UK companies/Rochdale/Page 17

Companies in Rochdale and their shareholdersPage 17 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 72 shareholdings and 3 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
72
Related parties
3

APPLEWOOD DEVELOPMENTS (LANCS) LTD

sophymarine-openregistry-gb-05635467
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corner House 28 Huddersfield Road, Rochdale, Lancashire, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
APPLEWOOD DEVELOPMENTS GROUP LTDsophymarine-openregistry-gb-14905037ORDINARY100100.00%
APPLEWOOD DEVELOPMENTS GROUP LTDsophymarine-openregistry-gb-14905037ORDINARY-A100100.00%
ALAN VINCENT MCHALEsophymarine-openregistry-h-alan-vincent-mchale-cf36deORDINARY00.00%
LORRAINE JACKSON MCHALEsophymarine-openregistry-h-lorraine-jackson-mchale-c3c968ORDINARY-A00.00%

LAMONT KITCHENS & BEDROOMS LIMITED

sophymarine-openregistry-gb-06749347
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
UNAUDITED ABRIDGED
SIC
31020 — Manufacture of kitchen furniture
Registered office
Park House, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
JACK OLIVER FORRESTsophymarine-openregistry-h-jack-oliver-forrest-b6980bB ORDINARY50100.00%
PAUL FRANCIS FORESTsophymarine-openregistry-h-paul-francis-forest-b79c3cA ORDINARY50100.00%
PAUL FRANCIS FORRESTsophymarine-openregistry-h-paul-francis-forrest-1975dbB ORDINARY00.00%

PACK SUPPORT LIMITED

sophymarine-openregistry-gb-07141392
Status
Active
Type
Private Limited Company
Incorporated
31/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bank House 71 Dale Street, Rochdale, Lancashire, OL16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1dORDINARY500
TIMOTHY HILTONsophymarine-openregistry-h-timothy-hilton-339997ORDINARY500
MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1dB ORDINARY100
TIMOTHY HILTONsophymarine-openregistry-h-timothy-hilton-339997B ORDINARY100
HELEN FLETCHERsophymarine-openregistry-h-helen-fletcher-d1efedB ORDINARY0

JIMMY WEBSTER LIMITED

sophymarine-openregistry-gb-07672191
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
12 Townley Road, Rochdale, Lancashire, OL16 3EN

Direct shareholders

ShareholderShare classShares held% of class
CAROLE WEBSTERsophymarine-openregistry-h-carole-webster-edcb9dORDINARY250.00%
JAMES WEBSTERsophymarine-openregistry-h-james-webster-cdb2c1ORDINARY250.00%
RUTH AIMEE THOMPSONsophymarine-openregistry-h-ruth-aimee-thompson-e7b242PREFERENCE1100.00%

Related parties

PartyRelationshipDetail
MY SKIN DOCTOR LIMITEDsophymarine-openregistry-gb-11137124Holds shares inORDINARY · 7.77%
FIRST ASSIST SOLUTIONS LIMITEDsophymarine-openregistry-gb-10080867Holds shares inA ORDINARY

EYE-MAX VISION CARE LIMITED

sophymarine-openregistry-gb-08419479
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Marland Old Road, Rochdale, OL11 4QY

Direct shareholders

ShareholderShare classShares held% of class
IJAZ MOINsophymarine-openregistry-h-ijaz-moin-0ff6e0A SHARE3
MARYUM ILYASsophymarine-openregistry-h-maryum-ilyas-7c1b2eB SHARE2
FIZA MALIKsophymarine-openregistry-h-fiza-malik-053589B SHARE0

Related parties

PartyRelationshipDetail
AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524Holds shares inA ORDINARY

AS CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08469033
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Studio First Floor Bury Road, Rochdale, OL11 4EE

