UK companies/Bradford/Page 12
Companies in Bradford and their shareholdersPage 12 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 147 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
3,962
BESPOKE STAIRLIFTS LIMITED
sophymarine-openregistry-gb-08406096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- Green Park Wharfedale Road, Bradford, BD4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWB ENTERPRISES LIMITEDsophymarine-openregistry-gb-13086592 | B ORDINARY | 45,991 | 100.00% |
| MILBEC & SON LIMITEDsophymarine-openregistry-gb-13086605 | A ORDINARY | 45,991 | 100.00% |
| PAUL FINNsophymarine-openregistry-h-paul-finn-bbf749 | C ORDINARY | 5,412 | 100.00% |
| SIMON WADDINGTONsophymarine-openregistry-h-simon-waddington-1b766f | D ORDINARY | 5,412 | 100.00% |
| MARK JOSEPH NAREYsophymarine-openregistry-h-mark-joseph-narey-029024 | E ORDINARY | 0 | |
WATSON BUCKLE LIMITED
sophymarine-openregistry-gb-09184284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- York House, Bradford, West Yorkshire, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATSON BUCKLE GROUP LIMITEDsophymarine-openregistry-gb-15891244 | Z ORDINARY | 408 | 100.00% |
| JOHN PATRICK KINSELLAsophymarine-openregistry-h-john-patrick-kinsella-fb2ace | J ORDINARY SHARES | 192 | 100.00% |
| MARK CHRISTOPHER WILCOCKsophymarine-openregistry-h-mark-christopher-wilcock-bc0abf | M ORDINARY SHARES | 138 | 71.88% |
| HELEN MARIE WILCOCKsophymarine-openregistry-h-helen-marie-wilcock-c6b80c | M ORDINARY SHARES | 54 | 28.13% |
| HELEN MARIE WILCOCKsophymarine-openregistry-h-helen-marie-wilcock-c6b80c | MX ORDINARY SHARES | 4 | 100.00% |
| ZAK KINSELLAsophymarine-openregistry-h-zak-kinsella-08fbc3 | JX ORDINARY SHARES | 4 | 100.00% |
| MARK CHRISTOPHER WILCOCKsophymarine-openregistry-h-mark-christopher-wilcock-bc0abf | J ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATSON BUCKLE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06718582 | Holds shares in | ORDINARY 0.01P |
ZOTOZ LIMITED
sophymarine-openregistry-gb-10215199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE KELLYsophymarine-openregistry-h-rachel-jane-kelly-dd1c24 | A ORDINARY | 450 | 100.00% |
| SARAH ELIZABETH MALONEsophymarine-openregistry-h-sarah-elizabeth-malone-60b239 | B ORDINARY | 400 | 100.00% |
| ELIZABETH KATE BIBBYsophymarine-openregistry-h-elizabeth-kate-bibby-435fd2 | E ORDINARY | 50 | 100.00% |
| JOHN ALLAN BIBBYsophymarine-openregistry-h-john-allan-bibby-743224 | D ORDINARY | 50 | 100.00% |
| MATHEW GLYN PHILIP MALONEsophymarine-openregistry-h-mathew-glyn-philip-malone-8faf5c | C ORDINARY | 50 | 100.00% |
| ELIZABETH KATE BIBBYsophymarine-openregistry-h-elizabeth-kate-bibby-435fd2 | C ORDINARY | 0 | 0.00% |
| JOHN ALLAN BIBBYsophymarine-openregistry-h-john-allan-bibby-743224 | A ORDINARY | 0 | 0.00% |
| MATHEW GLYN PHILIP MALONEsophymarine-openregistry-h-mathew-glyn-philip-malone-8faf5c | B ORDINARY | 0 | 0.00% |
| SARAH ELIZABETH MALONEsophymarine-openregistry-h-sarah-elizabeth-malone-60b239 | D ORDINARY | 0 | 0.00% |
FORMATIONS CARE SERVICES LTD
sophymarine-openregistry-gb-10412179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
87300 — Residential care activities for the elderly and disabled - Registered office
