UK companies/Bradford/Page 15

Companies in Bradford and their shareholdersPage 15 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 100 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
Bradford
Companies with a register
3,962
On this page
20
Shareholdings
100
Related parties
4

SONIC MEGASTORE LIMITED

sophymarine-openregistry-gb-06805107
Status
Active
Type
Private Limited Company
Incorporated
29/01/2009
Accounts
MEDIUM
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Sonic Megastore, Bradford, West Yorkshire, BD8 9AN

Direct shareholders

ShareholderShare classShares held% of class
SONIC DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-16305219ORDINARY268,000100.00%
GULSHAN SHOWANsophymarine-openregistry-h-gulshan-showan-9c26eaORDINARY00.00%
KAMLA SHOWANsophymarine-openregistry-h-kamla-showan-32a397ORDINARY00.00%
MADAN SHOWANsophymarine-openregistry-h-madan-showan-e824b3ORDINARY00.00%
PARSHOTAM SHOWANsophymarine-openregistry-h-parshotam-showan-940ae9ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

CMI LOGISTICS LIMITED

sophymarine-openregistry-gb-06928277
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Sapphire House, Albion Mills Albion Road, Bradford, West Yorkshire, BD10 9TQ

Direct shareholders

ShareholderShare classShares held% of class
SHIFT PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13045665ORDINARY20,000
DEBRA COOPERsophymarine-openregistry-h-debra-cooper-046c92ORDINARY0
GRAHAM MEGGITTsophymarine-openregistry-h-graham-meggitt-e4ad11ORDINARY0
IRYNA MEGGITTsophymarine-openregistry-h-iryna-meggitt-3c274bORDINARY0
STEVEN JAMES COOPERsophymarine-openregistry-h-steven-james-cooper-4f8ffeORDINARY0

TRANSFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-07192969
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Wilsden Autos Limited Main Street, Bradford, BD15 0HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181ORDINARY25
MICHAEL LEEsophymarine-openregistry-gb-14858696ORDINARY25
ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68cORDINARY25
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY25
RICHARD LEEsophymarine-openregistry-gb-05150842ORDINARY0

ISAACS CORPORATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07314533
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Trust House St James Business Park, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
AMS ACCOUNTING MIDCO LIMITEDsophymarine-openregistry-gb-16131640ORDINARY100
KHALID AZIZsophymarine-openregistry-h-khalid-aziz-18f5a4ORDINARY0
SALEEMA BIBIsophymarine-openregistry-h-saleema-bibi-f3a910ORDINARY0
SARFRAZ KHANsophymarine-openregistry-h-sarfraz-khan-35557cORDINARY0
SHAMEELA KHANsophymarine-openregistry-h-shameela-khan-b0a388ORDINARY0

NEW VISION SIGNS & GRAPHICS LIMITED

sophymarine-openregistry-gb-07354344
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 2 Heyford Court, Bradford, BD2 1QJ

Direct shareholders

ShareholderShare classShares held% of class
STREBOR SIGNS LIMITEDsophymarine-openregistry-gb-14697512ORDINARY100
GARRY STEPHEN ROBERTSsophymarine-openregistry-h-garry-stephen-roberts-458079ORDINARY0
LORRAINE DUFFsophymarine-openregistry-h-lorraine-duff-b61a33ORDINARY0
STEPHEN JOHN DUFFsophymarine-openregistry-h-stephen-john-duff-c96f0aORDINARY0
ZOE ROBERTSsophymarine-openregistry-h-zoe-roberts-2c9959ORDINARY0

PRENADO LTD

sophymarine-openregistry-gb-07380520
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
Registered office
Unit 4g, Bradford, BD2 1QN

Direct shareholders

ShareholderShare classShares held% of class
HAROON AKHTER YOUNASsophymarine-openregistry-h-haroon-akhter-younas-6319b1ORD A108
SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20ORD A100
NAZIA YOUNASsophymarine-openregistry-h-nazia-younas-6b928aORD A32
SAFYANA YOUNASsophymarine-openregistry-h-safyana-younas-2f010dORD A0
SHAZIA KAUSER YOUNISsophymarine-openregistry-h-shazia-kauser-younis-267067ORD A0

Related parties

PartyRelationshipDetail
TRITON COMMUNICATIONS.CO.UK LTDsophymarine-openregistry-gb-04416803Holds shares inORDINARY

TURKA DONER LIMITED

sophymarine-openregistry-gb-08006783
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit 3b Cockersdale Works Whitehall Road, Bradford, BD11 1NQ

