UK companies/Bradford/Page 2
Companies in Bradford and their shareholdersPage 2 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 399 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.
Companies with a register
3,962
CITY HEALTH LIMITED
sophymarine-openregistry-gb-09124441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 392 Little Horton Lane, Bradford, West Yorkshire, BD5 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BAVINGTONsophymarine-openregistry-h-alistair-bavington-13d068 | ORDINARY | 23,645 | 13.46% |
| ISHTIAQ GILKARsophymarine-openregistry-h-ishtiaq-gilkar-93cb0c | ORDINARY | 12,197 | 6.94% |
| USMAN AKBARsophymarine-openregistry-h-usman-akbar-f3aa4e | ORDINARY | 11,793 | 6.71% |
| SHAHID ALIsophymarine-openregistry-h-shahid-ali-773f34 | ORDINARY | 11,214 | 6.38% |
| ANNE-MARIE KILEENsophymarine-openregistry-h-anne-marie-kileen-0ca6aa | ORDINARY | 10,442 | 5.94% |
| GRAHAM SANDERSONsophymarine-openregistry-h-graham-sanderson-1bf4aa | ORDINARY | 10,026 | 5.71% |
| WAHEED HUSSAINsophymarine-openregistry-h-waheed-hussain-518cad | ORDINARY | 9,992 | 5.69% |
| AMAR BOSTANsophymarine-openregistry-h-amar-bostan-b650af | ORDINARY | 9,695 | 5.52% |
| AAMER KHANsophymarine-openregistry-h-aamer-khan-654c11 | ORDINARY | 9,341 | 5.32% |
| AKRAM KHANsophymarine-openregistry-h-akram-khan-8d51a8 | ORDINARY | 8,757 | 4.99% |
| SYED ABBASS ZAIDIsophymarine-openregistry-h-syed-abbass-zaidi-c88f10 | ORDINARY | 7,016 | 3.99% |
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | ORDINARY | 6,961 | 3.96% |
| SANIA RAFAQATsophymarine-openregistry-h-sania-rafaqat-413773 | ORDINARY | 6,502 | 3.70% |
| USAMA SHAHIDsophymarine-openregistry-h-usama-shahid-1df8a6 | ORDINARY | 6,063 | 3.45% |
| ASHFAQ AHMEDsophymarine-openregistry-h-ashfaq-ahmed-9ab966 | ORDINARY | 5,930 | 3.38% |
| IMRAN RAJAsophymarine-openregistry-h-imran-raja-9a3f4d | ORDINARY | 4,509 | 2.57% |
| TAJMEED HAKEEMsophymarine-openregistry-h-tajmeed-hakeem-aca358 | ORDINARY | 4,436 | 2.53% |
| MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3 | ORDINARY | 3,953 | 2.25% |
| MUHAMMAD JAHANGIR AKHTARsophymarine-openregistry-h-muhammad-jahangir-akhtar-5e0b4c | ORDINARY | 3,559 | 2.03% |
| SYED HAMDANIsophymarine-openregistry-h-syed-hamdani-99e4fb | ORDINARY | 3,474 | 1.98% |
| POONAM JHAsophymarine-openregistry-h-poonam-jha-efe1b4 | ORDINARY | 3,194 | 1.82% |
| MOHANAD ISRAAR MALIKsophymarine-openregistry-h-mohanad-israar-malik-3b52ed | ORDINARY | 2,957 | 1.68% |
| SAMEERAH AZAMsophymarine-openregistry-h-sameerah-azam-6dc947 | ORDINARY | 0 | 0.00% |
EMMELINE CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02799252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 6 Emmeline Close, Bradford, W Yorks, BD10 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BAKERsophymarine-openregistry-h-christine-baker-747796 | SUBSCRIBER | 1 | 5.56% |
| DANIEL GOUGHsophymarine-openregistry-h-daniel-gough-fe1982 | SUBSCRIBER | 1 | 5.56% |
| IAN MACDONALDsophymarine-openregistry-h-ian-macdonald-3d438f | SUBSCRIBER | 1 | 5.56% |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | SUBSCRIBER | 1 | 5.56% |
| KATE BROWNsophymarine-openregistry-h-kate-brown-05faeb | SUBSCRIBER | 1 | 5.56% |
| KENNETH NORRISsophymarine-openregistry-h-kenneth-norris-22c353 | SUBSCRIBER | 1 | 5.56% |
| LINDA MAUDEsophymarine-openregistry-h-linda-maude-0e5cfd | SUBSCRIBER | 1 | 5.56% |
| LYNNE CATONsophymarine-openregistry-h-lynne-caton-7e668e | SUBSCRIBER | 1 | 5.56% |
| MARGARET SYKESsophymarine-openregistry-h-margaret-sykes-cfed2c | SUBSCRIBER | 1 | 5.56% |
| MARK SPENCER WOODWORTHsophymarine-openregistry-h-mark-spencer-woodworth-59d400 | SUBSCRIBER | 1 | 5.56% |
| MARTIN EVERETTsophymarine-openregistry-h-martin-everett-4731f0 | SUBSCRIBER | 1 | 5.56% |
| NICHOLAS TOWNENDsophymarine-openregistry-h-nicholas-townend-12d6c6 | SUBSCRIBER | 1 | 5.56% |
| RICHARD SCOWBYsophymarine-openregistry-h-richard-scowby-f57216 | SUBSCRIBER | 1 | 5.56% |
| SHEILA JOHNSONsophymarine-openregistry-h-sheila-johnson-e1755e | SUBSCRIBER | 1 | 5.56% |
| THERESA IRELANDsophymarine-openregistry-h-theresa-ireland-b0f1f0 | SUBSCRIBER | 1 | 5.56% |
| THOMAS LEEsophymarine-openregistry-gb-16312492 | SUBSCRIBER | 1 | 5.56% |
| VALERIE BROOKsophymarine-openregistry-h-valerie-brook-c3b26e | SUBSCRIBER | 1 | 5.56% |
| WAYNE CHARLES SWALLOWsophymarine-openregistry-h-wayne-charles-swallow-0942d6 | SUBSCRIBER | 1 | 5.56% |
| WILLIAM JOHNSONsophymarine-openregistry-gb-09835567 | SUBSCRIBER | 1 | 5.56% |
| STEWART ANDREW AMESSsophymarine-openregistry-h-stewart-andrew-amess-213c51 | SUBSCRIBER | 0 | 0.00% |
| TABITHA WANJIKU KAMUAsophymarine-openregistry-h-tabitha-wanjiku-kamua-f0c778 | SUBSCRIBER | 0 | 0.00% |
TRUST PRIMARY CARE LTD
sophymarine-openregistry-gb-09147175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- The Ridge, Bradford, BD7 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA TAYLORsophymarine-openregistry-h-alicia-taylor-29a25b | B7 ORDINARY | 1 | 100.00% |
| ALICIA TAYLORsophymarine-openregistry-h-alicia-taylor-29a25b | A ORDINARY | 1 | 6.25% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | A ORDINARY | 1 | 6.25% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | B12 ORDINARY | 1 | 100.00% |
| ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044 | B19 ORDINARY | 1 | 100.00% |
| ANDREW SYKESsophymarine-openregistry-h-andrew-sykes-f47044 | A ORDINARY | 1 | 6.25% |
| ASIM AJAZ SULEMANsophymarine-openregistry-h-asim-ajaz-suleman-3c5e12 | B13 ORDINARY | 1 | 100.00% |
| ASIM AJAZ SULEMANsophymarine-openregistry-h-asim-ajaz-suleman-3c5e12 | A ORDINARY | 1 | 6.25% |
| AZIZ HAFIZsophymarine-openregistry-h-aziz-hafiz-a5a741 | A ORDINARY | 1 | 6.25% |
| AZIZ HAFIZsophymarine-openregistry-h-aziz-hafiz-a5a741 | B17 ORDINARY | 1 | 100.00% |
| CHANCAL BHATTACHARJEEsophymarine-openregistry-h-chancal-bhattacharjee-afd37e | A ORDINARY | 1 | 6.25% |
| CHANCHAL BHATTACHARJEEsophymarine-openregistry-h-chanchal-bhattacharjee-c2cea4 | B4 ORDINARY | 1 | 100.00% |
| CHRISTOPHER PAUL HARRISsophymarine-openregistry-h-christopher-paul-harris-708d3a | A ORDINARY | 1 | 6.25% |
| CHRISTOPHER PAUL HARRISsophymarine-openregistry-h-christopher-paul-harris-708d3a | B10 ORDINARY | 1 | 100.00% |
| CLARE HUTCHINGSsophymarine-openregistry-h-clare-hutchings-dfa1ac | A ORDINARY | 1 | 6.25% |
| CLARE HUTCHINGSsophymarine-openregistry-h-clare-hutchings-dfa1ac | B9 ORDINARY | 1 | 100.00% |
| DAMIEN LUNDsophymarine-openregistry-h-damien-lund-114b6f | A ORDINARY | 1 | 6.25% |
| DAMIEN LUNDsophymarine-openregistry-h-damien-lund-114b6f | B16 ORDINARY | 1 | 100.00% |
| HUSSAIN COCHINsophymarine-openregistry-h-hussain-cochin-bbc793 | A ORDINARY | 1 | 6.25% |
| HUSSAIN COCHINsophymarine-openregistry-h-hussain-cochin-bbc793 | B18 ORDINARY | 1 | 100.00% |
| RICHARD GAMIL HADDADsophymarine-openregistry-h-richard-gamil-haddad-bb4986 | A ORDINARY | 1 | 6.25% |
| RICHARD GAMIL HADDADsophymarine-openregistry-h-richard-gamil-haddad-bb4986 | B1 ORDINARY | 1 | 100.00% |
| ROBERT AMEDZROsophymarine-openregistry-h-robert-amedzro-133009 | B14 ORDINARY | 1 | 100.00% |
| ROBERT AMEDZROsophymarine-openregistry-h-robert-amedzro-133009 | A ORDINARY | 1 | 6.25% |
| STEPHEN PATTERSONsophymarine-openregistry-h-stephen-patterson-c30b32 | A ORDINARY | 1 | 6.25% |
| STEPHEN PATTERSONsophymarine-openregistry-h-stephen-patterson-c30b32 | B3 ORDINARY | 1 | 100.00% |
| SUDHIR SIVARAMA KRISHNANsophymarine-openregistry-h-sudhir-sivarama-krishnan-2416e8 | B5 ORDINARY | 1 | 100.00% |
| SUDHIR SIVARAMA KRISHNANsophymarine-openregistry-h-sudhir-sivarama-krishnan-2416e8 | A ORDINARY | 1 | 6.25% |
| TARIQ AZIZsophymarine-openregistry-h-tariq-aziz-89804a | A ORDINARY | 1 | 6.25% |
| TARIQ AZIZsophymarine-openregistry-h-tariq-aziz-89804a | B8 ORDINARY | 1 | 100.00% |
| VEENA NAMPREET MILLSsophymarine-openregistry-h-veena-nampreet-mills-63c002 | A ORDINARY | 1 | 6.25% |
| VEENA NAMPREET MILLSsophymarine-openregistry-h-veena-nampreet-mills-63c002 | B6 ORDINARY | 1 | 100.00% |
| CLARE HUTCHINGSsophymarine-openregistry-h-clare-hutchings-dfa1ac | A ORDINARY | 0 | 0.00% |
| CLARE HUTCHINGSsophymarine-openregistry-h-clare-hutchings-dfa1ac | A ORDINARY | 0 | 0.00% |
| COLIN CHARLES PASSANTsophymarine-openregistry-h-colin-charles-passant-6b2f6e | A ORDINARY | 0 | 0.00% |
| COLIN CHARLES PASSANTsophymarine-openregistry-h-colin-charles-passant-6b2f6e | A ORDINARY | 0 | 0.00% |
| IKECHUKWUKA A NWACHUKWUsophymarine-openregistry-h-ikechukwuka-a-nwachukwu-f6b028 | A ORDINARY | 0 | 0.00% |
| IKECHUKWUKA A NWACHUKWUsophymarine-openregistry-h-ikechukwuka-a-nwachukwu-f6b028 | A ORDINARY | 0 | 0.00% |
| PATTI LLORETsophymarine-openregistry-h-patti-lloret-20ab34 | A ORDINARY | 0 | 0.00% |
| PATTI LLORETsophymarine-openregistry-h-patti-lloret-20ab34 | A ORDINARY | 0 | 0.00% |
SPECIALIST PEOPLE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13977720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Bradford Business Park, Bradford, West Yorkshire, BD1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHIDLEY'S 2022 FAMILY SETTLEMENTsophymarine-openregistry-h-christopher-chidley-s-2022-family-settle-6dc43c | B PREFERRED ORDINARY | 174,740,645 | 47.31% |
| (IRELAND) ICAVsophymarine-openregistry-h-ireland-icav-346b52 | A PREFERRED ORDINARY | 168,065,800 | 71.17% |
| PGIM PCP VI FUND, A SUB-FUND OF PGIM PRIVATE CAPITAL FUNDsophymarine-openregistry-h-pgim-pcp-vi-fund-a-sub-fund-of-pgim-priv-c87dd4 | A PREFERRED ORDINARY | 168,065,800 | 71.17% |
| CHRISTOPHER MICHAEL CHIDLEYsophymarine-openregistry-h-christopher-michael-chidley-0383bc | B PREFERRED ORDINARY | 61,933,047 | 16.77% |
| CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295 | A PREFERRED ORDINARY | 57,899,400 | 24.52% |
| PGIM PCP (PARALLEL FUND) VI FUND, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-parallel-fund-vi-fund-a-sub-fun-56c9c7 | A PREFERRED ORDINARY | 57,899,400 | 24.52% |
| PAUL MCNULTYsophymarine-openregistry-h-paul-mcnulty-671b64 | B PREFERRED ORDINARY | 33,556,442 | 9.08% |
| (IRELAND) ICAVsophymarine-openregistry-h-ireland-icav-346b52 | A ORDINARY | 27,754,591 | 71.17% |
| PGIM PCP VI FUND, A SUB-FUND OF PGIM PRIVATE CAPITAL FUNDsophymarine-openregistry-h-pgim-pcp-vi-fund-a-sub-fund-of-pgim-priv-c87dd4 | A ORDINARY | 27,754,591 | 71.17% |
| JANETTE CHIDLEYsophymarine-openregistry-h-janette-chidley-7d8f10 | B PREFERRED ORDINARY | 21,995,326 | 5.95% |
| JAN CHIDLEY'S 2022 FAMILY SETTLEMENTsophymarine-openregistry-h-jan-chidley-s-2022-family-settlement-7bcf5f | B PREFERRED ORDINARY | 21,180,684 | 5.73% |