- 2 St Pauls Road, Bradford, BD18 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BOLDYsophymarine-openregistry-h-joanne-boldy-868d56 | B ORDINARY | 25 | |
| PAULA WARRENsophymarine-openregistry-h-paula-warren-4712d6 | D ORDINARY | 25 | |
| STEVEN BOLDYsophymarine-openregistry-h-steven-boldy-1e4911 | C ORDINARY | 25 | |
| ZOE DUFFYsophymarine-openregistry-h-zoe-duffy-336e78 | A ORDINARY | 25 | |
| JOANNE BOLDYsophymarine-openregistry-h-joanne-boldy-868d56 | ORDINARY | 1 | |
| ZOE LOUISE DUFFYsophymarine-openregistry-h-zoe-louise-duffy-0c022b | ORDINARY | 1 | |
MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-11430011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- GROUP
- SIC
- 82920 — Packaging activities
- Registered office
- 12-16 Pitcliffe Way, Bradford, West Yorkshire, BD5 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRAMMAsophymarine-openregistry-h-richard-bramma-b9e8ad | A ORDINARY | 61,765 | |
| ELIZABETH ALICE ASTINsophymarine-openregistry-h-elizabeth-alice-astin-3571e6 | B ORDINARY | 8,823 | |
| NEIL HUMPHREYsophymarine-openregistry-h-neil-humphrey-2ec9bc | D ORDINARY | 6,618 | |
| TRUSTEES OF THE RICHARD BRAMMA DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-trustees-of-the-richard-bramma-discretio-b8fbbc | F ORDINARY | 4,412 | |
| PETER HINDLE-MARSHsophymarine-openregistry-h-peter-hindle-marsh-a00112 | C ORDINARY | 1,814 | |
ROWELL ROCKS LIMITED
sophymarine-openregistry-gb-11653803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10c, Albion Mills, Albion Road, Bradford, BD10 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN ROWELLsophymarine-openregistry-h-marilyn-rowell-8ca496 | A ORDINARY | 50 | 100.00% |
| JULIE KAREN OLSENsophymarine-openregistry-h-julie-karen-olsen-035667 | B ORDINARY | 20 | 100.00% |
| MAXWELL THOMAS STEPHEN ROWELLsophymarine-openregistry-h-maxwell-thomas-stephen-rowell-46cc90 | C ORDINARY | 20 | 100.00% |
| GREGORY ROWELLsophymarine-openregistry-h-gregory-rowell-24b000 | D ORDINARY | 5 | 100.00% |
| LOUIE ROWELLsophymarine-openregistry-h-louie-rowell-fbc556 | E ORDINARY | 5 | 100.00% |
| MARILYN ROWELLsophymarine-openregistry-h-marilyn-rowell-8ca496 | E ORDINARY | 0 | 0.00% |
OMEGA CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-12485750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Fair Fax House 6a Mill Field Road, Bradford, West Yorkshire, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRS GROUP LTDsophymarine-openregistry-gb-15091327 | ORDINARY | 100 | |
| KIRS GROUP LTDsophymarine-openregistry-gb-15091327 | A ORDINARY | 1 | |
| KIRS GROUP LTDsophymarine-openregistry-gb-15091327 | C ORDINARY | 1 | |
| KIRS GROUP LTDsophymarine-openregistry-gb-15091327 | D ORDINARY | 1 | |
| KIRS GROUP LTDsophymarine-openregistry-gb-15091327 | B ORDINARY | 1 | |
| ANNE-MARIE DOMANSKIsophymarine-openregistry-h-anne-marie-domanski-8b22e5 | ORDINARY | 0 | |
| ANNE-MARIE DOMANSKIsophymarine-openregistry-h-anne-marie-domanski-8b22e5 | D ORDINARY | 0 | |
| BRADLEY DOMANSKIsophymarine-openregistry-h-bradley-domanski-ab0d7f | C ORDINARY | 0 | |
| BRADLEY DOMANSKIsophymarine-openregistry-h-bradley-domanski-ab0d7f | ORDINARY | 0 | |
| JESSICA LOUISE WEEMESsophymarine-openregistry-h-jessica-louise-weemes-0fbf2d | ORDINARY | 0 | |
| JESSICA LOUISE WEEMESsophymarine-openregistry-h-jessica-louise-weemes-0fbf2d | B ORDINARY | 0 | |
