UK companies/Rochdale/Page 49

Companies in Rochdale and their shareholdersPage 49 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 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
40
Related parties
1

PERFUMERY WORKSHOP LTD

sophymarine-openregistry-gb-13079516
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
11 Bingley Terrace, Rochdale, OL16 5BP

Direct shareholders

ShareholderShare classShares held% of class
AMNA SHAHIDsophymarine-openregistry-h-amna-shahid-ad024cORDINARY100
MOHAMMAD NOORsophymarine-openregistry-h-mohammad-noor-61c1f4ORDINARY0

RACHCO LTD

sophymarine-openregistry-gb-13086020
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
The Hq Dell Road, Rochdale, OL12 6BZ

Direct shareholders

ShareholderShare classShares held% of class
MUNIR MALIKsophymarine-openregistry-h-munir-malik-07e28fORDINARY1
TASSADDIQ RAZAsophymarine-openregistry-h-tassaddiq-raza-77abd8ORDINARY0

SOCKSVILLE LTD

sophymarine-openregistry-gb-13106138
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Mere Lane, Rochdale, OL11 3TD

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM FAROOQsophymarine-openregistry-h-khurram-farooq-a88b7cORDINARY5050.00%
RIZWAN MASOODsophymarine-openregistry-h-rizwan-masood-1fa4f0ORDINARY5050.00%

8 AM LIMITED

sophymarine-openregistry-gb-13130766
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Switch House 1 Mount Street, Rochdale, OL11 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ASAD MASOODsophymarine-openregistry-h-asad-masood-67da76ORDINARY1
ADAM MOHEEsophymarine-openregistry-h-adam-mohee-aa0b2aORDINARY0

ENSURE CONSULTING LIMITED

sophymarine-openregistry-gb-13137141
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Globe House C/O Ats Accountants Globe Park, Rochdale, OL16 5EB

Direct shareholders

ShareholderShare classShares held% of class
FATEMA BEGUMsophymarine-openregistry-gb-15515368ORDINARY50
MONJUR KHANsophymarine-openregistry-h-monjur-khan-87982bORDINARY50

BRANDON DIAMOND CUT ALLOYS LTD

sophymarine-openregistry-gb-13145359
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit A Ensor Mill, Rochdale, Greater Manchester, OL11 2NU

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH CURRANsophymarine-openregistry-h-helen-elizabeth-curran-da8eebORDINARY150.00%
STEVEN BRANDONsophymarine-openregistry-h-steven-brandon-6e7d4cORDINARY150.00%

EVERMARK PROPERTY GROUP LTD

sophymarine-openregistry-gb-13161543
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
663 Oldham Road, Rochdale, Lancashire, OL16 4PE

Direct shareholders

ShareholderShare classShares held% of class
ZAIN MOHAMMED ALIsophymarine-openregistry-h-zain-mohammed-ali-bc2f27ORDINARY150.00%
ZEESHAN ALIsophymarine-openregistry-h-zeeshan-ali-e61620ORDINARY150.00%

AHAT TRADING LIMITED

sophymarine-openregistry-gb-13165972
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
44 Penistone Avenue, Rochdale, OL16 4AL

Direct shareholders

ShareholderShare classShares held% of class
HARAM SAJJADsophymarine-openregistry-h-haram-sajjad-7a84eaORDINARY30075.00%
MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616ORDINARY10025.00%

HAMSAM LTD

sophymarine-openregistry-gb-13167714
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
84240 — Public order and safety activities
Registered office
Laneside Farm, Rochdale, OL12 7TW

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY OLDHAMsophymarine-openregistry-h-peter-anthony-oldham-513c26ORDINARY1
SAMANTHA JAYNE OLDHAMsophymarine-openregistry-h-samantha-jayne-oldham-4a6555ORDINARY0

PROP2RENT LTD

sophymarine-openregistry-gb-13207890
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
36 Ramsden Road, Rochdale, Greater Manchester, OL12 9LG

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE GRACE PROPERTY MANAGEMENT UK LIMsophymarine-openregistry-h-charlie-grace-property-management-uk-lim-bb8fa1ORDINARY1100.00%
LUCY ANNABELLE LORDsophymarine-openregistry-h-lucy-annabelle-lord-268733ORDINARY00.00%

