UK companies/Rochdale/Page 20

Companies in Rochdale and their shareholdersPage 20 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 60 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
Rochdale
Companies with a register
1,628
On this page
20
Shareholdings
60
Related parties
1

UNITED FORECOURT LIMITED

sophymarine-openregistry-gb-06775431
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ann House,, Rochdale, OL11 1ER

Direct shareholders

ShareholderShare classShares held% of class
AHPH LTDsophymarine-openregistry-gb-09186046ORDINARY2
ARSHAD MOHAMMADsophymarine-openregistry-h-arshad-mohammad-3280edORDINARY2
ARSHAD PERVEENsophymarine-openregistry-h-arshad-perveen-a45eb3ORDINARY2

ASPIRE CHILD CARE LTD

sophymarine-openregistry-gb-06984654
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
15 Jutland Avenue, Rochdale, OL11 5DP

Direct shareholders

ShareholderShare classShares held% of class
RESILIENCE CARE HOMES LTDsophymarine-openregistry-gb-15831131OTHER2100.00%
CHRISTINE MACKAYsophymarine-openregistry-h-christine-mackay-879f15OTHER00.00%
DAVID RYANsophymarine-openregistry-h-david-ryan-5e2314OTHER00.00%

SEEROS DAYCARE NURSERY LTD

sophymarine-openregistry-gb-07018383
Status
Active
Type
Private Limited Company
Incorporated
14/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Trafalger Centre, Rochdale, Lancashire, OL16 2UX

Direct shareholders

ShareholderShare classShares held% of class
SAMIRA ANSARIsophymarine-openregistry-h-samira-ansari-eb219fORDINARY100
ARMAAN ANSARIsophymarine-openregistry-h-armaan-ansari-3e425dORDINARY0
HASSAN ANSARIsophymarine-openregistry-h-hassan-ansari-9a57e4ORDINARY0

EXCEL GLOBAL COURIERS LIMITED

sophymarine-openregistry-gb-07068688
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
5 Blueberry Business Park, Rochdale, OL16 5AF

Direct shareholders

ShareholderShare classShares held% of class
NIKKI LIANNE ASHWELLsophymarine-openregistry-h-nikki-lianne-ashwell-a82502ORDINARY25
PAUL MARCUS ASHWELLsophymarine-openregistry-h-paul-marcus-ashwell-c212e4ORDINARY25
STUART THOMAS BUSHsophymarine-openregistry-h-stuart-thomas-bush-f5d66bORDINARY0

Related parties

PartyRelationshipDetail
EXPRESS SHIPPING SOLUTIONS LTDsophymarine-openregistry-gb-08228865Holds shares inORDINARY B · 50.00%

SANDERSON'S FLOOR & ROOF TRUSS COMPANY LIMITED

sophymarine-openregistry-gb-07093695
Status
Active
Type
Private Limited Company
Incorporated
02/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
32990 — Other manufacturing n.e.c.
Registered office
179 Milnrow Road, Rochdale, Lancashire, OL16 5BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SANDERSONsophymarine-openregistry-h-andrew-john-sanderson-dd7af6ORDINARY50
DAVID SANDERSONsophymarine-openregistry-gb-05816687ORDINARY50
BARRY SANDERSONsophymarine-openregistry-h-barry-sanderson-4799b6ORDINARY0

PHASE ELECTRICAL (NW) LIMITED

sophymarine-openregistry-gb-07096977
Status
Active
Type
Private Limited Company
Incorporated
07/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1a, Redbrook Mill, Rochdale, Lancashire, OL11 4EE

Direct shareholders

ShareholderShare classShares held% of class
FREEMAN CAPITAL LIMITEDsophymarine-openregistry-gb-12646040ORDINARY1,000100.00%
JOHN MARTIN O'CONNORsophymarine-openregistry-h-john-martin-o-connor-ce1d58ORDINARY00.00%
MOIRA ELIZABETH O'CONNORsophymarine-openregistry-h-moira-elizabeth-o-connor-2b1311ORDINARY00.00%

KAP DIAGNOSTICS.COM LIMITED

sophymarine-openregistry-gb-07119690
Status
Active
Type
Private Limited Company
Incorporated
08/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Kap Hq, Rochdale, Lancashire, OL16 1TG

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA IQBALsophymarine-openregistry-h-sophia-iqbal-feb016ORDINARY670
NAHEEM MAHMOODsophymarine-openregistry-h-naheem-mahmood-15799dORDINARY330
SALIM MAHMOODsophymarine-openregistry-h-salim-mahmood-a7b46cORDINARY0

K GRANITE LIMITED

sophymarine-openregistry-gb-07164314
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 1, Rochdale, OL12 6HG

Direct shareholders

ShareholderShare classShares held% of class
K GRANITE HOLDINGS LTDsophymarine-openregistry-gb-16036340ORDINARY90
KELLY HALLsophymarine-openregistry-h-kelly-hall-a8f2d5ORDINARY10
KARL BRITTsophymarine-openregistry-h-karl-britt-be0485ORDINARY0

CALTON SYSTEMS LIMITED

sophymarine-openregistry-gb-07226879
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
119 Rochdale Road, Rochdale, OL16 4DU

Direct shareholders

ShareholderShare classShares held% of class
JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8ORDINARY46
EDWARD THOMPSONsophymarine-openregistry-h-edward-thompson-be946bORDINARY5
LESLIE CHADWICKsophymarine-openregistry-h-leslie-chadwick-89d9d1ORDINARY0

