UK companies/Macclesfield/Page 6
Companies in Macclesfield and their shareholdersPage 6 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 174 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
INGLEWOOD ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-01720559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Sycamore House, Macclesfield, Cheshire, SK10 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BRUCE WOODsophymarine-openregistry-h-alastair-bruce-wood-31d88a | ORDINARY A | 1,585 | 100.00% |
| JOHN-JAMES WOODsophymarine-openregistry-h-john-james-wood-b1e321 | ORDINARY B | 1,585 | 100.00% |
| BRUCE WOODsophymarine-openregistry-h-bruce-wood-add970 | ORDINARY | 180 | 51.43% |
| NOREEN WOODsophymarine-openregistry-h-noreen-wood-96a1aa | ORDINARY | 170 | 48.57% |
| ELIZABETH WOODsophymarine-openregistry-gb-16028986 | ORDINARY C | 10 | 100.00% |
| JAKE WOODsophymarine-openregistry-h-jake-wood-de2a8e | ORDINARY D | 10 | 100.00% |
| LUKE WOODsophymarine-openregistry-h-luke-wood-f11f79 | ORDINARY E | 10 | 100.00% |
| SUZANNE WOODsophymarine-openregistry-h-suzanne-wood-fbf4cc | F ORDINARY | 10 | 100.00% |
RICHARD CAMPEY LIMITED
sophymarine-openregistry-gb-03461622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- GROUP
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- The Dairy Marton Hall Lane, Macclesfield, Cheshire, SK11 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CAMPEYsophymarine-openregistry-h-jean-campey-9085ce | ORDINARY A | 10,000 | 48.78% |
| RICHARD JOHN CAMPEYsophymarine-openregistry-h-richard-john-campey-b6d30b | ORDINARY A | 10,000 | 48.78% |
| JULIA ELIZABETH CAMPEYsophymarine-openregistry-h-julia-elizabeth-campey-7d29e0 | ORDINARY B | 897 | 50.00% |
| ADELE JAYNE CHELLsophymarine-openregistry-h-adele-jayne-chell-443a0d | ORDINARY A | 501 | 2.44% |
| JOHN EDWARD CAMPEYsophymarine-openregistry-h-john-edward-campey-e5b15e | ORDINARY B | 449 | 25.03% |
| CHARLOTTE ALEXANDRA CAMPEYsophymarine-openregistry-h-charlotte-alexandra-campey-4b073b | ORDINARY B | 448 | 24.97% |
| SARAH MORGADOsophymarine-openregistry-h-sarah-morgado-007ab2 | ORDINARY C | 4 | 80.00% |
| LEE MORGADOsophymarine-openregistry-h-lee-morgado-bf90bd | ORDINARY C | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE STOP SCIENCE & NATURE LTDsophymarine-openregistry-gb-07811952 | Holds shares in | ORDINARY |
LINKESTER ENGINEERING LIMITED
sophymarine-openregistry-gb-00874863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookhouse Farm Mount Pleasant, Macclesfield, Cheshire, SK10 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F P SYKES DISCRETIONARY TRUSTsophymarine-openregistry-h-f-p-sykes-discretionary-trust-08dc50 | ORDINARY | 60,500 | |
| S T SYKES DISCRETIONARY TRUSTsophymarine-openregistry-h-s-t-sykes-discretionary-trust-2e5f4b | ORDINARY | 60,500 | |
| ANGELA FELICITY SYKESsophymarine-openregistry-h-angela-felicity-sykes-4823e7 | ORDINARY | 24,200 | |
| JAMES FLEMING PHILEMON SYKESsophymarine-openregistry-h-james-fleming-philemon-sykes-3942ca | ORDINARY | 24,200 | |
| ROBERT PHILEMON SYKESsophymarine-openregistry-h-robert-philemon-sykes-59393d | ORDINARY | 24,200 | |
| THOMAS JAMES SYKESsophymarine-openregistry-h-thomas-james-sykes-b88bd8 | ORDINARY | 24,200 | |
| ANGELA FELICITY SYKESsophymarine-openregistry-h-angela-felicity-sykes-4823e7 | ORDINARY B | 1 | |
