UK companies/Rochdale/Page 2

Companies in Rochdale and their shareholdersPage 2 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 342 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
342

Related parties
3

PROJECT SIRIUS TOPCO LIMITED

sophymarine-openregistry-gb-13406754

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Cedar House Sandbrook Business Park, Rochdale, OL11 1LQ

Direct shareholders

Shareholder	Share class	Shares held
PALATONE PRIVATE EQUITY FUND LPsophymarine-openregistry-h-palatone-private-equity-fund-lp-12769b	A ORDINARY	42,268
KCP IX LPsophymarine-openregistry-gb-LP021346	B1 ORDINARY	13,841
ANDREW HEALINGsophymarine-openregistry-h-andrew-healing-3ced41	B2 ORDINARY	8,304
PALATINE FUND IV CO-INVEST LPsophymarine-openregistry-gb-LP021181	A ORDINARY	6,187
JACQUELINE LINDSAYsophymarine-openregistry-h-jacqueline-lindsay-4e515e	D ORDINARY	5,000
PALATINE PRIVATE EQUITY NORTH WEST CO-INVEST LPsophymarine-openregistry-gb-LP018278	A ORDINARY	2,750
JACQUELINE LINDSAYsophymarine-openregistry-h-jacqueline-lindsay-4e515e	C ORDINARY	2,505
JOHN IVERSsophymarine-openregistry-h-john-ivers-2c46f5	D ORDINARY	2,500
DONNA FLETCHERsophymarine-openregistry-h-donna-fletcher-8756ac	D ORDINARY	2,300
JULIE CUNNINGHAMsophymarine-openregistry-h-julie-cunningham-a1f794	D ORDINARY	2,300
NICHOLAS KERSHAWsophymarine-openregistry-h-nicholas-kershaw-185bc0	D ORDINARY	2,300
SIMON ATKINSONsophymarine-openregistry-h-simon-atkinson-0f25d3	D ORDINARY	2,300
PALATINE FOUNDER PRIVATE IV LPsophymarine-openregistry-h-palatine-founder-private-iv-lp-c54f15	A ORDINARY	1,729
ABIGAIL PRINCEsophymarine-openregistry-h-abigail-prince-be0e90	C ORDINARY	955
HELEN CUTHILLsophymarine-openregistry-h-helen-cuthill-976382	D ORDINARY	850
NICHOLAS KERSHAWsophymarine-openregistry-h-nicholas-kershaw-185bc0	C ORDINARY	753
DONNA FLETCHERsophymarine-openregistry-h-donna-fletcher-8756ac	C ORDINARY	354
JULIE CUNNINGHAMsophymarine-openregistry-h-julie-cunningham-a1f794	C ORDINARY	354
ABIGAIL PRINCEsophymarine-openregistry-h-abigail-prince-be0e90	D ORDINARY	0
DAVID REEVESsophymarine-openregistry-gb-02266923	D ORDINARY	0

Related parties

Party	Relationship	Detail
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	Holds shares in	ORDINARY · 100.00%

WOODLANDS (BAMFORD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-13951957

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2022
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 5 Ripon Close, Rochdale, OL11 4AE

Direct shareholders

Shareholder	Share class	Shares held
ASSIYA GHAFFERsophymarine-openregistry-h-assiya-ghaffer-500252	ORDINARY	1
DAVID HEYWOODsophymarine-openregistry-h-david-heywood-dbe0ee	ORDINARY	1
JAMIE PAUL ALLENsophymarine-openregistry-h-jamie-paul-allen-75b87f	ORDINARY	1
JOANNE RATHODsophymarine-openregistry-h-joanne-rathod-8e6c25	ORDINARY	1
KHURAM AMINsophymarine-openregistry-h-khuram-amin-7d4c81	ORDINARY	1
NASIM GHAFFERsophymarine-openregistry-h-nasim-ghaffer-63523e	ORDINARY	1
NATHAN RATHODsophymarine-openregistry-h-nathan-rathod-dc4e00	ORDINARY	1
ROSS CRAIG MARCHBANK JOHNSTONEsophymarine-openregistry-h-ross-craig-marchbank-johnstone-94dd5e	ORDINARY	1
SAMIRA YASMINsophymarine-openregistry-h-samira-yasmin-df242d	ORDINARY	1
SARA LOUISE HEYWOODsophymarine-openregistry-h-sara-louise-heywood-241a8d	ORDINARY	1
SARAH MAY JOHNSTONEsophymarine-openregistry-h-sarah-may-johnstone-77a250	ORDINARY	1
SOPHIE ELIZABETH JOHNSONsophymarine-openregistry-h-sophie-elizabeth-johnson-52674a	ORDINARY	1
ZAHEER ABBAS HUSSAIN SHAHsophymarine-openregistry-h-zaheer-abbas-hussain-shah-05b8ad	ORDINARY	1
KATHLEEN REBECCA COLLEYsophymarine-openregistry-h-kathleen-rebecca-colley-6617e4	ORDINARY	0

