UK companies/Bradford/Page 109

Companies in Bradford and their shareholdersPage 109 of 199

3,962 companies registered in Bradford 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 Bradford. Between them they record 40 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
Bradford
Companies with a register
3,962
On this page
20
Shareholdings
40
Related parties
3

UNIEXPRESS HOLDINGS LIMITED

sophymarine-openregistry-gb-12504404
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Navigation Point, Bradford, BD1 4EW

Direct shareholders

ShareholderShare classShares held% of class
COLM MICHAEL FITZPATRICKsophymarine-openregistry-h-colm-michael-fitzpatrick-6d1768ORDINARY3,750,60060.00%
DEBORAH FITZPATRICKsophymarine-openregistry-h-deborah-fitzpatrick-57ddceORDINARY2,500,40040.00%

Related parties

PartyRelationshipDetail
UNIEXPRESS GROUP LIMITEDsophymarine-openregistry-gb-09811731Holds shares inORDINARY · 100.00%

CRE8 DESIGN & BUILD LTD

sophymarine-openregistry-gb-12504959
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
7 Hallbank Drive, Bradford, BD5 8JE

Direct shareholders

ShareholderShare classShares held% of class
NABEELA AZHAR IBRAHIMsophymarine-openregistry-h-nabeela-azhar-ibrahim-13c28aORDINARY50
SADIK IBRAHIMsophymarine-openregistry-h-sadik-ibrahim-d7011dORDINARY50

HAWORTH GREENDEAL LTD

sophymarine-openregistry-gb-12505056
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
DORMANT
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Unit 13, Bradford, BD7 1HR

Direct shareholders

ShareholderShare classShares held% of class
IRFAN KHAN BUTTsophymarine-openregistry-h-irfan-khan-butt-93204aORDINARY100
TAHIR MAHMOODsophymarine-openregistry-gb-09037531ORDINARY0

AUTOMOTIVE TOOLS UK LTD

sophymarine-openregistry-gb-12507643
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
21 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA WELCHsophymarine-openregistry-h-alexandra-welch-735845ORDINARY5050.00%
ELLIOTT WELCHsophymarine-openregistry-h-elliott-welch-0cbef0ORDINARY5050.00%

W DRAKE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12517257
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Bolling Road, Bradford, West Yorkshire, BD4 7BG

Direct shareholders

ShareholderShare classShares held% of class
A&J MCEVOY LIMITEDsophymarine-openregistry-gb-12663643ORDINARY200,000
DAVID PEELsophymarine-openregistry-h-david-peel-78079aORDINARY0

SR PROPERTIES LEICESTER LTD

sophymarine-openregistry-gb-12519311
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
68320 — Management of real estate on a fee or contract basis
Registered office
Knightsbridge House, Bradford, BD4 7SQ

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH AAMIRsophymarine-openregistry-h-hamzah-aamir-636e8cORDINARY500
RASHID RAMZANsophymarine-openregistry-h-rashid-ramzan-4a795bORDINARY500

PICKUP HOMES LTD

sophymarine-openregistry-gb-12524381
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
King Street Works King Street, Bradford, BD11 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES PICKUPsophymarine-openregistry-h-andrew-james-pickup-48f195ORDINARY100
WHITNEY ANN PICKUPsophymarine-openregistry-h-whitney-ann-pickup-82ecaaORDINARY0

Related parties

PartyRelationshipDetail
API DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11363990Holds shares inORDINARY

3DBUYER LIMITED

sophymarine-openregistry-gb-12530990
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 Listers Mill, Bradford, BD9 4SQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AMJID KHANsophymarine-openregistry-h-mohammed-amjid-khan-5f2ef4ORDINARY100
MUNSIF KHANsophymarine-openregistry-h-munsif-khan-0d4f81ORDINARY0

NORTHEDGE INSTALLATION GROUP LIMITED

sophymarine-openregistry-gb-12535905
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 - Suite 1 & 2 Robin Mills, Bradford, West Yorkshire, BD10 9TE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RIDDIOUGHsophymarine-openregistry-h-craig-riddiough-9c9816ORDINARY5050.00%
JOE MICHAEL WADEsophymarine-openregistry-h-joe-michael-wade-efa2ceORDINARY5050.00%

ALATAS SOUTHERN EUROPE LIMITED

sophymarine-openregistry-gb-12542629
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
SMALL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Unit B Olympic Park, Bradford, BD12 0LP

