UK companies/Hyde/Page 10

Companies in Hyde and their shareholdersPage 10 of 28

542 companies registered in Hyde 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 Hyde. Between them they record 60 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
Hyde
Companies with a register
542
On this page
20
Shareholdings
60
Related parties
4

VISION HAIRDRESSING LTD

sophymarine-openregistry-gb-07975585
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
283 Stockport Road, Hyde, SK14 5RF

Direct shareholders

ShareholderShare classShares held% of class
KATRINA MCDONALDsophymarine-openregistry-h-katrina-mcdonald-9932acORDINARY945.00%
NATALIE YOUNGsophymarine-openregistry-gb-08545161ORDINARY945.00%
ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8ORDINARY210.00%

PLASTIC WORX UK LTD

sophymarine-openregistry-gb-08735232
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
78109 — Other activities of employment placement agencies
Registered office
68-70 Ground Floor, Hyde, SK14 1ES

Direct shareholders

ShareholderShare classShares held% of class
PLASTIC WORX SP Z .O.Osophymarine-openregistry-h-plastic-worx-sp-z-o-o-88ad17ORDINARY100
ODPOWIEDZIALNOŚCIĄ SP.K.sophymarine-openregistry-h-odpowiedzialno-ci-sp-k-75b7e5ORDINARY0
PLASTIC WORX POLSKA SP Z OGRANICZONĄsophymarine-openregistry-h-plastic-worx-polska-sp-z-ograniczon-a0b6e9ORDINARY0

PEELFORD LTD

sophymarine-openregistry-gb-09128243
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Holly Court, Hyde, SK14 3DF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID ARMSTRONGsophymarine-openregistry-h-john-david-armstrong-b32655ORDINARY60
LISA ROBERTSsophymarine-openregistry-h-lisa-roberts-00aeb1ORDINARY40
JOSEPH ARMSTRONGsophymarine-openregistry-h-joseph-armstrong-3a8963ORDINARY0

NEQUINOX STUDIOS LTD.

sophymarine-openregistry-gb-09407408
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Kingston House, Hyde, SK14 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBINSONsophymarine-openregistry-h-anthony-robinson-6b653fORDINARY5050.00%
IAN MICHAEL DEARYsophymarine-openregistry-h-ian-michael-deary-f15c4aORDINARY2525.00%
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eORDINARY2525.00%

INNOVATED PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09517802
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Highbank Office, Hyde, SK14 2NY

Direct shareholders

ShareholderShare classShares held% of class
DENISE ELIZABETH MILLERsophymarine-openregistry-h-denise-elizabeth-miller-fd1204ORDINARY3333.33%
ROY MILLERsophymarine-openregistry-h-roy-miller-f9c55aORDINARY3333.33%
SALLY PRENDERGASTsophymarine-openregistry-h-sally-prendergast-003ca2ORDINARY3333.33%

WBS BUILDING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10200400
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Warble Wharf, Hyde, SK14 4QF

Direct shareholders

ShareholderShare classShares held% of class
ADZ HOLDINGS LIMITEDsophymarine-openregistry-gb-13135540ORDINARY2
ASHLEY JOHN WELLSsophymarine-openregistry-h-ashley-john-wells-571a40ORDINARY0
DALE PAUL WELLSsophymarine-openregistry-h-dale-paul-wells-b6ee8cORDINARY0

COYOTE COATINGS LTD

sophymarine-openregistry-gb-10354912
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
H2 Newton Business Park, Hyde, Cheshire, SK14 4UQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BECKsophymarine-openregistry-h-steven-beck-7f4f7aORDINARY50
DAWN BECKsophymarine-openregistry-gb-10982702ORDINARY25
PAUL BECKsophymarine-openregistry-h-paul-beck-d14099ORDINARY25

MAXX HAULAGE LIMITED

sophymarine-openregistry-gb-10652850
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
43 Knott Lane, Hyde, SK14 5HZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY75
KAREN COOPERsophymarine-openregistry-h-karen-cooper-b4c835ORDINARY25
RHIANNE COOPERsophymarine-openregistry-h-rhianne-cooper-42ad6fORDINARY0

PRODUCTION94 LIMITED

sophymarine-openregistry-gb-10729172
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Sheffield Road, Hyde, SK14 2PL

Direct shareholders

ShareholderShare classShares held% of class
EMILY BYFORDsophymarine-openregistry-h-emily-byford-e00116ORD50
GEORGINA BYFORDsophymarine-openregistry-h-georgina-byford-ba10c9ORD50
MATTHEW THOMAS ROONEYsophymarine-openregistry-h-matthew-thomas-rooney-7796b1ORD0

PH DESIGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-10838248
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
9 Rushycroft, Hyde, SK14 6TD

Direct shareholders

ShareholderShare classShares held% of class
CARBERRY DAVIES SANDS LIMITEDsophymarine-openregistry-gb-05306889ORDINARY2
CRAIG TAYLORsophymarine-openregistry-gb-10533771ORDINARY0
VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295ORDINARY0

TITLE ESTATES LTD

sophymarine-openregistry-gb-11027342
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, St Mary’S Industrial Park, Hyde, SK14 4HN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES LITTLEWOODsophymarine-openregistry-h-martin-james-littlewood-06c7caORDINARY52
PAULINE MURIEL LITTLEWOODsophymarine-openregistry-h-pauline-muriel-littlewood-6ae7dfORDINARY48
GEORGE ERNEST LITTLEWOODsophymarine-openregistry-h-george-ernest-littlewood-b51107ORDINARY0

