UK companies/Macclesfield/Page 5

Companies in Macclesfield and their shareholdersPage 5 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 195 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.

Post town
Macclesfield
Companies with a register
1,571
On this page
20
Shareholdings
195
Related parties
2

LIQUID COMMERCE HOLDINGS LTD

sophymarine-openregistry-gb-14248121
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER INGHAMsophymarine-openregistry-h-kristopher-ingham-c6f41fORDINARY1,000,00095.53%
SCL NOMINEES LIMITEDsophymarine-openregistry-gb-10945120B ORDINARY52,632100.00%
ALVAR CHAMBERSsophymarine-openregistry-h-alvar-chambers-3ac0aaORDINARY23,8332.28%
JAN ILETTsophymarine-openregistry-h-jan-ilett-ebd346ORDINARY5,3630.51%
MICHAEL KORVINsophymarine-openregistry-h-michael-korvin-f541b1ORDINARY5,3630.51%
RUWAN MADURAPPERUMAsophymarine-openregistry-h-ruwan-madurapperuma-95b2ceORDINARY5,3630.51%
DANIEL SMALLERsophymarine-openregistry-h-daniel-smaller-fb8d4cORDINARY2,1050.20%
STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142ORDINARY2,1050.20%
DANIELLE YEEsophymarine-openregistry-h-danielle-yee-ab3c5bORDINARY1,3400.13%
JOACHIM MAUSsophymarine-openregistry-h-joachim-maus-c81105ORDINARY1,3400.13%

LIMECO MANAGEMENT LIMITED

sophymarine-openregistry-gb-01736813
Status
Active
Type
Private Limited Company
Incorporated
05/07/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Carter Knowles 23a, Macclesfield, SK11 6BX

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JACOMBsophymarine-openregistry-h-timothy-jacomb-3c223cORDINARY2
A MCINTOSHsophymarine-openregistry-h-a-mcintosh-7143d3ORDINARY1
G WARRINGTONsophymarine-openregistry-h-g-warrington-f447b6ORDINARY1
GOODWIN ROUSE LTDsophymarine-openregistry-gb-10671342ORDINARY1
JOHN KNOTTsophymarine-openregistry-h-john-knott-1787d2ORDINARY1
KAREN GREENsophymarine-openregistry-h-karen-green-47c726ORDINARY1
MR & MRS MCBEATHsophymarine-openregistry-h-mr-mrs-mcbeath-73796dORDINARY1
NIGHTINGALE HOLDINGSsophymarine-openregistry-gb-10538021ORDINARY1
STEFANOS CHALKIADAKISsophymarine-openregistry-h-stefanos-chalkiadakis-12ce38ORDINARY1
T DENTONsophymarine-openregistry-h-t-denton-58b4a3ORDINARY1

ROBAT LIMITED

sophymarine-openregistry-gb-04024062
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 2, Macclesfield, Cheshire, SK10 2NZ

Direct shareholders

ShareholderShare classShares held% of class
MYCRONIC AB (PUBL)sophymarine-openregistry-h-mycronic-ab-publ-fbd47dORDINARY255,098
CAROLYN BARKERsophymarine-openregistry-h-carolyn-barker-fbba2fORDINARY0
COLIN BARKERsophymarine-openregistry-h-colin-barker-b8eec5ORDINARY0
DARREN WILLIAM BARKERsophymarine-openregistry-h-darren-william-barker-f5ad52ORDINARY0
JAMES GRAHAM BARKERsophymarine-openregistry-h-james-graham-barker-72aa4eORDINARY0
JOHN BRUCE NOCKTONsophymarine-openregistry-h-john-bruce-nockton-15cffbORDINARY0
NOSCA ASsophymarine-openregistry-h-nosca-as-e39950ORDINARY0
PU ZHONGMINGsophymarine-openregistry-h-pu-zhongming-6783cdORDINARY0
RACHEL SARAH BARKERsophymarine-openregistry-h-rachel-sarah-barker-fe3cccORDINARY0
ROBAT LTDsophymarine-openregistry-gb-04024062ORDINARY0

