UK companies/Bradford/Page 19

Companies in Bradford and their shareholdersPage 19 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 97 shareholdings and 3 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
97
Related parties
3

HYDRO WASH LIMITED

sophymarine-openregistry-gb-04921416
Status
Active
Type
Private Limited Company
Incorporated
03/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
81222 — Specialised cleaning services
Registered office
Unit 8 Cutler Heights Business Park, Bradford, BD4 9AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK FARRANTsophymarine-openregistry-h-andrew-mark-farrant-0c5f81ORDINARY A50100.00%
CHARLES EDWARD WHITEsophymarine-openregistry-h-charles-edward-white-71556cORDINARY C50100.00%
LIANNE RUTH WHITEsophymarine-openregistry-h-lianne-ruth-white-04486bORDINARY D50100.00%
NINA SOPHIA FARRANTsophymarine-openregistry-h-nina-sophia-farrant-bc6fadORDINARY B50100.00%

NEWLAND INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-05663887
Status
Active
Type
Private Limited Company
Incorporated
29/12/2005
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Albion Mills Business Centre,, Bradford,, West Yorkshire, BD10 9TQ

Direct shareholders

ShareholderShare classShares held% of class
CAZEUS HOLDINGS LTDsophymarine-openregistry-gb-16452603ORDINARY2,500100.00%
KIRSTY ELIZABETH SHELTONsophymarine-openregistry-h-kirsty-elizabeth-shelton-89140eORDINARY A1100.00%
LILY BREAKS-PLUCKsophymarine-openregistry-h-lily-breaks-pluck-e50bcbORDINARY B1100.00%
WAYNE SHELTONsophymarine-openregistry-h-wayne-shelton-a570b5ORDINARY C1100.00%
KIRSTY ELIZABETH SHELTONsophymarine-openregistry-h-kirsty-elizabeth-shelton-89140eORDINARY00.00%

EXBOS LIMITED

sophymarine-openregistry-gb-06130291
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Centre Of Excellence, Bradford, West Yorkshire, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
HEMINGWAYS GROUP HOLDINGS LTDsophymarine-openregistry-gb-00293303ORDINARY450100.00%
ANGELA DONNELLYsophymarine-openregistry-h-angela-donnelly-867f09A ORDINARY0
CHRISTOPHER DONNELLYsophymarine-openregistry-h-christopher-donnelly-3afcfeB ORDINARY0
LEE HESSELDENsophymarine-openregistry-h-lee-hesselden-f36e45C ORDINARY0

KHAN SOLICITORS LIMITED

sophymarine-openregistry-gb-06518419
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
24 Sunbridge Road, Bradford, West Yorkshire, BD1 2AA

Direct shareholders

ShareholderShare classShares held% of class
AMJAD HASANsophymarine-openregistry-h-amjad-hasan-426804ORDINARY24
AMJAD HASANsophymarine-openregistry-h-amjad-hasan-426804C ORDINARY24
FARYAL AKHTARsophymarine-openregistry-h-faryal-akhtar-15c710B ORDINARY24
FARYAL AKHTARsophymarine-openregistry-h-faryal-akhtar-15c710ORDINARY24
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bA ORDINARY24
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY24
RASHID MAJIDsophymarine-openregistry-h-rashid-majid-673f7cORDINARY0
RASHID MAJIDsophymarine-openregistry-h-rashid-majid-673f7cA ORDINARY0

WH FLOORING + TILING LTD

sophymarine-openregistry-gb-06984111
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 6 Brownroyd Business Park, Bradford, West Yorkshire, BD8 9AJ

Direct shareholders

ShareholderShare classShares held% of class
CLARA HESELTINEsophymarine-openregistry-h-clara-heseltine-e1b5b9A ORDINARY105100.00%
WAYNE HESELTINEsophymarine-openregistry-h-wayne-heseltine-1d3c13B ORDINARY35100.00%
HILL THOMASsophymarine-openregistry-h-hill-thomas-f14a19D ORDINARY30100.00%
MARK NICKLINsophymarine-openregistry-h-mark-nicklin-057267C ORDINARY30100.00%

