UK companies/Rochdale/Page 31
Companies in Rochdale and their shareholdersPage 31 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 51 shareholdings and 2 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
MKZ GLOBAL LTD
sophymarine-openregistry-gb-12231213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 2c Crawford Street, Rochdale, OL16 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CLAIRE BRADLEY-AHMEDsophymarine-openregistry-h-paula-claire-bradley-ahmed-4378dc | ORDINARY | 1 | 100.00% |
| ZULFIQAR AHMEDsophymarine-openregistry-h-zulfiqar-ahmed-fe7590 | ORDINARY A | 1 | 100.00% |
FOLD BOXES LTD
sophymarine-openregistry-gb-12239579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
38110 — Collection of non-hazardous waste - Registered office
- Office 19 Arrow Mill, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN URMSTONsophymarine-openregistry-h-darren-urmston-31247f | ORDINARY | 75 | 100.00% |
| OLIVER URMSTONsophymarine-openregistry-h-oliver-urmston-8fcb76 | B ORDINARY | 25 | 100.00% |
WILLOW ROSE PROPERTIES LTD
sophymarine-openregistry-gb-12434875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Park House 200, Rochdale, Lancashire, OL16 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY MCNULTYsophymarine-openregistry-h-jimmy-mcnulty-fe7f76 | A ORDINARY | 1 | |
| NATALIE ANN MCNULTYsophymarine-openregistry-h-natalie-ann-mcnulty-f22808 | B ORDINARY | 1 | |
THE BURGESS BEDDING COMPANY LIMITED
sophymarine-openregistry-gb-12467139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31030 — Manufacture of mattresses
- Registered office
- Park House, Rochdale, OL16 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DWYERsophymarine-openregistry-h-matthew-dwyer-339e68 | ORDINARY NON-VOTING | 25,000 | |
| SHEVICK INVESTMENTS LLCsophymarine-openregistry-h-shevick-investments-llc-9b5b20 | ORDINARY NON-VOTING | 24,999 | |
| MATTHEW DWYERsophymarine-openregistry-h-matthew-dwyer-339e68 | ORDINARY | 50 | |
| SHEVICK INVESTMENTS LLCsophymarine-openregistry-h-shevick-investments-llc-9b5b20 | ORDINARY | 50 | |
FALLON SURFACE REPAIR LTD
sophymarine-openregistry-gb-12563456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Arrow Mill Office 27, Arrow Mill, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS FALLONsophymarine-openregistry-h-lewis-fallon-de78cb | ORDINARY | 60 | 100.00% |
| EMMA BURGOYNEsophymarine-openregistry-h-emma-burgoyne-928355 | B ORDINARY | 40 | 100.00% |
SYZA HOLDINGS LTD
sophymarine-openregistry-gb-12600755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2b Cowm Top Business Park, Rochdale, OL11 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZA KHALILsophymarine-openregistry-h-shaza-khalil-67c1c5 | B ORDINARY | 50 | 100.00% |
| SYED ARSALAN UL-HASSANsophymarine-openregistry-h-syed-arsalan-ul-hassan-1803ac | A ORDINARY | 50 | 100.00% |
MAINS BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-12858719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Nra Accountancy Arrow Mill, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI JAMES BURROWSsophymarine-openregistry-h-niki-james-burrows-b20903 | ORDINARY | 1 | 100.00% |
| SAMANTHA CHAR-LAINE BURROWSsophymarine-openregistry-h-samantha-char-laine-burrows-2aebb0 | A ORDINARY NON VOTING SHARE | 1 | 100.00% |
FMCG CONSULTANTS LTD
sophymarine-openregistry-gb-12904893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Aberdeen Gardens, Rochdale, Greater Manchester, OL12 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CAMPBELL BOOTHsophymarine-openregistry-h-margaret-campbell-booth-599fc6 | ORDINARY A | 1 | 100.00% |
| PAUL ANDREW BOOTHsophymarine-openregistry-h-paul-andrew-booth-d4c695 | ORDINARY | 1 | 100.00% |
MTSCC LIMITED
sophymarine-openregistry-gb-13097434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 34 Tarnside Close, Rochdale, OL16 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES THOMASsophymarine-openregistry-h-michael-james-thomas-c7f31c | ORDINARY | 90 | |
| MICHAEL JAMES THOMASsophymarine-openregistry-h-michael-james-thomas-c7f31c | ORDINARY A | 10 | |
| LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691 | ORDINARY A | 0 | |
WAEC LIMITED
sophymarine-openregistry-gb-13107509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Cronkeyshaw Avenue, Rochdale, OL12 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ASLAMsophymarine-openregistry-h-wasim-aslam-3f778a | ORDINARY | 75 | 100.00% |
| ALIA ASLAMsophymarine-openregistry-h-alia-aslam-4fffea | ORDINARY B | 0 | |
ABWEC LTD
