UK companies/Rochdale/Page 11
Companies in Rochdale and their shareholdersPage 11 of 82
1,628 companies registered in Rochdale 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 Rochdale. Between them they record 81 shareholdings and 5 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
1,628
HEAVYPARTS HOLDINGS LIMITED
sophymarine-openregistry-gb-02745644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Hamer Vale, Rochdale, Lancashire, OL12 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAVYPARTS HOLDINGS U.K. LTDsophymarine-openregistry-gb-14129456 | ORDINARY | 45 | |
| JULIE ANN HEYESsophymarine-openregistry-h-julie-ann-heyes-319812 | ORDINARY | 0 | |
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | ORDINARY | 0 | |
| V.A. WHITEsophymarine-openregistry-h-v-a-white-3b7c66 | ORDINARY | 0 | |
CIRCUITMASTER DESIGNS LIMITED
sophymarine-openregistry-gb-02821323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Kingsway West Business Park, Rochdale, Lancashire, OL16 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAINBRIDGEsophymarine-openregistry-h-andrew-bainbridge-eefa90 | ORDINARY | 40 | 40.00% |
| ALISON JANE ATHERTONsophymarine-openregistry-h-alison-jane-atherton-e3d419 | ORDINARY | 25 | 25.00% |
| JONATHAN ANDREW DALEsophymarine-openregistry-h-jonathan-andrew-dale-e7bcb3 | ORDINARY | 25 | 25.00% |
| VALARIE BAINBRIDGEsophymarine-openregistry-h-valarie-bainbridge-9b2839 | ORDINARY | 10 | 10.00% |
QUICKDUCT LIMITED
sophymarine-openregistry-gb-02866240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
46900 — Non-specialised wholesale trade - Registered office
- Ebor Street, Rochdale, Lancashire, OL15 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL FINSERVICE SPAsophymarine-openregistry-h-coral-finservice-spa-739342 | ORDINARY | 2 | |
| STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6 | ORDINARY | 2 | |
| STEPHEN SHEPHERDsophymarine-openregistry-h-stephen-shepherd-2c3d85 | ORDINARY | 0 | |
| SUSAN SHEPHERDsophymarine-openregistry-h-susan-shepherd-d92232 | ORDINARY | 0 | |
ACEGATE (MANUFACTURING) LTD
sophymarine-openregistry-gb-03224139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1996
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- Unit C Mitchell Hey Mills, Rochdale, Lancashire, OL12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBURY PRECISION ENGINEERING LTDsophymarine-openregistry-gb-13916806 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ALISON FAIRCLOUGHsophymarine-openregistry-h-alison-fairclough-c63f00 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| EDWARD FAIRCLOUGHsophymarine-openregistry-h-edward-fairclough-33a6a6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NEVILLE MCCARTHYsophymarine-openregistry-h-neville-mccarthy-154300 | ORDINARY GBP1 SHARES | 0 | 0.00% |
COPPER POT LTD
sophymarine-openregistry-gb-05752521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 4 Sandbrook Park, Rochdale, Lancashire, OL11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAJID KONDOKARsophymarine-openregistry-h-mohammed-shajid-kondokar-1b7810 | ORDINARY | 40 | |
| SAYEDA SHAFIsophymarine-openregistry-h-sayeda-shafi-13495d | ORDINARY | 40 | |
| EKSAN AHMED KONDOKARsophymarine-openregistry-h-eksan-ahmed-kondokar-e95db8 | ORDINARY | 10 | |
| IMARAN AHMED KONDOKARsophymarine-openregistry-h-imaran-ahmed-kondokar-7d0837 | ORDINARY | 10 | |
PREMIER SELECTION SWEETS LTD
sophymarine-openregistry-gb-06573197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 227 Spotland Road, Rochdale, OL12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAFFAR NASIRsophymarine-openregistry-h-ghaffar-nasir-48408c | ORDINARY | 1 | |
| MOHAMMED FAROOQ G MALIKsophymarine-openregistry-h-mohammed-farooq-g-malik-88c1b4 | ORDINARY | 1 | |
| FOZIA IQBALsophymarine-openregistry-h-fozia-iqbal-884232 | ORDINARY | 0 | |
| MUHAMMAD JAWAD IQBAL ASLAMsophymarine-openregistry-h-muhammad-jawad-iqbal-aslam-d88a72 | ORDINARY | 0 | |
HEATPLANNERS LTD
