UK companies/Macclesfield/Page 66
Companies in Macclesfield and their shareholdersPage 66 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 34 shareholdings and 13 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
GPP AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-10596305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities - Registered office
- 12 Hibel Road, Macclesfield, Cheshire, SK10 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PILTZsophymarine-openregistry-h-gareth-piltz-4f8262 | ORDINARY B SHARES | 50 | 100.00% |
| GARETH PILTZsophymarine-openregistry-h-gareth-piltz-4f8262 | ORDINARY C SHARES | 50 | 100.00% |
| GARETH PILTZsophymarine-openregistry-h-gareth-piltz-4f8262 | ORDINARY A SHARES | 50 | 100.00% |
BRADSHAW BENNETT LIMITED
sophymarine-openregistry-gb-00683333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Jensen Suite The Motorworks, Macclesfield, Cheshire, SK11 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED BRADSHAW AND COMPANY LIMITEDsophymarine-openregistry-gb-01674251 | ORDINARY. | 1,000 | |
| FRED BRADSHAW AND COMPANY LIMITEDsophymarine-openregistry-gb-01674251 | ORDINARY-A | 80 | |
FOUR OAKS HORTICULTURE LIMITED
sophymarine-openregistry-gb-04539595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01300 — Plant propagation
82301 — Activities of exhibition and fair organisers - Registered office
- Farm Lane, Macclesfield, Cheshire, SK11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF R J HARDINGsophymarine-openregistry-h-exors-of-r-j-harding-bd4175 | REDEEMABLE PREFERENCE | 1,375,000 | |
| EXORS OF R J HARDINGsophymarine-openregistry-h-exors-of-r-j-harding-bd4175 | ORDINARY | 1,000 | |
RACHEL MOONEY LIMITED
sophymarine-openregistry-gb-04709743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Millers Meadow, Macclesfield, Cheshire, SK10 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MOONEYsophymarine-openregistry-gb-04709743 | ORDINARY | 1 | |
| RACHEL MOONEYsophymarine-openregistry-gb-04709743 | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINEN GATE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-SC760512 | Holds shares in | ORDINARY · 50.00% |
| S&R MOONEY LIMITEDsophymarine-openregistry-gb-NI654265 | Holds shares in | B ORDINARY · 40.00% |
| GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02871383 | Holds shares in | ORDINARY SHARES · 12.50% |
| GORTIN MANOR (2005) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI058407 | Holds shares in | ORDINARY · 0.53% |
| BCR MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI036936 | Holds shares in | ORDINARY |
MERIDIAN HEALTHCOMMS LIMITED
sophymarine-openregistry-gb-05125119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite A, Greenway House Larkwood Way, Macclesfield, SK10 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAN HEALTHCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-11350918 | ORDINARY B | 80 | 100.00% |
| MERIDIAN HEALTHCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-11350918 | ORDINARY A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTLAND MEDICAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10382316 | Holds shares in | ORDINARY · 100.00% |
CONTROL GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06400974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit Cg1a Clarence Mill Clarence Road, Macclesfield, Cheshire, SK10 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL FANNONsophymarine-openregistry-h-stuart-michael-fannon-f873dc | A ORDINARY | 1,600 | 100.00% |
| STUART MICHAEL FANNONsophymarine-openregistry-h-stuart-michael-fannon-f873dc | B ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDANAT PROPERTIES LIMITEDsophymarine-openregistry-gb-09141032 | Holds shares in | ORDINARY · 100.00% |
| SURE CONTROL UK LIMITEDsophymarine-openregistry-gb-09434350 | Holds shares in | ORDINARY · 100.00% |
| HEDGEHOG WORKS LIMITEDsophymarine-openregistry-gb-14502531 | Holds shares in | ORDINARY · 75.10% |
HELIX PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-07381721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX TOPCO LIMITEDsophymarine-openregistry-gb-11350325 | Y ORDINARY | 400 | 100.00% |
| HELIX TOPCO LIMITEDsophymarine-openregistry-gb-11350325 | X ORDINARY | 400 | 100.00% |
CONTROL INT LIMITED
sophymarine-openregistry-gb-08187157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit Cg1a Clarence Mill Clarence Road, Macclesfield, Cheshire, SK10 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL FANNONsophymarine-openregistry-h-stuart-michael-fannon-f873dc | A ORDINARY | 80 | 100.00% |
| STUART MICHAEL FANNONsophymarine-openregistry-h-stuart-michael-fannon-f873dc | B ORDINARY | 20 | 100.00% |
