UK companies/Rochdale/Page 46

Companies in Rochdale and their shareholdersPage 46 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 3 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
3

FASHION ALLIANCE TRADING LTD

sophymarine-openregistry-gb-12331293
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1, Rochdale, OL16 1ST

Direct shareholders

ShareholderShare classShares held% of class
WAHID AHMADsophymarine-openregistry-h-wahid-ahmad-fa7e00ORDINARY2
SAMAN AREEJsophymarine-openregistry-h-saman-areej-555b86ORDINARY0

ELIA TRAVEL LTD

sophymarine-openregistry-gb-12351957
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Globe House C/O Ats Accountants Globe Park, Rochdale, OL16 5EB

Direct shareholders

ShareholderShare classShares held% of class
ABDIFATAH JAMAsophymarine-openregistry-h-abdifatah-jama-1ad7fdORDINARY100100.00%
ABDULHAKIM HASSAN ROBLEsophymarine-openregistry-h-abdulhakim-hassan-roble-cd52cdORDINARY00.00%

TM COMMERCIALS LTD

sophymarine-openregistry-gb-12379745
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Slences Farm Haugh, Rochdale, OL16 3SZ

Direct shareholders

ShareholderShare classShares held% of class
TOBY MELLINsophymarine-openregistry-h-toby-mellin-103491ORDINARY65
LEANNE BEEsophymarine-openregistry-h-leanne-bee-5950e2ORDINARY35

ROBERTS TRAVEL LTD

sophymarine-openregistry-gb-12390641
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
52213 — Operation of bus and coach passenger facilities at bus and coach stations
Registered office
1 Milne Grove, Rochdale, OL16 3TY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOEsophymarine-openregistry-h-robert-doe-239c7fORDINARY1
MARGARET WOODWARDsophymarine-openregistry-h-margaret-woodward-dae9f0ORDINARY0

3AAA’S LIMITED

sophymarine-openregistry-gb-12412985
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
12 Ulster Avenue, Rochdale, OL11 3RG

Direct shareholders

ShareholderShare classShares held% of class
AHMAD HESHAM PASHAsophymarine-openregistry-h-ahmad-hesham-pasha-9eda85ORDINARY1100.00%
NADEEM ASHREFsophymarine-openregistry-h-nadeem-ashref-5e7f07ORDINARY1100.00%

ASL SYNDICATE LIMITED

sophymarine-openregistry-gb-12423325
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
140 Drake Street, Rochdale, OL16 1PS

Direct shareholders

ShareholderShare classShares held% of class
GHAFAR KHANsophymarine-openregistry-gb-10514180ORDINARY5050.00%
JABAAR KHANsophymarine-openregistry-h-jabaar-khan-276de3ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITEDsophymarine-openregistry-gb-05246119Holds shares inORDINARY · 1.43%

L&L TUNER LTD

sophymarine-openregistry-gb-12439265
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cloth Hall, Rochdale, Lancs, OL16 1PX

Direct shareholders

ShareholderShare classShares held% of class
LASZLO HORVATH 166 FOXDENTON LANE CHADDERTON OLDHAM ENGLAND OL9 9QRsophymarine-openregistry-h-laszlo-horvath-166-foxdenton-lane-chadde-901950ORDINARY1
LASZLO HORVATH 24 ARGYLL ROAD CHADDERTON OLDHAM ENGLAND OL9 8ALsophymarine-openregistry-h-laszlo-horvath-24-argyll-road-chadderton-9433b0ORDINARY1

FASHION BASE LTD

sophymarine-openregistry-gb-12489642
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores
Registered office
Mk Business Park, Rochdale, OL16 5NU

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD ALI KHANsophymarine-openregistry-h-arshad-ali-khan-e7a2ddORDINARY100
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORDINARY0

ELECTIVA MARKETING LIMITED

sophymarine-openregistry-gb-12517052
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
132 Manchester Road, Rochdale, Greater Manchester, OL11 4JQ

Direct shareholders

ShareholderShare classShares held% of class
ELECTIVA HEALTHCARE LIMITEDsophymarine-openregistry-gb-16053352ORDINARY100100.00%
Y1 CAPITAL LTDsophymarine-openregistry-gb-SC513334ORDINARY00.00%

LIVEPHARMA PLUS LIMITED

sophymarine-openregistry-gb-12539004
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
Unit 3,, Rochdale, OL16 2DA

Direct shareholders

ShareholderShare classShares held% of class
SANA AZHARsophymarine-openregistry-h-sana-azhar-6a702cORDINARY100
AZHAR AZIZsophymarine-openregistry-h-azhar-aziz-55c2ccORDINARY0