| SYLVIA THERESA SYKESsophymarine-openregistry-h-sylvia-theresa-sykes-533fe2 | ORDINARY B | 1 | |
| ADRIAN PETER BOWLASsophymarine-openregistry-h-adrian-peter-bowlas-f1433d | ORDINARY | 0 | |
BITROBIUS GENETICS LTD
sophymarine-openregistry-gb-13040147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Alderley Park Congleton Road, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKY CRANENBURGHsophymarine-openregistry-h-rocky-cranenburgh-625968 | ORDINARY | 100,000 | |
| THE UK INNOVATION SCIENCE AND SEED FUNDsophymarine-openregistry-h-the-uk-innovation-science-and-seed-fund-16a2d3 | A ORDINARY | 41,428 | |
| THE GM & CHESHIRE LIFE SCIENCES FUND L.P.sophymarine-openregistry-gb-LP016834 | A ORDINARY | 22,320 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 16,356 | |
| SYNBIOVEN LIMITEDsophymarine-openregistry-gb-13929576 | A ORDINARY | 15,923 | |
| SCV BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14395929 | A ORDINARY | 15,764 | |
| SCIENCE CREATES VENTURES 2A LPsophymarine-openregistry-gb-LP022772 | A ORDINARY | 11,943 | |
| SCIENCES CREATES VENTURES 2B LPsophymarine-openregistry-h-sciences-creates-ventures-2b-lp-1b1cba | A ORDINARY | 3,707 | |
MACTEX PROPERTIES LIMITED
sophymarine-openregistry-gb-01272270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9 Bridge Street Mill, Macclesfield, Cheshire, SK11 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-davies-discretionary-settlement-229ca8 | ORDINARY | 2,600 | 26.00% |
| SANDRA DAVIES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sandra-davies-discretionary-settlement-6bb25b | ORDINARY | 2,600 | 26.00% |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 1,730 | 17.30% |
| THE ESTATE OF SANDRA DAVIES DECEASEDsophymarine-openregistry-h-the-estate-of-sandra-davies-deceased-2eb94e | ORDINARY | 1,730 | 17.30% |
| MARK JONATHAN DAVIESsophymarine-openregistry-h-mark-jonathan-davies-1e0eea | ORDINARY | 670 | 6.70% |
| SUSAN CAROLINE DAVIESsophymarine-openregistry-h-susan-caroline-davies-8577b2 | ORDINARY | 670 | 6.70% |
| ANTHONY JOHN DAVIESsophymarine-openregistry-h-anthony-john-davies-091938 | ORDINARY | 0 | 0.00% |
| SANDRA DAVIESsophymarine-openregistry-h-sandra-davies-7cfcb3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACTEX PROPERTIES (2004) LIMITEDsophymarine-openregistry-gb-05216245 | Holds shares in | ORDINARY · 100.00% |
GARDEN STREET FLATS (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-02119278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Hall Hill, Macclesfield, SK10 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MILLERsophymarine-openregistry-h-margaret-miller-570d85 | ORDINARY | 1 | |
| MAUREEN WEAVERsophymarine-openregistry-h-maureen-weaver-79582e | ORDINARY | 1 | |
| SEAN ALLANsophymarine-openregistry-h-sean-allan-5944a6 | ORDINARY | 1 | |
| WILD PLANT PROPERTIES LTDsophymarine-openregistry-gb-15014747 | ORDINARY | 1 | |
| BERNADETTE KATHRYN COXsophymarine-openregistry-h-bernadette-kathryn-cox-77af24 | ORDINARY | 0 | |
| BRIONY RUTH HORTONsophymarine-openregistry-h-briony-ruth-horton-c60d35 | ORDINARY | 0 | |
| ERIC WEAVERsophymarine-openregistry-h-eric-weaver-904da2 | ORDINARY | 0 | |
| JANET SPOONERsophymarine-openregistry-h-janet-spooner-192990 | ORDINARY | 0 | |
