UK companies/Bradford/Page 3

Companies in Bradford and their shareholdersPage 3 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 260 shareholdings and 23 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
260
Related parties
23

NAT FLEX GROUP LIMITED

sophymarine-openregistry-gb-07592380
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
2 Battlefield View, Bradford, West Yorkshire, BD11 2PT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SLACKsophymarine-openregistry-h-george-slack-484112ORDINARY24,975
CHRISTINE MARGARET TWIGGsophymarine-openregistry-h-christine-margaret-twigg-c4780cORDINARY17,435
MARK THOMPSONsophymarine-openregistry-gb-04771627ORDINARY16,200
JULIA DAVYSsophymarine-openregistry-h-julia-davys-70b863ORDINARY13,500
WILLIAM BARRY TWIGGsophymarine-openregistry-h-william-barry-twigg-cf6f67ORDINARY12,265
DAVID DANIELSsophymarine-openregistry-h-david-daniels-7377edORDINARY A10,000
CAROL ABIGAIL BURDETTsophymarine-openregistry-h-carol-abigail-burdett-43b05aDEFERRED8,325
DAVID DANIELSsophymarine-openregistry-h-david-daniels-7377edORDINARY8,100
BENJAMIN BERESFORDsophymarine-openregistry-h-benjamin-beresford-d3dab2ORDINARY5,400
BENJAMIN BERESFORDsophymarine-openregistry-h-benjamin-beresford-d3dab2ORDINARY A3,000
GEORGE BARKERsophymarine-openregistry-h-george-barker-c77be0ORDINARY A3,000
JAMIE EYLESsophymarine-openregistry-h-jamie-eyles-31b3faORDINARY A3,000
MARTIN ASTLEYsophymarine-openregistry-h-martin-astley-0f79cbORDINARY A3,000
SIMON WAITEsophymarine-openregistry-h-simon-waite-924737ORDINARY A3,000
ANTHONY PAUL BARKERsophymarine-openregistry-h-anthony-paul-barker-d41044ORDINARY A2,000
RICHARD LEE ROLLINSONsophymarine-openregistry-h-richard-lee-rollinson-c917dfORDINARY0

OLD MILL YARD (WILSDEN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06477802
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Old Mill Yard, Bradford, BD15 0DR

Direct shareholders

ShareholderShare classShares held% of class
AIREDALE COOLING SERVICES LTDsophymarine-openregistry-gb-02588866A ORDINARY1
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206A ORDINARY1
DAVID JOHN WALSHsophymarine-openregistry-h-david-john-walsh-43b1d8A ORDINARY1
INVESTECACC PENSION TRUSTEES LTDsophymarine-openregistry-h-investecacc-pension-trustees-ltd-cc909bA ORDINARY1
JAMES WILLIAM PARKERsophymarine-openregistry-h-james-william-parker-005344B ORDINARY1
JAMES WILLIAM PARKERsophymarine-openregistry-h-james-william-parker-005344A ORDINARY1
JASON HARDYsophymarine-openregistry-h-jason-hardy-d8f0bdA ORDINARY1
KAREN WALSHsophymarine-openregistry-h-karen-walsh-a8df19A ORDINARY1
NORMANS PROPERTY LTDsophymarine-openregistry-gb-06392081A ORDINARY1
THOMPSON CRAIGsophymarine-openregistry-h-thompson-craig-6a1896A ORDINARY1
VICTORIA PARKERsophymarine-openregistry-h-victoria-parker-eca81bA ORDINARY1
VICTORIA PARKERsophymarine-openregistry-h-victoria-parker-eca81bB ORDINARY1
WARREN ROCHFORDsophymarine-openregistry-h-warren-rochford-75b9ffA ORDINARY1
JACQUELINE BROOKSBANKsophymarine-openregistry-h-jacqueline-brooksbank-745ac0A ORDINARY0
JOHN BROOKSBANKsophymarine-openregistry-h-john-brooksbank-f3feb1A ORDINARY0
MAUREEN CLOSEsophymarine-openregistry-h-maureen-close-09e77dA ORDINARY0

