UK companies/Stalybridge/Page 7

Companies in Stalybridge and their shareholdersPage 7 of 14

278 companies registered in Stalybridge 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 Stalybridge. 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
Stalybridge
Companies with a register
278
On this page
20
Shareholdings
40
Related parties
1

JAN ENGINEERING LIMITED

sophymarine-openregistry-gb-01222151
Status
Active
Type
Private Limited Company
Incorporated
07/08/1975
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Park Works, Stalybridge, Cheshire, SK15 2BT

Direct shareholders

ShareholderShare classShares held% of class
DONALD NEIL HEDGECOX 13 13 JENNINGS CLOSE HYDEsophymarine-openregistry-h-donald-neil-hedgecox-13-13-jennings-clos-b93696ORDINARY1,000
LANCASHIRE ENGLAND SK144UFsophymarine-openregistry-h-lancashire-england-sk144uf-87dcb3ORDINARY1,000

STAMFORD GROUP LIMITED(THE)

sophymarine-openregistry-gb-01647353
Status
Active
Type
Private Limited Company
Incorporated
29/06/1982
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Stamford Works, Stalybridge, Cheshire, SK15 1QQ

Direct shareholders

ShareholderShare classShares held% of class
TSG HOLD CO LTDsophymarine-openregistry-gb-16688275ORDINARY10,350,000
NAVAGATOR LTDsophymarine-openregistry-gb-07927435ORDINARY0

HYDE INVESTMENTS LIMITED

sophymarine-openregistry-gb-01848817
Status
Active
Type
Private Limited Company
Incorporated
18/09/1984
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
185 Stamford House, Stalybridge, Cheshire, SK15 1QZ

Direct shareholders

ShareholderShare classShares held% of class
HYDE INDUSTRIAL HOLDINGS LTDsophymarine-openregistry-gb-01165611ORDINARY100
MICHAEL FORDsophymarine-openregistry-gb-08632776ORDINARY0

ARCON OVERSEAS LIMITED

sophymarine-openregistry-gb-02874747
Status
Active
Type
Private Limited Company
Incorporated
24/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
2 Huddersfield Road, Stalybridge, SK15 2QA

Direct shareholders

ShareholderShare classShares held% of class
INGRID HOFFMANNsophymarine-openregistry-h-ingrid-hoffmann-a27370ORDINARY1,000
ROBERT BROUWERsophymarine-openregistry-h-robert-brouwer-6115f4ORDINARY0

SIMS GROUP UK PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03087439
Status
Active
Type
Private Limited Company
Incorporated
04/08/1995
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Sims Group Uk Holdings Limited, Stalybridge, SK15 3AZ

Direct shareholders

ShareholderShare classShares held% of class
SIMS GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02904307ORDINARY1
UNIMETALS RECYCLING (UK) LIMITEDsophymarine-openregistry-gb-03242331ORDINARY0

GTM SALES LIMITED

sophymarine-openregistry-gb-03130102
Status
Active
Type
Private Limited Company
Incorporated
23/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
The Courtyard, Stalybridge, Cheshire, SK15 2BT

Direct shareholders

ShareholderShare classShares held% of class
GARY GREENBANKsophymarine-openregistry-h-gary-greenbank-49e157ORDINARY6060.00%
JACQUELINE GREENBANKsophymarine-openregistry-h-jacqueline-greenbank-4b67bdORDINARY4040.00%

RIDGEFIELD-PENNINE LIMITED

sophymarine-openregistry-gb-03624370
Status
Active
Type
Private Limited Company
Incorporated
01/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
16 Stalyhill Drive, Stalybridge, Cheshire, SK15 2TR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cfORDINARY90
HEATHER FIONA ROBINSONsophymarine-openregistry-h-heather-fiona-robinson-54218fORDINARY10

A.D.R. INSTALLATIONS LIMITED

sophymarine-openregistry-gb-05066569
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
49 Fold Crescent, Stalybridge, SK15 3NB

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROWBOTHAMsophymarine-openregistry-h-adam-rowbotham-af5fdfORDINARY1,000
KARLA ROWBOTHAMsophymarine-openregistry-h-karla-rowbotham-8b526eORDINARY0

ULTIMATE FITNESS LIMITED

sophymarine-openregistry-gb-05738695
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Phoenix House, Stalybridge, Cheshire, SK15 1SY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GLEDHILLsophymarine-openregistry-gb-06593415ORDINARY100
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304ORDINARY0

S T D ENGINEERING LIMITED

sophymarine-openregistry-gb-06075384
Status
Active
Type
Private Limited Company
Incorporated
31/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 1 Tame Street Industrial Estate, Stalybridge, SK15 1ST

