UK companies/Macclesfield/Page 7
Companies in Macclesfield and their shareholdersPage 7 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 148 shareholdings and 8 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
HARRISON IP LIMITED
sophymarine-openregistry-gb-05724202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLIVE MESSULAMsophymarine-openregistry-h-adam-clive-messulam-9afcb6 | ORDINARY | 10 | 25.00% |
| JULIA D'ARCYsophymarine-openregistry-h-julia-d-arcy-a6ee5e | ORDINARY | 10 | 25.00% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | GROWTH | 10 | 100.00% |
| MICHELLE O'NEILLsophymarine-openregistry-h-michelle-o-neill-584a23 | ORDINARY | 10 | 25.00% |
| NATALIE BARBARA BRINDLEsophymarine-openregistry-h-natalie-barbara-brindle-67a229 | ORDINARY | 10 | 25.00% |
| HARRISON IP LIMITEDsophymarine-openregistry-gb-05724202 | B ORDINARY | 7 | 70.00% |
| ANNE YVES LACAZE-MASMONTEILsophymarine-openregistry-h-anne-yves-lacaze-masmonteil-c80f77 | B ORDINARY | 3 | 30.00% |
332 MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-14649288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sunrise House, Macclesfield, SK10 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSER MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14649881 | C ORDINARY | 500 | 65.88% |
| ENSER MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14649881 | A ORDINARY | 150 | 75.00% |
| STEPHEN LEONARDsophymarine-openregistry-h-stephen-leonard-69477e | C ORDINARY | 150 | 19.76% |
| ANGELA RAVALsophymarine-openregistry-h-angela-raval-a57196 | C ORDINARY | 75 | 9.88% |
| NEIL RAVALsophymarine-openregistry-h-neil-raval-e9dc20 | B ORDINARY | 75 | 33.33% |
| TEAL ACCOUNTANCY & BUSINESS SERVICES LTDsophymarine-openregistry-gb-13445728 | B ORDINARY | 75 | 33.33% |
| WILKINSON STUDIO LTDsophymarine-openregistry-gb-10852592 | B ORDINARY | 75 | 33.33% |
| STEPHEN LEONARDsophymarine-openregistry-h-stephen-leonard-69477e | A ORDINARY | 50 | 25.00% |
| NICHOLAS STANLEYsophymarine-openregistry-h-nicholas-stanley-4b7b03 | C ORDINARY | 34 | 4.48% |
Related parties
| Party | Relationship | Detail |
|---|
| FRESHIO LTDsophymarine-openregistry-gb-12878231 | Holds shares in | ORDINARY |
| HEY HOMES GROUP LTDsophymarine-openregistry-gb-13394966 | Holds shares in | ORDINARY |
CARPET TRADE SUPPLIES (MACCLESFIELD) LIMITED
sophymarine-openregistry-gb-02643176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Royal Buildings, Macclesfield, Cheshire, SK11 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY GAYLE COOPER-EWERsophymarine-openregistry-h-holly-gayle-cooper-ewer-f40ece | A ORDINARY | 25 | 25.00% |
| STUART PAUL MCGUCKLANsophymarine-openregistry-h-stuart-paul-mcgucklan-4518b1 | A ORDINARY | 25 | 25.00% |
| WILLIAM ANTONY CHADWICKsophymarine-openregistry-h-william-antony-chadwick-b8352d | A ORDINARY | 25 | 25.00% |
| MARK ANTHONY EWERsophymarine-openregistry-h-mark-anthony-ewer-f18746 | A ORDINARY | 15 | 15.00% |
| ANTONY JOHN CHADWICKsophymarine-openregistry-h-antony-john-chadwick-6824e9 | A ORDINARY | 10 | 10.00% |
| LESLEY ANNE CHADWICKsophymarine-openregistry-h-lesley-anne-chadwick-147a86 | C ORDINARY | 1 | 50.00% |
| SUSAN TRACY EWERsophymarine-openregistry-h-susan-tracy-ewer-e5e0d4 | C ORDINARY | 1 | 50.00% |
MEDAAX LIMITED
sophymarine-openregistry-gb-06263579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- River Mills, Macclesfield, Cheshire, SK11 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDAAX (EOT) LIMITEDsophymarine-openregistry-gb-14301806 | ORDINARY | 44 | 60.27% |
| FAY ELIZABETH GRACE SALTsophymarine-openregistry-h-fay-elizabeth-grace-salt-79f481 | ORDINARY | 9 | 12.33% |
| MAUMARI SRLsophymarine-openregistry-h-maumari-srl-ec1460 | ORDINARY | 9 | 12.33% |
| TRO MANOUKIANsophymarine-openregistry-h-tro-manoukian-9f6378 | ORDINARY | 7 | 9.59% |