| JEREMY NEALEsophymarine-openregistry-h-jeremy-neale-9cb233 | B PREFERRED ORDINARY | 19,592,629 | 5.30% |
| RICHARD OWEN-HUGHESsophymarine-openregistry-h-richard-owen-hughes-6226d3 | B PREFERRED ORDINARY | 19,592,629 | 5.30% |
| CHRISTOPHER CHIDLEY'S 2022 FAMILY SETTLEMENTsophymarine-openregistry-h-christopher-chidley-s-2022-family-settle-6dc43c | B ORDINARY | 18,107,858 | 40.69% |
| CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295 | A PREFERRED ORDINARY | 10,196,300 | 4.32% |
| PGIM PCP MANAGEMENT FUND VI, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-management-fund-vi-a-sub-fund-o-920463 | A PREFERRED ORDINARY | 10,196,300 | 4.32% |
| CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295 | A ORDINARY | 9,561,578 | 24.52% |
| PGIM PCP (PARALLEL FUND) VI FUND, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-parallel-fund-vi-fund-a-sub-fun-56c9c7 | A ORDINARY | 9,561,578 | 24.52% |
| PAUL MCNULTYsophymarine-openregistry-h-paul-mcnulty-671b64 | B ORDINARY | 6,500,000 | 14.61% |
| CHRISTOPHER MICHAEL CHIDLEYsophymarine-openregistry-h-christopher-michael-chidley-0383bc | B ORDINARY | 6,417,939 | 14.42% |
| ALASDAIR DUNPHYsophymarine-openregistry-h-alasdair-dunphy-1be50b | B PREFERRED ORDINARY | 5,596,466 | 1.52% |
| GRAHAM DUCKWORTHsophymarine-openregistry-h-graham-duckworth-1d3095 | B PREFERRED ORDINARY | 5,596,466 | 1.52% |
| LEE DEVENISHsophymarine-openregistry-h-lee-devenish-c2d64a | B PREFERRED ORDINARY | 5,596,466 | 1.52% |
| JEREMY NEALEsophymarine-openregistry-h-jeremy-neale-9cb233 | B ORDINARY | 3,000,000 | 6.74% |
| RICHARD OWEN-HUGHESsophymarine-openregistry-h-richard-owen-hughes-6226d3 | B ORDINARY | 3,000,000 | 6.74% |
| JANETTE CHIDLEYsophymarine-openregistry-h-janette-chidley-7d8f10 | B ORDINARY | 2,279,311 | 5.12% |
| JAN CHIDLEY'S 2022 FAMILY SETTLEMENTsophymarine-openregistry-h-jan-chidley-s-2022-family-settlement-7bcf5f | B ORDINARY | 2,194,892 | 4.93% |
| BRIAN GAUNTsophymarine-openregistry-h-brian-gaunt-4af16a | C ORDINARY | 2,000,000 | 57.14% |
| CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295 | A ORDINARY | 1,683,831 | 4.32% |
| PGIM PCP MANAGEMENT FUND VI, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-management-fund-vi-a-sub-fund-o-920463 | A ORDINARY | 1,683,831 | 4.32% |
| ALASDAIR DUNPHYsophymarine-openregistry-h-alasdair-dunphy-1be50b | B ORDINARY | 1,000,000 | 2.25% |
| GRAHAM DUCKWORTHsophymarine-openregistry-h-graham-duckworth-1d3095 | B ORDINARY | 1,000,000 | 2.25% |
| SPECIALIST PEOPLE SERVICES EBT LTDsophymarine-openregistry-gb-09458915 | B ORDINARY | 1,000,000 | 2.25% |
| NEIL PERCYsophymarine-openregistry-h-neil-percy-b3dbfe | C ORDINARY | 750,000 | 21.43% |
| NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50 | C ORDINARY | 750,000 | 21.43% |
| LEE DEVENISHsophymarine-openregistry-h-lee-devenish-c2d64a | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISS LABOUR GROUP LIMITEDsophymarine-openregistry-gb-08733692 | Holds shares in | A ORDINARY |
| SPS MIDCO LIMITEDsophymarine-openregistry-gb-13978731 | Holds shares in | ORDINARY |
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
sophymarine-openregistry-gb-00124707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1912
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Lloyds Bank Chambers, Bradford, West Yorkshire, BD1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE L ALLENsophymarine-openregistry-h-catherine-l-allen-0c61ee | ORDINARY | 100,000 | |
| JENNIFER C ALLENsophymarine-openregistry-h-jennifer-c-allen-dfa48d | ORDINARY | 96,725 | |
| CATHERINE L ALLENsophymarine-openregistry-h-catherine-l-allen-0c61ee | PREFERENCE | 71,000 | |
| UNTRACEDsophymarine-openregistry-h-untraced-ee329e | ORDINARY | 53,275 | |
| UNTRACEDsophymarine-openregistry-h-untraced-ee329e | PREFERENCE | 39,078 | |
| JENNIFER C. ALLENsophymarine-openregistry-h-jennifer-c-allen-dfa48d | PREFERENCE | 25,990 | |
| PETER S ALLENsophymarine-openregistry-h-peter-s-allen-c7d023 | PREFERENCE | 17,222 | |
| JENNIFER C BARE TRUSTEE LEWIS ALLENsophymarine-openregistry-h-jennifer-c-bare-trustee-lewis-allen-ab0bd2 | PREFERENCE | 15,537 | |
| JENNIFER C BARE TRUSTEE OTIS ALLENsophymarine-openregistry-h-jennifer-c-bare-trustee-otis-allen-804c1f | PREFERENCE | 15,537 | |
| JENNIFER C BARE TRUSTEE DIGBY ALLENsophymarine-openregistry-h-jennifer-c-bare-trustee-digby-allen-841899 | PREFERENCE | 15,536 | |
| JUDITH ALLENsophymarine-openregistry-h-judith-allen-2b334b | PREFERENCE | 100 | |
| ALISTAIR L G RICEsophymarine-openregistry-h-alistair-l-g-rice-ced2dd | ORDINARY | 0 | |
| BRIAN O'RORKEsophymarine-openregistry-h-brian-o-rorke-1393d2 | ORDINARY | 0 | |
| EDMUND J KEANsophymarine-openregistry-h-edmund-j-kean-1034f4 | PREFERENCE | 0 | |
| ERIC V SARGENTsophymarine-openregistry-h-eric-v-sargent-ef5dec | ORDINARY | 0 | |
| EXORS OF MISS V BARGEsophymarine-openregistry-h-exors-of-miss-v-barge-b188a5 | PREFERENCE | 0 | |
| EXORS OF R H LOVETTsophymarine-openregistry-h-exors-of-r-h-lovett-08bc5c | ORDINARY | 0 | |
| FREDERICK W KAYsophymarine-openregistry-h-frederick-w-kay-b37293 | PREFERENCE | 0 | |
| GILT FUND SECURITIES LIMITEDsophymarine-openregistry-gb-02145330 | ORDINARY | 0 | |
