UK companies/Rochdale/Page 69
Companies in Rochdale and their shareholdersPage 69 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 22 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
NOBILIA GB LIMITED
sophymarine-openregistry-gb-03701270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit K1 James Watt Drive, Rochdale, OL16 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPINA GMBH & CO. KGsophymarine-openregistry-h-epina-gmbh-co-kg-d225a3 | ORDINARY | 1,000 | 100.00% |
BEECHROW CLOTHING MANUFACTURING LIMITED
sophymarine-openregistry-gb-03818319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Paragon Works, Rochdale, Lancashire, OL12 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISBAH AKHTAR ADNANsophymarine-openregistry-h-nisbah-akhtar-adnan-4cd714 | ORDINARY | 1 | |
| NISBAH AKHTAR ADNANsophymarine-openregistry-h-nisbah-akhtar-adnan-4cd714 | ORDINARY | 1 | |
C.R. LAURENCE UK, LTD
sophymarine-openregistry-gb-03877687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Cr Laurence Uk Ltd Charles Babbage Avenue, Rochdale, Lancashire, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR ACQUISITIONCO, LLCsophymarine-openregistry-h-oscar-acquisitionco-llc-54f427 | ORDINARY | 20,289,353 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.R. LAURENCE OF EUROPE, LTDsophymarine-openregistry-gb-01208342 | Holds shares in | ORDINARY |
CLELAND CURTAIN COMPANY LIMITED
sophymarine-openregistry-gb-04105716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 165 James Brindley Avenue, Rochdale, OL16 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLELAND MCIVER LIMITEDsophymarine-openregistry-gb-01689093 | ORDINARY | 1 | 100.00% |
WIRELESS CCTV LIMITED
sophymarine-openregistry-gb-04192399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- James Watt House James Watt Drive, Rochdale, England, OL16 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCCTV LIMITEDsophymarine-openregistry-gb-06236854 | ORDINARY | 230 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIRELESS DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-13882755 | Holds shares in | ORDINARY · 100.00% |
SIMKISS LIMITED
sophymarine-openregistry-gb-04518868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Railway Works, Rochdale, OL16 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMKISSsophymarine-openregistry-h-paul-simkiss-932d19 | ORDINARY | 125 | |
PROJEKTS NYC LIMITED
sophymarine-openregistry-gb-04729982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Sandbrook House, Rochdale, OL11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTASYLUM LTDsophymarine-openregistry-gb-05535565 | ORDINARY | 1,000 | |
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
sophymarine-openregistry-gb-04730768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
82990 — Other business support service activities n.e.c. - Registered office
- John Boyd Dunlop Drive John Boyd Dunlop Drive, Rochdale, OL16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHDALE BIDCO LTDsophymarine-openregistry-gb-15022241 | ORDINARY | 829,810 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE BIOSCIENCE (STORAGE) LIMITEDsophymarine-openregistry-gb-00878160 | Holds shares in | ORDINARY |
INTERACTIVE BUSINESS LIMITED
sophymarine-openregistry-gb-04762380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Calder House, 3 Bronte Close, Rochdale, Lancashire, OL12 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MORTsophymarine-openregistry-h-keith-mort-0fa439 | ORDINARY | 3 | 100.00% |
TRI-EX SECURITY LIMITED
sophymarine-openregistry-gb-04881033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Charles Babbage House Charles Babbage Avenue, Rochdale, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEL INTEGRATED SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10259434 | ORDINARY | 60 | |
ALL-TAG EUROPE LTD.
sophymarine-openregistry-gb-04898310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2003
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- Victor House Eagle Technology Park, Rochdale, OL11 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL-TAG CORPORATIONsophymarine-openregistry-h-all-tag-corporation-26018b | ORDINARY | 662,256 | 100.00% |
PROPERTY CORNER U.K. LIMITED
sophymarine-openregistry-gb-04958647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Barathea Close, Rochdale, OL11 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAFDAR KHALIQsophymarine-openregistry-h-mohammad-safdar-khaliq-b4ed26 | ORDINARY | 150 | |
KINDER INTERIORS LIMITED
sophymarine-openregistry-gb-05383898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Lodge Arrow Mill, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLB CAPITAL LTDsophymarine-openregistry-gb-07963978 | ORDINARY SHARES | 1,960 | 100.00% |
M S G ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05467195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Arrow Mill, Queensway, Unit 80, Rochdale, OL11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALEEMsophymarine-openregistry-h-mohammed-saleem-f354e6 | ORDINARY | 1 | |
FOOTASYLUM LIMITED
sophymarine-openregistry-gb-05535565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- GROUP
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Sandbrook House, Rochdale, OL11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIUS IV UK ACQUICO TWOsophymarine-openregistry-gb-14176347 | ORDINARY | 104,474,390 | |
| AURELIUS IV UK ACQUICO TWOsophymarine-openregistry-gb-14176347 | ORDINARY | 4,238,961 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJEKTS NYC LIMITEDsophymarine-openregistry-gb-04729982 | Holds shares in | ORDINARY |
| FOOTASYLUM BRANDS LTDsophymarine-openregistry-gb-10773650 | Holds shares in | ORDINARY |
PURPLE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05812155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 286 Yorkshire Street, Rochdale, Lancashire, OL16 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SHEHZAD KHANsophymarine-openregistry-h-ahmed-shehzad-khan-174d4d | ORDINARY SHARES | 100 | 100.00% |
QW SECURITY LIMITED
sophymarine-openregistry-gb-05854868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
80300 — Investigation activities - Registered office
- Charles Babbage House Charles Babbage Avenue, Rochdale, OL16 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEL TEMPORARY SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03448690 | ORDINARY | 1,000 | |
WCCTV LIMITED
sophymarine-openregistry-gb-06236854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- FULL
- SIC
- 74100 — specialised design activities
- Registered office
- James Watt House James Watt Drive, Rochdale, England, OL16 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCCTV GROUP LIMITEDsophymarine-openregistry-gb-13044807 | ORDINARY | 22,784 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIRELESS CCTV LIMITEDsophymarine-openregistry-gb-04192399 | Holds shares in | ORDINARY |
VIVA MODELS LONDON LIMITED
sophymarine-openregistry-gb-06436430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2, Rochdale, Greater Manchester, OL12 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVA MODEL MANAGEMENT SASsophymarine-openregistry-h-viva-model-management-sas-72215c | £1.00 ORDINARY | 1 | |
GLOBAL TRADE LINK LIMITED
sophymarine-openregistry-gb-06611774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Bronte Close, Rochdale, OL12 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM FAISALsophymarine-openregistry-h-iram-faisal-f0be65 | OTHER | 7 | |