UK companies/Rochdale/Page 3
Companies in Rochdale and their shareholdersPage 3 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 177 shareholdings and 6 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.
Companies with a register
1,628
ROCHE PROPERTY GROUP LTD
sophymarine-openregistry-gb-12955574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75/77 Drake Street, Rochdale, Greater Manchester, OL16 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAR MAHMOODsophymarine-openregistry-h-athar-mahmood-e6d6ee | ORD | 30 | |
| MUHAMMAD SALIMsophymarine-openregistry-h-muhammad-salim-02ae22 | ORD | 30 | |
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORD | 20 | |
| SARAM AHMAD SALIMsophymarine-openregistry-h-saram-ahmad-salim-9d8150 | ORD | 10 | |
| RIZWAN ALI MAHMOODsophymarine-openregistry-h-rizwan-ali-mahmood-e11f0a | ORD | 5 | |
| USMAAN MAHMOODsophymarine-openregistry-h-usmaan-mahmood-e95080 | ORD | 5 | |
| SAMINA SALIMsophymarine-openregistry-h-samina-salim-5c3d0d | ORD | 0 | |
| TAHIRA MAHMOODsophymarine-openregistry-h-tahira-mahmood-7438e6 | ORD | 0 | |
FOURWAY RESTORATION NW LTD
sophymarine-openregistry-gb-12219349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ellenroad Farm Bentgate Street, Rochdale, OL16 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SLICKERsophymarine-openregistry-h-claire-slicker-d1d60a | ORDINARY SHARES | 25 | 25.00% |
| GEORGE SLICKERsophymarine-openregistry-h-george-slicker-dc1978 | ORDINARY SHARES | 25 | 25.00% |
| KELLY SLICKERsophymarine-openregistry-h-kelly-slicker-7ac44d | ORDINARY SHARES | 25 | 25.00% |
| MICHAEL SLICKERsophymarine-openregistry-h-michael-slicker-f4c5f6 | ORDINARY SHARES | 25 | 25.00% |
| BROGAN SLICKERsophymarine-openregistry-h-brogan-slicker-b93147 | ORDINARY SHARES F | 1 | 100.00% |
| CLAIRE SLICKERsophymarine-openregistry-h-claire-slicker-d1d60a | ORDINARY SHARES D | 1 | 100.00% |
| GEORGE SLICKERsophymarine-openregistry-h-george-slicker-dc1978 | ORDINARY SHARES B | 1 | 100.00% |
| KELLY SLICKERsophymarine-openregistry-h-kelly-slicker-7ac44d | ORDINARY SHARES C | 1 | 100.00% |
| LIAM SLICKERsophymarine-openregistry-h-liam-slicker-cbcbd6 | ORDINARY SHARES G | 1 | 100.00% |
| MEGAN SLICKERsophymarine-openregistry-h-megan-slicker-1be6d0 | ORDINARY SHARES E | 1 | 100.00% |
| MICHAEL SLICKERsophymarine-openregistry-h-michael-slicker-f4c5f6 | ORDINARY SHARES A | 1 | 100.00% |
FOURWAY PROJECTS NW LTD
sophymarine-openregistry-gb-12219488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Ellenroad Farm Bentgate Street, Rochdale, OL16 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SLICKERsophymarine-openregistry-h-claire-slicker-d1d60a | ORDINARY | 25 | 25.00% |
| GEORGE LIAM SLICKERsophymarine-openregistry-h-george-liam-slicker-772da0 | ORDINARY | 25 | 25.00% |
| KELLY SLICKERsophymarine-openregistry-h-kelly-slicker-7ac44d | ORDINARY | 25 | 25.00% |
| MICHAEL PATRICK SLICKERsophymarine-openregistry-h-michael-patrick-slicker-351561 | ORDINARY | 25 | 25.00% |
| BROGAN SLICKERsophymarine-openregistry-h-brogan-slicker-b93147 | ORDINARY F | 1 | 100.00% |
| CLAIRE SLICKERsophymarine-openregistry-h-claire-slicker-d1d60a | ORDINARY D | 1 | 100.00% |
