UK companies/Bradford/Page 21

Companies in Bradford and their shareholdersPage 21 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 95 shareholdings and 17 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
95
Related parties
17

AMT IMAGING LTD

sophymarine-openregistry-gb-12873533
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
52 Wheatlands Drive, Bradford, BD9 5JJ

Direct shareholders

ShareholderShare classShares held% of class
AMT GROUP HOLDINGS LTDsophymarine-openregistry-gb-16684474A ORDINARY100100.00%
AISHAH YOUNISsophymarine-openregistry-h-aishah-younis-05d863C ORDINARY0
AMIR AKHTARsophymarine-openregistry-h-amir-akhtar-4d7a17A ORDINARY00.00%
TAHIRA AKHTARsophymarine-openregistry-h-tahira-akhtar-c43cacB ORDINARY0

SIMMTHORNES MECHANICAL SERVICES LTD.

sophymarine-openregistry-gb-13457382
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit K-L, Wibsey Perseverance Mills, Bradford, BD6 3BQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH REGINALD JOHN SIMMONDSsophymarine-openregistry-h-gareth-reginald-john-simmonds-6704ccORDINARY50
MICHAEL CRAYTHORNEsophymarine-openregistry-h-michael-craythorne-df9044ORDINARY50
CHARLENE SIMMONDSsophymarine-openregistry-h-charlene-simmonds-dfb772D ORDINARY1
KELLY CARTERsophymarine-openregistry-h-kelly-carter-f50b8dC ORDINARY1

CRUCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13555390
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 7 Dudley Hill Business Park, Bradford, BD4 9BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL VAN HEESWYKsophymarine-openregistry-h-paul-van-heeswyk-4e56a5ORDINARY A846
ELIZABETH DAWN ROBINSONsophymarine-openregistry-h-elizabeth-dawn-robinson-0fd054B ORDINARY54
LISA JANE TAYLORsophymarine-openregistry-gb-16363254C ORDINARY50
MATTHEW RICHARD TAYLORsophymarine-openregistry-h-matthew-richard-taylor-4b79e0C ORDINARY50

Related parties

PartyRelationshipDetail
CRUCIAL ENGINEERING LTDsophymarine-openregistry-gb-10130024Holds shares inORDINARY

NJ (2022) LTD

sophymarine-openregistry-gb-14207933
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
696 Bradford Road, Bradford, West Yorkshire, BD11 2DR

Direct shareholders

ShareholderShare classShares held% of class
JGC (1980) LTDsophymarine-openregistry-gb-08071137ORDINARY A2100.00%
JGC (1980) LTDsophymarine-openregistry-gb-08071137ORDINARY B2100.00%
KINGFISHER PROPERTY (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-14670394ORDINARY C2100.00%
JAMES ROBERT COUBROUGHsophymarine-openregistry-h-james-robert-coubrough-3d5e1dORDINARY A00.00%
NICHOLAS JAMES SYKESsophymarine-openregistry-h-nicholas-james-sykes-fb438eORDINARY B00.00%

WOFFENDEN WATT LIMITED

sophymarine-openregistry-gb-14389238
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Carlton House, Bradford, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL HARRISONsophymarine-openregistry-h-benjamin-paul-harrison-d1ad48B ORDINARY40
JOSEPH WILLIAM HARRISONsophymarine-openregistry-h-joseph-william-harrison-1da4d0C ORDINARY40
DEBORAH ANN HARRISONsophymarine-openregistry-h-deborah-ann-harrison-215512A ORDINARY10
PAUL HARRISONsophymarine-openregistry-gb-03844853A ORDINARY10

Related parties

PartyRelationshipDetail
OSCAR DEEN EYEWEAR LIMITEDsophymarine-openregistry-gb-10271954Holds shares inORDINARY · 5.00%
SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06464603Holds shares inORDINARY B
SH VENTURES LTDsophymarine-openregistry-gb-15957345Holds shares inORDINARY

BLADE SKY SAFE LTD

sophymarine-openregistry-gb-15090111
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
12 Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

Direct shareholders

ShareholderShare classShares held% of class
BLADE ROOFING LTDsophymarine-openregistry-gb-07453736A ORDINARY70100.00%
ADAM TUCKERsophymarine-openregistry-h-adam-tucker-ae0368B ORDINARY1033.33%
KARA SMITHsophymarine-openregistry-h-kara-smith-89db78B ORDINARY1033.33%
MATTHEW WILLISsophymarine-openregistry-h-matthew-willis-e19144B ORDINARY1033.33%
BLADE ROOFING LTDsophymarine-openregistry-gb-07453736ORDINARY0

