UK companies/Rochdale/Page 4
Companies in Rochdale and their shareholdersPage 4 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 129 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
DESIGNALOFTCOM LIMITED
sophymarine-openregistry-gb-08410823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Hollow Field, Rochdale, Lancashire, OL11 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL MCKAYsophymarine-openregistry-h-jason-paul-mckay-4ecc0e | ORDINARY A CLASS | 75 | 75.00% |
| JOSEPH MCKAYsophymarine-openregistry-h-joseph-mckay-2dbaeb | ORDINARY A CLASS | 25 | 25.00% |
| ELLIOT MCKAYsophymarine-openregistry-h-elliot-mckay-2538da | ORDINARY D CLASS | 1 | 50.00% |
| FINLEY MCKAYsophymarine-openregistry-h-finley-mckay-ef970b | ORDINARY D CLASS | 1 | 50.00% |
| LESLEY MCKAYsophymarine-openregistry-h-lesley-mckay-095e87 | ORDINARY C CLASS | 1 | 100.00% |
| LOUISE MCKAYsophymarine-openregistry-h-louise-mckay-1a07b2 | ORDINARY B CLASS | 1 | 100.00% |
PENNINE DRILLING & GROUTING SERVICES LTD.
sophymarine-openregistry-gb-03007066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 234 College Road, Rochdale, OL12 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOTECHNICAL DRILLING LTDsophymarine-openregistry-gb-14690372 | ORDINARY B | 3,100 | |
| GEOTECHNICAL DRILLING LTDsophymarine-openregistry-gb-14690372 | ORDINARY A | 3,100 | |
| GEOTECHNICAL DRILLING LTDsophymarine-openregistry-gb-14690372 | ORDINARY C | 1,800 | |
| DERMOT GARVEYsophymarine-openregistry-h-dermot-garvey-fe9127 | ORDINARY B | 1,000 | |
| MICHAEL ANDREW TOMLINSONsophymarine-openregistry-h-michael-andrew-tomlinson-684d12 | ORDINARY A | 1,000 | |
| A M GARVEYsophymarine-openregistry-h-a-m-garvey-b24952 | ORDINARY B | 0 | |
| CHRISTIAN GARVEYsophymarine-openregistry-h-christian-garvey-536a93 | ORDINARY C | 0 | |
| IMOGEN TOMLINSONsophymarine-openregistry-h-imogen-tomlinson-067410 | ORDINARY C | 0 | |
HDM ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-06632933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hollows Chapel, Rochdale, OL12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES COXON DELLsophymarine-openregistry-h-andrew-charles-coxon-dell-a3d4c5 | ORDINARY | 50 | 33.33% |
| DAVID PAUL HOWARTHsophymarine-openregistry-h-david-paul-howarth-b2d9ce | ORDINARY | 50 | 33.33% |
| TREVOR JAMES MCGLYNNsophymarine-openregistry-h-trevor-james-mcglynn-e3df17 | ORDINARY | 50 | 33.33% |
| JOANNE ALICE HOWARTHsophymarine-openregistry-h-joanne-alice-howarth-a6198f | ORDINARY A | 10 | 33.33% |
| LYNNE GLENYS DELLsophymarine-openregistry-h-lynne-glenys-dell-ddb398 | ORDINARY A | 10 | 33.33% |
| RUTH MCGLYNNsophymarine-openregistry-h-ruth-mcglynn-fec2f5 | ORDINARY A | 10 | 33.33% |
PEAKTECH UK LTD
sophymarine-openregistry-gb-08127946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Corner House 28 Huddersfield Road, Rochdale, OL16 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KAREN BELLsophymarine-openregistry-h-julie-karen-bell-7cdeb8 | ORDINARY | 4 | |
| JULIE KAREN BELLsophymarine-openregistry-h-julie-karen-bell-7cdeb8 | ORDINARY "A" | 4 | |
| ANDREW MICHAEL ASHTONsophymarine-openregistry-h-andrew-michael-ashton-eed0b2 | ORDINARY "A" | 0 | |
| CHARMIAN MARGARET READsophymarine-openregistry-h-charmian-margaret-read-afadad | ORDINARY | 0 | |
| GEOFFREY KENNETH READsophymarine-openregistry-h-geoffrey-kenneth-read-0be005 | ORDINARY | 0 | |
