UK companies/Bradford/Page 27
Companies in Bradford and their shareholdersPage 27 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 83 shareholdings and 2 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
AHSM HOLDINGS LIMITED
sophymarine-openregistry-gb-12155634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Edmund Street, Bradford, BD5 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER HUMZA SIEB MUNIRsophymarine-openregistry-h-ameer-humza-sieb-munir-4bb3d7 | ORDINARY | 25 | |
| SHAHBAZ MUNIRsophymarine-openregistry-h-shahbaz-munir-ee4a93 | ORDINARY | 20 | |
| SIMKEY MUNIRsophymarine-openregistry-h-simkey-munir-c83394 | ORDINARY | 20 | |
| MEHWISH AMINsophymarine-openregistry-gb-14823786 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRING MOUNT SPECIALIST CARE HOME LIMITEDsophymarine-openregistry-gb-07318037 | Holds shares in | ORDINARY · 100.00% |
GREAT HORTON ICES LIMITED
sophymarine-openregistry-gb-12189121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 358 Great Horton Road, Bradford, BD7 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS KHAN HOLDING LIMITEDsophymarine-openregistry-gb-15695344 | ORDINARY | 1 | |
| T MALIK HOLDINGS LIMITEDsophymarine-openregistry-gb-15607640 | ORDINARY | 1 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 0 | |
| TAUSEEF MALIKsophymarine-openregistry-h-tauseef-malik-45b6a8 | ORDINARY | 0 | |
WESTFIELD COMPLIANCE (TECHNICAL SERVICES) LIMITED
sophymarine-openregistry-gb-12222034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
84240 — Public order and safety activities - Registered office
- Westfield House Broomfield, Bradford, West Yorkshire, BD14 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SOFTLEYsophymarine-openregistry-h-ian-softley-758370 | ORDINARY | 27 | |
| JOANNE SOFTLEYsophymarine-openregistry-h-joanne-softley-033dfd | ORDINARY | 25 | |
| CHARLES SOFTLEYsophymarine-openregistry-h-charles-softley-1047be | ORDINARY | 24 | |
| LUKE JOHN DOMENECHsophymarine-openregistry-h-luke-john-domenech-d784b8 | ORDINARY | 24 | |
TMR 2019 HOLDINGS LIMITED
sophymarine-openregistry-gb-12230928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Innscribe 14 Mill Street, Bradford, West Yorkshire, BD1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRATT JAMES WICKHAMsophymarine-openregistry-h-garratt-james-wickham-0664ec | ORDINARY | 32 | |
| MARK JOHN LANNINGsophymarine-openregistry-h-mark-john-lanning-453320 | ORDINARY | 32 | |
| IAN ALLLENsophymarine-openregistry-h-ian-alllen-e140e9 | ORDINARY | 22 | |
| ANDREW BLACKWELLsophymarine-openregistry-h-andrew-blackwell-3a7230 | ORDINARY | 14 | |
TMR 2019 LIMITED
sophymarine-openregistry-gb-12230960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Innscribe 14 Mill Street, Bradford, West Yorkshire, BD1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRATT JAMES WICKHAMsophymarine-openregistry-h-garratt-james-wickham-0664ec | ORDINARY | 27 | |
| MARK JOHN LANNINGsophymarine-openregistry-h-mark-john-lanning-453320 | ORDINARY | 27 | |
| ANDREW BLACKWELLsophymarine-openregistry-h-andrew-blackwell-3a7230 | ORDINARY | 24 | |
| IAN ALLANsophymarine-openregistry-h-ian-allan-1f0c4c | ORDINARY | 22 | |
PECULI LIMITED
sophymarine-openregistry-gb-12275680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1207 Thornton Road, Bradford, BD13 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SCOTTsophymarine-openregistry-h-malcolm-scott-4d8aed | ORDINARY | 41,292 | |
| RAVI RAI MISRAsophymarine-openregistry-h-ravi-rai-misra-44de7e | ORDINARY | 41,292 | |
| MITU MISRAsophymarine-openregistry-h-mitu-misra-9a5140 | ORDINARY | 27,416 | |
| PHILIP ANTHONY O'MALLEYsophymarine-openregistry-h-philip-anthony-o-malley-17d20d | ORDINARY | 1,000 | |
RX EXTRACTION LTD
sophymarine-openregistry-gb-12312844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 10 Rowan Trade Estate, Bradford, BD4 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN BOVEsophymarine-openregistry-h-damien-bove-d696f3 | ORDINARY | 25 | |
