UK companies/Macclesfield/Page 9
Companies in Macclesfield and their shareholdersPage 9 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 155 shareholdings and 3 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
HORSESHOE DRIVE (MACCLESFIELD) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06703798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Horseshoe Drive, Macclesfield, SK11 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HEWERsophymarine-openregistry-h-amanda-hewer-a14819 | OTHER | 1 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | OTHER | 1 | |
| EDWIN CONNORsophymarine-openregistry-h-edwin-connor-e9b647 | OTHER | 1 | |
| JOANNA LOUISE LEIGHsophymarine-openregistry-h-joanna-louise-leigh-0dae19 | OTHER | 1 | |
| THOMAS ALLAN MARSHsophymarine-openregistry-h-thomas-allan-marsh-0420c8 | OTHER | 1 | |
| MARK ALLCOCKsophymarine-openregistry-h-mark-allcock-e15a1b | OTHER | 0 | |
CLAS HOUSES LIMITED
sophymarine-openregistry-gb-09958421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Westminster Road, Macclesfield, Cheshire, SK10 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BRYANsophymarine-openregistry-h-angela-bryan-e6b73c | ORDINARY | 96 | |
| COLIN BRYANsophymarine-openregistry-h-colin-bryan-18ed52 | ORDINARY | 96 | |
| CHARLOTTE BRYANsophymarine-openregistry-h-charlotte-bryan-1f38ce | ORDINARY | 0 | |
| LIAM MCGIVERNsophymarine-openregistry-h-liam-mcgivern-c83648 | ORDINARY | 0 | |
| SCOTT MCGIVERNsophymarine-openregistry-h-scott-mcgivern-666bdc | ORDINARY | 0 | |
| SOPHIE JACKsophymarine-openregistry-h-sophie-jack-cb3c89 | ORDINARY | 0 | |
VETAVERSE LTD
sophymarine-openregistry-gb-10590378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 2 Maple Court, Macclesfield, Cheshire, SK10 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EVELEIGHsophymarine-openregistry-h-paul-eveleigh-2d9e76 | ORDINARY | 10,667 | |
| JOHN BUXTONsophymarine-openregistry-h-john-buxton-93fe5e | ORDINARY | 10,000 | |
| PAUL KREDITORsophymarine-openregistry-h-paul-kreditor-b919e3 | ORDINARY | 333 | |
| RAYMOND EUGENIsophymarine-openregistry-h-raymond-eugeni-e68a44 | ORDINARY | 333 | |
| BARBARA KREDITORsophymarine-openregistry-h-barbara-kreditor-561e47 | ORDINARY | 320 | |
| IAN KREDITORsophymarine-openregistry-h-ian-kreditor-919a4a | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREEE LIMITEDsophymarine-openregistry-gb-12787545 | Holds shares in | ORDINARY |
BLENHEIM ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11521286
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Westminster House, Macclesfield, Cheshire, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON DARKEsophymarine-openregistry-h-andrew-simon-darke-bd0d31 | ORDINARY | 251 | |
| SPENCER ADRIAN KENYONsophymarine-openregistry-h-spencer-adrian-kenyon-5dd7bc | ORDINARY | 251 | |
| HILARY KENYONsophymarine-openregistry-h-hilary-kenyon-3e7180 | ORDINARY | 249 | |
| KAREN ELIZABETH DARKEsophymarine-openregistry-h-karen-elizabeth-darke-80032f | ORDINARY | 249 | |
| MICHAEL SHILLINGFORDsophymarine-openregistry-h-michael-shillingford-086f76 | ORDINARY | 0 | |
| REBECCA SHILLINGFORDsophymarine-openregistry-h-rebecca-shillingford-1a6f2e | ORDINARY | 0 | |