BOLLIN COURT FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03021164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Jones Associates Georges Court, Macclesfield, Cheshire, SK11 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOUISE SHALLCROSSsophymarine-openregistry-h-emily-louise-shallcross-e7d494 | ORDINARY | 1 | |
| JASMINE LEE HANCOCKsophymarine-openregistry-h-jasmine-lee-hancock-6223a5 | ORDINARY | 1 | |
| MANDY JANE FINDLOWsophymarine-openregistry-h-mandy-jane-findlow-7b59b3 | ORDINARY | 1 | |
| MAXINE EVETTsophymarine-openregistry-h-maxine-evett-c5f8e3 | ORDINARY | 1 | |
| NICKOLAS GEORGE PLANTsophymarine-openregistry-h-nickolas-george-plant-751bac | ORDINARY | 1 | |
| PAUL THOMAS FINDLOWsophymarine-openregistry-h-paul-thomas-findlow-333646 | ORDINARY | 1 | |
| VICTORIA CLARE LAMBERTsophymarine-openregistry-h-victoria-clare-lambert-f88aa4 | ORDINARY | 1 | |
| HELEN MARY JEFFERYsophymarine-openregistry-h-helen-mary-jeffery-cb228a | ORDINARY | 0 | |
VILLAGE MEWS PRESTBURY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04114981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SIMMONDSsophymarine-openregistry-h-a-simmonds-a62474 | ORDINARY | 1 | |
| ANNE LEESsophymarine-openregistry-h-anne-lees-a18913 | ORDINARY | 1 | |
| ESTATE OF E ROSCOEsophymarine-openregistry-h-estate-of-e-roscoe-c45b8b | ORDINARY | 1 | |
| ESTATE OF E ROSCOEsophymarine-openregistry-h-estate-of-e-roscoe-c45b8b | ORDINARY | 1 | |
| K GRANTsophymarine-openregistry-h-k-grant-1784a9 | ORDINARY | 1 | |
| LARS HJALTMANsophymarine-openregistry-h-lars-hjaltman-99dda5 | ORDINARY | 1 | |
| LINDA EYRESsophymarine-openregistry-h-linda-eyres-f327f0 | ORDINARY | 1 | |
| P WARBURTONsophymarine-openregistry-h-p-warburton-5e9896 | ORDINARY | 1 | |
| SARAH JOHNSTONEsophymarine-openregistry-h-sarah-johnstone-28100a | ORDINARY | 1 | |
DRUMMERS KEEP MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05470336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Jones Associates Georges Court, Macclesfield, Cheshire, SK11 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA MOOREsophymarine-openregistry-h-anthea-moore-2d3c84 | ORDINARY | 1 | |
| BETH ALLCOCKsophymarine-openregistry-h-beth-allcock-757623 | ORDINARY | 1 | |
| COLIN JARVISsophymarine-openregistry-gb-15692403 | ORDINARY | 1 | |
| HELEN DOLPHINsophymarine-openregistry-h-helen-dolphin-aa7064 | ORDINARY | 1 | |
| HILARY JARVISsophymarine-openregistry-h-hilary-jarvis-3a8244 | ORDINARY | 1 | |
| JUSTIN FRANCIS ROBINSONsophymarine-openregistry-h-justin-francis-robinson-c89acf | ORDINARY | 1 | |
| PETER JAMES LANGLEYsophymarine-openregistry-h-peter-james-langley-40952e | ORDINARY | 1 | |
| SOPHIE ANNE MILLINGTONsophymarine-openregistry-h-sophie-anne-millington-9c6dca | ORDINARY | 0 | |
THE GREEN MANAGEMENT COMPANY (WINSFORD) LIMITED
sophymarine-openregistry-gb-08871003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAMIAN JENKINS AND KELLY LOUISE JENKINSsophymarine-openregistry-h-adam-damian-jenkins-and-kelly-louise-jen-176f50 | ORDINARY | 1 | |
| ANTHONY BRIAN PALIN AND MAXINE PALINsophymarine-openregistry-h-anthony-brian-palin-and-maxine-palin-2f40f4 | ORDINARY | 1 | |
| CHRIS WHITEsophymarine-openregistry-h-chris-white-7e1203 | ORDINARY | 1 | |
| DAVID STOTTsophymarine-openregistry-h-david-stott-8c6204 | ORDINARY | 1 | |
| DEBBIE-JAYNE MADDOCKsophymarine-openregistry-h-debbie-jayne-maddock-e3b381 | ORDINARY | 1 | |