| GEORGE LIAM SLICKERsophymarine-openregistry-h-george-liam-slicker-772da0 | ORDINARY B | 1 | 100.00% |
| KELLY SLICKERsophymarine-openregistry-h-kelly-slicker-7ac44d | ORDIANRY C | 1 | 100.00% |
| LIAM SLICKERsophymarine-openregistry-h-liam-slicker-cbcbd6 | ORDINARY G | 1 | 100.00% |
| MEGAN SLICKERsophymarine-openregistry-h-megan-slicker-1be6d0 | ORDINARY E | 1 | 100.00% |
| MICHAEL PATRICK SLICKERsophymarine-openregistry-h-michael-patrick-slicker-351561 | ORDINARY A | 1 | 100.00% |
RED 68 GROUP LIMITED
sophymarine-openregistry-gb-14793955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Broom Street Off Huddersfield Road, Rochdale, Lancashire, OL16 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH FITTONsophymarine-openregistry-h-gareth-fitton-0ac7b2 | ORDINARY B | 394 | 100.00% |
| LOUISE FITTONsophymarine-openregistry-h-louise-fitton-afaae8 | ORDINARY D | 100 | 100.00% |
| JOHN NOEL FITTONsophymarine-openregistry-h-john-noel-fitton-f3a3c3 | ORDINARY A | 28 | 50.00% |
| SUSAN WINIFRED FITTONsophymarine-openregistry-h-susan-winifred-fitton-ae5427 | ORDINARY A | 28 | 50.00% |
| CRAIG COLLINSsophymarine-openregistry-h-craig-collins-80679f | ORDINARY G | 1 | 100.00% |
| SARAH FITTONsophymarine-openregistry-h-sarah-fitton-511cca | ORDINARY E | 1 | 100.00% |
| STEPHEN ASHWORTHsophymarine-openregistry-h-stephen-ashworth-cfc031 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F.V.S. LIMITEDsophymarine-openregistry-gb-01655169 | Holds shares in | B ORDINARY · 71.25% |
A D STAIRS LIMITED
sophymarine-openregistry-gb-05871832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 16220 — Manufacture of assembled parquet floors
- Registered office
- Unit 15 Caldershaw Business, Rochdale, Lancashire, OL12 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BURROWSsophymarine-openregistry-h-anthony-burrows-0855df | ORDINARY SHARES | 2 | 100.00% |
| ADAM CLAYPOLEsophymarine-openregistry-h-adam-claypole-1e86ea | ORDINARY SHARES C | 1 | 100.00% |
| JULIE BURROWSsophymarine-openregistry-h-julie-burrows-1da6b0 | ORDINARY SHARES A | 1 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY SHARES D | 1 | 100.00% |
| NATHAN HICKS-SPENCERsophymarine-openregistry-h-nathan-hicks-spencer-a81ed1 | ORDINARY SHARES B | 1 | 100.00% |
| DANIEL SPENCERsophymarine-openregistry-h-daniel-spencer-a90c9a | ORDINARY SHARES | 0 | 0.00% |
| DONNA HICKS-SPENCERsophymarine-openregistry-h-donna-hicks-spencer-aaacbd | ORDINARY SHARES B | 0 | 0.00% |
BRIDGELANE INDUSTRIES LIMITED
sophymarine-openregistry-gb-09883039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chichester House, Rochdale, Lancashire, OL16 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DALEYsophymarine-openregistry-h-caroline-daley-4c4045 | ORDINARY SHARES A | 1,321 | 50.00% |
| MARK DALEYsophymarine-openregistry-h-mark-daley-7d3a8d | ORDINARY SHARES A | 1,321 | 50.00% |
| PAUL MCKEEsophymarine-openregistry-h-paul-mckee-ded1ba | ORDINARY SHARES | 1,321 | 50.00% |
| TRACEY MCKEEsophymarine-openregistry-h-tracey-mckee-ffc6ae | ORDINARY SHARES | 1,321 | 50.00% |
| GILLIAN GABLEsophymarine-openregistry-h-gillian-gable-89276d | ORDINARY SHARES C | 219 | 100.00% |