| FEDERICA EUSEBIOsophymarine-openregistry-h-federica-eusebio-eb9b40 | ORDINARY | 4 | 5.48% |
| PAUL BRIAN STODDARTsophymarine-openregistry-h-paul-brian-stoddart-d17476 | ORDINARY | 0 | 0.00% |
| STEVEN STEWART CLAYTONsophymarine-openregistry-h-steven-stewart-clayton-cbf2ed | B ORDINARY | 0 | |
STREAM BIO LTD
sophymarine-openregistry-gb-09836625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Alderley Park Alderley Park, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD CHALONERsophymarine-openregistry-h-andrew-clifford-chaloner-f2941d | A ORDINARY | 4,324 | |
| MICHELLE LOUISE WATERFALLsophymarine-openregistry-h-michelle-louise-waterfall-4b627e | A ORDINARY | 3,274 | |
| STEPHEN SELFsophymarine-openregistry-h-stephen-self-4d31f8 | A ORDINARY | 2,394 | |
| DAVID HOWATsophymarine-openregistry-h-david-howat-7ef8d9 | A ORDINARY | 1,649 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | A ORDINARY | 1,649 | |
| DERMOTT O'CALLAGHANsophymarine-openregistry-h-dermott-o-callaghan-ac3285 | B ORDINARY | 1,000 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | A ORDINARY | 0 | |
MACC FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-12931817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Leasing.Com Stadium, Macclesfield, SK11 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS 2019 LIMITEDsophymarine-openregistry-gb-12074828 | ORDINARY | 436,290 | |
| SARAH JANE SMETHURSTsophymarine-openregistry-h-sarah-jane-smethurst-27154d | A ORDINARY | 221,325 | |
| ROBERT SMETHURSTsophymarine-openregistry-h-robert-smethurst-166a94 | A ORDINARY | 186,915 | |
| THE WESTWOOD HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15298880 | ORDINARY | 143,000 | |
| DARREN WRIGHTsophymarine-openregistry-h-darren-wright-7413e5 | A ORDINARY | 57,350 | |
| JILL BULLsophymarine-openregistry-h-jill-bull-a6e6dc | ORDINARY | 45,921 | |
| AS 2019 LIMITEDsophymarine-openregistry-gb-12074828 | A ORDINARY | 34,410 | |
| ROBERT SAVAGEsophymarine-openregistry-h-robert-savage-d2f5b5 | ORDINARY | 21,789 | |
| ROBERT SMETHURSTsophymarine-openregistry-h-robert-smethurst-166a94 | ORDINARY | 0 | |
CRANMORE PROPERTIES LIMITED
sophymarine-openregistry-gb-01572560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 8 Bridge Street Mills, Macclesfield, Cheshire, SK11 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE HINETTsophymarine-openregistry-h-alice-hinett-745c56 | ORDINARY | 1 | |
| AMY BARKERsophymarine-openregistry-h-amy-barker-dba907 | ORDINARY | 1 | |
| SALEEM CHATTERTONsophymarine-openregistry-h-saleem-chatterton-d968a5 | ORDINARY | 1 | |
| STEFAN DENIEFFEsophymarine-openregistry-h-stefan-denieffe-d10a74 | ORDINARY | 1 | |
| STEPHEN FLANAGANsophymarine-openregistry-h-stephen-flanagan-f7637c | ORDINARY | 1 | |
| TIMOTHY SCOTTsophymarine-openregistry-h-timothy-scott-771a73 | ORDINARY | 1 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEBB ESTATE LIMITEDsophymarine-openregistry-gb-03727126 | Holds shares in | ORDINARY £1 · 0.53% |
CHESHIRE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02089514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Birchencliffe Farm, Macclesfield, Cheshire, SK10 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGGOT AND WHITFIELD LTD RETIREMENT SCHEMEsophymarine-openregistry-h-piggot-and-whitfield-ltd-retirement-sche-6f81f5 | ORDINARY | 200,000 | |
| KARA WHITFIELDsophymarine-openregistry-h-kara-whitfield-f87ad3 | ORDINARY | 189,999 | |
| M. WHITFIELD LIFE INTEREST TRUSTsophymarine-openregistry-h-m-whitfield-life-interest-trust-053d9a | ORDINARY | 175,001 | |
| BERTIE POYSER LIFE INTEREST TRUSTsophymarine-openregistry-h-bertie-poyser-life-interest-trust-fd4112 | ORDINARY | 87,500 | |
| HUGO POYSER LIFE INTEREST TRUSTsophymarine-openregistry-h-hugo-poyser-life-interest-trust-523a25 | ORDINARY | 87,500 | |
