UK companies/Macclesfield/Page 44
Companies in Macclesfield and their shareholdersPage 44 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
GHEKKO HOLDINGS LIMITED
sophymarine-openregistry-gb-06443909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Amtri House, Macclesfield, SK10 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEB WORLD LIMITEDsophymarine-openregistry-gb-13882532 | ORDINARY SHARES | 20,001 | |
| NIGEL SKINNERsophymarine-openregistry-h-nigel-skinner-065da6 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEB ASSETS LIMITEDsophymarine-openregistry-gb-06698075 | Holds shares in | ORDINARY |
RAILWAY EXCHANGE LTD
sophymarine-openregistry-gb-06448570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RUSSELLsophymarine-openregistry-h-karen-russell-253629 | ORDINARY | 64 | |
| GERARD HARTIGANsophymarine-openregistry-h-gerard-hartigan-8604df | ORDINARY | 32 | |
THE LANGLEY DENTAL GROUP LIMITED
sophymarine-openregistry-gb-06466575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 33 Paradise Street, Macclesfield, SK11 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ JEELANI DRABUsophymarine-openregistry-h-tariq-jeelani-drabu-75c772 | ORDINARY | 153 | 51.00% |
| SURAYA DRABUsophymarine-openregistry-h-suraya-drabu-3a5aed | ORDINARY | 147 | 49.00% |
JOSEPH'S RESTAURANTS LTD
sophymarine-openregistry-gb-06530875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Vicarage, Macclesfield, Cheshire, SK11 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHYTEsophymarine-openregistry-gb-09045838 | ORDINARY SHARES A | 50 | 75.76% |
| STEVEN PILLINGsophymarine-openregistry-h-steven-pilling-cd618d | ORDINARY SHARES A | 16 | 24.24% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN LIGHTS TRADING COMPANY LIMITEDsophymarine-openregistry-gb-11304072 | Holds shares in | ORDINARY · 100.00% |
JMAC CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-06570537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Augusta Drive, Macclesfield, SK10 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MCMONAGLEsophymarine-openregistry-h-mr-james-mcmonagle-21614e | ORDINARY | 100 | |
| GEMMA MCMONAGLEsophymarine-openregistry-h-gemma-mcmonagle-33d894 | ORDINARY | 0 | |
WINCLE BEER COMPANY LIMITED
sophymarine-openregistry-gb-06626605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Tolls Barn Barlow Hill, Macclesfield, Cheshire, SK11 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MEADOWSsophymarine-openregistry-h-giles-meadows-ea6d8e | ORDINARY | 99 | 99.00% |
| JOHN MEADOWSsophymarine-openregistry-h-john-meadows-5faf47 | ORDINARY | 1 | 1.00% |
SD JACKSON BUILDING LTD
sophymarine-openregistry-gb-06668135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 17 Westbury Drive, Macclesfield, Cheshire, SK11 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JACKSONsophymarine-openregistry-h-sean-jackson-45d626 | ORDINARY | 70 | |
| GILLIAN JACKSONsophymarine-openregistry-h-gillian-jackson-0cac7b | ORDINARY | 30 | |
SEB ASSETS LIMITED
sophymarine-openregistry-gb-06698075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amtri House, Macclesfield, SK10 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEB WORLD LIMITEDsophymarine-openregistry-gb-13882532 | ORDINARY | 1 | |
| GHEKKO HOLDINGS LIMITEDsophymarine-openregistry-gb-06443909 | ORDINARY | 0 | |
ECHELON PROJECTS LTD
sophymarine-openregistry-gb-06779379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Jordangate House, Macclesfield, Cheshire, SK10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARDSONsophymarine-openregistry-h-john-edwardson-49ab95 | ORDINARY SHARES | 7 | 70.00% |
| REBECCA NANCOLLASsophymarine-openregistry-h-rebecca-nancollas-f30048 | ORDINARY SHARES | 3 | 30.00% |
MRB DRAINAGE LIMITED
sophymarine-openregistry-gb-06809970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Ashwood Court Springwood Close, Macclesfield, SK10 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW PUMPS LIMITEDsophymarine-openregistry-gb-02762063 | ORDINARY | 1 | |
