UK companies/Bradford/Page 22

Companies in Bradford and their shareholdersPage 22 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 91 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
91
Related parties
3

THE HUMBLE POTATO CO. LIMITED

sophymarine-openregistry-gb-08720316
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
10310 — Processing and preserving of potatoes
Registered office
Myton Food Group Limited, Bradford, West Yorkshire, BD4 9LR

Direct shareholders

ShareholderShare classShares held% of class
ARUNDEL KERR PRODUCE LIMITEDsophymarine-openregistry-gb-03873206ORDINARY50
DAVID BURKSsophymarine-openregistry-h-david-burks-fd1958ORDINARY25
DAVID BURKSsophymarine-openregistry-h-david-burks-fd1958A ORDINARY13
REBECCA BURKSsophymarine-openregistry-h-rebecca-burks-032a10A ORDINARY12
RICHARD DAVID ARUNDELsophymarine-openregistry-h-richard-david-arundel-25848cORDINARY0

RYAN BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-10325446
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Airedale House, Bradford, West Yorkshire, BD4 8AG

Direct shareholders

ShareholderShare classShares held% of class
LUKE DAVID RYANsophymarine-openregistry-h-luke-david-ryan-23f856ORDINARY "A"4050.00%
ROSS ADAM RYANsophymarine-openregistry-h-ross-adam-ryan-3f748aORDINARY "A"4050.00%
AMANDA RYANsophymarine-openregistry-h-amanda-ryan-1d34b2ORDINARY "B"1050.00%
SOPHIE RYANsophymarine-openregistry-h-sophie-ryan-5a8a1eORDINARY "B"1050.00%

Related parties

PartyRelationshipDetail
SPRINT REFRIGERATION & CATERING EQUIPMENT LTD.sophymarine-openregistry-gb-03000134Holds shares inORDINARY · 100.00%
CATERING EQUIPMENT WAREHOUSE LTDsophymarine-openregistry-gb-11257476Holds shares inORDINARY · 100.00%

THE SEVENTH APEX LIMITED

sophymarine-openregistry-gb-11209993
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Unit 28 Listerhills Science Park, Bradford, BD7 1HR

Direct shareholders

ShareholderShare classShares held% of class
HEAH PROPERTIES LTDsophymarine-openregistry-gb-15027993B ORDINARY2
YOUQAM VENTURES LTDsophymarine-openregistry-gb-09082379B ORDINARY2
HEAH PROPERTIES LTDsophymarine-openregistry-gb-15027993ORDINARY1
YOUQAM VENTURES LTDsophymarine-openregistry-gb-09082379ORDINARY1
HABIBA KHANsophymarine-openregistry-h-habiba-khan-cc4c3dB ORDINARY0
MUBBASHAR HUSSAINsophymarine-openregistry-h-mubbashar-hussain-f518f2B ORDINARY0
MUBBASHAR HUSSAINsophymarine-openregistry-h-mubbashar-hussain-f518f2ORDINARY0

CLAIMDESK LIMITED

sophymarine-openregistry-gb-11316554
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
1st Floor, Trust House, 5 New Augustus St, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED KHANsophymarine-openregistry-h-muhammed-khan-5cd403ORDINARY80
NASRA BATOOLsophymarine-openregistry-h-nasra-batool-29bfaeORDINARY38
ZAHRA NAQVIsophymarine-openregistry-h-zahra-naqvi-443e19ORDINARY38
DANYAL NAQVIsophymarine-openregistry-h-danyal-naqvi-261a7dORDINARY34
DANYAL NAQVIsophymarine-openregistry-h-danyal-naqvi-261a7dA ORDINARY5
MUHAMMED KHANsophymarine-openregistry-h-muhammed-khan-5cd403A ORDINARY5

WOODHALL SOLICITORS LTD

sophymarine-openregistry-gb-11347876
Status
Active
Type
Private Limited Company
Incorporated
06/05/2018
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
202 Keighley Road, Bradford, BD9 4JZ

