UK companies/Rochdale/Page 33

Companies in Rochdale and their shareholdersPage 33 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 47 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.

Post town
Rochdale
Companies with a register
1,628
On this page
20
Shareholdings
47
Related parties
2

IBEX ASSOCIATES INTERNATIONAL LTD

sophymarine-openregistry-gb-15055964
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Wellbank View, Rochdale, OL12 7QZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES STOTTsophymarine-openregistry-gb-00421891B ORDINARY100
JAMES STOTTsophymarine-openregistry-gb-00421891A ORDINARY1
MELANIE FOSTERsophymarine-openregistry-h-melanie-foster-35cbd4A ORDINARY1

FOCUS TOWN PLANNING LIMITED

sophymarine-openregistry-gb-15537251
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
C/O Nra Accountancy Arrow Mill, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN WORDENsophymarine-openregistry-h-gillian-worden-270f24ORDINARY A60100.00%
GILLIAN WORDENsophymarine-openregistry-h-gillian-worden-270f24ORDINARY B40100.00%
SEAN MICHAEL ELLIOTTsophymarine-openregistry-h-sean-michael-elliott-8f5696ORDINARY A00.00%

EVERLIGHT ENTERPRISE LTD

sophymarine-openregistry-gb-15589728
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Globe House C/O Ats Accountants Globe Park, Rochdale, OL16 5EB

Direct shareholders

ShareholderShare classShares held% of class
NAVIN KHANNAsophymarine-openregistry-h-navin-khanna-7b0be8ORDINARY100100.00%
NAVIN KHANNAsophymarine-openregistry-h-navin-khanna-7b0be8ORDINARY A6464.00%
SHALINI KHANNAsophymarine-openregistry-h-shalini-khanna-2525f9ORDINARY A3636.00%

MHAAB LTD

sophymarine-openregistry-gb-15639730
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Globe House Ats Accountants, Rochdale, OL16 5EB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HASSAN AHMEDsophymarine-openregistry-h-mohamed-hassan-ahmed-d53b99ORDINARY A100100.00%
MOHAMED HASSAN AHMEDsophymarine-openregistry-h-mohamed-hassan-ahmed-d53b99ORDINARY100100.00%
MOHAMMAD BABUL HOQUEsophymarine-openregistry-h-mohammad-babul-hoque-e12ee8ORDINARY00.00%

EVOLVE WEB MARKETING LTD

sophymarine-openregistry-gb-15814738
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
C/O Nra Accountancy, Rochdale, Lancashire, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
CARL WILLIAM HYLANDsophymarine-openregistry-h-carl-william-hyland-668cf9ORDINARY B50100.00%
CARL WILLIAM HYLANDsophymarine-openregistry-h-carl-william-hyland-668cf9ORDINARY A50100.00%
VINCENT MCCARTANsophymarine-openregistry-h-vincent-mccartan-79261bORDINARY B00.00%

MHA MEDICAL LTD

sophymarine-openregistry-gb-15840820
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
8 Hollowfield, Rochdale, Greater Manchester, OL11 5NY

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH JAMIsophymarine-openregistry-h-abdullah-jami-32d423ORDINARY100100.00%
HANANE BOUZITsophymarine-openregistry-h-hanane-bouzit-cb3ce1A ORDINARY1100.00%

GORM HOLDINGS LTD

sophymarine-openregistry-gb-16027888
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
200 Drake Street, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BURNSsophymarine-openregistry-h-james-burns-3f6be7ORDINARY A77
ADELE MCPARLANDsophymarine-openregistry-h-adele-mcparland-0abb32ORDINARY B22

ARCHWAY GROUP HOLDINGS LTD

sophymarine-openregistry-gb-16145801
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 103b Phoenix Ind Est Phoenix Close, Rochdale, Greater Manchester, OL10 2JG

Direct shareholders

ShareholderShare classShares held% of class
BARRY SIMPSONsophymarine-openregistry-gb-SC567487B ORDINARY50100.00%
LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777cA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
ARCHWAY INTERIORS (UK) LTDsophymarine-openregistry-gb-14842706Holds shares inORDINARY

ACTIVE 'N' LEARN LTD

sophymarine-openregistry-gb-16200052
Status
Active
Type
Private Limited Company
Incorporated
22/01/2025
Accounts
NO ACCOUNTS FILED
SIC
88910 — Child day-care activities
Registered office
93 Turf Hill Road, Rochdale, OL16 4XA

Direct shareholders

ShareholderShare classShares held% of class
NAFEES GULFRAZsophymarine-openregistry-h-nafees-gulfraz-a54fc6A ORDINARY1
YUMNA RAHEELA HAFEEZsophymarine-openregistry-h-yumna-raheela-hafeez-a43459B ORDINARY1

WE CAN CLEAR LIMITED

sophymarine-openregistry-gb-16207373
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
38110 — Collection of non-hazardous waste
Registered office
C/O Nra Accountancy, Rochdale, Lancashire, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
NATHAN INCEsophymarine-openregistry-h-nathan-ince-fa9c04ORDINARY A80100.00%
JAMIE LAWRENCE LEEsophymarine-openregistry-h-jamie-lawrence-lee-e05621ORDINARY B20100.00%
NATHAN INCEsophymarine-openregistry-h-nathan-ince-fa9c04ORDINARY B00.00%

