UK companies/Rochdale/Page 12

Companies in Rochdale and their shareholdersPage 12 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 80 shareholdings and 13 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
Rochdale
Companies with a register
1,628
On this page
20
Shareholdings
80
Related parties
13

CHARLIES COFFEE AND CAKES LTD

sophymarine-openregistry-gb-11254125
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
15 Margroy Close, Rochdale, OL12 0ES

Direct shareholders

ShareholderShare classShares held% of class
KATIE REYNOLDSsophymarine-openregistry-h-katie-reynolds-b8a4ebORDINARY50
MICHAEL THOMAS REYNOLDSsophymarine-openregistry-h-michael-thomas-reynolds-531266ORDINARY50
DOMINIC CHARLSONsophymarine-openregistry-h-dominic-charlson-796e6aORDINARY0
TRACY CHARLSONsophymarine-openregistry-h-tracy-charlson-5c3f3bORDINARY0

MBP PROMOTIONS LTD

sophymarine-openregistry-gb-11796176
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
5 The Meadows, Rochdale, Lancashire, OL12 8AX

Direct shareholders

ShareholderShare classShares held% of class
BEN WRIGHTsophymarine-openregistry-gb-08907525ORDINARY1
KERRY-ANN BELLsophymarine-openregistry-h-kerry-ann-bell-d7fe14ORDINARY1
PHIL GARBETTsophymarine-openregistry-h-phil-garbett-c14ad8ORDINARY1
SUMAYAH WRIGHTsophymarine-openregistry-h-sumayah-wright-bb6d40ORDINARY1

GRAHAM ALEXANDER LIMITED

sophymarine-openregistry-gb-12044785
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
57 Tarnside Close, Rochdale, OL16 2QD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GRAHAM WHITEHEADsophymarine-openregistry-h-alexander-graham-whitehead-92c456ORDINARY125.00%
CAROLINE MORLEYsophymarine-openregistry-h-caroline-morley-4a68f0ORDINARY125.00%
GRAHAM DAVID WHITEHEADsophymarine-openregistry-h-graham-david-whitehead-5988b9ORDINARY125.00%
JAYNE WHITEHEADsophymarine-openregistry-h-jayne-whitehead-65ce9fORDINARY125.00%

Related parties

PartyRelationshipDetail
44 LANSDOWNE STREET (HOVE) LIMITEDsophymarine-openregistry-gb-05477123Holds shares inDEFERRED ORDINARY · 0.00%
FLORIN COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03074320Holds shares inORDINARY
THE SHIRES, WESTLEIGH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08083091Holds shares inORDINARY
PYREX AVIATION LTDsophymarine-openregistry-gb-13548685Holds shares inORDINARY
ANDERSON GROUP (SCOT) LTDsophymarine-openregistry-gb-SC778359Holds shares inORDINARY

TRIANGLE MAINTENANCE LTD

sophymarine-openregistry-gb-12121160
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
43390 — Other building completion and finishing
Registered office
Corner House 28 Huddersfield Road, Rochdale, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BENJAMIN MARSHALLsophymarine-openregistry-h-andrew-benjamin-marshall-ea775eORDINARY5033.33%
JAMIE FRANK BARNESsophymarine-openregistry-h-jamie-frank-barnes-d332faORDINARY5033.33%
JONATHAN SCOTT KEMPsophymarine-openregistry-h-jonathan-scott-kemp-9be103ORDINARY5033.33%
SOPHIE MILLS-KEMPsophymarine-openregistry-h-sophie-mills-kemp-2d2f52ORDINARY00.00%

R D TAX CLAIMS LIMITED

sophymarine-openregistry-gb-12230657
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
2a Crown Business Park, Rochdale, OL11 2PU

Direct shareholders

ShareholderShare classShares held% of class
COPIOUS GROUP LIMITEDsophymarine-openregistry-gb-13308502ORDINARY300
BRANDLEY LTDsophymarine-openregistry-gb-12213771ORDINARY0
CARA LOUISE GREENWOODsophymarine-openregistry-h-cara-louise-greenwood-2c71aaORDINARY0
DEBORAH JAYNE LATHAMsophymarine-openregistry-h-deborah-jayne-latham-f36d0eORDINARY0

FOOTPRINTS COMMUNITY CARE LIMITED

sophymarine-openregistry-gb-12267189
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
35 Tarnside Close, Rochdale, Lancashire, OL16 2QD

Direct shareholders

ShareholderShare classShares held% of class
HOLLY LAURA NOLANsophymarine-openregistry-h-holly-laura-nolan-480e1bORDINARY45
JACOB NOLANsophymarine-openregistry-h-jacob-nolan-1c8d7fORDINARY45
DEBRA NOLANsophymarine-openregistry-h-debra-nolan-f1e5fcORDINARY5
JEREMY NOLANsophymarine-openregistry-h-jeremy-nolan-7baffdORDINARY5