| NIGEL B FITZPATRICKsophymarine-openregistry-h-nigel-b-fitzpatrick-84154b | ORDINARY | 0 | |
| PETER S ALLENsophymarine-openregistry-h-peter-s-allen-c7d023 | ORDINARY | 0 | |
| S I SPENCER-SKEENsophymarine-openregistry-h-s-i-spencer-skeen-f55aa1 | ORDINARY | 0 | |
CRYSTEC LIMITED
sophymarine-openregistry-gb-06401897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 41 Listerhills Science Park, Bradford, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THORNINGsophymarine-openregistry-h-paul-thorning-c073fe | ORDINARY | 444,775 | |
| PETER YORKsophymarine-openregistry-h-peter-york-f9e37b | ORDINARY | 444,775 | |
| QUN SHAOsophymarine-openregistry-h-qun-shao-186f61 | ORDINARY | 444,774 | |
| CRYSTEC (EBT) LIMITEDsophymarine-openregistry-gb-08480160 | ORDINARY | 320,214 | |
| UNIVERSITY OF BRADFORDsophymarine-openregistry-gb-RC000647 | ORDINARY | 222,300 | |
| PETER YORKsophymarine-openregistry-h-peter-york-f9e37b | PREFERENCE | 95,000 | |
| LINDA DAINTREEsophymarine-openregistry-h-linda-daintree-4234f6 | ORDINARY | 89,000 | |
| PETER JOSEPH O'DONOVANsophymarine-openregistry-h-peter-joseph-o-donovan-adacb2 | ORDINARY | 69,206 | |
| KAREN MARIE MCCULLOCHsophymarine-openregistry-h-karen-marie-mcculloch-b7ba87 | ORDINARY | 64,997 | |
| ROBERT BROWNLIE MCCULLOCHsophymarine-openregistry-h-robert-brownlie-mcculloch-e120f1 | ORDINARY | 64,997 | |
| GEORGE TOWNENDsophymarine-openregistry-h-george-townend-76aaa8 | ORDINARY | 49,541 | |
| CATHERINE HUNTERsophymarine-openregistry-h-catherine-hunter-a76a43 | ORDINARY | 44,498 | |
| PAUL M THORNINGsophymarine-openregistry-h-paul-m-thorning-62d145 | PREFERENCE | 35,000 | |
| ROBERT BROWNLIE MCCULLOCHsophymarine-openregistry-h-robert-brownlie-mcculloch-e120f1 | ORDINARY | 8,383 | |
| LISA FALLONsophymarine-openregistry-h-lisa-fallon-dda157 | ORDINARY | 6,149 | |
| CHRISTOPHER STREETsophymarine-openregistry-gb-16689178 | ORDINARY | 3,294 | |
| SIMON POUCHERsophymarine-openregistry-h-simon-poucher-e74ac3 | ORDINARY | 3,130 | |
| STEPHEN RADLEYsophymarine-openregistry-h-stephen-radley-ceafb0 | ORDINARY | 2,379 | |
| KAREN MARIE MCCULLOCHsophymarine-openregistry-h-karen-marie-mcculloch-b7ba87 | ORDINARY | 1,902 | |
| TIM MCLEOD-CLARKEsophymarine-openregistry-h-tim-mcleod-clarke-a4f3d1 | ORDINARY | 1,830 | |
| MINGZHU ZHANGsophymarine-openregistry-h-mingzhu-zhang-acd759 | ORDINARY | 824 | |
| PHIL HILLsophymarine-openregistry-gb-04624498 | ORDINARY | 329 | |
PRUDENTIAL BUILDINGS LIMITED
sophymarine-openregistry-gb-05139988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Prudential Buildings Limited, Bradford, West Yorkshire, BD1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHOO LIMITEDsophymarine-openregistry-gb-09388663 | ORDINARY | 1 | |
| AGHOO LIMITEDsophymarine-openregistry-gb-09388663 | ORDINARY | 1 | |
| H KHINDAsophymarine-openregistry-h-h-khinda-a95c60 | ORDINARY | 1 | |
| KAYAANI LIMITEDsophymarine-openregistry-gb-12082332 | ORDINARY | 1 | |
| L ROYsophymarine-openregistry-h-l-roy-23fe31 | ORDINARY | 1 | |
| L ZHANGsophymarine-openregistry-h-l-zhang-35935c | ORDINARY | 1 | |
| MUNAWAR HUSSAINsophymarine-openregistry-h-munawar-hussain-2fea58 | ORDINARY | 1 | |
| PRUDENTIAL BUILDINGS LIMITEDsophymarine-openregistry-gb-05139988 | ORDINARY | 1 | |
| R RASHIDsophymarine-openregistry-h-r-rashid-1055b5 | ORDINARY | 1 | |
| SHERRY LIMITEDsophymarine-openregistry-gb-08683685 | ORDINARY | 1 | |
| YSF ESTATES LIMITEDsophymarine-openregistry-gb-12595668 | ORDINARY | 1 | |
| ZEB AL NISAsophymarine-openregistry-h-zeb-al-nisa-5b154c | ORDINARY | 1 | |
| A BILALsophymarine-openregistry-h-a-bilal-5c4d5c | ORDINARY | 0 | |
| C CONNCANNONsophymarine-openregistry-h-c-conncannon-0a3e3f | ORDINARY | 0 | |
| I HUDSONsophymarine-openregistry-h-i-hudson-16e13a | ORDINARY | 0 | |
| K HUDSONsophymarine-openregistry-h-k-hudson-2d3a43 | ORDINARY | 0 | |
| M BURKEsophymarine-openregistry-gb-11740634 | ORDINARY | 0 | |
| MMH ESTATES BRADFORD LIMITEDsophymarine-openregistry-h-mmh-estates-bradford-limited-51311a | ORDINARY | 0 | |
| S KHANsophymarine-openregistry-gb-17283385 | ORDINARY | 0 | |
| SUNBRIDGE OPTICALsophymarine-openregistry-h-sunbridge-optical-de35f7 | ORDINARY | 0 | |
BRIDGE COURT (HAREWOOD) LIMITED
sophymarine-openregistry-gb-03255257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- York House, Bradford, West Yorkshire, BD16 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| ANDREW GORDON KEIGHLEY & HEATHER DAWN STAPLETONsophymarine-openregistry-h-andrew-gordon-keighley-heather-dawn-stap-3823e8 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| B C PROPERTIES LIMITEDsophymarine-openregistry-gb-SC636100 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| BEN TAHA LASSOUED & JANETTE ROUTLEDGE (JOINTLY)sophymarine-openregistry-h-ben-taha-lassoued-janette-routledge-join-3e6364 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| BONIAM INVESTMENTS LTDsophymarine-openregistry-gb-16115799 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| BRYAN AND MAROLYN CLARKEsophymarine-openregistry-h-bryan-and-marolyn-clarke-04e7a4 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| DAVID HALL & ANITA MCPHERSON (JOINTLY)sophymarine-openregistry-h-david-hall-anita-mcpherson-jointly-27bda7 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| DAVID