| SAM DAVID LINLEY WEEMESsophymarine-openregistry-h-sam-david-linley-weemes-9d8ed4 | ORDINARY | 0 | |
| SAM DAVID LINLEY WEEMESsophymarine-openregistry-h-sam-david-linley-weemes-9d8ed4 | A ORDINARY | 0 | |
STEADFAST WORKS LTD
sophymarine-openregistry-gb-13661536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Great Northern Works Furnace Road, Bradford, BD12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEADFAST (GREAT NORTHERN) GROUP LIMITEDsophymarine-openregistry-gb-15798933 | ORDINARY | 100 | 100.00% |
| STEADFAST (GREAT NORTHERN) GROUP LIMITEDsophymarine-openregistry-gb-15798933 | B ORDINARY | 10 | 100.00% |
| STEADFAST (GREAT NORTHERN) GROUP LIMITEDsophymarine-openregistry-gb-15798933 | D ORDINARY | 10 | 100.00% |
| STEADFAST (GREAT NORTHERN) GROUP LIMITEDsophymarine-openregistry-gb-15798933 | C ORDINARY | 10 | 100.00% |
| STEADFAST (GREAT NORTHERN) GROUP LIMITEDsophymarine-openregistry-gb-15798933 | A ORDINARY | 10 | 100.00% |
| GRAHAM MORTIMERsophymarine-openregistry-h-graham-mortimer-3fd6f6 | ORDINARY | 0 | 0.00% |
| GRAHAM MORTIMERsophymarine-openregistry-h-graham-mortimer-3fd6f6 | C ORDINARY | 0 | 0.00% |
| MARTIN HADLEY STEVENSONsophymarine-openregistry-h-martin-hadley-stevenson-737856 | B ORDINARY | 0 | 0.00% |
| MARTIN HADLEY STEVENSONsophymarine-openregistry-h-martin-hadley-stevenson-737856 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2 | D ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2 | ORDINARY | 0 | 0.00% |
| STEPHEN DAVID GREENWOODsophymarine-openregistry-h-stephen-david-greenwood-5b844b | A ORDINARY | 0 | 0.00% |
| STEPHEN DAVID GREENWOODsophymarine-openregistry-h-stephen-david-greenwood-5b844b | ORDINARY | 0 | 0.00% |
JAWED INVESTMENTS LIMITED
sophymarine-openregistry-gb-16095254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Park Drive, Bradford, BD9 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR JAWEDsophymarine-openregistry-h-ansar-jawed-6245fb | ORDINARY A | 100 | |
| HAMAAD BUTTsophymarine-openregistry-h-hamaad-butt-4f6728 | D ORDINARY | 1 | |
| SHAHZAD BUTTsophymarine-openregistry-h-shahzad-butt-f7be78 | C ORDINARY | 1 | |
| SHANAZ AKHTARsophymarine-openregistry-h-shanaz-akhtar-7d0455 | B ORDINARY | 1 | |
| SHIRAZ BUTTsophymarine-openregistry-h-shiraz-butt-2374bb | E ORDINARY | 1 | |
W LANCASTER & CO LIMITED
sophymarine-openregistry-gb-00113905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1911
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Hewenden Mill, Bradford, BD13 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADFORD ENGLAND BD13 5BPsophymarine-openregistry-h-bradford-england-bd13-5bp-92cddb | B ORDINARY | 7,727 | |
| MRS S RICHARDSON HEWENDEN MILL HEWENDEN CULLINGWORTHsophymarine-openregistry-h-mrs-s-richardson-hewenden-mill-hewenden--3e22f6 | B ORDINARY | 7,727 | |
| BRADFORD ENGLAND BD13 5BPsophymarine-openregistry-h-bradford-england-bd13-5bp-92cddb | C ORDINARY | 6,281 | |
| MISS C H EMANUEL HEWENDEN MILL HEWENDEN CULLINGWORTHsophymarine-openregistry-h-miss-c-h-emanuel-hewenden-mill-hewenden--40c6ca | C ORDINARY | 6,281 | |
| BRADFORD ENGLAND BD13 5BPsophymarine-openregistry-h-bradford-england-bd13-5bp-92cddb | B ORDINARY | 2,000 | |
| BRADFORD ENGLAND BD13 5BPsophymarine-openregistry-h-bradford-england-bd13-5bp-92cddb | C ORDINARY | 2,000 | |
