UK companies/Hyde/Page 2
Companies in Hyde and their shareholdersPage 2 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 159 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.
Companies with a register
542
FRANK MASSEY & SON LIMITED
sophymarine-openregistry-gb-04409767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 49 Mottram Road, Hyde, SK14 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAYNE BAMBROFFEsophymarine-openregistry-h-deborah-jayne-bambroffe-fad0e5 | ORDINARY | 2 | |
| DAVID STUART BAMBROFFEsophymarine-openregistry-h-david-stuart-bambroffe-fd6c19 | ORDINARY D | 1 | |
| DEBORAH BAMBROFFEsophymarine-openregistry-h-deborah-bambroffe-64af12 | ORDINARY A | 1 | |
| DEBORAH JAYNE BAMBROFFEsophymarine-openregistry-h-deborah-jayne-bambroffe-fad0e5 | ORDINARY B | 1 | |
| EMMA LOUISE PICKFORDsophymarine-openregistry-h-emma-louise-pickford-b5ab27 | ORDINARY F | 1 | |
| IRENE MASSEYsophymarine-openregistry-h-irene-massey-55b2f0 | ORDINARY C | 1 | |
| SARAH LISA MASSEYsophymarine-openregistry-h-sarah-lisa-massey-55c98b | ORDINARY E | 1 | |
| ALAN ERNEST MASSEYsophymarine-openregistry-h-alan-ernest-massey-af0e16 | ORDINARY | 0 | |
| ALAN ERNEST MASSEYsophymarine-openregistry-h-alan-ernest-massey-af0e16 | ORDINARY A | 0 | |
P. MULLANEY & SONS LIMITED
sophymarine-openregistry-gb-00511126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1952
- Accounts
- FULL
- SIC
- 01490 — Raising of other animals
46770 — Wholesale of waste and scrap - Registered office
- Library Chambers, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. MULLANEYsophymarine-openregistry-h-a-mullaney-425d97 | ORDINARY | 1,650 | |
| A.E. MULLANEYsophymarine-openregistry-h-a-e-mullaney-fef81b | ORDINARY | 1,350 | |
| ANNIE ELIZABETH MULLANEYsophymarine-openregistry-h-annie-elizabeth-mullaney-385c05 | F NON VOTING | 1 | |
| HEATHER LOUISE WILLIAMSsophymarine-openregistry-h-heather-louise-williams-e81a3e | B NON VOTING | 1 | |
| NICHOLA JANE WHITEHEADsophymarine-openregistry-h-nichola-jane-whitehead-83c552 | D NON VOTING | 1 | |
| RICHARD JOHN HENRY MULLANEYsophymarine-openregistry-h-richard-john-henry-mullaney-a5cfc0 | C NON VOTING | 1 | |
| VICTORIA CLAIRE SYKESsophymarine-openregistry-h-victoria-claire-sykes-08a5a4 | E NON VOTING | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTSHEAD MEATS (2011) LIMITEDsophymarine-openregistry-gb-07353571 | Holds shares in | ORDINARY |
CHEETHAM HOUSE CONSULTANTS (TRADING AS BRITISH ATTIRE) LIMITED
sophymarine-openregistry-gb-11921605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 39 Brabyns Road, Hyde, SK14 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY CLARE PARKERsophymarine-openregistry-h-jenny-clare-parker-25fb4b | ORDINARY B | 230 | |
| RICHARD ANDREW PARKERsophymarine-openregistry-h-richard-andrew-parker-249f19 | ORDINARY A | 230 | |
| ANDREW JOHN HARGREAVESsophymarine-openregistry-h-andrew-john-hargreaves-d915bf | ORDINARY C | 195 | |
| JOHN BAGULEYsophymarine-openregistry-h-john-baguley-6c834e | ORDINARY D | 195 | |
| HELEN BLOMELEYsophymarine-openregistry-h-helen-blomeley-be5a7c | ORDINARY C | 55 | |
| CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8c | ORDINARY D | 50 | |