| CLEMENTINE WHITFIELD BARE TRUSTsophymarine-openregistry-h-clementine-whitfield-bare-trust-8f6122 | ORDINARY | 80,000 | |
| RUPERT WHITFIELD BARE TRUSTsophymarine-openregistry-h-rupert-whitfield-bare-trust-70dc0e | ORDINARY | 80,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUILO DEVELOPMENTS LTDsophymarine-openregistry-gb-11530387 | Holds shares in | C ORDINARY |
VENTURE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03290414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1996
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westminster House, Macclesfield, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAM WILL TRUSTsophymarine-openregistry-h-vam-will-trust-f96aeb | ORDINARY | 101 | |
| STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259 | ORDINARY | 27 | |
| DAMIAN MCCLUSKEYsophymarine-openregistry-h-damian-mccluskey-e037e6 | ORDINARY | 20 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 5 | |
| NICK DRAPERsophymarine-openregistry-h-nick-draper-405f11 | ORDINARY | 1 | |
| STEPHEN MERRICKsophymarine-openregistry-h-stephen-merrick-544160 | ORDINARY | 1 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORWARDING DIGITAL LIMITEDsophymarine-openregistry-gb-03556788 | Holds shares in | ORDINARY |
OWLHURST MANAGEMENT LIMITED
sophymarine-openregistry-gb-03728955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 1, The Owlhurst Turner Street, Macclesfield, SK10 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WINTERSsophymarine-openregistry-h-laura-winters-11a0de | ORDINARY | 15 | |
| SOPHIE HOWELLsophymarine-openregistry-h-sophie-howell-6821f2 | ORDINARY | 15 | |
| BEATRICE DARWENTsophymarine-openregistry-h-beatrice-darwent-404e19 | ORDINARY | 14 | |
| GIORGIA GREENWOODsophymarine-openregistry-h-giorgia-greenwood-460cb7 | ORDINARY | 14 | |
| JENO KOVACSsophymarine-openregistry-h-jeno-kovacs-f69d00 | ORDINARY | 14 | |
| JUSTINE MULLAN-REDWOODsophymarine-openregistry-h-justine-mullan-redwood-fff70c | ORDINARY | 14 | |
| MARTIN BAILEYsophymarine-openregistry-gb-05319615 | ORDINARY | 14 | |
SWYTHAMLEY PARK LIMITED
sophymarine-openregistry-gb-04416272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westminster House, Macclesfield, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PRINCEsophymarine-openregistry-h-adam-prince-a6d232 | ORDINARY | 1 | |
| AMANDA JANE NICHOLSONsophymarine-openregistry-h-amanda-jane-nicholson-df28aa | ORDINARY | 1 | |
| CHRISTOPHER JAMES ASHWORTH MACKsophymarine-openregistry-h-christopher-james-ashworth-mack-b64aa9 | ORDINARY | 1 | |
| KEVIN NAYLOR; CAROLE BOWLEYsophymarine-openregistry-h-kevin-naylor-carole-bowley-90ca44 | ORDINARY | 1 | |
| MARIA DEL CARMEN WARRENsophymarine-openregistry-h-maria-del-carmen-warren-5818ff | ORDINARY | 1 | |
| RUSSELL BYRNE; HANAN AL-MUTAWAsophymarine-openregistry-h-russell-byrne-hanan-al-mutawa-364c97 | ORDINARY | 1 | |
| ALISTAIR MACKINTOSH; JUDY MACKINTOSHsophymarine-openregistry-h-alistair-mackintosh-judy-mackintosh-0a82c0 | ORDINARY | 0 | |
ROOKERY (2004) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04995870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rookery Manor Bollington Road, Macclesfield, SK10 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KEMP (NEE HENRY)sophymarine-openregistry-h-gillian-kemp-nee-henry-1633f2 | ORDINARY | 1 | |
| JAMES PINSON WYLIEsophymarine-openregistry-h-james-pinson-wylie-9bc361 | ORDINARY | 1 | |
| JOHN MURDOCHsophymarine-openregistry-h-john-murdoch-7bd430 | ORDINARY | 1 | |
| MARGUERITE DEBRA WALSHsophymarine-openregistry-h-marguerite-debra-walsh-e8b20b | ORDINARY | 1 | |
| TARA LOUISE WORTHINGTONsophymarine-openregistry-h-tara-louise-worthington-470a86 | ORDINARY | 1 | |