B&C DEVELOPMENTS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-15719212
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Golf View, Bradford, West Yorkshire, BD13 2FX

Direct shareholders

ShareholderShare classShares held% of class
BILLY JAMES BROOMEsophymarine-openregistry-h-billy-james-broome-be71b4A ORDINARY34
THOMAS BROOMEsophymarine-openregistry-h-thomas-broome-267d8cC ORDINARY33
THOMAS BROOMEsophymarine-openregistry-h-thomas-broome-267d8cB ORDINARY17
BILLY BROOMEsophymarine-openregistry-h-billy-broome-be2fb2B ORDINARY16
CHRISTIAN RAYMOND CONGREVEsophymarine-openregistry-h-christian-raymond-congreve-c8af9bB ORDINARY0

WATSON BUCKLE GROUP LIMITED

sophymarine-openregistry-gb-15891244
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PADGETTsophymarine-openregistry-gb-11943004ORDINARY A100
GILLIAN MCLOUGHLINsophymarine-openregistry-h-gillian-mcloughlin-330e26ORDINARY G100
JOHN PATRICK KINSELLAsophymarine-openregistry-h-john-patrick-kinsella-fb2aceB ORDINARY1
MARK CHRISTOPHER WILCOCKsophymarine-openregistry-h-mark-christopher-wilcock-bc0abfB ORDINARY1

Related parties

PartyRelationshipDetail
WATSON BUCKLE LIMITEDsophymarine-openregistry-gb-09184284Holds shares inZ ORDINARY · 51.00%

WESTGATE BAILDON MANAGEMENT LIMITED

sophymarine-openregistry-gb-02868691
Status
Active
Type
Private Limited Company
Incorporated
03/11/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Westgate, Bradford, BD17 5EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY LODGEsophymarine-openregistry-h-christopher-anthony-lodge-f79645ORDINARY B3
E L HAWKSWORTH & K J ELLIS (JOINTLY)sophymarine-openregistry-h-e-l-hawksworth-k-j-ellis-jointly-ba8839ORDINARY B3
IAN ENTWISTLEsophymarine-openregistry-h-ian-entwistle-6841b5ORDINARY B3
S HOLDSWORTH & T HOLDSWORTH (JOINTLY)sophymarine-openregistry-h-s-holdsworth-t-holdsworth-jointly-aaefd5ORDINARY B3
CHRISTOPHER ANTHONY LODGEsophymarine-openregistry-h-christopher-anthony-lodge-f79645ORDINARY A1
E L HAWKSWORTH & K J ELLIS (JOINTLY)sophymarine-openregistry-h-e-l-hawksworth-k-j-ellis-jointly-ba8839ORDINARY A1
IAN ENTWISTLEsophymarine-openregistry-h-ian-entwistle-6841b5ORDINARY A1
S HOLDSWORTH & T HOLDSWORTH (JOINTLY)sophymarine-openregistry-h-s-holdsworth-t-holdsworth-jointly-aaefd5ORDINARY A1

BRADFORD BATHROOM COMPANY LIMITED

sophymarine-openregistry-gb-03586781
Status
Active
Type
Private Limited Company
Incorporated
24/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Benton House, Bradford, West Yorkshire, BD5 0DP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LEE HIRDsophymarine-openregistry-h-samuel-lee-hird-8b4c98A ORDINARY50,00050.00%
THOMAS ROY GEORGE GASSONsophymarine-openregistry-h-thomas-roy-george-gasson-fee16eA ORDINARY50,00050.00%
SAMUEL LEE HIRDsophymarine-openregistry-h-samuel-lee-hird-8b4c98ORDINARY2550.00%
THOMAS ROY GEORGE GASSONsophymarine-openregistry-h-thomas-roy-george-gasson-fee16eORDINARY2550.00%
DAVID ANDREW GROGANsophymarine-openregistry-h-david-andrew-grogan-f59315ORDINARY00.00%
STEPHEN MARK GORMANsophymarine-openregistry-h-stephen-mark-gorman-51f296ORDINARY00.00%
STEPHEN MARK GORMANsophymarine-openregistry-h-stephen-mark-gorman-51f296A ORDINARY00.00%