THE EXAMS OFFICE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11574647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite D & E1 Fernbank House Springwood Way, Macclesfield, SK10 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGJIT CHIMAsophymarine-openregistry-h-jugjit-chima-ab0bd6 | ORDINARY | 14 | |
| JEAN PASSMOREsophymarine-openregistry-h-jean-passmore-45bf74 | ORDINARY | 13 | |
| HARINDER CHIMAsophymarine-openregistry-h-harinder-chima-78c3f8 | ORDINARY | 9 | |
| KENNETH PASSMOREsophymarine-openregistry-h-kenneth-passmore-2fedb5 | ORDINARY | 9 | |
| NICHOLAS MARRsophymarine-openregistry-h-nicholas-marr-b8ed67 | ORDINARY | 0 | |
| REBECCA MARRsophymarine-openregistry-h-rebecca-marr-7c6aff | ORDINARY | 0 | |
BASE PIZZERIA LTD
sophymarine-openregistry-gb-12478099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38 Beechfield House Winterton Way, Macclesfield, SK11 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOODsophymarine-openregistry-h-benjamin-hood-b4335e | ORDINARY | 417 | |
| NIGEL JONATHAN SPEAKEsophymarine-openregistry-h-nigel-jonathan-speake-b6d1c5 | ORDINARY | 255 | |
| SIMON PARTINGTONsophymarine-openregistry-h-simon-partington-31f633 | ORDINARY | 200 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 128 | |
| TIMOTHY HATTONsophymarine-openregistry-h-timothy-hatton-533259 | ORDINARY | 0 | |
| VANESSA HATTONsophymarine-openregistry-h-vanessa-hatton-57a653 | ORDINARY | 0 | |
FORAY BIKES LTD
sophymarine-openregistry-gb-12869297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
- Registered office
- 121 Brook Street, Macclesfield, SK11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARNESSsophymarine-openregistry-h-james-harness-439654 | ORDINARY | 100,477 | 74.60% |
| INNOVATIONRCA F I NOMINEES LTDsophymarine-openregistry-gb-11117997 | ORDINARY | 14,000 | 10.39% |
| PAUL MEADOWSsophymarine-openregistry-gb-05002043 | ORDINARY | 10,572 | 7.85% |
| ROYAL COLLEGE OF ARTsophymarine-openregistry-gb-RC000456 | ORDINARY | 6,857 | 5.09% |
| ANDREW CROMBIEsophymarine-openregistry-h-andrew-crombie-bf5665 | ORDINARY | 2,286 | 1.70% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 500 | 0.37% |
PERIGON EDUCATION LTD
sophymarine-openregistry-gb-15926794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
85600 — Educational support services - Registered office
- 2 Maple Court, Macclesfield, Cheshire, SK10 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CRAIG-WOODsophymarine-openregistry-h-christopher-john-craig-wood-9b6d08 | ORDINARY | 656,700 | 65.67% |
| ROGER JAMES NAYLORsophymarine-openregistry-h-roger-james-naylor-0887f7 | ORDINARY | 249,000 | 24.90% |
| CARYS NAYLORsophymarine-openregistry-h-carys-naylor-8945f7 | ORDINARY | 50,000 | 5.00% |
| JENNIFER WRIGHTsophymarine-openregistry-h-jennifer-wright-a093c9 | ORDINARY | 34,300 | 3.43% |
| ALISTAIR GORDON MCCONVILLEsophymarine-openregistry-h-alistair-gordon-mcconville-842c4b | ORDINARY | 10,000 | 1.00% |
| WILLIAM ROBERT LUCASsophymarine-openregistry-h-william-robert-lucas-8af2e8 | ORDINARY | 0 | 0.00% |
NW CARE GROUP LIMITED