Direct shareholders

ShareholderShare classShares held% of class
LUBNA NAZ KHANsophymarine-openregistry-h-lubna-naz-khan-bf8879A ORDINARY50
LUBNA NAZ KHANsophymarine-openregistry-h-lubna-naz-khan-bf8879B ORDINARY40
MALAH NAZ KHANsophymarine-openregistry-h-malah-naz-khan-93fc65B ORDINARY10
NAZMEEN RIAZsophymarine-openregistry-h-nazmeen-riaz-8d6346A ORDINARY0
NOREEN RIAZsophymarine-openregistry-h-noreen-riaz-e4cc7bB ORDINARY0

T WRIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-11567591
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD WRIGHTsophymarine-openregistry-h-thomas-edward-wright-4acf61PREFERENCE220,836
THOMAS EDWARD WRIGHTsophymarine-openregistry-h-thomas-edward-wright-4acf61ORDINARY220,686
THOMAS EDWARD WRIGHTsophymarine-openregistry-h-thomas-edward-wright-4acf61PREFERENCE220,686
STEPHEN THOMAS WRIGHTsophymarine-openregistry-h-stephen-thomas-wright-882023ORDINARY148,971
HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3eORDINARY3,525
EXECUTOR OF DOROTHY WRIGHTsophymarine-openregistry-h-executor-of-dorothy-wright-1248b5PREFERENCE0
EXECUTOR OF DOROTHY WRIGHTsophymarine-openregistry-h-executor-of-dorothy-wright-1248b5ORDINARY0
EXECUTOR OF DOROTHY WRIGHTsophymarine-openregistry-h-executor-of-dorothy-wright-1248b5PREFERENCE0

NGD 16 LTD

sophymarine-openregistry-gb-12399465
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
114-116 Manningham Lane, Bradford, BD8 7JF

Direct shareholders

ShareholderShare classShares held% of class
NEMI GANDYsophymarine-openregistry-h-nemi-gandy-4fd5d1ORDINARY2
BITTU DUGGALsophymarine-openregistry-h-bittu-duggal-d7b9c9B ORDINARY1
KIRAN DUGGALsophymarine-openregistry-h-kiran-duggal-13f045B ORDINARY1
AMAR DUGGALsophymarine-openregistry-h-amar-duggal-257c82ORDINARY0

DAVY HOLDINGS (BRADFORD) LTD

sophymarine-openregistry-gb-16142174
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
C/O Davy Textiles Ltd Prince Street, Bradford, West Yorkshire, BD4 6HQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES DAVYsophymarine-openregistry-h-nicholas-charles-davy-3114b3A ORDINARY7,65750.00%
ROBERT JAMES DAVYsophymarine-openregistry-h-robert-james-davy-02a398A ORDINARY7,65750.00%
FRANCES SUZANNE DAVYsophymarine-openregistry-h-frances-suzanne-davy-c4ec8fB ORDINARY2,41850.00%
NICHOLAS MARK DAVYsophymarine-openregistry-h-nicholas-mark-davy-6d161fB ORDINARY2,41850.00%

Related parties

PartyRelationshipDetail
DAVY TEXTILES LIMITEDsophymarine-openregistry-gb-06544194Holds shares inORDINARY A · 90.35%

MARSYLKA MANUFACTURING CO.LIMITED

sophymarine-openregistry-gb-00425506
Status
Active
Type
Private Limited Company
Incorporated
11/12/1946
Accounts
GROUP
SIC
14132 — Manufacture of other women's outerwear
14142 — Manufacture of women's underwear
Registered office
Unit 4 Thornbury Industrial Park, Bradford, BD3 7AF

Direct shareholders

ShareholderShare classShares held% of class
MARSYLKA HOLDINGS LIMITEDsophymarine-openregistry-gb-14785183ORDINARY170,190
ANDREW HAINSWORTHsophymarine-openregistry-h-andrew-hainsworth-7f03edORDINARY0
JOHN HAINSWORTHsophymarine-openregistry-h-john-hainsworth-bacdb3ORDINARY0
ROBERT HAINSWORTHsophymarine-openregistry-h-robert-hainsworth-98deceORDINARY0