| ANDREW CLOUGHsophymarine-openregistry-h-andrew-clough-a85615 | ORDINARY SHARES D | 1 | 100.00% |
| PETER CROSBYsophymarine-openregistry-h-peter-crosby-bfe2cb | ORDINARY SHARES E | 1 | 100.00% |
ASEL TEMPORARY SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-03448690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Charles Babbage House Charles Babbage Avenue, Rochdale, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENBRIGHT SECURITY EUROPE LIMITEDsophymarine-openregistry-gb-13249975 | ORDINARY A | 93,452 | |
| ARGENBRIGHT SECURITY EUROPE LIMITEDsophymarine-openregistry-gb-13249975 | ORDINARY B | 53,633 | |
| ARGENBRIGHT SECURITY EUROPE LIMITEDsophymarine-openregistry-gb-13249975 | ORDINARY C | 15,440 | |
| DONNA HARVEYsophymarine-openregistry-h-donna-harvey-a8dcbe | ORDINARY B | 0 | |
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY B | 0 | |
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY C | 0 | |
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY A | 0 | |
| KENNETH SLATERsophymarine-openregistry-h-kenneth-slater-6a040c | ORDINARY C | 0 | |
| KENNETH SLATERsophymarine-openregistry-h-kenneth-slater-6a040c | ORDINARY A | 0 | |
| KENNETH SLATERsophymarine-openregistry-h-kenneth-slater-6a040c | ORDINARY B | 0 | |
| MERCER STREET MARKETING AND CONSULTING LIMITEDsophymarine-openregistry-gb-04393256 | ORDINARY A | 0 | |
| MERCER STREET MARKETING AND CONSULTING LIMITEDsophymarine-openregistry-gb-04393256 | ORDINARY B | 0 | |
| MERCER STREET MARKETING AND CONSULTING LIMITEDsophymarine-openregistry-gb-04393256 | ORDINARY C | 0 | |
| MERCER STREET SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-05742698 | ORDINARY A | 0 | |
| TRACY VIRGOsophymarine-openregistry-h-tracy-virgo-2019bb | ORDINARY A | 0 | |
| TRACY VIRGOsophymarine-openregistry-h-tracy-virgo-2019bb | ORDINARY C | 0 | |
| TRACY VIRGOsophymarine-openregistry-h-tracy-virgo-2019bb | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QW SECURITY LIMITEDsophymarine-openregistry-gb-05854868 | Holds shares in | ORDINARY |
| PROTECTOR MIDLANDS LIMITEDsophymarine-openregistry-gb-12554239 | Holds shares in | ORDINARY |
| PROTECTOR SC LIMITEDsophymarine-openregistry-gb-SC659873 | Holds shares in | ORDINARY |
A.D.D. EXPRESS LTD
sophymarine-openregistry-gb-05500405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 8, Rochdale, OL16 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-07875670 | ORDINARY | 90 | 69.77% |
| FEZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-07875670 | ORDINARY B | 88 | 88.89% |
| NORMAN BURGESSsophymarine-openregistry-h-norman-burgess-194c00 | ORDINARY C | 35 | 35.00% |
| MARK ANTONY DUNNEsophymarine-openregistry-h-mark-antony-dunne-937149 | ORDINARY C | 33 | 33.00% |
| DARRELL RICHARD SHARPsophymarine-openregistry-h-darrell-richard-sharp-45efd3 | ORDINARY C | 26 | 26.00% |
| DARREL RICHARD SHARPsophymarine-openregistry-h-darrel-richard-sharp-d33c58 | ORDINARY | 13 | 10.08% |
| MARK ANTHONY DUNNEsophymarine-openregistry-h-mark-anthony-dunne-880228 | ORDINARY | 13 | 10.08% |
| NORMAN BURGESSsophymarine-openregistry-h-norman-burgess-194c00 | ORDINARY | 13 | 10.08% |