sophymarine-openregistry-gb-07272887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 11 Alma Industrial Estate, Rochdale, Lancashire, OL12 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MILLsophymarine-openregistry-h-alex-mill-1f8d25 | ORDINARY | 40 | |
| ANDREW MILLsophymarine-openregistry-h-andrew-mill-d2f119 | ORDINARY | 20 | |
| CHRISTIAN RILEYsophymarine-openregistry-h-christian-riley-a57dcf | ORDINARY | 20 | |
| PETER MILLsophymarine-openregistry-h-peter-mill-8e1191 | ORDINARY | 20 | |
RED OAK STAIRS AND WINDOWS LTD
sophymarine-openregistry-gb-07462104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 3 Astra Centre, Rochdale, OL11 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JULIAN CURRANsophymarine-openregistry-h-andrew-julian-curran-08a023 | ORDINARY | 1 | |
| BRETT ASHWORTHsophymarine-openregistry-h-brett-ashworth-d30230 | ORDINARY | 1 | |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 1 | |
| STEPHEN HOYLEsophymarine-openregistry-h-stephen-hoyle-296a32 | ORDINARY | 0 | |
ROCHCARE LTD
sophymarine-openregistry-gb-08024802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- 75/77 Drake Street, Rochdale, Greater Manchester, OL16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD HOUSE (UK) LIMITEDsophymarine-openregistry-gb-08419630 | A | 100 | |
| ATHAR MAHMOODsophymarine-openregistry-h-athar-mahmood-e6d6ee | A | 0 | |
| KURSHID MAHMOODsophymarine-openregistry-h-kurshid-mahmood-de5b6a | A | 0 | |
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | A | 0 | |
SM CASH & CARRY LIMITED
sophymarine-openregistry-gb-08118363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A Trafalgar Centre, Rochdale, Lancashire, OL16 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKSANA MALEKsophymarine-openregistry-h-ruksana-malek-2d51f1 | A ORDINARY | 50 | 50.00% |
| HAROON MOHAMMEDsophymarine-openregistry-h-haroon-mohammed-f51f8e | A ORDINARY | 20 | 20.00% |
| MUHAMMED RAZA AHMEDsophymarine-openregistry-h-muhammed-raza-ahmed-f623d3 | A ORDINARY | 20 | 20.00% |
| MOHAMMED FIAZsophymarine-openregistry-h-mohammed-fiaz-8ae1b8 | A ORDINARY | 10 | 10.00% |
ATS ACCOUNTANTS LTD
sophymarine-openregistry-gb-09043843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Globe House Globe Park, Rochdale, OL16 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAR LTDsophymarine-openregistry-gb-12745876 | ORDINARY | 50 | |
| MOHAMMED SHAHEDUL ALAMsophymarine-openregistry-h-mohammed-shahedul-alam-cc73e2 | ORDINARY | 50 | |
| FARZANA ALAMsophymarine-openregistry-h-farzana-alam-c16f11 | ORDINARY | 0 | |
| MOHAMMED TANVIRUL ALAMsophymarine-openregistry-h-mohammed-tanvirul-alam-8ee8d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERSATILE ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-05616292 | Holds shares in | ORDINARY |
| CLARITAX TRUSTEES LTDsophymarine-openregistry-gb-13688519 | Holds shares in | ORDINARY |
STELYNN HAULAGE CONTRACTORS LIMITED
sophymarine-openregistry-gb-09466413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 37 Spinners Drive, Rochdale, OL12 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BARKERsophymarine-openregistry-h-katie-barker-fc5817 | ORDINARY | 1 | |
| KIMBERLEY HESTERsophymarine-openregistry-h-kimberley-hester-1187f4 | ORDINARY | 1 | |
| LYNN HESTERsophymarine-openregistry-h-lynn-hester-3ecf5f | ORDINARY | 0 | |
| STEVEN HESTERsophymarine-openregistry-h-steven-hester-41846f | ORDINARY | 0 | |
HUTCHINSONS ESTATES LTD
sophymarine-openregistry-gb-09582552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cloth Hall,, Rochdale, OL16 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SLATERsophymarine-openregistry-h-barry-slater-0ca218 | ORDINARY | 51 | |
| KEITH SLATERsophymarine-openregistry-h-keith-slater-bf23d6 | ORDINARY | 51 | |
| DAVID LEE SLATERsophymarine-openregistry-h-david-lee-slater-49b914 | ORDINARY | 49 | |
| SARAH SLATERsophymarine-openregistry-h-sarah-slater-dc055e | ORDINARY | 49 | |
ASEL INTEGRATED SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-10259434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- FULL
- SIC
- 80100 — Private security activities
