UK companies/Bradford/Page 160

Companies in Bradford and their shareholdersPage 160 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 41 shareholdings and 11 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
41
Related parties
11

FIVE RISE HOLDINGS LIMITED

sophymarine-openregistry-gb-16039972
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Five Rise House Bradford Road, Bradford, West Yorkshire, BD21 4EZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRATIONsophymarine-openregistry-h-michael-gration-ff3510ORDINARY100100.00%
MICHAEL GRATIONsophymarine-openregistry-h-michael-gration-ff3510A ORDINARY22100.00%
MICHAEL GRATIONsophymarine-openregistry-h-michael-gration-ff3510B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
FIVE RISE CONTRACTORS LTDsophymarine-openregistry-gb-07994741Holds shares inORDINARY A
BENTLEY DRAINS LIMITEDsophymarine-openregistry-gb-13945867Holds shares inORDINARY
TIMBERCRAFT STRUCTURES LIMITEDsophymarine-openregistry-gb-15819769Holds shares inORDINARY
BRIGHT STREET (SOWERBY BRIDGE) LTDsophymarine-openregistry-gb-15939453Holds shares inORDINARY
WHARF HOMES LIMITEDsophymarine-openregistry-gb-16637618Holds shares inORDINARY

AMOS HINTON & SONS LTD

sophymarine-openregistry-gb-00134678
Status
Active
Type
Private Limited Company
Incorporated
19/03/1914
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Hilmore House, Bradford, West Yorkshire, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
SAFEWAY FOOD STORES LIMITEDsophymarine-openregistry-gb-00534115LIMITED VOTING ORDINARY10
SAFEWAY FOOD STORES LIMITEDsophymarine-openregistry-gb-00534115FOUNDER10

WILKINSON AND SCOTT LIMITED

sophymarine-openregistry-gb-00213854
Status
Active
Type
Private Limited Company
Incorporated
19/05/1926
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
58 Nelson Street, Bradford, West Yorkshire, BD5 0DZ

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED CHEMICAL HOLDINGS LTDsophymarine-openregistry-gb-11384083A ORDINARY1,872
ADVANCED CHEMICAL HOLDINGS LTDsophymarine-openregistry-gb-11384083B ORDINARY468

J.LONG & SONS(HAULAGE)LIMITED

sophymarine-openregistry-gb-00704013
Status
Active
Type
Private Limited Company
Incorporated
25/09/1961
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Unit 2 Premier Point, Bradford, BD6 1DW

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE POINT LOGISTICS LIMITEDsophymarine-openregistry-gb-16591481ORDINARY1,555100.00%
VANTAGE POINT LOGISTICS LIMITEDsophymarine-openregistry-gb-16591481ORDINARY A0

ALLIANCE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-00907499
Status
Active
Type
Private Limited Company
Incorporated
02/06/1967
Accounts
FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Hilmore House, Bradford, West Yorkshire, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
SAFEWAY FOOD STORES LIMITEDsophymarine-openregistry-gb-00534115DEFERRED10,815,725
SAFEWAY FOOD STORES LIMITEDsophymarine-openregistry-gb-00534115ORDINARY89,900

HARRY HALL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01362323
Status
Active
Type
Private Limited Company
Incorporated
11/04/1978
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
66220 — Activities of insurance agents and brokers
Registered office
Hope Park Business Centre 4 Coop Place, Bradford, BD5 8JX

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL RIDING COMPANY LIMITEDsophymarine-openregistry-gb-08684833B ORDINARY4,460,501
INTERNATIONAL RIDING COMPANY LIMITEDsophymarine-openregistry-gb-08684833ORDINARY1,501

Related parties

PartyRelationshipDetail
COTTAGE CRAFT LIMITEDsophymarine-openregistry-gb-02585067Holds shares inORDINARY

FALFISH LIMITED

sophymarine-openregistry-gb-01435560
Status
Active
Type
Private Limited Company
Incorporated
06/07/1979
Accounts
FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Hilmore House, Bradford, West Yorkshire, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
FALFISH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10523128ORDINARY5,000100.00%
FALFISH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10523128ORDINARY B0

Related parties

PartyRelationshipDetail
SOUTH WEST TRAWLER AGENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11691776Holds shares inORDINARY · 4.30%

CHIPPINDALE FOODS LIMITED

sophymarine-openregistry-gb-01580517
Status
Active
Type
Private Limited Company
Incorporated
17/08/1981
Accounts
FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Hilmore House, Bradford, West Yorkshire, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
WM MORRISON SUPERMARKETS LIMITEDsophymarine-openregistry-gb-003589490.10, £0.10 ORDINARY-A620100.00%
WM MORRISON SUPERMARKETS LIMITEDsophymarine-openregistry-gb-003589490.10, £0.10 ORDINARY-B12100.00%

HALLMARK CARDS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02087658
Status
Active
Type
Private Limited Company
Incorporated
08/01/1987
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Hallmark Cards (Holdings) Limited, Bradford, West Yorkshire, BD4 6HN

Direct shareholders

ShareholderShare classShares held% of class
HC CROWN LLCsophymarine-openregistry-h-hc-crown-llc-f14a8bORDINARY69,027,632
HC CROWN LLCsophymarine-openregistry-h-hc-crown-llc-f14a8bPREFERENCE18,616,579