| VICTORIA JOANNE FAIRBROTHERsophymarine-openregistry-h-victoria-joanne-fairbrother-deb7bf | ORDINARY B | 11 | 11.11% |
| VICTORIA JOANNE FAIRBROTHERsophymarine-openregistry-h-victoria-joanne-fairbrother-deb7bf | ORDINARY C | 6 | 6.00% |
MYSON CONSULTING LIMITED
sophymarine-openregistry-gb-03794475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sandbrook House, Rochdale, OL11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL BRERETONsophymarine-openregistry-h-david-paul-brereton-57e065 | ORDINARY | 52 | 49.52% |
| CATHERINE HELEN BRERETONsophymarine-openregistry-h-catherine-helen-brereton-3432e8 | ORDINARY | 30 | 28.57% |
| KEVIN STEVEN HAMMONDsophymarine-openregistry-h-kevin-steven-hammond-2cf745 | ORDINARY | 20 | 19.05% |
| EDWARD JOHN CHADWICKsophymarine-openregistry-h-edward-john-chadwick-cf3f89 | A | 10 | 25.00% |
| JACK LYONSsophymarine-openregistry-h-jack-lyons-8fe153 | A | 10 | 25.00% |
| SAMUEL HENRY DORNANsophymarine-openregistry-h-samuel-henry-dornan-173d7a | A | 10 | 25.00% |
| VICKI RUSHTONsophymarine-openregistry-h-vicki-rushton-c7a8a9 | A | 10 | 25.00% |
| SAMUEL HENRY DORNANsophymarine-openregistry-h-samuel-henry-dornan-173d7a | ORDINARY | 3 | 2.86% |
BAPP INDUSTRIAL SUPPLIES (LANCS) LIMITED
sophymarine-openregistry-gb-01687936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- The Trafalgar Centre, Rochdale, Lancashire, OL16 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74 | ORDINARY | 30,292 | |
| BRIAN CONWAYsophymarine-openregistry-h-brian-conway-e16c66 | ORDINARY | 12,000 | |
| DEBBIE DOLANsophymarine-openregistry-h-debbie-dolan-e2b317 | ORDINARY | 6,386 | |
| JILL DAVISsophymarine-openregistry-h-jill-davis-d35f88 | ORDINARY | 6,386 | |
| PAMELA MCGRAYNORsophymarine-openregistry-h-pamela-mcgraynor-971aa9 | ORDINARY | 2,500 | |
| BLAEB HOLDINGS LIMITEDsophymarine-openregistry-gb-16798055 | ORDINARY | 2,436 | |
| RICHARD ALAN KNIGHTsophymarine-openregistry-h-richard-alan-knight-38db9e | ORDINARY | 0 | |
NEW CULT ASSOCIATES LIMITED
sophymarine-openregistry-gb-01804173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Bowling Green Way, Rochdale, OL11 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF ISLAM AHMEDsophymarine-openregistry-h-yusuf-islam-ahmed-e16c8d | ORDINARY | 490 | |
| AZRA BHANU AHMEDsophymarine-openregistry-h-azra-bhanu-ahmed-5087fd | ORDINARY | 255 | |
| MUNIB AHMEDsophymarine-openregistry-h-munib-ahmed-1e14ee | ORDINARY | 255 | |
| AISHA AMINA AHMEDsophymarine-openregistry-h-aisha-amina-ahmed-b6e205 | ORDINARY | 0 | |
| AMNA ALI AHMEDsophymarine-openregistry-h-amna-ali-ahmed-33c71a | ORDINARY | 0 | |
| RABIA MUNIB AHMEDsophymarine-openregistry-h-rabia-munib-ahmed-63924e | ORDINARY | 0 | |
| RAQEEB AHMEDsophymarine-openregistry-h-raqeeb-ahmed-7c4fa4 | ORDINARY | 0 | |
SMALL WORLD NURSERIES LIMITED
sophymarine-openregistry-gb-03940511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tudor House 699 Manchester Road, Rochdale, Lancashire, OL11 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DENISE LEESsophymarine-openregistry-h-christine-denise-lees-389457 | ORDINARY | 5 | |