VAPE LIQUID SOLUTIONS LTD

sophymarine-openregistry-gb-07265935
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
Unit 5 Transpennine Trading Estate, Rochdale, OL11 2PX

Direct shareholders

ShareholderShare classShares held% of class
NADEEM RASHIDsophymarine-openregistry-h-nadeem-rashid-dc33d6ORDINARY70
ABDUL RASHIDsophymarine-openregistry-h-abdul-rashid-566beaORDINARY30
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY0

THE NORTH WEST HOUSE COMPANY LIMITED

sophymarine-openregistry-gb-07410043
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
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
29 Beaconsfield Road, Rochdale, OL11 2WE

Direct shareholders

ShareholderShare classShares held% of class
LEANNE CATHERINE MARSHALLsophymarine-openregistry-h-leanne-catherine-marshall-7197edORDINARY85
ROBERT PETER MARSHALLsophymarine-openregistry-h-robert-peter-marshall-3650b7ORDINARY15
CODIE MARSHALLsophymarine-openregistry-h-codie-marshall-c60e83ORDINARY0

G & H TAYLOR CARAVAN STORAGE LTD

sophymarine-openregistry-gb-07417022
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Ashbrook Hey Dene, Rochdale, OL12 9AH

Direct shareholders

ShareholderShare classShares held% of class
BENTLEY TAYLORsophymarine-openregistry-h-bentley-taylor-4d0f76ORDINARY1
GEOFFREY LEES TAYLORsophymarine-openregistry-h-geoffrey-lees-taylor-6cdbb3ORDINARY1
MARK ANTONY TAYLORsophymarine-openregistry-h-mark-antony-taylor-2edb44ORDINARY1

INVEST PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-07509313
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Nra Accountancy, Arrow Mill,, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JACOBSsophymarine-openregistry-h-anthony-jacobs-532580ORDINARY100
DANIEL JONATHON HARRISsophymarine-openregistry-h-daniel-jonathon-harris-609a4aORDINARY0
OCS CORPORATE SECRETARIES LIMITEDsophymarine-openregistry-gb-04051779ORDINARY0

CLICK 24 LIMITED

sophymarine-openregistry-gb-07675550
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
The Old Weavers Bridge Street, Rochdale, Lancashire, OL16 3ND

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN DIXONsophymarine-openregistry-h-derek-john-dixon-bb9ba5ORDINARY55
CRAIG DIXONsophymarine-openregistry-gb-11005020ORDINARY25
SOPHIE DIXONsophymarine-openregistry-h-sophie-dixon-36b252ORDINARY20

WAGGON GARAGE LTD

sophymarine-openregistry-gb-07689710
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Corner House 28 Huddersfield Road, Rochdale, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RYANsophymarine-openregistry-h-david-john-ryan-3f776fORDINARY1,000
RICHARD KAZIMIERZ LESZCZYNSKIsophymarine-openregistry-h-richard-kazimierz-leszczynski-4e58d0ORDINARY1,000
GEOFFREY HAROLD GOODsophymarine-openregistry-h-geoffrey-harold-good-1b967bORDINARY0

DOWNLIGHTS DIRECT LIMITED

sophymarine-openregistry-gb-07704401
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4a Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF

Direct shareholders

ShareholderShare classShares held% of class
STUART HINDLEsophymarine-openregistry-h-stuart-hindle-9f7cf9ORDINARY3
CHRISTOPHER HORRIDGEsophymarine-openregistry-h-christopher-horridge-507171ORDINARY1
JAMES ROBERT WALDRONsophymarine-openregistry-h-james-robert-waldron-f7af44ORDINARY1

SPEEDWELL GARAGE LTD

sophymarine-openregistry-gb-07719279
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
210 Drake Street, Rochdale, OL16 1UP

Direct shareholders

ShareholderShare classShares held% of class
CLARK TOPHAMsophymarine-openregistry-h-clark-topham-9cb152ORDINARY50
PETER CLARK TOPHAMsophymarine-openregistry-h-peter-clark-topham-740d21ORDINARY50
PAUL TOPHAMsophymarine-openregistry-h-paul-topham-09401eORDINARY0

CLICK STORES LTD

sophymarine-openregistry-gb-07861539
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 16/17 Spotland Bridge Mill, Rochdale, OL11 5BU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAJIDsophymarine-openregistry-h-mohammed-sajid-657b47ORD100
DANIEL JOHN MOORHOUSEsophymarine-openregistry-h-daniel-john-moorhouse-6c0e81ORD0
MATTHEW JAMES MOORHOUSEsophymarine-openregistry-h-matthew-james-moorhouse-78848aORD0

FIRST MEDICAL REPORTING LTD

sophymarine-openregistry-gb-07886918
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
34 Hawthorn Road, Rochdale, OL11 5JG

Direct shareholders

ShareholderShare classShares held% of class
SARWAR SAEED KHANsophymarine-openregistry-h-sarwar-saeed-khan-cf8372ORDINARY60
ANA KHANsophymarine-openregistry-h-ana-khan-d87037ORDINARY20
H HAQQANIsophymarine-openregistry-h-h-haqqani-4d2eb6ORDINARY20

R & A PARRY LIMITED

sophymarine-openregistry-gb-08012878
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
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
R PARRY GROUP LTDsophymarine-openregistry-gb-12921745ORDINARY5151.00%
JULIE ELIZABETH PARRYsophymarine-openregistry-h-julie-elizabeth-parry-4e29c1ORDINARY4949.00%
ROBERT DAVID PARRYsophymarine-openregistry-h-robert-david-parry-a035e5ORDINARY00.00%