UK companies/Macclesfield/Page 59
Companies in Macclesfield and their shareholdersPage 59 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 4 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
SMITH RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-13761482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14 St. James Avenue, Macclesfield, Cheshire, SK11 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 0 | |
ON THE MOVE AGAIN LIMITED
sophymarine-openregistry-gb-13771561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 11 Monks Heath Hall Workshops Chelford Road, Macclesfield, SK10 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC MENDEZsophymarine-openregistry-h-isaac-mendez-881718 | ORDINARY | 100 | |
| HARKERS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07343707 | ORDINARY | 0 | |
LETTIE'S CATERING LTD
sophymarine-openregistry-gb-13772408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 Adlington Business Park, Macclesfield, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HENSHAWsophymarine-openregistry-h-chloe-henshaw-8b4788 | ORDINARY | 100 | |
| ANNMARIE SWAINsophymarine-openregistry-h-annmarie-swain-8fe0ba | ORDINARY | 0 | |
MATTERELLO (PALAZZO) LIMITED
sophymarine-openregistry-gb-13796176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Great King Street, Macclesfield, Cheshire, SK11 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLY (NORTH WEST) LIMITEDsophymarine-openregistry-gb-13297886 | ORDINARY SHARES | 100 | |
| STEVEN PILLINGsophymarine-openregistry-h-steven-pilling-cd618d | ORDINARY SHARES | 0 | |
NEWGEN UTILITY SOLUTIONS LTD
sophymarine-openregistry-gb-13842958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite F3(C) The Adelphi Mill, Chimney Entrance, Macclesfield, SK10 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHARLES BAILEYsophymarine-openregistry-h-iain-charles-bailey-e979ed | ORDINARY | 55 | 55.00% |
| KIMBERLEY MCLARENsophymarine-openregistry-h-kimberley-mclaren-3b1d61 | ORDINARY | 45 | 45.00% |
CELESTE MORTGAGES LTD
sophymarine-openregistry-gb-13847220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Thorne Close, Macclesfield, Cheshire, SK10 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MICHAEL BROWNsophymarine-openregistry-h-sam-michael-brown-6631eb | ORDINARY | 100 | |
| CATHY MARIE BARNESsophymarine-openregistry-h-cathy-marie-barnes-d3018d | ORDINARY | 0 | |
LUXURY OLD WORLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13866407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Primary House Primary House, Macclesfield, Cheshire, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURY OLD WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-11633499 | ORDINARY | 1 | |
| CHRISTOPHER NEIL OAKESsophymarine-openregistry-h-christopher-neil-oakes-464580 | ORDINARY | 0 | |
SEB WORLD LIMITED
sophymarine-openregistry-gb-13882532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Amtri House, Macclesfield, SK10 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBIN SKINNERsophymarine-openregistry-h-nigel-robin-skinner-cfc287 | ORDINARY | 20,001 | 100.00% |
| SEB HOLDCO LIMITEDsophymarine-openregistry-h-seb-holdco-limited-331b7f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHEKKO HOLDINGS LIMITEDsophymarine-openregistry-gb-06443909 | Holds shares in | ORDINARY SHARES |
| SEB ASSETS LIMITEDsophymarine-openregistry-gb-06698075 | Holds shares in | ORDINARY |
| SEBSPACE LIMITEDsophymarine-openregistry-gb-12247754 | Holds shares in | ORDINARY |
| SEBLIVING LIMITEDsophymarine-openregistry-gb-14414860 | Holds shares in | ORDINARY |
MITCHELL INTERIORS (NW) LTD
sophymarine-openregistry-gb-13892478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Suite 105 Fence House, Macclesfield, Cheshire, SK10 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MITCHELLsophymarine-openregistry-h-jack-mitchell-e68026 | ORDINARY | 50 | |
| THOMAS MITCHELLsophymarine-openregistry-h-thomas-mitchell-fe642c | ORDINARY | 50 | |
CHESTERGATE HOSPITALITY LTD