THORP MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01685720
Status
Active
Type
Private Limited Company
Incorporated
09/12/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50 Thorp Garth, Bradford, BD10 9LD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KELLETTsophymarine-openregistry-h-anthony-kellett-92ba2bORDINARY1
BENJAMIN STARKEYsophymarine-openregistry-h-benjamin-starkey-1f2bacORDINARY1
BETTY MCDONALDsophymarine-openregistry-h-betty-mcdonald-c2d4b3ORDINARY1
CAROL ANN TOWNENDsophymarine-openregistry-h-carol-ann-townend-970cb3ORDINARY1
EILEEN REDFERNsophymarine-openregistry-h-eileen-redfern-cc0c7cORDINARY1
ELIZABETH COTTERILLsophymarine-openregistry-h-elizabeth-cotterill-ee2471ORDINARY1
HELEN THOMASsophymarine-openregistry-gb-14566150ORDINARY1
MARTIN TOWNENDsophymarine-openregistry-h-martin-townend-bad87dORDINARY1
NATALIE WINDERsophymarine-openregistry-h-natalie-winder-28c603ORDINARY1
OWEN JOHNsophymarine-openregistry-gb-09922324ORDINARY1
PAULA BALLESTER WAYNE BALLESTERsophymarine-openregistry-h-paula-ballester-wayne-ballester-073fb4ORDINARY1
PAULA BALLESTER WAYNE BALLESTERsophymarine-openregistry-h-paula-ballester-wayne-ballester-073fb4ORDINARY1
PAULA KELLETTsophymarine-openregistry-h-paula-kellett-7156c3ORDINARY1
RICHARD AUTIEROsophymarine-openregistry-h-richard-autiero-ffc96dORDINARY1
SUSANNE JOHNsophymarine-openregistry-h-susanne-john-a77de0ORDINARY1

CHURCH MEWS MANAGEMENT COMPANY (THACKLEY) LIMITED

sophymarine-openregistry-gb-03463782
Status
Active
Type
Private Limited Company
Incorporated
11/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
519 Thornton Road, Bradford, BD8 9RB

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF MARY BRIDGET HESTER DECEASEDsophymarine-openregistry-h-executors-of-mary-bridget-hester-decease-482172ORDINARY2
ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9ORDINARY1
CHARLES THEAKSTONsophymarine-openregistry-h-charles-theakston-a5b695ORDINARY1
EXECUTORS OF BERYL HUDSON DECEASEDsophymarine-openregistry-h-executors-of-beryl-hudson-deceased-e720f7ORDINARY1
GERARD MARTIN HESTERsophymarine-openregistry-h-gerard-martin-hester-bcb93fORDINARY1
GRAHAM FERRIDGEsophymarine-openregistry-h-graham-ferridge-a9a22dORDINARY1
HELENA WRIGHTONsophymarine-openregistry-h-helena-wrighton-1de2bcORDINARY1
KIRSTY LEACHsophymarine-openregistry-h-kirsty-leach-9b2ff0ORDINARY1
LYNSEY HARDIMANsophymarine-openregistry-h-lynsey-hardiman-74d1c3ORDINARY1
SARAH DALYsophymarine-openregistry-h-sarah-daly-3fb657ORDINARY1
T & C FOSTERsophymarine-openregistry-gb-10647744ORDINARY1
ADRIAN NUTTALLsophymarine-openregistry-gb-04474563ORDINARY0
DAVID COLEsophymarine-openregistry-gb-16567662ORDINARY0
JENNY MOOREsophymarine-openregistry-h-jenny-moore-948db7ORDINARY0