| LORRAINE JANET ASHTONsophymarine-openregistry-h-lorraine-janet-ashton-622b07 | ORDINARY "A" | 0 | |
| ONLINE NOMINEES LIMITEDsophymarine-openregistry-gb-03865091 | ORDINARY "A" | 0 | |
AST CONSULTANCY LTD
sophymarine-openregistry-gb-09935519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TAYUBsophymarine-openregistry-h-mohammed-tayub-c2fddf | ORDINARY | 30 | 50.00% |
| RIAZ FATIMAsophymarine-openregistry-h-riaz-fatima-b21e9e | ORDINARY | 30 | 50.00% |
| EESA TAYYABsophymarine-openregistry-h-eesa-tayyab-b843d1 | ORDINARY A | 10 | 25.00% |
| HALEEMAH TAYYABsophymarine-openregistry-h-haleemah-tayyab-bd186b | ORDINARY A | 10 | 25.00% |
| ILYAS TAYYABsophymarine-openregistry-h-ilyas-tayyab-aa4111 | ORDINARY A | 10 | 25.00% |
| SAFFIYAH TAYYABsophymarine-openregistry-h-saffiyah-tayyab-312e26 | ORDINARY A | 10 | 25.00% |
CONDOR IRONWORKS LIMITED(THE)
sophymarine-openregistry-gb-00098737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1908
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Erns Cottage, Rochdale, OL11 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART CLOUGHsophymarine-openregistry-h-john-stuart-clough-a005b8 | ORDINARY | 11,939 | |
| THE CHRISTINE MARGARET CLOUGH TRUSTsophymarine-openregistry-h-the-christine-margaret-clough-trust-36c45d | ORDINARY | 10,749 | |
| THE JOHN STUART CLOUGH TRUSTsophymarine-openregistry-h-the-john-stuart-clough-trust-c45179 | ORDINARY | 10,749 | |
| ISABELL MILLSsophymarine-openregistry-h-isabell-mills-4f1ded | ORDINARY | 9,699 | |
| CHRISTINE CLOUGHsophymarine-openregistry-h-christine-clough-0bacb9 | ORDINARY | 9,568 | |
| NICHOLAS CLOUGHsophymarine-openregistry-h-nicholas-clough-aae5bb | ORDINARY | 1,356 | |
RICHARD WHITTAKER LIMITED
sophymarine-openregistry-gb-00731811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1962
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
20130 — Manufacture of other inorganic basic chemicals
56290 — Other food services - Registered office
- Unit 1-3 Mayfield Centre, Rochdale, Lancashire, OL16 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WHITTAKER HOLDINGS LTDsophymarine-openregistry-gb-04586728 | ORDINARY | 22,087 | |
| ALAN RIGBYsophymarine-openregistry-h-alan-rigby-df9bcc | ORDINARY | 8,062 | |
| THOMAS JAMES RIGBYsophymarine-openregistry-h-thomas-james-rigby-4fb284 | ORDINARY | 90 | |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 0 | |
| SHAUN WILDsophymarine-openregistry-h-shaun-wild-abef93 | ORDINARY | 0 | |
| SIDNEY LOCKETTsophymarine-openregistry-h-sidney-lockett-2d06c1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEADOWS (DUNHOLME) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11482910 | Holds shares in | ORDINARY · 0.58% |
| CARLETON ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07516738 | Holds shares in | ORDINARY |
| OAK SERVICES NOTTINGHAMSHIRE LIMITEDsophymarine-openregistry-gb-09358298 | Holds shares in | A ORDINARY |
| KEWAUNEE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13511284 | Holds shares in | ORDINARY |
OAKENROD VILLAS LIMITED
sophymarine-openregistry-gb-02642786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Rochdale, Lancashire, OL11 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE CLAIRE JONESsophymarine-openregistry-h-katharine-claire-jones-1a9447 | ORDINARY | 21 | |
| KRISTIAN HOWLESsophymarine-openregistry-h-kristian-howles-e051be | ORDINARY | 21 | |
