UK companies/Rochdale/Page 26

Companies in Rochdale and their shareholdersPage 26 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 7 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
7

ANJUM PROPERTY LTD

sophymarine-openregistry-gb-15325357
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Sandpiper Close, Rochdale, OL11 5QD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ANJUMsophymarine-openregistry-h-muhammad-anjum-b85ebdORDINARY2
IRSHAD ANJUMsophymarine-openregistry-h-irshad-anjum-f5d455ORDINARY1
KAMRAN ANJUMsophymarine-openregistry-h-kamran-anjum-015dc1ORDINARY0

IRSHAD PROPERTY LTD

sophymarine-openregistry-gb-15325361
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Sandpiper Close, Rochdale, OL11 5QD

Direct shareholders

ShareholderShare classShares held% of class
BASHIR ANJUMsophymarine-openregistry-h-bashir-anjum-cb4062ORDINARY1
IRSHAD ANJUMsophymarine-openregistry-h-irshad-anjum-f5d455ORDINARY1
SHAMILA MAJEEDsophymarine-openregistry-h-shamila-majeed-71c157ORDINARY1

LONDON NUTRACEUTICALS LIMITED

sophymarine-openregistry-gb-15326230
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Two Bridges Mill Two Bridges Road, Rochdale, OL16 3SR

Direct shareholders

ShareholderShare classShares held% of class
KAMIL MEHMOODsophymarine-openregistry-h-kamil-mehmood-35ef77ORDINARY700
HASEEB BANIsophymarine-openregistry-h-haseeb-bani-80cc91ORDINARY250
JAVAID AHMADsophymarine-openregistry-h-javaid-ahmad-fa2859ORDINARY50

Related parties

PartyRelationshipDetail
EVOPURE LTDsophymarine-openregistry-gb-11927113Holds shares inORDINARY · 100.00%

THE LAWN MASTER PARTNERSHIP LTD

sophymarine-openregistry-gb-15348719
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Ccm Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
RACHEL UNDERHILLsophymarine-openregistry-h-rachel-underhill-7ddf77ORDINARY SHARES150.00%
ROBERT UNDERHILLsophymarine-openregistry-h-robert-underhill-2290faORDINARY SHARES150.00%
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY SHARES00.00%

PDH BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-15351398
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ccm Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM O'GRADYsophymarine-openregistry-h-william-o-grady-a5ea7bORDINARY SHARES1100.00%
CARTER COLLINS MYER & CO LIMITEDsophymarine-openregistry-gb-14961857ORDINARY SHARES00.00%
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY SHARES00.00%

ZAATARS004 LTD

sophymarine-openregistry-gb-15351454
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Ccm Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CUNNANEsophymarine-openregistry-h-daniel-cunnane-9c53c3ORDINARY SHARES1100.00%
CARTER COLLINS MYER & CO LIMITEDsophymarine-openregistry-gb-14961857ORDINARY SHARES00.00%
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY SHARES00.00%

BRANJ 2 LIMITED

sophymarine-openregistry-gb-15351569
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Ccm Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
AIDA BERENJIANsophymarine-openregistry-h-aida-berenjian-a743f5ORDINARY SHARES9595.00%
ARMIN BERENJIANsophymarine-openregistry-h-armin-berenjian-47c15bORDINARY SHARES55.00%
CARTER COLLINS MYER & CO LIMITEDsophymarine-openregistry-gb-14961857ORDINARY SHARES00.00%

UNIQUE ALUMINIUM WINDOWS LIMITED

sophymarine-openregistry-gb-15445584
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Triangle Building, Rochdale, Greater Manchester, OL16 1QP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAUF KHANsophymarine-openregistry-h-abdul-rauf-khan-0f049eORDINARY10
ATIF LATIFsophymarine-openregistry-h-atif-latif-c39f80ORDINARY10
GHULAM MUSTAFAsophymarine-openregistry-gb-16668856ORDINARY10

STUDENT SHOWDOWN LTD

sophymarine-openregistry-gb-15449677
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
100 Elmpark Way, Rochdale, OL12 7JQ

Direct shareholders

ShareholderShare classShares held% of class
KORBEN DEAN-YUNGsophymarine-openregistry-h-korben-dean-yung-02b794ORDINARY2
MOLLIE OWENsophymarine-openregistry-h-mollie-owen-a8ab90ORDINARY1
KALYANA KAMBERsophymarine-openregistry-h-kalyana-kamber-900e9cORDINARY0

ALF RECRUIT LIMITED

sophymarine-openregistry-gb-15619251
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fire Up, The Old Fire Station, Rochdale, OL11 1DN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN REYNOLDSsophymarine-openregistry-h-gavin-reynolds-f18089ORDINARY9090.00%
JOANNE BRIDGET SIZERsophymarine-openregistry-h-joanne-bridget-sizer-5841c5ORDINARY55.00%
VICKY LOUISE GREGORYsophymarine-openregistry-h-vicky-louise-gregory-3e6106ORDINARY55.00%

UP THE COBBLES LTD

sophymarine-openregistry-gb-15639070
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Baum, Rochdale, OL12 0NU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PHILLIP BRETTsophymarine-openregistry-h-daniel-phillip-brett-642af9ORDINARY50
NICOLA JAYNE FLAHERTYsophymarine-openregistry-h-nicola-jayne-flaherty-57a448ORDINARY50
JON CURTIS HUDSONsophymarine-openregistry-h-jon-curtis-hudson-4c13f8ORDINARY0