FORREST FRESH FOODS LIMITED

sophymarine-openregistry-gb-07122479

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2010
Accounts: GROUP
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 6b Scotts Industrial Park, Rochdale, Lancashire, OL16 5NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROBERT CRAVENsophymarine-openregistry-h-christopher-robert-craven-68736e	ORDINARY	498	50.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	E ORDINARY	334	100.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	G ORDINARY	331	100.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	F ORDINARY	331	100.00%
JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaeb	ORDINARY	249	25.00%
NICHOLA FORRESTsophymarine-openregistry-h-nichola-forrest-a99866	ORDINARY	249	25.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	H ORDINARY	2	100.00%
ALTAF MOHAMMEDsophymarine-openregistry-h-altaf-mohammed-1077b6	K ORDINARY	1	100.00%
ANTONY OWENsophymarine-openregistry-h-antony-owen-30d8c3	O ORDINARY	1	100.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	D ORDINARY	1	100.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	J ORDINARY	1	100.00%
CHRISTOPHER CRAVENsophymarine-openregistry-h-christopher-craven-a5fd69	I ORDINARY	1	100.00%
JAMIE KENNEDYsophymarine-openregistry-h-jamie-kennedy-07faf7	C ORDINARY	1	100.00%
KELLY CLAYTONsophymarine-openregistry-h-kelly-clayton-f907d0	L ORDINARY	1	100.00%
MARK CRAVENsophymarine-openregistry-h-mark-craven-b1c0eb	B ORDINARY	1	100.00%
NEIL HESELTINEsophymarine-openregistry-h-neil-heseltine-716e08	M ORDINARY	1	100.00%
SHONA CRAVENsophymarine-openregistry-h-shona-craven-f1606d	A ORDINARY	1	100.00%
STUART LANEsophymarine-openregistry-h-stuart-lane-c3321d	N ORDINARY	1	100.00%

BAMFORD BROOK APARTMENTS 2018 LIMITED

sophymarine-openregistry-gb-11422069

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 14 Chadwick Hall Road, Rochdale, OL11 4DJ

Direct shareholders

Shareholder	Share class	Shares held
CAROL GRICEsophymarine-openregistry-h-carol-grice-2f8be7	ORDINARY	1
CHELSEA HAYESsophymarine-openregistry-h-chelsea-hayes-f05e66	ORDINARY	1
CYRIL JACKSONsophymarine-openregistry-h-cyril-jackson-2c2452	ORDINARY	1
DERICK & SUSAN ALLSOPsophymarine-openregistry-h-derick-susan-allsop-00ae9d	ORDINARY	1
EDDIE & SUSAN O'SHEAsophymarine-openregistry-h-eddie-susan-o-shea-20b854	ORDINARY	1
JANETTE MANGANsophymarine-openregistry-h-janette-mangan-821715	ORDINARY	1
LESLEY JACKSONsophymarine-openregistry-h-lesley-jackson-7debc3	ORDINARY	1
PHILIP & JANET APPLETONsophymarine-openregistry-h-philip-janet-appleton-28eea1	ORDINARY	1
SHEILA SMITHsophymarine-openregistry-h-sheila-smith-3c6065	ORDINARY	1
STEPHEN MANGANsophymarine-openregistry-h-stephen-mangan-8ab599	ORDINARY	1
TONY & HEATHER POWERSsophymarine-openregistry-h-tony-heather-powers-9dde8c	ORDINARY	1
-	ORDINARY	0
-	ORDINARY	0

WHC01 LIMITED

sophymarine-openregistry-gb-10292972

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2016
Accounts: FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Cedar House Sandbrook Business Park, Rochdale, OL11 1LQ

Direct shareholders

Shareholder	Share class	Shares held
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	C ORDINARY	3,505,522
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	A ORDINARY	64,000
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	B ORDINARY	36,000
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	F ORDINARY	29,730
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	H ORDINARY	15,619
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	G ORDINARY	3,097
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	D ORDINARY	100
PROJECT SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13407595	E ORDINARY	2
ANDREW HEALINGsophymarine-openregistry-h-andrew-healing-3ced41	B ORDINARY	0
ANDREW HEALINGsophymarine-openregistry-h-andrew-healing-3ced41	E ORDINARY	0
ANDREW HEALINGsophymarine-openregistry-h-andrew-healing-3ced41	C ORDINARY	0
ANDREW HEALINGsophymarine-openregistry-h-andrew-healing-3ced41	D ORDINARY	0
DONNA FLETCHERsophymarine-openregistry-h-donna-fletcher-8756ac	H ORDINARY	0
HOBSON LAURAsophymarine-openregistry-h-hobson-laura-953a29	F ORDINARY	0
HOUGH ABIGAILsophymarine-openregistry-h-hough-abigail-ab6633	F ORDINARY	0
JACQUELINE LINDSAYsophymarine-openregistry-h-jacqueline-lindsay-4e515e	H ORDINARY	0
JULIE CUNNINGHAMsophymarine-openregistry-h-julie-cunningham-a1f794	H ORDINARY	0
KEY CAPITAL PARTNERS (NOMINEES )LIMITEDsophymarine-openregistry-gb-06357261	E ORDINARY	0
KEY CAPITAL PARTNERS (NOMINEES )LIMITEDsophymarine-openregistry-gb-06357261	A ORDINARY	0
MCGOWAN MICHAELsophymarine-openregistry-h-mcgowan-michael-67d881	F ORDINARY	0
NICHOLAS KERSHAWsophymarine-openregistry-h-nicholas-kershaw-185bc0	H ORDINARY	0
QUEEN ROGERsophymarine-openregistry-h-queen-roger-83422d	G ORDINARY	0