| MISS C H EMANUEL HEWENDEN MILL HEWENDEN CULLINGWORTHsophymarine-openregistry-h-miss-c-h-emanuel-hewenden-mill-hewenden--40c6ca | C ORDINARY | 2,000 | |
| MRS S RICHARDSON HEWENDEN MILL HEWENDEN CULLINGWORTHsophymarine-openregistry-h-mrs-s-richardson-hewenden-mill-hewenden--3e22f6 | B ORDINARY | 2,000 | |
| BRADFORD ENGLAND BD13 5BPsophymarine-openregistry-h-bradford-england-bd13-5bp-92cddb | D ORDINARY | 1,500 | |
| MR J RICHARDSON HEWENDEN MILL HEWENDEN CULLINGWORTHsophymarine-openregistry-h-mr-j-richardson-hewenden-mill-hewenden-c-69d5e5 | D ORDINARY | 1,500 | |
| BRADFORD ENGLAND BD13 5BPsophymarine-openregistry-h-bradford-england-bd13-5bp-92cddb | A ORDINARY | 731 | |
| MR & MRS EMANUEL HEWENDEN MILL HEWENDEN CULLINGWORTHsophymarine-openregistry-h-mr-mrs-emanuel-hewenden-mill-hewenden-cu-c7a649 | A ORDINARY | 731 | |
WATTLID LIMITED
sophymarine-openregistry-gb-00417351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lakeside Farm Turf Lane, Bradford, BD13 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HAYESsophymarine-openregistry-h-luke-hayes-4509fc | PREFERENCE | 16,000 | |
| RICHARD PHILIP HAYESsophymarine-openregistry-h-richard-philip-hayes-9d419c | CLASS B ORDINARY | 16,000 | |
| RICHARD PHILLIP HAYESsophymarine-openregistry-h-richard-phillip-hayes-874ed3 | PREFERENCE | 16,000 | |
| SADIE HAYESsophymarine-openregistry-h-sadie-hayes-6c788a | PREFERENCE | 16,000 | |
| LUKE HAYESsophymarine-openregistry-h-luke-hayes-4509fc | CLASS A ORDINARY | 14,200 | |
| RICHARD PHILLIP HAYESsophymarine-openregistry-h-richard-phillip-hayes-874ed3 | CLASS A ORDINARY | 14,200 | |
| SADIE HAYESsophymarine-openregistry-h-sadie-hayes-6c788a | CLASS A ORDINARY | 14,200 | |
| RICHARD PHILIP HAYESsophymarine-openregistry-h-richard-philip-hayes-9d419c | CLASS C ORDINARY | 11,000 | |
| RICHARD PHILIP HAYESsophymarine-openregistry-h-richard-philip-hayes-9d419c | CLASS A ORDINARY | 9,800 | |
| LUKE HAYESsophymarine-openregistry-h-luke-hayes-4509fc | CLASS C ORDINARY | 4,000 | |
| RICHARD PHILIP HAYESsophymarine-openregistry-h-richard-philip-hayes-9d419c | CLASS C ORDINARY | 4,000 | |
| SADIE HAYESsophymarine-openregistry-h-sadie-hayes-6c788a | CLASS C ORDINARY | 4,000 | |
| LUKE HAYESsophymarine-openregistry-h-luke-hayes-4509fc | CLASS C ORDINARY | 3,000 | |
| ANDREW NEIL SCAIFEsophymarine-openregistry-h-andrew-neil-scaife-769c13 | CLASS B ORDINARY | 2,500 | |
| LUKE HAYESsophymarine-openregistry-h-luke-hayes-4509fc | CLASS B ORDINARY | 2,500 | |
| ANDREW NEIL SCAIFEsophymarine-openregistry-h-andrew-neil-scaife-769c13 | CLASS C ORDINARY | 1,000 | |
CORAL WINDOWS LIMITED
sophymarine-openregistry-gb-03010211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1995
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Coral Mills, Bradford, BD6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G L VALENTEsophymarine-openregistry-h-g-l-valente-4bed0b | A ORDINARY | 40,000 | 95.24% |
| SHARON VALENTEsophymarine-openregistry-h-sharon-valente-064b0b | A ORDINARY | 2,000 | 4.76% |
| JOSHUA A VALENTEsophymarine-openregistry-h-joshua-a-valente-64d3a2 | C ORDINARY | 1,000 | 100.00% |
| LORETO G VALENTEsophymarine-openregistry-h-loreto-g-valente-f37b2e | B ORDINARY | 1,000 | 100.00% |
| SARAH J VALENTEsophymarine-openregistry-h-sarah-j-valente-f59ff8 | D ORDINARY | 1,000 | 100.00% |
OHFS LIMITED