| TIMOTHY ROBERT MARTENsophymarine-openregistry-h-timothy-robert-marten-fb9f42 | ORDINARY | 0 | |
| VERA NADIA MARTENsophymarine-openregistry-h-vera-nadia-marten-ba75e0 | ORDINARY | 0 | |
PE PASSPORT LIMITED
sophymarine-openregistry-gb-09311471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MANION ENTERPRISES LTDsophymarine-openregistry-gb-13382916 | ORDINARY | 129 | |
| NJWILDING LTDsophymarine-openregistry-gb-13521545 | ORDINARY | 30 | |
| PE SCHOLAR LIMITEDsophymarine-openregistry-gb-09371658 | ORDINARY | 20 | |
| DANIEL JAMES NEWALLsophymarine-openregistry-h-daniel-james-newall-047d92 | ORDINARY | 19 | |
| GLYN MUSGROVEsophymarine-openregistry-h-glyn-musgrove-503c7d | ORDINARY | 2 | |
| SCHOLARY LTDsophymarine-openregistry-gb-08344083 | ORDINARY | 0 | |
| STEVE JOHN BUSBYsophymarine-openregistry-h-steve-john-busby-1d80ad | ORDINARY | 0 | |
CALLAGENIX LIMITED
sophymarine-openregistry-gb-10010712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11s1 Mereside, Macclesfield, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESS ICT LIMITEDsophymarine-openregistry-gb-04512773 | ORDINARY | 101 | |
| ANTONY ROBERT JENKINSsophymarine-openregistry-h-antony-robert-jenkins-74691b | ORDINARY | 0 | |
| DEBORAH ANN JENKINSsophymarine-openregistry-h-deborah-ann-jenkins-14cd46 | ORDINARY | 0 | |
| JACQUELINE WENDY GOWsophymarine-openregistry-h-jacqueline-wendy-gow-316d91 | ORDINARY | 0 | |
| MARK KEITH JENKINSsophymarine-openregistry-h-mark-keith-jenkins-ececb3 | ORDINARY | 0 | |
| NEIL FORD GOWsophymarine-openregistry-h-neil-ford-gow-ea627b | ORDINARY | 0 | |
| SHARON ELIZABETH PARKESsophymarine-openregistry-h-sharon-elizabeth-parkes-dd9cab | ORDINARY | 0 | |
SUBSTATION LEISURE LIMITED
sophymarine-openregistry-gb-11998778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit B, Queens Court, Macclesfield, Cheshire, SK10 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID JAMES GLADMANsophymarine-openregistry-h-samuel-david-james-gladman-b3888b | ORDINARY | 2,929 | 29.00% |
| SIMON STANWAYsophymarine-openregistry-h-simon-stanway-c48b07 | ORDINARY | 2,929 | 29.00% |
| EDWARD GLADMANsophymarine-openregistry-h-edward-gladman-0e2090 | ORDINARY | 1,818 | 18.00% |
| JENNY GLADMANsophymarine-openregistry-h-jenny-gladman-c82cee | ORDINARY | 1,818 | 18.00% |
| LAURA STANWAYsophymarine-openregistry-h-laura-stanway-32a68c | ORDINARY | 404 | 4.00% |
| BIANCA LAUREN GLADMANsophymarine-openregistry-h-bianca-lauren-gladman-29a024 | ORDINARY | 101 | 1.00% |
| HEIDI STANWAYsophymarine-openregistry-h-heidi-stanway-c96cb1 | ORDINARY | 101 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUBSTATION BRIXTON LIMITEDsophymarine-openregistry-gb-13328712 | Holds shares in | A ORDINARY · 27.00% |
COCOMPLY LIMITED
sophymarine-openregistry-gb-12141000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Glasshouse, Alderley Park, Macclesfield, SK10 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLEAVELYsophymarine-openregistry-h-michael-cleavely-2866d8 | ORDINARY | 57,500 | |
| SEBASTIAN TIMPSONsophymarine-openregistry-h-sebastian-timpson-8deb27 | ORDINARY | 24,978 | |
| STEPHEN CANNsophymarine-openregistry-h-stephen-cann-28b47f | ORDINARY | 24,978 | |
| JONATHAN ZEVIsophymarine-openregistry-h-jonathan-zevi-37d0e7 | ORDINARY | 2,816 | |
| BEN LAMBERTsophymarine-openregistry-gb-07180252 | ORDINARY | 2,735 | |
| NIK MANGALANIsophymarine-openregistry-h-nik-mangalani-b0827b | ORDINARY | 2,735 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 2,047 | |
MAYFAIR STRATEGIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-14261084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Church Mews, Macclesfield, Cheshire, SK11 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN EVANSsophymarine-openregistry-h-christopher-allan-evans-bb22bf | ORDINARY | 2,500 | 20.00% |