| HAYLEY JANE INSTONsophymarine-openregistry-h-hayley-jane-inston-9b798b | ORDINARY | 5 | |
| KAREN JAYNE ALSTEADsophymarine-openregistry-h-karen-jayne-alstead-c8682d | ORDINARY | 5 | |
| GEOFFREY PETER BARKERsophymarine-openregistry-h-geoffrey-peter-barker-7643b2 | ORDINARY | 3 | |
| PAUL LEESsophymarine-openregistry-h-paul-lees-6f0611 | ORDINARY | 3 | |
| VINCENT STEPHEN HAIGHERTYsophymarine-openregistry-h-vincent-stephen-haigherty-5bd3df | ORDINARY | 3 | |
| BEVERLEY INSTONsophymarine-openregistry-h-beverley-inston-29eed5 | ORDINARY | 0 | |
SWEDISH TRUCK PARTS LIMITED
sophymarine-openregistry-gb-05589187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Astra Centre, Rochdale, Manchester, OL11 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STRASZEWSKIsophymarine-openregistry-h-anthony-straszewski-f46ba3 | ORDINARY | 316 | |
| DAVID ROYLANCEsophymarine-openregistry-h-david-roylance-bf132e | ORDINARY | 316 | |
| BENJAMIN BELALsophymarine-openregistry-h-benjamin-belal-242f2b | ORDINARY | 158 | |
| ALEXANDRA LORDsophymarine-openregistry-h-alexandra-lord-85dc7a | ORDINARY | 79 | |
| NICHOLAS LORDsophymarine-openregistry-h-nicholas-lord-7d1926 | ORDINARY | 79 | |
| MIKE LOMASsophymarine-openregistry-h-mike-lomas-44f711 | ORDINARY | 52 | |
| KENNETH LORDsophymarine-openregistry-h-kenneth-lord-e71276 | ORDINARY | 0 | |
WHEELDON CREWE PROPERTY LIMITED
sophymarine-openregistry-gb-11462378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grange Mill Trows Lane, Rochdale, Lancashire, OL11 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CREWEsophymarine-openregistry-h-nicholas-crewe-181584 | ORDINARY | 781,334 | |
| JAMES WHEELDONsophymarine-openregistry-h-james-wheeldon-d46074 | ORDINARY | 260,445 | |
| JONATHAN WHEELDONsophymarine-openregistry-h-jonathan-wheeldon-4679dc | ORDINARY | 260,444 | |
| SUSAN WHEELDON-GORSTsophymarine-openregistry-h-susan-wheeldon-gorst-032bf7 | ORDINARY | 130,223 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 130,222 | |
| GLENDA WHEELDONsophymarine-openregistry-h-glenda-wheeldon-267aac | ORDINARY | 0 | |
| JOHN WHEELDONsophymarine-openregistry-h-john-wheeldon-e0768e | ORDINARY | 0 | |
BEAST PHARM LTD
sophymarine-openregistry-gb-14664761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10612 — Manufacture of breakfast cereals and cereals-based food
10890 — Manufacture of other food products n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Arrow Mill, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAST HQ LIMITEDsophymarine-openregistry-gb-13903605 | A ORDINARY 1P | 7,200 | 100.00% |
| ALEXANDER STEPHEN HALLsophymarine-openregistry-h-alexander-stephen-hall-aee161 | E ORDINARY 1P | 1,000 | 100.00% |
| RICHARD ANTHONY FOSTERsophymarine-openregistry-h-richard-anthony-foster-a25e3a | B ORDINARY 1P | 600 | 100.00% |
| MATTHEW THOMAS HIGHAM GADDsophymarine-openregistry-h-matthew-thomas-higham-gadd-640688 | C ORDINARY 1P | 500 | 83.33% |
| STEVEN JAMES MARZOUKsophymarine-openregistry-h-steven-james-marzouk-0f637e | D ORDINARY 1P | 500 | 83.33% |
| MARK EDWARD MARZOUKsophymarine-openregistry-h-mark-edward-marzouk-df231d | D ORDINARY 1P | 100 | 16.67% |