ENERGY UNIQUE LIMITED

sophymarine-openregistry-gb-07148694
Status
Active
Type
Private Limited Company
Incorporated
06/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Titan Business Centre, Bradford, West Yorkshire, BD4 6SE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ASHLEY WOODsophymarine-openregistry-h-brian-ashley-wood-b03ffb'A' GBP1 SHARES100
JACQUELINE WOODsophymarine-openregistry-h-jacqueline-wood-d59d1e'B' GBP1 SHARES50
BRIAN ASHLEY WOODsophymarine-openregistry-h-brian-ashley-wood-b03ffb'D' GBP1 SHARES1
WILLIAM MELNYKsophymarine-openregistry-h-william-melnyk-affef5'C' GBP1 SHARES1
MATTHEW JAMES SYKESsophymarine-openregistry-h-matthew-james-sykes-83b64b'D' GBP1 SHARES0

BURLINGTON ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-07170403
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Yorkshire Clinic Bradford Road, Bradford, West Yorkshire, BD16 1TW

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CLARE TAGGARTsophymarine-openregistry-h-michelle-clare-taggart-c780aeB ORDINARY40100.00%
THOMAS FREDERICK ORMANDY TAGGARTsophymarine-openregistry-h-thomas-frederick-ormandy-taggart-88742dA ORDINARY40100.00%
BEATRICE TAGGARTsophymarine-openregistry-h-beatrice-taggart-e515e3D ORDINARY10100.00%
HENRY TAGGARTsophymarine-openregistry-h-henry-taggart-3163a9C ORDINARY10100.00%

RAWSE MOTOR TECHNICIANS LIMITED

sophymarine-openregistry-gb-07389807
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
29 Beech Drive, Bradford, West Yorkshire, BD13 4LU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RAWSEsophymarine-openregistry-h-craig-rawse-3047f4ORDINARY3232.00%
LESLEY ANN RAWSEsophymarine-openregistry-h-lesley-ann-rawse-0e8c1bORDINARY3030.00%
JACK PHILIP RAWSEsophymarine-openregistry-h-jack-philip-rawse-3f59b5ORDINARY1919.00%
JOSEPH RAWSEsophymarine-openregistry-h-joseph-rawse-ed2e7fORDINARY1919.00%
CRAIG RAWSEsophymarine-openregistry-h-craig-rawse-3047f4ORDINARY A1100.00%
JOSEPH RAWSEsophymarine-openregistry-h-joseph-rawse-ed2e7fORDINARY C £1.001100.00%
LESLEY ANN RAWSEsophymarine-openregistry-h-lesley-ann-rawse-0e8c1bORDINARY B1100.00%

TAYLOR'S TIMBER CENTRE LTD

sophymarine-openregistry-gb-08119932
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
330 Thornton Road, Bradford, West Yorkshire, BD8 8LD

Direct shareholders

ShareholderShare classShares held% of class
WOODWORKS TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14467822ORDINARY-A70
MARK JOHN PULLANsophymarine-openregistry-h-mark-john-pullan-549fc0ORDINARY C50
WOODWORKS TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14467822ORDINARY50
WOODWORKS TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14467822ORDINARY-B30
CHARLES EDWARD JAMES TAYLORsophymarine-openregistry-h-charles-edward-james-taylor-bc6b08ORDINARY0
CHARLES EDWARD JAMES TAYLORsophymarine-openregistry-h-charles-edward-james-taylor-bc6b08ORDINARY-A0
JOY TAYLORsophymarine-openregistry-h-joy-taylor-92bb75ORDINARY0
JOY TAYLORsophymarine-openregistry-h-joy-taylor-92bb75ORDINARY-B0

FASHION WIZE LTD

sophymarine-openregistry-gb-08765057
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Unit 11d Lister Mills, Bradford, West Yorkshire, BD9 4SH

