UK companies/Macclesfield/Page 45

Companies in Macclesfield and their shareholdersPage 45 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 42 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
42
Related parties
3

J & H PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-07116967
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Coniston Way, Macclesfield, Cheshire, SK11 7XR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CARL HURSTsophymarine-openregistry-h-ashley-carl-hurst-833b2cORDINARY1
SARAH HURSTsophymarine-openregistry-h-sarah-hurst-c865c9ORDINARY1

EEUK LIMITED

sophymarine-openregistry-gb-07117498
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Forward House, Macclesfield, SK11 6UR

Direct shareholders

ShareholderShare classShares held% of class
LINDA COOMBSsophymarine-openregistry-h-linda-coombs-85505cORDINARY1,000
ENVIRO ESTATES GLOBAL LIMITEDsophymarine-openregistry-gb-09752962ORDINARY0

THE HANDYMAN VAN LIMITED

sophymarine-openregistry-gb-07117588
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Ashwood Court Springwood Close, Macclesfield, SK10 2XF

Direct shareholders

ShareholderShare classShares held% of class
FRANCHISE BRANDS PLCsophymarine-openregistry-gb-10281033ORDINARY100
FB HOLDINGS LIMITEDsophymarine-openregistry-gb-06693122ORDINARY0

AXIS PAYROLL & HR LIMITED

sophymarine-openregistry-gb-07120582
Status
Active
Type
Private Limited Company
Incorporated
08/01/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Jordangate House, Macclesfield, Cheshire, SK10 1EQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PATONsophymarine-openregistry-h-richard-paton-a8aa73ORDINARY 1 GBP1
AXIS CORPORATE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04551896ORDINARY 1 GBP0

SOUTHPARK PROPERTIES (MACCLESFIELD) LIMITED

sophymarine-openregistry-gb-07122103
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Primary House, Macclesfield, Cheshire, SK10 2AP

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEREK WOMBYsophymarine-openregistry-h-john-derek-womby-593c9bORDINARY1
MICHAEL ANDREW TAYLORsophymarine-openregistry-h-michael-andrew-taylor-e205e7ORDINARY0

Related parties

PartyRelationshipDetail
OAK GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05438379Holds shares inB ORDINARY · 8.33%

MISSION MANAGEMENT LIMITED

sophymarine-openregistry-gb-07156103
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
33 33 Victoria Road, Macclesfield, SK10 3JA

Direct shareholders

ShareholderShare classShares held% of class
MB BIG BOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-16082896ORDINARY100100.00%
MARTIN BYRNEsophymarine-openregistry-h-martin-byrne-9f56dbORDINARY00.00%

SUPPORT CONCEPTS LTD

sophymarine-openregistry-gb-07166515
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
219 Bond Street, Macclesfield, SK11 6RG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SOMERSsophymarine-openregistry-h-jonathan-somers-11f899ORDINARY10100.00%
KAREN SOMERSsophymarine-openregistry-h-karen-somers-15e5e4ORDINARY00.00%

S M HORNER LIMITED

sophymarine-openregistry-gb-07185075
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Westminister House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
PAMELA JANE HORNERsophymarine-openregistry-h-pamela-jane-horner-664b06ORDINARY70
SIMON MARCUS HORNERsophymarine-openregistry-h-simon-marcus-horner-e039b1ORDINARY30

Related parties

PartyRelationshipDetail
THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00151974Holds shares inORDINARY

BEARTOWN FITNESS LIMITED

sophymarine-openregistry-gb-07187808
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG

Direct shareholders

ShareholderShare classShares held% of class
MS EMMA LOUISE HEWITTsophymarine-openregistry-h-ms-emma-louise-hewitt-0a1a63ORDINARY51
MR MICHAEL WILLIAM HEHIRsophymarine-openregistry-h-mr-michael-william-hehir-7f8e8bORDINARY49

AITCHISONS LANDSCAPES LTD

sophymarine-openregistry-gb-07200331
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Foxbury, Well Lane Butley Town, Macclesfield, Cheshire, SK10 4DZ

Direct shareholders

ShareholderShare classShares held% of class
LISA AITCHISONsophymarine-openregistry-h-lisa-aitchison-67ee53ORDINARY100
DAVID JOHN AITCHISONsophymarine-openregistry-h-david-john-aitchison-af1406ORDINARY0