FANCO LTD

sophymarine-openregistry-gb-11116866
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Hyde Park House,, Hyde, SK14 4EH

Direct shareholders

ShareholderShare classShares held% of class
GHAZALA IQBALsophymarine-openregistry-h-ghazala-iqbal-342ec8ORDINARY100
KASHIF KHANsophymarine-openregistry-gb-16332498ORDINARY0
SHAFAQUE KHANsophymarine-openregistry-h-shafaque-khan-391203ORDINARY0

PANORAMIC FIRE AND SECURITY LTD

sophymarine-openregistry-gb-11343481
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Hyde Park House Business Centre, Hyde, SK14 4EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID COUNCILsophymarine-openregistry-h-christopher-david-council-1be81fORDINARY50
JODY WARDLEsophymarine-openregistry-h-jody-wardle-165490ORDINARY50
STEVEN NEIL WOOLNOUGHsophymarine-openregistry-h-steven-neil-woolnough-d88e2aORDINARY0

INNOVATED PROPERTIES LIMITED

sophymarine-openregistry-gb-12068672
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Highbank Office, Hyde, SK14 2NY

Direct shareholders

ShareholderShare classShares held% of class
DENISE ELIZABETH MILLERsophymarine-openregistry-h-denise-elizabeth-miller-fd1204ORDINARY4040.00%
ROY THOMAS MILLERsophymarine-openregistry-h-roy-thomas-miller-c1e15cORDINARY3131.00%
SALLY PRENDERGASTsophymarine-openregistry-h-sally-prendergast-003ca2ORDINARY2929.00%

EYES FIRST UK LIMITED

sophymarine-openregistry-gb-12284130
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
33 Rutherford Way, Hyde, SK14 2QY

Direct shareholders

ShareholderShare classShares held% of class
SALIM PATELsophymarine-openregistry-gb-09622302ORDINARY50
STANDARD AND MANTLE LIMITEDsophymarine-openregistry-gb-14873336ORDINARY50
MOHAMMED SALIM PATELsophymarine-openregistry-h-mohammed-salim-patel-1daa67ORDINARY0

REDBRICK P S GROUP LIMITED

sophymarine-openregistry-gb-12417638
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Central Buildings, Hyde, Cheshire, SK14 1AG

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BARNARDsophymarine-openregistry-h-geoffrey-barnard-fa988fORDINARY34
JOHN DAVID TURNERsophymarine-openregistry-h-john-david-turner-a0cb80ORDINARY34
PETER VALENTINEsophymarine-openregistry-h-peter-valentine-326fd2ORDINARY34

Related parties

PartyRelationshipDetail
REDBRICK PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07229237Holds shares inORDINARY

MANCHESTER MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-12705455
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
48 Union Street, Hyde, SK14 1ND

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PHILLIP ILESsophymarine-openregistry-h-brian-phillip-iles-f2772cORDINARY75
MALONE BROUETsophymarine-openregistry-h-malone-brouet-9e8a3dORDINARY25
SONNY CLEMENTSsophymarine-openregistry-h-sonny-clements-e7f7aeORDINARY0

JEMS HOLDINGS LTD

sophymarine-openregistry-gb-12763049
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Onward Chambers, Hyde, SK14 1AH

Direct shareholders

ShareholderShare classShares held% of class
MARK HOLTsophymarine-openregistry-h-mark-holt-268e04ORDINARY1
SHARON HOLTsophymarine-openregistry-h-sharon-holt-e1aed2ORDINARY1
BRENDAN KIELYsophymarine-openregistry-h-brendan-kiely-ab10fdORDINARY0

MEREDITH & EYRE HOLDINGS LIMITED

sophymarine-openregistry-gb-13048580
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Meredith & Eyre Limited, Hyde, SK14 4QF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT MEREDITH TRUST 2021sophymarine-openregistry-h-david-robert-meredith-trust-2021-4fac36ORDINARY100
LESLIE PALMER MEREDITH TRUST 2021sophymarine-openregistry-h-leslie-palmer-meredith-trust-2021-a656b5ORDINARY100
LESLIE MEREDITHsophymarine-openregistry-h-leslie-meredith-5f4261ORDINARY0

Related parties

PartyRelationshipDetail
MEREDITH AND EYRE LIMITEDsophymarine-openregistry-gb-00575149Holds shares inORDINARY

ADZ HOLDINGS LIMITED

sophymarine-openregistry-gb-13135540
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Warble Wharf, Hyde, Cheshire, SK14 4QF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN WELLSsophymarine-openregistry-h-ashley-john-wells-571a40ORDINARY2
DALE PAUL WELLSsophymarine-openregistry-h-dale-paul-wells-b6ee8cORDINARY2
ZOE ALEXANDRA WILLOCKsophymarine-openregistry-h-zoe-alexandra-willock-feebf6ORDINARY2

Related parties

PartyRelationshipDetail
INTERCOUNTY RAINWATER LIMITEDsophymarine-openregistry-gb-07078114Holds shares inORDINARY 10P · 100.00%
WBS BUILDING CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10200400Holds shares inORDINARY