UK companies/Macclesfield/Page 42
Companies in Macclesfield and their shareholdersPage 42 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 40 shareholdings and 2 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
SPARKLING CLEAN (BERKSHIRE) LIMITED
sophymarine-openregistry-gb-04015210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIUDMYLA CHERVINKOsophymarine-openregistry-h-liudmyla-chervinko-716e0b | ORDINARY | 2 | |
| DAVID BALOGsophymarine-openregistry-h-david-balog-1e6855 | ORDINARY | 0 | |
TRUELINE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04107056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Merchant Exchange Waters Green, Macclesfield, SK11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES STUART WOODLEYsophymarine-openregistry-h-miles-stuart-woodley-cb83ae | ORDINARY | 50 | |
| JOHN ROUGHLEYsophymarine-openregistry-h-john-roughley-0b0037 | ORDINARY | 0 | |
KITCHEN AND BATH ROOMERS LIMITED
sophymarine-openregistry-gb-04122857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARCOURT WILLIAMSsophymarine-openregistry-h-christopher-harcourt-williams-62da17 | ORDINARY | 2 | |
| KERRY ANN WILLIAMSsophymarine-openregistry-h-kerry-ann-williams-10bf58 | ORDINARY | 0 | |
WINBOURNE FABRICS LIMITED
sophymarine-openregistry-gb-04131684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Merchant Exchange First Floor, Merchant Exchange, Macclesfield, Cheshire, SK11 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINBOURNE HOLDINGS INC.sophymarine-openregistry-h-winbourne-holdings-inc-f851bf | ORDINARY | 1,000 | |
| ROBYPAT PTY LTDsophymarine-openregistry-h-robypat-pty-ltd-291982 | ORDINARY | 0 | |
MATMI NEW MEDIA DESIGN LTD
sophymarine-openregistry-gb-04142762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
74100 — specialised design activities - Registered office
- Office 158, 1 Silk House, Macclesfield, Cheshire, SK11 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY COGHLANsophymarine-openregistry-h-jeffrey-coghlan-047270 | ORDINARY SHARES A | 200 | |
| ROBERT NORTHsophymarine-openregistry-gb-17093595 | ORDINARY SHARES A | 0 | |
FROGGATTS RANGE ROVER SALES LIMITED
sophymarine-openregistry-gb-04173956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Masons Garage, Macclesfield, Cheshire, SK11 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FROGGATTsophymarine-openregistry-h-christine-froggatt-1b49c6 | ORDINARY | 50 | 50.00% |
| ROBERT NICHOLAS FROGGATTsophymarine-openregistry-h-robert-nicholas-froggatt-f589a5 | ORDINARY | 50 | 50.00% |
MISTRAL COOLERS LIMITED
sophymarine-openregistry-gb-04350097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fence House, Macclesfield, Cheshire, SK10 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREFLE GROUPE SARLsophymarine-openregistry-h-trefle-groupe-sarl-3523d6 | ORDINARY | 400,001 | 100.00% |
| CRYSTAL MOUNTAIN PRODUCTS LIMITEDsophymarine-openregistry-gb-04350097 | ORDINARY | 0 | 0.00% |
CROFT OCCUPATIONAL HYGIENE LIMITED
sophymarine-openregistry-gb-04396476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Beeches The Beeches, Wood Lane North, Macclesfield, Cheshire, SK10 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET TOPLISSsophymarine-openregistry-h-helen-margaret-topliss-0c7e04 | ORDINARY | 50 | 50.00% |
| RICHARD CROFT TOPLISSsophymarine-openregistry-h-richard-croft-topliss-25f95e | ORDINARY | 50 | 50.00% |
EM SYSTEMS SUPPORT LIMITED
sophymarine-openregistry-gb-04403899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Media House Adlington Business Park, Macclesfield, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROYSTONsophymarine-openregistry-h-daniel-royston-5cc9ab | ORDINARY | 2 | |
| CHRISTOPHER ROYSTONsophymarine-openregistry-h-christopher-royston-4bc5f9 | ORDINARY | 0 | |
MANCHESTER FLOORING COMPANY LIMITED
sophymarine-openregistry-gb-04606389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KLEVANsophymarine-openregistry-h-stephen-klevan-a900ae | ORDINARY | 102 | |
| KARL COCKERsophymarine-openregistry-h-karl-cocker-68ea9f | ORDINARY | 0 | |