L.&W.MORRELL LIMITED

sophymarine-openregistry-gb-00431454
Status
Active
Type
Private Limited Company
Incorporated
20/03/1947
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
55900 — Other accommodation
Registered office
Abb Scot Lane, Bradford, BD12 0TT

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH DYSONsophymarine-openregistry-h-jane-elizabeth-dyson-dc88c6ORDINARY46,180
DAVID WILFRED MORRELLsophymarine-openregistry-h-david-wilfred-morrell-54082bORDINARY23,090
THE DYSON FAMILY TRUSTsophymarine-openregistry-h-the-dyson-family-trust-1ab8f2ORDINARY23,090
THE EXECUTORS OF GEORGE EDWARD MORRELL ESTATEsophymarine-openregistry-h-the-executors-of-george-edward-morrell-e-5c5d39ORDINARY0

ROTOR TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-01164505
Status
Active
Type
Private Limited Company
Incorporated
26/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
New Works Road, Bradford, W Yorks, BD12 0QP

Direct shareholders

ShareholderShare classShares held% of class
PAULINE MORSEsophymarine-openregistry-h-pauline-morse-91d1ddORDINARY50
CHRISTOPHER RICHARD MORSEsophymarine-openregistry-h-christopher-richard-morse-baa1eeORDINARY25
NICHOLAS JULIAN MORSEsophymarine-openregistry-h-nicholas-julian-morse-4c2703ORDINARY25
ESTATE OF RUSSELL MORSEsophymarine-openregistry-h-estate-of-russell-morse-73a005ORDINARY0

QUALITY AND COMPUTING SERVICES LIMITED

sophymarine-openregistry-gb-01600085
Status
Active
Type
Private Limited Company
Incorporated
26/11/1981
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
GERAINT ROBERT JOHN LOMASsophymarine-openregistry-h-geraint-robert-john-lomas-35bb8bORDINARY6060.00%
INGUNA LOMASsophymarine-openregistry-h-inguna-lomas-bfb3fcORDINARY2020.00%
ELAINE ANN LOMASsophymarine-openregistry-h-elaine-ann-lomas-812440ORDINARY1010.00%
R.A. LOMASsophymarine-openregistry-h-r-a-lomas-7ba0e2ORDINARY1010.00%

DATA INSTALLATION & SUPPLIES (NORTHERN) LTD

sophymarine-openregistry-gb-01835753
Status
Active
Type
Private Limited Company
Incorporated
25/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Mackenzie House 451 Cleckheaton Road, Bradford, Westr Yorkshire, BD12 0HS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL FOSTERsophymarine-openregistry-h-james-michael-foster-cc7503ORDINARY1,925
ADAM MICHAEL FOSTERsophymarine-openregistry-h-adam-michael-foster-0673b3ORDINARY1,250
MATTHEW EDWARD FOSTERsophymarine-openregistry-h-matthew-edward-foster-1e5677ORDINARY1,250
JANET HILARY FOSTERsophymarine-openregistry-h-janet-hilary-foster-02cd9fORDINARY575

PETROS TEXTILES (1984) LIMITED

sophymarine-openregistry-gb-01836702
Status
Active
Type
Private Limited Company
Incorporated
30/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Valley Mills, Bradford, West Yorkshire, BD1 4RU

Direct shareholders

ShareholderShare classShares held% of class
WINSTON PETER HOLMESsophymarine-openregistry-h-winston-peter-holmes-7a3094ORDINARY3434.00%
HEIDI MICHELLE BRADSHAWsophymarine-openregistry-h-heidi-michelle-bradshaw-c5f89cORDINARY3333.00%
GREGORY WYN HOLMESsophymarine-openregistry-h-gregory-wyn-holmes-f0d6deORDINARY2323.00%
ZOE MARIE HOLMESsophymarine-openregistry-h-zoe-marie-holmes-876b55ORDINARY1010.00%