CORINYA HOLDINGS LIMITED

sophymarine-openregistry-gb-02616982

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1991
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 4 Thornham New Road, Rochdale, OL11 2XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORINYA H LTDsophymarine-openregistry-gb-12227908	A ORDINARY	650	77.38%
CORINYA H LTDsophymarine-openregistry-gb-12227908	NON VOTING B ORDINARY	200	23.81%
ANJA JUNGMAYRsophymarine-openregistry-h-anja-jungmayr-7e6752	NON VOTING B ORDINARY	128	15.24%
JOSEF JUNGMAYRsophymarine-openregistry-h-josef-jungmayr-34ffd0	NON VOTING B ORDINARY	128	15.24%
LUZI JUNGMAYRsophymarine-openregistry-h-luzi-jungmayr-bd010b	NON VOTING B ORDINARY	128	15.24%
TOMAS JUNGMAYRsophymarine-openregistry-h-tomas-jungmayr-08a782	NON VOTING B ORDINARY	128	15.24%
PAULA WAKWIMAsophymarine-openregistry-h-paula-wakwima-beff4c	NON VOTING B ORDINARY	114	13.57%
ANJA JUNGMAYRsophymarine-openregistry-h-anja-jungmayr-7e6752	A ORDINARY	38	4.52%
JOSEF JUNGMAYRsophymarine-openregistry-h-josef-jungmayr-34ffd0	A ORDINARY	38	4.52%
LUZI JUNGMAYRsophymarine-openregistry-h-luzi-jungmayr-bd010b	A ORDINARY	38	4.52%
PAULA WAKWIMAsophymarine-openregistry-h-paula-wakwima-beff4c	A ORDINARY	38	4.52%
TOMAS JUNGMAYRsophymarine-openregistry-h-tomas-jungmayr-08a782	A ORDINARY	38	4.52%
DANIEL WAKWIMAsophymarine-openregistry-h-daniel-wakwima-9d6fdd	NON VOTING B ORDINARY	14	1.67%
HELEN JUNGMAYR ATF HELEN JUNGMAYR SETTLEMENT 2020sophymarine-openregistry-h-helen-jungmayr-atf-helen-jungmayr-settle-39ff8c	NON VOTING B ORDINARY	0	0.00%
HERMANN JUNGMAYR ATF DISCRETIONARY SETTLEMENT 2000sophymarine-openregistry-h-hermann-jungmayr-atf-discretionary-settl-28f1c0	ORDINARY	0
HERMANN JUNGMAYR ATF MRS HMM JUNGMAYR DISCRETIONARYsophymarine-openregistry-h-hermann-jungmayr-atf-mrs-hmm-jungmayr-di-987a8c	NON VOTING B ORDINARY	0	0.00%
PAULA WAKWIMAsophymarine-openregistry-h-paula-wakwima-beff4c	NON VOTING B ORDINARY	0	0.00%
PAULA WAKWIMAsophymarine-openregistry-h-paula-wakwima-beff4c	ORDINARY	0
SETTLEMENT 2000sophymarine-openregistry-h-settlement-2000-58cc6b	NON VOTING B ORDINARY	0	0.00%

H. BELL & SONS (ROCHDALE) LIMITED

sophymarine-openregistry-gb-01557160

Status: Active
Type: Private Limited Company
Incorporated: 22/04/1981
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 33 Princess Street, Rochdale, OL12 0HA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER HENRY BELLsophymarine-openregistry-h-christopher-henry-bell-2d0e03	C ORDINARY	1,050
CHRISTOPHER HENRY BELLsophymarine-openregistry-h-christopher-henry-bell-2d0e03	A ORDINARY	600
BEHALF OF THE OLIVIA VICTORIA BELL BUSINESS AND PROPERTYsophymarine-openregistry-h-behalf-of-the-olivia-victoria-bell-busin-75105d	C ORDINARY	450
CHRISTIAN MORRIS, CHRISTOPHER BELL AND JANE BELL ONsophymarine-openregistry-h-christian-morris-christopher-bell-and-ja-ba73bd	C ORDINARY	450
TRUSTsophymarine-openregistry-h-trust-fd1b66	C ORDINARY	450
CATHERINE LOUSIE SCOTTsophymarine-openregistry-h-catherine-lousie-scott-911d6d	C ORDINARY	180
BEHALF OF THE OLIVIA VICTORIA BELL BUSINESS AND PROPERTYsophymarine-openregistry-h-behalf-of-the-olivia-victoria-bell-busin-75105d	A ORDINARY	150
CHRISTIAN MORRIS, CHRISTOPHER BELL AND JANE BELL ONsophymarine-openregistry-h-christian-morris-christopher-bell-and-ja-ba73bd	A ORDINARY	150
TRUSTsophymarine-openregistry-h-trust-fd1b66	A ORDINARY	150
CATHERINE LOUISE SCOTTsophymarine-openregistry-h-catherine-louise-scott-60f4d9	A ORDINARY	100
J BELLsophymarine-openregistry-gb-14704035	ORDINARY D	90
O BELLsophymarine-openregistry-h-o-bell-afb8e0	B ORDINARY	90
HARRY BELLsophymarine-openregistry-h-harry-bell-80cd52	A ORDINARY	75
K BELLsophymarine-openregistry-h-k-bell-aaddd6	A ORDINARY	75
J BELLsophymarine-openregistry-gb-14704035	C ORDINARY	60
O BELLsophymarine-openregistry-h-o-bell-afb8e0	C ORDINARY	60
CATHERINE LOUISE SCOTTsophymarine-openregistry-h-catherine-louise-scott-60f4d9	ORDINARY D	10
CATHERINE LOUISE SCOTTsophymarine-openregistry-h-catherine-louise-scott-60f4d9	B ORDINARY	10
HARRY BELLsophymarine-openregistry-h-harry-bell-80cd52	C ORDINARY	0
K BELLsophymarine-openregistry-h-k-bell-aaddd6	C ORDINARY	0