sophymarine-openregistry-gb-16076595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Westminster House, Macclesfield, SK10 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPG VENTURES LIMITEDsophymarine-openregistry-gb-16757303 | ORDINARY | 56 | 40.00% |
| RED STAR VENTURES LIMITEDsophymarine-openregistry-gb-16757289 | ORDINARY | 56 | 40.00% |
| ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516 | ORDINARY | 14 | 10.00% |
| STEVEN JAMES SMITHsophymarine-openregistry-h-steven-james-smith-57d798 | ORDINARY | 14 | 10.00% |
| BARRIE JOHN GILLsophymarine-openregistry-h-barrie-john-gill-aa9c52 | ORDINARY | 0 | 0.00% |
| STEPHEN DIAMONDsophymarine-openregistry-h-stephen-diamond-bb3113 | ORDINARY | 0 | 0.00% |
ADLINGTON GOLF CENTRE LIMITED
sophymarine-openregistry-gb-03543616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sandy Hey Farm, Macclesfield, Cheshire, SK10 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY | 19 | 20.65% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY | 19 | 20.65% |
| JAMES EDWARD MOSSsophymarine-openregistry-h-james-edward-moss-99a517 | ORDINARY | 17 | 18.48% |
| NICHOLAS HENRY MOSSsophymarine-openregistry-h-nicholas-henry-moss-a42cfc | ORDINARY | 17 | 18.48% |
| TIMOTHY IAN MOSSsophymarine-openregistry-h-timothy-ian-moss-ec64c5 | ORDINARY | 17 | 18.48% |
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY | 3 | 3.26% |
| JAMES EDWARD MOSSsophymarine-openregistry-h-james-edward-moss-99a517 | ORDINARY | 3 | 3.26% |
| NICHOLAS HENRY MOSSsophymarine-openregistry-h-nicholas-henry-moss-a42cfc | ORDINARY | 3 | 3.26% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY | 3 | 3.26% |
| TIMOTHY IAN MOSSsophymarine-openregistry-h-timothy-ian-moss-ec64c5 | ORDINARY | 3 | 3.26% |
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY A | 1 | 100.00% |
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY F | 1 | 100.00% |
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY H | 1 | 100.00% |
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY G | 1 | 100.00% |
| JAMES EDWARD MOSSsophymarine-openregistry-h-james-edward-moss-99a517 | ORDINARY H | 1 | 100.00% |
| JAMES EDWARD MOSSsophymarine-openregistry-h-james-edward-moss-99a517 | ORDINARY C | 1 | 100.00% |
| JAMES EDWARD MOSSsophymarine-openregistry-h-james-edward-moss-99a517 | ORDINARY F | 1 | 100.00% |
| JAMES EDWARD MOSSsophymarine-openregistry-h-james-edward-moss-99a517 | ORDINARY G | 1 | 100.00% |
| NICHOLAS HENRY MOSSsophymarine-openregistry-h-nicholas-henry-moss-a42cfc | ORDINARY D | 1 | 100.00% |
| NICHOLAS HENRY MOSSsophymarine-openregistry-h-nicholas-henry-moss-a42cfc | ORDINARY H | 1 | 100.00% |
| NICHOLAS HENRY MOSSsophymarine-openregistry-h-nicholas-henry-moss-a42cfc | ORDINARY F | 1 | 100.00% |
| NICHOLAS HENRY MOSSsophymarine-openregistry-h-nicholas-henry-moss-a42cfc | ORDINARY G | 1 | 100.00% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY F | 1 | 100.00% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY H | 1 | 100.00% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY B | 1 | 100.00% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY G | 1 | 100.00% |
| TIMOTHY IAN MOSSsophymarine-openregistry-h-timothy-ian-moss-ec64c5 | ORDINARY F | 1 | 100.00% |
| TIMOTHY IAN MOSSsophymarine-openregistry-h-timothy-ian-moss-ec64c5 | ORDINARY H | 1 | 100.00% |
