UK companies/Macclesfield/Page 52

Companies in Macclesfield and their shareholdersPage 52 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 8 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
40
Related parties
8

AM PERFORMANCE NW LTD

sophymarine-openregistry-gb-11142453
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 C/D Bridge Street Mills, Macclesfield, SK11 6QA

Direct shareholders

ShareholderShare classShares held% of class
ADAM MOFFATTsophymarine-openregistry-h-adam-moffatt-4b0084ORDINARY50
CARINA MOFFATTsophymarine-openregistry-h-carina-moffatt-b9a555ORDINARY50

LALITHAA LTD

sophymarine-openregistry-gb-11167764
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
MRS LAURA NAVARATNAMsophymarine-openregistry-h-mrs-laura-navaratnam-9db62bORDINARY65
MR EESWARAN VISWESWARAN NAVARATNAMsophymarine-openregistry-h-mr-eeswaran-visweswaran-navaratnam-f5246fORDINARY35

SYLK CARE LTD.

sophymarine-openregistry-gb-11178859
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 2b, Macclesfield, Cheshire, SK10 1AQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH FORTHsophymarine-openregistry-h-sarah-forth-1de949ORDINARY1
SIAN OLIVEsophymarine-openregistry-h-sian-olive-2a8e17ORDINARY1

MRE DRAINAGE LIMITED

sophymarine-openregistry-gb-11179211
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Ashwood Court Springwood Close, Macclesfield, SK10 2XF

Direct shareholders

ShareholderShare classShares held% of class
WILLOW PUMPS LIMITEDsophymarine-openregistry-gb-02762063ORDINARY SHARES1
METRO ROD LIMITEDsophymarine-openregistry-gb-04235803ORDINARY SHARES0

LUXURY PERSONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11236987
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
70100 — Activities of head offices
Registered office
Primary House Primary House, Macclesfield, Cheshire, SK10 2DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL OAKESsophymarine-openregistry-h-christopher-neil-oakes-464580ORDINARY351
ELENA-MARILENA OAKESsophymarine-openregistry-h-elena-marilena-oakes-806577ORDINARY351

Related parties

PartyRelationshipDetail
HUNTSMERE CONTRACTS LIMITEDsophymarine-openregistry-gb-07233189Holds shares inORDINARY
HUNTER & BELLE LIMITEDsophymarine-openregistry-gb-08587717Holds shares inORDINARY
LUSSO PROPERTIES LIMITEDsophymarine-openregistry-gb-10312538Holds shares inORDINARY
LUXURY ADLINGTON LIMITEDsophymarine-openregistry-gb-11977277Holds shares inA ORDINARY
RUBICON HOMES (FAIROAK) LIMITEDsophymarine-openregistry-gb-13182749Holds shares inA ORDINARY
RUBICON HOMES (HILLTOP) LIMITEDsophymarine-openregistry-gb-13658232Holds shares inORDINARY
RUBICON ESTATES LIMITEDsophymarine-openregistry-gb-13808456Holds shares inA ORDINARY
LUXURY MARILAND LIMITEDsophymarine-openregistry-gb-16029521Holds shares inORDINARY

RUSSELL CLEMENTS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11238167
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Glasshouse Suite 2f3 Alderley Park Congleton Road, Macclesfield, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
DARREN RUSSELLsophymarine-openregistry-h-darren-russell-382a55ORDINARY50050.00%
RUSSELL CLEMENTS GROUP LTDsophymarine-openregistry-gb-10899194ORDINARY50050.00%

DERWENT WHEELER LIMITED

sophymarine-openregistry-gb-11255387
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office
227 Whirley Road, Macclesfield, SK10 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WHEELERsophymarine-openregistry-h-jamie-wheeler-c8b53cORDINARY75
KENNETH WHEELERsophymarine-openregistry-h-kenneth-wheeler-c1b434ORDINARY25

THE PRESTBURY CANDLE COMPANY LTD

sophymarine-openregistry-gb-11299457
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
10 Appledale, Macclesfield, Cheshire, SK10 2GT

Direct shareholders

ShareholderShare classShares held% of class
FIONA HUNTERsophymarine-openregistry-h-fiona-hunter-59f5c7ORDINARY2100.00%
JOANNE VICKERSsophymarine-openregistry-h-joanne-vickers-bdaf9aORDINARY00.00%

GRIFFIN WEALTH & TAX MANAGEMENT LIMITED

sophymarine-openregistry-gb-11345521
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
25 Park Street, Macclesfield, SK11 6SS