Direct shareholders

ShareholderShare classShares held% of class
SIMON TIMPERLEYsophymarine-openregistry-h-simon-timperley-70dd0cORDINARY90
JESSICA TIMPERLEYsophymarine-openregistry-h-jessica-timperley-977a9bORDINARY10

YOURSASHWINDOWS.COM LTD

sophymarine-openregistry-gb-06235696
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Phoenix House, Stalybridge, SK15 2QA

Direct shareholders

ShareholderShare classShares held% of class
CPW HOLDINGS LTDsophymarine-openregistry-gb-11272282ORDINARY151
MAGIC FROG INVESTMENTSsophymarine-openregistry-h-magic-frog-investments-1dd824ORDINARY49

1ST STOP GLASS LIMITED

sophymarine-openregistry-gb-06479700
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 19, Stalybridge, SK15 2BD

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI PETRUZELLIsophymarine-openregistry-h-giovanni-petruzelli-0f6835ORDINARY266.67%
DEBORAH PETRUZZELLIsophymarine-openregistry-h-deborah-petruzzelli-69c930ORDINARY133.33%

DAVENPORT HOUSE CLINIC LIMITED

sophymarine-openregistry-gb-06566031
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Davenport House, Stalybridge, Cheshire, SK15 1TU

Direct shareholders

ShareholderShare classShares held% of class
ANTONY THOMAS GAVINsophymarine-openregistry-h-antony-thomas-gavin-252872ORDINARY 0.001P10,000100.00%
KATHRYN GOODLADsophymarine-openregistry-h-kathryn-goodlad-15ccb7ORDINARY 0.001P00.00%

PTB BAKERY LTD

sophymarine-openregistry-gb-06624212
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47290 — Other retail sale of food in specialised stores
Registered office
11 Clarence Street, Stalybridge, SK15 1QL

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL ABUBAKIRsophymarine-openregistry-h-ismail-abubakir-de8c1eORDINARY100
SANDRA ALICJA ABUBAKIRsophymarine-openregistry-h-sandra-alicja-abubakir-b7f020ORDINARY0

ANDRONICUS CONSULTING LIMITED

sophymarine-openregistry-gb-06734551
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
2 Huddersfield Road, Stalybridge, SK15 2QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD LEEsophymarine-openregistry-h-andrew-richard-lee-300626ORDINARY2
INGA LEEsophymarine-openregistry-h-inga-lee-4aca5eORDINARY0

CASTRAMET LIMITED

sophymarine-openregistry-gb-06870370
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Phoenix House, Stalybridge, SK15 2QA

Direct shareholders

ShareholderShare classShares held% of class
CASTRAMET HOLDINGS LIMITEDsophymarine-openregistry-gb-14960618A ORDINARY100
MARK CURTISsophymarine-openregistry-h-mark-curtis-a5eaa8A ORDINARY0

ANDREW MAKINSON LTD

sophymarine-openregistry-gb-07005152
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Buckton Vale Road, Stalybridge, SK15 3LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MAKINSONsophymarine-openregistry-gb-07005152ORDINARY700
CLAIRE MAKINSONsophymarine-openregistry-h-claire-makinson-704b71ORDINARY300

Related parties

PartyRelationshipDetail
CHORLEY SUBSCRIPTION BOWLING GREEN COMPANY,LIMITEDsophymarine-openregistry-gb-00065866Holds shares inORDINARY · 0.10%

MCD CONSTRUCTION CONSULTANCY LIMITED

sophymarine-openregistry-gb-07127675
Status
Active
Type
Private Limited Company
Incorporated
16/01/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Phoenix House, Stalybridge, SK15 2QA

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MATTHEW CUSTsophymarine-openregistry-h-bernard-matthew-cust-b6f2c8ORDINARY100
ADAM JOHN WINSTON ANTHONY GRACEsophymarine-openregistry-h-adam-john-winston-anthony-grace-4776c8ORDINARY0

DIEMA LIMITED

sophymarine-openregistry-gb-07366562
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Huddersfield Road, Stalybridge, SK15 2QA

Direct shareholders

ShareholderShare classShares held% of class
BENAEE AHMADsophymarine-openregistry-h-benaee-ahmad-7c73b1ORDINARY50
DANAR SABIRsophymarine-openregistry-h-danar-sabir-3acf59ORDINARY50

HEYROD FOOD & FLORAL SERVICES LTD

sophymarine-openregistry-gb-07378679
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
318 Wakefield Road, Stalybridge, Cheshire, SK15 3BY

Direct shareholders

ShareholderShare classShares held% of class
LAUREN JACKSONsophymarine-openregistry-h-lauren-jackson-ff23f5ORDINARY50
LESLEY JACKSONsophymarine-openregistry-h-lesley-jackson-7debc3ORDINARY50