| HELEN BLOMELEYsophymarine-openregistry-h-helen-blomeley-be5a7c | ORDINARY A | 20 | |
| HELEN BLOMELEYsophymarine-openregistry-h-helen-blomeley-be5a7c | ORDINARY B | 20 | |
| HELEN BLOMELEYsophymarine-openregistry-h-helen-blomeley-be5a7c | ORDINARY D | 5 | |
| RICHARD ANDREW PARKERsophymarine-openregistry-h-richard-andrew-parker-249f19 | ORDINARY D | 0 | |
| SARAH ANNE HARGREAVESsophymarine-openregistry-h-sarah-anne-hargreaves-8ccb8a | ORDINARY D | 0 | |
PLASTICS DIRECT LIMITED
sophymarine-openregistry-gb-02348591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 48 Union Street, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDL HOLDCO LIMITEDsophymarine-openregistry-gb-15886187 | ORDINARY A | 76 | |
| PDL HOLDCO LIMITEDsophymarine-openregistry-gb-15886187 | ORDINARY B | 10 | |
| PDL HOLDCO LIMITEDsophymarine-openregistry-gb-15886187 | ORDINARY C | 7 | |
| BARRY ANDREW STRINGERsophymarine-openregistry-h-barry-andrew-stringer-813ebb | ORDINARY A | 0 | |
| CARL HUGH MORGANsophymarine-openregistry-h-carl-hugh-morgan-19aee4 | ORDINARY A | 0 | |
| E STRINGERsophymarine-openregistry-h-e-stringer-cba9d5 | ORDINARY B | 0 | |
| EDWARD MORGANsophymarine-openregistry-h-edward-morgan-b5a768 | ORDINARY C | 0 | |
| MICHAEL HEYWOODsophymarine-openregistry-h-michael-heywood-114e82 | ORDINARY C | 0 | |
| THEA MORGANsophymarine-openregistry-h-thea-morgan-61d0a6 | ORDINARY C | 0 | |
KIRBYS OF DENTON LIMITED
sophymarine-openregistry-gb-00581515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1957
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Central Buildings, Hyde, SK14 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.R. KIRBY SETTLEMENTsophymarine-openregistry-h-e-r-kirby-settlement-d32ae7 | ORDINARY | 2,159 | |
| H. KIRBY WILL TRUSTsophymarine-openregistry-h-h-kirby-will-trust-5d3c4b | ORDINARY | 1,434 | |
| H.V. BAILLIE SETTLEMENTsophymarine-openregistry-h-h-v-baillie-settlement-ce813f | ORDINARY | 574 | |
| AARON JAMES KIRBYsophymarine-openregistry-h-aaron-james-kirby-1aa592 | ORDINARY | 567 | |
| DANIEL THOMAS KIRBYsophymarine-openregistry-h-daniel-thomas-kirby-1bd305 | ORDINARY | 566 | |
| SARAH ELISABETH KIRBYsophymarine-openregistry-h-sarah-elisabeth-kirby-4ac934 | ORDINARY | 566 | |
| CAROL ANN KIRBYsophymarine-openregistry-h-carol-ann-kirby-0258f2 | ORDINARY | 0 | |
HEATHER LEA (SERVICES) LIMITED
sophymarine-openregistry-gb-01477619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Onward Chambers, Hyde, Cheshire, SK14 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE MCCRUMsophymarine-openregistry-h-angie-mccrum-73e83a | ORDINARY | 2 | |
| CATHERINE HARRISSsophymarine-openregistry-h-catherine-harriss-899038 | ORDINARY | 2 | |
| DAWN BERNICE BLANKSTONEsophymarine-openregistry-h-dawn-bernice-blankstone-c3dc1c | ORDINARY | 2 | |
| HEATHER FLAT FREEHOLD LIMITEDsophymarine-openregistry-gb-03915725 | ORDINARY | 2 | |
| SIMON MCCRUMsophymarine-openregistry-h-simon-mccrum-b1413c | ORDINARY | 2 | |
| STEPHEN ANTHONY LENTINsophymarine-openregistry-h-stephen-anthony-lentin-18e264 | ORDINARY | 2 | |
| SUSAN GOODMANsophymarine-openregistry-h-susan-goodman-abcc46 | ORDINARY | 0 | |
N.E.A.T. LIMITED