BRADFORD SPORTS CENTRE LIMITED

sophymarine-openregistry-gb-05398508
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Greystone Mill, Bradford, BD3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
FRAME 2 HOLDINGS LIMITEDsophymarine-openregistry-gb-16583434ORDINARY1100.00%
ALEEZA AKRAMsophymarine-openregistry-h-aleeza-akram-cc6c6fORDINARY00.00%
AMAR AKRAMsophymarine-openregistry-h-amar-akram-556418ORDINARY00.00%
AMJAD BOSTANsophymarine-openregistry-h-amjad-bostan-1aad49ORDINARY00.00%
JEKATERINA GRABAREsophymarine-openregistry-h-jekaterina-grabare-1cfbb4ORDINARY00.00%
KASIM BOSTANsophymarine-openregistry-h-kasim-bostan-561a27ORDINARY00.00%
MARWAH AJMADsophymarine-openregistry-h-marwah-ajmad-7f89faORDINARY00.00%
MOHAMMED RAMZANsophymarine-openregistry-h-mohammed-ramzan-f39029ORDINARY00.00%
MOHAMMED RIZWANsophymarine-openregistry-h-mohammed-rizwan-a84a2bORDINARY00.00%
SHABANA KAUSERsophymarine-openregistry-h-shabana-kauser-c54bd6ORDINARY00.00%
SHEHLA AKRAMsophymarine-openregistry-h-shehla-akram-8dc04aORDINARY00.00%
SHEHZAR AKRAMsophymarine-openregistry-h-shehzar-akram-ec3d49ORDINARY00.00%
SUGHARA BIBIsophymarine-openregistry-h-sughara-bibi-93b9b8ORDINARY00.00%
ZARDA BIBIsophymarine-openregistry-h-zarda-bibi-b08010ORDINARY00.00%

FRAME 2 CATERING AND ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-10378065
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Greystone Mill, Bradford, West Yorkshire, BD3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
FRAME 2 HOLDINGS LIMITEDsophymarine-openregistry-gb-16583434A ORDINARY100
ALEEZA AKRAMsophymarine-openregistry-h-aleeza-akram-cc6c6fA ORDINARY0
AMAR AKRAMsophymarine-openregistry-h-amar-akram-556418A ORDINARY0
AMJAD BOSTANsophymarine-openregistry-h-amjad-bostan-1aad49A ORDINARY0
JEKATERINA GRABAREsophymarine-openregistry-h-jekaterina-grabare-1cfbb4A ORDINARY0
KASIM BOSTANsophymarine-openregistry-h-kasim-bostan-561a27A ORDINARY0
MARWAH AMJADsophymarine-openregistry-h-marwah-amjad-816850A ORDINARY0
MOHAMMED RAMZANsophymarine-openregistry-h-mohammed-ramzan-f39029A ORDINARY0
MOHAMMED RIZWANsophymarine-openregistry-h-mohammed-rizwan-a84a2bA ORDINARY0
SHABANA KAUSERsophymarine-openregistry-h-shabana-kauser-c54bd6A ORDINARY0
SHEHLA AKRAMsophymarine-openregistry-h-shehla-akram-8dc04aA ORDINARY0
SHEHZAR AKRAMsophymarine-openregistry-h-shehzar-akram-ec3d49A ORDINARY0
SUGHARA BIBIsophymarine-openregistry-h-sughara-bibi-93b9b8A ORDINARY0
ZARDA BIBIsophymarine-openregistry-h-zarda-bibi-b08010A ORDINARY0

K.M. HOLMES (BRADFORD) LIMITED

sophymarine-openregistry-gb-01352583
Status
Active
Type
Private Limited Company
Incorporated
10/02/1978
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
OLIVER GEORGE HOLMESsophymarine-openregistry-h-oliver-george-holmes-4651fcORDINARY2,27122.71%
WILLIAM GEOFFREY HOLMESsophymarine-openregistry-h-william-geoffrey-holmes-2b2d4dORDINARY2,27122.71%
CARLY REBECCA WILLIAMSONsophymarine-openregistry-h-carly-rebecca-williamson-8b6774ORDINARY1,51915.19%
MARK ADAM BOOTHsophymarine-openregistry-h-mark-adam-booth-6b9e4fORDINARY1,51915.19%
JENNY MELISSA HOLMESsophymarine-openregistry-h-jenny-melissa-holmes-71a160ORDINARY1,45614.56%
KEITH MOWBRAY HOLMESsophymarine-openregistry-h-keith-mowbray-holmes-89a58dORDINARY5365.36%
JEMCO PROPERTIES LIMITEDsophymarine-openregistry-gb-02457799ORDINARY3803.80%
TOMMY WILLIAMSONsophymarine-openregistry-h-tommy-williamson-8d520fORDINARY240.24%
MARSHALL BOOTHsophymarine-openregistry-h-marshall-booth-52593cORDINARY60.06%
MASON BOOTHsophymarine-openregistry-h-mason-booth-e29943ORDINARY60.06%
MATTHEW BOOTHsophymarine-openregistry-h-matthew-booth-35d745ORDINARY60.06%
MAX BOOTHsophymarine-openregistry-h-max-booth-4b2763ORDINARY60.06%
MAXINE TESSA HOLMES (DECEASED)sophymarine-openregistry-h-maxine-tessa-holmes-deceased-bfe729ORDINARY00.00%