| MARK DAVID RIPLEYsophymarine-openregistry-h-mark-david-ripley-162db5 | ORDINARY | 21 | |
| NICHOLAS MARCANTONATOSsophymarine-openregistry-h-nicholas-marcantonatos-817bf8 | ORDINARY | 21 | |
| JOHN RODGERSsophymarine-openregistry-gb-NI635327 | ORDINARY | 16 | |
| ROSA LOCKWOODsophymarine-openregistry-h-rosa-lockwood-2e670d | ORDINARY | 0 | |
FORTIS TRADING LTD
sophymarine-openregistry-gb-07359126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Arrow Mill, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAST HQ LIMITEDsophymarine-openregistry-gb-13903605 | ORDINARY | 100,000 | |
| AHMED AWAD NASSERsophymarine-openregistry-h-ahmed-awad-nasser-b8e5cd | ORDINARY | 0 | |
| MARK EDWARD MARZOUKsophymarine-openregistry-h-mark-edward-marzouk-df231d | ORDINARY | 0 | |
| MARZOUK HOLDINGS LTDsophymarine-openregistry-gb-14731198 | ORDINARY | 0 | |
| MATTHEW THOMAS HIGHAM GADDsophymarine-openregistry-h-matthew-thomas-higham-gadd-640688 | ORDINARY | 0 | |
| MOHAMMED AHMED AWWAD NASSERsophymarine-openregistry-h-mohammed-ahmed-awwad-nasser-fa0c7d | ORDINARY | 0 | |
KHATAR FOODS LTD
sophymarine-openregistry-gb-07679525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 49 Ramsay Street, Rochdale, OL16 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD ARIFsophymarine-openregistry-h-jawad-arif-7f5e70 | ORDINARY | 400 | 40.00% |
| FARHAAN ARIFsophymarine-openregistry-h-farhaan-arif-61cd01 | ORDINARY | 200 | 20.00% |
| SAMMAD ARIFsophymarine-openregistry-h-sammad-arif-964bfb | ORDINARY | 200 | 20.00% |
| MOHAMMED ARIFsophymarine-openregistry-h-mohammed-arif-3c5ac3 | ORDINARY | 100 | 10.00% |
| ZARIAT BEGUMsophymarine-openregistry-h-zariat-begum-d86784 | ORDINARY | 100 | 10.00% |
| SAYMA ARIFsophymarine-openregistry-h-sayma-arif-c4b0ca | ORDINARY | 0 | 0.00% |
ILBP LIMITED
sophymarine-openregistry-gb-08002420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 226 Oldham Road, Rochdale, Lancashire, OL11 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FELLsophymarine-openregistry-h-joseph-fell-a28a6a | ORDINARY | 40 | |
| ALEXANDRA HODGKINSONsophymarine-openregistry-h-alexandra-hodgkinson-637729 | ORDINARY | 20 | |
| LUKE FELLsophymarine-openregistry-h-luke-fell-390798 | ORDINARY | 20 | |
| JOHN FELLsophymarine-openregistry-h-john-fell-40b7d3 | ORDINARY | 10 | |
| JULIE TRAVISsophymarine-openregistry-h-julie-travis-f8b339 | ORDINARY | 10 | |
| HARRY TRAVISsophymarine-openregistry-h-harry-travis-f2093e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAD POWER GROUP LTDsophymarine-openregistry-gb-12783266 | Holds shares in | ORDINARY |
IBS MANAGED ACCOUNT LTD
sophymarine-openregistry-gb-08023686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 226 Oldham Road, Rochdale, Lancashire, OL11 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FELLsophymarine-openregistry-h-john-fell-40b7d3 | ORD | 25 | |
| JULIE TRAVISsophymarine-openregistry-h-julie-travis-f8b339 | ORD | 25 | |
| CLAIRE SAMUELsophymarine-openregistry-h-claire-samuel-378df5 | ORD | 15 | |
| JACQUELINE DAVIESsophymarine-openregistry-h-jacqueline-davies-43fed1 | ORD | 15 | |
| JOSEPH JAMES FELLsophymarine-openregistry-h-joseph-james-fell-60b1ad | ORD | 10 | |
| LUKE FELLsophymarine-openregistry-h-luke-fell-390798 | ORD | 10 | |