sophymarine-openregistry-gb-02918615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Library Chambers, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY COLBOURNEsophymarine-openregistry-h-toby-colbourne-65f08a | ORDINARY | 3,500 | |
| DENNIS CONNORsophymarine-openregistry-h-dennis-connor-11898a | ORDINARY | 3,100 | |
| ANDREA ALYSON JANE COLBOURNEsophymarine-openregistry-h-andrea-alyson-jane-colbourne-48b762 | ORDINARY | 3,000 | |
| ASPEN NELLIE CONNORsophymarine-openregistry-h-aspen-nellie-connor-0f429c | ORDINARY | 100 | |
| EVIE COLBOURNEsophymarine-openregistry-h-evie-colbourne-32e690 | ORDINARY | 100 | |
| JENSEN CONNORsophymarine-openregistry-h-jensen-connor-e68be8 | ORDINARY | 100 | |
| LEWIS COLBOURNEsophymarine-openregistry-h-lewis-colbourne-29251b | ORDINARY | 100 | |
70 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05736357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Library Chambers, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL RUDDLEsophymarine-openregistry-h-adam-paul-ruddle-6a73ed | ORDINARY | 1 | |
| IAIN ANDERSONsophymarine-openregistry-gb-14794875 | ORDINARY | 1 | |
| MARGARET ELIZABETH WILLIAMSsophymarine-openregistry-h-margaret-elizabeth-williams-5d7b14 | ORDINARY | 1 | |
| MICHAEL ASHLEY ROBERTSsophymarine-openregistry-h-michael-ashley-roberts-e94436 | ORDINARY | 1 | |
| SALLY MAXINE ISAACsophymarine-openregistry-h-sally-maxine-isaac-77ca07 | ORDINARY | 1 | |
| SAMUEL JOHN WOODsophymarine-openregistry-h-samuel-john-wood-147742 | ORDINARY | 1 | |
| GERALD SAMUEL COOKEsophymarine-openregistry-h-gerald-samuel-cooke-97cd97 | ORDINARY | 0 | |
FORDS PROPERTY LTD
sophymarine-openregistry-gb-14760654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 46 Ridling Lane, Hyde, SK14 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN AHMEDsophymarine-openregistry-h-hussain-ahmed-27b2a7 | ORDINARY | 45 | 45.00% |
| MD MOINUL ISLAMsophymarine-openregistry-h-md-moinul-islam-84af94 | ORDINARY | 30 | 30.00% |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | ORDINARY | 15 | 15.00% |
| HASAN AHMEDsophymarine-openregistry-h-hasan-ahmed-7c9514 | ORDINARY | 10 | 10.00% |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 0 | 0.00% |
| MONIR AHMEDsophymarine-openregistry-h-monir-ahmed-05dc4f | ORDINARY | 0 | 0.00% |
| RUBEL IBRAHIMsophymarine-openregistry-h-rubel-ibrahim-fc7e6e | ORDINARY | 0 | 0.00% |
UBC UK HOLDINGS LIMITED
sophymarine-openregistry-gb-16653193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Corporation Street, Hyde, SK14 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16411999 | ORDINARY | 80 | |
| BFY ESTATES LIMITEDsophymarine-openregistry-gb-16892974 | ORDINARY | 4 | |
| FIVA LTDsophymarine-openregistry-gb-16933231 | ORDINARY | 4 | |
| MALCOLM EARPsophymarine-openregistry-h-malcolm-earp-6a08f5 | ORDINARY | 4 | |
| TEAM OF LEADERS LLCsophymarine-openregistry-h-team-of-leaders-llc-b89655 | ORDINARY | 4 | |
| VOLAIR GROUP PTE LTDsophymarine-openregistry-h-volair-group-pte-ltd-1fe509 | ORDINARY | 4 | |
| MAURIZIO CUNNINGHAM-BROWNsophymarine-openregistry-h-maurizio-cunningham-brown-e56f6a | ORDINARY | 0 | |
RHINO AUTOMOTIVE LTD
sophymarine-openregistry-gb-03206731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Monaghan House, Hyde, Cheshire, SK14 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HIGGINSsophymarine-openregistry-h-lee-higgins-9f4481 | ORDINARY H | 175,000 | |