BLUE PIT MILL LTD.

sophymarine-openregistry-gb-16261699
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Grange Mill Trows Lane, Rochdale, Greater Manchester, OL11 2UF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CREWEsophymarine-openregistry-h-nicholas-crewe-181584ORDINARY A95
GARY ELLISsophymarine-openregistry-h-gary-ellis-5d530fORDINARY B5
GARY ELLISsophymarine-openregistry-h-gary-ellis-5d530fORDINARY A0

THE BRITISH MILLERAIN COMPANY LIMITED

sophymarine-openregistry-gb-00185953
Status
Active
Type
Private Limited Company
Incorporated
24/11/1922
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
13300 — Finishing of textiles
Registered office
Unit 1 Park Mill, Rochdale, Lancashire, OL12 9DJ

Direct shareholders

ShareholderShare classShares held% of class
BM HOLDCO LIMITEDsophymarine-openregistry-gb-14647974ORDINARY762
MICHAEL ANTHONY MILLERsophymarine-openregistry-h-michael-anthony-miller-ec2960ORDINARY0

GREENWOOD MAGNETICS LIMITED

sophymarine-openregistry-gb-00449828
Status
Active
Type
Private Limited Company
Incorporated
20/02/1948
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 1 Buckley Road Industrial Estate, Rochdale, Lancashire, OL12 9EF

Direct shareholders

ShareholderShare classShares held% of class
LIGNUM VIRIDE CAPITAL LIMITEDsophymarine-openregistry-gb-14290909ORDINARY2,000
JEREMY SANDIFORD GREENWOODsophymarine-openregistry-h-jeremy-sandiford-greenwood-4be3bbORDINARY0

MARSH FINANCE LIMITED

sophymarine-openregistry-gb-01138291
Status
Active
Type
Private Limited Company
Incorporated
05/10/1973
Accounts
GROUP
SIC
64929 — Other credit granting n.e.c.
Registered office
Crossfield Mill, Rochdale, OL16 5RS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARSHsophymarine-openregistry-h-kevin-marsh-69a3ccORDINARY50
WENDY MARSHsophymarine-openregistry-h-wendy-marsh-241a2fORDINARY50

Related parties

PartyRelationshipDetail
MFL (BL1) LTDsophymarine-openregistry-gb-14737876Holds shares inORDINARY

HEYWOOD CAR & COMMERCIAL LIMITED

sophymarine-openregistry-gb-01390700
Status
Active
Type
Private Limited Company
Incorporated
25/09/1978
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
Registered office
106 Market Street, Rochdale, OL12 8SE

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY LYNNE WORRALLsophymarine-openregistry-h-beverley-lynne-worrall-a9d2bdORDINARY50
KEITH WORRALLsophymarine-openregistry-h-keith-worrall-73158aORDINARY50

COMMERCIAL CONTRACT ENGINEERS LIMITED

sophymarine-openregistry-gb-01493649
Status
Active
Type
Private Limited Company
Incorporated
25/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Eagle Technology Park, Rochdale, Lancashire, OL11 1TQ

Direct shareholders

ShareholderShare classShares held% of class
WENDY EWBANKsophymarine-openregistry-h-wendy-ewbank-ca94f4ORDINARY100100.00%
PHILIP EWBANKsophymarine-openregistry-h-philip-ewbank-8336ceORDINARY00.00%

ROCHDALE ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-02224802
Status
Active
Type
Private Limited Company
Incorporated
26/02/1988
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chichester Business Centre, Rochdale, OL16 2AU

Direct shareholders

ShareholderShare classShares held% of class
M.P. PICKLESsophymarine-openregistry-h-m-p-pickles-f7cd1bORDINARY50
TRUSTEE OF F CHADWICK 1999 DISC SETT CHADWICK FREDERICK. TRUSTEE OF F CHADWICK 1999 DISC SETT CHADWICK WILLIAM.sophymarine-openregistry-h-trustee-of-f-chadwick-1999-disc-sett-cha-8e8e55ORDINARY50

GUARDIAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02267926
Status
Active
Type
Private Limited Company
Incorporated
15/06/1988
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Park House, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
C.D. GRIEVESsophymarine-openregistry-h-c-d-grieves-92eb82ORDINARY1,000
J. HYLANDsophymarine-openregistry-h-j-hyland-4c4ca2ORDINARY0

LOGICAL CONSULTANCY & MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-02470942
Status
Active
Type
Private Limited Company
Incorporated
16/02/1990
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Butterworth Hall Works, Rochdale, Lancashire., OL16 3PA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE DALYsophymarine-openregistry-h-jennifer-anne-daly-b3bf79ORDINARY150.00%
PATRICK NOEL DALYsophymarine-openregistry-h-patrick-noel-daly-2b5d39ORDINARY150.00%

NIXON STREET GARAGE LIMITED

sophymarine-openregistry-gb-02646940
Status
Active
Type
Private Limited Company
Incorporated
19/09/1991
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Nixon Street, Rochdale, Lancashire, OL11 3JL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HANIF ARAINsophymarine-openregistry-h-mohamed-hanif-arain-666198ORDINARY500
MOHAMMED SADIQ ARAINsophymarine-openregistry-h-mohammed-sadiq-arain-df9d08ORDINARY500