINARY23826.50%
SEAN ROWSELLsophymarine-openregistry-h-sean-rowsell-ada304A ORDINARY11112.36%
KRISTA CHAPPELL-JONESsophymarine-openregistry-h-krista-chappell-jones-1a4d34A ORDINARY10311.47%
ORLA GROOGANsophymarine-openregistry-h-orla-groogan-bc4850A ORDINARY869.58%
SHIRLEY FOSTERsophymarine-openregistry-h-shirley-foster-7babcbA ORDINARY657.24%
CLAIRE EDWARDSsophymarine-openregistry-h-claire-edwards-459e5cA ORDINARY171.89%
HANNAH RILEYsophymarine-openregistry-h-hannah-riley-0607eaA ORDINARY00.00%
JESSICA BROWNsophymarine-openregistry-gb-05171012A ORDINARY00.00%

DEAN ROAD (MANAGEMENT COMPANY) 3 LIMITED

sophymarine-openregistry-gb-03603832
Status
Active
Type
Private Limited Company
Incorporated
24/07/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Chiltern House, Macclesfield, Cheshire, SK10 1AT

Direct shareholders

ShareholderShare classShares held% of class
EDGAR WEAVERsophymarine-openregistry-h-edgar-weaver-f6bc84ORDINARY A116.67%
EMILY H THOMASsophymarine-openregistry-h-emily-h-thomas-454b76ORDINARY A116.67%
EWA KOBYLECKAsophymarine-openregistry-h-ewa-kobylecka-0e6664ORDINARY A116.67%
GRACE PATRICIA STREETERsophymarine-openregistry-h-grace-patricia-streeter-c7dafeORDINARY A116.67%
HALA DOCKREEsophymarine-openregistry-h-hala-dockree-7e6804ORDINARY A116.67%
JUSINE FRANCESCA SUTTONsophymarine-openregistry-h-jusine-francesca-sutton-c3b1bbORDINARY A116.67%
LAWRENCE FERGUSONsophymarine-openregistry-h-lawrence-ferguson-8e661aORDINARY A116.67%
CHUN WAH LAUsophymarine-openregistry-h-chun-wah-lau-b3d043ORDINARY A00.00%
CONOR BOWLERsophymarine-openregistry-h-conor-bowler-554a57ORDINARY A00.00%
LAWRENCE TOBIASsophymarine-openregistry-h-lawrence-tobias-093245ORDINARY A00.00%
NICOLA JANE EDWARDSsophymarine-openregistry-h-nicola-jane-edwards-1b6d8cORDINARY A00.00%

ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED

sophymarine-openregistry-gb-03221246
Status
Active
Type
Private Limited Company
Incorporated
05/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Heather Close, Macclesfield, Cheshire, SK11 0LR

Direct shareholders

ShareholderShare classShares held% of class
HELEN MOHAMMEDsophymarine-openregistry-h-helen-mohammed-e93c15ORDINARY40050.00%
PAULA MORTENsophymarine-openregistry-h-paula-morten-0897c1ORDINARY40050.00%
DANIEL MORTENsophymarine-openregistry-h-daniel-morten-bbcd16J ORDINARY1100.00%
DAVID MORTENsophymarine-openregistry-h-david-morten-55ab25G ORDINARY1100.00%
ELOISE MORTENsophymarine-openregistry-h-eloise-morten-fadb00I ORDINARY1100.00%
EMMA MOHAMMEDsophymarine-openregistry-h-emma-mohammed-8eeaffF ORDINARY1100.00%
HELEN MOHAMMEDsophymarine-openregistry-h-helen-mohammed-e93c15B ORDINARY1100.00%
MICHAEL MOHAMMEDsophymarine-openregistry-h-michael-mohammed-b11a46E ORDINARY1100.00%
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9acD ORDINARY1100.00%
NISAR MOHAMMEDsophymarine-openregistry-h-nisar-mohammed-8a4b7eH ORDINARY1100.00%
PATRICIA RICHARDSONsophymarine-openregistry-h-patricia-richardson-272053C ORDINARY1100.00%
PAULA MORTENsophymarine-openregistry-h-paula-morten-0897c1A ORDINARY1100.00%
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9acORDINARY00.00%
PATRICIA RICHARDSONsophymarine-openregistry-h-patricia-richardson-272053ORDINARY00.00%

MOVIN TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15830421
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
Amtri House, Macclesfield, Cheshire, SK10 2NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HENSHAWsophymarine-openregistry-h-andrew-henshaw-efe8aaA CLASS SHARES90,000
NIGEL THOMASsophymarine-openregistry-gb-09361466A CLASS SHARES90,000
BEN MCDOWELLsophymarine-openregistry-h-ben-mcdowell-8fa4d5A CLASS SHARES23,000
JONATHAN HERMANSsophymarine-openregistry-h-jonathan-hermans-bbb9eeA CLASS SHARES23,000
VICTOR COUTINsophymarine-openregistry-h-victor-coutin-642975A CLASS SHARES23,000
CHRISTOPHER HEELASsophymarine-openregistry-h-christopher-heelas-3bfcdaA CLASS SHARES12,000
NICHOLAS JORDANsophymarine-openregistry-h-nicholas-jordan-014ac7A CLASS SHARES9,000
ALICIA POWELLsophymarine-openregistry-h-alicia-powell-675de1E CLASS SHARES3,000
ANDREW HENSHAWsophymarine-openregistry-h-andrew-henshaw-efe8aaB CLASS SHARES3,000
CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7E CLASS SHARES3,000
CHRISTOPHER HEELASsophymarine-openregistry-h-christopher-heelas-3bfcdaD CLASS SHARES3,000
GABRIELLA HENSHAWsophymarine-openregistry-h-gabriella-henshaw-50c851E CLASS SHARES3,000
NIGEL THOMASsophymarine-openregistry-gb-09361466C CLASS SHARES3,000