| MELANIE HIBBINSsophymarine-openregistry-h-melanie-hibbins-a05f53 | ORDINARY H | 175,000 | |
| SIMON PRENDERGASTsophymarine-openregistry-h-simon-prendergast-d97ed4 | ORDINARY H | 175,000 | |
| STEPHANIE HIGGINSsophymarine-openregistry-h-stephanie-higgins-9f37eb | ORDINARY H | 175,000 | |
| RHINO GROUP (MANCHESTER) LIMITEDsophymarine-openregistry-gb-12997915 | B ORDINARY | 2,375 | |
| RHINO GROUP (MANCHESTER) LIMITEDsophymarine-openregistry-gb-12997915 | D ORDINARY | 2,375 | |
| RHINO GROUP (MANCHESTER) LIMITEDsophymarine-openregistry-gb-12997915 | ORDINARY A | 2,375 | |
| RHINO GROUP (MANCHESTER) LIMITEDsophymarine-openregistry-gb-12997915 | C ORDINARY | 2,375 | |
| RHINO GROUP (MANCHESTER) LIMITEDsophymarine-openregistry-gb-12997915 | E ORDINARY | 500 | |
| JONNY MAYsophymarine-openregistry-h-jonny-may-7de02b | E ORDINARY | 0 | |
| LEE HIGGINSsophymarine-openregistry-h-lee-higgins-9f4481 | ORDINARY A | 0 | |
| MELANIE HIBBINSsophymarine-openregistry-h-melanie-hibbins-a05f53 | D ORDINARY | 0 | |
| SIMON PRENDERGASTsophymarine-openregistry-h-simon-prendergast-d97ed4 | C ORDINARY | 0 | |
| STEPHANIE HIGGINSsophymarine-openregistry-h-stephanie-higgins-9f37eb | B ORDINARY | 0 | |
HARTSHEAD MEATS (2011) LIMITED
sophymarine-openregistry-gb-07353571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- Library Chambers, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P MULLANEY & SONS LTDsophymarine-openregistry-gb-00511126 | ORDINARY | 15,000 | |
| RICHARD JOHN HENRY MULLANEYsophymarine-openregistry-h-richard-john-henry-mullaney-a5cfc0 | ORDINARY | 15,000 | |
| HEATHER LOUISE WILLIAMSsophymarine-openregistry-h-heather-louise-williams-e81a3e | C ORDINARY | 1 | |
| KEITH JORDANsophymarine-openregistry-h-keith-jordan-d09c91 | F ORDINARY | 1 | |
| NICHOLA JANE WHITEHEADsophymarine-openregistry-h-nichola-jane-whitehead-83c552 | D ORDINARY | 1 | |
| RICHARD JOHN HENRY MULLANEYsophymarine-openregistry-h-richard-john-henry-mullaney-a5cfc0 | B ORDINARY | 1 | |
| SUSAN JANE MULLANEYsophymarine-openregistry-h-susan-jane-mullaney-0f1d4b | E ORDINARY | 1 | |
SORPTION WHEEL SERVICES LIMITED
sophymarine-openregistry-gb-03285348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Library Chambers, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN RHODESsophymarine-openregistry-h-mark-stephen-rhodes-9d9190 | ORDINARY | 150 | |
| CAROLE FRANCESCA LOUISE RHODESsophymarine-openregistry-h-carole-francesca-louise-rhodes-8e23a1 | ORDINARY | 40 | |
| DAVID MELLORsophymarine-openregistry-h-david-mellor-6528c0 | ORDINARY | 5 | |
| JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057 | ORDINARY | 5 | |
| CAROL RHODESsophymarine-openregistry-h-carol-rhodes-96bb56 | B ORDINARY | 1 | |
| DAVID MELLORsophymarine-openregistry-h-david-mellor-6528c0 | ORDINARY D | 1 | |
| JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057 | ORDINARY E | 1 | |
| MARK RHODESsophymarine-openregistry-h-mark-rhodes-16a200 | C ORDINARY | 1 | |
CARBERRY DAVIES SANDS LIMITED
sophymarine-openregistry-gb-05306889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Aj Fleet And Co Limited Hyde Park House, Hyde, Cheshire, SK14 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | A ORDINARY | 100 | |