HECTOR, LAMONT, FLORENCE ASSOCIATES LIMITED

sophymarine-openregistry-gb-08450563
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KATIE RABINsophymarine-openregistry-h-alexandra-katie-rabin-5d4015'C' ORDINARY625,000100.00%
SAMUEL JACOB SEBASTIAN WALKERsophymarine-openregistry-h-samuel-jacob-sebastian-walker-a4c1c3'F' ORDINARY625,000100.00%
THOMAS JOSEPH WALKERsophymarine-openregistry-h-thomas-joseph-walker-6f88b2'D' ORDINARY625,000100.00%
JOELY SANDERSONsophymarine-openregistry-h-joely-sanderson-7f9a3b'E' ORDINARY425,00068.00%
THE GRAEME WALKER DISCRETIONARY SETTLEMENT 2007sophymarine-openregistry-h-the-graeme-walker-discretionary-settleme-5cfcb1'B' ORDINARY325,00050.00%
THE SUSAN WALKER DISCRETIONARY SETTLEMENT 2007sophymarine-openregistry-h-the-susan-walker-discretionary-settlemen-41aad9'B' ORDINARY325,00050.00%
SAMUEL JACOB SEBASTIAN WALKERsophymarine-openregistry-h-samuel-jacob-sebastian-walker-a4c1c3'E' ORDINARY200,00032.00%
LILAC MAELIE RABINsophymarine-openregistry-h-lilac-maelie-rabin-3bed0e'H' ORDINARY100,000100.00%
MILLER GRAY RABINsophymarine-openregistry-h-miller-gray-rabin-75006d'G' ORDINARY100,000100.00%
MISTY BLUE RABINsophymarine-openregistry-h-misty-blue-rabin-23a2bf'I' ORDINARY100,000100.00%
RIVER MICHAEL VALENTINE RABINsophymarine-openregistry-h-river-michael-valentine-rabin-b9c9e6'J' ORDINARY100,000100.00%
GRAEME ANDREW WALKERsophymarine-openregistry-h-graeme-andrew-walker-261cfa'A' ORDINARY150.00%
SUSAN MARGARET WALKERsophymarine-openregistry-h-susan-margaret-walker-b781a6'A' ORDINARY150.00%

Related parties

PartyRelationshipDetail
ALTOJOSA LIMITEDsophymarine-openregistry-gb-09701984Holds shares inORDINARY GBP1 SHARES · 100.00%