| TIMOTHY IAN MOSSsophymarine-openregistry-h-timothy-ian-moss-ec64c5 | ORDINARY E | 1 | 100.00% |
| TIMOTHY IAN MOSSsophymarine-openregistry-h-timothy-ian-moss-ec64c5 | ORDINARY G | 1 | 100.00% |
| DAVID HUGH MOSSsophymarine-openregistry-h-david-hugh-moss-fc4b23 | ORDINARY F | 0 | 0.00% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY H | 0 | 0.00% |
| SANDRA ELIZABETH MOSSsophymarine-openregistry-h-sandra-elizabeth-moss-bfcf21 | ORDINARY G | 0 | 0.00% |
WOOTTONS LIMITED
sophymarine-openregistry-gb-03278718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Primary House, Macclesfield, Cheshire, SK10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN WOOTTONsophymarine-openregistry-h-andrew-steven-wootton-a4c68f | ORDINARY GBP1 | 50 | |
| JOANNE MARIE WOOTTONsophymarine-openregistry-h-joanne-marie-wootton-e52f55 | ORDINARY GBP1 | 50 | |
| ALEXANDER JOHN WOOTTONsophymarine-openregistry-h-alexander-john-wootton-17d925 | C ORDINARY | 10 | |
| ANDREW STEVEN WOOTTONsophymarine-openregistry-h-andrew-steven-wootton-a4c68f | A ORDINARY | 10 | |
| JOANNE MARIE WOOTTONsophymarine-openregistry-h-joanne-marie-wootton-e52f55 | B ORDINARY | 10 | |
| THOMAS EDWARD ANDREW WOOTTONsophymarine-openregistry-h-thomas-edward-andrew-wootton-5bbed8 | D ORDINARY SHARES | 10 | |
| WILLIAM WOOTTONsophymarine-openregistry-h-william-wootton-5d2b79 | E ORDINARY SHARES | 10 | |
| ANDREW STEVEN WOOTTONsophymarine-openregistry-h-andrew-steven-wootton-a4c68f | E ORDINARY SHARES | 0 | |
KINSELLATAX 2014 LIMITED
sophymarine-openregistry-gb-08830308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Block 1 S33, Macclesfield, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK DOMINIC KINSELLAsophymarine-openregistry-h-kevin-patrick-dominic-kinsella-cd8259 | B ORDINARY | 150 | |
| KEVIN PATRICK DOMINIC KINSELLAsophymarine-openregistry-h-kevin-patrick-dominic-kinsella-cd8259 | ORD | 100 | |
| KEVIN PATRICK DOMINIC KINSELLAsophymarine-openregistry-h-kevin-patrick-dominic-kinsella-cd8259 | E ORDINARY | 50 | |
| KEVIN PATRICK DOMINIC KINSELLAsophymarine-openregistry-h-kevin-patrick-dominic-kinsella-cd8259 | D ORDINARY | 50 | |
| KEVIN PATRICK DOMINIC KINSELLAsophymarine-openregistry-h-kevin-patrick-dominic-kinsella-cd8259 | C ORDINARY | 50 | |
| KEVIN PATRICK DOMINIC KINSELLAsophymarine-openregistry-h-kevin-patrick-dominic-kinsella-cd8259 | F ORDINARY | 50 | |
| ALAN KEITH OWENsophymarine-openregistry-h-alan-keith-owen-6c23f3 | F ORDINARY | 0 | |
| DANIELLE LOUISE FIRTHsophymarine-openregistry-h-danielle-louise-firth-2ec7e2 | E ORDINARY | 0 | |
| DOMINIC KEVIN KINSELLAsophymarine-openregistry-h-dominic-kevin-kinsella-966f0d | ORD | 0 | |
| DOMINIC KEVIN KINSELLAsophymarine-openregistry-h-dominic-kevin-kinsella-966f0d | D ORDINARY | 0 | |
| NICOLA KINSELLAsophymarine-openregistry-h-nicola-kinsella-707a31 | ORD | 0 | |
| NICOLA KINSELLAsophymarine-openregistry-h-nicola-kinsella-707a31 | C ORDINARY | 0 | |
LADYMOOR FOODS LIMITED
sophymarine-openregistry-gb-03272152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Snape Road, Macclesfield, Cheshire, SK10 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN BLACKHURSTsophymarine-openregistry-h-mr-timothy-john-blackhurst-fc035c | ORDINARY A 1 GBP | 50 | |