SILVERTON & ELISA SILVERTON (JOINTLY)sophymarine-openregistry-h-david-silverton-elisa-silverton-jointly-73b864 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| EVELYN PATTERSON JARROLDsophymarine-openregistry-h-evelyn-patterson-jarrold-078d71 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| HOWARD MAURICE BOTT & WENDY FREDERICA BOTT (JOINTLY)sophymarine-openregistry-h-howard-maurice-bott-wendy-frederica-bott-70956a | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| JOHN STEPHEN BRIGGS & DIANA BRIGGS (JOINTLY)sophymarine-openregistry-h-john-stephen-briggs-diana-briggs-jointly-49c39c | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| KEITH MUTIMERsophymarine-openregistry-h-keith-mutimer-5b9e57 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| MICHAEL NORMAN LEIGH & AVRIL BETTE LEIGH (JOINTLY)sophymarine-openregistry-h-michael-norman-leigh-avril-bette-leigh-j-6fbec6 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| MR & MRS D R CHAPPELLsophymarine-openregistry-h-mr-mrs-d-r-chappell-ea9991 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| MR & MRS S YOUNGsophymarine-openregistry-h-mr-mrs-s-young-fb9f00 | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| MR J & MRS V L GROGANsophymarine-openregistry-h-mr-j-mrs-v-l-grogan-25570e | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| SIMON J & ELIZABETH I MINTONsophymarine-openregistry-h-simon-j-elizabeth-i-minton-74c5fb | ORDINARY SHARES OF GBP1.00 | 1 | 6.25% |
| PATRICIA BEGBIEsophymarine-openregistry-h-patricia-begbie-68340c | ORDINARY SHARES OF GBP1.00 | 0 | 0.00% |
CULLINGWORTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-03785239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Woodfield Road, Bradford, West Yorkshire, BD13 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY | 1 | |
| BEVERLEY CRAIGsophymarine-openregistry-h-beverley-craig-473a0a | ORDINARY | 1 | |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | ORDINARY | 1 | |
| CARA JANE RAWsophymarine-openregistry-h-cara-jane-raw-a204cb | ORDINARY | 1 | |
| CATHERINE WOODsophymarine-openregistry-h-catherine-wood-84030d | ORDINARY | 1 | |
| ERIC SKWAREKsophymarine-openregistry-h-eric-skwarek-f387e4 | ORDINARY | 1 | |
| GERALDINE SKWAREKsophymarine-openregistry-h-geraldine-skwarek-1e11eb | ORDINARY | 1 | |
| GRAEME HANCOCKSsophymarine-openregistry-h-graeme-hancocks-59cecf | ORDINARY | 1 | |
| JEAN TAYLORsophymarine-openregistry-h-jean-taylor-23e811 | ORDINARY | 1 | |
| JENNIFER GREENWOODsophymarine-openregistry-h-jennifer-greenwood-ffdcda | ORDINARY | 1 | |
| JOHN DORANsophymarine-openregistry-h-john-doran-b0df09 | ORDINARY | 1 | |
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | ORDINARY | 1 | |
| MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04 | ORDINARY | 1 | |
| NICHOLAS GRANVILLE RAWsophymarine-openregistry-h-nicholas-granville-raw-a34e5f | ORDINARY | 1 | |
| PETER FAHYsophymarine-openregistry-h-peter-fahy-d61b13 | ORDINARY | 1 | |
| SALLY DEANsophymarine-openregistry-h-sally-dean-594eae | ORDINARY | 1 | |
| SHEILA STRONGsophymarine-openregistry-h-sheila-strong-1a5c2d | ORDINARY | 1 | |
| TRACY FITZPATRICKsophymarine-openregistry-h-tracy-fitzpatrick-ae4a55 | ORDINARY | 1 | |
BEWICK COURT (APARTMENTS) FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-10296192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 519 Thornton Road, Bradford, BD8 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HESELTINEsophymarine-openregistry-h-alan-heseltine-1c533a | ORDINARY | 1 | |
| ALAN MARK JONESsophymarine-openregistry-h-alan-mark-jones-15006d | ORDINARY | 1 | |
| ANDREA DANNsophymarine-openregistry-h-andrea-dann-87ab59 | ORDINARY | 1 | |
| ANDREW WARDMANsophymarine-openregistry-h-andrew-wardman-5babca | ORDINARY | 1 | |
| ANNETTE LOUISE COCKFIELDsophymarine-openregistry-h-annette-louise-cockfield-2aa0a2 | ORDINARY | 1 | |
| CHRISTOPHER PAUL LITTLEWOODsophymarine-openregistry-h-christopher-paul-littlewood-6b584e | ORDINARY | 1 | |
| CLAIRE PELLINGsophymarine-openregistry-h-claire-pelling-a58c72 | ORDINARY | 1 | |
| DAVID CROWEsophymarine-openregistry-h-david-crowe-684256 | ORDINARY | 1 | |
| EILEEN MARGARET BROSTERsophymarine-openregistry-h-eileen-margaret-broster-fc7128 | ORDINARY | 1 | |
| JUNE ELIZABETH HILLsophymarine-openregistry-h-june-elizabeth-hill-ce67c8 | ORDINARY | 1 | |
| KATHLEEN BHATTACHARYYAsophymarine-openregistry-h-kathleen-bhattacharyya-4fa7c0 | ORDINARY | 1 | |
| LAUREN FLINTsophymarine-openregistry-h-lauren-flint-013d73 | ORDINARY | 1 | |
| LIAM MOSESsophymarine-openregistry-h-liam-moses-8bc012 | ORDINARY | 1 | |
| MARK WILKINSONsophymarine-openregistry-h-mark-wilkinson-74c428 | ORDINARY | 1 | |
| NIMESH PATELsophymarine-openregistry-h-nimesh-patel-4226a8 | ORDINARY | 1 | |
| PAULINE AND JOHN MARTINsophymarine-openregistry-h-pauline-and-john-martin-97b577 | ORDINARY | 1 | |
| VALERIE CROWEsophymarine-openregistry-h-valerie-crowe-68b686 | ORDINARY | 1 | |
| WENDY ELIZABETH LAWRENCEsophymarine-openregistry-h-wendy-elizabeth-lawrence-8f4978 | ORDINARY | 1 | |
AGBS FOODS LIMITED
sophymarine-openregistry-gb-14935054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Trust House C/O Isaacs, St James Business Park, Bradford, West Yorkshire, BD1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABANA MAHMOODsophymarine-openregistry-h-shabana-mahmood-0fecd7 | ORDINARY | 10 | |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 5 | |