| DANIEL LAMBsophymarine-openregistry-h-daniel-lamb-504371 | ORDINARY | 25 | |
| DOMINIC BARTLEsophymarine-openregistry-h-dominic-bartle-741758 | ORDINARY | 25 | |
| JOHN LAMBsophymarine-openregistry-h-john-lamb-218094 | ORDINARY | 25 | |
| JOHN LAMBsophymarine-openregistry-h-john-lamb-218094 | ORDINARY | 0 | |
SUNSHINE MEALS LIMITED
sophymarine-openregistry-gb-12316276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 2 Canford Drive, Bradford, BD15 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED USMAN AMINsophymarine-openregistry-h-mohammed-usman-amin-af551e | ORDINARY | 300 | |
| NASIR AMINsophymarine-openregistry-h-nasir-amin-2d4d25 | ORDINARY | 180 | |
| MOHAMMED USMAN AMINsophymarine-openregistry-h-mohammed-usman-amin-af551e | ORDINARY | 60 | |
| SAEED ALIsophymarine-openregistry-h-saeed-ali-9f2503 | ORDINARY | 60 | |
| TANVEER CHOUDHRYsophymarine-openregistry-h-tanveer-choudhry-2014c4 | ORDINARY | 60 | |
| SAEED ALIsophymarine-openregistry-h-saeed-ali-9f2503 | ORDINARY | 0 | |
MOTIFZ BIRMINGHAM LTD
sophymarine-openregistry-gb-12318760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 378a Leeds Road, Bradford, BD3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOM CLOTHING LIMITEDsophymarine-openregistry-gb-11784579 | ORDINARY | 50 | |
| ABDUL ROUFsophymarine-openregistry-h-abdul-rouf-1e282b | ORDINARY | 25 | |
| MUHAMMAD NASIR RASHIDsophymarine-openregistry-h-muhammad-nasir-rashid-7213e7 | ORDINARY | 25 | |
| BILAL RATHOREsophymarine-openregistry-h-bilal-rathore-e88c12 | ORDINARY | 0 | |
CERAMIC IMPORTS LIMITED
sophymarine-openregistry-gb-12586780
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 19 Peckover Street, Bradford, BD1 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SINGH SEKHONsophymarine-openregistry-gb-13357981 | ORDINARY | 25 | |
| ISMAIL GULAM PATELsophymarine-openregistry-h-ismail-gulam-patel-720ccb | ORDINARY | 25 | |
| KARAMJIT SINGH SODHIsophymarine-openregistry-h-karamjit-singh-sodhi-d1f9b3 | ORDINARY | 25 | |
| SURINDER PAUL S GREWALsophymarine-openregistry-h-surinder-paul-s-grewal-61cf69 | ORDINARY | 25 | |
CERROS PROPERTY DEVELOPMENTS (NEAR ROYD) LTD
sophymarine-openregistry-gb-12592343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rawse Varley & Co Chartered Accountants Lloyds Bank Chambers, Bradford, Yorkshire, BD1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADROMEDAE HOLDINGS LTDsophymarine-openregistry-gb-12592384 | ORDINARY | 1 | |
| AMBERLODE LIMITEDsophymarine-openregistry-gb-12583083 | ORDINARY | 1 | |
| ANTHONY JAMES MACFARLANEsophymarine-openregistry-h-anthony-james-macfarlane-e412e6 | ORDINARY | 0 | |
| ROBERT CALVINsophymarine-openregistry-gb-04937030 | ORDINARY | 0 | |
CERROS PROPERTY DEVELOPMENTS (STATION FARM) LTD
sophymarine-openregistry-gb-12619416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rawse Varley & Co Lloyds Bank Chambers, Bradford, Yorkshire, BD1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADROMEDAE HOLDINGS LTDsophymarine-openregistry-gb-12592384 | ORDINARY | 1 | |
| AMBERLODE LIMITEDsophymarine-openregistry-gb-12583083 | ORDINARY | 1 | |
| ANTHONY JAMES MACFARLANEsophymarine-openregistry-h-anthony-james-macfarlane-e412e6 | ORDINARY | 0 | |
| ROBERT CALVINsophymarine-openregistry-gb-04937030 | ORDINARY | 0 | |
KNIGHTSBRIDGE PROPERTIES (BRADFORD) LTD
sophymarine-openregistry-gb-12619518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hamilton House, Bradford, BD8 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR NARANGsophymarine-openregistry-h-jasbir-narang-0a0830 | ORDINARY | 2 | |
| MAHBOOB HUSSAINsophymarine-openregistry-gb-16906775 | ORDINARY | 1 | |
| IZI PROPERTIES LIMITEDsophymarine-openregistry-gb-09643474 | ORDINARY | 0 | |
| PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276 | ORDINARY | 0 | |
SMART RETAILERS LTD