TAYLOR ENGINEERING & PLASTICS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10330401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Molesworth Street, Rochdale, OL16 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARGARET TAYLORsophymarine-openregistry-h-jean-margaret-taylor-a2607d | ORDINARY | 56,250 | |
| IAN BARNES TAYLORsophymarine-openregistry-h-ian-barnes-taylor-50bd33 | ORDINARY | 43,750 | |
| JOHN SCOTT TAYLORsophymarine-openregistry-h-john-scott-taylor-ebb96e | ORDINARY | 43,750 | |
| RICHARD RODNEY TAYLORsophymarine-openregistry-h-richard-rodney-taylor-2ef094 | ORDINARY | 43,750 | |
| JOHN GORDON NEWBOLDsophymarine-openregistry-h-john-gordon-newbold-74dae5 | ORDINARY | 5,000 | |
| RODNEY TAYLORsophymarine-openregistry-h-rodney-taylor-542fee | ORDINARY | 0 | |
MDB STRATEGIC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10862746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chichester House, Rochdale, Lancashire, OL16 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENNIS BLACKsophymarine-openregistry-h-michael-dennis-black-7552cd | ORDINARY | 31,503 | |
| ALISTAIR THOMAS BLACKsophymarine-openregistry-h-alistair-thomas-black-bc4abd | ORDINARY | 5,250 | |
| EMILY FRANCES CAMERONsophymarine-openregistry-h-emily-frances-cameron-4e5bdd | ORDINARY | 5,250 | |
| JAMES EDWARD BUGDENsophymarine-openregistry-h-james-edward-bugden-bb4496 | ORDINARY | 5,250 | |
| LAURA RUTH FILBYsophymarine-openregistry-h-laura-ruth-filby-1eb90e | ORDINARY | 5,250 | |
| ELAINE MARGARET BLACKsophymarine-openregistry-h-elaine-margaret-black-9d134f | ORDINARY | 1 | |
ALS LAW LIMITED
sophymarine-openregistry-gb-11894076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Munro Suite, Rochdale, OL16 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTO LOGISTIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-07299447 | ORDINARY | 10,000 | |
| KYLE HARRISsophymarine-openregistry-h-kyle-harris-409cbb | ORDINARY | 40 | |
| CAMERON HARRISsophymarine-openregistry-gb-SC241344 | ORDINARY | 20 | |
| MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de | ORDINARY | 20 | |
| VICTORIA ANN WADSWORTHsophymarine-openregistry-h-victoria-ann-wadsworth-86b491 | ORDINARY | 20 | |
| ADAM SAAD ABOU-ZEIDsophymarine-openregistry-h-adam-saad-abou-zeid-67fd62 | ORDINARY | 0 | |
MRANDMRSGHANIPROPERTIES LIMITED
sophymarine-openregistry-gb-12318567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Oldham Road, Rochdale, OL16 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ GHANIsophymarine-openregistry-h-ashfaq-ghani-65c974 | ORDINARY | 30 | |
| JOAN GHANIsophymarine-openregistry-h-joan-ghani-ee06a2 | ORDINARY | 30 | |
| AZEEM AHMED GHANIsophymarine-openregistry-h-azeem-ahmed-ghani-e94e35 | ORDINARY | 10 | |
| MANEER AHMED GHANIsophymarine-openregistry-h-maneer-ahmed-ghani-a6435d | ORDINARY | 10 | |
| SALEEM AHMED GHANIsophymarine-openregistry-h-saleem-ahmed-ghani-ec830a | ORDINARY | 10 | |
| SHABEER AHMED GHANIsophymarine-openregistry-h-shabeer-ahmed-ghani-ff7127 | ORDINARY | 10 | |
BENTFIELD GARDENS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14804347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ellenroad Farm Bentgate Streeet, Rochdale, Lancashire, OL16 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICK GEORGE HOMES (O/M) LTDsophymarine-openregistry-gb-13117798 | ORDINARY SHARES | 5 | 50.00% |
| CHERYL NORTH-SLATER & REBECCA NORTH-SLATERsophymarine-openregistry-h-cheryl-north-slater-rebecca-north-slater-7f6b55 | ORDINARY SHARES | 1 | 10.00% |