Direct shareholders

ShareholderShare classShares held% of class
MARIA ZARA ZAFARsophymarine-openregistry-h-maria-zara-zafar-7fe866ORDINARY D25
MOHAMMED USMAN ZAFARsophymarine-openregistry-h-mohammed-usman-zafar-d90eaaORDINARY C25
SHAMIM AKHTERsophymarine-openregistry-h-shamim-akhter-deed93ORDINARY B25
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY A25

HALLAS COTE SURGICAL LTD

sophymarine-openregistry-gb-09174293
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Hallas Cote Farm Hallas Lane, Bradford, West Yorkshire, BD13 5BW

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP GRIFFITHsophymarine-openregistry-h-john-philip-griffith-5ff10aORDINARY "A"40100.00%
LESLEY ANN HAWTHORNEsophymarine-openregistry-h-lesley-ann-hawthorne-db60a3ORDINARY "B"40100.00%
LEWIS GRIFFITHsophymarine-openregistry-h-lewis-griffith-8933eaORDINARY "C"10100.00%
NATALIE GRIFFITHsophymarine-openregistry-h-natalie-griffith-0638dbORDINARY "D"10100.00%

Related parties

PartyRelationshipDetail
BRADFORD SURGICAL ASSOCIATES LTDsophymarine-openregistry-gb-09154225Holds shares inORDINARY "A" · 7.14%

SOCCER PUBLISHING LTD

sophymarine-openregistry-gb-09214549
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARRY LADSONsophymarine-openregistry-h-matthew-barry-ladson-fdb48fORDINARY B40100.00%
MAXWELL EDWARD RICHARD MUNTONsophymarine-openregistry-h-maxwell-edward-richard-munton-4a668aORDINARY A40100.00%
LINDSEY MUNTONsophymarine-openregistry-h-lindsey-munton-89b7e1ORDINARY C10100.00%
NICOLA LADSONsophymarine-openregistry-h-nicola-ladson-c55b7dORDINARY D10100.00%

KOKOON HOLDINGS LIMITED

sophymarine-openregistry-gb-10430793
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Newhall Business Park, Bradford, BD5 8FE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462A ORDINARY102
JAMES LISTERsophymarine-openregistry-h-james-lister-ae2cdaB ORDINARY60
BRETT COOPERsophymarine-openregistry-h-brett-cooper-bcaac3C ORDINARY28
CRAIG WHITAKERsophymarine-openregistry-h-craig-whitaker-f0841bD ORDINARY10

Related parties

PartyRelationshipDetail
KOKOON EVENTS LIMITEDsophymarine-openregistry-gb-15575974Holds shares inORDINARY

NIKLU INVESTMENTS LIMITED

sophymarine-openregistry-gb-10514695
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PATRICK JENKINSONsophymarine-openregistry-h-nigel-patrick-jenkinson-7e0512ORDINARY A SHARES26100.00%
SUSAN JENKINSONsophymarine-openregistry-h-susan-jenkinson-1e589dORDINARY B SHARES26100.00%
LUCY JENKINSONsophymarine-openregistry-h-lucy-jenkinson-4ca2d8D ORDINARY24100.00%
NICHOLAS JENKINSONsophymarine-openregistry-h-nicholas-jenkinson-d58e7dC ORDINARY24100.00%

NTW HOLDINGS LIMITED

sophymarine-openregistry-gb-11059318
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Mohair Mills, Bradford, BD3 9TB

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES COSGROVEsophymarine-openregistry-h-john-james-cosgrove-bafaeeA ORDINARY64100.00%
ELLIOT BRIAN COSGROVEsophymarine-openregistry-h-elliot-brian-cosgrove-59415eB ORDINARY34100.00%
JEANETTE ANN SUTCLIFFEsophymarine-openregistry-h-jeanette-ann-sutcliffe-92992cC ORDINARY1100.00%
OLIVIA ANNE COSGROVEsophymarine-openregistry-h-olivia-anne-cosgrove-774b0bD ORDINARY1100.00%
ELLIOT BRIAN COSGROVEsophymarine-openregistry-h-elliot-brian-cosgrove-59415eD ORDINARY00.00%
JOHN JAMES COSGROVEsophymarine-openregistry-h-john-james-cosgrove-bafaeeC ORDINARY00.00%

