UK companies/Macclesfield/Page 72

Companies in Macclesfield and their shareholdersPage 72 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 4 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
4

MORTGAGE KART ADVISORS LIMITED

sophymarine-openregistry-gb-11938730
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
Suite 1, Royal Buildings, Macclesfield, Cheshire, SK11 6JD

Direct shareholders

ShareholderShare classShares held% of class
MORTGAGE KART LIMITEDsophymarine-openregistry-gb-11118332ORDINARY1100.00%

DEFINELINE SYSTEMS LTD

sophymarine-openregistry-gb-11960651
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 47, Beechfield House, Winterton Way, Macclesfield, SK11 0LP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TATTERSALLsophymarine-openregistry-h-kevin-tattersall-52c950ORDINARY5,000,000100.00%

MACCLESFIELD SHORT STAYS LTD

sophymarine-openregistry-gb-11964843
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Bluebell Close, Macclesfield, Cheshire, SK10 2JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES LUTHERsophymarine-openregistry-h-james-luther-93596fORDINARY100100.00%

BEN LANE CHEF SERVICES LTD

sophymarine-openregistry-gb-11993458
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
68 Garden Street, Macclesfield, Cheshire, SK10 2QP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LANEsophymarine-openregistry-h-benjamin-lane-fbee93ORDINARY100100.00%

MMT HEALTHCARE LTD

sophymarine-openregistry-gb-12010070
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
Suite 3, Charter House, Macclesfield, Cheshire, SK10 2NG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MUKUDUsophymarine-openregistry-h-allan-mukudu-d51550ORDINARY100

KISMET ASSETS LIMITED

sophymarine-openregistry-gb-12039670
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Higher Ridegate Farm Clarke Lane, Macclesfield, SK11 0NE

Direct shareholders

ShareholderShare classShares held% of class
DR WENDY DIGNANsophymarine-openregistry-h-dr-wendy-dignan-0e6825ORDINARY1100.00%

MUSTANG DOORS LIMITED

sophymarine-openregistry-gb-12088990
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 5, Macclesfield, SK10 2NZ

Direct shareholders

ShareholderShare classShares held% of class
KALIBER GROUP LIMITEDsophymarine-openregistry-gb-10867028ORDINARY10100.00%

ENTERTAINING MINDS LTD

sophymarine-openregistry-gb-12165268
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Holly Bank Holehouse Lane, Macclesfield, Cheshire, SK10 5SJ

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS JOHN PAULsophymarine-openregistry-h-mr-nicholas-john-paul-dd0edaORDINARY 1 GBP1100.00%

POLYTECH LIQUID POLYMERS LIMITED

sophymarine-openregistry-gb-12170514
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Nab Quarry Long Lane, Macclesfield, Cheshire, SK10 5SD

Direct shareholders

ShareholderShare classShares held% of class
PLIXXENT HOLDING UK LIMITEDsophymarine-openregistry-gb-13127217ORDINARY5,380,300

PALOVICE.DIGITAL LTD

sophymarine-openregistry-gb-12279874
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Glasshouse Suite 2f3 Alderley Park Congleton Road, Macclesfield, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
DAWID HOCHMANsophymarine-openregistry-h-dawid-hochman-85b52aORDINARY100100.00%

FARIA UK HOLDCO LIMITED

sophymarine-openregistry-gb-12285493
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
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-10293785ORDINARY1100.00%

Related parties

PartyRelationshipDetail
EVERYBUDDY LTDsophymarine-openregistry-gb-08409787Holds shares inORDINARY · 100.00%

HOLDER BUILDERS SERVICES LIMITED

sophymarine-openregistry-gb-12333228
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43330 — Floor and wall covering
43341 — Painting
Registered office
105 Fence House, Macclesfield, SK10 1LT

Direct shareholders

ShareholderShare classShares held% of class
SIMON NICHOLAS FRYsophymarine-openregistry-h-simon-nicholas-fry-55a3edORDINARY100

STATIFLO GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12347456
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
Wood Street Mill, Macclesfield, SK11 6JQ

Direct shareholders

ShareholderShare classShares held% of class
STATIFLO INVESTMENTS LTDsophymarine-openregistry-gb-13625288ORDINARY5,000

Related parties

PartyRelationshipDetail
STATIFLO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02780638Holds shares inORDINARY

BEEHIVE MANCHESTER TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-12390853
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
The Vicarage, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PILLINGsophymarine-openregistry-h-anthony-pilling-72295cORDINARY100100.00%

RE:NU MEDICAL AESTHETICS LTD

sophymarine-openregistry-gb-12398693
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Kime O’Brien 1 Church Mews, Macclesfield, Cheshire, SK11 6AY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FOSBURYsophymarine-openregistry-h-caroline-fosbury-6b3c8cORDINARY100

MONDOFIN UK LIMITED

sophymarine-openregistry-gb-12398694
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
Tytherington Business Park, Macclesfield, SK10 2YU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAMS ADEHOsophymarine-openregistry-h-williams-adeho-7bbed5ORDINARY100100.00%

TWENTI20 LTD

sophymarine-openregistry-gb-12427070
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
Suite 130 1 Silk House, Macclesfield, SK11 7QJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BATCHELORsophymarine-openregistry-h-daniel-batchelor-31e8cfORDINARY100

MOBORN HOLDINGS LIMITED

sophymarine-openregistry-gb-12504526
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Unit 4 Mottram Way, Macclesfield, Cheshire, SK10 2DH

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD FORDsophymarine-openregistry-h-james-edward-ford-688285ORDINARY2100.00%

Related parties

PartyRelationshipDetail
ALMA SHEET METAL LTDsophymarine-openregistry-gb-01904799Holds shares inB ORDINARY · 40.00%

MONEYBOX WILLS AND TRUSTS LIMITED

sophymarine-openregistry-gb-12551644
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Suite 4 First Floor Sycamore House Springwood Way, Macclesfield, SK10 2XA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAM ETHERINGTONsophymarine-openregistry-h-joseph-william-etherington-b587abORDINARY A3

FARIA UK HOLDCO II LIMITED

sophymarine-openregistry-gb-12586471
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
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-10293785ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GEMS PAMOJA LIMITEDsophymarine-openregistry-gb-09301373Holds shares inA ORDINARY SHARES · 100.00%