CREATIVE AGENT AI LTD

sophymarine-openregistry-gb-13214406
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Moss Bridge House, Rochdale, OL16 5EA

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE MARKETING GROUP LIMITEDsophymarine-openregistry-gb-15329031ORDINARY100
MOHAMMED JAVEDsophymarine-openregistry-h-mohammed-javed-18fd25ORDINARY0

Related parties

PartyRelationshipDetail
KAS COLLECTABLES LTDsophymarine-openregistry-gb-13644314Holds shares inORDINARY

SW PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13221362
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11 Martins Field, Rochdale, OL12 7NT

Direct shareholders

ShareholderShare classShares held% of class
CARLA LOUISE TOMKINSONsophymarine-openregistry-h-carla-louise-tomkinson-9d8bf4ORDINARY1100.00%
SAM MICHAEL WILKINSONsophymarine-openregistry-h-sam-michael-wilkinson-051a17ORDINARY1100.00%

HHH STORES LIMITED

sophymarine-openregistry-gb-13238601
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
25 The Green, Rochdale, OL11 3NU

Direct shareholders

ShareholderShare classShares held% of class
WAQAS AHMEDsophymarine-openregistry-gb-16494412ORDINARY9
ADNAN MAHMOOD KHANsophymarine-openregistry-h-adnan-mahmood-khan-738edfORDINARY1

HANNAN OPTICAL LTD

sophymarine-openregistry-gb-13245000
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
2 Helmsman Lane, Rochdale, OL16 4PS

Direct shareholders

ShareholderShare classShares held% of class
TALHA ABDUL HANNANsophymarine-openregistry-h-talha-abdul-hannan-9ebbbeORDINARY2
ANISAH DINsophymarine-openregistry-h-anisah-din-e22e51ORDINARY0

STRIKE CONDITIONING LTD

sophymarine-openregistry-gb-13256798
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2 Fernside Way, Rochdale, Lancashire, OL12 7PT

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CHARLTONsophymarine-openregistry-h-sophie-charlton-681e31ORDINARY100
JACK BROOKSsophymarine-openregistry-h-jack-brooks-871795ORDINARY0

BROCKTON PROPERTIES LIMITED

sophymarine-openregistry-gb-13279441
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Chapel House, Rochdale, OL11 5NU

Direct shareholders

ShareholderShare classShares held% of class
HMS2 HOLDINGS LTDsophymarine-openregistry-gb-14828140ORDINARY300
MAEGAN WHITTONsophymarine-openregistry-h-maegan-whitton-e8026eORDINARY0

MPH PRESTIGE (NORTH WEST) LTD

sophymarine-openregistry-gb-13288403
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Globeworks, Rochdale, OL11 2QY

Direct shareholders

ShareholderShare classShares held% of class
VANESSA LOUISE FOXsophymarine-openregistry-h-vanessa-louise-fox-9dbc56ORDINARY100
PAUL MICHAEL HAWKINSsophymarine-openregistry-h-paul-michael-hawkins-214406ORDINARY0

M&A TRAVEL SERVICES LIMITED

sophymarine-openregistry-gb-13311739
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
32 Tweedale Street, Rochdale, OL11 1HH

Direct shareholders

ShareholderShare classShares held% of class
NADEEM BUTTsophymarine-openregistry-h-nadeem-butt-de92baORDINARY150.00%
NADEEM SAMINAsophymarine-openregistry-h-nadeem-samina-fcfe7cORDINARY150.00%

GOTHAM PROPERTIES LTD

sophymarine-openregistry-gb-13312048
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Partington Mews, Rochdale, OL11 3DG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RASHIDsophymarine-openregistry-h-imran-rashid-ffa114ORDINARY100
CHANGZEB KHANsophymarine-openregistry-h-changzeb-khan-771298ORDINARY0

EUROPEAN FREIGHT MANAGEMENT LTD

sophymarine-openregistry-gb-13339537
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
46130 — Agents involved in the sale of timber and building materials
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
The Tannery, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
ARTURS ALEKSEJEVSsophymarine-openregistry-h-arturs-aleksejevs-b103a1ORDINARY100
OLEKSANDR WINICZUKsophymarine-openregistry-h-oleksandr-winiczuk-55de77ORDINARY0