UK companies/Rochdale/Page 38

Companies in Rochdale and their shareholdersPage 38 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 40 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
40
Related parties
2

PYCO IT SOLUTIONS LTD

sophymarine-openregistry-gb-08166026
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
22 Spindles Drive, Rochdale, OL11 3DW

Direct shareholders

ShareholderShare classShares held% of class
AROOBA ARSHADsophymarine-openregistry-h-arooba-arshad-bac503ORDINARY50
KAMIL ANWARsophymarine-openregistry-h-kamil-anwar-bbffa1ORDINARY50

CALL THE COMPANY LTD

sophymarine-openregistry-gb-08189142
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
86 Drake Street, Rochdale, OL16 1PQ

Direct shareholders

ShareholderShare classShares held% of class
HAFEEZ AHMADsophymarine-openregistry-h-hafeez-ahmad-e61d02ORD100
RAFEY ZAFARsophymarine-openregistry-h-rafey-zafar-f7c1a1ORD0

MW ROOFING LIMITED

sophymarine-openregistry-gb-08224339
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Mw Roofing Ltd Mw Roofing Ltd, Rochdale, Lancashire, OL11 2UF

Direct shareholders

ShareholderShare classShares held% of class
MARK STEVEN WILDsophymarine-openregistry-h-mark-steven-wild-ff39aeORDINARY100
NICHOL CORRINE WILDsophymarine-openregistry-h-nichol-corrine-wild-d0792cORDINARY0

ANEES BELLA ACCOUNTANTS LTD

sophymarine-openregistry-gb-08260242
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
14 Osborne Street, Rochdale, Lancashire, OL11 1NW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAMSsophymarine-openregistry-h-muhammad-shams-dec809ORD10
VARDA NAUMANsophymarine-openregistry-h-varda-nauman-c76413ORD0

BAPRO LIMITED

sophymarine-openregistry-gb-08274656
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Bittern Close, Rochdale, OL11 5QX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAHZADsophymarine-openregistry-h-mohammed-shahzad-95107eORDINARY2
NAWISHTAH MAHMOODsophymarine-openregistry-h-nawishtah-mahmood-5ab8e2ORDINARY0

ONE POINT LOGISTICS LIMITED

sophymarine-openregistry-gb-08295535
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
Suites 3 And 4 Empire House, Rochdale, OL12 6AE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA EDWARDSsophymarine-openregistry-h-nicola-edwards-1351d9ORDINARY1
PAUL DYLAN EDWARDSsophymarine-openregistry-h-paul-dylan-edwards-a545ccORDINARY1

TEXBURY LIMITED

sophymarine-openregistry-gb-08328033
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Brackenlea Fold, Rochdale, OL12 7GG

Direct shareholders

ShareholderShare classShares held% of class
CLARE MARIE NORTONsophymarine-openregistry-h-clare-marie-norton-27b229ORDINARY1
DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19ORDINARY1

DAFFRESH FREIGHT SERVICES LTD

sophymarine-openregistry-gb-08350578
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
53 Dean Court, Rochdale, OL11 1TX

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS FAMUREWA AGBEJAsophymarine-openregistry-h-francis-famurewa-agbeja-c42cfcORDINARY5
JEMILAT OMOSHALEWA AGBEJAsophymarine-openregistry-h-jemilat-omoshalewa-agbeja-a5153eORDINARY5

MIR ARCADIA LIMITED

sophymarine-openregistry-gb-08509282
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
C/O Nra Accountancy, Rochdale, Lancs, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL JONESsophymarine-openregistry-h-andrew-paul-jones-9606b5ORD50
LUCY ELINOR DEARDEN JONESsophymarine-openregistry-h-lucy-elinor-dearden-jones-203be1ORD50

JAMES KELLY ARCHITECTS LIMITED

sophymarine-openregistry-gb-08545034
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Park House, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE KELLYsophymarine-openregistry-h-carole-kelly-35f5deORD50
JAMES KELLYsophymarine-openregistry-gb-14441259ORD50