sophymarine-openregistry-gb-12691557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 18 Campus Road, Bradford, West Yorkshire, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI GUPTAsophymarine-openregistry-h-preeti-gupta-83b52a | ORDINARY | 100 | |
| DANYAL NAQVIsophymarine-openregistry-h-danyal-naqvi-261a7d | ORDINARY | 0 | |
| MUHAMMED ASKER KHANsophymarine-openregistry-h-muhammed-asker-khan-1d6358 | ORDINARY | 0 | |
| RAHUL PASRICHAsophymarine-openregistry-h-rahul-pasricha-59c00f | ORDINARY | 0 | |
CWVW LIMITED
sophymarine-openregistry-gb-12808739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Ryefield Way, Bradford, West Yorkshire, BD20 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED ENGINEERING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16227129 | ORDINARY | 11,112 | 100.00% |
| ANDREW PEACEsophymarine-openregistry-h-andrew-peace-0fb349 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER WOODHEADsophymarine-openregistry-h-christopher-woodhead-b6d87e | ORDINARY | 0 | 0.00% |
| LEE ANTHONY ELLERTONsophymarine-openregistry-h-lee-anthony-ellerton-78b4d4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCLW LIMITEDsophymarine-openregistry-gb-10770162 | Holds shares in | ORDINARY |
SENSATION BEDS LTD
sophymarine-openregistry-gb-12871417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 53 Campus Road, Bradford, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HUSSEIN ABBAS ABDELWAHABsophymarine-openregistry-h-ahmed-hussein-abbas-abdelwahab-b2f39d | ORDINARY | 1 | 33.33% |
| KHALIL ABU BAKAR HANIFsophymarine-openregistry-h-khalil-abu-bakar-hanif-bf973f | ORDINARY | 1 | 33.33% |
| LAMYAA MASOUD AHMED HUSSEINsophymarine-openregistry-h-lamyaa-masoud-ahmed-hussein-9641d1 | ORDINARY | 1 | 33.33% |
| ABDUL REHMANsophymarine-openregistry-gb-16806592 | ORDINARY | 0 | 0.00% |
GTG ENERGY LTD
sophymarine-openregistry-gb-12872257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
46900 — Non-specialised wholesale trade - Registered office
- 71 Shetcliffe Lane, Bradford, BD4 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHERJOHN SKELTONsophymarine-openregistry-h-mr-christopherjohn-skelton-cf0c07 | ORDINARY | 35 | |
| MR GRAHAM MICHAEL BROWNsophymarine-openregistry-h-mr-graham-michael-brown-f89906 | ORDINARY | 30 | |
| MR REO ROSANOsophymarine-openregistry-h-mr-reo-rosano-8518b7 | ORDINARY | 30 | |
| MR ALMANTAS SADAUSKASsophymarine-openregistry-h-mr-almantas-sadauskas-6fbdc9 | ORDINARY | 5 | |
HANZ ON INVESTMENTS LTD
sophymarine-openregistry-gb-12901002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 46-48 Duckworth Lane, Bradford, BD9 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL AMINsophymarine-openregistry-h-ajmal-amin-34b673 | ORDINARY | 1 | 33.33% |
| MOHAMMAD HASSANsophymarine-openregistry-h-mohammad-hassan-240758 | ORDINARY | 1 | 33.33% |
| ZAHID KHANsophymarine-openregistry-gb-14753916 | ORDINARY | 1 | 33.33% |
| NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347 | ORDINARY | 0 | 0.00% |
MAYAT STAR INVESTMENT LTD
sophymarine-openregistry-gb-12936471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Manor Park, Bradford, BD8 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA MAYATsophymarine-openregistry-h-ayesha-mayat-84b8e6 | ORDINARY | 50 | |
| YUSUF BAHI MAYATsophymarine-openregistry-h-yusuf-bahi-mayat-16a4e0 | ORDINARY | 50 | |
| AISHA ASHFAKsophymarine-openregistry-h-aisha-ashfak-e2d2a3 | ORDINARY | 0 | |
| YUSUF ALI HASSANJI MAYATsophymarine-openregistry-h-yusuf-ali-hassanji-mayat-73ce48 | ORDINARY | 0 | |
SNK BATLEY LTD
sophymarine-openregistry-gb-12953612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 53, Bradford, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS KHAN HOLDING LIMITEDsophymarine-openregistry-gb-15695344 | ORDINARY | 1 | |
| T MALIK HOLDINGS LIMITEDsophymarine-openregistry-gb-15607640 | ORDINARY | 1 | |
| MOHAMMAD IDRIS KHANsophymarine-openregistry-h-mohammad-idris-khan-cf704c | ORDINARY | 0 | |
| TAUSEEF MALIKsophymarine-openregistry-h-tauseef-malik-45b6a8 | ORDINARY | 0 | |