UK companies/Rochdale/Page 6

Companies in Rochdale and their shareholdersPage 6 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 108 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
108
Related parties
2

MONEY FOR YOUR PHONE LIMITED

sophymarine-openregistry-gb-07169016
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Moss Bridge House, Rochdale, OL16 5EA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASIM JAVEDsophymarine-openregistry-h-mohammed-asim-javed-dd1d82A ORDINARY150.00%
MOHAMMED AZEEM JAVEDsophymarine-openregistry-h-mohammed-azeem-javed-aa166cB ORDINARY150.00%
MOHAMMED KASIM JAVEDsophymarine-openregistry-h-mohammed-kasim-javed-0d101aA ORDINARY150.00%
PING ECHO LTDsophymarine-openregistry-gb-07168901ORDINARY1100.00%
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332B ORDINARY150.00%

PRESTIGE BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-07914245
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 3-4 Ensor Mill, Rochdale, OL11 2NU

Direct shareholders

ShareholderShare classShares held% of class
ZXF HOLDINGS LTDsophymarine-openregistry-gb-12051483ORDINARY900
NASIR ALIsophymarine-openregistry-h-nasir-ali-142ba5ORDINARY100
ANDREW SEABERsophymarine-openregistry-h-andrew-seaber-4a4ba1ORDINARY B1
MARTIN FOULDSsophymarine-openregistry-h-martin-foulds-72c2acORDINARY A1
MARTIN FOULDSsophymarine-openregistry-h-martin-foulds-72c2acORDINARY0
NATALIE PARKINSONsophymarine-openregistry-h-natalie-parkinson-621f2aORDINARY B0
NATALIE PARKINSONsophymarine-openregistry-h-natalie-parkinson-621f2aORDINARY0

A & D INVESTMENTS LIMITED

sophymarine-openregistry-gb-10227618
Status
Active
Type
Private Limited Company
Incorporated
12/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
Golden Works, Rochdale, OL12 0LQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GOLDENsophymarine-openregistry-h-angela-golden-bb2a44ORDINARY4250.00%
DARREN GOLDENsophymarine-openregistry-h-darren-golden-2654e2ORDINARY4250.00%
HARRIS GOLDENsophymarine-openregistry-h-harris-golden-cf3848A ORDINARY6100.00%
ELIZABETH HALSTEADsophymarine-openregistry-h-elizabeth-halstead-1233d7B ORDINARY550.00%
ROBERT HALSTEADsophymarine-openregistry-h-robert-halstead-14ea20B ORDINARY550.00%

CREATIVE MARKETING (NW) LTD

sophymarine-openregistry-gb-10937843
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Moss Bridge House, Rochdale, OL16 5EA

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE MARKETING GROUP LTDsophymarine-openregistry-gb-15329031ORDINARY236
MOHAMMED ASIM JAVEDsophymarine-openregistry-h-mohammed-asim-javed-dd1d82ORDINARY14
MOHAMMED AZEEM JAVEDsophymarine-openregistry-h-mohammed-azeem-javed-aa166cORDINARY14
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY14
CREATIVE MARKETING GROUP LTDsophymarine-openregistry-gb-15329031ORDINARY "B"1
CREATIVE MARKETING GROUP LTDsophymarine-openregistry-gb-15329031ORDINARY A1
MOHAMMED KASIM JAVEDsophymarine-openregistry-h-mohammed-kasim-javed-0d101aORDINARY0
MOHAMMED KASIM JAVEDsophymarine-openregistry-h-mohammed-kasim-javed-0d101aORDINARY A0
MOHAMMED KASIM JAVEDsophymarine-openregistry-h-mohammed-kasim-javed-0d101aORDINARY "B"0

INDOOR KARTING SERVICES ROCHDALE LTD

sophymarine-openregistry-gb-11747372
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Teamkarting, Rochdale, OL11 2NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS STREETsophymarine-openregistry-h-matthew-thomas-street-ec4301ORDINARY900
DANIEL STREETsophymarine-openregistry-h-daniel-street-b2325cORDINARY600
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY C150
LAURENCE STREETsophymarine-openregistry-h-laurence-street-1f4a99ORDINARY B25
SHARON STREETsophymarine-openregistry-h-sharon-street-b7ddcbORDINARY B25