Direct shareholders

ShareholderShare classShares held% of class
HAYDAR SARUCANsophymarine-openregistry-h-haydar-sarucan-6509a7ORDINARY225
ICEL HOLDING LIMITEDsophymarine-openregistry-h-icel-holding-limited-0788b5ORDINARY225
ONDER UYARsophymarine-openregistry-h-onder-uyar-083fd4ORDINARY225
RUCHAN DIKMENsophymarine-openregistry-h-ruchan-dikmen-9ba880ORDINARY225
EREN ICELsophymarine-openregistry-h-eren-icel-2a01e9ORDINARY0

BASHIR BROADCAST SERVICES LTD

sophymarine-openregistry-gb-08170925
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
70 Smith Lane, Bradford, West Yorkshire, BD9 6DQ

Direct shareholders

ShareholderShare classShares held% of class
AASIA BASHIRsophymarine-openregistry-h-aasia-bashir-a6af36ORDINARY5020.00%
ABDUL BASHIRsophymarine-openregistry-h-abdul-bashir-5a0b5fORDINARY5020.00%
MUSSARAT BASHIRsophymarine-openregistry-h-mussarat-bashir-bf42c0ORDINARY5020.00%
OMAR BASHIRsophymarine-openregistry-h-omar-bashir-e8943aORDINARY5020.00%
USMAN BASHIRsophymarine-openregistry-h-usman-bashir-2ef40bORDINARY5020.00%

PARAMETRIC WALLS LIMITED

sophymarine-openregistry-gb-08230816
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Wharfedale Business Park, Bradford, BD4 9RW

Direct shareholders

ShareholderShare classShares held% of class
CARL EASTWOODsophymarine-openregistry-h-carl-eastwood-f4d2b7ORDINARY GBP1 SHARES2525.00%
IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978cORDINARY GBP1 SHARES2525.00%
JONATHAN BRADLEYsophymarine-openregistry-h-jonathan-bradley-370b2dORDINARY GBP1 SHARES2525.00%
PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78ORDINARY GBP1 SHARES2525.00%
APPLELEC GROUP LIMITEDsophymarine-openregistry-gb-05581079ORDINARY GBP1 SHARES00.00%

DO IT YOURSELF (BRADFORD) LTD

sophymarine-openregistry-gb-08310132
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
12 Killinghall Road, Bradford, BD3 8DS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SARAJsophymarine-openregistry-h-mohammed-saraj-96da66ORDINARY27
MARIAM BI MOHAMMEDsophymarine-openregistry-h-mariam-bi-mohammed-39a3f5ORDINARY25
ADAM FARHAAN MOHAMMEDsophymarine-openregistry-h-adam-farhaan-mohammed-ae8181ORDINARY16
HALEEMA SADIA MOHAMMEDsophymarine-openregistry-h-haleema-sadia-mohammed-77ce81ORDINARY16
OMAIRA MOHAMMEDsophymarine-openregistry-h-omaira-mohammed-1a3987ORDINARY16

ILM-ORNATE LANE LTD

sophymarine-openregistry-gb-08708439
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
85590 — Other education n.e.c.
88910 — Child day-care activities
Registered office
Carlisle Business Centre, Bradford, West Yorkshire, BD8 8BD

Direct shareholders

ShareholderShare classShares held% of class
YOUQAM VENTURES LIMITEDsophymarine-openregistry-gb-09082379ORDINARY36
AWEIS ASGHARsophymarine-openregistry-h-aweis-asghar-ea59acORDINARY18
NEELA FAWADsophymarine-openregistry-h-neela-fawad-2b6f5eORDINARY18
SONIA QAMARsophymarine-openregistry-h-sonia-qamar-9658ecORDINARY18
TANVEER QAMARsophymarine-openregistry-h-tanveer-qamar-b05fa9ORDINARY18

TARA GROUP LTD

sophymarine-openregistry-gb-08838770
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
194 Barkerend Road, Bradford, West Yorkshire, BD3 9BH

Direct shareholders

ShareholderShare classShares held% of class
DALJIT RANDHAWAsophymarine-openregistry-h-daljit-randhawa-6c045cORDINARY30
HARJINDER RANDHAWAsophymarine-openregistry-h-harjinder-randhawa-3868e4ORDINARY30
JATINDER RANDHAWAsophymarine-openregistry-h-jatinder-randhawa-b7bcfcORDINARY20
GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256ORDINARY10
PARAMJIT KAUR RANDHAWAsophymarine-openregistry-h-paramjit-kaur-randhawa-1809abORDINARY10

APPLELEC INTL LIMITED

sophymarine-openregistry-gb-08876325
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Wharfedale Business Park, Bradford, BD4 9RW