Related parties

PartyRelationshipDetail
PSUADE LTDsophymarine-openregistry-gb-11928211Holds shares inORDINARY · 100.00%

GORDON PLANT (SERVICES) LIMITED

sophymarine-openregistry-gb-00650883
Status
Active
Type
Private Limited Company
Incorporated
29/02/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID PLANTsophymarine-openregistry-h-philip-david-plant-cc2a2cPREFERENCE53,750
SANDRA MARGARET JENNINGSsophymarine-openregistry-h-sandra-margaret-jennings-2e4518PREFERENCE53,750
SHIRLEY MILDRED PLANTsophymarine-openregistry-h-shirley-mildred-plant-28d253PREFERENCE53,750
SHIRLEY MILDRED PLANTsophymarine-openregistry-h-shirley-mildred-plant-28d253ORDINARY1,336
SARAH-JANE MASONsophymarine-openregistry-h-sarah-jane-mason-8bc33eORDINARY1,080
PHILIP JAMES JENNINGSsophymarine-openregistry-h-philip-james-jennings-b99ea9ORDINARY1,078
RICHARD JOHN JENNINGSsophymarine-openregistry-h-richard-john-jennings-0a6d7cORDINARY1,078
DIANE LORRAINE WOODCOCKsophymarine-openregistry-h-diane-lorraine-woodcock-443da2ORDINARY857
KAREN MARGARET HANCOCKsophymarine-openregistry-h-karen-margaret-hancock-f5f25fORDINARY857
BEVERLEY JANE BUTLERsophymarine-openregistry-h-beverley-jane-butler-a6205fORDINARY856
CHRISTOPHER DAVID PLANTsophymarine-openregistry-h-christopher-david-plant-a80e2eORDINARY856

HEATON DERBY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01246332
Status
Active
Type
Private Limited Company
Incorporated
27/02/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG

Direct shareholders

ShareholderShare classShares held% of class
D MOSELEYsophymarine-openregistry-h-d-moseley-500384ORDINARY A1
EMMA CARROLLsophymarine-openregistry-h-emma-carroll-44e358ORDINARY1
JOHN GROMMELLsophymarine-openregistry-h-john-grommell-d0b8c5ORDINARY1
MARILYN MCCLUSKEYsophymarine-openregistry-h-marilyn-mccluskey-157d01ORDINARY1
MELANIE LAMBsophymarine-openregistry-h-melanie-lamb-d00399ORDINARY1
S.B. MOSELEYsophymarine-openregistry-h-s-b-moseley-da4d20ORDINARY A1
SIMON CRABBsophymarine-openregistry-h-simon-crabb-fedb21ORDINARY1
DAVID ANDREW WILDsophymarine-openregistry-h-david-andrew-wild-e186f5ORDINARY0
MOHAMMAD SHERBAFsophymarine-openregistry-h-mohammad-sherbaf-eecfe8ORDINARY0
VICTORIA GILLsophymarine-openregistry-h-victoria-gill-e91123ORDINARY0

TYTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05229340
Status
Active
Type
Private Limited Company
Incorporated
13/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Chiltern Court, Tytherington Park Road, Macclesfield, Cheshire, SK10 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA DAYSONsophymarine-openregistry-h-andrea-dayson-067a12ORDINARY A3
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY A3
GABRIEL ELLSEsophymarine-openregistry-h-gabriel-ellse-12c8dcORDINARY A3
JANE SCHOFIELD/DEVENISHsophymarine-openregistry-h-jane-schofield-devenish-af74d1ORDINARY A3
LINDA TUTEsophymarine-openregistry-h-linda-tute-4ee6f2ORDINARY A3
MARK EARDLEYsophymarine-openregistry-h-mark-eardley-a99522ORDINARY A3
MARTIN DOHERTYsophymarine-openregistry-gb-13336281ORDINARY A3
MATTHEW TUTEsophymarine-openregistry-h-matthew-tute-06ac31ORDINARY A3
MICHAEL DEVENISHsophymarine-openregistry-h-michael-devenish-e0a244ORDINARY A3
REBECCA EARDLEYsophymarine-openregistry-h-rebecca-eardley-df02abORDINARY A3
ANDREA DAYSONsophymarine-openregistry-h-andrea-dayson-067a12ORDINARY B1
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY B1
GABRIEL ELLSEsophymarine-openregistry-h-gabriel-ellse-12c8dcORDINARY B1
JANE SCHOFIELD/DEVENISHsophymarine-openregistry-h-jane-schofield-devenish-af74d1ORDINARY B1
LINDA TUTEsophymarine-openregistry-h-linda-tute-4ee6f2ORDINARY B1
MARK EARDLEYsophymarine-openregistry-h-mark-eardley-a99522ORDINARY B1
MARTIN DOHERTYsophymarine-openregistry-gb-13336281ORDINARY B1
MATTHEW TUTEsophymarine-openregistry-h-matthew-tute-06ac31ORDINARY B1
MICHAEL DEVENISHsophymarine-openregistry-h-michael-devenish-e0a244ORDINARY B1
REBECCA EARDLEYsophymarine-openregistry-h-rebecca-eardley-df02abORDINARY B1