WHC016 LIMITED

sophymarine-openregistry-gb-13896984

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2022
Accounts: GROUP
SIC: 28220 — Manufacture of lifting and handling equipment
64209 — Activities of other holding companies n.e.c.
Registered office: Sandbrook House, Rochdale, OL11 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORMA SMITH, JONATHAN SMITH AND HELEN SMITH AS TRUSTEES OF THE JOHN GRAHAM SMITH DECEASED WILL TRUSTsophymarine-openregistry-h-norma-smith-jonathan-smith-and-helen-smi-e0c6c7	PREFERENCE	1,763,200	35.76%
ANDREW CANTRELLsophymarine-openregistry-h-andrew-cantrell-abfb2a	PREFERENCE	991,800	20.12%
MARGARET CANTRELLsophymarine-openregistry-h-margaret-cantrell-7a3b6a	PREFERENCE	991,800	20.12%
MARK LAWRENCE SIDWELLsophymarine-openregistry-h-mark-lawrence-sidwell-5f6033	PREFERENCE	522,000	10.59%
ELEANOR PARSONSsophymarine-openregistry-h-eleanor-parsons-7025d2	PREFERENCE	220,400	4.47%
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244	PREFERENCE	220,400	4.47%
JONATHAN SMITHsophymarine-openregistry-gb-12453093	PREFERENCE	220,400	4.47%
NORMA SMITH, JONATHAN SMITH AND HELEN SMITH AS TRUSTEES OF THE JOHN GRAHAM SMITH DECEASED WILL TRUSTsophymarine-openregistry-h-norma-smith-jonathan-smith-and-helen-smi-e0c6c7	A ORDINARY	24,000	34.29%
ANDREW CANTRELLsophymarine-openregistry-h-andrew-cantrell-abfb2a	A ORDINARY	13,500	19.29%
MARGARET CANTRELLsophymarine-openregistry-h-margaret-cantrell-7a3b6a	A ORDINARY	13,500	19.29%
MARK LAWRENCE SIDWELLsophymarine-openregistry-h-mark-lawrence-sidwell-5f6033	A ORDINARY	10,000	14.29%
JON HALLsophymarine-openregistry-h-jon-hall-729741	B ORDINARY	8,340	33.36%
MARK LAWRENCE SIDWELLsophymarine-openregistry-h-mark-lawrence-sidwell-5f6033	B ORDINARY	8,340	33.36%
DAVID WIGHTsophymarine-openregistry-h-david-wight-05dbf0	B ORDINARY	5,830	23.32%
ELEANOR PARSONSsophymarine-openregistry-h-eleanor-parsons-7025d2	A ORDINARY	3,000	4.29%
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244	A ORDINARY	3,000	4.29%
JONATHAN SMITHsophymarine-openregistry-gb-12453093	A ORDINARY	3,000	4.29%
LYNDA VEDEsophymarine-openregistry-h-lynda-vede-dc1373	B ORDINARY	2,490	9.96%

Related parties

Party	Relationship	Detail
GRANADA MATERIAL HANDLING LIMITEDsophymarine-openregistry-gb-01536663	Holds shares in	ORDINARY

ZEN INTERNET LIMITED

sophymarine-openregistry-gb-03101568

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1995
Accounts: FULL
SIC: 61100 — Wired telecommunications activities
62012 — Business and domestic software development
Registered office: Sandbrook House Sandbrook Park, Rochdale, Lancashire, OL11 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TANGsophymarine-openregistry-h-richard-tang-c6c80b	ORDINARY	10,000	100.00%
ANDREW FRYATTsophymarine-openregistry-h-andrew-fryatt-0742da	A	0
AYSHEA ROBERTSONsophymarine-openregistry-h-ayshea-robertson-eed7dd	A	0
GEORGINA LORDsophymarine-openregistry-gb-16825337	A	0
JONATHAN PERKINSsophymarine-openregistry-gb-08446354	A	0
MARTIN O’DONNELLsophymarine-openregistry-h-martin-o-donnell-7e2d11	A	0
MATTHEW KAYsophymarine-openregistry-gb-16816842	A	0
MICHAEL PIGGOTTsophymarine-openregistry-h-michael-piggott-c7308a	A	0
PAUL STOBARTsophymarine-openregistry-h-paul-stobart-26719b	A	0
STEPHEN WARBURTONsophymarine-openregistry-h-stephen-warburton-8a864d	A	0