T C TREE SERVICES LTD

sophymarine-openregistry-gb-13670941
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
C/O Nra Accountancy Arrow Mill, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY100
FRANK SMITHsophymarine-openregistry-h-frank-smith-a1ce0bB ORDINARY1
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY A1
ROY SMITHsophymarine-openregistry-h-roy-smith-f96670ORDINARY A1
STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530ORDINARY A1

EBIT PLUS LTD

sophymarine-openregistry-gb-14015623
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
200 Drake Street, Rochdale, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
HENRY WILLIAM GUYsophymarine-openregistry-h-henry-william-guy-82e261B ORDINARY550.00%
JAMES GUYsophymarine-openregistry-h-james-guy-1e70e4A ORDINARY550.00%
RACHEL VICTORIA GUYsophymarine-openregistry-h-rachel-victoria-guy-2932e7B ORDINARY550.00%
RUTH GUYsophymarine-openregistry-h-ruth-guy-47cd7dA ORDINARY550.00%
ADURO LTDsophymarine-openregistry-gb-09838353ORDINARY0
JAMES GUYsophymarine-openregistry-h-james-guy-1e70e4B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CRESTVIEW CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15582347Holds shares inB ORDINARY · 13.33%

A.M.E. SERVICES LTD

sophymarine-openregistry-gb-03334949
Status
Active
Type
Private Limited Company
Incorporated
18/03/1997
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
Unit 11 Alma Industrial Estate, Rochdale, Lancashire, OL12 0HQ

Direct shareholders

ShareholderShare classShares held% of class
THE A.M.E. SERVICES EMPLOYEE OWNERSHIP TRUSTEE COMPANYLIMITEDsophymarine-openregistry-gb-15802362ORDINARY22,50175.00%
ALEXANDER HENRY MILLsophymarine-openregistry-h-alexander-henry-mill-ef580bORDINARY7,50025.00%
ANDREW WILLIAM MILLsophymarine-openregistry-h-andrew-william-mill-15b42eORDINARY00.00%
CHRISTIAN ALEXANDER RILEYsophymarine-openregistry-h-christian-alexander-riley-3bf73bORDINARY00.00%
SUSAN MILLsophymarine-openregistry-h-susan-mill-07345cORDINARY GBP1 SHARES0

COMMERCIAL BLINDS AND GLAZING LIMITED

sophymarine-openregistry-gb-04426229
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Logic 11 Charles Babbage Avenue, Rochdale, Greater Manchester, OL16 4NW

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY CHALLENsophymarine-openregistry-h-kirsty-challen-fedeb4ORDINARY4556.25%
KATHLEEN CHALLENsophymarine-openregistry-h-kathleen-challen-11f038ORDINARY1822.50%
MICHAEL CHALLENsophymarine-openregistry-h-michael-challen-9ef632ORDINARY1721.25%
DANIEL WHITTAKERsophymarine-openregistry-h-daniel-whittaker-eda0d6PREFERENCE1050.00%
JORDAN FLINTsophymarine-openregistry-h-jordan-flint-819216PREFERENCE1050.00%

ILM SOFTWARE LIMITED

sophymarine-openregistry-gb-05629323
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
188 Milnrow Road, Rochdale, Lancashire, OL16 5BB

Direct shareholders

ShareholderShare classShares held% of class
AMIR ZIAsophymarine-openregistry-h-amir-zia-d9f7faORDINARY49100.00%
ZAKARIA AL-HASSANIsophymarine-openregistry-h-zakaria-al-hassani-5a2faaORDINARY B2754.00%
NAILA AL-HASSANIsophymarine-openregistry-h-naila-al-hassani-8c77a5ORDINARY B1530.00%
SANAA AL-HASSINIsophymarine-openregistry-h-sanaa-al-hassini-46ee3bORDINARY B48.00%
SUMMER AL-HASSINIsophymarine-openregistry-h-summer-al-hassini-db2b1cORDINARY B48.00%