| MAKTHAZ RABIAsophymarine-openregistry-h-makthaz-rabia-be6a16 | ORDINARY | 5 | |
| MOHAMMED SHARAZsophymarine-openregistry-h-mohammed-sharaz-4bd5b5 | ORDINARY | 5 | |
| MUHAMMAD TAJsophymarine-openregistry-h-muhammad-taj-5927a6 | ORDINARY | 5 | |
| NASAR MAHMOODsophymarine-openregistry-h-nasar-mahmood-6bca9d | ORDINARY | 5 | |
| NAYILA KHATOON AKRAMsophymarine-openregistry-h-nayila-khatoon-akram-0a1ed0 | ORDINARY | 5 | |
| RABNAWAZ KHANsophymarine-openregistry-h-rabnawaz-khan-650e0d | ORDINARY | 5 | |
| RAHILA AKRAMsophymarine-openregistry-h-rahila-akram-b2f687 | ORDINARY | 5 | |
| SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20 | ORDINARY | 5 | |
| SHAHBAZ KHANsophymarine-openregistry-h-shahbaz-khan-f19925 | ORDINARY | 5 | |
| SHAHEEN AKHTARsophymarine-openregistry-gb-10236145 | ORDINARY | 5 | |
| SHANAZ RABIAsophymarine-openregistry-h-shanaz-rabia-9e2496 | ORDINARY | 5 | |
| SHAZAD KHANsophymarine-openregistry-h-shazad-khan-7d6302 | ORDINARY | 5 | |
| SIAMA KAUSARsophymarine-openregistry-h-siama-kausar-4c9dbb | ORDINARY | 5 | |
| TAZEEM AKHTER DITTAsophymarine-openregistry-h-tazeem-akhter-ditta-b4b2e0 | ORDINARY | 5 | |
| UZMA KAUSARsophymarine-openregistry-h-uzma-kausar-c45ced | ORDINARY | 5 | |
SPS INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-07612649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPS BIDCO LIMITEDsophymarine-openregistry-gb-13980547 | ORDINARY | 24,013,750 | 100.00% |
| CAROLINE MCNULTYsophymarine-openregistry-h-caroline-mcnulty-bfc3f8 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER CHIDLEYsophymarine-openregistry-h-christopher-chidley-27706c | ORDINARY | 0 | 0.00% |
| GRAHAM DUCKWORTHsophymarine-openregistry-h-graham-duckworth-1d3095 | ORDINARY | 0 | 0.00% |
| JANE RIEGERsophymarine-openregistry-h-jane-rieger-4adeb9 | ORDINARY | 0 | 0.00% |
| JANETTE CHIDLEYsophymarine-openregistry-h-janette-chidley-7d8f10 | ORDINARY | 0 | 0.00% |
| JEREMY NEALEsophymarine-openregistry-h-jeremy-neale-9cb233 | ORDINARY | 0 | 0.00% |
| LDC PARALLEL (NOMINEES) LTDsophymarine-openregistry-gb-03066501 | A1 ORDINARY | 0 | |
| LDC PARALLEL (NOMINEES) LTDsophymarine-openregistry-gb-03066501 | A2 ORDINARY | 0 | |
| LDC PARALLEL (NOMINEES) LTDsophymarine-openregistry-gb-03066501 | PREFERENCE | 0 | |
| LDC PARALLEL (NOMINEES) LTDsophymarine-openregistry-gb-03066501 | DEFERRED | 0 | |
| LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LTDsophymarine-openregistry-gb-01107542 | DEFERRED | 0 | |
| LLOYDS TSB DEVELOPMENT CAPITAL LIMITEDsophymarine-openregistry-gb-01107542 | A1 ORDINARY | 0 | |
| LLOYDS TSB DEVELOPMENT CAPITAL LTDsophymarine-openregistry-gb-01107542 | PREFERENCE | 0 | |
| LLOYDS TSB DEVELOPMENT CAPITAL LTDsophymarine-openregistry-gb-01107542 | A2 ORDINARY | 0 | |
| PETER LAWFORDsophymarine-openregistry-h-peter-lawford-f0533d | ORDINARY | 0 | 0.00% |
| RICHARD ARMITAGEsophymarine-openregistry-gb-01312716 | ORDINARY | 0 | 0.00% |
| RICHARD OWEN-HUGHESsophymarine-openregistry-h-richard-owen-hughes-6226d3 | ORDINARY | 0 | 0.00% |
| SPECIALIST PEOPLE SERVICES EBT LIMITEDsophymarine-openregistry-gb-09458915 | ORDINARY | 0 | 0.00% |
| TONY RIEGERsophymarine-openregistry-h-tony-rieger-031f19 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST PEOPLE SERVICES EBT LIMITEDsophymarine-openregistry-gb-09458915 | Holds shares in | ORDINARY |
ST MATTHEWS WALK (WIBSEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02717120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28 Sanderson Avenue, Bradford, West Yorkshire, BD6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. FARRARsophymarine-openregistry-h-b-farrar-16908a | ORDINARY | 1 | |
| D A HENDERSONsophymarine-openregistry-h-d-a-henderson-44a02b | ORDINARY | 1 | |
| DARREN LUDBROOKsophymarine-openregistry-h-darren-ludbrook-8a9dce | ORDINARY | 1 | |
| E GALLAGHERsophymarine-openregistry-h-e-gallagher-1d0046 | ORDINARY | 1 | |
| EDNA MARSDENsophymarine-openregistry-h-edna-marsden-5b1162 | ORDINARY | 1 | |
| J BOOCOCKsophymarine-openregistry-h-j-boocock-e2f031 | ORDINARY | 1 | |
| J. WHITESIDEsophymarine-openregistry-gb-15767177 | ORDINARY | 1 | |
| JACQUELINE RICHARDSsophymarine-openregistry-h-jacqueline-richards-116831 | ORDINARY | 1 | |
| KEN RHODESsophymarine-openregistry-h-ken-rhodes-67da9c | ORDINARY | 1 | |
| LINDA TORDOFFsophymarine-openregistry-h-linda-tordoff-127403 | ORDINARY | 1 | |
| LORRAINE. TERRYsophymarine-openregistry-h-lorraine-terry-18da97 | ORDINARY | 1 | |
| M J LAWTHERsophymarine-openregistry-h-m-j-lawther-ecea5e | ORDINARY | 1 | |
| MR. & MRS. E. BROOKsophymarine-openregistry-h-mr-mrs-e-brook-e01d90 | ORDINARY | 1 | |
| S HURSTWICKsophymarine-openregistry-h-s-hurstwick-37566e | ORDINARY | 1 | |
| S. PEARSONsophymarine-openregistry-h-s-pearson-5e7961 | ORDINARY | 1 | |
| SUSAN LOUISE MARSDENsophymarine-openregistry-h-susan-louise-marsden-99d20e | ORDINARY | 1 | |
CARTER LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03246660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Wellfield Gardens, Bradford, BD13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JUNE SOWRAYsophymarine-openregistry-h-anita-june-sowray-5c1785 | ORDINARY | 1 | |