Direct shareholders

ShareholderShare classShares held% of class
LED2Csophymarine-openregistry-h-led2c-31bc55ORDINARY5150.00%
CARL EASTWOODsophymarine-openregistry-h-carl-eastwood-f4d2b7ORDINARY1716.67%
IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978cORDINARY1716.67%
PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78ORDINARY1716.67%
APPLELEC SIGN COMPONENTS (UK) LIMITEDsophymarine-openregistry-gb-03666296ORDINARY00.00%

TRANSFIELD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09201110
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Wilsden Autos Limited, Bradford, BD15 0HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181ORDINARY25
MICHAEL LEEsophymarine-openregistry-gb-14858696ORDINARY25
ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68cORDINARY25
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY25
RICHARD JAMES LEEsophymarine-openregistry-h-richard-james-lee-24515eORDINARY0

MUNERIS PRODUCT BY DESIGN LTD

sophymarine-openregistry-gb-09325276
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
77330 — Renting and leasing of office machinery and equipment (including computers)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
King Street Works King Street, Bradford, BD11 1EJ

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER BAXTERsophymarine-openregistry-h-gary-peter-baxter-66aa60ORDINARY51
RACHEL ELIZABETH BAXTERsophymarine-openregistry-h-rachel-elizabeth-baxter-1b60b9ORDINARY19
HARRISON BAXTERsophymarine-openregistry-h-harrison-baxter-4efb7fORDINARY10
SAMUEL BAXTERsophymarine-openregistry-h-samuel-baxter-67b87fORDINARY10
THOMAS JAMES BAXTERsophymarine-openregistry-h-thomas-james-baxter-360c1cORDINARY10

M H BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-09529588
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42-44 Adelaide Street, Bradford, BD5 0EA

Direct shareholders

ShareholderShare classShares held% of class
SHABIR HUSSAINsophymarine-openregistry-h-shabir-hussain-771a5fORDINARY27
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5ORDINARY27
ASAD HUSSAINsophymarine-openregistry-gb-229507318215ORDINARY26
SABAR HUSSAINsophymarine-openregistry-h-sabar-hussain-a24314ORDINARY20
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY0

TRUSTHOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-10116361
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL AKHTARsophymarine-openregistry-h-sohail-akhtar-b6236aORDINARY64
AWAIS AKHTARsophymarine-openregistry-h-awais-akhtar-ef4097ORDINARY12
RIYADH AKHTARsophymarine-openregistry-h-riyadh-akhtar-01c403ORDINARY12
SHOAIB AKHTARsophymarine-openregistry-gb-13376206ORDINARY12
PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276ORDINARY0

Related parties

PartyRelationshipDetail
TANNERY YARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03909733Holds shares inORDINARY B
KING COLE MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05767021Holds shares inORDINARY

ETHAN INVESTMENTS LTD

sophymarine-openregistry-gb-10153345
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Whetley Lane, Bradford, BD8 9EH

Direct shareholders

ShareholderShare classShares held% of class
AMJAD HUSSAINsophymarine-openregistry-h-amjad-hussain-96cfb4ORDINARY80
NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0ORDINARY80
NAEEM MAHBOOBsophymarine-openregistry-h-naeem-mahboob-1e32a9ORDINARY80
WASEEM MAHBOOBsophymarine-openregistry-h-waseem-mahboob-cb31e6ORDINARY80
ZAHIR MAHBOOBsophymarine-openregistry-h-zahir-mahboob-7c8d4fORDINARY80

CRESCENT CLOVER LIMITED

sophymarine-openregistry-gb-10166654
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
27 Dunmore Avenue, Bradford, BD13 2FG

Direct shareholders

ShareholderShare classShares held% of class
MARIA WINIFRED MCKENNAsophymarine-openregistry-h-maria-winifred-mckenna-3947edORDINARY28
RIZWAN QAMARsophymarine-openregistry-gb-16324999ORDINARY26
RAAFAY QAMARsophymarine-openregistry-h-raafay-qamar-ec3c48ORDINARY16
HALIMA QAMARsophymarine-openregistry-h-halima-qamar-58c816ORDINARY15
NADYA QAMARsophymarine-openregistry-h-nadya-qamar-61bd52ORDINARY15

MEZZA CATERING LTD

sophymarine-openregistry-gb-10183921
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Legrams Commercial Centre, Bradford, West Yorkshire, BD7 1NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED GORJIsophymarine-openregistry-h-mohammed-gorji-972301ORD100
MOZAFAR GORJIsophymarine-openregistry-h-mozafar-gorji-618d45ORD100
NABIL GORJIsophymarine-openregistry-h-nabil-gorji-ffac02ORD100
RIDA GORJIsophymarine-openregistry-h-rida-gorji-096e2aORD100
ZAHRA DANESHYARsophymarine-openregistry-h-zahra-daneshyar-0d032fORD100