UK companies/Bradford/Page 16

Companies in Bradford and their shareholdersPage 16 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 101 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
101
Related parties
4

OMEGA ANALYTIC SYSTEMS LIMITED

sophymarine-openregistry-gb-10463217
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Arncliffe House, Bradford, BD4 7BT

Direct shareholders

ShareholderShare classShares held% of class
SHERRIDAN WARDsophymarine-openregistry-h-sherridan-ward-8b10acORDINARY994
JONATHAN PETER CAMPION-SMITHsophymarine-openregistry-h-jonathan-peter-campion-smith-5c5733ORDINARY129
CHRISTOPHER JAMES WARDsophymarine-openregistry-h-christopher-james-ward-262206ORDINARY65
RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729ORDINARY65
REBECCA KELLYsophymarine-openregistry-h-rebecca-kelly-8dc743ORDINARY38

BROWNLEE LEEDS LTD

sophymarine-openregistry-gb-10514581
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Cottage Apperley Lane, Bradford, BD10 0NP

Direct shareholders

ShareholderShare classShares held% of class
ANJA KRISTIN GREENsophymarine-openregistry-h-anja-kristin-green-b51134ORDINARY2525.00%
CHRISTOPHER PHILIP GREENsophymarine-openregistry-h-christopher-philip-green-cbab02ORDINARY2525.00%
NICHOLAS EDWARD GREENsophymarine-openregistry-h-nicholas-edward-green-4a29b7ORDINARY2525.00%
TRACY JANE CARROLLsophymarine-openregistry-h-tracy-jane-carroll-0f844bORDINARY2525.00%
GREEN & GREEN PUBS LTDsophymarine-openregistry-gb-10453757ORDINARY00.00%

BRADFORD METALLURGY LTD

sophymarine-openregistry-gb-10534257
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rkts Dept, University Of Bradford, Bradford, BD7 1DP

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF BRADFORD (ROYAL) CHARTER NO.RC000674sophymarine-openregistry-h-university-of-bradford-royal-charter-no--f88320ORDINARY2550.00%
RAJNIKANT PATELsophymarine-openregistry-h-rajnikant-patel-d5acc5ORDINARY1530.00%
ADAM VOLLANSsophymarine-openregistry-h-adam-vollans-f969e0ORDINARY510.00%
RUSSELL HODGETTSsophymarine-openregistry-h-russell-hodgetts-c48662ORDINARY510.00%
TIMOTHY SIMON DEMPSEYsophymarine-openregistry-h-timothy-simon-dempsey-885cdbORDINARY00.00%

PTI PROPERTY (BRADFORD) LTD

sophymarine-openregistry-gb-10797940
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Eldon Place, Bradford, BD1 3AZ

Direct shareholders

ShareholderShare classShares held% of class
AISHA TABRAIZsophymarine-openregistry-h-aisha-tabraiz-8841a2ORDINARY1
GHAZALA PARVEENsophymarine-openregistry-h-ghazala-parveen-0fc525ORDINARY1
MOHAMMED PARVAIZsophymarine-openregistry-h-mohammed-parvaiz-108180ORDINARY1
MOHAMMED TABRIAZsophymarine-openregistry-h-mohammed-tabriaz-2658d7ORDINARY1
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY1

PASS THE PROPERTY LTD

sophymarine-openregistry-gb-10954022
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
34 St. Helena Road, Bradford, BD6 1SZ

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER CHANAsophymarine-openregistry-h-harminder-chana-f937feORDINARY650.00%
PARMINDER CHANAsophymarine-openregistry-h-parminder-chana-fd8e0dORDINARY650.00%
MONICA ROOPRAIsophymarine-openregistry-h-monica-rooprai-c572d9ORDINARY00.00%
RAVINDER CHANAsophymarine-openregistry-h-ravinder-chana-d1583bORDINARY00.00%
RUPINDER KAUR CHANAsophymarine-openregistry-h-rupinder-kaur-chana-efce66ORDINARY00.00%

GEO2 HOLDINGS LIMITED

sophymarine-openregistry-gb-11096261
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Coniston House Louisa Street, Bradford, BD10 8NE

