UK companies/Bradford/Page 165

Companies in Bradford and their shareholdersPage 165 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 22 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
22
Related parties
5

ROBERT WATTS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04439783
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
704 Bradford Road, Bradford, West Yorkshire, BD11 2AE

Direct shareholders

ShareholderShare classShares held% of class
THE KATHRYN FISHER DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-kathryn-fisher-discretionary-settlem-0d4836ORDINARY100

R WATTS LIMITED

sophymarine-openregistry-gb-04439815
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
704 Bradford Road, Bradford, West Yorkshire, BD11 2AE

Direct shareholders

ShareholderShare classShares held% of class
THE ROBERT WATTS DISCRETIONERY SETTLEMENT TRUSTsophymarine-openregistry-h-the-robert-watts-discretionery-settlemen-287339ORDINARY100

Related parties

PartyRelationshipDetail
CAROLINE COURT (SURBITON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00942187Holds shares inORDINARY · 6.67%
ULTRAPONIX LTDsophymarine-openregistry-gb-08557412Holds shares inORDINARY · 0.10%
DUNBAR WHARF FREEHOLD LIMITEDsophymarine-openregistry-gb-04388229Holds shares inORDINARY
SMARTPOTZ LTDsophymarine-openregistry-gb-08349622Holds shares inORDINARY GBP 1.00 SHARES.

CHEVIN TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04648210
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
CHEVIN TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-11245212ORDINARY100,000100.00%

C L W CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-04668417
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
8 Oxford Road, Bradford, West Yorkshire, BD19 4HN

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WHITEHEADsophymarine-openregistry-gb-14729716ORDINARY100100.00%

REGAL FOOD INDUSTRIES LTD

sophymarine-openregistry-gb-04729485
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Regal House, Bradford, West Yorkshire, BD8 9RR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675ORDINARY1,000

SOFT DRINK UK LIMITED

sophymarine-openregistry-gb-04740172
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Sher House, Bradford, West Yorkshire, BD1 3RG

Direct shareholders

ShareholderShare classShares held% of class
SYED HASSAN HAIDER RIZVIsophymarine-openregistry-h-syed-hassan-haider-rizvi-5057d4ORDINARY2

STATUS COMPUTER SOLUTIONS LIMITED

sophymarine-openregistry-gb-04920834
Status
Active
Type
Private Limited Company
Incorporated
03/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
166 Westfield Lane, Bradford, BD10 8UB

Direct shareholders

ShareholderShare classShares held% of class
LAGAINYA HART SHEPHERDsophymarine-openregistry-h-lagainya-hart-shepherd-8119ffORDINARY GBP1 SHARES100100.00%

SIMPLY FRESH FOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-05179715
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Hilmore House, Bradford, West Yorkshire, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
WM MORRISON PRODUCE LIMITEDsophymarine-openregistry-gb-00776224ORDINARY1,000

DELVIC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05238198
Status
Active
Type
Private Limited Company
Incorporated
22/09/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beckside Works, Old Corn Mill, Bradford, BD7 2LB

Direct shareholders

ShareholderShare classShares held% of class
MILES J DELANEYsophymarine-openregistry-h-miles-j-delaney-bcdb6dORDINARY1100.00%

SANDERSON TEXTILES LIMITED

sophymarine-openregistry-gb-05513803
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
61 Chellowfield Court, Bradford, BD9 6NW

Direct shareholders

ShareholderShare classShares held% of class
SARFARAZ ALI SABUWALAsophymarine-openregistry-h-sarfaraz-ali-sabuwala-9d58c5ORDINARY1

DFA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05558622
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
York House, Bradford,, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
DAMON JOHNATHAN FOWLERsophymarine-openregistry-h-damon-johnathan-fowler-11c505ORDINARY GBP1 SHARES1,000

IMPACT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05598720
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Support Office 71, Bradford, West Yorkshire, BD5 7PE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANTHONY DELANEYsophymarine-openregistry-h-nigel-anthony-delaney-ea45a7ORDINARY100100.00%

DRIVE-IN SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-05626409
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
84 Otley Road, Bradford, West Yorkshire, BD18 3SA

Direct shareholders

ShareholderShare classShares held% of class
DAVID STANLEY DEMOTsophymarine-openregistry-h-david-stanley-demot-1db251ORDINARY100

DESIGN, FABRICATION & INSTALLATION LTD

sophymarine-openregistry-gb-05648137
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Airedale House, Bradford, BD4 8AG

Direct shareholders

ShareholderShare classShares held% of class
SPRINT REFRIGERATION & CATERING EQUIPMENT LIMITEDsophymarine-openregistry-gb-03000134ORDINARY1100.00%

WM MORRISON PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-05681803
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
DORMANT
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Hilmore House, Bradford, West Yorkshire, BD3 7DL

Direct shareholders

ShareholderShare classShares held% of class
WM MORRISON SUPERMARKETS LIMITEDsophymarine-openregistry-gb-00358949ORDINARY1

EDUCATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-05880750
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
353a Great Horton Road, Bradford, BD7 3BZ

Direct shareholders

ShareholderShare classShares held% of class
TAQI JAFFER RAZVIsophymarine-openregistry-h-taqi-jaffer-razvi-e1e3d3ORDINARY100100.00%

ENVIRONMENTAL CONTROL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05883345
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 32 Commerce Court, Bradford, West Yorkshire, BD4 8NW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SLADEsophymarine-openregistry-h-michael-slade-155ac7ORDINARY100100.00%

(WEST YORKSHIRE) VAN CRAFT LIMITED

sophymarine-openregistry-gb-06232070
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tordoff House, Bradford, West Yorkshire, BD10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
JCT600 LIMITEDsophymarine-openregistry-gb-00413250ORDINARY1

ANCHOR LIFESTYLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06266113
Status
Active
Type
Private Limited Company
Incorporated
01/06/2007
Accounts
FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
2 Godwin Street, Bradford, BD1 2ST

Direct shareholders

ShareholderShare classShares held% of class
ANCHOR HANOVER GROUPsophymarine-openregistry-gb-RS007843ORDINARY3100.00%

KELDA EUROBOND CO LIMITED

sophymarine-openregistry-gb-06433768
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Western House, Bradford, West Yorkshire, BD6 2SZ

Direct shareholders

ShareholderShare classShares held% of class
KELDA HOLDINGS LIMITEDsophymarine-openregistry-h-kelda-holdings-limited-b9a71bORDINARY750,000,001100.00%
KELDA HOLDINGS LIMITEDsophymarine-openregistry-h-kelda-holdings-limited-b9a71bORDINARY990.00%
KELDA HOLDINGS LIMITEDsophymarine-openregistry-h-kelda-holdings-limited-b9a71bORDINARY10.00%

Related parties

PartyRelationshipDetail
KELDA GROUP LIMITEDsophymarine-openregistry-gb-02366627Holds shares inORDINARY SHARES OF 20 2/9 PENCE