| JANSON CARTMANsophymarine-openregistry-h-janson-cartman-9e9ffb | ORDINARY | 1 | |
| LOIS JANE FRANXHI AND PANAJOT FRANXHIsophymarine-openregistry-h-lois-jane-franxhi-and-panajot-franxhi-82ac3b | ORDINARY | 1 | |
| MARK ARMITTsophymarine-openregistry-h-mark-armitt-02542b | ORDINARY | 1 | |
FILTA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10095071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Ashwood Court Springwood Close, Macclesfield, Cheshire, SK10 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCHISE BRANDS PLCsophymarine-openregistry-gb-10281033 | ORDINARY | 29,203,164 | |
| BNY (OCS) NOMINEES LIMITEDsophymarine-openregistry-gb-03174005 | ORDINARY | 0 | |
| DAWN SAYERSsophymarine-openregistry-h-dawn-sayers-a5d220 | ORDINARY | 0 | |
| JASON CHARLES SAYERSsophymarine-openregistry-h-jason-charles-sayers-67e80c | ORDINARY | 0 | |
| JLUBOMIR UROSEVICsophymarine-openregistry-h-jlubomir-urosevic-8e0623 | ORDINARY | 0 | |
| OTHER SHAREHOLDERSsophymarine-openregistry-h-other-shareholders-2a206e | ORDINARY | 0 | |
| ROY SAYERSsophymarine-openregistry-h-roy-sayers-d33c56 | ORDINARY | 0 | |
| ROY SAYERSsophymarine-openregistry-h-roy-sayers-d33c56 | ORDINARY | 0 | |
| VICTOR CLEWESsophymarine-openregistry-h-victor-clewes-75d074 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FILTA GROUP LIMITEDsophymarine-openregistry-gb-04302850 | Holds shares in | ORDINARY |
CHESTNUT DEVELOPMENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10993389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chestnut Gardens, Macclesfield, SK10 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SIDDALLsophymarine-openregistry-h-adrian-siddall-9b7e08 | ORDINARY | 1 | |
| ANGELA ODINAKAsophymarine-openregistry-h-angela-odinaka-d5ed57 | ORDINARY | 1 | |
| ANN FRASERsophymarine-openregistry-h-ann-fraser-2f030a | ORDINARY | 1 | |
| ANNIKA HALLsophymarine-openregistry-h-annika-hall-513251 | ORDINARY | 1 | |
| CHRISTINE LANEsophymarine-openregistry-h-christine-lane-aa4897 | ORDINARY | 1 | |
| SALTBURY PROPERTIES LIMITEDsophymarine-openregistry-gb-13721545 | ORDINARY | 1 | |
| SHERYL MARTINsophymarine-openregistry-h-sheryl-martin-6242a7 | ORDINARY | 1 | |
| SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20 | ORDINARY | 0 | |
IAN MANN & SON FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-03947809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Primary House, Macclesfield, Cheshire, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLOUGHLEYsophymarine-openregistry-h-john-cloughley-70aa81 | ORDINARY | 21 | 70.00% |
| IAN MANNsophymarine-openregistry-h-ian-mann-f809c8 | B ORDINARY | 15 | 100.00% |
| JANE CLOUGHLEYsophymarine-openregistry-h-jane-cloughley-b67610 | D ORDINARY SHARES | 15 | 100.00% |
| JOHN CLOUGHLEYsophymarine-openregistry-h-john-cloughley-70aa81 | A ORDINARY | 15 | 100.00% |
| BARBRA MANNsophymarine-openregistry-h-barbra-mann-e7639e | C ORDINARY | 10 | 100.00% |
| JULIA MANNsophymarine-openregistry-h-julia-mann-b2a4f5 | F ORDINARY | 10 | 100.00% |
| IAN MANNsophymarine-openregistry-h-ian-mann-f809c8 | ORDINARY | 9 | 30.00% |
| NATASHA CLARKEsophymarine-openregistry-h-natasha-clarke-4d4415 | E ORDINARY | 5 | 100.00% |
| RICHARD MANNsophymarine-openregistry-h-richard-mann-234491 | E ORDINARY | 5 | 100.00% |
SP & CO (UK) LTD.
