UK companies/Macclesfield/Page 74

Companies in Macclesfield and their shareholdersPage 74 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 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.

Post town
Macclesfield
Companies with a register
1,571
On this page
20
Shareholdings
20
Related parties
8

JASPONISCA LTD

sophymarine-openregistry-gb-13195463
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
31 Great King Street, Macclesfield, Cheshire, SK11 6PL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA JANE MONKSsophymarine-openregistry-h-nichola-jane-monks-0d3e4dORDINARY SHARES100

BIOSCRIPT MIDCO 1 LIMITED

sophymarine-openregistry-gb-13208513
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
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

ShareholderShare classShares held% of class
BIOSCRIPT HOLDINGS LIMITEDsophymarine-openregistry-gb-13203898ORDINARY507,617,629100.00%

Related parties

PartyRelationshipDetail
BIOSCRIPT MIDCO 2 LIMITEDsophymarine-openregistry-gb-13212966Holds shares inORDINARY · 100.00%

CREATIVE MODERN DIGITAL LTD

sophymarine-openregistry-gb-13210115
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Statham Court, Macclesfield, Cheshire, SK11 6XN

Direct shareholders

ShareholderShare classShares held% of class
LUCY MURPHYsophymarine-openregistry-h-lucy-murphy-5d2982ORDINARY1

BIOSCRIPT MIDCO 2 LIMITED

sophymarine-openregistry-gb-13212966
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
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

ShareholderShare classShares held% of class
BIOSCRIPT MIDCO 1 LIMITEDsophymarine-openregistry-gb-13208513ORDINARY522,342,829100.00%

Related parties

PartyRelationshipDetail
BIOSCRIPT LIMITEDsophymarine-openregistry-gb-13216692Holds shares inORDINARY · 100.00%

BIOSCRIPT LIMITED

sophymarine-openregistry-gb-13216692
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
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

ShareholderShare classShares held% of class
BIOSCRIPT MIDCO 2 LIMITEDsophymarine-openregistry-gb-13212966ORDINARY522,342,829100.00%

Related parties

PartyRelationshipDetail
AZIMUTH PHARMA LIMITEDsophymarine-openregistry-gb-07916512Holds shares inORDINARY · 100.00%
VALID INSIGHT LTDsophymarine-openregistry-gb-08539682Holds shares inORDINARY · 100.00%
BIOSCRIPT GROUP LIMITEDsophymarine-openregistry-gb-09542360Holds shares inORDINARY · 100.00%
ENZYME COMMUNICATIONS LTDsophymarine-openregistry-gb-10790509Holds shares inORDINARY A · 100.00%
MERIDIAN HEALTHCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-11350918Holds shares inORDINARY · 100.00%

CSS HYDRAULICS LIMITED

sophymarine-openregistry-gb-13294860
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ashwood Court Springwood Close, Macclesfield, SK10 2XF

Direct shareholders

ShareholderShare classShares held% of class
PIRTEK (UK) LIMITEDsophymarine-openregistry-gb-02301810ORDINARY1

YAS BEAN LTD

sophymarine-openregistry-gb-13327266
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
219 Buxton Road, Macclesfield, SK10 1NB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JACK DANIEL JOHNSONsophymarine-openregistry-h-michael-jack-daniel-johnson-6ab1b0ORDINARY1100.00%

RUUD PROPERTY LIMITED

sophymarine-openregistry-gb-13458403
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Ivy Lane, Macclesfield, SK11 8NR

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLEARYsophymarine-openregistry-gb-LP005982ORDINARY100100.00%

NARZ LTD

sophymarine-openregistry-gb-13480819
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 4 Adullam, London Road, Macclesfield, SK10 4DU

Direct shareholders

ShareholderShare classShares held% of class
KHIZER NAVEED SHEIKHsophymarine-openregistry-h-khizer-naveed-sheikh-d3ccb3ORDINARY1

BILTON HEALTH CONSULTING LTD

sophymarine-openregistry-gb-13506035
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Westminster House, Macclesfield, SK10 1BX

Direct shareholders

ShareholderShare classShares held% of class
ROSALYN ANNE MCGOWANsophymarine-openregistry-h-rosalyn-anne-mcgowan-2259d4ORDINARY1

TOMORROW'S COVERED LIMITED

sophymarine-openregistry-gb-13511973
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 3 Glasshouse. Alderley Park, Macclesfield, SK10 4TF

Direct shareholders

ShareholderShare classShares held% of class
CHANTAL CODLINGsophymarine-openregistry-h-chantal-codling-3308e8ORDINARY100100.00%

CM A&D LIMITED

sophymarine-openregistry-gb-13596598
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
262 Park Lane, Macclesfield, SK11 8AA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY MOCKEsophymarine-openregistry-h-catherine-mary-mocke-3b60b3ORDINARY1100.00%

FACTORY HEADS MOTORBIKE COMPANY LIMITED

sophymarine-openregistry-gb-13619669
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Superbike Factory Ltd, Macclesfield, Cheshire, SK10 2NZ

Direct shareholders

ShareholderShare classShares held% of class
SUPERBIKE FACTORY LIMITEDsophymarine-openregistry-gb-08037214ORDINARY100100.00%

BAILEY PROPCO LIMITED

sophymarine-openregistry-gb-13629481
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Swanscoe Hall Swanscoe, Macclesfield, SK10 5SZ

Direct shareholders

ShareholderShare classShares held% of class
BAILEY PROPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13698117ORDINARY377,745

IE (PEAKY BLINDERS) LIMITED

sophymarine-openregistry-gb-13649504
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Maple Court, Macclesfield, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
IMMERSIVE EVERYWHERE LIMITEDsophymarine-openregistry-gb-16052479ORDINARY1100.00%

IE (PEPPA PIG) LIMITED

sophymarine-openregistry-gb-13652290
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Maple Court, Macclesfield, SK10 1JE

Direct shareholders

ShareholderShare classShares held% of class
IMMERSIVE RIGHTS LIMITEDsophymarine-openregistry-gb-16053211ORDINARY1100.00%

NEMESIS AEROSPACE LTD

sophymarine-openregistry-gb-13659519
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
DORMANT
SIC
25620 — Machining
Registered office
20 Eldon Road, Macclesfield, Cheshire, SK10 3SA

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUGHESsophymarine-openregistry-gb-03288470ORDINARY1

BAILEY PROPCO HOLDINGS LIMITED

sophymarine-openregistry-gb-13698117
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Swanscoe Hall Swanscoe, Macclesfield, SK10 5SZ

Direct shareholders

ShareholderShare classShares held% of class
IAN BAILEYsophymarine-openregistry-gb-09666012ORDINARY100

Related parties

PartyRelationshipDetail
BAILEY PROPCO LIMITEDsophymarine-openregistry-gb-13629481Holds shares inORDINARY

BIKE FINANCE 247 LTD

sophymarine-openregistry-gb-13744400
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
61900 — Other telecommunications activities
73110 — Advertising agencies
Registered office
16 Bridge Street, Macclesfield, SK11 6EG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FIELDENsophymarine-openregistry-h-alexander-fielden-215893ORDINARY1

F2G HOLDINGS LIMITED

sophymarine-openregistry-gb-13749396
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Lab B, Ground Floor Block 50 Alderley Park, Macclesfield, Cheshire, SK10 4TF

Direct shareholders

ShareholderShare classShares held% of class
RALF SCHMIDsophymarine-openregistry-h-ralf-schmid-3b3a52ORDINARY1100.00%