| BEN ROBINSONsophymarine-openregistry-gb-11939320 | ORDINARY | 1 | |
| BETH LOVELADYsophymarine-openregistry-h-beth-lovelady-52cf40 | ORDINARY | 1 | |
| COLIN WARDsophymarine-openregistry-h-colin-ward-9a391b | ORDINARY | 1 | |
| DAVID ELAMsophymarine-openregistry-h-david-elam-7fd040 | ORDINARY | 1 | |
| GERARD WOODsophymarine-openregistry-h-gerard-wood-bf7270 | ORDINARY | 1 | |
| HELEN WILSONsophymarine-openregistry-h-helen-wilson-5f81c8 | ORDINARY | 1 | |
| JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58 | ORDINARY | 1 | |
| JILL ELAMsophymarine-openregistry-h-jill-elam-47768f | ORDINARY | 1 | |
| KURT WECKHUYSENsophymarine-openregistry-h-kurt-weckhuysen-5a6262 | ORDINARY | 1 | |
| MARION PEARSONsophymarine-openregistry-gb-17293526 | ORDINARY | 1 | |
| MAX LOVELADYsophymarine-openregistry-h-max-lovelady-7fc42a | ORDINARY | 1 | |
| MEGAN PRIESTLYsophymarine-openregistry-h-megan-priestly-b1d937 | ORDINARY | 1 | |
| RILEY BOSEsophymarine-openregistry-h-riley-bose-827332 | ORDINARY | 1 | |
| SOPHIA TRUEMAN WARDsophymarine-openregistry-h-sophia-trueman-ward-e5410d | ORDINARY | 1 | |
| VICTORIA WECKHUYSENsophymarine-openregistry-h-victoria-weckhuysen-a0951a | ORDINARY | 1 | |
MOORE VIEW PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06350327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 248 Moore Avenue, Bradford, BD7 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TEWKESBURYsophymarine-openregistry-h-adam-tewkesbury-313e27 | ORDINARY | 1 | |
| CHRISTINE IDLEsophymarine-openregistry-h-christine-idle-5483bf | ORDINARY | 1 | |
| DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1 | ORDINARY | 1 | |
| DIANE WILSONsophymarine-openregistry-h-diane-wilson-4f1629 | ORDINARY | 1 | |
| DONNA RAFTONsophymarine-openregistry-h-donna-rafton-8cbbe1 | ORDINARY | 1 | |
| GEOFFREY FOWLERsophymarine-openregistry-h-geoffrey-fowler-4c3746 | ORDINARY | 1 | |
| GERARD PAUL STOCKSsophymarine-openregistry-h-gerard-paul-stocks-63e2e8 | ORDINARY | 1 | |
| GILL AUSTINsophymarine-openregistry-h-gill-austin-48ec19 | ORDINARY | 1 | |
| HILARY BUCKsophymarine-openregistry-h-hilary-buck-34cd6f | ORDINARY | 1 | |
| KISHORE MISTRYsophymarine-openregistry-h-kishore-mistry-6b39a4 | ORDINARY | 1 | |
| KULJINDER KAURsophymarine-openregistry-h-kuljinder-kaur-544008 | ORDINARY | 1 | |
| MAGGIE OATESsophymarine-openregistry-h-maggie-oates-24b9ea | ORDINARY | 1 | |
| MICHAEL JANCIUKsophymarine-openregistry-h-michael-janciuk-b7a7b3 | ORDINARY | 1 | |
| SARAH ELIZABETH KAURsophymarine-openregistry-h-sarah-elizabeth-kaur-4b5894 | ORDINARY | 1 | |
| STEPHEN WALSHsophymarine-openregistry-h-stephen-walsh-608869 | ORDINARY | 1 | |
| WAHQUAR HUSSAINsophymarine-openregistry-h-wahquar-hussain-aa3871 | ORDINARY | 1 | |
TALIO LIMITED
sophymarine-openregistry-gb-10617830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELE GAETANO MAZZELLAsophymarine-openregistry-h-raffaele-gaetano-mazzella-df6dbe | A ORDINARY | 700,000 | |
| FRANCESCO MAZZELLAsophymarine-openregistry-h-francesco-mazzella-1ca293 | FOUNDER | 120,000 | |
| BENJAMIN CHAPMANsophymarine-openregistry-h-benjamin-chapman-b8d5df | FOUNDER | 60,000 | |
| TITANIUM CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-h-titanium-capital-investments-limited-8535e5 | FOUNDER | 60,000 | |
| TERRY SHERRYsophymarine-openregistry-h-terry-sherry-fa729c | A ORDINARY | 32,160 | |
| EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19 | FOUNDER | 30,000 | |
| MARK WOOLHOUSEsophymarine-openregistry-gb-12865140 | FOUNDER | 30,000 | |
| GEORGE WILKINSsophymarine-openregistry-h-george-wilkins-a3e64d | A ORDINARY | 10,000 | |
| GEORGE WILKINSsophymarine-openregistry-h-george-wilkins-a3e64d | FOUNDER | 10,000 | |
| NEIL MARTINsophymarine-openregistry-gb-09273496 | A ORDINARY | 10,000 | |
| NEIL MARTINsophymarine-openregistry-gb-09273496 | FOUNDER | 10,000 | |
| PAUL FEEKsophymarine-openregistry-h-paul-feek-ec8a7f | A ORDINARY | 10,000 | |
| PAUL FEEKsophymarine-openregistry-h-paul-feek-ec8a7f | FOUNDER | 10,000 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | B ORDINARY | 4,000 | |
| ESTER PORCIELLOsophymarine-openregistry-h-ester-porciello-c59619 | B ORDINARY | 400 | |
| JANE HALLORANsophymarine-openregistry-h-jane-halloran-3025aa | B ORDINARY | 400 | |
| KAY YANKsophymarine-openregistry-h-kay-yank-c1a92f | B ORDINARY | 400 | |
| TAS HADJISAVVAsophymarine-openregistry-h-tas-hadjisavva-197f59 | B ORDINARY | 100 | |
G.C. & F.H. WINTER MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01276853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 519 Thornton Road, Bradford, BD8 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSKO GVERO GROVEsophymarine-openregistry-h-bosko-gvero-grove-c53bf9 | ORDINARY | 2 | |
| DENISE NICHOLASsophymarine-openregistry-h-denise-nicholas-fa0ac9 | ORDINARY | 2 | |
| EVROULA KARGOTISsophymarine-openregistry-h-evroula-kargotis-63c578 | ORDINARY | 2 | |
| GEORGE AND CAROL ADAMSsophymarine-openregistry-h-george-and-carol-adams-c70148 | ORDINARY | 2 | |
| GLYN RICHARD BENNETTsophymarine-openregistry-h-glyn-richard-bennett-07ff49 | ORDINARY | 2 | |
| JANNICE GAIL TAYLORsophymarine-openregistry-h-jannice-gail-taylor-057b4b | ORDINARY | 2 | |