- Registered office
- Charles Babbage House Charles Babbage Avenue, Rochdale, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERSTONE SECURITY GROUP LIMITEDsophymarine-openregistry-gb-13249975 | ORDINARY | 1,729 | |
| ANDREW GILLIESsophymarine-openregistry-h-andrew-gillies-070d17 | ORDINARY | 0 | |
| JASON TRIGGsophymarine-openregistry-gb-11253067 | ORDINARY | 0 | |
| MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRI-EX SECURITY LIMITEDsophymarine-openregistry-gb-04881033 | Holds shares in | ORDINARY |
| AMBERSTONE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07409925 | Holds shares in | ORDINARY |
| SECURITY TECHNOLOGY INNOVATIONS LIMITEDsophymarine-openregistry-gb-13791441 | Holds shares in | ORDINARY |
AURORA DATA LIMITED
sophymarine-openregistry-gb-10412304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Corner House 28 Huddersfield Road, Rochdale, OL16 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA DATA HOLDINGS LIMITEDsophymarine-openregistry-gb-15015895 | ORDINARY | 50 | |
| DAVID ALEX BAIRDsophymarine-openregistry-h-david-alex-baird-f1d47f | ORDINARY | 25 | |
| SUSANNE BAIRDsophymarine-openregistry-h-susanne-baird-25c4ae | ORDINARY | 25 | |
| TOTAL FIRE GROUP LTDsophymarine-openregistry-gb-04909026 | ORDINARY | 0 | |
M & N MINI MARKET LIMITED
sophymarine-openregistry-gb-10450511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 213 Drake Street, Rochdale, OL11 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUZAIFA NADEEMsophymarine-openregistry-h-huzaifa-nadeem-63d470 | ORDINARY | 10,550 | |
| RUHAAB CHAUDHRYsophymarine-openregistry-h-ruhaab-chaudhry-c701ab | ORDINARY | 10,550 | |
| ALI AHMADsophymarine-openregistry-gb-08285068 | ORDINARY | 0 | |
| REHAN JAVEDsophymarine-openregistry-h-rehan-javed-491947 | ORDINARY | 0 | |
F&T BUILDING FABRICS LTD
sophymarine-openregistry-gb-10684742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14, Chichester Business Centre, Rochdale, OL16 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COFFEYsophymarine-openregistry-h-richard-coffey-319217 | ORDINARY | 9,900 | 82.50% |
| WALKERBRIDGE LIMITEDsophymarine-openregistry-gb-08623257 | ORDINARY | 1,200 | 10.00% |
| FRANK RAFFERTYsophymarine-openregistry-h-frank-rafferty-2be287 | ORDINARY | 600 | 5.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY | 300 | 2.50% |
SNAG DOCTOR LTD
sophymarine-openregistry-gb-10764428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5, The Pavilions, Rochdale, Greater Manchester, OL11 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN TAYLORsophymarine-openregistry-h-christopher-john-taylor-35b69b | ORDINARY | 40 | |
| JONATHAN MICHAEL LEAsophymarine-openregistry-h-jonathan-michael-lea-f425a7 | ORDINARY | 40 | |
| FAYE TAYLORsophymarine-openregistry-h-faye-taylor-2b810c | ORDINARY | 10 | |
| JENNIFER LEAsophymarine-openregistry-h-jennifer-lea-85500f | ORDINARY | 10 | |
RKG PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11225454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bamford Way, Rochdale, OL11 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURAV KATARIAsophymarine-openregistry-h-saurav-kataria-ac46d3 | ORDINARY | 50 | |
| GAURAV KATARIAsophymarine-openregistry-h-gaurav-kataria-e55838 | ORDINARY | 25 | |
| REETA KATARIAsophymarine-openregistry-h-reeta-kataria-5982d8 | ORDINARY | 15 | |
| REETA KATARIAsophymarine-openregistry-h-reeta-kataria-5982d8 | ORDINARY | 15 | |
| KEWAL KRISHAN KATARIAsophymarine-openregistry-h-kewal-krishan-kataria-2f8641 | ORDINARY | 10 | |
RE-LEC SOLUTIONS LTD.
sophymarine-openregistry-gb-11233325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn, Rochdale, OL12 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HOYLEsophymarine-openregistry-h-stuart-hoyle-33e316 | ORDINARY | 60 | |
| EMMA FARRELLsophymarine-openregistry-h-emma-farrell-4be7fb | ORDINARY | 20 | |
| ASHLEIGH FARRELLsophymarine-openregistry-h-ashleigh-farrell-eb1eb9 | ORDINARY | 10 | |
| LUCY FARRELLsophymarine-openregistry-h-lucy-farrell-235201 | ORDINARY | 10 | |