UK companies/Macclesfield/Page 69
Companies in Macclesfield and their shareholdersPage 69 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.
Companies with a register
1,571
GEM PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08663999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Millbank Close Chelford, Macclesfield, Cheshire, SK11 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MEDCALFsophymarine-openregistry-h-richard-medcalf-accaf0 | ORDINARY | 1 | 100.00% |
FERNCO ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-08762475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNCO LIMITEDsophymarine-openregistry-gb-02450903 | ORDINARY | 100 | |
PENINSULA RESIDENTIAL SECURITY LTD
sophymarine-openregistry-gb-08821751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Waters Green House, Macclesfield, Cheshie, SK11 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THORNTON 29 WILLOW COURT ABBEY ROAD MACCLESFIELD UNITED KINGDOM SK103PDsophymarine-openregistry-h-brian-thornton-29-willow-court-abbey-roa-99c53c | ORDINARY | 1,000 | |
KAREN HYDE LTD
sophymarine-openregistry-gb-08883443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
82110 — Combined office administrative service activities - Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TRACY HYDEsophymarine-openregistry-h-karen-tracy-hyde-ae8669 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEA FRONT HOLDINGS (HAYLING ISLAND) LIMITEDsophymarine-openregistry-gb-00718744 | Holds shares in | ORDINARY |
| MELIORATE INSTITUTE EDUCATION AND TRAINING LTDsophymarine-openregistry-gb-01169186 | Holds shares in | ORDINARY |
OIE DES NEIGES LIMITED
sophymarine-openregistry-gb-09031754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 52/54 Sunderland Street, Macclesfield, Cheshire, SK11 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SMYTHsophymarine-openregistry-h-catherine-smyth-4f9ff3 | ORDINARY | 1 | |
VANTAGE VALETING LIMITED
sophymarine-openregistry-gb-09131509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 305 Buxton Road, Macclesfield, Cheshire, SK11 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MCCORMICKsophymarine-openregistry-h-mr-simon-mccormick-252344 | ORDINARY 1 GBP | 100 | |
CARDANAT PROPERTIES LIMITED
sophymarine-openregistry-gb-09141032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit Cgia Clarence Hill Clarence Road, Macclesfield, SK10 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTROL GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06400974 | ORDINARY | 1 | 100.00% |
SCHOOLSRUS LIMITED
sophymarine-openregistry-gb-09151793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 4 Mere Court, Macclesfield, SK11 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICTOR PERKINSsophymarine-openregistry-h-john-victor-perkins-129592 | ORDINARY | 1 | 100.00% |
SUADE LABS LTD
sophymarine-openregistry-gb-09197033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Maple Court, Macclesfield, Cheshire, SK10 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGTECH HOLDINGS LTDsophymarine-openregistry-gb-11697281 | ORDINARY | 4,304,284 | |
GEMS PAMOJA LIMITED
sophymarine-openregistry-gb-09301373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85310 — General secondary education
- Registered office
- Faria Education, No. 2 Glasshouse, Macclesfield, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIA UK HOLDCO II LIMITEDsophymarine-openregistry-gb-12586471 | A ORDINARY SHARES | 3,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAMOJA EDUCATION LIMITEDsophymarine-openregistry-gb-06829167 | Holds shares in | ORDINARY · 100.00% |
PARIS CLUB LTD
sophymarine-openregistry-gb-09322497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Units 2 & 3 Highfield Farm Mill Lane, Macclesfield, SK11 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JAMES KEMPsophymarine-openregistry-h-phillip-james-kemp-370a95 | ORDINARY | 100 | 100.00% |
DANDELION HEAD LTD
sophymarine-openregistry-gb-09358280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 3-4 Jackson Brow Spuley Lane, Macclesfield, SK10 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE FAIRBROTHERsophymarine-openregistry-h-samantha-jane-fairbrother-e18ba0 | ORDINARY | 1 | 100.00% |
MEDOLOGIE LIMITED
sophymarine-openregistry-gb-09432933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Suite A, Greenway House Larkwood Way, Macclesfield, SK10 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOSCRIPT GROUP LIMITEDsophymarine-openregistry-gb-09542360 | ORDINARY | 100 | 100.00% |
SURE CONTROL UK LIMITED
sophymarine-openregistry-gb-09434350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit Bg1a, Clarence Mill Clarence Road, Macclesfield, SK10 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTROL GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06400974 | ORDINARY | 1 | 100.00% |
AT&C PROPERTIES LIMITED
sophymarine-openregistry-gb-09439548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Castlegate Mews, Macclesfield, SK10 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA ARTURIsophymarine-openregistry-h-tanya-arturi-30143c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANTERN COURT (BAGULEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04772535 | Holds shares in | ORDINARY |
THE FOOD SAFETY COMPANY LIMITED
sophymarine-openregistry-gb-09451810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Ryles Park Road, Macclesfield, SK11 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JANE RUSHTONsophymarine-openregistry-h-christina-jane-rushton-8a3069 | ORDINARY | 100 | 100.00% |
SILK AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09493931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Zurich House, 1st Floor, Macclesfield, Cheshire, SK10 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HALLAMsophymarine-openregistry-h-keith-hallam-f28b28 | ORDINARY | 100 | 100.00% |
BIOSCRIPT GROUP LIMITED
sophymarine-openregistry-gb-09542360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A, Greenway House Larkwood Way, Macclesfield, SK10 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOSCRIPT LIMITEDsophymarine-openregistry-gb-13216692 | ORDINARY | 51,510 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIOSCRIPT STIRLING LIMITEDsophymarine-openregistry-gb-04354625 | Holds shares in | ORDINARY · 100.00% |
| MEDOLOGIE LIMITEDsophymarine-openregistry-gb-09432933 | Holds shares in | ORDINARY · 100.00% |
ANDREW SMITH FUNERAL SERVICES LTD
sophymarine-openregistry-gb-09547592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Park Green House, Macclesfield, Cheshire, SK11 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS SMITHsophymarine-openregistry-h-andrew-nicholas-smith-961a7c | ORDINARY | 100 | |
VV&TEST LIMITED
sophymarine-openregistry-gb-09564273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Roan House Way, Macclesfield, SK11 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK CROFTSsophymarine-openregistry-h-david-mark-crofts-13e2aa | ORDINARY | 100 | 100.00% |