UK companies/Macclesfield/Page 46
Companies in Macclesfield and their shareholdersPage 46 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 9 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
BOWER MATTIN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07490947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 20-21 Winterton Way, Macclesfield, SK11 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS MATTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-10270319 | ORDINARY | 990 | 100.00% |
| TERENCE ROBERT MATTINsophymarine-openregistry-h-terence-robert-mattin-9396eb | ORDINARY | 0 | 0.00% |
SILK DENTAL CARE LTD
sophymarine-openregistry-gb-07558605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Silk Dental, Macclesfield, SK11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE MURRAY-CURTISsophymarine-openregistry-h-lawrence-murray-curtis-6f9ff1 | ORDINARY | 51 | 51.00% |
| ALYONA MURRAY-CURTISsophymarine-openregistry-h-alyona-murray-curtis-1c18e4 | ORDINARY | 49 | 49.00% |
ATLANTIC ADVISORS LIMITED
sophymarine-openregistry-gb-07567708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Westminster House 10, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH ROWLES-DAVIESsophymarine-openregistry-h-rebecca-elizabeth-rowles-davies-2ae4b7 | ORDINARY | 2 | |
| JOHN NICHOLAS ROWLES-DAVIESsophymarine-openregistry-h-john-nicholas-rowles-davies-af4c75 | ORDINARY | 0 | |
RIGHTS AND MEDIA FUNDING LIMITED
sophymarine-openregistry-gb-07575619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Thorp House, Macclesfield, SK10 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCKNIGHTsophymarine-openregistry-h-david-mcknight-6bcb3a | ORDINARY | 2 | |
| JONATHAN CHRISTOPHER MCMORROWsophymarine-openregistry-h-jonathan-christopher-mcmorrow-2ca659 | ORDINARY | 0 | |
J3LLYH34D 1NDU5TR135 LIMITED
sophymarine-openregistry-gb-07585545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 1b South Park Court, Macclesfield, SK11 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TWIGGsophymarine-openregistry-h-simon-twigg-c0f0f8 | ORDINARY | 57,143 | |
| MARTIN GLICKsophymarine-openregistry-h-martin-glick-4a053d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDITIVITY LIMITEDsophymarine-openregistry-gb-09355049 | Holds shares in | ORDINARY |
TINES DIRECT LIMITED
sophymarine-openregistry-gb-07622039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Marton Hall Lane, Macclesfield, Cheshire, SK11 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ELIZABETH CAMPEYsophymarine-openregistry-h-julia-elizabeth-campey-7d29e0 | ORIGINAL | 10 | 100.00% |
| RICHARD JOHN CAMPEYsophymarine-openregistry-h-richard-john-campey-b6d30b | ORIGINAL | 0 | 0.00% |
AJH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07643825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
43210 — Electrical installation - Registered office
- 25 Park Street, Macclesfield, SK11 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HOLLANDsophymarine-openregistry-h-anthony-john-holland-b71fc7 | ORDINARY | 2 | |
| BEN LIVESEYsophymarine-openregistry-h-ben-livesey-f8f6bd | ORDINARY | 0 | |
EM RESIST LIMITED
sophymarine-openregistry-gb-07689472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- 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 | 100 | |
| CHRISTOPHER ROYSTONsophymarine-openregistry-h-christopher-royston-4bc5f9 | ORDINARY | 0 | |
BAILEY HQ LTD
sophymarine-openregistry-gb-07715936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Hibel Road, Macclesfield, Cheshire, SK10 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NARDO BAILEYsophymarine-openregistry-h-lee-nardo-bailey-c4254c | ORDINARY | 100 | 100.00% |
| CENYDD BAILEYsophymarine-openregistry-h-cenydd-bailey-8938cf | ORDINARY | 0 | 0.00% |
VOTAN SOLAR LIMITED
sophymarine-openregistry-gb-07738848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBENA SOLAR LIMITEDsophymarine-openregistry-gb-07743572 | ORDINARY | 2 | |