EMERY PLANNING GROUP LIMITED

sophymarine-openregistry-gb-13160147
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2-4 Southpark Court, Macclesfield, Cheshire, SK11 8BS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY PAYNEsophymarine-openregistry-h-caroline-mary-payne-80b76dC ORDINARY3,950
RAWDON EDWARD GASCOIGNEsophymarine-openregistry-h-rawdon-edward-gascoigne-bce49aB ORDINARY3,950
STEPHEN ANDREW HARRISsophymarine-openregistry-h-stephen-andrew-harris-1f22b1A ORDINARY3,950
BENJAMIN MICHAEL PYCROFTsophymarine-openregistry-h-benjamin-michael-pycroft-45f7caE ORDINARY2,770
JOHN FRANCIS COXONsophymarine-openregistry-h-john-francis-coxon-cb8aaaD ORDINARY2,770
EMMA JOANNE BENNIONsophymarine-openregistry-h-emma-joanne-bennion-7406eeG ORDINARY2,150
HELEN LEGGETTsophymarine-openregistry-h-helen-leggett-a9f83bF ORDINARY1,858
GARETH RICHARD SALTHOUSEsophymarine-openregistry-h-gareth-richard-salthouse-8c8194H ORDINARY £0.01218
SMITH NICHOLASsophymarine-openregistry-h-smith-nicholas-449562I ORDINARY218

Related parties

PartyRelationshipDetail
EMERY PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-10064567Holds shares inC ORDINARY · 34.72%

HELIOS MEDICAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09741350
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Biohub At Alderley Park Alderley Park, Macclesfield, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
PROJECT OCEAN BIDCO LIMITEDsophymarine-openregistry-gb-13015392ORDINARY153,200100.00%
ANDREW MINNOCKsophymarine-openregistry-h-andrew-minnock-be36d2A ORDINARY0
EMMA BRYANTsophymarine-openregistry-h-emma-bryant-98dde8ORDINARY00.00%
HELEN WHITELEYsophymarine-openregistry-h-helen-whiteley-2da456D ORDINARY0
HILARY MINNOCKsophymarine-openregistry-h-hilary-minnock-d45c16A ORDINARY0
HILARY MINNOCKsophymarine-openregistry-h-hilary-minnock-d45c16B ORDINARY0
JAMES HERONsophymarine-openregistry-h-james-heron-927e5bORDINARY00.00%
JOHN BERRYsophymarine-openregistry-gb-15157434ORDINARY00.00%
SHEILA ANDREWSsophymarine-openregistry-h-sheila-andrews-23ebd3ORDINARY00.00%
SIMON WHITELEYsophymarine-openregistry-h-simon-whiteley-4984d0C ORDINARY0

Related parties

PartyRelationshipDetail
COGENTIA HEALTHCARE CONSULTING LTDsophymarine-openregistry-gb-07256598Holds shares inORDINARY

SQUIRREL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06429683
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
DORMANT
SIC
58110 — Book publishing
58190 — Other publishing activities
90030 — Artistic creation
Registered office
Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG

Direct shareholders

ShareholderShare classShares held% of class
ANNE YATESsophymarine-openregistry-h-anne-yates-31cbe0B ORDINARY5
CHARLES YATESsophymarine-openregistry-h-charles-yates-27e858ORDINARY5
RICHARD BROCKLEBANKsophymarine-openregistry-h-richard-brocklebank-c357f2ORDINARY5
RUTH BROCKLEBANKsophymarine-openregistry-h-ruth-brocklebank-a99cedB ORDINARY5
ROBERT BROCKLEBANKsophymarine-openregistry-h-robert-brocklebank-0d06f1C ORDINARY3
THOMAS BROCKLEBANKsophymarine-openregistry-h-thomas-brocklebank-8e4606C ORDINARY3
CHARLES JACOB YATESsophymarine-openregistry-h-charles-jacob-yates-a6cc97C ORDINARY2
JOSEPH YATESsophymarine-openregistry-gb-00183875C ORDINARY2
SARAH YATESsophymarine-openregistry-h-sarah-yates-881ad3C ORDINARY2