sophymarine-openregistry-gb-07553331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Greendale Farm Greendale Lane, Macclesfield, Cheshire, SK10 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANGELA MARIA BELLsophymarine-openregistry-h-jacqueline-angela-maria-bell-aff667 | B ORDINARY | 30 | 100.00% |
| ELIZABETH ROSSETTIsophymarine-openregistry-h-elizabeth-rossetti-598fff | F ORDINARY | 25 | 100.00% |
| CRISTINA CLARKsophymarine-openregistry-h-cristina-clark-9cda3b | E ORDINARY | 10 | 100.00% |
| JOSEPHINE ROSSETTIsophymarine-openregistry-h-josephine-rossetti-8cbe17 | C ORDINARY | 10 | 100.00% |
| MARIO ROSSETTIsophymarine-openregistry-h-mario-rossetti-93921a | A ORDINARY | 10 | 100.00% |
| VICTORIA ROSSETTIsophymarine-openregistry-h-victoria-rossetti-15706a | G ORDINARY | 10 | 100.00% |
| LUCIA ROSSETTIsophymarine-openregistry-h-lucia-rossetti-903b91 | D ORDINARY | 5 | 100.00% |
MCCRORY CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-12648164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 The Brickworks Adlington Business Park, Macclesfield, SK10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN MCCRORYsophymarine-openregistry-h-paul-martin-mccrory-c8b64a | A ORDINARY | 7,500 | 100.00% |
| ANDREW KENDALLsophymarine-openregistry-h-andrew-kendall-9fb4a4 | F ORDINARY | 792 | 100.00% |
| CHRIS FISHsophymarine-openregistry-gb-13166768 | E ORDINARY | 792 | 100.00% |
| JOSEPH WOLFENDENsophymarine-openregistry-h-joseph-wolfenden-3aa1af | G ORDINARY | 528 | 100.00% |
| ACRESBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12644751 | C ORDINARY | 1 | 100.00% |
| ASKBOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-12644728 | D ORDINARY | 1 | 100.00% |
| MCCRORY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12644807 | B ORDINARY | 1 | 100.00% |
TRAYTEC LTD
sophymarine-openregistry-gb-14097121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 5, Adlington Road Business Park Adlington Road, Macclesfield, Cheshire, SK10 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE BAKERsophymarine-openregistry-h-emma-jayne-baker-ab65d5 | ORDINARY | 18 | 100.00% |
| EMMA JAYNE THOMASsophymarine-openregistry-h-emma-jayne-thomas-bec974 | ORDINARY B | 18 | 100.00% |
| RICHARD JEPSON-TINDALLsophymarine-openregistry-h-richard-jepson-tindall-0fd1e5 | ORDINARY A | 18 | 100.00% |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY C | 18 | 100.00% |
| STEPHEN MALONEsophymarine-openregistry-h-stephen-malone-547a78 | ORDINARY F | 10 | 100.00% |
| DEREK BARRETTsophymarine-openregistry-h-derek-barrett-175413 | ORDINARY D | 9 | 100.00% |
| KATHRYN BARRETTsophymarine-openregistry-h-kathryn-barrett-852f74 | ORDINARY E | 9 | 100.00% |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY B | 0 | 0.00% |
J.C.I. LIMITED