sophymarine-openregistry-gb-04324338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 70 Tong Lane, Bradford, West Yorkshire, BD4 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA WHELANsophymarine-openregistry-h-patricia-whelan-f28493 | ORDINARY | 4,500 | 50.00% |
| STEVEN WHELANsophymarine-openregistry-h-steven-whelan-a11afa | ORDINARY | 4,500 | 50.00% |
| STEVEN WHELANsophymarine-openregistry-h-steven-whelan-a11afa | D ORDINARY | 500 | 100.00% |
| HANNAH LOUISE WHELANsophymarine-openregistry-h-hannah-louise-whelan-3a5b6a | B ORDINARY | 250 | 100.00% |
| REBAKAH DANIELLE WHELANsophymarine-openregistry-h-rebakah-danielle-whelan-a601e0 | C ORDINARY | 250 | 100.00% |
| KATIE ELIZABETH MAIRSsophymarine-openregistry-h-katie-elizabeth-mairs-52ea0d | D ORDINARY | 0 | 0.00% |
XANADU1816 LIMITED
sophymarine-openregistry-gb-05936345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- Eastbrook Hall, Bradford, West Yorkshire, BD1 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAQILLA BIsophymarine-openregistry-h-shaqilla-bi-23e400 | ORDINARY | 750 | |
| HUMERA MANSHAsophymarine-openregistry-h-humera-mansha-3a580f | ORDINARY | 500 | |
| MOHAMMED MANSHAsophymarine-openregistry-h-mohammed-mansha-6fb0d0 | ORDINARY | 500 | |
| AMZAH REHMANsophymarine-openregistry-h-amzah-rehman-920c78 | ORDINARY | 250 | |
| HARIS REHMANsophymarine-openregistry-h-haris-rehman-4e86c5 | D ORDINARY | 1 | |
| HUMERA MANSHAsophymarine-openregistry-h-humera-mansha-3a580f | B ORDINARY | 1 | |
| MOHAMMED MANSHAsophymarine-openregistry-h-mohammed-mansha-6fb0d0 | C ORDINARY | 1 | |
MAZULI LTD
sophymarine-openregistry-gb-12396466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL WILKINSONsophymarine-openregistry-h-david-paul-wilkinson-9b43f3 | ORDINARY A SHARES | 2,600 | |
| GRAEME ROBERT POGUEsophymarine-openregistry-h-graeme-robert-pogue-c787bc | ORDINARY B SHARES | 2,600 | |
| JULIE DAWN FOSTERsophymarine-openregistry-h-julie-dawn-foster-b75f72 | ORDINARY D SHARES | 1,775 | |
| MIRANDA JANE WILKINSONsophymarine-openregistry-h-miranda-jane-wilkinson-35fed1 | ORDINARY C SHARES | 1,775 | |
| GARY SYKESsophymarine-openregistry-h-gary-sykes-ed1411 | ORDINARY A SHARES | 0 | |
KMSS HOLDINGS LTD
sophymarine-openregistry-gb-13699360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hapco Works, Bradford, West Yorkshire, BD5 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K & N RETAIL LIMITEDsophymarine-openregistry-gb-07067165 | A ORDINARY | 530 | |
| SANDRA WIDDRINGTONsophymarine-openregistry-h-sandra-widdrington-312691 | B ORDINARY | 250 | |
| CLAIRE WILESsophymarine-openregistry-h-claire-wiles-b70ebd | C ORDINARY | 110 | |
| MATTHEW GRIGGSsophymarine-openregistry-h-matthew-griggs-8cb51e | D ORDINARY | 110 | |
| SAM WILESsophymarine-openregistry-h-sam-wiles-abd6a2 | C ORDINARY | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| HINDLE CONTROLS LIMITEDsophymarine-openregistry-gb-10717690 | Holds shares in | A ORDINARY · 36.00% |
PENNINE REGENCY ESTATES LIMITED
sophymarine-openregistry-gb-04104698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Park View 8 North Park Road, Bradford, West Yorkshire, BD9 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA AIDAN CRABTREEsophymarine-openregistry-h-joshua-aidan-crabtree-f00d5a | B ORDINARY | 50 | 100.00% |
| STEWART LEONARD CRABTREEsophymarine-openregistry-h-stewart-leonard-crabtree-34dc3b | A ORDINARY | 50 | 50.00% |