Direct shareholders

ShareholderShare classShares held% of class
ALATAS WORLDWIDE LIMITEDsophymarine-openregistry-h-alatas-worldwide-limited-e5ffd8ORDINARY100
TIMOTHY ROGER SPARROWsophymarine-openregistry-h-timothy-roger-sparrow-71acf7ORDINARY0

TAPSS LIMITED

sophymarine-openregistry-gb-12550047
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
1043a Old Leeds Road, Bradford, West Yorkshire, BD3 7DB

Direct shareholders

ShareholderShare classShares held% of class
WILSDEN LIMITEDsophymarine-openregistry-gb-SC846737ORDINARY100
WILSDEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08877096ORDINARY0

WILSDEN ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-12554208
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
Registered office
C/O Aq Accountants 1043a, Bradford, West Yorkshire, BD3 7DB

Direct shareholders

ShareholderShare classShares held% of class
WILSDEN LIMITEDsophymarine-openregistry-gb-SC846737ORDINARY100
AMNA AMMARsophymarine-openregistry-h-amna-ammar-d5c41fORDINARY0

SUSANA SERVICES LIMITED

sophymarine-openregistry-gb-12557349
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Apartment 104 Pennine House, Bradford, BD1 5BW

Direct shareholders

ShareholderShare classShares held% of class
SUSANA TABAQUEROsophymarine-openregistry-h-susana-tabaquero-958d1fORDINARY100
MOHAMMED SAQIB KARIMsophymarine-openregistry-h-mohammed-saqib-karim-2808abORDINARY0

MOTIFZ ONLINE LTD

sophymarine-openregistry-gb-12567349
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
378a Leeds Road, Bradford, BD3 9QX

Direct shareholders

ShareholderShare classShares held% of class
MASOOM CLOTHING LIMITEDsophymarine-openregistry-gb-11784579ORDINARY100
BILAL MAHMOOD RATHOREsophymarine-openregistry-h-bilal-mahmood-rathore-4e3b5dORDINARY0

SCIENCE DEVELOPMENT & RESEARCH PHARMA LTD

sophymarine-openregistry-gb-12568106
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
71122 — Engineering related scientific and technical consulting activities
Registered office
Flat 1, Bradford, BD7 1RA

Direct shareholders

ShareholderShare classShares held% of class
FERAS ADAMsophymarine-openregistry-h-feras-adam-1b1f18ORDINARY50
MOHAMMAD AMIN MOHAMMADsophymarine-openregistry-h-mohammad-amin-mohammad-cfbcd4ORDINARY50

TARAKAI LTD

sophymarine-openregistry-gb-12571708
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Ashmount, Bradford, BD7 3BH

Direct shareholders

ShareholderShare classShares held% of class
SHEHRIYAR KHANsophymarine-openregistry-h-shehriyar-khan-3b07fcORDINARY80
MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291ORDINARY20

AYLADEEN HOLDINGS LIMITED

sophymarine-openregistry-gb-12572401
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
267 Harrogate Road, Bradford, BD2 3RQ

Direct shareholders

ShareholderShare classShares held% of class
RUKHSANA BIBI ALIsophymarine-openregistry-h-rukhsana-bibi-ali-614986ORDINARY9595.00%
AMER HUSSAINsophymarine-openregistry-h-amer-hussain-014b28ORDINARY55.00%

Related parties

PartyRelationshipDetail
PROSPERITY CARE SERVICES LTDsophymarine-openregistry-gb-12317500Holds shares inORDINARY-B · 33.33%

KAUFULAND EXPRESS LTD

sophymarine-openregistry-gb-12575960
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
199 Otley Road, Bradford, BD3 0JF

Direct shareholders

ShareholderShare classShares held% of class
KAIWAN ABBASIsophymarine-openregistry-h-kaiwan-abbasi-0682c5ORDINARY100
BERIVAN TAHAsophymarine-openregistry-h-berivan-taha-125babORDINARY0

ASM (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-12587696
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Bradford Chamber Business Park New Lane, Bradford, BD4 8BX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE GUNTERsophymarine-openregistry-h-amanda-louise-gunter-fd6ab6ORDINARY1,00050.00%
SIMON GUNTERsophymarine-openregistry-h-simon-gunter-b3b3f8ORDINARY1,00050.00%

SIXTY6 GROUP LIMITED

sophymarine-openregistry-gb-12592125
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Walter Dawson & Son 1 Valley Court, Bradford, West Yorkshire, BD1 4SP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN O'BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25cORDINARY5151.00%
KOBE JAMES O'BRIENsophymarine-openregistry-h-kobe-james-o-brien-c71c95ORDINARY4949.00%