| MR IAN WOODCOCKsophymarine-openregistry-h-mr-ian-woodcock-cd587a | ORDINARY B 1 GBP | 20 | |
| MR JOSEPH ANTONY BLACKHURSTsophymarine-openregistry-h-mr-joseph-antony-blackhurst-b85821 | ORDINARY C 1 GBP | 10 | |
| MRS NORMA BLACKHURSTsophymarine-openregistry-h-mrs-norma-blackhurst-e67bf8 | ORDINARY A 1 GBP | 10 | |
| MISS KATE ELIZABETH BLACKHURSTsophymarine-openregistry-h-miss-kate-elizabeth-blackhurst-c157ec | ORDINARY E 1 GBP | 5 | |
| MRS NORMA BLACKHURSTsophymarine-openregistry-h-mrs-norma-blackhurst-e67bf8 | ORDINARY D 1 GBP | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUSTO ITALIANO FOOD IMPORTERS UK LIMITEDsophymarine-openregistry-gb-14822328 | Holds shares in | ORDINARY |
MONTGOMERY CONSULTING LIMITED
sophymarine-openregistry-gb-03640942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Long Clough Farm, Macclesfield, SK11 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MONTGOMERYsophymarine-openregistry-h-karen-montgomery-66c8b9 | ORDINARY A | 510 | 100.00% |
| CHRISTOPHER SHEMILTsophymarine-openregistry-h-christopher-shemilt-3a6424 | ORDINARY B | 25 | 51.02% |
| CHRISTOPHER SHEMILTsophymarine-openregistry-h-christopher-shemilt-3a6424 | ORDINARY B | 24 | 48.98% |
| CIARA MONTGOMERYsophymarine-openregistry-h-ciara-montgomery-66e9fb | ORDINARY D SHARES | 1 | 100.00% |
| ORLA MONTGOMERYsophymarine-openregistry-h-orla-montgomery-0e6542 | ORDINARY E SHARES | 1 | 100.00% |
| RACHEL MONTGOMERYsophymarine-openregistry-h-rachel-montgomery-6cd66c | ORDINARY C SHARES | 1 | 100.00% |
BRANCHING OUT TWO LIMITED
sophymarine-openregistry-gb-03994795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- Sunrise House, Macclesfield, Cheshire, SK10 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROY HARRISONsophymarine-openregistry-h-paul-roy-harrison-e39688 | A ORDINARY | 2,000 | 100.00% |
| TIMOTHY JOHN BROSTERsophymarine-openregistry-h-timothy-john-broster-4b8d40 | B ORDINARY | 1,950 | 100.00% |
| BEVERLEY BROSTERsophymarine-openregistry-h-beverley-broster-31ed44 | D ORDINARY | 500 | 100.00% |
| KATHERINE HARRISONsophymarine-openregistry-h-katherine-harrison-c4b3aa | C ORDINARY | 500 | 100.00% |
| SAMUEL BROSTERsophymarine-openregistry-h-samuel-broster-219db6 | E ORDINARY | 50 | 100.00% |
| TIMOTHY JOHN BROSTERsophymarine-openregistry-h-timothy-john-broster-4b8d40 | E ORDINARY | 0 | 0.00% |
VERCAS LIMITED
sophymarine-openregistry-gb-05113179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Church Mews, Macclesfield, Cheshire, SK11 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN REVINGTONsophymarine-openregistry-h-julian-revington-c66405 | ORDINARY | 87 | |
| SUSAN REVINGTONsophymarine-openregistry-h-susan-revington-ca88f4 | ORDINARY | 9 | |
| CHARLOTTE REVINGTONsophymarine-openregistry-h-charlotte-revington-7501a2 | B ORDINARY | 1 | |
| RACHEL REVINGTONsophymarine-openregistry-h-rachel-revington-f93032 | C ORDINARY | 1 | |
| SALLY REVINGTONsophymarine-openregistry-h-sally-revington-514bf4 | D ORDINARY | 1 | |
| SUSAN REVINGTONsophymarine-openregistry-h-susan-revington-ca88f4 | A ORDINARY | 1 | |
BBM FIFTY-SEVEN LIMITED