NORTHWOOD FARMS LIMITED
sophymarine-openregistry-gb-04692594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Northwood Farm, Macclesfield, SK11 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE VENABLESsophymarine-openregistry-h-julie-venables-292795 | ORDINARY | 1 | 50.00% |
| ROBERT JAMES VENABLESsophymarine-openregistry-h-robert-james-venables-477947 | ORDINARY | 1 | 50.00% |
EVERCREST PARTNERS LTD
sophymarine-openregistry-gb-04805947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84230 — Justice and judicial activities
- Registered office
- First Floor St Georges Chambers, Macclesfield, Cheshire, SK11 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE NICHOLSONsophymarine-openregistry-h-amanda-jane-nicholson-df28aa | ORDINARY | 100 | |
| CHRISTOPHER ASHLEY JONESsophymarine-openregistry-h-christopher-ashley-jones-4589b9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIX LTDsophymarine-openregistry-gb-11764211 | Holds shares in | ORDINARY A |
| LMS EXPERTS LIMITEDsophymarine-openregistry-gb-13305367 | Holds shares in | ORDINARY |
WHARTONS LAKE GARAGE LIMITED
sophymarine-openregistry-gb-04884943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2 Thorp House, Macclesfield, SK10 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PENNINGTONsophymarine-openregistry-h-angela-pennington-a26649 | ORDINARY | 50,000 | |
| PETER JOHN PENNINGTONsophymarine-openregistry-h-peter-john-pennington-400c9d | ORDINARY | 0 | |
OVEN CLEAN DOMESTIC LIMITED
sophymarine-openregistry-gb-04944186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Ashwood Court Springwood Close, Macclesfield, SK10 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCHISE BRANDS PLCsophymarine-openregistry-gb-10281033 | ORDINARY | 1 | |
| FB HOLDINGS LTDsophymarine-openregistry-gb-06693122 | ORDINARY | 0 | |
SOROS LIMITED
sophymarine-openregistry-gb-04988615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 142 Abbey Road, Macclesfield, Cheshire, SK10 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAMUND SARAH JAYNE TEDMANsophymarine-openregistry-h-rosamund-sarah-jayne-tedman-bcf80c | ORDINARY | 60 | 60.00% |
| SOPHIE ROSE TEDMANsophymarine-openregistry-h-sophie-rose-tedman-3c0390 | ORDINARY | 40 | 40.00% |
HOLLIN CONSULTING LIMITED
sophymarine-openregistry-gb-05038108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIN GROUP LIMITEDsophymarine-openregistry-gb-10199338 | ORDINARY | 1,000 | |
| RACHEL EDWARDSsophymarine-openregistry-gb-10253823 | ORDINARY | 0 | |
JAPAUTOAGENT LIMITED
sophymarine-openregistry-gb-05054749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11 Foundry Street, Macclesfield, SK10 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOWDENsophymarine-openregistry-h-paul-bowden-50700d | ORDINARY | 2 | |
| LOURDES BOWDENsophymarine-openregistry-h-lourdes-bowden-1b1b5f | ORDINARY | 0 | |
R WAIN AND SONS LIMITED
sophymarine-openregistry-gb-05155017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Simonswood Pexhill Road, Macclesfield, SK11 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOHN WAINsophymarine-openregistry-h-mr-robert-john-wain-6195b3 | ORDINARY | 4 | |
| MR ALAN ROY WAINsophymarine-openregistry-h-mr-alan-roy-wain-83638a | ORDINARY | 2 | |
NORTH WEST TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05168997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Whitethorne, Macclesfield, Cheshire, SK10 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHITEsophymarine-openregistry-gb-SC081064 | ORDINARY SHARES | 50 | 50.00% |
| MARJORIE WHITEsophymarine-openregistry-h-marjorie-white-4001e4 | ORDINARY SHARES | 50 | 50.00% |
A DOWNES PROPERTIES LIMITED
sophymarine-openregistry-gb-05213682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meg Lane End Whistons Lane, Macclesfield, SK11 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWNESsophymarine-openregistry-gb-10436421 | ORDINARY | 2 | |
| SHELLEY DOWNESsophymarine-openregistry-h-shelley-downes-fa421a | ORDINARY | 0 | |