AAIMMM MANAGEMENT LIMITED

sophymarine-openregistry-gb-15674984
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Coppy Bridge Drive, Rochdale, OL16 3AR

Direct shareholders

ShareholderShare classShares held% of class
MARYAM SHAHIDsophymarine-openregistry-gb-17318403ORDINARY1
SALMA SADDIQAsophymarine-openregistry-h-salma-saddiqa-c1def0ORDINARY1
HEND THABETsophymarine-openregistry-h-hend-thabet-951259ORDINARY0

IMPERIO AUTOS LTD

sophymarine-openregistry-gb-15678853
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
44 Marland Hill Road, Rochdale, OL11 4PQ

Direct shareholders

ShareholderShare classShares held% of class
FAZAL ABBASsophymarine-openregistry-gb-13437655ORDINARY100
AUN ABBASsophymarine-openregistry-h-aun-abbas-4ef559ORDINARY0
HASSAN RIAZsophymarine-openregistry-gb-15771415ORDINARY0

MBW PROJECTS LIMITED

sophymarine-openregistry-gb-15702989
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
24 Reservoir Street, Rochdale, OL16 2XH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GRAZIANO-WRIGHTsophymarine-openregistry-h-george-graziano-wright-013374ORDINARY133.33%
MACAULAY DONNELLYsophymarine-openregistry-h-macaulay-donnelly-fd9e82ORDINARY133.33%
ZAC BAKERsophymarine-openregistry-h-zac-baker-ae78b7ORDINARY133.33%

EAGLE APPROACH GOLF LTD

sophymarine-openregistry-gb-15741686
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Castle Hawk Golf Club Chadwick Lane, Rochdale, OL11 3BY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MOODIEsophymarine-openregistry-h-craig-moodie-e4a6a9ORDINARY50
JOSEPH BANNANsophymarine-openregistry-h-joseph-bannan-7da6e7ORDINARY50
NIALL BARNESsophymarine-openregistry-h-niall-barnes-91713aORDINARY0

BOOM PRO INC LTD

sophymarine-openregistry-gb-15810758
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
NO ACCOUNTS FILED
SIC
46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
Unit 6 Globe Park, Rochdale, OL16 5EB

Direct shareholders

ShareholderShare classShares held% of class
HAFEEZ AHMADsophymarine-openregistry-h-hafeez-ahmad-e61d02ORDINARY70
DAVID OWEN NELSONsophymarine-openregistry-h-david-owen-nelson-7fffd5ORDINARY30
AWAIS AHMEDsophymarine-openregistry-gb-14078735ORDINARY0

KATARIA PROPERTY LIMITED

sophymarine-openregistry-gb-15973587
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Bamford Way, Rochdale, Lancashire, OL11 5NA

Direct shareholders

ShareholderShare classShares held% of class
SAURAV KATARIAsophymarine-openregistry-h-saurav-kataria-ac46d3ORDINARY61
KEWAL KATARIAsophymarine-openregistry-h-kewal-kataria-2dfaf8ORDINARY30
REETA KATARIAsophymarine-openregistry-h-reeta-kataria-5982d8ORDINARY9

ELECTIVA HEALTHCARE LIMITED

sophymarine-openregistry-gb-16053352
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
132 Manchester Road, Rochdale, OL11 4JQ

Direct shareholders

ShareholderShare classShares held% of class
Y1 CAPITAL LIMITEDsophymarine-openregistry-gb-SC513334ORDINARY675
CANNING ESTATES LIMITEDsophymarine-openregistry-gb-15584723ORDINARY180
SLAYNT VIE LIMITEDsophymarine-openregistry-h-slaynt-vie-limited-155695ORDINARY45

Related parties

PartyRelationshipDetail
ELECTIVA MARKETING LIMITEDsophymarine-openregistry-gb-12517052Holds shares inORDINARY · 100.00%
TRANSFORM MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-16036219Holds shares inORDINARY · 100.00%
ELECTIVA HOSPITALS MANCHESTER LIMITEDsophymarine-openregistry-gb-16065297Holds shares inORDINARY · 100.00%
ELECTIVA HOSPITALS GLASGOW LIMITEDsophymarine-openregistry-gb-SC419044Holds shares inORDINARY · 100.00%
SWIFT SURGICAL LIMITEDsophymarine-openregistry-gb-13612681Holds shares inORDINARY · 0.00%
CLINICA MEDICA LIMITEDsophymarine-openregistry-gb-08558333Holds shares inA ORDINARY SHARES

HUDAIBIYAH TRAVELS LIMITED

sophymarine-openregistry-gb-16117016
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
79110 — Travel agency activities
Registered office
415 Oldham Road, Rochdale, OL16 4SZ

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM SETHIsophymarine-openregistry-h-khurram-sethi-fa88ebORDINARY100
AHMAD MOFEEDsophymarine-openregistry-h-ahmad-mofeed-4c904dORDINARY0
SADIA SETHIsophymarine-openregistry-h-sadia-sethi-3d6cbeORDINARY0

ASHWORTH CONSTRUCTION NORTH LTD

sophymarine-openregistry-gb-16133972
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
45 Further Field, Rochdale, OL11 5PJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SEWELLsophymarine-openregistry-h-john-sewell-c5405aORDINARY5151.00%
MARTIN STEPHENSsophymarine-openregistry-h-martin-stephens-704ddaORDINARY4949.00%
CHRIS HUTTONsophymarine-openregistry-h-chris-hutton-a26925ORDINARY00.00%