sophymarine-openregistry-gb-06053828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Jensen Suite The Motorworks, Macclesfield, Cheshire, SK11 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BRAYsophymarine-openregistry-h-andrew-david-bray-27b744 | ORDINARY B 1 GBP | 21 | 100.00% |
| ANDREW GILFORD BRADSHAWsophymarine-openregistry-h-andrew-gilford-bradshaw-8781f0 | ORDINARY C 1 GBP | 21 | 100.00% |
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | A ORDINARY. 1 GBP | 14 | 100.00% |
| JEAN BRAYsophymarine-openregistry-h-jean-bray-37cc64 | ORDINARY D 1 GBP | 12 | 100.00% |
| KATHERINE BRADSHAWsophymarine-openregistry-h-katherine-bradshaw-657615 | ORDINARY E 1 GBP | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRED BRADSHAW AND COMPANY LIMITEDsophymarine-openregistry-gb-01674251 | Holds shares in | ORDINARY B · 78.74% |
GUMPO LIMITED
sophymarine-openregistry-gb-06943420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Gumpo House, Macclesfield, Cheshire, SK10 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL MOTTERSHEADsophymarine-openregistry-h-benjamin-paul-mottershead-86f8ff | A ORDINARY | 35 | 100.00% |
| SAFETY SCREENS LIMITEDsophymarine-openregistry-gb-02393883 | B ORDINARY | 25 | 100.00% |
| MARTIN DWYERsophymarine-openregistry-h-martin-dwyer-1ed3e0 | E ORDINARY | 20 | 100.00% |
| ALEXANDER SHATWELLsophymarine-openregistry-h-alexander-shatwell-edaf04 | C ORDINARY | 5 | 100.00% |
| SAMUEL PERRYsophymarine-openregistry-h-samuel-perry-693998 | D ORDINARY | 5 | 100.00% |
PEAK VISUAL MANAGEMENT LTD
sophymarine-openregistry-gb-08755007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit H3 Redwood Court, Macclesfield, Cheshire, SK10 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE PROBYNsophymarine-openregistry-h-david-george-probyn-787be8 | ORDINARY | 53 | |
| RICHARD TINSONsophymarine-openregistry-h-richard-tinson-1c5843 | D ORDINARY | 30 | |
| CHRISTINE PROBYNsophymarine-openregistry-h-christine-probyn-6b2efe | A ORDINARY | 27 | |
| NICHOLAS OSBORNEsophymarine-openregistry-h-nicholas-osborne-caade9 | ORDINARY | 27 | |
| RICHARD TINSONsophymarine-openregistry-h-richard-tinson-1c5843 | A ORDINARY | 27 | |
| NICHOLAS OSBORNEsophymarine-openregistry-h-nicholas-osborne-caade9 | A ORDINARY | 26 | |
| NICHOLAS OSBORNEsophymarine-openregistry-h-nicholas-osborne-caade9 | C ORDINARY | 25 | |
| CHRISTINE PROBYNsophymarine-openregistry-h-christine-probyn-6b2efe | B ORDINARY | 16 | |
| CHRIASTOPHER WESTsophymarine-openregistry-h-chriastopher-west-5fab71 | B ORDINARY | 9 | |
GAWSWORTH INVESTMENTS LTD
sophymarine-openregistry-gb-09651042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Parkhouse Farm Church Lane, Macclesfield, Cheshire, SK11 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KRAJEWSKIsophymarine-openregistry-h-alexander-krajewski-43ba6e | ORDINARY D | 20 | 100.00% |
| CARL KRAJEWSKIsophymarine-openregistry-h-carl-krajewski-d41ebb | ORDINARY A | 20 | 100.00% |
| JACQUELINE KRAJEWSKIsophymarine-openregistry-h-jacqueline-krajewski-456d9b | ORDINARY B | 20 | 100.00% |
| JESSICA KRAJEWSKIsophymarine-openregistry-h-jessica-krajewski-390026 | ORDINARY E | 20 | 100.00% |
| OLIVER KRAJEWSKIsophymarine-openregistry-h-oliver-krajewski-d9e244 | ORDINARY C | 20 | 100.00% |