| JENNIFER REIDsophymarine-openregistry-h-jennifer-reid-259d4f | ORDINARY | 2 | |
| JULIJA SICIUNAITEsophymarine-openregistry-h-julija-siciunaite-755685 | ORDINARY | 2 | |
| LINDSAY REIDsophymarine-openregistry-h-lindsay-reid-d3fa3b | ORDINARY | 2 | |
| LOUISE ARMSTEADsophymarine-openregistry-h-louise-armstead-b28b23 | ORDINARY | 2 | |
| MARK GRAHAM BEATTIEsophymarine-openregistry-h-mark-graham-beattie-92e88e | ORDINARY | 2 | |
| PETER ALAN NEEDHAMsophymarine-openregistry-h-peter-alan-needham-6de621 | ORDINARY | 2 | |
| SHIRLEY SHUTTsophymarine-openregistry-h-shirley-shutt-dd7428 | ORDINARY | 2 | |
| SUSAN PLUMBsophymarine-openregistry-h-susan-plumb-d8364a | ORDINARY | 2 | |
| THOMAS LEEsophymarine-openregistry-gb-16312492 | ORDINARY | 2 | |
MOOR SIDE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09400667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Moor Side Mews, Bradford, West Yorkshire, BD4 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | ORDINARY | 1 | |
| ALEX DUNHILLsophymarine-openregistry-h-alex-dunhill-57f8dc | ORDINARY | 1 | |
| ALISON WILBYsophymarine-openregistry-h-alison-wilby-63d105 | ORDINARY | 1 | |
| ANNE-MARIE STRAUGHTONsophymarine-openregistry-h-anne-marie-straughton-14e7db | ORDINARY | 1 | |
| CHRISTOPHER GENTRYsophymarine-openregistry-h-christopher-gentry-8f8538 | ORDINARY | 1 | |
| DAMON PENNEYsophymarine-openregistry-h-damon-penney-69e1ea | ORDINARY | 1 | |
| HASAN HAFIDHsophymarine-openregistry-h-hasan-hafidh-47b128 | ORDINARY | 1 | |
| HELEN CURTISsophymarine-openregistry-h-helen-curtis-f6ea20 | ORDINARY | 1 | |
| LEE FURNESSsophymarine-openregistry-h-lee-furness-4cb951 | ORDINARY | 1 | |
| MONIKA BLACKTINsophymarine-openregistry-h-monika-blacktin-cb116d | ORDINARY | 1 | |
| NICHOLAS JAMES-HARRISONsophymarine-openregistry-h-nicholas-james-harrison-4ae981 | ORDINARY | 1 | |
| NICHOLAS SHARPsophymarine-openregistry-h-nicholas-sharp-503498 | ORDINARY | 1 | |
| RACHAEL FOGGsophymarine-openregistry-h-rachael-fogg-134689 | ORDINARY | 1 | |
| TIM HIRSTsophymarine-openregistry-h-tim-hirst-c58a08 | ORDINARY | 1 | |
| ERIKA BRADFORDsophymarine-openregistry-h-erika-bradford-e87787 | ORDINARY | 0 | |
POWERSHEDS LIMITED
sophymarine-openregistry-gb-11790351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 21 Commondale Way, Bradford, BD4 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSW TIMBER LIMITEDsophymarine-openregistry-gb-SC108926 | E ORDINARY | 500 | 100.00% |
| JACK SUTCLIFFEsophymarine-openregistry-h-jack-sutcliffe-ecfb5f | A ORDINARY | 155 | 100.00% |
| SIMON REGGIE HOBSONsophymarine-openregistry-h-simon-reggie-hobson-107116 | B ORDINARY | 155 | 100.00% |
| LAURA SUTCLIFFEsophymarine-openregistry-h-laura-sutcliffe-2f4b0c | C ORDINARY | 78 | 100.00% |
| SHARON ANN HOBSONsophymarine-openregistry-h-sharon-ann-hobson-3000b4 | D ORDINARY | 78 | 100.00% |
| BRANDON ATTACKsophymarine-openregistry-h-brandon-attack-a579cc | F ORDINARY | 4 | 11.76% |
| DAN LAWTONsophymarine-openregistry-h-dan-lawton-2756d7 | F ORDINARY | 4 | 11.76% |
| DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85b | F ORDINARY | 4 | 11.76% |
| DAVID RUMBLESsophymarine-openregistry-h-david-rumbles-742eb4 | F ORDINARY | 4 | 11.76% |
| EMILY SLATERsophymarine-openregistry-h-emily-slater-1c772f | F ORDINARY | 4 | 11.76% |
| GEDIMINAS GAIZUTISsophymarine-openregistry-h-gediminas-gaizutis-3d7c8d | F ORDINARY | 4 | 11.76% |
| NICOLE OWENsophymarine-openregistry-h-nicole-owen-2f370b | F ORDINARY | 4 | 11.76% |
| REBECCAH CHANGsophymarine-openregistry-h-rebeccah-chang-a7c96a | F ORDINARY | 4 | 11.76% |
| NATALIE FURNESSsophymarine-openregistry-h-natalie-furness-1d0c3f | F ORDINARY | 2 | 5.88% |
COMPLETE IT SYSTEMS LIMITED
sophymarine-openregistry-gb-06224858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MEDIUM
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit 1 The Courtyard, Bradford, West Yorkshire, BD3 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GREGGsophymarine-openregistry-h-benjamin-gregg-0b0d8d | B ORDINARY | 440 | 100.00% |
| PAUL SPENCEsophymarine-openregistry-h-paul-spence-32e5a8 | A ORDINARY | 330 | 100.00% |
| MICHELLE SPENCEsophymarine-openregistry-gb-06538306 | C ORDINARY | 130 | 100.00% |
| DANIEL BLOOMFIELDsophymarine-openregistry-h-daniel-bloomfield-081bc6 | E ORDINARY | 100 | 100.00% |
| KEVIN ROYsophymarine-openregistry-h-kevin-roy-1946a7 | D ORDINARY | 50 | 41.67% |
| ANDREW WHITELOCKsophymarine-openregistry-h-andrew-whitelock-6a32cb | D ORDINARY | 15 | 12.50% |
| SARAH FIELDsophymarine-openregistry-h-sarah-field-9d3f8a | D ORDINARY | 15 | 12.50% |
| BASHARAT MALIKsophymarine-openregistry-h-basharat-malik-9242f8 | D ORDINARY | 10 | 8.33% |
| CHRISTOPHER CHARLESWORTHsophymarine-openregistry-h-christopher-charlesworth-8e18d9 | D ORDINARY | 10 | 8.33% |
| SARAH SUGDENsophymarine-openregistry-h-sarah-sugden-c81427 | D ORDINARY | 10 | 8.33% |
| AVRIL REEVEsophymarine-openregistry-h-avril-reeve-cb5589 | D ORDINARY | 5 | 4.17% |
| JIM MCINALLYsophymarine-openregistry-h-jim-mcinally-5f3a21 | D ORDINARY | 5 | 4.17% |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | A ORDINARY | 0 | 0.00% |
| DAVID ELSONsophymarine-openregistry-h-david-elson-ab7d82 | D ORDINARY | 0 | 0.00% |