JN ENVIRONMENTAL LTD

sophymarine-openregistry-gb-12539385
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Corner House 28 Huddersfield Road, Rochdale, Lancashire, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
JACK PHILIP NIGHTINGALEsophymarine-openregistry-h-jack-philip-nightingale-c75366ORDINARY50
LOUISE KATHERINE ASTONsophymarine-openregistry-h-louise-katherine-aston-c03f2bORDINARY50

PROTECTOR MIDLANDS LIMITED

sophymarine-openregistry-gb-12554239
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Charles Babbage House Charles Babbage Avenue, Rochdale, OL16 4NW

Direct shareholders

ShareholderShare classShares held% of class
ASEL TEMPORARY SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03448690ORDINARY51
MIDLAND ASSET PROTECTIONsophymarine-openregistry-h-midland-asset-protection-8a857aORDINARY49

EXECUTIVE CHAUFFEUR RIDE LTD

sophymarine-openregistry-gb-12595583
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
18 Bellshill Crescent, Rochdale, OL16 2TT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MIAHsophymarine-openregistry-gb-15713607ORDINARY100
SHEERIA SULTN UDDINsophymarine-openregistry-h-sheeria-sultn-uddin-ea27d7ORDINARY0

BAKERSDOZEN HOLDINGS LIMITED

sophymarine-openregistry-gb-12603000
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1-4 St Chads Court, Rochdale, OL16 1QU

Direct shareholders

ShareholderShare classShares held% of class
JULIE AMANDA SAVANTH BANGALOREsophymarine-openregistry-h-julie-amanda-savanth-bangalore-1ce42eORDINARY747,002
LIAM BOWMERsophymarine-openregistry-h-liam-bowmer-24f92dORDINARY83,000

Related parties

PartyRelationshipDetail
BAKE B LIMITEDsophymarine-openregistry-gb-05792500Holds shares inC ORDINARY · 32.79%

LORD NORTH GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12611870
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corner House 28 Huddersfield Road, Rochdale, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LORDsophymarine-openregistry-h-joanne-lord-6c3dc3ORDINARY188
ANDREW GORDON LORDsophymarine-openregistry-h-andrew-gordon-lord-7e48ccORDINARY0

Related parties

PartyRelationshipDetail
TEST & MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-05929935Holds shares inORDINARY

PRINTING BROKER (UK) LIMITED

sophymarine-openregistry-gb-12611912
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
28220 — Manufacture of lifting and handling equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
459 Oldham Road, Rochdale, OL16 4TD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROYSTONsophymarine-openregistry-h-andrew-royston-596d7dORDINARY200
MEHMET KARAPINARsophymarine-openregistry-h-mehmet-karapinar-f813cdORDINARY0
MEHMET KARAPINARsophymarine-openregistry-h-mehmet-karapinar-f813cdORDINARY0

AFFLUENT SITES LTD

sophymarine-openregistry-gb-12612246
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
Farriers Chambers, Rochdale, OL16 1TU

Direct shareholders

ShareholderShare classShares held% of class
ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bedORDINARY100
FORHAD HUSSAINsophymarine-openregistry-h-forhad-hussain-92c6dfORDINARY0

QUALITY HALAL BUTCHERS LTD

sophymarine-openregistry-gb-12619723
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
91 Yorkshire Street, Rochdale, OL16 1DW

Direct shareholders

ShareholderShare classShares held% of class
SYED MASOOD HUSSAIN SHAHsophymarine-openregistry-h-syed-masood-hussain-shah-d8c2fbORDINARY100
MOHAMMED SHABABsophymarine-openregistry-h-mohammed-shabab-bed457ORDINARY0

INTEGRATED PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-12631112
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Corner House 28 Huddersfield Road, Rochdale, OL16 3QF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BEESLEYsophymarine-openregistry-h-benjamin-beesley-a160b3ORDINARY100
MARK DARREN ETCHELLSsophymarine-openregistry-h-mark-darren-etchells-6f641bORDINARY0

TRICKY CLOTHING LTD

sophymarine-openregistry-gb-12634652
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
61900 — Other telecommunications activities
Registered office
Storefirst Ltd - Tricky Clothing, Rochdale, OL11 2PU

Direct shareholders

ShareholderShare classShares held% of class
LUKE HUDSONsophymarine-openregistry-h-luke-hudson-1f39fcORDINARY100
DANIEL HUDSONsophymarine-openregistry-h-daniel-hudson-98e088ORDINARY0