Direct shareholders

ShareholderShare classShares held% of class
MMAK HOLDINGS LTDsophymarine-openregistry-gb-16654324B ORDINARY100100.00%
MMAK HOLDINGS LTDsophymarine-openregistry-gb-16654324A ORDINARY1100.00%
AAFAQ ALI SHAHsophymarine-openregistry-h-aafaq-ali-shah-09d2a6A ORDINARY00.00%
SARAH SHEPHERDsophymarine-openregistry-gb-08149024B ORDINARY00.00%

DUNCAN HANNANT ASSOCIATES LIMITED

sophymarine-openregistry-gb-08841515
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
18 Whitebeam Close, Rochdale, Lancashire, OL16 4ND

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HANNANTsophymarine-openregistry-h-duncan-hannant-1b5ebaORDINARY4850.53%
PAMELA HEYESsophymarine-openregistry-h-pamela-heyes-efcf79ORDINARY4749.47%
THOMAS HANNANTsophymarine-openregistry-h-thomas-hannant-fe4654ORDINARY B5100.00%

CREWE COMMERCIAL INDUSTRIES LIMITED

sophymarine-openregistry-gb-09625217
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Grange Mill, Rochdale, Lancashire, OL11 2UF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CREWEsophymarine-openregistry-h-nicholas-crewe-181584A ORDINARY95
GARY ELLISsophymarine-openregistry-h-gary-ellis-5d530fB ORDINARY5
EVGENIYA CREWEsophymarine-openregistry-h-evgeniya-crewe-b8f623A ORDINARY0

DEPOSIT RECOVERY CLAIMS LTD

sophymarine-openregistry-gb-09951177
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 2a, Rochdale, OL11 2PU

Direct shareholders

ShareholderShare classShares held% of class
COPIOUS GROUP LIMITEDsophymarine-openregistry-gb-13308502ORDINARY A1
COPIOUS GROUP LIMITEDsophymarine-openregistry-gb-13308502ORDINARY1
DAPHNE RICHARDSONsophymarine-openregistry-h-daphne-richardson-2378a0ORDINARY0
PAUL MARCUS RICHARDSONsophymarine-openregistry-h-paul-marcus-richardson-c2a26cORDINARY A0

G & R PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10276644
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Nra Accountancy, Arrow Mill,, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHON HARRISsophymarine-openregistry-h-daniel-jonathon-harris-609a4aORDINARY A1100.00%
DANIEL JONATHON HARRISsophymarine-openregistry-h-daniel-jonathon-harris-609a4aORDINARY B1100.00%
GEMMA JACOBSsophymarine-openregistry-h-gemma-jacobs-4ab611ORDINARY A00.00%
RACHEL DANIELLE HARRISsophymarine-openregistry-h-rachel-danielle-harris-48dba1ORDINARY B00.00%

BPC ELECTRICAL LTD

sophymarine-openregistry-gb-10906615
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O The Accountants No. 11 Moss Side Street, Rochdale, OL12 8EP

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY PAUL CLOUGHsophymarine-openregistry-h-bradley-paul-clough-dd2307ORDINARY1100.00%
JAQUES RICHsophymarine-openregistry-h-jaques-rich-8e699bA ORDINARY0
RYNO GROBLERsophymarine-openregistry-h-ryno-grobler-40160eORDINARY00.00%

TK-XTRA LIMITED

sophymarine-openregistry-gb-11591960
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Ensor Mill, Rochdale, Greater Manchester, OL11 2NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS STREETsophymarine-openregistry-h-matthew-thomas-street-ec4301ORDINARY100
BILLY CORNSsophymarine-openregistry-h-billy-corns-c692a2ORDINARY B21
LOUIS HARVEYsophymarine-openregistry-gb-13609122ORDINARY B21

TECHSMART SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-11814842
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Techsmart Software Solutions, Rochdale, OL11 1RY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TANGsophymarine-openregistry-h-richard-tang-c6c80bORDINARY A149100.00%
TANIA LOUISE MCLEAN-TABORsophymarine-openregistry-h-tania-louise-mclean-tabor-3135a8ORDINARY B2650.98%
FIONA KATHRYN MCLEAN-TABORsophymarine-openregistry-h-fiona-kathryn-mclean-tabor-f39551ORDINARY B2549.02%
RICHARD TANGsophymarine-openregistry-h-richard-tang-c6c80bORDINARY B00.00%