| MARK EDWARD MARZOUKsophymarine-openregistry-h-mark-edward-marzouk-df231d | C ORDINARY 1P | 100 | 16.67% |
| BEAST HQ LIMITEDsophymarine-openregistry-gb-13903605 | A ORDINARY | 0 | |
| MATTHEW THOMAS HIGHAM GADDsophymarine-openregistry-h-matthew-thomas-higham-gadd-640688 | C ORDINARY | 0 | |
| RICHARD ANTHONY FOSTERsophymarine-openregistry-h-richard-anthony-foster-a25e3a | B ORDINARY | 0 | |
| STEVEN JAMES MARZOUKsophymarine-openregistry-h-steven-james-marzouk-0f637e | D ORDINARY | 0 | |
ANSA GROUP LTD
sophymarine-openregistry-gb-11076189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chichester House, Rochdale, Lancashire, OL16 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCFADDENsophymarine-openregistry-h-david-mcfadden-d34f56 | ORDINARY SHARES | 100 | 100.00% |
| ADINA POLLARDsophymarine-openregistry-h-adina-pollard-3d2d3b | ORDINARY SHARES D | 1 | 100.00% |
| ANNIE MCFADDENsophymarine-openregistry-h-annie-mcfadden-0a3e65 | ORDINARY SHARES E | 1 | 100.00% |
| DAVID MCFADDENsophymarine-openregistry-h-david-mcfadden-d34f56 | ORDINARY SHARES B | 1 | 100.00% |
| JANICE MCFADDENsophymarine-openregistry-h-janice-mcfadden-9b6098 | ORDINARY SHARES C | 1 | 100.00% |
| LYNETTE MCFADDENsophymarine-openregistry-h-lynette-mcfadden-6f6a29 | ORDINARY SHARES A | 1 | 100.00% |
| SADIE MCFADDENsophymarine-openregistry-h-sadie-mcfadden-6b8e30 | ORDINARY SHARES F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLISS MOVES LTDsophymarine-openregistry-gb-11362462 | Holds shares in | ORDINARY SHARES · 100.00% |
| JEI DRILLING & CUTTING SOLUTIONS LTDsophymarine-openregistry-gb-09882949 | Holds shares in | ORDINARY SHARES · 96.15% |
'J' FREIGHT LIMITED
sophymarine-openregistry-gb-01796543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Riverside House, Rochdale, Lancashire, OL12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J FREIGHT ENTERPRISES LIMITEDsophymarine-openregistry-gb-04650683 | ORDINARY | 200 | |
| JULIE JACKSONsophymarine-openregistry-h-julie-jackson-af6418 | D ORDINARY | 10 | |
| KATE ELIZABETH JACKSONsophymarine-openregistry-h-kate-elizabeth-jackson-d4a585 | E ORDINARY | 10 | |
| NICOLA PATTERSONsophymarine-openregistry-h-nicola-patterson-94faff | C ORDINARY | 10 | |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | B ORDINARY | 10 | |
| STEVEN JACKSONsophymarine-openregistry-h-steven-jackson-bde51c | A ORDINARY | 10 | |
WYATT MORRIS GOLLAND (F S) LTD
sophymarine-openregistry-gb-08594120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Park House, Rochdale, Lancashire, OL16 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD BENTLEYsophymarine-openregistry-h-david-richard-bentley-6f09f7 | ORDINARY E | 325 | |
| STUART NEIL CHADWICKsophymarine-openregistry-h-stuart-neil-chadwick-2ab0d7 | ORDINARY D | 307 | |
| CHRISTIAN PHILIP JAMES MORRISsophymarine-openregistry-h-christian-philip-james-morris-236248 | ORDINARY B | 254 | |
| CHRISTIAN PHILIP JAMES MORRISsophymarine-openregistry-h-christian-philip-james-morris-236248 | ORDINARY A | 200 | |
| VIVIEN ANN HILLsophymarine-openregistry-h-vivien-ann-hill-6da2c5 | ORDINARY G | 170 | |
| TANYA CATRIN BROWNsophymarine-openregistry-h-tanya-catrin-brown-19fd17 | ORDINARY G | 155 | |