INXPRESS HOLDINGS LTD

sophymarine-openregistry-gb-11587377

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 5 Blueberry Business Park, Rochdale, OL16 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALT BIDCO LIMITEDsophymarine-openregistry-gb-12957284	ORDINARY	165,492,063	100.00%
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	B SHARES	0
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	B1 SHARES	0
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	A2 SHARES	0
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	C1 SHARES	0
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	A1 SHARES	0
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	D SHARES	0
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	C2 SHARES	0
ALEXANDER ROSSI FAMILY LIVING TRUSTsophymarine-openregistry-h-alexander-rossi-family-living-trust-5b2094	A1 SHARES	0
ALEXANDER ROSSI FAMILY LIVING TRUSTsophymarine-openregistry-h-alexander-rossi-family-living-trust-5b2094	A1 SHARES	0
ALEXANDER ROSSI FAMILY LIVING TRUSTsophymarine-openregistry-h-alexander-rossi-family-living-trust-5b2094	A1 SHARES	0
ALEXANDER ROSSI FAMILY LIVING TRUSTsophymarine-openregistry-h-alexander-rossi-family-living-trust-5b2094	A1 SHARES	0
ALEXANDER ROSSI FAMILY LIVING TRUSTsophymarine-openregistry-h-alexander-rossi-family-living-trust-5b2094	A1 SHARES	0
ALEXANDER ROSSI FAMILY LIVING TRUSTsophymarine-openregistry-h-alexander-rossi-family-living-trust-5b2094	A1 SHARES	0
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0	A1 SHARES	0
BIRLEY SUPERANNUATION FUNDsophymarine-openregistry-h-birley-superannuation-fund-924851	A1 SHARES	0
BIRLEY SUPERANNUATION FUNDsophymarine-openregistry-h-birley-superannuation-fund-924851	A1 SHARES	0
BIRLEY SUPERANNUATION FUNDsophymarine-openregistry-h-birley-superannuation-fund-924851	A1 SHARES	0
BIRLEY SUPERANNUATION FUNDsophymarine-openregistry-h-birley-superannuation-fund-924851	A1 SHARES	0
BIRLEY SUPERANNUATION FUNDsophymarine-openregistry-h-birley-superannuation-fund-924851	A1 SHARES	0
BIRLEY SUPERANNUATION FUNDsophymarine-openregistry-h-birley-superannuation-fund-924851	A1 SHARES	0
DUSTIN HANSENsophymarine-openregistry-h-dustin-hansen-b7717b	A1 SHARES	0
DUSTIN HANSENsophymarine-openregistry-h-dustin-hansen-b7717b	A1 SHARES	0
DUSTIN HANSENsophymarine-openregistry-h-dustin-hansen-b7717b	A1 SHARES	0
DUSTIN HANSENsophymarine-openregistry-h-dustin-hansen-b7717b	A1 SHARES	0
DUSTIN HANSENsophymarine-openregistry-h-dustin-hansen-b7717b	A1 SHARES	0
DUSTIN HANSENsophymarine-openregistry-h-dustin-hansen-b7717b	A1 SHARES	0
MARK TAYLORsophymarine-openregistry-gb-14150582	A1 SHARES	0
MARK TAYLORsophymarine-openregistry-gb-14150582	A1 SHARES	0
MARK TAYLORsophymarine-openregistry-gb-14150582	A1 SHARES	0
MARK TAYLORsophymarine-openregistry-gb-14150582	B SHARES	0
MARK TAYLORsophymarine-openregistry-gb-14150582	A2 SHARES	0
MARK TAYLORsophymarine-openregistry-gb-14150582	A1 SHARES	0
THE LIEFDE EN PRET TRUSTsophymarine-openregistry-h-the-liefde-en-pret-trust-708242	A1 SHARES	0
THE LIEFDE EN PRET TRUSTsophymarine-openregistry-h-the-liefde-en-pret-trust-708242	A1 SHARES	0
THE LIEFDE EN PRET TRUSTsophymarine-openregistry-h-the-liefde-en-pret-trust-708242	A1 SHARES	0
THE LIEFDE EN PRET TRUSTsophymarine-openregistry-h-the-liefde-en-pret-trust-708242	A1 SHARES	0
THE LIEFDE EN PRET TRUSTsophymarine-openregistry-h-the-liefde-en-pret-trust-708242	A1 SHARES	0
THE LIEFDE EN PRET TRUSTsophymarine-openregistry-h-the-liefde-en-pret-trust-708242	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0
ZOE KIRBYsophymarine-openregistry-h-zoe-kirby-d23de0	A1 SHARES	0

ELEGANZE LIMITED

sophymarine-openregistry-gb-02244036

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1988
Accounts: FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Unit B Royle Pennine Trading Estate, Rochdale, Lancashire, OL11 3EX

Direct shareholders

Shareholder	Share class	Shares held
ESMOND EDWARDSsophymarine-openregistry-h-esmond-edwards-2c9192	ORDINARY	119
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	ORDINARY	119
SPENCER BARNETTsophymarine-openregistry-h-spencer-barnett-e908a9	ORDINARY	119
ESMOND EDWARDSsophymarine-openregistry-h-esmond-edwards-2c9192	ORDINARY	112
LISA KAYsophymarine-openregistry-gb-07038795	ORDINARY	112
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	ORDINARY	112
ESMOND EDWARDSsophymarine-openregistry-h-esmond-edwards-2c9192	ORDINARY	83
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	ORDINARY	83
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	ORDINARY	83
SPENCER BARNETTsophymarine-openregistry-h-spencer-barnett-e908a9	ORDINARY	83
SPENCER BARNETTsophymarine-openregistry-h-spencer-barnett-e908a9	ORDINARY	83
ESMOND EDWARDSsophymarine-openregistry-h-esmond-edwards-2c9192	ORDINARY	68
JACOB BARNETTsophymarine-openregistry-h-jacob-barnett-a0cf97	ORDINARY	68
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	ORDINARY	68
S BARNETTsophymarine-openregistry-gb-OE027571	ORDINARY	25
S BARNETTsophymarine-openregistry-gb-OE027571	A ORDINARY	20
ESMOND EDWARDSsophymarine-openregistry-h-esmond-edwards-2c9192	B ORDINARY	10
ESMOND EDWARDSsophymarine-openregistry-h-esmond-edwards-2c9192	B ORDINARY	10
L KAYsophymarine-openregistry-gb-13782274	ORDINARY	10
LISA KAYsophymarine-openregistry-gb-07038795	B ORDINARY	10
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	B ORDINARY	10
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b	B ORDINARY	10
SPENCER BARNETTsophymarine-openregistry-h-spencer-barnett-e908a9	B ORDINARY	10
D.P. COHENsophymarine-openregistry-h-d-p-cohen-de8dd0	C ORDINARY	1
D.R. NEWMANsophymarine-openregistry-h-d-r-newman-11bf9e	D ORDINARY	1

