UK companies/Hyde/Page 16

Companies in Hyde and their shareholdersPage 16 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 40 shareholdings and 1 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
40
Related parties
1

NJOY PROPERTY LIMITED

sophymarine-openregistry-gb-05302674
Status
Active
Type
Private Limited Company
Incorporated
02/12/2004
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Onward Chambers, Hyde, Cheshire, SK14 1AH

Direct shareholders

ShareholderShare classShares held% of class
THERESA WORRALLsophymarine-openregistry-h-theresa-worrall-4bc2efORDINARY3
JASON KEITH WORRALLsophymarine-openregistry-h-jason-keith-worrall-09a9a6ORDINARY0

L S SOLUTIONS LTD

sophymarine-openregistry-gb-05368902
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Birchwood Crescent, Hyde, Cheshire, SK14 4GQ

Direct shareholders

ShareholderShare classShares held% of class
LEO JOHN STEVENSONsophymarine-openregistry-h-leo-john-stevenson-183610ORDINARY100
SHARON LESLEY STEVENSONsophymarine-openregistry-h-sharon-lesley-stevenson-57db5bORDINARY0

ARCHER FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-05451784
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Union Street, Hyde, SK14 1ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID POLLITsophymarine-openregistry-h-david-pollit-3b70e6ORDINARY199
LESLEY POLLITsophymarine-openregistry-h-lesley-pollit-2e90d1ORDINARY0

TIME-OUT SERVICES LIMITED

sophymarine-openregistry-gb-05690483
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
48 Union Street, Hyde, SK14 1ND

Direct shareholders

ShareholderShare classShares held% of class
DEREK BRIAN KELLY - COOPERsophymarine-openregistry-h-derek-brian-kelly-cooper-79f519ORDINARY51
DAWN KELLY - COOPERsophymarine-openregistry-h-dawn-kelly-cooper-b46c1dORDINARY49

AGT SERVICE LTD

sophymarine-openregistry-gb-05726037
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
48 Union Street, Hyde, SK14 1ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL BURTONsophymarine-openregistry-h-paul-burton-098377ORDINARY90
PATRICIA BURTONsophymarine-openregistry-h-patricia-burton-b81a53ORDINARY10

MEGAFAN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05762467
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
1 Rhodes Street, Hyde, Cheshire, SK14 2DS

Direct shareholders

ShareholderShare classShares held% of class
STUART ATKINSONsophymarine-openregistry-h-stuart-atkinson-88512fORDINARY7098.59%
MARK OLDHAMsophymarine-openregistry-h-mark-oldham-7ff75cORDINARY11.41%

DIALMODE (328) LIMITED

sophymarine-openregistry-gb-05814133
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Orient House, Hyde, SK14 4RY

Direct shareholders

ShareholderShare classShares held% of class
MARK LEE BURGESSsophymarine-openregistry-h-mark-lee-burgess-f20bccORDINARY B SHARES30
SHARON NASHsophymarine-openregistry-h-sharon-nash-05de7bORDINARY B SHARES0

ARMISTEAD PROPERTY LIMITED

sophymarine-openregistry-gb-05926248
Status
Active
Type
Private Limited Company
Incorporated
06/09/2006
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Onward Chambers, Hyde, Cheshire, SK14 1AH

Direct shareholders

ShareholderShare classShares held% of class
PETER ARMISTEADsophymarine-openregistry-h-peter-armistead-947ffbORDINARY2
DEBORAH RUTH ROSSsophymarine-openregistry-h-deborah-ruth-ross-ca5f2cORDINARY0

Related parties

PartyRelationshipDetail
59 UPPER CHORLTON ROAD LIMITEDsophymarine-openregistry-gb-13302324Holds shares inORDINARY

AMPULLA LIMITED

sophymarine-openregistry-gb-05928812
Status
Active
Type
Private Limited Company
Incorporated
08/09/2006
Accounts
TOTAL EXEMPTION FULL
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-fd1204ORDINARY5050.00%
ROY MILLERsophymarine-openregistry-h-roy-miller-f9c55aORDINARY5050.00%

SWELL UK LIMITED

sophymarine-openregistry-gb-06239940
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit C Sk14 Industrial Park, Hyde, SK14 4QF