DALESMAN (NEWCASTLE) LIMITED

sophymarine-openregistry-gb-02096726
Status
Active
Type
Private Limited Company
Incorporated
05/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Dalesman House, Bradford, West Yorkshire, BD5 8HW

Direct shareholders

ShareholderShare classShares held% of class
THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465ORDINARY1,000
CHARLOTTE CARTERsophymarine-openregistry-h-charlotte-carter-19e0adORDINARY0
CHRISTINE RHODES & IAN THOMAS RHODESsophymarine-openregistry-h-christine-rhodes-ian-thomas-rhodes-2493e8ORDINARY0
JAMES RHODESsophymarine-openregistry-gb-07152408ORDINARY0

GOSS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03037112
Status
Active
Type
Private Limited Company
Incorporated
23/03/1995
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
16 Commondale Way, Bradford, West Yorkshire, BD6 4SF

Direct shareholders

ShareholderShare classShares held% of class
GORDON O'HARAsophymarine-openregistry-h-gordon-o-hara-7e4512ORDINARY50
KATHERINE O'HARAsophymarine-openregistry-h-katherine-o-hara-59c890ORDINARY50
JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8ORDINARY0
RICHARD O'HARAsophymarine-openregistry-h-richard-o-hara-a4791dORDINARY0

NUCRETE LIMITED

sophymarine-openregistry-gb-03115316
Status
Active
Type
Private Limited Company
Incorporated
18/10/1995
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit3 Qf Industrial Estate, Bradford, West Yorkshire, BD4 8QW

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD CARROLLsophymarine-openregistry-h-simon-richard-carroll-53ee3bORDINARY5,334
ANDREW DAVID CARROLLsophymarine-openregistry-h-andrew-david-carroll-958a34ORDINARY5,333
JOSEPH CYBANIAKsophymarine-openregistry-h-joseph-cybaniak-28a8c2ORDINARY5,333
PAUL ANDREW CYBANIAKsophymarine-openregistry-h-paul-andrew-cybaniak-1b13deORDINARY0

OAKDALE CONTRACTORS LIMITED

sophymarine-openregistry-gb-03327800
Status
Active
Type
Private Limited Company
Incorporated
05/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 9 Wilsden Business Park, Bradford, BD15 0DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA THOMPSONsophymarine-openregistry-h-andrea-thompson-14ac4fORDINARY700
CHRISTOPHER JAMES THOMPSONsophymarine-openregistry-h-christopher-james-thompson-caa4dcORDINARY700
CRAIG MARTIN THOMPSONsophymarine-openregistry-h-craig-martin-thompson-6ff024ORDINARY700
KERRY THOMPSONsophymarine-openregistry-h-kerry-thompson-7823ffORDINARY700

CALDER LEASING AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-03397696
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
Prospect Court, Bradford, Yorkshire, BD4 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07ORDINARY40
SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49ORDINARY40
SAMUAL FOSTERsophymarine-openregistry-h-samual-foster-1d9d97ORDINARY20
BENJAMIN FOSTERsophymarine-openregistry-h-benjamin-foster-228acbORDINARY0

REMSDAQ LIMITED

sophymarine-openregistry-gb-03417251
Status
Active
Type
Private Limited Company
Incorporated
11/08/1997
Accounts
MEDIUM
SIC
26512 — Manufacture of electronic industrial process control equipment
80200 — Security systems service activities
Registered office
Factory Site, Bradford, West Yorkshire, BD4 7EH

Direct shareholders

ShareholderShare classShares held% of class
POWELL UK) LIMITEDsophymarine-openregistry-gb-05464765ORDINARY A112,500
P. NAPIERsophymarine-openregistry-h-p-napier-13be01ORDINARY A0
R. COLSTONsophymarine-openregistry-h-r-colston-2b7cd0ORDINARY A0
TERENCE BREENsophymarine-openregistry-h-terence-breen-8f0f14ORDINARY A0