ILBP PROVIDER LTD

sophymarine-openregistry-gb-12518429
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Gibsons Accountants Ltd, Rochdale, Lancashire, OL11 2ER

Direct shareholders

ShareholderShare classShares held% of class
HARRY TRAVISsophymarine-openregistry-h-harry-travis-f2093eORDINARY70
JOHN FELLsophymarine-openregistry-h-john-fell-40b7d3ORDINARY10
JOSEPH FELLsophymarine-openregistry-h-joseph-fell-a28a6aORDINARY10
JULIE TRAVISsophymarine-openregistry-h-julie-travis-f8b339ORDINARY10

FREEMAN CAPITAL LIMITED

sophymarine-openregistry-gb-12646040
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1a, Redbrook Mill, Rochdale, Lancashire, OL11 4EE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEXANDER FREEMANsophymarine-openregistry-h-stephen-alexander-freeman-245022ORDINARY37537.50%
WENDY JULIE FREEMANsophymarine-openregistry-h-wendy-julie-freeman-cb7a21ORDINARY37537.50%
SAYANI SAINUDEENsophymarine-openregistry-h-sayani-sainudeen-8f0718ORDINARY25025.00%
SHAHIDA YESMINsophymarine-openregistry-h-shahida-yesmin-ea9332ORDINARY00.00%

Related parties

PartyRelationshipDetail
PHASE ELECTRICAL (NW) LIMITEDsophymarine-openregistry-gb-07096977Holds shares inORDINARY · 100.00%

ROCHDALE HORNETS RUGBY LEAGUE FOOTBALL CLUB LTD

sophymarine-openregistry-gb-12673168
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Crown Oil Arena, Rochdale, Lancashire, OL11 5DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MAZEYsophymarine-openregistry-h-andrew-paul-mazey-37edc2ORDINARY27
CARL GRANT HALSTEADsophymarine-openregistry-h-carl-grant-halstead-11a1d4ORDINARY27
PAUL ANDREW OMERODsophymarine-openregistry-h-paul-andrew-omerod-251efcORDINARY26
BRITANNIA METALS LTDsophymarine-openregistry-gb-11735846ORDINARY20

A.D.D. NORTHERN HUB LIMITED

sophymarine-openregistry-gb-12781296
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
Unit 8, Rochdale, OL16 2AU

Direct shareholders

ShareholderShare classShares held% of class
FEZ INVESTMENTSsophymarine-openregistry-gb-07875670ORDINARY80
DARRELL RICHARD SHARPsophymarine-openregistry-h-darrell-richard-sharp-45efd3ORDINARY12
MARK ANTHONY DUNNEsophymarine-openregistry-h-mark-anthony-dunne-880228ORDINARY12
NORMAN BURGEESsophymarine-openregistry-h-norman-burgees-39b83cORDINARY12

CALISTA COSMETICS UK LTD

sophymarine-openregistry-gb-12892477
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
64 Drake Street, Rochdale, OL16 1PA

Direct shareholders

ShareholderShare classShares held% of class
PAMELA WITHINGTONsophymarine-openregistry-h-pamela-withington-a31defORDINARY100
JUSTIN HAYWARD DEVONSHIREsophymarine-openregistry-h-justin-hayward-devonshire-b44e26ORDINARY0
THE HUB FITNESS GROUP LIMITEDsophymarine-openregistry-gb-13011466ORDINARY0
WENDY BARKERsophymarine-openregistry-h-wendy-barker-5a8892ORDINARY0

PING ECHO RESIDENTIAL LIMITED

sophymarine-openregistry-gb-12922788
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Moss Bridge House, Rochdale, OL16 5EA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZEEM JAVEDsophymarine-openregistry-h-mohammed-azeem-javed-aa166cORDINARY2626.00%
MOHAMMED ASIM JAVEDsophymarine-openregistry-h-mohammed-asim-javed-dd1d82ORDINARY2525.00%
MOHAMMED KASIM JAVEDsophymarine-openregistry-h-mohammed-kasim-javed-0d101aORDINARY2525.00%
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY2424.00%

BKC GROUP LIMITED

sophymarine-openregistry-gb-12968052
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Ensor Mill, Rochdale, Lancashire, OL11 2NU

Direct shareholders

ShareholderShare classShares held% of class
DRIVEN MOTORSPORT GROUP LTDsophymarine-openregistry-gb-17036449ORDINARY8585.00%
MR JOSEPH EDWARD MILWARDsophymarine-openregistry-h-mr-joseph-edward-milward-03309eORDINARY1515.00%
MR DARREN CHRISTOPHER BEAVERSsophymarine-openregistry-h-mr-darren-christopher-beavers-531bbaORDINARY00.00%
MR DAVID GORDON HOUSEsophymarine-openregistry-h-mr-david-gordon-house-fc56c4ORDINARY00.00%

SNAG DOCTOR GROUP LTD

sophymarine-openregistry-gb-13001334
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
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