BODELL CONSULTING LIMITED
sophymarine-openregistry-gb-08329977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Weybridge Drive, Macclesfield, SK10 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA BODELLsophymarine-openregistry-h-sasha-bodell-e85c5d | B ORDINARY | 1 | |
| SASHA BODELLsophymarine-openregistry-h-sasha-bodell-e85c5d | ORDINARY | 1 | |
WATERFALL ELIOR LIMITED
sophymarine-openregistry-gb-10182710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
64209 — Activities of other holding companies n.e.c. - Registered office
- The Courtyard, Macclesfield, Cheshire, SK11 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02352329 | ORDINARY | 4,000,000 | |
| ELIOR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02352329 | A ORDINARY | 1,000,000 | |
IPHORMS LTD
sophymarine-openregistry-gb-12048206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Waterside House, Macclesfield, SK11 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JORDANsophymarine-openregistry-h-nigel-jordan-db3fe0 | ORDINARY £1 B SHARE | 50,000 | |
| NIGEL JORDANsophymarine-openregistry-h-nigel-jordan-db3fe0 | A | 1 | |
HARDTECH ENGINEERING BIDCO 1 LIMITED
sophymarine-openregistry-gb-15248722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Mereside, Macclesfield, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDTECH ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-15247443 | A1 ORDINARY | 1,000,000 | |
| HARDTECH ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-15247443 | A2 ORDINARY | 428,572 | |
CHESHIRE WINNINGS LTD
sophymarine-openregistry-gb-16029555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lower Ground Floor, Macclesfield, SK11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE FROST-MORGANsophymarine-openregistry-h-kyle-frost-morgan-c857a7 | ORDINARY A | 51 | |
| KYLE FROST-MORGANsophymarine-openregistry-h-kyle-frost-morgan-c857a7 | ORDINARY B | 49 | |
CERAMET UK DENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-00604307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- King Edward House, Macclesfield, SK10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHORROCKSsophymarine-openregistry-h-darren-shorrocks-ea687f | ORDINARY | 100 | |
MINEVCO LIMITED
sophymarine-openregistry-gb-01177470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Maple Court, Macclesfield, Cheshire, SK10 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINEVCO HOLDINGS LTDsophymarine-openregistry-gb-03079828 | ORDINARY | 18 | |
A M IRLAM HOLDINGS LIMITED
sophymarine-openregistry-gb-01279231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK IRLAMsophymarine-openregistry-h-andrew-mark-irlam-006e67 | ORDINARY | 137,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A M IRLAM RESTAURANTS LIMITEDsophymarine-openregistry-gb-13756959 | Holds shares in | ORDINARY · 100.00% |
| A M IRLAM PROPERTIES LIMITEDsophymarine-openregistry-gb-13756982 | Holds shares in | ORDINARY · 100.00% |
| CHLOE JADE HOME LIMITEDsophymarine-openregistry-gb-13722508 | Holds shares in | ORDINARY A |
PFLEIDERER UK LIMITED
sophymarine-openregistry-gb-01330499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1977
- Accounts
- SMALL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Greenway House Larkwood Way, Macclesfield, Cheshire, SK10 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFLEIDERER DEUTSCHLAND GMBHsophymarine-openregistry-h-pfleiderer-deutschland-gmbh-87cb53 | ORDINARY | 1,250 | |
BEELEY'S BAKERY LIMITED
sophymarine-openregistry-gb-01817916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whisterfield Cottage Whisterfield Lane, Macclesfield, Cheshire, SK11 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK QUENTIN BEELEYsophymarine-openregistry-h-mark-quentin-beeley-230858 | ORDINARY | 100 | 100.00% |
EUROSCAPE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02421676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1989
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hallams Property Consultants Llp Churchill Chambers, Macclesfield, SK11 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HALLAMsophymarine-openregistry-h-jack-hallam-cfb55b | ORDINARY | 100 | 100.00% |
NIMOGEN LIMITED
sophymarine-openregistry-gb-02654807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1991
- Accounts
- FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 36-38 Park Green, Macclesfield, SK11 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTONS GROUP LIMITEDsophymarine-openregistry-gb-07328785 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTTRILLS LIMITEDsophymarine-openregistry-gb-03692253 | Holds shares in | ORDINARY |