| ANDREW SANDSsophymarine-openregistry-h-andrew-sands-f1d711 | C ORDINARY | 65 | |
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | B ORDINARY | 50 | |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | B ORDINARY | 50 | |
| VANESSA SANDSsophymarine-openregistry-h-vanessa-sands-8c94e3 | C ORDINARY | 35 | |
| ANDREW CHRISTOPHER SANDSsophymarine-openregistry-h-andrew-christopher-sands-5e8b6b | ORDINARY | 1 | |
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | ORDINARY | 1 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBERRY DAVIES LIMITEDsophymarine-openregistry-gb-01859494 | Holds shares in | ORDINARY |
| MARS PROJECT DESIGN LTDsophymarine-openregistry-gb-09241505 | Holds shares in | ORDINARY |
| PH DESIGN CONSULTANTS LIMITEDsophymarine-openregistry-gb-10838248 | Holds shares in | ORDINARY |
| ACS DESIGN CONSULTANCY LIMITEDsophymarine-openregistry-gb-14968427 | Holds shares in | ORDINARY |
REACT ACCESSIBILITY LIMITED
sophymarine-openregistry-gb-11719722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Rosewood, Hyde, SK14 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GARDsophymarine-openregistry-h-karen-gard-d61c5a | A ORDINARY | 62 | |
| RUSSELL GARDsophymarine-openregistry-h-russell-gard-3f3deb | A ORDINARY | 62 | |
| KEITH WILLISsophymarine-openregistry-h-keith-willis-d7835f | A ORDINARY | 50 | |
| KEITH WILLISsophymarine-openregistry-h-keith-willis-d7835f | B ORDINARY | 10 | |
| ROBERT WESTsophymarine-openregistry-h-robert-west-cf89f1 | D ORDINARY | 6 | |
| NICHOLAS RAYsophymarine-openregistry-h-nicholas-ray-e024a0 | B ORDINARY | 4 | |
| ROBERT WESTsophymarine-openregistry-h-robert-west-cf89f1 | C ORDINARY | 2 | |
| RUSSELL GARDsophymarine-openregistry-h-russell-gard-3f3deb | C ORDINARY | 2 | |
| RUSSELL GARDsophymarine-openregistry-h-russell-gard-3f3deb | C ORDINARY | 2 | |
| GARY BROOKSsophymarine-openregistry-h-gary-brooks-61c6d1 | C ORDINARY | 0 | |
CHARMELDON GROUP LTD
sophymarine-openregistry-gb-14115423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B Roe Cross Industrial Park, Hyde, SK14 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE SPENCEsophymarine-openregistry-h-adele-spence-67e61c | A ORDINARY | 100 | |
| CHRISTOPHER HARTLEYsophymarine-openregistry-h-christopher-hartley-c8150d | D ORDINARY | 100 | |
| NICOLA WALKERsophymarine-openregistry-h-nicola-walker-722af8 | C ORDINARY | 100 | |
| IRINA JONESsophymarine-openregistry-h-irina-jones-a952f1 | B ORDINARY | 60 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | B ORDINARY | 40 | |
| PHILIP SPENCEsophymarine-openregistry-h-philip-spence-0913b9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARMELDON LIMITEDsophymarine-openregistry-gb-01170774 | Holds shares in | B ORDINARY |
WARM FRONT LIMITED
sophymarine-openregistry-gb-05585984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Hyde, SK14 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26 | ORDINARY | 80 | |
| SUSAN WALTONsophymarine-openregistry-h-susan-walton-10d0a6 | ORDINARY | 6 | |
| VICKY WALTONsophymarine-openregistry-h-vicky-walton-beb98d | ORDINARY | 6 | |
