UK companies/Rochdale/Page 74

Companies in Rochdale and their shareholdersPage 74 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 20 shareholdings and 4 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
20
Related parties
4

CAFE AYLANTO LIMITED

sophymarine-openregistry-gb-12209558
Status
Liquidation
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
520 Bury Road, Rochdale, OL11 4DQ

Direct shareholders

ShareholderShare classShares held% of class
MIRZA JAMIL BAIGsophymarine-openregistry-h-mirza-jamil-baig-1a7e3fORDINARY100

CORINYA H LIMITED

sophymarine-openregistry-gb-12227908
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
4 Thornham New Road, Rochdale, OL11 2XW

Direct shareholders

ShareholderShare classShares held% of class
CORINYA INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-corinya-international-holdings-limited-407e8cORDINARY600

Related parties

PartyRelationshipDetail
CORINYA HOLDINGS LIMITEDsophymarine-openregistry-gb-02616982Holds shares inA ORDINARY · 38.69%

HIGHLANE TEXTILES LIMITED

sophymarine-openregistry-gb-12264221
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Greenhill Avenue, Rochdale, OL12 6QJ

Direct shareholders

ShareholderShare classShares held% of class
IBRAR HUSSAINsophymarine-openregistry-h-ibrar-hussain-1d05f1ORDINARY100100.00%

KK SHOP LTD

sophymarine-openregistry-gb-12395332
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
DORMANT
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
20 Leander Drive, Rochdale, OL11 2XA

Direct shareholders

ShareholderShare classShares held% of class
WASEEM PERVEZsophymarine-openregistry-h-waseem-pervez-553bdcORDINARY100

SSH1 LIMITED

sophymarine-openregistry-gb-12515876
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
493 Whitworth Road, Rochdale, OL12 6EZ

Direct shareholders

ShareholderShare classShares held% of class
SAIRA HUSSAINsophymarine-openregistry-gb-09572990ORDINARY5100.00%

THE HOUSE PROJECT - PROPERTY DEVELOPMENTS LTD.

sophymarine-openregistry-gb-12540992
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71129 — Other engineering activities
Registered office
3 Kensington Close, Rochdale, OL16 3HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GORDONsophymarine-openregistry-gb-SC293893ORDINARY2

NETFYE LTD

sophymarine-openregistry-gb-12554904
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
Registered office
20 Newchurch Street, Rochdale, OL11 2TA

Direct shareholders

ShareholderShare classShares held% of class
NIDA SALEEMsophymarine-openregistry-h-nida-saleem-3aeedfORDINARY100

CAPITAL CARWASH LTD

sophymarine-openregistry-gb-12572768
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
11 Hollowbrook Way, Rochdale, OL12 6PG

Direct shareholders

ShareholderShare classShares held% of class
ADIL SABIR AHMEDsophymarine-openregistry-h-adil-sabir-ahmed-3eb527ORDINARY100100.00%

GLOR1A LTD

sophymarine-openregistry-gb-12601311
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
DORMANT
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
3 Union Street, Rochdale, OL16 1DY

Direct shareholders

ShareholderShare classShares held% of class
MARK ROTCHFORDsophymarine-openregistry-h-mark-rotchford-a26d55ORDINARY100

BERKELEY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12618032
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Berkeley Drive, Rochdale, OL16 4UF

Direct shareholders

ShareholderShare classShares held% of class
SARNAZ HOLDINGS COMPANY LTDsophymarine-openregistry-gb-16390765ORDINARY1

G.P.W. LIMITED

sophymarine-openregistry-gb-12675022
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Nra Accountancy, Rochdale, Lancs, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PETER WARBURTONsophymarine-openregistry-h-graham-peter-warburton-56a365ORDINARY100100.00%

NEW LUXURY HOMES LIMITED

sophymarine-openregistry-gb-12707523
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
64 Drake Street, Rochdale, OL16 1PA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PHILLIPSsophymarine-openregistry-gb-16139000ORDINARY100

FLOATING FORMS LIMITED

sophymarine-openregistry-gb-12771929
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
56 Fisherfield, Rochdale, OL12 7QS

Direct shareholders

ShareholderShare classShares held% of class
AMRAN ANJUMsophymarine-openregistry-h-amran-anjum-c2900fORDINARY100100.00%

NEW BEGINNINGS CONSULTATION LTD

sophymarine-openregistry-gb-12782966
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
C/O Nra Accountancy, Arrow Mill,, Rochdale, OL11 2YW

Direct shareholders

ShareholderShare classShares held% of class
ANGELIQUE HATHAWAYsophymarine-openregistry-h-angelique-hathaway-33af1dORDINARY1

OFFICIAL GINOZ LTD

sophymarine-openregistry-gb-12887639
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
01500 — Mixed farming
01621 — Farm animal boarding and care
56103 — Take-away food shops and mobile food stands
Registered office
41 Whitworth Road, Rochdale, OL12 0RA

Direct shareholders

ShareholderShare classShares held% of class
JACOB MARSDENsophymarine-openregistry-h-jacob-marsden-eb31eeORDINARY1

HEYES TAX & ACCOUNTING LIMITED

sophymarine-openregistry-gb-12933757
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Chichester House, Rochdale, Lancashire, OL16 2AX

Direct shareholders

ShareholderShare classShares held% of class
FIONA CATHERINE HEYESsophymarine-openregistry-h-fiona-catherine-heyes-acf532ORDINARY100100.00%

SALT MIDCO LIMITED

sophymarine-openregistry-gb-12955670
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Blueberry Business Park, Rochdale, OL16 5DB

Direct shareholders

ShareholderShare classShares held% of class
SALT TOPCO LIMITEDsophymarine-openregistry-gb-12953995ORDINARY76,191,535

Related parties

PartyRelationshipDetail
SALT BIDCO LIMITEDsophymarine-openregistry-gb-12957284Holds shares inORDINARY

SALT BIDCO LIMITED

sophymarine-openregistry-gb-12957284
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Blueberry Business Park, Rochdale, OL16 5DB

Direct shareholders

ShareholderShare classShares held% of class
SALT MIDCO LIMITEDsophymarine-openregistry-gb-12955670ORDINARY95,960,989

Related parties

PartyRelationshipDetail
INXPRESS HOLDINGS LTDsophymarine-openregistry-gb-11587377Holds shares inORDINARY
DATA TECHNOLOGY SYSTEMS LTDsophymarine-openregistry-gb-10671476Holds shares inA ORDINARY

SAR ASSETS LTD

sophymarine-openregistry-gb-12989941
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Chamber House Drive, Rochdale, OL11 3LS

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY10100.00%

CARE MONITOR LTD

sophymarine-openregistry-gb-13028994
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Flat 25, Rochdale, OL11 1SU

Direct shareholders

ShareholderShare classShares held% of class
SUNDAY MICHAELsophymarine-openregistry-h-sunday-michael-ec175cORDINARY1100.00%