UK companies/Rochdale/Page 35

Companies in Rochdale and their shareholdersPage 35 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 41 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
41
Related parties
1

IXP MANCHESTER LTD

sophymarine-openregistry-gb-04881278
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Suite 3 & 4, Empire House, Rochdale, OL12 6AE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA EDWARDSsophymarine-openregistry-h-nicola-edwards-1351d9ORDINARY50
PAUL DYLAN EDWARDSsophymarine-openregistry-h-paul-dylan-edwards-a545ccORDINARY50

ROSE AND THORN CREATIVE SERVICES LIMITED

sophymarine-openregistry-gb-04884127
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
294 Milnrow Road, Rochdale, Lancashire, OL16 5BQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE LANCASHIREsophymarine-openregistry-h-nicola-jane-lancashire-bcb3e3ORDINARY50
NIGEL LANCASHIREsophymarine-openregistry-h-nigel-lancashire-dbcb74ORDINARY50

SIM SWITCHGEAR LIMITED

sophymarine-openregistry-gb-04927796
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Cloth Hall, Rochdale, OL16 1PX

Direct shareholders

ShareholderShare classShares held% of class
SIM SWITCHGEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13910581ORDINARY100
ALAN ROWLANDsophymarine-openregistry-h-alan-rowland-bd4f3cORDINARY0

URBAN SOUL DESIGN LIMITED

sophymarine-openregistry-gb-04961386
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Park House, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAM WILLIAMSsophymarine-openregistry-h-david-graham-williams-125a7cORDINARY210
AMANDA JOANNE MAXWELL WILLIAMSsophymarine-openregistry-h-amanda-joanne-maxwell-williams-b937b2ORDINARY90

D.S. ROOFING AND CLADDING LIMITED

sophymarine-openregistry-gb-04976590
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Park House, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
STUART LORDsophymarine-openregistry-h-stuart-lord-9769ceORDINARY100
DAMIAN HANLONsophymarine-openregistry-h-damian-hanlon-aa05fbORDINARY0

HOLLIN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05165984
Status
Active
Type
Private Limited Company
Incorporated
29/06/2004
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park House, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMIE KERSHAWsophymarine-openregistry-h-stuart-jamie-kershaw-26fedcORDINARY85
SARAH KERSHAWsophymarine-openregistry-h-sarah-kershaw-3cca82ORDINARY15

N & J CHOWDHARY PROPERTIES LIMITED

sophymarine-openregistry-gb-05260734
Status
Active
Type
Private Limited Company
Incorporated
15/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mitchell Hey Mills, Rochdale, OL12 6AE

Direct shareholders

ShareholderShare classShares held% of class
JAWED CHOWDHARYsophymarine-openregistry-h-jawed-chowdhary-ef659eORDINARY50
NAWEED AHMED CHOWDHARYsophymarine-openregistry-h-naweed-ahmed-chowdhary-0568cdORDINARY50

Related parties

PartyRelationshipDetail
VENTURE AND CO ROCHDALE LTDsophymarine-openregistry-gb-12952298Holds shares inORDINARY

ZOLA SYSTEMS LIMITED

sophymarine-openregistry-gb-05515464
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
12 Woodgate Avenue, Rochdale, OL11 4DW

Direct shareholders

ShareholderShare classShares held% of class
JOHN KNOTTsophymarine-openregistry-h-john-knott-1787d2ORDINARY100
ELIZABETH KNOTTsophymarine-openregistry-h-elizabeth-knott-829860ORDINARY0

LANGUAGE EMPIRE LIMITED

sophymarine-openregistry-gb-05535464
Status
Active
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Empire House, Rochdale, OL12 6AE

Direct shareholders

ShareholderShare classShares held% of class
YASAR ZAMAN 2021 LIFETIME SETTLEMENTsophymarine-openregistry-h-yasar-zaman-2021-lifetime-settlement-b9303dORDINARY300,100
YASAR ZAMANsophymarine-openregistry-h-yasar-zaman-577498ORDINARY0

3WAY CIVILS & MAINTENANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05548453
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Corner House 28 Huddersfield Road, Rochdale, Lancashire, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY MARK POOLEsophymarine-openregistry-h-richard-anthony-mark-poole-42643fORDINARY5050.00%
RICHARD POOLEsophymarine-openregistry-h-richard-poole-b6cf69ORDINARY5050.00%