| JULIE O'DONNELLsophymarine-openregistry-h-julie-o-donnell-629b82 | ORDINARY SHARES | 1 | 10.00% |
| MICHAEL PATRICK SLICKER & GEORGE LIAM SLICKERsophymarine-openregistry-h-michael-patrick-slicker-george-liam-slic-da3366 | ORDINARY SHARES | 1 | 10.00% |
| NICHOLAS HANLEY & JESSICA LOGANsophymarine-openregistry-h-nicholas-hanley-jessica-logan-6e99a1 | ORDINARY SHARES | 1 | 10.00% |
| OLIVER SINCLAIR & LAURA STONIERsophymarine-openregistry-h-oliver-sinclair-laura-stonier-4bc302 | ORDINARY SHARES | 1 | 10.00% |
GREYSTONES MEDICAL LTD
sophymarine-openregistry-gb-08857103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Greystones Church Street, Rochdale, OL16 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | ORDINARY | 10 | |
| KAREN LEIGHTONsophymarine-openregistry-h-karen-leighton-aa5429 | F ORDINARY | 1 | |
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | C ORDINARY | 1 | |
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | D ORDINARY | 1 | |
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | A ORDINARY | 1 | |
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | B ORDINARY | 1 | |
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | E ORDINARY | 1 | |
| GREG BEARDsophymarine-openregistry-h-greg-beard-372696 | B ORDINARY | 0 | |
| RHYS BEARDsophymarine-openregistry-h-rhys-beard-bfb44d | C ORDINARY | 0 | |
| STUART BEARDsophymarine-openregistry-h-stuart-beard-450038 | E ORDINARY | 0 | |
TRANSWORLD CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-14858590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Chichester House, Rochdale, OL16 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEWMANsophymarine-openregistry-h-robert-newman-704bc3 | ORDINARY SHARES | 1,000 | 100.00% |
| TRANSWORLD CAPITAL PARTNERS LTDsophymarine-openregistry-gb-14858590 | ORDINARY SHARES F | 3 | 100.00% |
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY SHARES B | 1 | 100.00% |
| FIONA HEYESsophymarine-openregistry-h-fiona-heyes-fefef0 | ORDINARY SHARES E | 1 | 100.00% |
| MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19 | ORDINARY SHARES D | 1 | 100.00% |
| MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19 | ORDINARY SHARES C | 1 | 100.00% |
SIGNATURE MEDICAL TOPCO LIMITED
sophymarine-openregistry-gb-15213229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 132 Manchester Road, Rochdale, Manchester, OL11 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SS MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13692100 | B ORDINARY | 490,779 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 208,159 | |
| SS MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13692100 | C ORDINARY | 181,521 | |
| PIERRE GUILLOTsophymarine-openregistry-h-pierre-guillot-bd504f | E2 ORDINARY | 20,000 | |
| BGF UK ENTERPRISE FUND 2 NOMINEES LIMITEDsophymarine-openregistry-h-bgf-uk-enterprise-fund-2-nominees-limite-0fb1ab | A ORDINARY | 18,030 | |
| PIERRE GUILLOTsophymarine-openregistry-h-pierre-guillot-bd504f | E1 ORDINARY | 10,000 | |
| PIERRE GUILLOTsophymarine-openregistry-h-pierre-guillot-bd504f | D ORDINARY | 1,511 | |
| CG HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-SC705199 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNATURE MEDICAL LIMITEDsophymarine-openregistry-gb-SC607129 | Holds shares in | ORDINARY · 100.00% |