| FB HOLDINGS LIMITEDsophymarine-openregistry-gb-06693122 | ORDINARY | 0 | |
K S WHITTAKER PLASTERING LTD
sophymarine-openregistry-gb-06843095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 12 Ecton Avenue, Macclesfield, SK10 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WHITTAKERsophymarine-openregistry-h-amanda-whittaker-0656d2 | ORDINARY | 1 | |
| KENNETH SCOTT WHITTAKERsophymarine-openregistry-h-kenneth-scott-whittaker-05151d | ORDINARY | 1 | |
PULVEX LIMITED
sophymarine-openregistry-gb-06874482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 6 Lavenham Close, Macclesfield, Cheshire, SK10 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOSSONsophymarine-openregistry-h-philip-bosson-b39710 | ORDINARY | 9 | |
| SALLY-ANNE BOSSONsophymarine-openregistry-h-sally-anne-bosson-6c325b | ORDINARY | 1 | |
PROJECT PLAYGROUNDS LIMITED
sophymarine-openregistry-gb-06898065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMAPPLY LIMITEDsophymarine-openregistry-gb-05597696 | ORDINARY | 1,000 | |
| JONATHAN HAMPsophymarine-openregistry-h-jonathan-hamp-dfc812 | ORDINARY | 0 | |
PAM HULME & COMPANY LIMITED
sophymarine-openregistry-gb-06912445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 38 Beechfield House Winterton Way, Macclesfield, SK11 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANN HULMEsophymarine-openregistry-h-pamela-ann-hulme-3b2bf6 | ORDINARY | 1,000 | |
| SUSAN JANE ASHsophymarine-openregistry-h-susan-jane-ash-ac0765 | ORDINARY | 0 | |
SELLFISH TACKLE LIMITED
sophymarine-openregistry-gb-06918480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sellfish Tackle 8 Birchencliffe Cottages, Macclesfield, SK10 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRADBURYsophymarine-openregistry-h-simon-bradbury-d73938 | ORDINARY | 96 | |
| OUTDOOR ACTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-15499055 | ORDINARY | 4 | |
WEBSTAR NORTHWEST LTD
sophymarine-openregistry-gb-06952441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wards End Works Moggie Lane, Macclesfield, Cheshire, SK10 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WEBSTERsophymarine-openregistry-gb-15304696 | ORDINARY | 8 | |
| EDGARS IVANSsophymarine-openregistry-h-edgars-ivans-9d7a46 | ORDINARY | 2 | |
STARLITEBAY LTD
sophymarine-openregistry-gb-06952953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 37 Rising Sun Road, Macclesfield, Cheshire, SK11 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DE RICHLEAUsophymarine-openregistry-h-anthony-de-richleau-412f6e | ORDINARY | 90 | |
| JAYNE STEPHANIE LEYLANDsophymarine-openregistry-h-jayne-stephanie-leyland-3e0cc1 | ORDINARY | 10 | |
FREEDOM BOATS (MACCLESFIELD) LIMITED
sophymarine-openregistry-gb-06957155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Macclesfield Canal Centre, Macclesfield, Cheshire, SK11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MORGAN HENTONsophymarine-openregistry-h-kevin-morgan-henton-9fbf44 | ORDINARY | 1 | 50.00% |
| MELANIE CAROLINE HENTONsophymarine-openregistry-h-melanie-caroline-henton-43f830 | ORDINARY | 1 | 50.00% |
PHLIP LIMITED
sophymarine-openregistry-gb-07042461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 46 Barber Street, Macclesfield, SK11 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WATTISsophymarine-openregistry-h-emma-wattis-3acb29 | ORDINARY | 1 | 50.00% |
| PHILIP MICHAEL WATTISsophymarine-openregistry-h-philip-michael-wattis-d551a6 | ORDINARY | 1 | 50.00% |
IDEA FARM LIMITED
sophymarine-openregistry-gb-07060446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- 148b Oxford Road, Macclesfield, SK11 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MALCOLM SHORTsophymarine-openregistry-h-stuart-malcolm-short-789ad8 | ORDINARY | 100 | |
| PETER JOHN SADLERsophymarine-openregistry-h-peter-john-sadler-80f85f | ORDINARY | 0 | |