| ESPOIR AUSTRALIA PTY LTDsophymarine-openregistry-h-espoir-australia-pty-ltd-8f8188 | ORDINARY | 2,500 | 20.00% |
| JE UNITED LTDsophymarine-openregistry-h-je-united-ltd-c46ce2 | ORDINARY | 2,500 | 20.00% |
| PHILIP ALBAN ROBINSONsophymarine-openregistry-h-philip-alban-robinson-5f0a7b | ORDINARY | 2,500 | 20.00% |
| WILLIAM ALAN OLIVERsophymarine-openregistry-h-william-alan-oliver-d0c121 | ORDINARY | 1,500 | 12.00% |
| CAVALIER CORPORATE PTY LTDsophymarine-openregistry-h-cavalier-corporate-pty-ltd-46ad12 | ORDINARY | 500 | 4.00% |
| TUFFACO PTY LTDsophymarine-openregistry-h-tuffaco-pty-ltd-665979 | ORDINARY | 500 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFAIR INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13904001 | Holds shares in | ORDINARY · 100.00% |
| LANE RESOURCE HOLDINGS LIMITEDsophymarine-openregistry-gb-15094783 | Holds shares in | ORDINARY |
CLK FURNITURE LIMITED
sophymarine-openregistry-gb-06900411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 The Crown Centre, Macclesfield, Cheshire, SK11 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | C ORDINARY | 31 | 100.00% |
| LEE DAVID TUNSTEADsophymarine-openregistry-h-lee-david-tunstead-ed7c14 | A ORDINARY | 31 | 100.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | G ORDINARY | 17 | 100.00% |
| LEE DAVID TUNSTEADsophymarine-openregistry-h-lee-david-tunstead-ed7c14 | B ORDINARY | 14 | 100.00% |
| GHASOON SMITHsophymarine-openregistry-h-ghasoon-smith-ebc891 | F ORDINARY | 6 | 100.00% |
| LEE DAVID TUNSTEADsophymarine-openregistry-h-lee-david-tunstead-ed7c14 | D ORDINARY | 6 | 100.00% |
| LEE DAVID TUNSTEADsophymarine-openregistry-h-lee-david-tunstead-ed7c14 | E ORDINARY | 6 | 100.00% |
| LEE DAVID TUNSTEADsophymarine-openregistry-h-lee-david-tunstead-ed7c14 | ORDINARY | 2 | 66.67% |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY | 1 | 33.33% |
| CHRISTINE SHERRATTsophymarine-openregistry-h-christine-sherratt-21f3c4 | D ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROBIN SHERRATTsophymarine-openregistry-h-christopher-robin-sherratt-045497 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROBIN SHERRATTsophymarine-openregistry-h-christopher-robin-sherratt-045497 | ORDINARY | 0 | 0.00% |
K.C. PETTENER PROPERTIES LIMITED
sophymarine-openregistry-gb-02536005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookside House, Macclesfield, Cheshire, SK11 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HOLLANDsophymarine-openregistry-h-amanda-jane-holland-874e2c | E ORDINARY | 187,650 | |
| DAVID CHARLES PETTENERsophymarine-openregistry-h-david-charles-pettener-ae7620 | C ORDINARY | 187,650 | |
| EMMA LOUISE PEARSONsophymarine-openregistry-h-emma-louise-pearson-94adb3 | D ORDINARY | 187,650 | |
| JAMES PETTENERsophymarine-openregistry-h-james-pettener-850e01 | F ORDINARY | 187,650 | |
| KENNETH CHARLES PETTENERsophymarine-openregistry-h-kenneth-charles-pettener-4be063 | A ORDINARY | 200 | |
| MARGARET PETTENERsophymarine-openregistry-h-margaret-pettener-d27d95 | B ORDINARY | 200 | |
MILLER ECONOMICS LTD
sophymarine-openregistry-gb-09375952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Hightree Drive, Macclesfield, Cheshire, SK11 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY A | 60 | 100.00% |
| SAMANTHA MILLERsophymarine-openregistry-h-samantha-miller-1c792b | ORDINARY B | 60 | 100.00% |
| CHARLOTTE MILLERsophymarine-openregistry-gb-13016351 | ORDINARY E | 20 | 100.00% |
| HANNAH MILLERsophymarine-openregistry-h-hannah-miller-3b2cd4 | ORDINARY D | 20 | 100.00% |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | ORDINARY C | 20 | 100.00% |
| THOMAS MILLERsophymarine-openregistry-h-thomas-miller-fdddb9 | ORDINARY F | 20 | 100.00% |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY F | 0 | 0.00% |