UK companies/Macclesfield/Page 67

Companies in Macclesfield and their shareholdersPage 67 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 20 shareholdings and 3 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
20
Related parties
3

EUROSCAPE SECURITIES LIMITED

sophymarine-openregistry-gb-02718648
Status
Active
Type
Private Limited Company
Incorporated
29/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hallams Property Consultants Limited Churchill Chambers, Macclesfield, SK11 6AY

Direct shareholders

ShareholderShare classShares held% of class
JACK HALLAMsophymarine-openregistry-h-jack-hallam-cfb55bORDINARY100100.00%

Related parties

PartyRelationshipDetail
EUROSCAPE SECURITIES NUMBER 1 LIMITEDsophymarine-openregistry-gb-14893820Holds shares inORDINARY · 100.00%
VULCAN 2.0 LIMITEDsophymarine-openregistry-gb-14914677Holds shares inORDINARY · 100.00%
VULCAN 1.0 LIMITEDsophymarine-openregistry-gb-14914925Holds shares inORDINARY · 100.00%

STATIFLO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02780638
Status
Active
Type
Private Limited Company
Incorporated
18/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Wood Street Mill, Macclesfield, Cheshire, SK11 6JQ

Direct shareholders

ShareholderShare classShares held% of class
STATIFLO GROUP HOLDINGS LTDsophymarine-openregistry-gb-12347456ORDINARY4,403

CHESS ICT BURNLEY LIMITED

sophymarine-openregistry-gb-02836404
Status
Active
Type
Private Limited Company
Incorporated
15/07/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
11s1 Mereside, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHESS ICT LTDsophymarine-openregistry-gb-04512773ORDINARY1,005,000

MOMENTUM INSTORE LIMITED

sophymarine-openregistry-gb-02875057
Status
Active
Type
Private Limited Company
Incorporated
25/11/1993
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pinewood Court Larkwood Way, Macclesfield, Cheshire, SK10 2XR

Direct shareholders

ShareholderShare classShares held% of class
GLEAVENTURES LIMITEDsophymarine-openregistry-gb-07988671ORDINARY100,000

PRECISION CARD SERVICES LIMITED

sophymarine-openregistry-gb-03130963
Status
Active
Type
Private Limited Company
Incorporated
27/11/1995
Accounts
SMALL
SIC
22290 — Manufacture of other plastic products
Registered office
Redwood Court, Macclesfield, Cheshire, SK10 2XH

Direct shareholders

ShareholderShare classShares held% of class
WOODBERRY PACKAGING LTDsophymarine-openregistry-h-woodberry-packaging-ltd-614a48ORDINARY300100.00%

CHESHIRE FISH LIMITED

sophymarine-openregistry-gb-03310197
Status
Active
Type
Private Limited Company
Incorporated
30/01/1997
Accounts
UNAUDITED ABRIDGED
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
4 Roe Street, Macclesfield, Cheshire, SK11 6UT

Direct shareholders

ShareholderShare classShares held% of class
NEIL MAYOsophymarine-openregistry-h-neil-mayo-45153bORDINARY1,000100.00%

AUTOROLA LTD

sophymarine-openregistry-gb-03372055
Status
Active
Type
Private Limited Company
Incorporated
16/05/1997
Accounts
FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Oakfield House, Macclesfield, Cheshire, SK10 2XA

Direct shareholders

ShareholderShare classShares held% of class
AUTOROLA A/Ssophymarine-openregistry-h-autorola-a-s-de7eb4ORDINARY281,000100.00%

INTELLIGENCE & INVESTIGATION SERVICES LTD

sophymarine-openregistry-gb-03461951
Status
Active
Type
Private Limited Company
Incorporated
06/11/1997
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
1 Churchill Way, Macclesfield, SK11 6AY

Direct shareholders

ShareholderShare classShares held% of class
JANE ANNE FORRESTsophymarine-openregistry-h-jane-anne-forrest-94be58ORDINARY2

AI DIGITAL CONNECT LIMITED

sophymarine-openregistry-gb-03592582
Status
Active
Type
Private Limited Company
Incorporated
03/07/1998
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
11s1 Mereside, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHESS LTDsophymarine-openregistry-gb-02797895ORDINARY A1