ROSICO LIMITED

sophymarine-openregistry-gb-07303424
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Merchants Exchange, Macclesfield, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE HUMBYsophymarine-openregistry-h-laura-jane-humby-f09c0cORDINARY A214,666
PHILIP ROBERT MCLAUGHLINsophymarine-openregistry-h-philip-robert-mclaughlin-1e2c58ORDINARY A214,666
ROBERT MCLAUGHLINsophymarine-openregistry-h-robert-mclaughlin-e2b555ORDINARY A91,234
SUSAN MARGARET MCLAUGHLINsophymarine-openregistry-h-susan-margaret-mclaughlin-8c1d40ORDINARY A91,234
COLIN LITCHFIELDsophymarine-openregistry-h-colin-litchfield-a8faadORDINARY B80,500
BARTOSZ CIESLICKIsophymarine-openregistry-h-bartosz-cieslicki-f99b72ORDINARY B40,250
PATRICK MCLAUGHLINsophymarine-openregistry-h-patrick-mclaughlin-42eebbORDINARY B32,200
MILA POLSOsophymarine-openregistry-h-mila-polso-f6cb00ORDINARY B24,150
JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754eORDINARY B16,100
ROBERT MCLAUGHLINsophymarine-openregistry-h-robert-mclaughlin-e2b555REDEEMABLE PREFERENCE1,195
SUSAN MARGARET MCLAUGHLINsophymarine-openregistry-h-susan-margaret-mclaughlin-8c1d40REDEEMABLE PREFERENCE1,195

JANHILL LIMITED

sophymarine-openregistry-gb-01418370
Status
Active
Type
Private Limited Company
Incorporated
09/05/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charter House, Macclesfield, Cheshire, SK10 2NG

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF DAVID ARTHUR GITTINSsophymarine-openregistry-h-the-estate-of-david-arthur-gittins-e491bf4.5% CUM PREFERENCE400,000
C E GITTINSsophymarine-openregistry-h-c-e-gittins-2be4194.5% CUM PREFERENCE390,000
C A SUTTONsophymarine-openregistry-h-c-a-sutton-bd5a414.5% CUM PREFERENCE60,000
JAMES GITTINSsophymarine-openregistry-h-james-gittins-a0b9f14.5% CUM PREFERENCE50,000
R C GITTINSsophymarine-openregistry-h-r-c-gittins-304c104.5% CUM PREFERENCE50,000
W F GITTINSsophymarine-openregistry-h-w-f-gittins-91d6d94.5% CUM PREFERENCE50,000
THE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-discretionary-trust-bc1ed5ORDINARY79
C SUTTONsophymarine-openregistry-h-c-sutton-27ed6aORDINARY6
JAMES GITTINSsophymarine-openregistry-h-james-gittins-a0b9f1ORDINARY5
R C GITTINSsophymarine-openregistry-h-r-c-gittins-304c10ORDINARY5
W. GITTINSsophymarine-openregistry-h-w-gittins-203990ORDINARY5