ASTONCRAFT LIMITED

sophymarine-openregistry-gb-06779123
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

Direct shareholders

ShareholderShare classShares held% of class
JORGE GRACIAsophymarine-openregistry-h-jorge-gracia-d7e94eORDINARY46,000
JORGE GRACIAsophymarine-openregistry-h-jorge-gracia-d7e94eA ORDINARY17,000
ANNA MARIA GRACIAsophymarine-openregistry-h-anna-maria-gracia-952fc2ORDINARY1,000
BEATRICE NUALA GRACIAsophymarine-openregistry-h-beatrice-nuala-gracia-bbed7eORDINARY1,000
SANTIAGO MARK GRACIAsophymarine-openregistry-h-santiago-mark-gracia-96f6a1ORDINARY1,000
WILLIAM JORGE GRACIAsophymarine-openregistry-h-william-jorge-gracia-732a4eORDINARY1,000

CYSEC GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12897570
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
162 Norden Road, Rochdale, OL11 5PT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN COCKCROFTsophymarine-openregistry-h-steven-cockcroft-e66bc6A ORDINARY80
JOHN HARRISONsophymarine-openregistry-gb-04681275B ORDINARY5
PATRICK FREEMANsophymarine-openregistry-h-patrick-freeman-48a92fB ORDINARY5
SEAN MITCHELLsophymarine-openregistry-h-sean-mitchell-f2f555B ORDINARY5
STEPHEN MOULTONsophymarine-openregistry-h-stephen-moulton-ad5a51B ORDINARY5

Related parties

PartyRelationshipDetail
CYSEC PROFESSIONALS LTDsophymarine-openregistry-gb-10540521Holds shares inORDINARY · 100.00%

ORCHID CONSULTANCY LTD

sophymarine-openregistry-gb-14838006
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
8 Pargate Chase, Rochdale, OL11 5DZ

Direct shareholders

ShareholderShare classShares held% of class
BRENDA ROBERTSsophymarine-openregistry-h-brenda-roberts-cc5540B ORDINARY133.33%
JASON KERSHAWsophymarine-openregistry-h-jason-kershaw-a9c077B ORDINARY133.33%
KEITH ROBERTSsophymarine-openregistry-gb-08253953B ORDINARY133.33%
ORADEE KERSHAWsophymarine-openregistry-h-oradee-kershaw-b2a0ebORDINARY150.00%
PAUL KERSHAWsophymarine-openregistry-h-paul-kershaw-54b909ORDINARY150.00%

PRECISION FIRE & SECURITY (NW) LTD

sophymarine-openregistry-gb-14982911
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Office 19 Arrow Mill, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY3037.50%
JUSTIN HALLsophymarine-openregistry-gb-15476076ORDINARY2531.25%
MARLENE HALLsophymarine-openregistry-h-marlene-hall-ba2699ORDINARY2531.25%
ERIC HILLsophymarine-openregistry-h-eric-hill-c6e53eB ORDINARY1050.00%
RHODA HILLsophymarine-openregistry-h-rhoda-hill-b3b66bB ORDINARY1050.00%

AZBYCX LTD

sophymarine-openregistry-gb-14988222
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Globe House C/O Ats Accountants Globe Park, Rochdale, OL16 5EB

Direct shareholders

ShareholderShare classShares held% of class
HBSB LTDsophymarine-openregistry-gb-15111773A ORDINARY4949.00%
ECAZ LTDsophymarine-openregistry-gb-14464729A ORDINARY1717.00%
S CUBED HOLDINGS LTDsophymarine-openregistry-gb-14110226A ORDINARY1717.00%
WAHID'S HOLDINGS LTDsophymarine-openregistry-gb-15085850A ORDINARY1717.00%
MOHIBUR RAHMANsophymarine-openregistry-gb-16291039ORDINARY1100.00%