PREMIER ESTATES LIMITED

sophymarine-openregistry-gb-03607568
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Chiltern House, Macclesfield, Cheshire, SK10 1AT

Direct shareholders

ShareholderShare classShares held% of class
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041ORDINARY1,000

ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD

sophymarine-openregistry-gb-03609930
Status
Active
Type
Private Limited Company
Incorporated
05/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Sotabeams Unit 1, The Green, Macclesfield, Cheshire, SK10 1JN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN JACKSONsophymarine-openregistry-h-martin-john-jackson-24a5a5B ORDINARY1,500

THE FILTA GROUP LIMITED

sophymarine-openregistry-gb-04302850
Status
Active
Type
Private Limited Company
Incorporated
11/10/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
33200 — Installation of industrial machinery and equipment
70100 — Activities of head offices
Registered office
Ashwood Court Springwood Close, Macclesfield, Cheshire, SK10 2XF

Direct shareholders

ShareholderShare classShares held% of class
FILTA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10095071ORDINARY399,361

BIOSCRIPT STIRLING LIMITED

sophymarine-openregistry-gb-04354625
Status
Active
Type
Private Limited Company
Incorporated
17/01/2002
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite A, Greenway House Larkwood Way, Macclesfield, SK10 2XR

Direct shareholders

ShareholderShare classShares held% of class
BIOSCRIPT GROUP LIMITEDsophymarine-openregistry-gb-09542360ORDINARY39,474100.00%

WINSOR BISHOP LIMITED

sophymarine-openregistry-gb-04934858
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
MEDIUM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
36-38 Park Green, Macclesfield, SK11 7NE

Direct shareholders

ShareholderShare classShares held% of class
PRESTONS GROUP LIMITEDsophymarine-openregistry-gb-07328785ORDINARY40,001

ROCKBANK RISE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05131838
Status
Active
Type
Private Limited Company
Incorporated
18/05/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Rock Bank Rise, Macclesfield, Cheshire, SK10 5LB

Direct shareholders

ShareholderShare classShares held% of class
MARK HINDLEYsophymarine-openregistry-h-mark-hindley-ce6d2bORDINARY1

MACTEX PROPERTIES (2004) LIMITED

sophymarine-openregistry-gb-05216245
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9 Bridge Street Mill, Macclesfield, Cheshire, SK11 6QA

Direct shareholders

ShareholderShare classShares held% of class
MACTEX PROPERTIES LIMITEDsophymarine-openregistry-gb-01272270ORDINARY1100.00%

NORTH RODE PROPERTIES LTD

sophymarine-openregistry-gb-05321314
Status
Active
Type
Private Limited Company
Incorporated
24/12/2004
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
30 Bollinbarn, Macclesfield, Cheshire, SK10 3DL

Direct shareholders

ShareholderShare classShares held% of class
PRIZELOGIC LIMITEDsophymarine-openregistry-gb-02519927ORDINARY100

FORTIS PHARMA CONSULTING LIMITED

sophymarine-openregistry-gb-05390470
Status
Active
Type
Private Limited Company
Incorporated
12/03/2005
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite A, Greenway House Larkwood Way, Macclesfield, SK10 2XR

Direct shareholders

ShareholderShare classShares held% of class
AZIMUTH PHARMA LIMITEDsophymarine-openregistry-gb-07916512ORDINARY2100.00%

HOME OFFER LTD

sophymarine-openregistry-gb-05648357
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Peover Grange Peover Lane, Macclesfield, SK11 9AW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JEAN WOODsophymarine-openregistry-h-nicola-jean-wood-7f99c5ORDINARY2100.00%

WATERFALL SERVICES LIMITED

sophymarine-openregistry-gb-05867917
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Courtyard, Macclesfield, Cheshire, SK11 6ET

Direct shareholders

ShareholderShare classShares held% of class
WATERFALL CATERING GROUP LIMITEDsophymarine-openregistry-gb-09173810ORDINARY386,860100.00%