ASHMORE IT LIMITED

sophymarine-openregistry-gb-07202247
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Joradangate House, Macclesfield, Cheshire, SK10 1EQ

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON JOHN ASHMOREsophymarine-openregistry-h-mr-simon-john-ashmore-c880dbORDINARY 1 GBP85
KIMBERLEY ASHMOREsophymarine-openregistry-h-kimberley-ashmore-54c123ORDINARY 1 GBP15

HUNTSMERE CONTRACTS LIMITED

sophymarine-openregistry-gb-07233189
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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 OLD WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-11633499ORDINARY100
LUXURY PERSONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11236987ORDINARY0

PENNY MEADOW DENTAL CARE LIMITED

sophymarine-openregistry-gb-07271951
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
33 Paradise Street, Macclesfield, SK11 6QN

Direct shareholders

ShareholderShare classShares held% of class
BROADWAY INVESTMENTS MCR LIMITEDsophymarine-openregistry-gb-12657895ORDINARY1
DAVID SEVIRsophymarine-openregistry-h-david-sevir-fb0d52ORDINARY0

THE EXAMS OFFICE LIMITED

sophymarine-openregistry-gb-07293792
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
Suite D Fernbank House Springwood Way, Macclesfield, SK10 2XA

Direct shareholders

ShareholderShare classShares held% of class
GLENHURST LTDsophymarine-openregistry-h-glenhurst-ltd-9197acORDINARY18
GLENHURST LTDsophymarine-openregistry-h-glenhurst-ltd-9197acORDINARY12
JPKP LTDsophymarine-openregistry-gb-13230141ORDINARY9
JPKP LTDsophymarine-openregistry-gb-13230141ORDINARY6

HOT FLOORS UNDERFLOOR HEATING LTD

sophymarine-openregistry-gb-07297963
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
25 Marlborough Drive, Macclesfield, Cheshire, SK10 2JY

Direct shareholders

ShareholderShare classShares held% of class
INDIA WHEETMANsophymarine-openregistry-h-india-wheetman-a6287dORDINARY GBP 1.00 SHARES100
MICHAEL BLACKMOREsophymarine-openregistry-h-michael-blackmore-df8c0eORDINARY GBP 1.00 SHARES0

AG IMPACT LTD

sophymarine-openregistry-gb-07357401
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Glasshouse Alderley Park, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
LYNNE GRIFFITHSsophymarine-openregistry-h-lynne-griffiths-476889ORDINARY6161.00%
STEVEN GRIFFITHSsophymarine-openregistry-gb-07039507ORDINARY3939.00%

Related parties

PartyRelationshipDetail
AG COMMUNICATIONS LTDsophymarine-openregistry-gb-16346656Holds shares inORDINARY · 100.00%

BOLLINGTON JOINERY LIMITED

sophymarine-openregistry-gb-07385219
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
2 Thorp House, Macclesfield, SK10 1LJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HEATHCOTEsophymarine-openregistry-h-craig-heathcote-20e1d8ORDINARY30
EDWIN RILEYsophymarine-openregistry-h-edwin-riley-fcc0abORDINARY0

RJS PROJECTS LIMITED

sophymarine-openregistry-gb-07398591
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Packsaddle Park, Macclesfield, SK10 4PU

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH STANMOREsophymarine-openregistry-h-jane-elizabeth-stanmore-8bc651ORDINARY5050.00%
RICHARD JAMES STANMOREsophymarine-openregistry-h-richard-james-stanmore-475bbdORDINARY5050.00%

COLLABORAS LEGAL LIMITED

sophymarine-openregistry-gb-07420223
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
28 Sunderland Street, Macclesfield, SK11 6JL

Direct shareholders

ShareholderShare classShares held% of class
JANINE JOYCE THOMPSONsophymarine-openregistry-h-janine-joyce-thompson-347859ORDINARY1,49974.95%
GB MEDICO-LEGAL LIMITEDsophymarine-openregistry-gb-17115647ORDINARY50125.05%

DIRECT HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07454873
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BALDWINsophymarine-openregistry-h-stephen-baldwin-a125f4ORDINARY100
M&I GROUP LIMITEDsophymarine-openregistry-gb-16548018ORDINARY0