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVY STAPLETONsophymarine-openregistry-h-paul-davy-stapleton-68419dORDINARY89
KATE MARIEKJE SWINDELLSsophymarine-openregistry-h-kate-mariekje-swindells-712109ORDINARY45
ADAM WILSONsophymarine-openregistry-gb-08373636ORDINARY44
MARK CHRISTOPHER SWINDELLSsophymarine-openregistry-h-mark-christopher-swindells-c0169aORDINARY44
KERRY ANN STAPLETONsophymarine-openregistry-h-kerry-ann-stapleton-6b880dORDINARY0

LEGACY GROUP JPH LIMITED

sophymarine-openregistry-gb-11571080
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 1-3 Station Mills, Bradford, BD12 8LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW HANCOCKsophymarine-openregistry-h-james-andrew-hancock-efeda6ORDINARY28,200
JAMES ANDREW HANCOCKsophymarine-openregistry-h-james-andrew-hancock-efeda6ORDINARY16,798
LEIGH ANDREW JON THURSTONsophymarine-openregistry-h-leigh-andrew-jon-thurston-39de5bORDINARY16,798
DR JOHN BALLANYsophymarine-openregistry-h-dr-john-ballany-ec78caORDINARY3,002
MICHAEL EDWARD LANEsophymarine-openregistry-h-michael-edward-lane-3c460dORDINARY1,000
SHEILA FACERsophymarine-openregistry-h-sheila-facer-424f28ORDINARY1,000

Related parties

PartyRelationshipDetail
PETLIFE INTERNATIONAL LTD.sophymarine-openregistry-gb-02837157Holds shares inORDINARY · 100.00%

THORNFIELD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11642753
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 The Beeches, Bradford, West Yorkshire, BD11 2NG

Direct shareholders

ShareholderShare classShares held% of class
BLACKSHAW PROJECTS LIMITEDsophymarine-openregistry-gb-05190063ORDINARY240.00%
JAMES ROBERT COUBROUGHsophymarine-openregistry-h-james-robert-coubrough-3d5e1dORDINARY120.00%
MATTHEW FAHYsophymarine-openregistry-h-matthew-fahy-00c2deORDINARY120.00%
RYAN SUGDENsophymarine-openregistry-h-ryan-sugden-1aeccaORDINARY120.00%
NICHOLAS JAMES SYKESsophymarine-openregistry-h-nicholas-james-sykes-fb438eORDINARY00.00%

470 DIDSBURY ROAD MANAGEMENT CO LTD

sophymarine-openregistry-gb-11782586
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Torevell Dent Ltd, Bradford, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOODHAMSsophymarine-openregistry-h-david-woodhams-47311aORDINARY2
ANDREW HUMPHREYSsophymarine-openregistry-h-andrew-humphreys-14cb80ORDINARY1
DAVID FIDLERsophymarine-openregistry-h-david-fidler-1c84b1ORDINARY1
PATRICK SCALLYsophymarine-openregistry-h-patrick-scally-d09729ORDINARY1
ROBERT WILLSsophymarine-openregistry-h-robert-wills-a4f6d6ORDINARY0

BRADFORD BULLS HOLDINGS LIMITED

sophymarine-openregistry-gb-12273833
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Odsal Stadium, Bradford, West Yorkshire, BD6 1BS

Direct shareholders

ShareholderShare classShares held% of class
VARLEY BB LTDsophymarine-openregistry-gb-16090941ORDINARY49133.68%
STRATEGIC 38 LIMITEDsophymarine-openregistry-gb-15413002ORDINARY36725.17%
PAUL JOHN WILDsophymarine-openregistry-h-paul-john-wild-ff43b5ORDINARY33322.84%
NIC SERVICES GROUP LIMITEDsophymarine-openregistry-gb-05073859ORDINARY26718.31%
NIGEL JONATHAN WOODsophymarine-openregistry-h-nigel-jonathan-wood-c09510ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRADFORD BULLS 2017 LIMITEDsophymarine-openregistry-gb-10563587Holds shares inORD · 100.00%
BRADFORD BULLS STADIUM LIMITEDsophymarine-openregistry-gb-13748707Holds shares inORDINARY · 100.00%