sophymarine-openregistry-gb-13107980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Camberley Drive, Rochdale, OL11 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA BANIsophymarine-openregistry-h-alia-bani-a46d06 | ORDINARY | 50 | 100.00% |
| SURRIYA ZULFIQARsophymarine-openregistry-h-surriya-zulfiqar-260c18 | ORDINARY B | 0 | |
AGW PLASTERERS LIMITED
sophymarine-openregistry-gb-13135436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 71 Norton Road, Rochdale, Lancashire, OL12 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | A ORDINARY | 100 | |
| LAYCIE WHITEsophymarine-openregistry-h-laycie-white-0c0c06 | B ORDINARY | 1 | |
POESIA SPECIAL PROJECTS LTD
sophymarine-openregistry-gb-13156029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- Corner House 28 Huddersfield Road, Rochdale, Lancashire, OL16 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POESIA GROUP LTDsophymarine-openregistry-gb-13156309 | ORDINARY A | 100 | |
| POESIA GROUP LTDsophymarine-openregistry-gb-13156309 | ORDINARY B | 100 | |
| PIETRO GEORGIO GUARINOsophymarine-openregistry-h-pietro-georgio-guarino-6a1bcb | ORDINARY B | 0 | |
| PIETRO GEORGIO GUARINOsophymarine-openregistry-h-pietro-georgio-guarino-6a1bcb | ORDINARY A | 0 | |
POESIA PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13156340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Corner House 28 Huddersfield Road, Rochdale, Lancashire, OL16 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POESIA GROUP LTDsophymarine-openregistry-gb-13156309 | ORDINARY A | 100 | 100.00% |
| POESIA GROUP LTDsophymarine-openregistry-gb-13156309 | ORDINARY B | 100 | 100.00% |
| PIETRO GEORGIO GUARINOsophymarine-openregistry-h-pietro-georgio-guarino-6a1bcb | ORDINARY A | 0 | 0.00% |
| PIETRO GEORGIO GUARINOsophymarine-openregistry-h-pietro-georgio-guarino-6a1bcb | ORDINARY B | 0 | 0.00% |
FOUR WOOD ESTATES LTD
sophymarine-openregistry-gb-13213953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park House 200, Rochdale, Lancashire, OL16 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON WOODsophymarine-openregistry-h-allison-wood-ff1406 | ORDINARY A | 400 | |
| CLIVE WOODsophymarine-openregistry-h-clive-wood-727503 | ORDINARY A | 400 | |
| ALLISON WOODsophymarine-openregistry-h-allison-wood-ff1406 | ORDINARY B | 100 | |
| CLIVE WOODsophymarine-openregistry-h-clive-wood-727503 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM WOOD DESIGNS LIMITEDsophymarine-openregistry-gb-07205943 | Holds shares in | A ORDINARY · 90.00% |
PW CONTRACTOR&SON ROOFING AND PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13262810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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 |
|---|
| KATHLEEN WARDsophymarine-openregistry-h-kathleen-ward-fc2a4d | ORDINARY A | 1 | 100.00% |
| PATRICK WARDsophymarine-openregistry-gb-06653066 | ORDINARY | 1 | 100.00% |
J & N FITNESS LTD
sophymarine-openregistry-gb-13312007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1, Rochdale, OL11 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FELLsophymarine-openregistry-h-neil-fell-627108 | ORDINARY | 50 | |
| NEIL FELLsophymarine-openregistry-h-neil-fell-627108 | ORDINARY A | 50 | |
| JOHN PAUL CARROLLsophymarine-openregistry-h-john-paul-carroll-703442 | ORDINARY A | 0 | |
ELECTRO-MAINTAIN LTD
sophymarine-openregistry-gb-13326116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Electro-Maintain Ltd, Rochdale, OL12 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIELSsophymarine-openregistry-h-robert-daniels-8cba9f | ORDINARY | 80 | |
| HARRIS JAMES WOLFENDENsophymarine-openregistry-h-harris-james-wolfenden-2d24fa | ORDINARY | 20 | |
| ROBERT DANIELSsophymarine-openregistry-h-robert-daniels-8cba9f | A ORDINARY | 1 | |
REWCO LIMITED
sophymarine-openregistry-gb-13458544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 3 Blue Pit Mill Queensway, Rochdale, OL11 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CAULCUTTsophymarine-openregistry-h-ben-caulcutt-02748d | ORDINARY | 100 | |
| SHAAN CAULCUTTsophymarine-openregistry-h-shaan-caulcutt-1bf4cc | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCHDALE ELECTRIC WELDING COMPANY LIMITEDsophymarine-openregistry-gb-04473588 | Holds shares in | ORDINARY |
TWEMLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-13575258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Ainsworth Street, Rochdale, Lancashire, OL16 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALBERT TWEMLOWsophymarine-openregistry-h-kenneth-albert-twemlow-1372d2 | ORDINARY A | 203 | 100.00% |
| MATTHEW KENNETH TWEMLOWsophymarine-openregistry-h-matthew-kenneth-twemlow-1213e7 | ORDINARY B | 150 | 100.00% |