APPLELEC SIGN COMPONENTS (UK) LTD.

sophymarine-openregistry-gb-03666296
Status
Active
Type
Private Limited Company
Incorporated
12/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Wharfedale Business Park, Bradford, BD4 9RW

Direct shareholders

ShareholderShare classShares held% of class
APPLELEC GROUP LIMITEDsophymarine-openregistry-gb-05581079ORDINARY "A" SHARES OF 1P EACH9,406100.00%
APPLELEC GROUP LIMITEDsophymarine-openregistry-gb-05581079ORDINARY "B" SHARES OF 1P EACH494
CARL EASTWOODsophymarine-openregistry-h-carl-eastwood-f4d2b7ORDINARY "B" SHARES OF 1P EACH0
IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978cORDINARY "A" SHARES OF 1P EACH00.00%
PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78ORDINARY "A" SHARES OF 1P EACH00.00%

Related parties

PartyRelationshipDetail
MILANO PROMOTIONS LIMITEDsophymarine-openregistry-gb-04643590Holds shares inORDINARY GBP1 SHARES · 0.00%
APPLELEC INTL LIMITEDsophymarine-openregistry-gb-08876325Holds shares inORDINARY · 0.00%

PLM MILESTONE LIMITED

sophymarine-openregistry-gb-04406294
Status
Active
Type
Private Limited Company
Incorporated
28/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
PLANT THEATRE LTDsophymarine-openregistry-gb-06693394A ORDINARY153
PETER SYDNEY MAGEEsophymarine-openregistry-h-peter-sydney-magee-5fbad4ORDINARY51
LINZI JACKALYN MAGEEsophymarine-openregistry-h-linzi-jackalyn-magee-5bcd10ORDINARY49
GARDEN USA LIMITEDsophymarine-openregistry-gb-11054764A ORDINARY47

Related parties

PartyRelationshipDetail
INSUREBEFORE LIMITEDsophymarine-openregistry-gb-03208248Holds shares inORDINARY · 0.00%

HBCL COLDSTORES LIMITED

sophymarine-openregistry-gb-04541208
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 9 Gb Business Park, Bradford, BD4 9HZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOVETTsophymarine-openregistry-h-caroline-lovett-42432aORDINARY280
CRAIG NICHOLAS LOVETTsophymarine-openregistry-h-craig-nicholas-lovett-651129ORDINARY280
CAROLINE LOVETTsophymarine-openregistry-h-caroline-lovett-42432aA ORDINARY1
CRAIG NICHOLAS LOVETTsophymarine-openregistry-h-craig-nicholas-lovett-651129A ORDINARY1
CHRISTOPHER ANDREW CLARKEsophymarine-openregistry-h-christopher-andrew-clarke-7be531ORDINARY0
DARREN JOHN HAMERsophymarine-openregistry-h-darren-john-hamer-ed1d59ORDINARY0

COOLING PARTS & SERVICES LIMITED

sophymarine-openregistry-gb-04691612
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
11 Cranford Place, Bradford, West Yorkshire, BD15 0AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER JOSEPH ANDREWSsophymarine-openregistry-h-james-alexander-joseph-andrews-9e8846B ORDINARY2,50150.01%
SUKRIYE AYCA ANDREWSsophymarine-openregistry-h-sukriye-ayca-andrews-330ccdB ORDINARY2,50049.99%
CORA PARRI ANDREWSsophymarine-openregistry-h-cora-parri-andrews-c9750dA ORDINARY12550.00%
PHILIP JOHN ANDREWSsophymarine-openregistry-h-philip-john-andrews-b2aaf6A ORDINARY12550.00%

UDB SOLUTIONS LIMITED

sophymarine-openregistry-gb-05424022
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
123 Oak Lane, Bradford, West Yorkshire, BD9 4QU

Direct shareholders

ShareholderShare classShares held% of class
ABIDAH ASIFsophymarine-openregistry-h-abidah-asif-e87eeaB ORDINARY100
AMER ASIFsophymarine-openregistry-h-amer-asif-2be3b2A ORDINARY100
CAROL NOLANsophymarine-openregistry-h-carol-nolan-5ded2fA ORDINARY0
GARETH NOLANsophymarine-openregistry-h-gareth-nolan-9a522dA ORDINARY0