| SUSAN LINDA CRABTREEsophymarine-openregistry-h-susan-linda-crabtree-24160f | A ORDINARY | 50 | 50.00% |
| REMY BOW HONOURsophymarine-openregistry-h-remy-bow-honour-215029 | C ORDINARY | 25 | 50.00% |
| THEA NAVY HONOURsophymarine-openregistry-h-thea-navy-honour-15419f | C ORDINARY | 25 | 50.00% |
PETER RAMSEY & SONS LIMITED
sophymarine-openregistry-gb-04586797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MEDIUM
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Whitehead Business Park, Bradford, West Yorkshire, BD4 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MICHAEL STONE RAMSEYsophymarine-openregistry-h-jacob-michael-stone-ramsey-cfd9ac | ORDINARY C | 82,305 | 67.29% |
| JOSHUA WILLIAM ROBERTSHAW RAMSEYsophymarine-openregistry-h-joshua-william-robertshaw-ramsey-2188d5 | ORDINARY B | 82,305 | 67.29% |
| PETER RICHARD HATTERSLEY RAMSEYsophymarine-openregistry-h-peter-richard-hattersley-ramsey-17a843 | ORDINARY A | 46,246 | 100.00% |
| MICHAEL JONATHAN STOBBART RAMSEYsophymarine-openregistry-h-michael-jonathan-stobbart-ramsey-45be8b | ORDINARY B | 40,000 | 32.71% |
| PATRICIA ELAINE RAMSEYsophymarine-openregistry-h-patricia-elaine-ramsey-a3051f | ORDINARY C | 40,000 | 32.71% |
Related parties
| Party | Relationship | Detail |
|---|
| PETER RAMSEY & SONS (DENHOLME) TIMBER LIMITEDsophymarine-openregistry-gb-01450343 | Holds shares in | ORDINARY SHARES · 99.00% |
GROUP SOLUTIONS LIMITED
sophymarine-openregistry-gb-07706703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 St Dunstans Technology Park, Bradford, West Yorkshire, BD4 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KI INVESTMENTS EUROPE SARLsophymarine-openregistry-h-ki-investments-europe-sarl-a86730 | PREFERRED | 200,000,000 | |
| PRIMEKINGS HOLDINGS LIMITEDsophymarine-openregistry-h-primekings-holdings-limited-50f6f8 | ORDINARY | 3,900,057 | |
| JPK NO 1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jpk-no-1-discretionary-settlement-0eec0b | ORDINARY | 402 | |
| JP & SM KINGsophymarine-openregistry-h-jp-sm-king-3b4015 | B | 6 | |
| KI FINANCE SARLsophymarine-openregistry-h-ki-finance-sarl-cb0dd7 | PREFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-01008045 | Holds shares in | A PREFERRED · 48.75% |
| MANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-03718899 | Holds shares in | ORDINARY |
| KINGS GUARDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-07679364 | Holds shares in | ORD |
INSPECTAS COMPLIANCE LTD
sophymarine-openregistry-gb-08668845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Atlas House 5 Bradford Road, Bradford, West Yorkshire, BD11 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPECTAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14348521 | ORD | 2 | |
| INSPECTAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14348521 | B ORDINARY | 1 | |
| INSPECTAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14348521 | A ORDINARY | 1 | |
| CRAIG CANDLISHsophymarine-openregistry-h-craig-candlish-dfe266 | ORD | 0 | |
| GINA SYLVIA FAHYsophymarine-openregistry-h-gina-sylvia-fahy-8702c8 | B ORDINARY | 0 | |
| MATTHEW FAHYsophymarine-openregistry-h-matthew-fahy-00c2de | ORD | 0 | |
| PAULINE CANDLISHsophymarine-openregistry-h-pauline-candlish-d22136 | A ORDINARY | 0 | |