OFFICE SUPPLIES NOW LIMITED

sophymarine-openregistry-gb-05562230
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
46650 — Wholesale of office furniture
46660 — Wholesale of other office machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
Unit 7b Caldershaw Business Centre, Rochdale, OL12 7LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITTONsophymarine-openregistry-h-john-fitton-733de7ORDINARY90
AVRIL FITTONsophymarine-openregistry-h-avril-fitton-97989fORDINARY10

DALE INSTRUMENTS SERVICES LTD

sophymarine-openregistry-gb-05648033
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
51 King Street South, Rochdale, Lancashire, OL11 3TR

Direct shareholders

ShareholderShare classShares held% of class
AHMED NAWAZsophymarine-openregistry-h-ahmed-nawaz-65bccdORDINARY1
NAHEEDA NAWAZsophymarine-openregistry-h-naheeda-nawaz-1e8025ORDINARY1

SIMTEK (UK) LTD.

sophymarine-openregistry-gb-05668459
Status
Active
Type
Private Limited Company
Incorporated
06/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Unit 1 Daniel Street Ind Estate, Rochdale, Lancashire, OL12 8BX

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN DANIEL SIMKINSsophymarine-openregistry-h-mr-jonathan-daniel-simkins-cba218ORDINARY 1 GBP50
MRS VIRGINIA RUTH SIMKINSsophymarine-openregistry-h-mrs-virginia-ruth-simkins-e6381aORDINARY 1 GBP50

N H F CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-05687309
Status
Active
Type
Private Limited Company
Incorporated
25/01/2006
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Oak Cottage 6 Higher Ogden, Lane Bottom, Rochdale, OL16 3TD

Direct shareholders

ShareholderShare classShares held% of class
HEIDI JAYNE THOMPSONsophymarine-openregistry-h-heidi-jayne-thompson-454125ORDINARY100
NICHOLAS JOHN FIELDINGsophymarine-openregistry-h-nicholas-john-fielding-96e594ORDINARY0

EARTH MOVING COMPONENTS LTD

sophymarine-openregistry-gb-05738062
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
Unit 2, Peel Mill Market Street, Rochdale, OL12 8HN

Direct shareholders

ShareholderShare classShares held% of class
RICKY SWALLOWsophymarine-openregistry-h-ricky-swallow-da3192ORDINARY90
CATHERINE SWALLOWsophymarine-openregistry-h-catherine-swallow-4b4f6eORDINARY10

ELECTRATECK SERVICES LIMITED

sophymarine-openregistry-gb-05742296
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
15 St Andrews Close, Rochdale, OL15 8PG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GEORGE FLETCHERsophymarine-openregistry-h-kevin-george-fletcher-347b92ORDINARY7575.00%
BARBARA FIONA FLETCHERsophymarine-openregistry-h-barbara-fiona-fletcher-e5033eORDINARY2525.00%

BODYTHERAPY UK LTD

sophymarine-openregistry-gb-05816594
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Unit 11, Alma Industrial Estate, Rochdale, Lancashire, OL12 0HQ

Direct shareholders

ShareholderShare classShares held% of class
IEO LTDsophymarine-openregistry-gb-14178179ORDINARY1
NATHAN MILLsophymarine-openregistry-h-nathan-mill-67cb8dORDINARY0

MAZDA & MITSUBISHI SPARES LIMITED

sophymarine-openregistry-gb-05820728
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY100100.00%
SHIRAZ KHANsophymarine-openregistry-h-shiraz-khan-fc92b9ORDINARY00.00%

ROCHDALE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-05829953
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Waingap View, Rochdale, OL12 8QD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DANIELSsophymarine-openregistry-h-edward-daniels-2363adORDINARY50
FIONA DANIELSsophymarine-openregistry-h-fiona-daniels-02b6f8ORDINARY50

ALLIED CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-05861726
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jape One Business Centre, Rochdale, OL12 6BZ

Direct shareholders

ShareholderShare classShares held% of class
IRFAN KHANsophymarine-openregistry-gb-07875230ORDINARY100100.00%
IRFAN KHANsophymarine-openregistry-gb-07875230ORDINARY00.00%
PATRICIA WALKERsophymarine-openregistry-h-patricia-walker-8bac5fORDINARY00.00%