Related parties

Party	Relationship	Detail
THE OLD COURTHOUSE (BURY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06098261	Holds shares in	ORDINARY

THE CALDERSHAW CENTRE ROCHDALE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02711117

Status: Active
Type: Private Limited Company
Incorporated: 30/04/1992
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 5d Caldershaw Industrial Estate, Rochdale, Lancashire, OL12 7LQ

Direct shareholders

Shareholder	Share class	Shares held
MOHAMMAD ANJUM IQBAL MOHAMMED NAJUM IQBAL &sophymarine-openregistry-h-mohammad-anjum-iqbal-mohammed-najum-iqba-46d9e8	ORDINARY	48
I Q 7 LIMITEDsophymarine-openregistry-gb-10748139	ORDINARY	16
ROYTON STEELSTOCK LIMITEDsophymarine-openregistry-gb-01740557	ORDINARY	12
NAMULUS PENSION FUND TRUSTEESsophymarine-openregistry-h-namulus-pension-fund-trustees-7f6435	ORDINARY	10
MR RAJA KAMAL SIMON KHANsophymarine-openregistry-h-mr-raja-kamal-simon-khan-8c6b4c	ORDINARY	8
DANIEL CASHINsophymarine-openregistry-h-daniel-cashin-0cd07c	ORDINARY	3
DAVID & DONNA BARNESsophymarine-openregistry-h-david-donna-barnes-d59c6e	ORDINARY	1
GS WOODHEAD, SANDRA WOODHEAD, J A MANSFIELDsophymarine-openregistry-h-gs-woodhead-sandra-woodhead-j-a-mansfiel-32ce81	ORDINARY	1
PETER SPENCE LIMITEDsophymarine-openregistry-gb-03099051	ORDINARY	1

A.N & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-08984410

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 128a Spotland Road, Rochdale, Lancs, OL12 6PJ

Direct shareholders

Shareholder	Share class	Shares held
NASSAR GHOURIsophymarine-openregistry-h-nassar-ghouri-5c4487	ORDINARY	90
AAMAR GHOURIsophymarine-openregistry-h-aamar-ghouri-e0e99b	ORDINARY	10
ANBUR GHOURIsophymarine-openregistry-h-anbur-ghouri-c52d12	ORDINARY	10
ESHAAL GHOURIsophymarine-openregistry-h-eshaal-ghouri-40ab3b	ORDINARY	10
HAYTHAM GHOURIsophymarine-openregistry-h-haytham-ghouri-a55c42	ORDINARY	10
ISHMAEEL GHOURIsophymarine-openregistry-h-ishmaeel-ghouri-c3a70f	ORDINARY	10
JHUNAID GHOURIsophymarine-openregistry-h-jhunaid-ghouri-1f7f80	ORDINARY	10
NISAR GHOURIsophymarine-openregistry-h-nisar-ghouri-cfba7f	ORDINARY	10
SAMI GHOURIsophymarine-openregistry-h-sami-ghouri-ee919b	ORDINARY	10

HANSON SPRINGS LIMITED

sophymarine-openregistry-gb-00911606

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1967
Accounts: FULL
SIC: 25930 — Manufacture of wire products, chain and springs
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Hanson Place, Rochdale, Lancashire, OL11 2PX

Direct shareholders

Shareholder	Share class	Shares held
MALCOLM HANSON & MAUREEN HANSON AS TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-as-trustee-a327eb	ORDINARY K	90
MALCOLM HANSON & MAUREEN HANSON AS TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-as-trustee-147010	ORDINARY M	90
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY A	70
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY B	70
MR JOHN HANSONsophymarine-openregistry-h-mr-john-hanson-70bb62	ORDINARY L	54
MRS LISA HANSONsophymarine-openregistry-h-mrs-lisa-hanson-93bbc1	ORDINARY N	54
MR JOHN HANSONsophymarine-openregistry-h-mr-john-hanson-70bb62	GROWTH	25
MRS LISA HANSONsophymarine-openregistry-h-mrs-lisa-hanson-93bbc1	GROWTH	25
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY F	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY H	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY D	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY E	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY C	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY G	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY F	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY H	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY D	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY C	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY G	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY E	11
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY J	10
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MALCOLM HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-57ff12	ORDINARY I	10
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY I	10
MALCOLM HANSON & MAUREEN HANSON TRUSTEES OF THE MAUREEN HANSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-malcolm-hanson-maureen-hanson-trustees-o-d02ff5	ORDINARY J	10
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY G	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY J	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY B	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY C	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY F	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY H	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY K	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY L	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY I	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY D	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY N	0
MR MALCOLM HANSONsophymarine-openregistry-h-mr-malcolm-hanson-941362	ORDINARY E	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY F	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY L	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY H	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY M	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY G	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY E	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY D	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY I	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY N	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY J	0
MRS MAUREEN HANSONsophymarine-openregistry-h-mrs-maureen-hanson-d05083	ORDINARY C	0