Related parties

PartyRelationshipDetail
HM ACQUISITIONS COMPANY LIMITEDsophymarine-openregistry-gb-02849472Holds shares inORDINARY

SAVOY TIMBER LTD.

sophymarine-openregistry-gb-02416333
Status
Active
Type
Private Limited Company
Incorporated
23/08/1989
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Thorncliffe Works, Bradford, BD8 7DQ

Direct shareholders

ShareholderShare classShares held% of class
SAVOY HOLDINGS LIMITEDsophymarine-openregistry-gb-05839060'A' ORDINARY4,175
SAVOY HOLDINGS LIMITEDsophymarine-openregistry-gb-05839060'B' ORDINARY4,175

GENESIS PATTERNS LIMITED

sophymarine-openregistry-gb-02703057
Status
Active
Type
Private Limited Company
Incorporated
02/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Genesis House Dockfield Road, Bradford, West Yorkshire, BD17 7AZ

Direct shareholders

ShareholderShare classShares held% of class
PETER CRAWLEYsophymarine-openregistry-h-peter-crawley-8d0e88ORDINARY100
PETER CRAWLEYsophymarine-openregistry-h-peter-crawley-8d0e88PREFERENCE100

COUGAR MONITORING LTD.

sophymarine-openregistry-gb-03223218
Status
Active
Type
Private Limited Company
Incorporated
11/07/1996
Accounts
SMALL
SIC
80200 — Security systems service activities
Registered office
4 St. Dunstans Technology Park, Bradford, BD4 7HH

Direct shareholders

ShareholderShare classShares held% of class
KINGS SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-01008045ORDINARY195
KINGS SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-01008045CONVERTIBLE PREFERENCE147

Related parties

PartyRelationshipDetail
U.K. MONITORING LIMITEDsophymarine-openregistry-gb-01835751Holds shares inORDINARY

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-03803565
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Fairburn House, Bradford, BD1 2AH

Direct shareholders

ShareholderShare classShares held% of class
PROVIDENT FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-130618521.00, £1.00 REDEEMABLE PREFERENCE575,000100.00%
PROVIDENT FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-130618521.00, £1.00 ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
CHEQUE EXCHANGE LIMITEDsophymarine-openregistry-gb-02927947Holds shares in1.00, £1.00 ORDINARY · 100.00%

ILMVAC (UK) LTD

sophymarine-openregistry-gb-03817729
Status
Active
Type
Private Limited Company
Incorporated
02/08/1999
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Gardner Denver Ltd Cross Lane, Bradford, BD4 0SG

Direct shareholders

ShareholderShare classShares held% of class
INGERSOLL RAND OVERSEAS INVESTMENTS IV LTDsophymarine-openregistry-gb-14478844ORDINARY100
INGERSOLL RAND OVERSEAS INVESTMENTS IV LTDsophymarine-openregistry-gb-14478844ORDINARY B35

DRIVER HIRE INVESTMENTS LIMITED

sophymarine-openregistry-gb-05202204
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
DRIVER HIRE INVESTMENTS GROUP LTDsophymarine-openregistry-gb-06320145ORDINARY PREFERED2,550,000
DRIVER HIRE INVESTMENTS GROUP LTDsophymarine-openregistry-gb-06320145ORDINARY245,000

CAYGILL HOLDINGS LIMITED

sophymarine-openregistry-gb-06230368
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Tordoff House, Bradford, West Yorkshire, BD10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
JCT600 LIMITEDsophymarine-openregistry-gb-00413250A ORDINARY SHARES250,000100.00%
JCT600 LIMITEDsophymarine-openregistry-gb-00413250B ORDINARY SHARES25,000100.00%

Related parties

PartyRelationshipDetail
CAYGUSHKA LIMITEDsophymarine-openregistry-gb-07878906Holds shares inA ORDINARY

IGNITE GAS CARE LIMITED

sophymarine-openregistry-gb-07855583
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Walter Dawson & Son, Bradford, BD1 4SP

Direct shareholders

ShareholderShare classShares held% of class
IGNITE GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-10329805ORDINARY B100100.00%
IGNITE GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-10329805ORDINARY A50100.00%

CAYGUSHKA LIMITED

sophymarine-openregistry-gb-07878906
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tordoff House, Bradford, West Yorkshire, BD10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
CAYGILL HOLDINGS LTDsophymarine-openregistry-gb-06230368A ORDINARY200
CAYGILL HOLDINGS LTDsophymarine-openregistry-gb-06230368B ORDINARY1

PROPEL SEVEN LTD

sophymarine-openregistry-gb-08350919
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 3 Campus Road, Bradford, West Yorkshire, BD7 1HR

Direct shareholders

ShareholderShare classShares held% of class
NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347ORDINARY B100
NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347ORDINARY100

WM MORRISON BANANAS LIMITED

sophymarine-openregistry-gb-08609977
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
DORMANT
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Hilmore House, Bradford, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
WM MORRISON PRODUCE LIMITEDsophymarine-openregistry-gb-00776224A ORDINARY3,060,000
WM MORRISON PRODUCE LIMITEDsophymarine-openregistry-gb-00776224B ORDINARY2,940,000