Direct shareholders

ShareholderShare classShares held% of class
ANTONY DAVID STEADMANsophymarine-openregistry-h-antony-david-steadman-faa277ORDINARY5,000
DONNA MARIE STEADMANsophymarine-openregistry-h-donna-marie-steadman-41e275ORDINARY5,000

RSB MAINTENANCE LIMITED

sophymarine-openregistry-gb-06382345
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Library Chambers, Hyde, Cheshire, SK14 1ND

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STUART BANNsophymarine-openregistry-h-robert-stuart-bann-59c629ORDINARY50
VICTORIA LOUISE BANNsophymarine-openregistry-h-victoria-louise-bann-5d3a60ORDINARY50

TUBE TECH SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-06761954
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
UNAUDITED ABRIDGED
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Onward Chambers, Hyde, Cheshire, SK14 1AH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CROOKSsophymarine-openregistry-h-jonathan-crooks-5aa6b2ORDINARY9,999
BERNARD HOUGHsophymarine-openregistry-h-bernard-hough-1761aeORDINARY0

MILS PROCESSES LIMITED

sophymarine-openregistry-gb-07004724
Status
Active
Type
Private Limited Company
Incorporated
29/08/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Lord Derby Road, Hyde, Cheshire, SK14 5EN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GUSHsophymarine-openregistry-h-matthew-gush-770359ORDINARY18
KATE GUSHsophymarine-openregistry-h-kate-gush-3554fdORDINARY2

BALLON DOOR LTD

sophymarine-openregistry-gb-07132491
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Ash Grove, Hyde, Cheshire, SK14 8HF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JASON WALSHsophymarine-openregistry-h-matthew-jason-walsh-df36c3ORDINARY75
CHRISTINE SUZANNE WALSHsophymarine-openregistry-h-christine-suzanne-walsh-dbef7fORDINARY25

JARDINE ESTATES LIMITED

sophymarine-openregistry-gb-07193488
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
287 Stockport Road, Hyde, SK14 5RF

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE JARDINE-JONESsophymarine-openregistry-h-annabelle-jardine-jones-de10bdORDINARY50
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY50

LIGHTMAN GROUP LTD

sophymarine-openregistry-gb-07279028
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
68-70 Market Street, Hyde, SK14 1ES

Direct shareholders

ShareholderShare classShares held% of class
NEL STACEWICZsophymarine-openregistry-h-nel-stacewicz-31c41cORD100
MARIA STACEWICZsophymarine-openregistry-h-maria-stacewicz-ca376cORD0

CLOUDPROTECT LIMITED

sophymarine-openregistry-gb-07361729
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Hyde Park House, Hyde, Cheshire, SK14 4EH

Direct shareholders

ShareholderShare classShares held% of class
EVA CLAYsophymarine-openregistry-h-eva-clay-80b6adORDINARY1
WILLIAM RICHARD OSBORNEsophymarine-openregistry-h-william-richard-osborne-36b8eeORDINARY0

FUN CHIPS LTD

sophymarine-openregistry-gb-07503430
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
68-70 Ground Floor Market Street, Hyde, SK14 1ES

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ ADAM WODNICKIsophymarine-openregistry-h-grzegorz-adam-wodnicki-e6e92bORDINARY2
MAGDALENA WODNICKAsophymarine-openregistry-h-magdalena-wodnicka-b39056ORDINARY0

RIGHT-LINE DESIGN LTD

sophymarine-openregistry-gb-07533234
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Onward Chambers, Hyde, Cheshire, SK14 1AH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954ORDINARY75
KELSIE LEIGH WARDsophymarine-openregistry-h-kelsie-leigh-ward-b79618ORDINARY25

BGI NORTHERN LIMITED

sophymarine-openregistry-gb-07601621
Status
Active
Type
Private Limited Company
Incorporated
12/04/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Library Chambers, Hyde, Cheshire, SK14 1ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL CUTLERsophymarine-openregistry-h-paul-cutler-6984e7ORD100
ALEXANDRA CUTLERsophymarine-openregistry-h-alexandra-cutler-9bac4bORD0