BLACK MARBLE LIMITED

sophymarine-openregistry-gb-03343234
Status
Active
Type
Private Limited Company
Incorporated
01/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Woodland House Woodland Park Bradford Road, Bradford, West Yorkshire, BD19 6BW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOGGsophymarine-openregistry-h-robert-hogg-05a000ORDINARY 25 PENCE20044.64%
R. FENNELLsophymarine-openregistry-h-r-fennell-ba3027ORDINARY 25 PENCE18441.07%
RICHARD HEPWORTHsophymarine-openregistry-h-richard-hepworth-a7af64ORDINARY 25 PENCE204.46%
ANDREW ROBERT HAYNESsophymarine-openregistry-h-andrew-robert-haynes-c142ecORDINARY 25 PENCE163.57%
GRAHAM LEYsophymarine-openregistry-h-graham-ley-f7f708ORDINARY 25 PENCE163.57%
R. FENNELLsophymarine-openregistry-h-r-fennell-ba3027ORDINARY A1550.00%
ROBERT HOGGsophymarine-openregistry-h-robert-hogg-05a000ORDINARY A1550.00%
ANDY DAWSONsophymarine-openregistry-gb-SC678502ORDINARY 25 PENCE61.34%
LAUREN FEARsophymarine-openregistry-h-lauren-fear-127b2aORDINARY 25 PENCE20.45%
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY 25 PENCE10.22%
JON FOWLERsophymarine-openregistry-h-jon-fowler-a4b2beORDINARY 25 PENCE10.22%
KATY HICKSsophymarine-openregistry-h-katy-hicks-2c855dORDINARY 25 PENCE10.22%
MIKE STOCKSsophymarine-openregistry-h-mike-stocks-83f193ORDINARY 25 PENCE10.22%
STEVE SPENCERsophymarine-openregistry-h-steve-spencer-a5362fORDINARY 25 PENCE00.00%

PANORAMA ENTERPRISES (U.K.) LIMITED

sophymarine-openregistry-gb-01675679
Status
Active
Type
Private Limited Company
Incorporated
04/11/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Executive Suite Brier Hill, Bradford, West Yorkshire, BD9 4DL

Direct shareholders

ShareholderShare classShares held% of class
ADNAN AHMEDsophymarine-openregistry-gb-16412611ORDINARY25
ALAYNA IQBALsophymarine-openregistry-h-alayna-iqbal-469747ORDINARY25
ANISA IQBALsophymarine-openregistry-h-anisa-iqbal-7dd97dORDINARY25
ASIM IQBALsophymarine-openregistry-h-asim-iqbal-3c909cORDINARY25
ASYA PARVEENsophymarine-openregistry-h-asya-parveen-164607ORDINARY25
IQBAL BEGUMsophymarine-openregistry-h-iqbal-begum-485a35ORDINARY25
JAMAL IQBALsophymarine-openregistry-h-jamal-iqbal-62bb11ORDINARY25
KASIM IQBALsophymarine-openregistry-h-kasim-iqbal-8a1721ORDINARY25
MOHAMMAD IQBALsophymarine-openregistry-gb-16663778ORDINARY25
SAIMA IQBALsophymarine-openregistry-h-saima-iqbal-0aea21ORDINARY25
ZAKARIYA IQBALsophymarine-openregistry-h-zakariya-iqbal-8fcf9bORDINARY25
ZARA IQBALsophymarine-openregistry-h-zara-iqbal-9e7a20ORDINARY25

THE OLD PRIMARY SCHOOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10916026
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
131 Whitehall Road, Bradford, BD11 1LN

Direct shareholders

ShareholderShare classShares held% of class
ALISON DREWELLsophymarine-openregistry-h-alison-drewell-c5b1b9ORDINARY111.11%
ANDREW MULQUEENsophymarine-openregistry-h-andrew-mulqueen-833ce8ORDINARY111.11%
ANN LESLEY BARRETTsophymarine-openregistry-h-ann-lesley-barrett-d0ebd9ORDINARY111.11%
DAVID BRIAN WOODHEADsophymarine-openregistry-h-david-brian-woodhead-21e7daORDINARY111.11%
GERARD O'LEARYsophymarine-openregistry-h-gerard-o-leary-adc2d4ORDINARY111.11%
J DUNNIGANsophymarine-openregistry-h-j-dunnigan-0b0b05ORDINARY111.11%
JEAN WARWICKsophymarine-openregistry-h-jean-warwick-17bd7eORDINARY111.11%
JOANNE MULQUEENsophymarine-openregistry-h-joanne-mulqueen-55d5e1ORDINARY111.11%
PAUL DUNNIGANsophymarine-openregistry-h-paul-dunnigan-d965bdORDINARY111.11%
PAUL RICHARD STEARNsophymarine-openregistry-h-paul-richard-stearn-e90de3ORDINARY111.11%
WILLIAM CLIVE BRUMWELLsophymarine-openregistry-h-william-clive-brumwell-64019eORDINARY111.11%
DAVID ALEXANDER BAMFORTHsophymarine-openregistry-h-david-alexander-bamforth-9e0249ORDINARY00.00%