REDX PHARMA LIMITED

sophymarine-openregistry-gb-07368089
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
Block 33 Mereside, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
LETTERMAN DRIVE SAN FRANCISCO CALIFORNIA UNITED STATESsophymarine-openregistry-h-letterman-drive-san-francisco-california-e3afa0ORDINARY217,880,610
RM SPECIAL HOLDINGS 3, LLC BUILDING D SUITE D3-300 ONEsophymarine-openregistry-h-rm-special-holdings-3-llc-building-d-sui-7f2f00ORDINARY217,880,610
LETTERMAN DRIVE CALIFORNIA UNITED STATESsophymarine-openregistry-h-letterman-drive-california-united-states-2c689dORDINARY59,009,709
REDCO II MASTER FUND LP BUILDING D SUITE D3-300 ONEsophymarine-openregistry-h-redco-ii-master-fund-lp-building-d-suite-784378ORDINARY59,009,709
FRANCEsophymarine-openregistry-gb-03584188ORDINARY51,948,307
SOFINNOVA CROSSOVER I SLP 7-11 BOULEVARD HAUSSMANN PARISsophymarine-openregistry-h-sofinnova-crossover-i-slp-7-11-boulevard-510ca3ORDINARY51,948,307
ONE LETTERMAN DRIVE SAN FRANCISCO CALIFORNIA UNITEDsophymarine-openregistry-h-one-letterman-drive-san-francisco-califo-80a21cA1 ORDINARY16,129,033
REDMILE BIOPHARMA INVESTMENTS II LP BUILDING D SUITE D3-300sophymarine-openregistry-h-redmile-biopharma-investments-ii-lp-buil-328c90A1 ORDINARY16,129,033
STATESsophymarine-openregistry-h-states-0e998dA1 ORDINARY16,129,033
LETTERMAN DRIVE CALIFORNIA UNITED STATESsophymarine-openregistry-h-letterman-drive-california-united-states-2c689dA1 ORDINARY16,129,032
REDCO II MASTER FUND LP BUILDING D SUITE D3-300 ONEsophymarine-openregistry-h-redco-ii-master-fund-lp-building-d-suite-784378A1 ORDINARY16,129,032

CROBIO LTD

sophymarine-openregistry-gb-12244473
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
21g5, Block 21 Alderley Park, Macclesfield, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
ROSS LIAM MULHALLsophymarine-openregistry-h-ross-liam-mulhall-574105ORDINARY44048.89%
WAYNE MARK JOHN MULHALLsophymarine-openregistry-h-wayne-mark-john-mulhall-88120dORDINARY44048.89%
GRANTHAM FOUNDATION FOR THE PROTECTION OF THE ENVIRONMENTsophymarine-openregistry-h-grantham-foundation-for-the-protection-o-78534cSERIES SEED PREFERRED26339.55%
SOSV V, LPsophymarine-openregistry-h-sosv-v-lp-5a3b63SERIES SEED PREFERRED18127.22%
PONDEROSA VENTURES FUND II, LPsophymarine-openregistry-h-ponderosa-ventures-fund-ii-lp-173fafSERIES SEED PREFERRED8813.23%
THE GM & CHESHIRE LIFE SCIENCES FUND L.Psophymarine-openregistry-gb-LP016834SERIES SEED PREFERRED7010.53%
S O S V GENESIS CONSORTIUM II, L.P.sophymarine-openregistry-h-s-o-s-v-genesis-consortium-ii-l-p-7ea9eaSERIES SEED PREFERRED639.47%
SOSV IV LLCsophymarine-openregistry-h-sosv-iv-llc-c1d5d4ORDINARY202.22%
CATAPULT LIFE SCIENCES GP LLPsophymarine-openregistry-gb-OC401473SERIES SEED PREFERRED00.00%

MACCLESFIELD CONSERVATIVE CLUB LIMITED

sophymarine-openregistry-gb-00235874
Status
Active
Type
Private Limited Company
Incorporated
22/12/1928
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24/26 Jordangate, Macclesfield, Cheshire, SK10 1EW

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN JONESsophymarine-openregistry-h-jennifer-ann-jones-ab5ce1ORDINARY48
DOUGLAS CATLOEsophymarine-openregistry-h-douglas-catloe-1ba865ORDINARY11
EDWARD EATONsophymarine-openregistry-h-edward-eaton-5b7119ORDINARY11
GEORGE CHALLINORsophymarine-openregistry-h-george-challinor-bc022dORDINARY9
JAMES BURNETsophymarine-openregistry-h-james-burnet-83c9fbORDINARY9
DAVID WILLIAM FREEARsophymarine-openregistry-h-david-william-freear-c9cb49ORDINARY4
JOHN PAUL FINDLOWsophymarine-openregistry-h-john-paul-findlow-9d6c5aORDINARY4
RAYMOND BURGESsophymarine-openregistry-h-raymond-burges-084cc6ORDINARY4
BARRY WILLIAM JONESsophymarine-openregistry-h-barry-william-jones-686240ORDINARY0