BOOTH AIR CONDITIONING (SERVICE) LTD

sophymarine-openregistry-gb-06463340

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Universal House, Elizabethan Way, Rochdale, OL16 4BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUCHAN HOLDINGS LTDsophymarine-openregistry-gb-09913786	ORDINARY	100	100.00%
BUCHAN JONES HOLDINGS LTDsophymarine-openregistry-gb-13917181	ORDINARY C	5	100.00%
JULIE JONESsophymarine-openregistry-gb-07784999	ORDINARY B	5	100.00%
NICHOLAS JONESsophymarine-openregistry-gb-06606737	ORDINARY D	5	100.00%
NIGEL JONESsophymarine-openregistry-gb-16193609	ORDINARY F	5	100.00%
STEPHANIE JONESsophymarine-openregistry-gb-12399544	ORDINARY E	5	100.00%
MARK BUCHAN JONESsophymarine-openregistry-h-mark-buchan-jones-9cdf3f	ORDINARY F	0	0.00%
THOMAS BUCHAN JONESsophymarine-openregistry-h-thomas-buchan-jones-f9d476	ORDINARY C	0	0.00%

MEADOWS CARE HOLDCO LIMITED

sophymarine-openregistry-gb-12472132

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2020
Accounts: GROUP
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Egerton House, Rochdale, Lancashire, OL12 9EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID RIGGsophymarine-openregistry-h-jonathan-david-rigg-931fcb	ORDINARY A	726,100	100.00%
JANE MICHELE TONERsophymarine-openregistry-h-jane-michele-toner-97e2bd	ORDINARY-B	161,400	100.00%
NIEL DAVID SHELMERDINEsophymarine-openregistry-h-niel-david-shelmerdine-e36a86	ORDINARY-C	112,500	100.00%
JADE LAWsophymarine-openregistry-h-jade-law-dcda0f	ORDINARY-E	10,471	22.22%
LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e	ORDINARY-E	10,471	22.22%
NICOLA JANE CURRANsophymarine-openregistry-h-nicola-jane-curran-2f0b99	ORDINARY-E	10,471	22.22%
REBECCA DYSONsophymarine-openregistry-h-rebecca-dyson-418be0	ORDINARY-E	10,471	22.22%
LARA ELSEGOODsophymarine-openregistry-h-lara-elsegood-bdd08e	ORDINARY-E	5,236	11.11%
JANE MICHELE TONERsophymarine-openregistry-h-jane-michele-toner-97e2bd	ORDINARY-D	30	50.00%
JONATHAN DAVID RIGGsophymarine-openregistry-h-jonathan-david-rigg-931fcb	ORDINARY-D	30	50.00%

P.N.DALY LIMITED

sophymarine-openregistry-gb-00871763

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1966
Accounts: FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Butterworth Hall Works, Rochdale, Lancashire, OL16 3PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK NOEL DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY NO. 1 1998 SETTLEMENT) JENNIFER ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY NO. 1 1998 SETTLEMENT) FIONA ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY NO. 1 1998 SETTLEMENT) SEAN FRANCIS DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY NO. 1 1998 SETTLEMENT)sophymarine-openregistry-h-patrick-noel-daly-as-trustee-of-patrick--e3084d	ORDINARY	200	32.79%
PATRICK NOEL DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN DALY (THE PN DALY NO.1 1999) SETTLEMENT JENNIFER ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN DALY (THE PN DALY NO.1 1999) SETTLEMENT FIONA ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN DALY (THE PN DALY NO.1 1999) SETTLEMENT SEAN FRANCIS DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN DALY (THE PN DALY NO.1 1999) SETTLEMENTsophymarine-openregistry-h-patrick-noel-daly-as-trustee-of-patrick--afecfa	ORDINARY	90	14.75%
PATRICK NOEL DALYsophymarine-openregistry-h-patrick-noel-daly-2b5d39	ORDINARY	80	13.11%
PATRICK NOEL DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN FRANCIS DALY (THE BRIAN LILLIS SETTLEMENT) JENNIFER ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN FRANCIS DALY (THE BRIAN LILLIS SETTLEMENT) FIONA ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN FRANCIS DALY (THE BRIAN LILLIS SETTLEMENT) SEAN FRANCIS DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY,SEAN FRANCIS DALY (THE BRIAN LILLIS SETTLEMENT)sophymarine-openregistry-h-patrick-noel-daly-as-trustee-of-patrick--ef68f0	ORDINARY	80	13.11%
PATRICK NOEL DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY SETTLEMENT) JENNIFER ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY SETTLEMENT) FIONA ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY SETTLEMENT) SEAN FRANCIS DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY,FIONA ANNE DALY, SEAN FRANCIS DALY (THE PN DALY SETTLEMENT)sophymarine-openregistry-h-patrick-noel-daly-as-trustee-of-patrick--9c4a9c	ORDINARY	76	12.46%
PATRICK NOEL DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY, FIONA ANNE DALY, SEAN FRANCIS DALY (THE RINGLOWS TRUST) JENNIFER ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY, FIONA ANNE DALY, SEAN FRANCIS DALY (THE RINGLOWS TRUST) FIONA ANNE DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY, FIONA ANNE DALY, SEAN FRANCIS DALY (THE RINGLOWS TRUST) SEAN FRANCIS DALY AS TRUSTEE OF PATRICK NOEL DALY,JENNIFER ANNE DALY, FIONA ANNE DALY, SEAN FRANCIS DALY (THE RINGLOWS TRUST)sophymarine-openregistry-h-patrick-noel-daly-as-trustee-of-patrick--c39e4d	ORDINARY	74	12.13%
PATRICK NOEL DALYsophymarine-openregistry-h-patrick-noel-daly-2b5d39	DEFERRED ORDINARY	52	85.25%
JENNIFER ANNE DALYsophymarine-openregistry-h-jennifer-anne-daly-b3bf79	ORDINARY	10	1.64%
PATRICK NOEL DALY AS TRUSTEE OF BRIAN LILLIS SETTLEMENT JENNIFER ANNE DALY AS TRUSTEE OF BRIAN LILLIS SETTLEMENT FIONA ANNE DALY AS TRUSTEE OF BRIAN LILLIS SETTLEMENT SEAN FRANCIS DALY AS TRUSTEE OF BRIAN LILLIS SETTLEMENTsophymarine-openregistry-h-patrick-noel-daly-as-trustee-of-brian-li-33e4d8	DEFERRED ORDINARY	8	13.11%
JENNIFER ANNE DALYsophymarine-openregistry-h-jennifer-anne-daly-b3bf79	DEFERRED ORDINARY	1	1.64%