DIXON SHAW LIMITED

sophymarine-openregistry-gb-00769081
Status
Active
Type
Private Limited Company
Incorporated
26/07/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Park House, Rochdale, Lancashire, OL16 1PJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLAS HARTLEsophymarine-openregistry-h-john-nicholas-hartle-8fffdfORDINARY1,350
RICHARD CHARLES HARTLEsophymarine-openregistry-h-richard-charles-hartle-d17572ORDINARY1,350
BARRY SLATERsophymarine-openregistry-h-barry-slater-0ca218ORDINARY900
KEITH SLATERsophymarine-openregistry-h-keith-slater-bf23d6ORDINARY900
EXECUTORS OF MARGARET ROSE HUTCHINSONsophymarine-openregistry-h-executors-of-margaret-rose-hutchinson-9ab5edORDINARY0

ROCHDALE TOWN TAXI LIMITED

sophymarine-openregistry-gb-03434847
Status
Active
Type
Private Limited Company
Incorporated
16/09/1997
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
4 Farriers Chambers, Rochdale, Lancashire, OL16 1TU

Direct shareholders

ShareholderShare classShares held% of class
ABRAR HUSSAINsophymarine-openregistry-h-abrar-hussain-15d02dORDINARY102
JAWAD KHALID HUSSAINsophymarine-openregistry-h-jawad-khalid-hussain-48fa67ORDINARY0
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6ORDINARY0
MOHAMMAD HASSANsophymarine-openregistry-h-mohammad-hassan-240758ORDINARY0
MOHAMMED TARIQsophymarine-openregistry-h-mohammed-tariq-9349e5ORDINARY0

MOORHOUSE FOLD LIMITED

sophymarine-openregistry-gb-03478562
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Whiteside Fold, Rochdale, OL12 7PL

Direct shareholders

ShareholderShare classShares held% of class
MARGARET WARBURTONsophymarine-openregistry-h-margaret-warburton-ebc13aORDINARY25
PETER JOHN CLEGGsophymarine-openregistry-h-peter-john-clegg-542365ORDINARY25
PETER WHALEYsophymarine-openregistry-h-peter-whaley-546e14ORDINARY25
REBECCA WILLMOREsophymarine-openregistry-h-rebecca-willmore-581df6ORDINARY25
SHEILA JANE MANSERGHsophymarine-openregistry-h-sheila-jane-mansergh-b3e40fORDINARY0

BEEWEB LIMITED

sophymarine-openregistry-gb-04037261
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
MICRO ENTITY
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Beeweb Limited, Rochdale, Lancashire, OL11 1QX

Direct shareholders

ShareholderShare classShares held% of class
MAVIS BEEDHAMsophymarine-openregistry-h-mavis-beedham-89deb4ORDINARY51
ANDREW WILLIAM BEEDHAMsophymarine-openregistry-h-andrew-william-beedham-7f8811ORDINARY14
HANNAH JANE O'SULLIVANsophymarine-openregistry-h-hannah-jane-o-sullivan-c6b3c5ORDINARY14
HAZEL BENNETTsophymarine-openregistry-h-hazel-bennett-f95839ORDINARY14
LOUISE BOYLEsophymarine-openregistry-h-louise-boyle-dfbb94ORDINARY7

AARON PROPERTY MANAGEMENT CO LTD

sophymarine-openregistry-gb-05339193
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O T T Business Services 3 Burwell Close, Rochdale, Lancashire, OL12 6DQ

Direct shareholders

ShareholderShare classShares held% of class
LASLETT & CO LIMITEDsophymarine-openregistry-gb-08280345ORDINARY4,500
MR PAUL ADAM ABRAHAMSsophymarine-openregistry-h-mr-paul-adam-abrahams-9f0b75ORDINARY4,500
MRS CHRISTINE ANN SHIPPERsophymarine-openregistry-h-mrs-christine-ann-shipper-ed7092ORDINARY500
BIANCA EDEN ABRAHAMSsophymarine-openregistry-h-bianca-eden-abrahams-5b472eORDINARY250
JOURDANNA SARA DAVIESsophymarine-openregistry-h-jourdanna-sara-davies-4e7023ORDINARY250