ST.PETER'S HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02223331
Status
Active
Type
Private Limited Company
Incorporated
22/02/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Jones Associates Georges Court, Macclesfield, Cheshire, SK11 6DP

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MASONsophymarine-openregistry-h-carolyn-mason-b9d66eORDINARY1
EMMA LOUISE TOOLEYsophymarine-openregistry-h-emma-louise-tooley-31c7f4ORDINARY1
HEATHER WIENHOLTsophymarine-openregistry-h-heather-wienholt-84b305ORDINARY1
JAMES DANIEL MAGUIREsophymarine-openregistry-h-james-daniel-maguire-e9a1deORDINARY1
RACHAEL ELIZABETH HIGHAMsophymarine-openregistry-h-rachael-elizabeth-higham-2c6052ORDINARY1
ANNE ELIZABETH MURPHYsophymarine-openregistry-h-anne-elizabeth-murphy-044248ORDINARY0
ELISABETH MARY ARROWSMITHsophymarine-openregistry-h-elisabeth-mary-arrowsmith-dac006ORDINARY0
HAYLEY STEVENSsophymarine-openregistry-h-hayley-stevens-0f34cbORDINARY0
STEPHEN CHARLES JAMES MURPHYsophymarine-openregistry-h-stephen-charles-james-murphy-6fd463ORDINARY0

CATERFORCE LIMITED

sophymarine-openregistry-gb-02677400
Status
Active
Type
Private Limited Company
Incorporated
14/01/1992
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
2nd Floor Fence House, Macclesfield, Cheshire, SK10 1LT

Direct shareholders

ShareholderShare classShares held% of class
CASTELL HOWELL FOODS LTDsophymarine-openregistry-gb-02269053ORDINARY100
DUNSTERS FARM LIMITEDsophymarine-openregistry-gb-00786115ORDINARY100
HUNT'S FOOD GROUP LTDsophymarine-openregistry-gb-01194446ORDINARY100
JB FOODS (SCOTLAND) LTDsophymarine-openregistry-gb-SC059981ORDINARY100
LYNAS FOODSERVICEsophymarine-openregistry-gb-NI012505ORDINARY100
P.F.D. (CARLISLE) LTDsophymarine-openregistry-gb-00557210ORDINARY100
PHILIP DENNIS FOODSERVICE LIMITEDsophymarine-openregistry-gb-00571334ORDINARY100
PILGRIM FOODSERVICE LTDsophymarine-openregistry-gb-05526538ORDINARY100
Q CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-03488948ORDINARY100

AUTOLEARN LIMITED

sophymarine-openregistry-gb-02771641
Status
Active
Type
Private Limited Company
Incorporated
08/12/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4, Withinlee Barns, Macclesfield, Cheshire, SK10 4QF

Direct shareholders

ShareholderShare classShares held% of class
GRAEME STEPHEN PALLANTsophymarine-openregistry-h-graeme-stephen-pallant-a428c0ORDINARY1
JOHN RADCLIFFE FOLDSsophymarine-openregistry-h-john-radcliffe-folds-abefe9ORDINARY1
MATHEW SIMON PATRICK WALSHsophymarine-openregistry-h-mathew-simon-patrick-walsh-4015e0ORDINARY1
MICHELLE MARIE FOLDSsophymarine-openregistry-h-michelle-marie-folds-e4a08eORDINARY1
SARAH ELIZABETH PALLANTsophymarine-openregistry-h-sarah-elizabeth-pallant-611c31ORDINARY1
SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545ORDINARY1
SUSANNAH WALSHsophymarine-openregistry-h-susannah-walsh-ae7462ORDINARY1
FREDERICK TOMMEYsophymarine-openregistry-h-frederick-tommey-d60fe3ORDINARY0
MARGARET TOMMEYsophymarine-openregistry-h-margaret-tommey-f499abORDINARY0