SINGH & SONS SANDYGATE TERRACE LTD

sophymarine-openregistry-gb-11729259
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Sandygate Terrace, Bradford, West Yorkshire, BD4 8PT

Direct shareholders

ShareholderShare classShares held% of class
HARWINDERJIT SINGHsophymarine-openregistry-h-harwinderjit-singh-44b402ORDINARY A25100.00%
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY B25100.00%
JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58eORDINARY C25100.00%
SANVIR SINGHsophymarine-openregistry-h-sanvir-singh-9fce0cORDINARY D25100.00%

WDS ACCOUNTANTS LTD

sophymarine-openregistry-gb-12028653
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1 Valley Court, Bradford, BD1 4SP

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD HALLsophymarine-openregistry-h-john-richard-hall-97c784ORDINARY B51,000
JONATHAN WILLIAM BROWNsophymarine-openregistry-h-jonathan-william-brown-b323beF ORDINARY50,000
JULIE ANNE YOUNGsophymarine-openregistry-h-julie-anne-young-90f3f7ORDINARY C50,000
KIMBERLEY LAUREN MAWERsophymarine-openregistry-h-kimberley-lauren-mawer-8ec188D ORDINARY50,000

Related parties

PartyRelationshipDetail
WDS WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-03912406Holds shares inA ORDINARY · 50.99%

SZH HEALTHCARE LTD

sophymarine-openregistry-gb-12440872
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Lyndhurst Grove, Bradford, BD15 7AS

Direct shareholders

ShareholderShare classShares held% of class
SAMINA HAIDERsophymarine-openregistry-gb-10854804ORDINARY100100.00%
ARSHIA HAIDERsophymarine-openregistry-h-arshia-haider-730789C ORDINARY1100.00%
HUMNA HAIDERsophymarine-openregistry-h-humna-haider-9dc668B ORDINARY1100.00%
HUNNAN HAIDERsophymarine-openregistry-h-hunnan-haider-de40c4A ORDINARY1100.00%

VINTRY HOUSE LIMITED

sophymarine-openregistry-gb-12483715
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Vintry House, 18-24, Bradford, West Yorkshire, BD1 3LS

Direct shareholders

ShareholderShare classShares held% of class
JAGTAR SINGH ROOPRAIsophymarine-openregistry-h-jagtar-singh-rooprai-a6a7e8B ORDINARY25100.00%
TARIQ PARVEZ HUSSAINsophymarine-openregistry-h-tariq-parvez-hussain-15c59cC ORDINARY25100.00%
TARIQ PARVEZ HUSSAINsophymarine-openregistry-h-tariq-parvez-hussain-15c59cA ORDINARY25100.00%
JAVINDER ROOPRAIsophymarine-openregistry-h-javinder-rooprai-d82501D ORDINARY2496.00%
JAGTAR SINGH ROOPRAIsophymarine-openregistry-h-jagtar-singh-rooprai-a6a7e8D ORDINARY14.00%
TANIF CATHERINE HUSSAINsophymarine-openregistry-h-tanif-catherine-hussain-150260C ORDINARY00.00%

BENCHMARK KITCHENS & BATHROOMS LIMITED

sophymarine-openregistry-gb-12592741
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
42 Brighouse Road, Bradford, West Yorkshire, BD13 1QE

Direct shareholders

ShareholderShare classShares held% of class
DAWN FIELDHOUSEsophymarine-openregistry-h-dawn-fieldhouse-47c60dORDINARY B45100.00%
MICHAEL FIELDHOUSEsophymarine-openregistry-h-michael-fieldhouse-9beb3cORDINARY A45100.00%
FIELDHOUSE LOUIE MICHAELsophymarine-openregistry-h-fieldhouse-louie-michael-d5e5eeORDINARY C5100.00%
FIELDHOUSE MILLIEsophymarine-openregistry-h-fieldhouse-millie-68f9e1ORDINARY D5100.00%