UK companies/Bradford/Page 13

Companies in Bradford and their shareholdersPage 13 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 120 shareholdings and 5 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
120
Related parties
5

FCJ OPTICALS LTD

sophymarine-openregistry-gb-10034787
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
47782 — Retail sale by opticians
Registered office
9 Grenfell Drive, Bradford, West Yorkshire, BD3 7EN

Direct shareholders

ShareholderShare classShares held% of class
FAISAL CHAUDARY JABBARsophymarine-openregistry-h-faisal-chaudary-jabbar-d80772ORDINARY95100.00%
CHAUDRAY JABBAR DADsophymarine-openregistry-h-chaudray-jabbar-dad-859b1fA ORDINARY250.00%
NAHEED JABBARsophymarine-openregistry-h-naheed-jabbar-53db68A ORDINARY250.00%
USMA AFZALsophymarine-openregistry-h-usma-afzal-484ac4B ORDINARY1100.00%
AHROOB JABBARsophymarine-openregistry-h-ahroob-jabbar-c6177bA ORDINARY00.00%
FAISAL CHAUDARY JABBARsophymarine-openregistry-h-faisal-chaudary-jabbar-d80772A ORDINARY00.00%

RAFAQUAT LIMITED

sophymarine-openregistry-gb-11166375
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
49 Heaton Grove, Bradford, BD9 4EB

Direct shareholders

ShareholderShare classShares held% of class
SANIA SALIM RAFAQUATsophymarine-openregistry-h-sania-salim-rafaquat-15c92bA51100.00%
MOHAMMED RAFAQUATsophymarine-openregistry-h-mohammed-rafaquat-576d15B50100.00%
HANIA RAFAQUATsophymarine-openregistry-h-hania-rafaquat-04f1dbC133.33%
MARIA KISHWAR RAFAQUATsophymarine-openregistry-h-maria-kishwar-rafaquat-a07e88C133.33%
ZARA SAMA RAFAQUATsophymarine-openregistry-h-zara-sama-rafaquat-267478C133.33%

MINK SHIPPING LIMITED

sophymarine-openregistry-gb-01306242
Status
Active
Type
Private Limited Company
Incorporated
31/03/1977
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Room 20-21 Unit 1, Robin Mills, Bradford, BD10 9TE

Direct shareholders

ShareholderShare classShares held% of class
SEABEE FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-07163904ORDINARY6,000
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601aORDINARY NON VOTING30
LEONARD SHEPHERDsophymarine-openregistry-h-leonard-shepherd-ea18c9ORDINARY NON VOTING30
LOUISE SHEPHERDsophymarine-openregistry-h-louise-shepherd-bc61feORDINARY NON VOTING20
PATRICIA SHEPHERDsophymarine-openregistry-h-patricia-shepherd-d25bc8ORDINARY NON VOTING20

JENNINGS COMPUTER ENGINEERING LIMITED

sophymarine-openregistry-gb-01745385
Status
Active
Type
Private Limited Company
Incorporated
11/08/1983
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Highfield Business Centre 47 Highfield Road, Bradford, West Yorkshire, BD10 8QH

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD JENNINGSsophymarine-openregistry-h-paul-edward-jennings-6dae75ORDINARY1,84065.71%
DIERDRE MARY JENNINGSsophymarine-openregistry-h-dierdre-mary-jennings-faa244ORDINARY96034.29%
ANNE JENNINGSsophymarine-openregistry-h-anne-jennings-06b2aaA ORDINARY40033.33%
CAROLINE CUMMINGSsophymarine-openregistry-h-caroline-cummings-6421d7A ORDINARY40033.33%
MELANIE JENNINGSsophymarine-openregistry-h-melanie-jennings-291e4fA ORDINARY40033.33%

WATERSHED CLAIMS SERVICES LIMITED

sophymarine-openregistry-gb-03444444
Status
Active
Type
Private Limited Company
Incorporated
03/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Euroway House, Bradford, BD4 6SE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WAKEFIELDsophymarine-openregistry-h-david-wakefield-7ca79aA ORDINARY2,00047.06%
RUTH WAKEFIELDsophymarine-openregistry-h-ruth-wakefield-18cbedA ORDINARY2,00047.06%
NEIL COURTMANsophymarine-openregistry-h-neil-courtman-78d169B ORDINARY250100.00%
VICTORIA JANE WATSONsophymarine-openregistry-h-victoria-jane-watson-cf50e2A ORDINARY2505.88%
CRAIG ODDYsophymarine-openregistry-h-craig-oddy-6820e1B ORDINARY00.00%