ShareholderShare classShares held% of class
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY40
JONATHAN LEAsophymarine-openregistry-gb-07663357ORDINARY40
FAYE TAYLORsophymarine-openregistry-h-faye-taylor-2b810cORDINARY10
JENNIFER LEAsophymarine-openregistry-h-jennifer-lea-85500fORDINARY10

COPIOUS GROUP LIMITED

sophymarine-openregistry-gb-13308502
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2a Crown Business Park, Rochdale, OL11 2PU

Direct shareholders

ShareholderShare classShares held% of class
BRANDLEY LIMITEDsophymarine-openregistry-gb-12213771ORDINARY200
LATHAM MARKETING LIMITEDsophymarine-openregistry-gb-13021630ORDINARY200
PECUNIA INCEPTUS LIMITEDsophymarine-openregistry-gb-13022049ORDINARY200
SAMANTHA HOLLOWAYsophymarine-openregistry-h-samantha-holloway-3bfea6ORDINARY0

Related parties

PartyRelationshipDetail
DEPOSIT RECOVERY CLAIMS LTDsophymarine-openregistry-gb-09951177Holds shares inORDINARY
COPIOUS LIMITEDsophymarine-openregistry-gb-11437826Holds shares inORDINARY
R D TAX CLAIMS LIMITEDsophymarine-openregistry-gb-12230657Holds shares inORDINARY

AFFORDABLE WINE ONLINE LIMITED

sophymarine-openregistry-gb-13310789
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47990 — Other retail sale not in stores, stalls or markets
Registered office
37 Packer Street, Rochdale, OL16 1NJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BOOTHMANsophymarine-openregistry-h-benjamin-boothman-c0f5bfORDINARY1
CRAIG RICHARDSONsophymarine-openregistry-gb-16414824ORDINARY1
ROBERT WEATHERHEADsophymarine-openregistry-h-robert-weatherhead-50ff58ORDINARY1
AGENT WOLF LIMITEDsophymarine-openregistry-gb-10960294ORDINARY0

PING ECHO CAPITAL LIMITED

sophymarine-openregistry-gb-13324673
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Moss Bridge House, Rochdale, Greater Manchester, OL16 5EA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASIM JAVEDsophymarine-openregistry-h-mohammed-asim-javed-dd1d82ORDINARY125.00%
MOHAMMED AZEEM JAVEDsophymarine-openregistry-h-mohammed-azeem-javed-aa166cORDINARY125.00%
MOHAMMED KASIM JAVEDsophymarine-openregistry-h-mohammed-kasim-javed-0d101aORDINARY125.00%
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY125.00%

Related parties

PartyRelationshipDetail
GLOVER BROS LIMITEDsophymarine-openregistry-gb-03726130Holds shares inORDINARY
J A MILTON UPHOLSTERY SUPPLIES LTDsophymarine-openregistry-gb-06297183Holds shares inORDINARY
DISCOVER UPHOLSTERY LTDsophymarine-openregistry-gb-09995261Holds shares inORDINARY
PROPERTY GUIDE (SCOTLAND) LTDsophymarine-openregistry-gb-SC741595Holds shares inORDINARY

WAREHOUSE GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-13501090
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
64 Drake Street, Rochdale, OL16 1PA

Direct shareholders

ShareholderShare classShares held% of class
TYLER GORDONsophymarine-openregistry-h-tyler-gordon-2ef148ORDINARY2
DARREN GRAHAMsophymarine-openregistry-h-darren-graham-4cfb19ORDINARY0
PAUL EATONsophymarine-openregistry-h-paul-eaton-3cda89ORDINARY0
SAMUEL MORANsophymarine-openregistry-h-samuel-moran-0b8f9eORDINARY0

MBP MC PROMOTIONS LTD

sophymarine-openregistry-gb-13589941
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
5 The Meadows, Rochdale, Lancashire, OL12 8AX

Direct shareholders

ShareholderShare classShares held% of class
BEN WRIGHTsophymarine-openregistry-gb-08907525ORDINARY1
PHIL GARBETTsophymarine-openregistry-h-phil-garbett-c14ad8ORDINARY1
SUMAYAH REFAATsophymarine-openregistry-h-sumayah-refaat-f2b94cORDINARY1
MATTHEW RIGGsophymarine-openregistry-h-matthew-rigg-3f268bORDINARY0

BLOSSOMCARE NW LIMITED

sophymarine-openregistry-gb-13699995
Status
Active
Type
Private Limited Company
Incorporated
24/10/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
87 Elmpark Way, Rochdale, OL12 7JQ

Direct shareholders

ShareholderShare classShares held% of class
JANE BLASBERGsophymarine-openregistry-h-jane-blasberg-123f66ORDINARY133.33%
JENNIFER BRANDONsophymarine-openregistry-h-jennifer-brandon-455621ORDINARY133.33%
KAREN BRANDONsophymarine-openregistry-h-karen-brandon-4f863aORDINARY133.33%
VICKY COLLINSsophymarine-openregistry-h-vicky-collins-16f39aORDINARY00.00%