YGC GROUP LIMITED

sophymarine-openregistry-gb-11112992
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tong Garden Centre, Bradford, BD4 0RY

Direct shareholders

ShareholderShare classShares held% of class
BIRCH VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09438398A ORDINARY1,500100.00%
CHARLES BARKERsophymarine-openregistry-h-charles-barker-7790abD ORDINARY101100.00%
DAVID STANHOPEsophymarine-openregistry-h-david-stanhope-9859b6C ORDINARY101100.00%
MARK FARNSWORTHsophymarine-openregistry-h-mark-farnsworth-2b2147B ORDINARY101100.00%
SHARON MCNAIRsophymarine-openregistry-h-sharon-mcnair-f58431E ORDINARY101100.00%
THOMAS MEGGINSONsophymarine-openregistry-h-thomas-megginson-43ff3aF ORDINARY101100.00%
BIRCH VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09438398HIGH HURDLE ORDINARY4489.80%
BIRCH VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09438398PREFERRED B ORDINARY8100.00%
THOMAS MEGGINSONsophymarine-openregistry-h-thomas-megginson-43ff3aHIGH HURDLE ORDINARY36.12%
MARK FARNSWORTHsophymarine-openregistry-h-mark-farnsworth-2b2147HIGH HURDLE ORDINARY24.08%
REBECCA FARNSWORTHsophymarine-openregistry-h-rebecca-farnsworth-41e401PREFERRED A ORDINARY250.00%
REBECCA FARNSWORTHsophymarine-openregistry-h-rebecca-farnsworth-41e4010.001% PREFERENCE250.00%
DAVID STANHOPEsophymarine-openregistry-h-david-stanhope-9859b6PREFERRED A ORDINARY125.00%
DAVID STANHOPEsophymarine-openregistry-h-david-stanhope-9859b60.001% PREFERENCE125.00%
JOANNE DALESsophymarine-openregistry-h-joanne-dales-396c5fH ORDINARY1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fG ORDINARY1100.00%
MARIE-CLAIRE STANHOPEsophymarine-openregistry-h-marie-claire-stanhope-b73768PREFERRED A ORDINARY125.00%
MARIE-CLAIRE STANHOPEsophymarine-openregistry-h-marie-claire-stanhope-b737680.001% PREFERENCE125.00%
NEIL BARWISE-CARRsophymarine-openregistry-h-neil-barwise-carr-70f895I ORDINARY1100.00%

KINGS SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-01008045
Status
Active
Type
Private Limited Company
Incorporated
15/04/1971
Accounts
GROUP
SIC
80200 — Security systems service activities
Registered office
4 St. Dunstans Technology Park, Bradford, West Yorkshire, BD4 7HH

Direct shareholders

ShareholderShare classShares held% of class
GROUP SOLUTIONS LIMITEDsophymarine-openregistry-gb-07706703A PREFERRED780,100,00062.40%
PRIMEKINGS HOLDING LIMITEDsophymarine-openregistry-gb-08819752A PREFERRED470,000,00037.60%
GROUP SOLUTIONS LIMITEDsophymarine-openregistry-gb-07706703PREFERRED350,000,000100.00%
GROUP SOLUTIONS LIMITEDsophymarine-openregistry-gb-07706703ORDINARY1,00093.02%
DARREN GAMAGEsophymarine-openregistry-h-darren-gamage-219780ORDINARY201.86%
ROBERT FORSYTHsophymarine-openregistry-h-robert-forsyth-e33e82ORDINARY201.86%
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187ORDINARY100.93%
CARRIE FORSYTHsophymarine-openregistry-h-carrie-forsyth-e35030ORDINARY50.47%
CHRISTOPHER GOODEsophymarine-openregistry-h-christopher-goode-8f31f0ORDINARY50.47%
KELLY FISHERsophymarine-openregistry-h-kelly-fisher-c89e91ORDINARY50.47%
PAUL OTTLEYsophymarine-openregistry-h-paul-ottley-1fd280ORDINARY50.47%
RHYDDIAN LLEWELLYNsophymarine-openregistry-h-rhyddian-llewellyn-2b0589ORDINARY50.47%
MANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-03718899A PREFERRED00.00%