AZTEK INTERNATIONAL FREIGHT LIMITED

sophymarine-openregistry-gb-04457478
Status
Active
Type
Private Limited Company
Incorporated
10/06/2002
Accounts
SMALL
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52211 — Operation of rail freight terminals
Registered office
Albion House, Bradford, West Yorkshire, BD1 5AH

Direct shareholders

ShareholderShare classShares held% of class
MULTI TRANSPORT UND LOGISTIK HOLDING AGsophymarine-openregistry-h-multi-transport-und-logistik-holding-ag-a773b8ORDINARY C SHARES1,350100.00%
MULTI TRANSPORT UND LOGISTIK HOLDING AGsophymarine-openregistry-h-multi-transport-und-logistik-holding-ag-a773b8ORDINARY B SHARES1,350100.00%
JANET ELIZABETH TAYLORsophymarine-openregistry-h-janet-elizabeth-taylor-40dc70ORDINARY C SHARES00.00%
NICHOLAS DAVID DRIVERsophymarine-openregistry-h-nicholas-david-driver-711cb1ORDINARY B SHARES00.00%
PETER ROBERT TAYLORsophymarine-openregistry-h-peter-robert-taylor-217cd6ORDINARY C SHARES00.00%
SHARON ELIZABETH DRIVERsophymarine-openregistry-h-sharon-elizabeth-driver-56594dORDINARY B SHARES00.00%

YORKSHIRE MULTIMEDIA SERVICES LTD

sophymarine-openregistry-gb-06635343
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
Registered office
Yorkshire Multimedia, Bradford, BD4 9NW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IBRAR BOSTANsophymarine-openregistry-h-mohammed-ibrar-bostan-d03afbA ORDINARY100100.00%
MOHAMMED IBRAR BOSTANsophymarine-openregistry-h-mohammed-ibrar-bostan-d03afbB ORDINARY100100.00%
GULASTAN BOSTANsophymarine-openregistry-h-gulastan-bostan-1360fcA ORDINARY00.00%
GULSTAN BOSTANsophymarine-openregistry-h-gulstan-bostan-7a1b0fB ORDINARY00.00%
JABBAR BOSTANsophymarine-openregistry-h-jabbar-bostan-a9be3cA ORDINARY00.00%
JABBAR BOSTANsophymarine-openregistry-h-jabbar-bostan-a9be3cB ORDINARY00.00%
ZULFCAR BOSTANsophymarine-openregistry-h-zulfcar-bostan-739452A ORDINARY00.00%
ZULFCAR BOSTANsophymarine-openregistry-h-zulfcar-bostan-739452B ORDINARY00.00%

BUNTON PLANT HIRE LIMITED

sophymarine-openregistry-gb-07497074
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Sidings Station Road Harecroft, Bradford, West Yorkshire, BD15 0BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT BUNTONsophymarine-openregistry-h-andrew-robert-bunton-571f77A ORDINARY SHARES6,700
JOYCE BERYL BUNTONsophymarine-openregistry-h-joyce-beryl-bunton-ddd6baA ORDINARY SHARES6,700
ANDREW BUNTONsophymarine-openregistry-h-andrew-bunton-be16b8A ORDINARY SHARES3,300
ROBERT HALLsophymarine-openregistry-gb-10331922B ORDINARY SHARES527
JOYCE BERYL BUNTONsophymarine-openregistry-h-joyce-beryl-bunton-ddd6baA ORDINARY SHARES0
ROBERT LESLIE JAMES BUNTONsophymarine-openregistry-h-robert-leslie-james-bunton-e2adc1A ORDINARY SHARES0

HOME DISCOUNT LIMITED

sophymarine-openregistry-gb-07640835
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MEDIUM
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Home Discount, Bradford, BD4 6HN