Direct shareholders

ShareholderShare classShares held% of class
MIKE GRIFFITHSsophymarine-openregistry-gb-05891830ORDINARY100
DEBORAH CAMERONsophymarine-openregistry-h-deborah-cameron-cbf183ORDINARY0

ADOBIE PROPERTY LTD

sophymarine-openregistry-gb-11376392
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
262 Park Lane, Macclesfield, Cheshire, SK11 8AA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY MOCKEsophymarine-openregistry-h-catherine-mary-mocke-3b60b3ORDINARY150.00%
SIMON PHILIP BUSHELLsophymarine-openregistry-h-simon-philip-bushell-ef8e7bORDINARY150.00%

SPACE ART INTERIORS DESIGN LTD

sophymarine-openregistry-gb-11379903
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 11 Monks Heath Hall Workshops Monks Heath Hall, Macclesfield, Cheshire, SK10 4SY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MERCEDESsophymarine-openregistry-h-catherine-mercedes-f31602ORDINARY100
MOHAMMED KAHNsophymarine-openregistry-h-mohammed-kahn-bb6063ORDINARY0

PROGRESSIZE LIMITED

sophymarine-openregistry-gb-11403082
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LAWRENCE FRANCIS STRZELECKIsophymarine-openregistry-h-martin-lawrence-francis-strzelecki-dbe54eORDINARY51
JENNY ANNA LUNDQVIST STRZELECKIsophymarine-openregistry-h-jenny-anna-lundqvist-strzelecki-247639ORDINARY49

DARA HOUSE CONSULTANCY LIMITED

sophymarine-openregistry-gb-11405621
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KELLEYsophymarine-openregistry-h-joanne-kelley-31347bORDINARY100
THOMAS CHRISTOPHER O'MAHONYsophymarine-openregistry-h-thomas-christopher-o-mahony-d08692ORDINARY0

LUNAR AERIAL IMAGING LTD

sophymarine-openregistry-gb-11428815
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
1 Sandy Close, Macclesfield, SK10 5DT

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CHIVERSsophymarine-openregistry-h-gregory-chivers-086fe4ORDINARY25
JINNY CHIVERSsophymarine-openregistry-h-jinny-chivers-048271ORDINARY25

PINE CLIFFS CONSULTING LTD

sophymarine-openregistry-gb-11436863
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Meadow Drive, Macclesfield, Cheshire, SK10 4EY

Direct shareholders

ShareholderShare classShares held% of class
NATALIE DHOKIAsophymarine-openregistry-h-natalie-dhokia-7852f5ORDINARY2
JAY DHOKIAsophymarine-openregistry-h-jay-dhokia-5e9dbcORDINARY0

GRATICULE PERSONALISATION LTD

sophymarine-openregistry-gb-11438153
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
14b Main Road, Macclesfield, SK11 0BU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BAKERsophymarine-openregistry-h-robert-baker-a0372cORDINARY100
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dORDINARY0

MACCLESFIELD TUTORIAL COLLEGE LIMITED

sophymarine-openregistry-gb-11485050
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG

Direct shareholders

ShareholderShare classShares held% of class
LISA VINTINsophymarine-openregistry-h-lisa-vintin-b46cebORDINARY60
TOBY VINTINsophymarine-openregistry-h-toby-vintin-985f4dORDINARY60

TRUST LEADS LIMITED

sophymarine-openregistry-gb-11487332
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4ORDINARY100
DAMIEN ASHLEY JONESsophymarine-openregistry-h-damien-ashley-jones-c61785ORDINARY0

CINEMAC MACCLESFIELD LIMITED

sophymarine-openregistry-gb-11540047
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
59140 — Motion picture projection activities
Registered office
The Heritage Centre, Macclesfield, SK11 6UT

Direct shareholders

ShareholderShare classShares held% of class
JORDAN WILSONsophymarine-openregistry-h-jordan-wilson-d3dafdORDINARY100
WILLIAM BRYANTsophymarine-openregistry-h-william-bryant-e77530ORDINARY0

T&ER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11540818
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
90010 — Performing arts
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
EILEEN RAWLINSONsophymarine-openregistry-h-eileen-rawlinson-3d28f3ORDINARY10050.00%
TIMOTHY RAWLINSONsophymarine-openregistry-h-timothy-rawlinson-861753ORDINARY10050.00%