sophymarine-openregistry-gb-03889223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit A, Macclesfield, Cheshire, SK10 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN COLLINSsophymarine-openregistry-h-richard-john-collins-86bc2c | ORDINARY | 740 | |
| E COLLINSsophymarine-openregistry-h-e-collins-a3a6c3 | ORDINARY | 105 | |
| JOHN ARTHUR COLLINSsophymarine-openregistry-h-john-arthur-collins-c096d4 | ORDINARY | 105 | |
| A J SULLIVANsophymarine-openregistry-gb-09813573 | E ORDINARY | 100 | |
| E M COLLINSsophymarine-openregistry-h-e-m-collins-5c7cba | C ORDINARY | 100 | |
| R A SULLIVANsophymarine-openregistry-h-r-a-sullivan-34b0d5 | F ORDINARY | 100 | |
| RICHARD JOHN COLLINSsophymarine-openregistry-h-richard-john-collins-86bc2c | B ORDINARY | 100 | |
| T R COLLINSsophymarine-openregistry-h-t-r-collins-04cf9e | D ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEPWORTH FRAMEWORK LIMITEDsophymarine-openregistry-gb-02441515 | Holds shares in | ORDINARY |
AVA CAD/CAM GROUP LIMITED
sophymarine-openregistry-gb-04395034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st Floor King Edward House, Macclesfield, Cheshire, SK10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD LANGFORDsophymarine-openregistry-h-nicholas-richard-langford-8b73fe | ORDINARY 'A' | 362 | 52.85% |
| KEN LACEYsophymarine-openregistry-h-ken-lacey-8b6712 | ORDINARY 'A' | 100 | 14.60% |
| PAUL FOXLEY MILLERsophymarine-openregistry-h-paul-foxley-miller-a69a42 | ORDINARY 'A' | 84 | 12.26% |
| SIMON JOHN WHOMSLEYsophymarine-openregistry-h-simon-john-whomsley-f62084 | ORDINARY 'A' | 64 | 9.34% |
| MONICA JILL LUCINDA LANGFORDsophymarine-openregistry-h-monica-jill-lucinda-langford-e3b4c8 | ORDINARY 'A' | 50 | 7.30% |
| JAMIE HARDIGGsophymarine-openregistry-h-jamie-hardigg-93aae6 | ORDINARY 'A' | 25 | 3.65% |
| JUDITH MARY WHOMSLEYsophymarine-openregistry-h-judith-mary-whomsley-7a7a9c | E ORDINARY | 1 | 100.00% |
| MONICA JILL LUCINDA LANGFORDsophymarine-openregistry-h-monica-jill-lucinda-langford-e3b4c8 | C ORDINARY | 1 | 100.00% |
| NICHOLAS RICHARD LANGFORDsophymarine-openregistry-h-nicholas-richard-langford-8b73fe | B ORDINARY | 1 | 100.00% |
| PAUL FOXLEY MILLERsophymarine-openregistry-h-paul-foxley-miller-a69a42 | F ORDINARY | 1 | 100.00% |
| SIMON JOHN WHOMSLEYsophymarine-openregistry-h-simon-john-whomsley-f62084 | D ORDINARY | 1 | 100.00% |
A SINCLAIR LIMITED
sophymarine-openregistry-gb-07176940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities - Registered office
- Budley Barn Mill Lane, Macclesfield, SK10 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AT REEF LTDsophymarine-openregistry-gb-16515880 | ORD | 980 | 100.00% |
| AT REEF LTDsophymarine-openregistry-gb-16515880 | E ORDINARY | 284 | 100.00% |
| AT REEF LTDsophymarine-openregistry-gb-16515880 | C ORDINARY | 5 | 100.00% |