Direct shareholders

ShareholderShare classShares held% of class
LASSIC PROPERTIES LIMITEDsophymarine-openregistry-gb-10516229B ORDINARY SHARES70100.00%
MANDEEP HANDAsophymarine-openregistry-h-mandeep-handa-a45fbdA ORDINARY SHARES1550.00%
RAKHI HANDAsophymarine-openregistry-h-rakhi-handa-4e60adA ORDINARY SHARES1550.00%
RAJESH HANDAsophymarine-openregistry-h-rajesh-handa-20ffedB ORDINARY SHARES00.00%
SURESH HANDAsophymarine-openregistry-h-suresh-handa-694a6eB ORDINARY SHARES00.00%

MP FIT GYMS LIMITED

sophymarine-openregistry-gb-07761394
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
696 Bradford Road, Bradford, West Yorkshire, BD11 2DR

Direct shareholders

ShareholderShare classShares held% of class
GARETH JAMES SENIORsophymarine-openregistry-h-gareth-james-senior-641219ORDINARY A9367.39%
NICHOLAS OLIVER KITTLETYsophymarine-openregistry-h-nicholas-oliver-kittlety-f316b0ORDINARY A4532.61%
GARETH JAMES SENIORsophymarine-openregistry-h-gareth-james-senior-641219ORDINARY B2066.67%
NICHOLAS OLIVER KITTLETYsophymarine-openregistry-h-nicholas-oliver-kittlety-f316b0ORDINARY B1033.33%
ANDREW DICKsophymarine-openregistry-gb-03003759ORDINARY B00.00%
ANDREW DICKsophymarine-openregistry-gb-03003759ORDINARY A00.00%
JAMES ROBERT COUBROUGHsophymarine-openregistry-h-james-robert-coubrough-3d5e1dORDINARY A00.00%
JAMES ROBERT COUBROUGHsophymarine-openregistry-h-james-robert-coubrough-3d5e1dORDINARY B00.00%
NICHOLAS JAMES SYKESsophymarine-openregistry-h-nicholas-james-sykes-fb438eORDINARY B00.00%
NICHOLAS JAMES SYKESsophymarine-openregistry-h-nicholas-james-sykes-fb438eORDINARY A00.00%

ARBE INTEGRATED ENGINEERING LIMITED

sophymarine-openregistry-gb-08194877
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 3 Unit 3 Fireclay Business Park, Bradford, West Yorkshire, BD13 3QG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COCHRANEsophymarine-openregistry-h-anthony-cochrane-feadbdORDINARY A25
MARGARET COCHRANEsophymarine-openregistry-h-margaret-cochrane-6be41eORDINARY A25
PENNY CHAPMANsophymarine-openregistry-h-penny-chapman-5647eaORDINARY A25
ROBERT BROWNLESSsophymarine-openregistry-h-robert-brownless-7de7adORDINARY A25
PENNY CHAPMANsophymarine-openregistry-h-penny-chapman-5647eaORDINARY B5
ROBERT BROWNLESSsophymarine-openregistry-h-robert-brownless-7de7adORDINARY B5
ANDREW EMPSALLsophymarine-openregistry-h-andrew-empsall-d7918bORDINARY A0

BRAD-CHEM HOLDINGS LIMITED

sophymarine-openregistry-gb-11028075
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Aquarius House 6 Mid Point Business Park, Bradford, BD3 7AY

Direct shareholders

ShareholderShare classShares held% of class
UNIVAR SOLUTIONS UK HOLDCO LIMITEDsophymarine-openregistry-gb-15314812PREFERENCE645,000
UNIVAR SOLUTIONS UK HOLDCO LIMITEDsophymarine-openregistry-gb-15314812ORDINARY100
AUDREY BRADYsophymarine-openregistry-h-audrey-brady-505eacPREFERENCE0
AUDREY BRADYsophymarine-openregistry-h-audrey-brady-505eacORDINARY0
CHRISTOPHER BRADYsophymarine-openregistry-h-christopher-brady-4789f0ORDINARY0
FAYE BRADYsophymarine-openregistry-h-faye-brady-7b54f7ORDINARY0
JOHN FAIRHURST TRUSTEES LIMITEDsophymarine-openregistry-gb-02062363ORDINARY0
JOHN FAIRHURST TRUSTEES LIMITEDsophymarine-openregistry-gb-02062363PREFERENCE0
JOHN FAIRHURST TRUSTEES LIMITEDsophymarine-openregistry-gb-02062363ORDINARY0