THE POPLARS (PRESTBURY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05282439
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Jones Associates Georges Court, Macclesfield, Cheshire, SK11 6DP

Direct shareholders

ShareholderShare classShares held% of class
MR READsophymarine-openregistry-h-mr-read-d1c668ORDINARY2
A MANTLEsophymarine-openregistry-h-a-mantle-825145ORDINARY1
HAYLEY JANE BUCKLEY WAYNE BUCKLEYsophymarine-openregistry-h-hayley-jane-buckley-wayne-buckley-b049ecORDINARY1
I WARDsophymarine-openregistry-h-i-ward-8654c8ORDINARY1
LYNDA LOWISsophymarine-openregistry-h-lynda-lowis-004d62ORDINARY1
MR TONKINsophymarine-openregistry-h-mr-tonkin-a954d8ORDINARY1
ROBERT BOURNEsophymarine-openregistry-h-robert-bourne-dd38e2ORDINARY1
SHARON CHRISTINE MORDLOCKsophymarine-openregistry-h-sharon-christine-mordlock-ad2a0cORDINARY1
GEORGE ANTHONY BOURNEsophymarine-openregistry-h-george-anthony-bourne-d2ad96ORDINARY0

RHOS VIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-05512054
Status
Active
Type
Private Limited Company
Incorporated
18/07/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 Gleneagles Drive, Macclesfield, SK10 2TG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCMANUSsophymarine-openregistry-h-anthony-mcmanus-7fe18eORDINARY1
BRYONY HUGHESsophymarine-openregistry-h-bryony-hughes-43c061ORDINARY1
ERIC MALKINsophymarine-openregistry-h-eric-malkin-bf9867ORDINARY1
GILLIAN DARBYSHIREsophymarine-openregistry-h-gillian-darbyshire-7a5faeORDINARY1
HUMA RIZVIsophymarine-openregistry-h-huma-rizvi-425b77ORDINARY1
LINDA MALKINsophymarine-openregistry-h-linda-malkin-f5a5d0ORDINARY1
MARK DARBYSHIREsophymarine-openregistry-h-mark-darbyshire-e77deeORDINARY1
SIMON P TARMASTERsophymarine-openregistry-h-simon-p-tarmaster-163173ORDINARY1
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY0

READING CLIMBING CENTRE LTD

sophymarine-openregistry-gb-07583429
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Bailey Court, Macclesfield, SK10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DENTONsophymarine-openregistry-h-andrew-denton-d1118bORDINARY25
IAN POWELLsophymarine-openregistry-h-ian-powell-37902dORDINARY25
JOHN DUNNEsophymarine-openregistry-gb-04849496ORDINARY25
BRIDGET WIGHAMsophymarine-openregistry-h-bridget-wigham-6d356bORDINARY5
CHARLES CANNsophymarine-openregistry-h-charles-cann-678672ORDINARY5
JONATHAN CANNsophymarine-openregistry-h-jonathan-cann-5d7098ORDINARY5
ROGER CANNsophymarine-openregistry-h-roger-cann-a268a9ORDINARY5
STEPHEN CANNsophymarine-openregistry-h-stephen-cann-28b47fORDINARY5
PARTHIAN CLIMBING LIMITEDsophymarine-openregistry-gb-04931885ORDINARY0

CAROO LTD.

sophymarine-openregistry-gb-10112741
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 King Edward Street, Macclesfield, SK10 1AQ