| AT REEF LTDsophymarine-openregistry-gb-16515880 | A ORDINARY | 5 | 100.00% |
| AT REEF LTDsophymarine-openregistry-gb-16515880 | D ORDINARY | 5 | 100.00% |
| AT REEF LTDsophymarine-openregistry-gb-16515880 | B ORDINARY | 5 | 100.00% |
| ANDREW SINCLAIRsophymarine-openregistry-gb-SC395041 | ORD | 0 | 0.00% |
| ELIZABETH KATE SINCLAIRsophymarine-openregistry-h-elizabeth-kate-sinclair-739ce3 | C ORDINARY | 0 | 0.00% |
| EVANNA GRACE SINCLAIRsophymarine-openregistry-h-evanna-grace-sinclair-144128 | B ORDINARY | 0 | 0.00% |
| FRASER MICHAEL LEO SINCLAIRsophymarine-openregistry-h-fraser-michael-leo-sinclair-a6f79b | D ORDINARY | 0 | 0.00% |
| ROSE VICTORIA SINCLAIRsophymarine-openregistry-h-rose-victoria-sinclair-220dff | A ORDINARY | 0 | 0.00% |
| VICTORIA COLETTE SINCLAIRsophymarine-openregistry-h-victoria-colette-sinclair-f27780 | ORD | 0 | 0.00% |
| VICTORIA COLETTE SINCLAIRsophymarine-openregistry-h-victoria-colette-sinclair-f27780 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH DOC SERVICES LIMITEDsophymarine-openregistry-gb-03160204 | Holds shares in | ORDINARY · 1.90% |
| EAST FIFE FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC007902 | Holds shares in | ORDINARY · 0.00% |
| MARINA PARK RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02509491 | Holds shares in | ORDINARY |
| FREEOLA LIMITEDsophymarine-openregistry-gb-05335999 | Holds shares in | ORDINARY |
| BRICKS & SOUL LTD.sophymarine-openregistry-gb-11432731 | Holds shares in | ORDINARY |
SUBSTATION BRIXTON LIMITED
sophymarine-openregistry-gb-13328712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Queens Court, Macclesfield, SK10 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSTATION LEISURE LIMITEDsophymarine-openregistry-gb-11998778 | A ORDINARY | 27 | 100.00% |
| SUBSTATION LEISURE LIMITEDsophymarine-openregistry-gb-11998778 | B ORDINARY | 27 | 100.00% |
| SUBSTATION LEISURE LIMITEDsophymarine-openregistry-gb-11998778 | D ORDINARY | 16 | 100.00% |
| SUBSTATION LEISURE LIMITEDsophymarine-openregistry-gb-11998778 | C ORDINARY | 16 | 100.00% |
| SUBSTATION LEISURE LIMITEDsophymarine-openregistry-gb-11998778 | F ORDINARY | 7 | 100.00% |
| SUBSTATION LEISURE LIMITEDsophymarine-openregistry-gb-11998778 | E ORDINARY | 7 | 100.00% |
| BIANCA GLADMANsophymarine-openregistry-h-bianca-gladman-65706a | F ORDINARY | 0 | 0.00% |
| EDWARD GLADMANsophymarine-openregistry-h-edward-gladman-0e2090 | D ORDINARY | 0 | 0.00% |
| HEIDI STANWAYsophymarine-openregistry-h-heidi-stanway-c96cb1 | E ORDINARY | 0 | 0.00% |
| JENNY GLADMANsophymarine-openregistry-h-jenny-gladman-c82cee | C ORDINARY | 0 | 0.00% |
| SAMUEL DAVID JAMES GLADMANsophymarine-openregistry-h-samuel-david-james-gladman-b3888b | B ORDINARY | 0 | 0.00% |
| SIMON STANWAYsophymarine-openregistry-h-simon-stanway-c48b07 | A ORDINARY | 0 | 0.00% |