UK companies/Macclesfield/Page 53

Companies in Macclesfield and their shareholdersPage 53 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 1 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
1

DS CLINICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11543439
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE SMITHsophymarine-openregistry-h-caroline-anne-smith-7019a7ORD5050.00%
DAVID PAUL SMITHsophymarine-openregistry-h-david-paul-smith-9acc33ORD5050.00%

THE PUMPING STATION TANSOR LIMITED

sophymarine-openregistry-gb-11602461
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Primary House, Macclesfield, SK10 2DX

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEREK WOMBYsophymarine-openregistry-h-john-derek-womby-593c9bORDINARY1
ALLWRIGHT DANIELLEsophymarine-openregistry-h-allwright-danielle-ce816dORDINARY0

VICELLI MEDIA VENTURES LIMITED

sophymarine-openregistry-gb-11622026
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
2 Maple Court, Macclesfield, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
TALENT EVERYWHERE LIMITEDsophymarine-openregistry-gb-15040369ORDINARY100
MARK HARGREAVESsophymarine-openregistry-h-mark-hargreaves-207d76ORDINARY0

ICA CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-11698593
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66120 — Security and commodity contracts dealing activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
1 Mereside, Macclesfield, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
AMAAN MALIKsophymarine-openregistry-h-amaan-malik-64a209ORDINARY1
COPIOSA GROUP LTDsophymarine-openregistry-gb-116944266ORDINARY0

AIM LEISURE LIMITED

sophymarine-openregistry-gb-11699797
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Unit Cg1a Clarence Road, Macclesfield, SK10 5JZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL MAUROsophymarine-openregistry-h-alexander-paul-mauro-0d285eORDINARY5050.00%
STUART MICHAEL FANNONsophymarine-openregistry-h-stuart-michael-fannon-f873dcORDINARY5050.00%

AUTAC CV LIMITED

sophymarine-openregistry-gb-11714579
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor, Merchant Exchange, Macclesfield, Cheshire, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
BOLLIN HOLDINGS LIMITEDsophymarine-openregistry-h-bollin-holdings-limited-9c8d86ORDINARY100
DAVID NORMAN LOWEsophymarine-openregistry-h-david-norman-lowe-3f3cfaORDINARY0

KAAM LIMITED

sophymarine-openregistry-gb-11720944
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Adullam London Road, Macclesfield, SK10 4DU

Direct shareholders

ShareholderShare classShares held% of class
TP PORTFOLIO LTDsophymarine-openregistry-gb-14502259ORDINARY100
VIEWS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11742662ORDINARY0

TREVOR HOLMES CVS LTD

sophymarine-openregistry-gb-11739586
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
38 Beechfield House Winterton Way, Macclesfield, SK11 0LP

Direct shareholders

ShareholderShare classShares held% of class
TREVOR HOLMESsophymarine-openregistry-h-trevor-holmes-d52cd8ORDINARY7070.00%
ANGELA HOLMESsophymarine-openregistry-h-angela-holmes-0e9590ORDINARY3030.00%

SILLKOM LTD

sophymarine-openregistry-gb-11746464
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Trugs I Th Hole Farm, Macclesfield, SK10 4PJ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL GORRODsophymarine-openregistry-h-rachel-gorrod-a011cbORDINARY6
ARRAN MACLEANsophymarine-openregistry-h-arran-maclean-eda59aORDINARY5

SCHOOL CHAIR SHOP LIMITED

sophymarine-openregistry-gb-11757768
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
5 Jersey Close, Macclesfield, SK11 9FW

Direct shareholders

ShareholderShare classShares held% of class
JOHN VICTOR PERKINSsophymarine-openregistry-h-john-victor-perkins-129592ORDINARY150.00%
MADISON PERKINSsophymarine-openregistry-h-madison-perkins-eb3164ORDINARY150.00%

CLIX LTD

sophymarine-openregistry-gb-11764211
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
St. Georges Chambers, Macclesfield, Cheshire, SK11 8BT