| SCOT WINSTONsophymarine-openregistry-h-scot-winston-096ddc | A ORDINARY | 3 | |
| VICKY WALTONsophymarine-openregistry-h-vicky-walton-beb98d | A ORDINARY | 3 | |
| SOPHIE WALTONsophymarine-openregistry-h-sophie-walton-b76e95 | A ORDINARY | 2 | |
| JILL FAIRCLOUGHsophymarine-openregistry-h-jill-fairclough-69bca0 | A ORDINARY | 0 | |
ZERRIN LIMITED
sophymarine-openregistry-gb-08381354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Union Street, Hyde, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAWRENCE PERRINSsophymarine-openregistry-h-richard-lawrence-perrins-dd81f0 | REDEEMABLE PREFERENCE | 49,629 | 52.00% |
| ELEANOR RUTH PERRINSsophymarine-openregistry-h-eleanor-ruth-perrins-ce00df | REDEEMABLE PREFERENCE | 15,271 | 16.00% |
| HANNAH LAUREN PERRINSsophymarine-openregistry-h-hannah-lauren-perrins-b95a4e | REDEEMABLE PREFERENCE | 15,271 | 16.00% |
| MARIA LILY PERRINSsophymarine-openregistry-h-maria-lily-perrins-a962ab | REDEEMABLE PREFERENCE | 15,271 | 16.00% |
| RICHARD LAWRENCE PERRINSsophymarine-openregistry-h-richard-lawrence-perrins-dd81f0 | ORDINARY | 2 | 100.00% |
| JOSEPH PERRINSsophymarine-openregistry-h-joseph-perrins-060040 | ORDINARY | 0 | 0.00% |
| JOSEPH PERRINSsophymarine-openregistry-h-joseph-perrins-060040 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| RUTH PERRINSsophymarine-openregistry-h-ruth-perrins-96d30d | REDEEMABLE PREFERENCE | 0 | 0.00% |
| RUTH PERRINSsophymarine-openregistry-h-ruth-perrins-96d30d | ORDINARY | 0 | 0.00% |
KENYON GROUP LIMITED
sophymarine-openregistry-gb-01419327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20520 — Manufacture of glues
- Registered office
- Library Chambers, Hyde, Cheshire, SK14 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT ADHESIVES LTDsophymarine-openregistry-gb-03144443 | ORDINARY | 800 | |
| CLAIRE LOUISE SORRELL KENYONsophymarine-openregistry-h-claire-louise-sorrell-kenyon-f78dac | ORDINARY | 400 | |
| FRANK KENYONsophymarine-openregistry-h-frank-kenyon-032f3b | ORDINARY | 0 | |
| IAN FRANK KENYONsophymarine-openregistry-h-ian-frank-kenyon-c802df | ORDINARY | 0 | |
| NICOLA REBECCA SPIVEYsophymarine-openregistry-h-nicola-rebecca-spivey-e5138a | ORDINARY | 0 | |
| VALERIE KENYONsophymarine-openregistry-h-valerie-kenyon-143572 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENYON PAINTS LIMITEDsophymarine-openregistry-gb-02086422 | Holds shares in | ORDINARY |
| COATING SERVICES LIMITEDsophymarine-openregistry-gb-03852483 | Holds shares in | ORDINARY |
THE SUNFLOWER CHILDRENS CENTRE LIMITED
sophymarine-openregistry-gb-08898354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Sunflower Children'S Centre Victoria Street, Hyde, Cheshire, SK14 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELAINE SAGARsophymarine-openregistry-h-kathryn-elaine-sagar-253a5d | ORDINARY | 57 | |
| SARA WILSONsophymarine-openregistry-h-sara-wilson-f79532 | ORDINARY | 11 | |
| CHERYL ZANNIsophymarine-openregistry-h-cheryl-zanni-e1206c | ORDINARY | 10 | |
| HILARY MORRISONsophymarine-openregistry-h-hilary-morrison-244b11 | ORDINARY | 10 | |
| BARBARA SAGARsophymarine-openregistry-h-barbara-sagar-d8b297 | ORDINARY | 7 | |
| ROBERT WYNNsophymarine-openregistry-gb-08872542 | ORDINARY | 5 | |