sophymarine-openregistry-gb-13981762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 66 Chestergate, Macclesfield, SK11 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH JANIsophymarine-openregistry-h-santosh-jani-f64022 | ORDINARY | 75 | |
| SANGRAM RAVINDRA SHINDEsophymarine-openregistry-h-sangram-ravindra-shinde-0ef2a2 | ORDINARY | 25 | |
CAPS FINANCIAL LIMITED
sophymarine-openregistry-gb-13985582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Bridge Green, Macclesfield, Cheshire, SK10 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SHIRLEYsophymarine-openregistry-h-philip-shirley-bd050b | ORDINARY | 501 | |
| CAITRIN JULIA ADORIANsophymarine-openregistry-h-caitrin-julia-adorian-2963ee | ORDINARY | 499 | |
UNDERFLOOR WIZARD LTD
sophymarine-openregistry-gb-13987309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Beechfield House Winterton Way, Macclesfield, SK11 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINENCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807699 | ORDINARY | 80 | |
| ROBERT DAVID PARRYsophymarine-openregistry-h-robert-david-parry-a035e5 | ORDINARY | 20 | |
R A SMART GROUP LIMITED
sophymarine-openregistry-gb-14041660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clough Bank Grimshaw Lane, Macclesfield, Cheshire, SK10 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ARMSTRONG SMARTsophymarine-openregistry-h-ronald-armstrong-smart-35077d | ORDINARY | 95 | |
| CAROLE SMARTsophymarine-openregistry-h-carole-smart-0ec6c7 | ORDINARY | 5 | |
SKILLS4U LTD
sophymarine-openregistry-gb-14048946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 17 Eldon Road, Macclesfield, SK10 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ELISAVET BOTONAKIsophymarine-openregistry-h-christina-elisavet-botonaki-11fc00 | ORDINARY | 1 | |
| KORKUT DEVRIM KOCsophymarine-openregistry-h-korkut-devrim-koc-50fb6b | ORDINARY | 1 | |
PETER SIMPSON CONSULTING LTD
sophymarine-openregistry-gb-14053636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Birkdale Close, Macclesfield, SK10 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 2 | |
| PAMELA BRANDT SIMPSONsophymarine-openregistry-h-pamela-brandt-simpson-ca7378 | ORDINARY | 0 | |
HEYBRIDGE HOLDING LIMITED
sophymarine-openregistry-gb-14066378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31a Heybridge Lane, Macclesfield, SK10 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEAHONsophymarine-openregistry-h-philip-beahon-e82d42 | ORDINARY | 1 | 50.00% |
| THOMAS BEAHONsophymarine-openregistry-h-thomas-beahon-ac8c48 | ORDINARY | 1 | 50.00% |
GHEKKO GROUP LIMITED
sophymarine-openregistry-gb-14117761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Amtri House, Macclesfield, SK10 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BOYsophymarine-openregistry-h-harry-boy-794a17 | ORDINARY | 100 | |
| NIGEL ROBIN SKINNERsophymarine-openregistry-h-nigel-robin-skinner-cfc287 | ORDINARY | 0 | |
SUPPLY CHAIN ADVICE NETWORK LIMITED
sophymarine-openregistry-gb-14129196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Blakelow Road, Macclesfield, Cheshire, SK11 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARK ADAMSKIsophymarine-openregistry-h-alexander-mark-adamski-a74873 | ORDINARY | 60 | |
| VIRGINIE CLAUDINE EMILIA ADAMSKIsophymarine-openregistry-h-virginie-claudine-emilia-adamski-f2af44 | ORDINARY | 40 | |
BLAZE HILL LIMITED
sophymarine-openregistry-gb-14146495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Blaze Hill Cottage Wilmslow Road, Macclesfield, SK10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANKSsophymarine-openregistry-h-daniel-franks-919a56 | ORDINARY | 100 | |
| BARBARA FRANKSsophymarine-openregistry-h-barbara-franks-d99127 | ORDINARY | 0 | |
CAIRNETIC ASSOCIATES LIMITED
sophymarine-openregistry-gb-14223814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Chimney Tops, Macclesfield, SK11 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD MILLINsophymarine-openregistry-h-john-richard-millin-9099f2 | ORDINARY | 51 | 51.00% |
| HELEN LESLEY MILLINsophymarine-openregistry-h-helen-lesley-millin-1de271 | ORDINARY | 49 | 49.00% |