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE WEBBsophymarine-openregistry-h-isabelle-webb-36c892ORDINARY3,150
ANTHONY MACHINsophymarine-openregistry-h-anthony-machin-9428e1ORDINARY1,136
EUROPA LINK ASsophymarine-openregistry-h-europa-link-as-6f6313ORDINARY365
JONATHAN FITCHEWsophymarine-openregistry-h-jonathan-fitchew-f8e344ORDINARY154
NIGEL JORDANsophymarine-openregistry-h-nigel-jordan-db3fe0ORDINARY136
ANDREW CHADWICKsophymarine-openregistry-h-andrew-chadwick-facfc4ORDINARY122
NICOLE SAWERsophymarine-openregistry-h-nicole-sawer-07c65cORDINARY114
WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006bORDINARY56
BRIAN WHIGHAMsophymarine-openregistry-h-brian-whigham-aacfb2ORDINARY34

OLD LANSDOWNE 71-73 LIMITED

sophymarine-openregistry-gb-12101580
Status
Active
Type
Private Limited Company
Incorporated
13/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Four Oaks Brookledge Lane, Macclesfield, Cheshire, SK10 4JU

Direct shareholders

ShareholderShare classShares held% of class
THE DEAN WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-dean-worthington-family-trust-2024-49d620G ORDINARY16100.00%
THE DEAN WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-dean-worthington-family-trust-2024-49d620H ORDINARY16100.00%
THE DEAN WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-dean-worthington-family-trust-2024-49d620F ORDINARY16100.00%
THE MICHAEL WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-michael-worthington-family-trust-202-fc6fc7N ORDINARY16100.00%
THE MICHAEL WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-michael-worthington-family-trust-202-fc6fc7M ORDINARY16100.00%
THE MICHAEL WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-michael-worthington-family-trust-202-fc6fc7L ORDINARY16100.00%
THE THOMAS WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-thomas-worthington-family-trust-2024-b32fadJ ORDINARY16100.00%
THE THOMAS WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-thomas-worthington-family-trust-2024-b32fadI ORDINARY16100.00%
THE THOMAS WORTHINGTON FAMILY TRUST 2024sophymarine-openregistry-h-the-thomas-worthington-family-trust-2024-b32fadK ORDINARY16100.00%
ANTHONY KEVIN WORTHINGTONsophymarine-openregistry-h-anthony-kevin-worthington-39d841A ORDINARY13100.00%
KAREN LESLEY WORTHINGTONsophymarine-openregistry-h-karen-lesley-worthington-cc3f69B ORDINARY13100.00%
DEAN SYDNEY WORTHINGTONsophymarine-openregistry-h-dean-sydney-worthington-bc6befC ORDINARY10100.00%
MICHAEL DESMOND WORTHINGTONsophymarine-openregistry-h-michael-desmond-worthington-87e5ccE ORDINARY10100.00%
THOMAS ANTHONY WORTHINGTONsophymarine-openregistry-h-thomas-anthony-worthington-1e8c41D ORDINARY10100.00%

HAYS HOUSE GROUP LIMITED

sophymarine-openregistry-gb-04248692
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Millbank Close, Macclesfield, SK11 9SJ

Direct shareholders

ShareholderShare classShares held% of class
AMW INVESTMENTS LIMITEDsophymarine-openregistry-gb-13217651A ORDINARY SHARES20100.00%
BEAGEM LIMITEDsophymarine-openregistry-gb-12895699D ORDINARY SHARES20100.00%
PETER HAMILTONsophymarine-openregistry-gb-13990566C ORDINARY SHARES12100.00%
REBECCA MEDCALFsophymarine-openregistry-h-rebecca-medcalf-1d281aE ORDINARY SHARES12100.00%
BEAGEM LIMITEDsophymarine-openregistry-gb-12895699F ORDINARY SHARES4100.00%
KELLY MYATTsophymarine-openregistry-h-kelly-myatt-3df9e3H ORDINARY SHARES4100.00%
PAUL SIMON WOOLLISCROFTsophymarine-openregistry-h-paul-simon-woolliscroft-0ac875I ORDINARY SHARES4100.00%
REBECCA GWYNNsophymarine-openregistry-h-rebecca-gwynn-ae0306G ORDINARY SHARES4100.00%
ABDI EBRAHIMIsophymarine-openregistry-h-abdi-ebrahimi-6e4fcaF ORDINARY SHARES00.00%