| STUART NEIL CHADWICKsophymarine-openregistry-h-stuart-neil-chadwick-2ab0d7 | ORDINARY B | 146 | |
| DAVID RICHARD BENTLEYsophymarine-openregistry-h-david-richard-bentley-6f09f7 | ORDINARY F | 110 | |
| DAVID RICHARD BENTLEYsophymarine-openregistry-h-david-richard-bentley-6f09f7 | ORDINARY D | 18 | |
| TANYA CATRIN BROWNsophymarine-openregistry-h-tanya-catrin-brown-19fd17 | ORDINARY F | 15 | |
| WYATT MORRIS GOLLAND LTDsophymarine-openregistry-h-wyatt-morris-golland-ltd-39f393 | ORDINARY D | 0 | |
| WYATT MORRIS GOLLAND LTDsophymarine-openregistry-h-wyatt-morris-golland-ltd-39f393 | ORDINARY G | 0 | |
| WYATT MORRIS GOLLAND LTDsophymarine-openregistry-h-wyatt-morris-golland-ltd-39f393 | ORDINARY A | 0 | |
| WYATT MORRIS GOLLAND LTDsophymarine-openregistry-h-wyatt-morris-golland-ltd-39f393 | ORDINARY E | 0 | |
| WYATT MORRIS GOLLAND LTDsophymarine-openregistry-h-wyatt-morris-golland-ltd-39f393 | ORDINARY F | 0 | |
| WYATT MORRIS GOLLAND LTDsophymarine-openregistry-h-wyatt-morris-golland-ltd-39f393 | ORDINARY B | 0 | |
OFIA INVESTMENTS LTD
sophymarine-openregistry-gb-10680264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- 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
- 185 Manchester Road, Rochdale, OL11 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AFZALsophymarine-openregistry-h-mohammad-afzal-3da03d | A ORDINARY | 25 | 100.00% |
| AISHAH TEHSEEN AFZALsophymarine-openregistry-h-aishah-tehseen-afzal-33d2d3 | E ORDINARY | 15 | 100.00% |
| MUJAHID AHMED AFZALsophymarine-openregistry-h-mujahid-ahmed-afzal-aa2b0f | C ORDINARY | 15 | 100.00% |
| PARVEEN AKHTARsophymarine-openregistry-gb-17356481 | B ORDINARY | 15 | 100.00% |
| RAABIA AFZALsophymarine-openregistry-h-raabia-afzal-0c999f | F ORDINARY | 15 | 100.00% |
| SADIA TEHSEEN AFZALsophymarine-openregistry-h-sadia-tehseen-afzal-067b5b | D ORDINARY | 15 | 100.00% |
MATTHEWS MEATS LIMITED
sophymarine-openregistry-gb-12938171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products - Registered office
- Units 8 & 9 Lingard Industrial Estate, Rochdale, Lancashire, OL16 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15991150 | ORDINARY A | 425 | 100.00% |
| MATTHEWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15991150 | ORDINARY B | 425 | 100.00% |
| MATTHEWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15991150 | ORDINARY D | 50 | 100.00% |
| MATTHEWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15991150 | ORDINARY C | 50 | 100.00% |
| MATTHEWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15991150 | ORDINARY E | 50 | 100.00% |
| JULIE PATRICIA MATTHEWSsophymarine-openregistry-h-julie-patricia-matthews-f57772 | ORDINARY B | 0 | 0.00% |
| KARL ANTONY MATTHEWSsophymarine-openregistry-h-karl-antony-matthews-cf2832 | ORDINARY A | 0 | 0.00% |
| LUCAS JAMES MATTHEWSsophymarine-openregistry-h-lucas-james-matthews-d76560 | ORDINARY E | 0 | 0.00% |
| MARCUS BENJAMIN MATTHEWSsophymarine-openregistry-h-marcus-benjamin-matthews-0b9bc8 | ORDINARY D | 0 | 0.00% |
| ROXANNE PORTIA MATTHEWSsophymarine-openregistry-h-roxanne-portia-matthews-898aac | ORDINARY C | 0 | 0.00% |