UK companies/Macclesfield/Page 68

Companies in Macclesfield and their shareholdersPage 68 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 6 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
6

CHESTERGATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06071922
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Staverton, Broad Walk, Macclesfield, Cheshire, SK10 4BR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROYLE JOHNSONsophymarine-openregistry-h-richard-royle-johnson-b3a3b4ORDINARY1100.00%

NEXER DIGITAL LTD

sophymarine-openregistry-gb-06237914
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
SMALL
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Ropewalks, Macclesfield, Cheshire, SK11 6QJ

Direct shareholders

ShareholderShare classShares held% of class
NEXER GROUP ABsophymarine-openregistry-h-nexer-group-ab-8ce5a8ORDINARY100,000

INTELLIGENT BILLING LIMITED

sophymarine-openregistry-gb-06494798
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
11s1 Mereside, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID POLLOCKsophymarine-openregistry-h-charles-david-pollock-ecce53ORDINARY1

FB HOLDINGS LIMITED

sophymarine-openregistry-gb-06693122
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ashwood Court Springwood Close, Macclesfield, SK10 2XF

Direct shareholders

ShareholderShare classShares held% of class
FRANCHISE BRANDS PLCsophymarine-openregistry-gb-10281033ORDINARY12,171,344100.00%

Related parties

PartyRelationshipDetail
KEMAC SERVICES LIMITEDsophymarine-openregistry-gb-08314731Holds shares inORDINARY · 0.00%
OVEN CLEAN DOMESTIC LIMITEDsophymarine-openregistry-gb-04944186Holds shares inORDINARY
MRB DRAINAGE LIMITEDsophymarine-openregistry-gb-06809970Holds shares inORDINARY
THE HANDYMAN VAN LIMITEDsophymarine-openregistry-gb-07117588Holds shares inORDINARY

PAMOJA EDUCATION LIMITED

sophymarine-openregistry-gb-06829167
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85310 — General secondary education
Registered office
Faria Education, No. 2 Glasshouse, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
GEMS PAMOJA LIMITEDsophymarine-openregistry-gb-09301373ORDINARY16,061,860100.00%

TIAMO NETWORKS LIMITED

sophymarine-openregistry-gb-07115527
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Church Mews, Macclesfield, Cheshire, SK11 6AY

Direct shareholders

ShareholderShare classShares held% of class
MIKKI TIAMOsophymarine-openregistry-h-mikki-tiamo-c737ffORDINARY1

SIEMPRE MAS LIMITED

sophymarine-openregistry-gb-07375207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
31 Great King Street, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS PEELsophymarine-openregistry-h-chris-peel-c21a06ORDINARY SHARES A1100.00%

PAUL BENTLEY AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-07573632
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Meadow View Lapwing Lane, Macclesfield, Cheshire, SK11 9AD

Direct shareholders

ShareholderShare classShares held% of class
PAUL JEFFREY BENTLEYsophymarine-openregistry-h-paul-jeffrey-bentley-ac4defORDINARY1100.00%

TERRYBERRY LIMITED

sophymarine-openregistry-gb-07770608
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
SMALL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
15 Beech Lane, Macclesfield, Cheshire, SK10 2DR

Direct shareholders

ShareholderShare classShares held% of class
TERRYBERRY COMPANY LLCsophymarine-openregistry-h-terryberry-company-llc-26935aORDINARY100100.00%

Related parties

PartyRelationshipDetail
ICOM REWARD WORKS LTDsophymarine-openregistry-gb-11596472Holds shares inORDINARY · 100.00%

PETER GARSDEN LIMITED

sophymarine-openregistry-gb-07848949
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bonny Catty Bungalow, Macclesfield, Cheshire, SK11 0AT

Direct shareholders

ShareholderShare classShares held% of class
PETER WILFRED GARSDENsophymarine-openregistry-h-peter-wilfred-garsden-7984c7ORDINARY100100.00%

AZIMUTH PHARMA LIMITED

sophymarine-openregistry-gb-07916512
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Suite A, Greenway House Larkwood Way, Macclesfield, SK10 2XR

Direct shareholders

ShareholderShare classShares held% of class
BIOSCRIPT LIMITEDsophymarine-openregistry-gb-13216692ORDINARY525100.00%

Related parties

PartyRelationshipDetail
FORTIS PHARMA CONSULTING LIMITEDsophymarine-openregistry-gb-05390470Holds shares inORDINARY · 100.00%

HEALTH HOUSING AND SOCIAL CARE LTD

sophymarine-openregistry-gb-07948212
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
23 Dean Way, Macclesfield, Cheshire, SK10 5DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL CROWTHERsophymarine-openregistry-h-paul-crowther-79d38fORD100

LAND & INVESTMENTS FOUR LIMITED

sophymarine-openregistry-gb-07951460
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT

Direct shareholders

ShareholderShare classShares held% of class
LAND & INVESTMENTS THREE LIMITEDsophymarine-openregistry-gb-07424159ORDINARY2

PRECISION MEDICAL WRITING LTD

sophymarine-openregistry-gb-08099774
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Cotton Crescent, Macclesfield, Cheshire, SK10 2BT

Direct shareholders

ShareholderShare classShares held% of class
SHARON SMALLEYsophymarine-openregistry-h-sharon-smalley-5ea300ORDINARY100100.00%

BEECHMOUNT BOOKKEEPING LIMITED

sophymarine-openregistry-gb-08156811
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
Carter Knowles 23a, Macclesfield, SK11 6BX

Direct shareholders

ShareholderShare classShares held% of class
JO LAWSONsophymarine-openregistry-h-jo-lawson-86009fORDINARY2

EVERYBUDDY LTD

sophymarine-openregistry-gb-08409787
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Faria Education, No. 2 Glasshouse, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
FARIA UK HOLDCO LIMITEDsophymarine-openregistry-gb-12285493ORDINARY6,174100.00%

WHITE RABBIT DISTRIBUTION LTD

sophymarine-openregistry-gb-08515810
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3-4 Jackson Brow Spuley Lane, Macclesfield, East Cheshire, SK10 5RS

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE FAIRBROTHERsophymarine-openregistry-h-samantha-jane-fairbrother-e18ba0ORDINARY1100.00%

VALID INSIGHT LTD

sophymarine-openregistry-gb-08539682
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
SMALL
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 LIMITEDsophymarine-openregistry-gb-13216692ORDINARY23,272100.00%

DOCKYARD MEDIA CITY LIMITED

sophymarine-openregistry-gb-08557056
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Vicarage 31 Great King Street, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN RESTAURANTS LIMITEDsophymarine-openregistry-gb-08571790A ORDINARY20

GILLON TRADING LIMITED

sophymarine-openregistry-gb-08569324
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Bulls Head Farm Wilmslow Road, Macclesfield, SK10 4LG

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA JANE GILLONsophymarine-openregistry-h-patricia-jane-gillon-d4d098ORDINARY100