MERLIN PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05823859

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2006
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Chichester Business Centre, Rochdale, OL16 2AU

Direct shareholders

Shareholder	Share class	Shares held
CELLA UK TRUSTEE 1 LIMITED & CELLA TRUSTEE 2 LIMITED ASsophymarine-openregistry-h-cella-uk-trustee-1-limited-cella-trustee-4a3218	A ORDINARY	1
CHARLES KENDAL GROUP LTDsophymarine-openregistry-h-charles-kendal-group-ltd-b3bd2d	A ORDINARY	1
M&S MERCANTILE LTDsophymarine-openregistry-gb-02678166	A ORDINARY	1
MERLIN TRAFFORD PARK LTDsophymarine-openregistry-gb-05129852	B ORDINARY	1
PHILIP & ANNE HODARI & ARC TRUSTEES LTDsophymarine-openregistry-h-philip-anne-hodari-arc-trustees-ltd-b47299	A ORDINARY	1
TAWNEY TRANSPORT (HOLDINGS) LTDsophymarine-openregistry-h-tawney-transport-holdings-ltd-ba3393	A ORDINARY	1
THE AVENUE LIMITED PARTNERSHIPsophymarine-openregistry-h-the-avenue-limited-partnership-8f9db9	A ORDINARY	1
THE TRUSTEES OF THE PUMP REPAIRS DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-pump-repairs-directo-2ff8fc	A ORDINARY	1

ANGLO FAMILY LIMITED

sophymarine-openregistry-gb-04370195

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Bridge End Mill, Rochdale, Lancashire, OL12 8BG

Direct shareholders

Shareholder	Share class	Shares held
SIMON KINGSTON MACAULAYsophymarine-openregistry-h-simon-kingston-macaulay-6d2f80	ORDINARY	501
CATHERINE JANE MACAULAYsophymarine-openregistry-h-catherine-jane-macaulay-b49984	ORDINARY	476
CHARLOTTE ANNE BAKERsophymarine-openregistry-h-charlotte-anne-baker-7d8b4e	ORDINARY	10
RODERICK BRUCE MACAULAYsophymarine-openregistry-h-roderick-bruce-macaulay-351069	ORDINARY	10
ELLEN MACAULAYsophymarine-openregistry-h-ellen-macaulay-d66e79	ORDINARY	1
JAMES MACAULAYsophymarine-openregistry-h-james-macaulay-c5ab61	ORDINARY	1
LUCY MACAULAYsophymarine-openregistry-h-lucy-macaulay-8769cc	ORDINARY	1
THE EXECUTORS OF KINGSTON MACAULAYsophymarine-openregistry-h-the-executors-of-kingston-macaulay-b3b541	ORDINARY	0

PARADISE PROPERTIES ROCHDALE LIMITED

sophymarine-openregistry-gb-05262920

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2004
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 10 Bittern Close, Rochdale, Lancashire, OL11 5QX

Direct shareholders

Shareholder	Share class	Shares held
MOHAMMAD AKHTARsophymarine-openregistry-h-mohammad-akhtar-188806	ORDINARY	25
NASREEN AKHTARsophymarine-openregistry-gb-11923839	ORDINARY	25
SHAHZAD AKHTARsophymarine-openregistry-h-shahzad-akhtar-da177f	ORDINARY	20
FARAH AKHTARsophymarine-openregistry-h-farah-akhtar-7504ac	ORDINARY	10
FIAZAH AKHTARsophymarine-openregistry-h-fiazah-akhtar-ecf683	ORDINARY	10
IRAM AKHTARsophymarine-openregistry-h-iram-akhtar-415065	ORDINARY	10
JAVED IQBALsophymarine-openregistry-gb-17319020	ORDINARY	0
TARIQ PARVAZsophymarine-openregistry-h-tariq-parvaz-4bfb7a	ORDINARY	0