ENTERPRISE UK PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12355190
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43341 — Painting
43390 — Other building completion and finishing
Registered office
200 Drake Street, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
ZARA SAEEDsophymarine-openregistry-h-zara-saeed-2ded12ORDINARY A51
ZARA SAEEDsophymarine-openregistry-h-zara-saeed-2ded12ORDINARY B49
RUKHSANA SAEEDsophymarine-openregistry-h-rukhsana-saeed-d870a1ORDINARY B0
TAHIR SAEEDsophymarine-openregistry-h-tahir-saeed-8d05f4ORDINARY A0

MUK DENT LTD

sophymarine-openregistry-gb-13659654
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Park House Wyatt Morris Golland Ltd, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
MUK PF HOLDINGS LTDsophymarine-openregistry-gb-15437236ORDINARY70
MUK PF HOLDINGS LTDsophymarine-openregistry-gb-15437236ORDINARY A30
HANNAH CROWTHERsophymarine-openregistry-h-hannah-crowther-5c5c43ORDINARY A0
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY0

BIOMETRIC TALENT LTD

sophymarine-openregistry-gb-14553761
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Park House, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLSON COMPANY HOLDINGS LTDsophymarine-openregistry-gb-15030170ORDINARY100
NICHOLSON COMPANY HOLDINGS LTDsophymarine-openregistry-gb-15030170A ORDINARY1
KEITH NICHOLSONsophymarine-openregistry-h-keith-nicholson-aa8fceA ORDINARY0
KEVIN NICHOLSONsophymarine-openregistry-h-kevin-nicholson-2e095cORDINARY0

REVE WHOLESALE LIMITED

sophymarine-openregistry-gb-14897709
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1, Rochdale, OL16 1ST

Direct shareholders

ShareholderShare classShares held% of class
KHALDAH JAVEDsophymarine-openregistry-h-khaldah-javed-b2916bORDINARY5050.00%
SHAZIA VASIMsophymarine-openregistry-h-shazia-vasim-8dde76ORDINARY5050.00%
ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3C ORDINARY0

S M H PROJECT SERVICES LTD

sophymarine-openregistry-gb-15292049
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA HARRISONsophymarine-openregistry-h-michaela-harrison-5a368bORDINARY SHARES A1100.00%
STEVEN HARRISONsophymarine-openregistry-h-steven-harrison-a7eef2ORDINARY SHARES1100.00%
ROBERT NEWMANsophymarine-openregistry-h-robert-newman-704bc3ORDINARY SHARES00.00%

NEXABUILD CONSTRUCTION LTD

sophymarine-openregistry-gb-15573985
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Nra Accountancy, Rochdale, Lancashire, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
DANNY VINCENT MCCARTANsophymarine-openregistry-h-danny-vincent-mccartan-e0b764ORDINARY A3350.00%
RYAN ANTHONY BOARDMANsophymarine-openregistry-h-ryan-anthony-boardman-c525beORDINARY A3350.00%
RYAN ANTHONY BOARDMANsophymarine-openregistry-h-ryan-anthony-boardman-c525beORDINARY B1751.52%
DANNY VINCENT MCCARTANsophymarine-openregistry-h-danny-vincent-mccartan-e0b764ORDINARY B1648.48%
VINCENT MCCARTANsophymarine-openregistry-h-vincent-mccartan-79261bORDINARY B00.00%

A5 RECRUITMENT LTD

sophymarine-openregistry-gb-15660482
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Bank House 71 Dale Street, Rochdale, OL16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM STONESsophymarine-openregistry-h-adam-stones-6e2263ORDINARY A90100.00%
BRADLEY PEETsophymarine-openregistry-h-bradley-peet-571398ORDINARY B550.00%
BRADLEY SZAKACSsophymarine-openregistry-h-bradley-szakacs-875867ORDINARY B550.00%