UK companies/Macclesfield/Page 70

Companies in Macclesfield and their shareholdersPage 70 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 10 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
10

SILKTOWN SOFTWARE LTD.

sophymarine-openregistry-gb-09610536
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
27 Tytherington Court, Macclesfield, SK10 2EJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ROBBINSsophymarine-openregistry-h-luke-robbins-16ca6eORDINARY1

KARLEEN NICHOLSON COMMUNICATIONS LTD

sophymarine-openregistry-gb-09626415
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Underwood Close, Macclesfield, SK10 3QD

Direct shareholders

ShareholderShare classShares held% of class
KARLEEN NICHOLSONsophymarine-openregistry-h-karleen-nicholson-c580c6ORDINARY1100.00%

SPITFIRE DOORS LIMITED

sophymarine-openregistry-gb-09665503
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Dogrose Hangar, Macclesfield, Cheshire, SK10 2NZ

Direct shareholders

ShareholderShare classShares held% of class
KALIBER GROUP LIMITEDsophymarine-openregistry-gb-10867028ORDINARY100100.00%

BETHAN HAHN COMMUNICATIONS LTD

sophymarine-openregistry-gb-09733811
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
99 Oxford Road, Macclesfield, Cheshire, SK11 8JG

Direct shareholders

ShareholderShare classShares held% of class
BETHAN HAHNsophymarine-openregistry-h-bethan-hahn-66f27aORDINARY100100.00%

BIA DEVELOPMENTS LTD

sophymarine-openregistry-gb-09773520
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5, Adullam London Road, Macclesfield, SK10 4DU

Direct shareholders

ShareholderShare classShares held% of class
FARZANA PARVEENsophymarine-openregistry-h-farzana-parveen-4b1ee1ORDINARY1

BODYSHOP ALLIANCE GROUP LTD

sophymarine-openregistry-gb-09784993
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
84 High Street, Macclesfield, SK11 7QQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WALMSLEY 22 HAVEN STREET SALFORD UNITED KINGDOM M6 5QRsophymarine-openregistry-h-oliver-walmsley-22-haven-street-salford--448ab8ORDINARY500

AITSFX LIMITED

sophymarine-openregistry-gb-09840936
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
63120 — Web portals
82110 — Combined office administrative service activities
Registered office
12 Hibel Road, Macclesfield, Cheshire, SK10 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN IRELANDsophymarine-openregistry-h-andrew-john-ireland-e2b684ORDINARY1

STAMFORD CAPITAL LIMITED

sophymarine-openregistry-gb-09861838
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Mortgage Advice Bureau First Floor, Sycamore House, Macclesfield, SK10 2XA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARD TEEMANsophymarine-openregistry-h-andrew-bernard-teeman-889f2fORDINARY100

Related parties

PartyRelationshipDetail
FINATIVE FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-11012001Holds shares inB ORDINARY
MONEYBOX LATER LIFE LIMITEDsophymarine-openregistry-gb-12644346Holds shares inORDINARY A
MARQUIS SPECIALIST FINANCE LIMITEDsophymarine-openregistry-gb-15850252Holds shares inA ORDINARY

CLAYTON PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09865396
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
35 Union Road, Macclesfield, SK11 7BN

Direct shareholders

ShareholderShare classShares held% of class
BRIDIE CLAYTONsophymarine-openregistry-h-bridie-clayton-323c3eORDINARY100

2 LITTLE DUCKS LIMITED

sophymarine-openregistry-gb-09968467
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19a Grimshaw Lane, Macclesfield, SK10 5PT

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN HENDERSONsophymarine-openregistry-h-beverley-ann-henderson-d308ceORDINARY1

BIVICTRIX LIMITED

sophymarine-openregistry-gb-10005270
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Mereside Alderley Park, Macclesfield, England, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
BIVICTRIX THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13470690ORDINARY100,080100.00%

FARM MADE LTD

sophymarine-openregistry-gb-10100333
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Paddockside Oakenbank Lane, Macclesfield, Cheshire, SK10 5RP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JANE GOODWINsophymarine-openregistry-h-hannah-jane-goodwin-23e105ORDINARY1100.00%

UK AGGREGATES & PLANT LTD

sophymarine-openregistry-gb-10104200
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road
Registered office
First Floor, Merchant Exchange, Macclesfield, Cheshire, SK11 6JX

Direct shareholders

ShareholderShare classShares held% of class
UKAP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14748690ORDINARY10,000

DJJ AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-10156942
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Dorchester Way, Macclesfield, Cheshire, SK10 2LQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JUDGEsophymarine-openregistry-h-david-judge-e17daa100100100.00%

JEREMY COX LIMITED

sophymarine-openregistry-gb-10163318
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
89 High Street, Macclesfield, SK10 5PF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY COXsophymarine-openregistry-gb-10163318ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
J. COX COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-08464979Holds shares inORDINARY · 80.00%
CHARTWOOD PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03898691Holds shares inORDINARY
12 POINT CARE LIMITEDsophymarine-openregistry-gb-09214266Holds shares inORDINARY

BOLLINBROOK LIMITED

sophymarine-openregistry-gb-10218575
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Bollinbrook House, Macclesfield, Cheshire, SK10 2XZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LOUISE BADDELEYsophymarine-openregistry-h-andrea-louise-baddeley-4868bc11100.00%

FARIA EDUCATION LIMITED

sophymarine-openregistry-gb-10293785
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Faria Education, No. 2 Glasshouse, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
FARIA EDUCATION LIMITEDsophymarine-openregistry-gb-10293785ORDINARY18,076100.00%

Related parties

PartyRelationshipDetail
FARIA UK HOLDCO LIMITEDsophymarine-openregistry-gb-12285493Holds shares inORDINARY · 100.00%
VECTARE LIMITEDsophymarine-openregistry-gb-12464327Holds shares inA ORDINARY · 100.00%
FARIA UK HOLDCO II LIMITEDsophymarine-openregistry-gb-12586471Holds shares inORDINARY · 100.00%
FARIA UK HOLDCO III LIMITEDsophymarine-openregistry-gb-12617107Holds shares inORDINARY · 100.00%

THE RAILWAY VEIW INNS LIMITED

sophymarine-openregistry-gb-10352674
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
1 Byrons Lane, Macclesfield, Cheshire, SK11 7JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW CALVERTsophymarine-openregistry-h-david-andrew-calvert-85e852ORD100100.00%

EARTHWORM CAPITAL NOMINEES LIMITED

sophymarine-openregistry-gb-10365427
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Maple Court, Macclesfield, Cheshire, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
SFC CAPITAL PARTNERS LTDsophymarine-openregistry-gb-09226119ORDINARY100100.00%

PORTLAND MEDICAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10382316
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
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
MERIDIAN HEALTHCOMMS LIMITEDsophymarine-openregistry-gb-05125119ORDINARY100100.00%