AKBAR BALTI (YORK) LIMITED

sophymarine-openregistry-gb-05911346
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Hamilton House, Bradford, West Yorkshire, BD8 9TB

Direct shareholders

ShareholderShare classShares held% of class
SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4dPREFERRED ORDINARY50
BEAUMONT MANAGEMENT SERVICES(UK)LTDsophymarine-openregistry-gb-06480090ORDINARY25
NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385ORDINARY25
PARVEEN AKHTAR AHMEDsophymarine-openregistry-h-parveen-akhtar-ahmed-0df33cORDINARY0

BEAUMONT MANAGEMENT SERVICES (UK) LTD

sophymarine-openregistry-gb-06480090
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hamilton House, Bradford, West Yorkshire, BD8 9TB

Direct shareholders

ShareholderShare classShares held% of class
IRAM BI HUSSAINsophymarine-openregistry-h-iram-bi-hussain-e174a2ORDINARY B2550.00%
NAJMA HUSSAINsophymarine-openregistry-h-najma-hussain-81a77cORDINARY A2550.00%
SAMEENA BIsophymarine-openregistry-h-sameena-bi-ad9c16ORDINARY A2550.00%
SAMIARA HUSSAINsophymarine-openregistry-h-samiara-hussain-3b2995ORDINARY B2550.00%
NAJMA HUSSAINsophymarine-openregistry-h-najma-hussain-81a77cORDINARY B00.00%

Related parties

PartyRelationshipDetail
AKBAR (SHEFF CITY) LTDsophymarine-openregistry-gb-09383757Holds shares inA ORDINARY · 55.00%
AKBARS LEEDS LIMITEDsophymarine-openregistry-gb-04565531Holds shares inA ORDINARY · 50.00%
AKBAR RESTAURANT BIRMINGHAM LTDsophymarine-openregistry-gb-06327978Holds shares inA ORDINARY · 50.00%
AKBAR BALTI (MANCHESTER) LIMITEDsophymarine-openregistry-gb-05864874Holds shares inORDINARY A · 38.00%
AKBAR BALTI (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-06006669Holds shares inORDINARY · 30.00%
AKBAR RESTAURANT (MIDDLESBROUGH) LIMITEDsophymarine-openregistry-gb-06465714Holds shares inORDINARY · 30.00%
AKBAR BALTI (YORK) LIMITEDsophymarine-openregistry-gb-05911346Holds shares inORDINARY
CAFE AKBAR LTDsophymarine-openregistry-gb-06400526Holds shares inB ORDINARY
VANILAROOMS LTDsophymarine-openregistry-gb-10851896Holds shares inORDINARY

SMITH GAS AND OIL LTD.

sophymarine-openregistry-gb-06918760
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Unit 5, Bradford, BD9 4DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY1
JENNY WARDsophymarine-openregistry-h-jenny-ward-e61953B ORDINARY1
LEANNE SMITHsophymarine-openregistry-h-leanne-smith-f14bd8B ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1

MEDINA FOOD GROUP LIMITED

sophymarine-openregistry-gb-06956507
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
83 Park Road, Bradford, West Yorkshire, BD5 0SG

Direct shareholders

ShareholderShare classShares held% of class
HOPTON BROW LIMITEDsophymarine-openregistry-gb-05871582ORDINARY B300,000
RUBBENA WAHABsophymarine-openregistry-h-rubbena-wahab-9f033eORDINARY A150,000
SOHAIL JELANIsophymarine-openregistry-h-sohail-jelani-0d5e1eORDINARY A150,000
SALIM JELANIsophymarine-openregistry-h-salim-jelani-45c3caORDINARY A0

FEEL CREATED LIMITED

sophymarine-openregistry-gb-07866403
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Sunwood Farm Cockin Lane, Bradford, West Yorkshire, BD14 6PY

Direct shareholders

ShareholderShare classShares held% of class
IAN ANTHONY LONGsophymarine-openregistry-h-ian-anthony-long-0febb2B ORDINARY50
EMMA LONGsophymarine-openregistry-h-emma-long-db57fbB ORDINARY25
IAN ANTHONY LONGsophymarine-openregistry-h-ian-anthony-long-0febb2A ORDINARY25
JONATHAN DAVID BARNETTsophymarine-openregistry-h-jonathan-david-barnett-67e754B ORDINARY0
KATHARINE HELEN BARNETTsophymarine-openregistry-h-katharine-helen-barnett-6670e3B ORDINARY0