SPELLMAN & WALKER HOLDINGS LIMITED

sophymarine-openregistry-gb-12326157
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Graphica House, Bradford, West Yorkshire, BD5 8SW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HIRSTsophymarine-openregistry-h-joseph-hirst-f6bbc3ORDINARY425
SAMUEL JACOB SEBASTIAN WALKERsophymarine-openregistry-h-samuel-jacob-sebastian-walker-a4c1c3ORDINARY425
ANTHONY IBBOTSONsophymarine-openregistry-h-anthony-ibbotson-1a6d3dORDINARY50
EDWARD MARSHsophymarine-openregistry-h-edward-marsh-b4657fORDINARY50
JAMES BEAUMONTsophymarine-openregistry-h-james-beaumont-f711d6ORDINARY50

Related parties

PartyRelationshipDetail
SPELLMAN & WALKER GROUP LIMITEDsophymarine-openregistry-gb-05587571Holds shares inORDINARY GBP1 SHARES · 100.00%

OTTOMANS LTD

sophymarine-openregistry-gb-12455778
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
Euroway House Roydsdale Way, Bradford, BD4 6SE

Direct shareholders

ShareholderShare classShares held% of class
TUGAY ZORLUsophymarine-openregistry-h-tugay-zorlu-29a338ORDINARY100
ARTJOMS ZAHAROVSsophymarine-openregistry-h-artjoms-zaharovs-8a2bf0ORDINARY0
DAINIS ALEKSEJEVSsophymarine-openregistry-h-dainis-aleksejevs-240a6fORDINARY0
EVALDS SJAUDINISsophymarine-openregistry-h-evalds-sjaudinis-1fb3e1ORDINARY0
MARA ALEKSEJEVAsophymarine-openregistry-h-mara-aleksejeva-affffbORDINARY0

LEEDS DIGITAL MEDIA LIMITED

sophymarine-openregistry-gb-12706716
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
140 East Parade, Bradford

Direct shareholders

ShareholderShare classShares held% of class
INFOCUS DIGITAL MEDIA LTDsophymarine-openregistry-gb-12347426ORDINARY4040.00%
GURDEV SINGH DAHELEsophymarine-openregistry-h-gurdev-singh-dahele-95b333ORDINARY1515.00%
GURMAIL SINGH SAHOTAsophymarine-openregistry-h-gurmail-singh-sahota-6727adORDINARY1515.00%
KISHOR KUMAR CHUNILAL DABHIsophymarine-openregistry-h-kishor-kumar-chunilal-dabhi-207f4aORDINARY1515.00%
MAHENDRA GULABBHAI MEISURIAsophymarine-openregistry-h-mahendra-gulabbhai-meisuria-c1c33dORDINARY1515.00%

BRADFORD CITY PCN 4 LIMITED

sophymarine-openregistry-gb-12964195
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Kensington Partnership, Bradford, West Yorkshire, BD8 9LB

Direct shareholders

ShareholderShare classShares held% of class
ARSHID KHANsophymarine-openregistry-h-arshid-khan-5bc4c3ORDINARY125.00%
MONA NASIRsophymarine-openregistry-h-mona-nasir-1caee3ORDINARY125.00%
RAFAQUT RASHIDsophymarine-openregistry-h-rafaqut-rashid-8f9a0cORDINARY125.00%
SOHAIL ANJUM ABBASsophymarine-openregistry-h-sohail-anjum-abbas-77ca90ORDINARY125.00%
USAMA SHAHIDsophymarine-openregistry-h-usama-shahid-1df8a6ORDINARY00.00%

FIACRE CHARTER LTD

sophymarine-openregistry-gb-13039409
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
79901 — Activities of tourist guides
Registered office
5 Bow Green, Bradford, BD14 6LZ