Direct shareholders

ShareholderShare classShares held% of class
EVERCREST PARTNERS LTDsophymarine-openregistry-gb-04805947ORDINARY A100
NICHOLSON JONES SUTTON SOLICITORS LIMITEDsophymarine-openregistry-gb-06945583ORDINARY A0

EASY ROOF BOX RENTALS LIMITED

sophymarine-openregistry-gb-11800482
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Withyfold Trading Estate Macclesfield Ch Unit 9, Macclesfield, Cheshire, SK10 2ZR

Direct shareholders

ShareholderShare classShares held% of class
DAVID LUKEYsophymarine-openregistry-h-david-lukey-360eaeORDINARY100
KAREN LUKEYsophymarine-openregistry-h-karen-lukey-5a1ea5ORDINARY100

RIBAS MOTORS LIMITED

sophymarine-openregistry-gb-11861014
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite 105, Fence House, Macclesfield, Cheshire, SK10 1LT

Direct shareholders

ShareholderShare classShares held% of class
CESAR HENRIQUE BUENO DOS SANTOSsophymarine-openregistry-h-cesar-henrique-bueno-dos-santos-5db56bORDINARY100100.00%
LINDOMAR DOS SANTOS PEREIRAsophymarine-openregistry-h-lindomar-dos-santos-pereira-cbc1cbORDINARY00.00%

V TEAM VALETING LTD

sophymarine-openregistry-gb-11920495
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Alderley Edge Business Centre Alderley Road, Macclesfield, SK11 9AP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN MAYESsophymarine-openregistry-h-anthony-john-mayes-31341bORDINARY10,000
CLIVE IAN GOLDMANsophymarine-openregistry-h-clive-ian-goldman-c65451ORDINARY0

HRNET LTD

sophymarine-openregistry-gb-11935019
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Westminster House 10, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
VANESSA ANNE CRISPINsophymarine-openregistry-h-vanessa-anne-crispin-944866ORDINARY1
REDESMERE CONSULTING LLPsophymarine-openregistry-gb-OC418959ORDINARY0

DR NICK FRASER LIMITED

sophymarine-openregistry-gb-11952903
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Westminster House, Macclesfield, Cheshire, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
CELIA FRASERsophymarine-openregistry-h-celia-fraser-a3e7c6ORDINARY A90
NICHOLAS HENRY FRASERsophymarine-openregistry-h-nicholas-henry-fraser-1d75dbORDINARY A10

1 STOP MOTORS CHESHIRE LTD

sophymarine-openregistry-gb-11955974
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1, Macclesfield, SK10 2NZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WELSBYsophymarine-openregistry-h-michael-welsby-e64279ORDINARY SHARES5151.00%
THOMAS WELSBYsophymarine-openregistry-h-thomas-welsby-10e1ceORDINARY SHARES4949.00%

ROSYTH PROPERTY MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-11968768
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Highland Drive, Macclesfield, Cheshire, SK11 9GB

Direct shareholders

ShareholderShare classShares held% of class
ROSYTH BUSINESS MANAGEMENT LIMITEDsophymarine-openregistry-h-rosyth-business-management-limited-ac816aORDINARY2
ROSYTH RESIDENTIAL INVESTMENTS LIMITEDsophymarine-openregistry-h-rosyth-residential-investments-limited-e076c0ORDINARY0

Related parties

PartyRelationshipDetail
TRINITY (WEYMOUTH) 2020 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12736799Holds shares inORDINARY · 16.67%

CHARLOTTE OAKES CONSULTANCY LTD

sophymarine-openregistry-gb-11977027
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Manchester Road, Macclesfield, Cheshire, SK10 2EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE OAKESsophymarine-openregistry-h-charlotte-oakes-0a42ebORDINARY990.00%
AMELIA OAKESsophymarine-openregistry-h-amelia-oakes-eb1262ORDINARY110.00%

HENLEY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12028369
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
140 Great King Street, Macclesfield, SK11 6PR

Direct shareholders

ShareholderShare classShares held% of class
MIKE SINACOLAsophymarine-openregistry-h-mike-sinacola-f4e190ORDINARY100100.00%
JONATHAN MICHAEL WALDENsophymarine-openregistry-h-jonathan-michael-walden-68b4b5ORDINARY00.00%