GIK ACOUSTICS EUROPE LTD

sophymarine-openregistry-gb-12101866
Status
Active
Type
Private Limited Company
Incorporated
14/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit F, Perseverance Mills, Bradford, West Yorkshire, BD6 3HS

Direct shareholders

ShareholderShare classShares held% of class
GIK ACOUSTIC LLCsophymarine-openregistry-h-gik-acoustic-llc-2f8c41A ORDINARY SHARES GBP1600100.00%
GIK ACOUSTIC LLCsophymarine-openregistry-h-gik-acoustic-llc-2f8c41B ORDINARY SHARES GBP1400100.00%
DAVID PAUL SHEVYNsophymarine-openregistry-h-david-paul-shevyn-f0db36B ORDINARY SHARES GBP100.00%
GIK ACOUSTICS NORTH AMERICA INC.sophymarine-openregistry-h-gik-acoustics-north-america-inc-eaf5beA ORDINARY SHARES GBP100.00%
LVE AUDIO GROUP, LLCsophymarine-openregistry-h-lve-audio-group-llc-340f69A ORDINARY SHARES GBP100.00%
LVE AUDIO GROUP, LLCsophymarine-openregistry-h-lve-audio-group-llc-340f69B ORDINARY SHARES GBP100.00%
LVE OPCO, LLCsophymarine-openregistry-h-lve-opco-llc-c54d57B ORDINARY SHARES GBP100.00%
LVE OPCO, LLCsophymarine-openregistry-h-lve-opco-llc-c54d57A ORDINARY SHARES GBP100.00%

WAGS CONSULTANTS LTD

sophymarine-openregistry-gb-14072692
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
211 Whitfield Mill Meadow Road, Bradford, BD10 0LP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SWIFTsophymarine-openregistry-h-william-swift-2bc388ORDINARY75,000
AIDAN POLLARDsophymarine-openregistry-h-aidan-pollard-9d36c3B ORDINARY9,995
BEVERLEY YEOMANSsophymarine-openregistry-h-beverley-yeomans-ea899eB ORDINARY4,995
DOMINIK HORNsophymarine-openregistry-h-dominik-horn-de91aaB ORDINARY4,995
SUZANNE WEIGHMANsophymarine-openregistry-h-suzanne-weighman-b19bb6B ORDINARY4,995

LOCO2S HOLDINGS LIMITED

sophymarine-openregistry-gb-14863609
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Commondale Way Commondale Way, Bradford, BD4 6SF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOBSONsophymarine-openregistry-gb-01193103A ORDINARY60
DEBORAH HAYLEY DOBSONsophymarine-openregistry-h-deborah-hayley-dobson-cd8534A ORDINARY25
JAMES CARR- SMITHsophymarine-openregistry-h-james-carr-smith-357450B ORDINARY5
NUWAN CHANDRAKUMARAsophymarine-openregistry-h-nuwan-chandrakumara-d9ae84B ORDINARY5
PAUL CRAYTONsophymarine-openregistry-h-paul-crayton-cf7e6fB ORDINARY5

WHALEYS(BRADFORD)LIMITED

sophymarine-openregistry-gb-00252859
Status
Active
Type
Private Limited Company
Incorporated
18/12/1930
Accounts
SMALL
SIC
46410 — Wholesale of textiles
Registered office
Harris Court, Bradford, West Yorkshire, BD7 4EQ

Direct shareholders

ShareholderShare classShares held% of class
JESSGROVE LIMITEDsophymarine-openregistry-gb-01419182ORDINARY20,201
A.J. RAYNERsophymarine-openregistry-h-a-j-rayner-6b774aORDINARY0
J.F. MCILVENNYsophymarine-openregistry-h-j-f-mcilvenny-b18f9aORDINARY0
P.J. MCILVENNYsophymarine-openregistry-h-p-j-mcilvenny-e8a930ORDINARY0
R. J. MCILVENNYsophymarine-openregistry-h-r-j-mcilvenny-8709f1ORDINARY0

SALTHORN COMMON CRICKET FIELD LIMITED

sophymarine-openregistry-gb-00494005
Status
Active
Type
Private Limited Company
Incorporated
07/04/1951
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Albert Terrace, Bradford, West Yorkshire, BD12 9BS.