Direct shareholders

ShareholderShare classShares held% of class
FAIZ ILYASsophymarine-openregistry-h-faiz-ilyas-d0515dORDINARY20
MOHAMMED ILYASsophymarine-openregistry-h-mohammed-ilyas-9d98cbORDINARY20
MOHAMMED SEIF ILYASsophymarine-openregistry-h-mohammed-seif-ilyas-90fe16ORDINARY20
MOZALFA ILYASsophymarine-openregistry-h-mozalfa-ilyas-67d196ORDINARY20
TASLEEM AKHTARsophymarine-openregistry-h-tasleem-akhtar-5733aaORDINARY20

NEW HORIZONSS LTD

sophymarine-openregistry-gb-13249881
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Tutu House, Bradford, BD7 1BN

Direct shareholders

ShareholderShare classShares held% of class
ABDA SAMI-HUSSEINsophymarine-openregistry-h-abda-sami-hussein-d82ec7ORDINARY25
AZRA RIASATsophymarine-openregistry-h-azra-riasat-ca3b7aORDINARY25
RIZWAN SHAHsophymarine-openregistry-h-rizwan-shah-f804e0ORDINARY25
YAHYA MUSTAFAsophymarine-openregistry-h-yahya-mustafa-749df2ORDINARY25
WAHID YAQUBsophymarine-openregistry-h-wahid-yaqub-2be1d5ORDINARY0

BONYAN PROPERTIES LIMITED

sophymarine-openregistry-gb-13315959
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trust House C/O Isaacs St James Business Park, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
HASEEB ASLAMsophymarine-openregistry-h-haseeb-aslam-760ffcORDINARY36
HAMID HARASANIsophymarine-openregistry-h-hamid-harasani-c06d33ORDINARY33
ADEL OMAR BATARFIsophymarine-openregistry-h-adel-omar-batarfi-5ea343ORDINARY15
TARIQ IBRAHIM MAHMOUD AL BUHOSIsophymarine-openregistry-h-tariq-ibrahim-mahmoud-al-buhosi-06f558ORDINARY10
MOHAMED ZEIN AL-ABDINsophymarine-openregistry-h-mohamed-zein-al-abdin-69ce65ORDINARY6

JASMINE PROPERTIES (BRADFORD) LIMITED

sophymarine-openregistry-gb-13578499
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Princeville Road, Bradford, BD7 2AR

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN MALIKsophymarine-openregistry-h-rizwan-malik-730c29ORDINARY34
ADNAN MALIKsophymarine-openregistry-gb-11578946ORDINARY33
USMAN MALIKsophymarine-openregistry-h-usman-malik-a5bf58ORDINARY33
FARHAT NAZ MALIKsophymarine-openregistry-h-farhat-naz-malik-1e8e0aORDINARY0
NUSRAT HUSSAINsophymarine-openregistry-h-nusrat-hussain-0929a2ORDINARY0

WAKEFIELD DEVELOPERS LIMITED

sophymarine-openregistry-gb-13947531
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
249 Manningham Lane, Bradford, BD8 7ER

Direct shareholders

ShareholderShare classShares held% of class
SEKHON GROUP LIMITEDsophymarine-openregistry-gb-12724642ORDINARY100
PRIYA KRIPALANIsophymarine-openregistry-h-priya-kripalani-b54a40ORDINARY0
SARITA KRIPALANIsophymarine-openregistry-h-sarita-kripalani-7aca6dORDINARY0
SIMON DUCKWORTHsophymarine-openregistry-h-simon-duckworth-6a2f1bORDINARY0
SUNDER KRIPALANIsophymarine-openregistry-h-sunder-kripalani-803884ORDINARY0

PRISM NETWORX LTD

sophymarine-openregistry-gb-13969916
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
27 Alanby Drive, Bradford, BD10 9JF

Direct shareholders

ShareholderShare classShares held% of class
IAN FLANAGANsophymarine-openregistry-h-ian-flanagan-475ba0ORDINARY30
JAMES CARVERsophymarine-openregistry-h-james-carver-16c692ORDINARY25
STEVEN MARKsophymarine-openregistry-h-steven-mark-d09027ORDINARY25
LUCY MARKsophymarine-openregistry-h-lucy-mark-ee0c4eORDINARY10
SARAH CARVERsophymarine-openregistry-h-sarah-carver-d61f41ORDINARY10