SJ ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-08573390
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
C/O Nra Accountancy, Rochdale, Lancs, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
STUART WOODsophymarine-openregistry-h-stuart-wood-668268ORDINARY100
JENNY WOODsophymarine-openregistry-h-jenny-wood-3f2cbbORDINARY0

H S PROPERTIES (ROCHDALE) LTD

sophymarine-openregistry-gb-08647628
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Cronkeyshaw Avenue, Rochdale, OL12 6SQ

Direct shareholders

ShareholderShare classShares held% of class
HASSAN HAFEEZsophymarine-openregistry-h-hassan-hafeez-6f9055ORDINARY100
SHAHID HAFEEZsophymarine-openregistry-h-shahid-hafeez-08e5ffORDINARY0

BEECHWOOD TREE SERVICES NORTHWEST LTD

sophymarine-openregistry-gb-08650293
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
17 Heath Road, Rochdale, Lancashire, OL12 9JY

Direct shareholders

ShareholderShare classShares held% of class
HANNAH YOUNGsophymarine-openregistry-gb-10294410ORDINARY100
RICHARD LEESsophymarine-openregistry-h-richard-lees-805da8ORDINARY0

FH BOWERS LOGISTICS LIMITED

sophymarine-openregistry-gb-08676418
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
3 Bealcroft Close, Rochdale, OL16 3XD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS HENRY BOWERSsophymarine-openregistry-h-francis-henry-bowers-dc9dadORDINARY90
MICHAEL WILLIAM GRADYsophymarine-openregistry-h-michael-william-grady-bd01f8ORDINARY10

TOTAL SOCIAL WORK LTD

sophymarine-openregistry-gb-08691302
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
29 Bamford Mews, Rochdale, OL11 5NX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07ORDINARY100
KAREN BELFIELDsophymarine-openregistry-h-karen-belfield-d84d40ORDINARY0

NRG ELECTRICAL ENGINEERS LIMITED

sophymarine-openregistry-gb-08731575
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
108 Whitworth Road, Rochdale, OL12 0JJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RICHARD GEORGE CLANCYsophymarine-openregistry-h-samuel-richard-george-clancy-fe84d1ORDINARY7070.00%
JOANNE CLANCYsophymarine-openregistry-h-joanne-clancy-49271bORDINARY3030.00%

RAYHAN ALAM LTD

sophymarine-openregistry-gb-08763786
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
162 Milkstone Road, Rochdale, OL11 1NX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RUBEELsophymarine-openregistry-h-mohammed-rubeel-b30bdaORDINARY5050.00%
ROZEENA HUSSAIN TAYYABsophymarine-openregistry-h-rozeena-hussain-tayyab-83c539ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SRBY LIMITEDsophymarine-openregistry-gb-11950716Holds shares inORDINARY
PHARMBYR LTDsophymarine-openregistry-gb-13813749Holds shares inORDINARY

SIMPLY PROPERTIES (ROCHDALE) LIMITED

sophymarine-openregistry-gb-08810974
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
129 Drake Street, Rochdale, Lancashire, OL16 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06ORDINARY100
TUGBA ASHRAFsophymarine-openregistry-h-tugba-ashraf-fc1e74ORDINARY100

SABA ACCOUNTANCY LTD

sophymarine-openregistry-gb-08846344
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
28 Merefield Street, Rochdale, OL11 3RU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAFDAR KHALIQsophymarine-openregistry-h-mohammad-safdar-khaliq-b4ed26ORDINARY1
M BILAL SAFDARsophymarine-openregistry-h-m-bilal-safdar-9cb491ORDINARY0

NORTHERN STAR COMMERCIALS LIMITED

sophymarine-openregistry-gb-08860838
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Collop Gate Farm, Rochdale, OL10 2PX

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS FERRISsophymarine-openregistry-h-mark-thomas-ferris-d49b58ORDINARY2
MARCIN JANKOWSKIsophymarine-openregistry-h-marcin-jankowski-053b9aORDINARY0