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PEARSONsophymarine-openregistry-h-brian-pearson-69b05dORDINARY25
GORDON RISHMANsophymarine-openregistry-h-gordon-rishman-1fbc74ORDINARY25
JEREMY NICHOLAS BLEAZARDsophymarine-openregistry-h-jeremy-nicholas-bleazard-56fbe5ORDINARY25
JOHN STUART TORDOFFsophymarine-openregistry-h-john-stuart-tordoff-fe1cb2ORDINARY25
RICHARD TIFFANYsophymarine-openregistry-h-richard-tiffany-85478aORDINARY25

PREMIER GUILLOTINE SYSTEMS LIMITED

sophymarine-openregistry-gb-00521530
Status
Active
Type
Private Limited Company
Incorporated
08/07/1953
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Fairweather Green Works, Bradford, West Yorkshire, BD8 0JG

Direct shareholders

ShareholderShare classShares held% of class
GUILLOTINE SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-14274440ORDINARY3,450100.00%
ANNE BORSOSsophymarine-openregistry-h-anne-borsos-f143baORDINARY00.00%
JENNIFER KAY KENNEDYsophymarine-openregistry-h-jennifer-kay-kennedy-ef6cf6ORDINARY00.00%
PETER HOWARD KENNEDYsophymarine-openregistry-h-peter-howard-kennedy-04c86fORDINARY00.00%
PETER NORMAN BORSOSsophymarine-openregistry-h-peter-norman-borsos-e8b0a9ORDINARY00.00%

MATHEWSON & ROSEMOND LIMITED

sophymarine-openregistry-gb-00639320
Status
Active
Type
Private Limited Company
Incorporated
12/10/1959
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Maclean House New Works Road, Bradford, BD12 0LZ

Direct shareholders

ShareholderShare classShares held% of class
A P KIDGERsophymarine-openregistry-h-a-p-kidger-6e15f2ORDINARY2,272
C M SMITHsophymarine-openregistry-gb-11098896ORDINARY2,270
T P SMITHsophymarine-openregistry-h-t-p-smith-d26ae7ORDINARY2,270
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY1,188
THE PERSONAL REPRESENTATIVES OF M J SMITHsophymarine-openregistry-h-the-personal-representatives-of-m-j-smit-b006dcORDINARY0

JOHN SYLVESTER ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-00812334
Status
Active
Type
Private Limited Company
Incorporated
13/07/1964
Accounts
GROUP
SIC
46620 — Wholesale of machine tools
Registered office
Vulcan Street, Bradford, Yorkshire, BD4 9QU

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF ARTHUR SYLVESTER WILL TRUSTsophymarine-openregistry-h-trustees-of-arthur-sylvester-will-trust-bf4868ORDINARY3,077
ANDREW SYLVESTERsophymarine-openregistry-h-andrew-sylvester-dcf114ORDINARY2,422
CATHERINE SYLVESTERsophymarine-openregistry-h-catherine-sylvester-641a25ORDINARY2,251
JOHN LYNDON SYLVESTERsophymarine-openregistry-h-john-lyndon-sylvester-04c80bORDINARY2,250
RITA SYLVESTERsophymarine-openregistry-h-rita-sylvester-f85fbeORDINARY0

Related parties

PartyRelationshipDetail
JOHN SYLVESTER (FASTENERS & PLASTICS) LIMITEDsophymarine-openregistry-gb-00893725Holds shares inORDINARY
MANCHESTER BOLT & NUT COMPANY LIMITEDsophymarine-openregistry-gb-01186795Holds shares inORDINARY
TYNE TEES BOLT & NUT COMPANY LIMITEDsophymarine-openregistry-gb-01218970Holds shares inORDINARY
SHEFFIELD BOLT & NUT CO. LIMITEDsophymarine-openregistry-gb-01547040Holds shares inORDINARY
BIRMINGHAM BOLT & NUT COMPANY LIMITEDsophymarine-openregistry-gb-01623202Holds shares inORDINARY