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY | 0 | |
VELLEDA ENERGY LIMITED
sophymarine-openregistry-gb-07743447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBENA SOLAR LIMITEDsophymarine-openregistry-gb-07743572 | ORDINARY | 2 | |
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY | 0 | |
RUBENA SOLAR LIMITED
sophymarine-openregistry-gb-07743572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE LEAF HOLDINGS S.A.sophymarine-openregistry-h-blue-leaf-holdings-s-a-9079e7 | ORDINARY | 31,640,002 | 100.00% |
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOTAN SOLAR LIMITEDsophymarine-openregistry-gb-07738848 | Holds shares in | ORDINARY |
| VELLEDA ENERGY LIMITEDsophymarine-openregistry-gb-07743447 | Holds shares in | ORDINARY |
| COLCHEN SOLAR LIMITEDsophymarine-openregistry-gb-07743583 | Holds shares in | ORDINARY SHARES |
| KIRSA SOLAR LIMITEDsophymarine-openregistry-gb-07743794 | Holds shares in | ORDINARY |
| CHANTICO SOLAR LIMITEDsophymarine-openregistry-gb-07743902 | Holds shares in | ORDINARY |
| KEVAT SOLAR LIMITEDsophymarine-openregistry-gb-07984473 | Holds shares in | ORDINARY SHARES |
| RENEWABLES (SW) LIMITEDsophymarine-openregistry-gb-08450273 | Holds shares in | ORDINARY |
| LONG ASH LANE SOLAR PARK LIMITEDsophymarine-openregistry-gb-09624741 | Holds shares in | ORDINARY |
COLCHEN SOLAR LIMITED
sophymarine-openregistry-gb-07743583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBENA SOLAR LIMITEDsophymarine-openregistry-gb-07743572 | ORDINARY SHARES | 2 | |
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY SHARES | 0 | |
KIRSA SOLAR LIMITED
sophymarine-openregistry-gb-07743794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBENA SOLAR LIMITEDsophymarine-openregistry-gb-07743572 | ORDINARY | 2 | |
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY | 0 | |
CHANTICO SOLAR LIMITED
sophymarine-openregistry-gb-07743902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBENA SOLAR LIMITEDsophymarine-openregistry-gb-07743572 | ORDINARY | 2 | |
| ATMOSCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-11160549 | ORDINARY | 0 | |
ALL ENERGETICS LIMITED
sophymarine-openregistry-gb-07787248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT QUENTIN ABELsophymarine-openregistry-h-robert-quentin-abel-d3d6c0 | ORDINARY | 7 | |
| DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200 | ORDINARY | 3 | |
EPICERIE LUDO LIMITED
sophymarine-openregistry-gb-07805773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Westminster House 10, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY CLASS A | 1 | 50.00% |
| LUDOVIC RAYMOND GEORGES PIOTsophymarine-openregistry-h-ludovic-raymond-georges-piot-24be83 | ORDINARY CLASS A | 1 | 50.00% |
VENTURE INTERNET LTD
sophymarine-openregistry-gb-07816500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Jordangate House, Macclesfield, Cheshire, SK10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAB HOLDINGS LTDsophymarine-openregistry-gb-15915180 | ORDINARY 1 GBP | 10 | |
| MR DAVID ALAN BEARDsophymarine-openregistry-h-mr-david-alan-beard-79c39f | ORDINARY 1 GBP | 0 | |
DIAMONDYZE EUROPE LTD
sophymarine-openregistry-gb-07917458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 4a (4) Adlington Business Park, Macclesfield, Cheshire, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAINGER CARTERsophymarine-openregistry-h-peter-grainger-carter-b9a9e3 | ORDINARY | 400 | |
| MADELINE ANNE CARTERsophymarine-openregistry-h-madeline-anne-carter-730a84 | ORDINARY | 0 | |
XYZERO LIMITED
sophymarine-openregistry-gb-07918411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Horseshoe Drive, Macclesfield, Cheshire, SK11 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE LEIGHsophymarine-openregistry-h-joanna-louise-leigh-0dae19 | ORDINARY £1 | 50 | |
| RICHARD PETER LEIGHsophymarine-openregistry-h-richard-peter-leigh-974e14 | ORDINARY £1 | 50 | |