Related parties

PartyRelationshipDetail
U.K. MONITORING LIMITEDsophymarine-openregistry-gb-01835751Holds shares inORDINARY
COUGAR MONITORING LTD.sophymarine-openregistry-gb-03223218Holds shares inCONVERTIBLE PREFERENCE
SILVER (UK) LIMITEDsophymarine-openregistry-gb-05194529Holds shares inORDINARY
EAST FIRE EXTINGUISHERS & ALARMS UK LTDsophymarine-openregistry-gb-06179737Holds shares inORDINARY
KINGS GUARDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-07679364Holds shares inORD
QUIDVIS LIMITEDsophymarine-openregistry-gb-10439123Holds shares inORDINARY

ELITEVILLE LIMITED

sophymarine-openregistry-gb-02156708
Status
Active
Type
Private Limited Company
Incorporated
24/08/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old Mill, Bradford, West Yorkshire, BD10 0RT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LEEsophymarine-openregistry-h-amanda-lee-155854ORDINARY3
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY3
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY3
DIANE LEWISsophymarine-openregistry-h-diane-lewis-f303f0ORDINARY3
FRANK COLEMANsophymarine-openregistry-h-frank-coleman-c8562bORDINARY3
GARY CHRISTOPHER REIDsophymarine-openregistry-h-gary-christopher-reid-76777eORDINARY3
GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2ORDINARY3
JAMES MALONEYsophymarine-openregistry-h-james-maloney-5dca8bORDINARY3
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY3
MICHAEL WALSHAWsophymarine-openregistry-h-michael-walshaw-064526ORDINARY3
SEAN RUTTLEDGEsophymarine-openregistry-h-sean-ruttledge-0a3f41ORDINARY3

GREEN ACRES (CLAYTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02684642
Status
Active
Type
Private Limited Company
Incorporated
05/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
25 Tannerbrook Close, Bradford, West Yorkshire, BD14 6NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURGANsophymarine-openregistry-h-andrew-burgan-306165ORDINARY £1 SHARES1
CHRISTINE BOTTOMLEYsophymarine-openregistry-h-christine-bottomley-eac7bfORDINARY £1 SHARES1
DAVID SMARTsophymarine-openregistry-h-david-smart-0c2648ORDINARY £1 SHARES1
GERALDINE KINGsophymarine-openregistry-h-geraldine-king-579ee9ORDINARY £1 SHARES1
JENNIE STEADsophymarine-openregistry-h-jennie-stead-80a912ORDINARY £1 SHARES1
JULIE MORELANDsophymarine-openregistry-h-julie-moreland-7a2b60ORDINARY £1 SHARES1
KATIE NEWTONsophymarine-openregistry-h-katie-newton-0c3147ORDINARY £1 SHARES1
LAURENCE HEDWORTHsophymarine-openregistry-h-laurence-hedworth-c019c4ORDINARY £1 SHARES1
MAXINE EMMERSONsophymarine-openregistry-h-maxine-emmerson-06d9bfORDINARY £1 SHARES1
UNA HEDWORTHsophymarine-openregistry-h-una-hedworth-9b66e6ORDINARY £1 SHARES1
SAMANTHA WILSONsophymarine-openregistry-gb-17313784ORDINARY £1 SHARES0

BENNETT-INGS (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-02692532
Status
Active
Type
Private Limited Company
Incorporated
02/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Farm House, Bradford, West Yorkshire, BD10 0FE

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL PHILIP WILSONsophymarine-openregistry-h-russell-philip-wilson-c2f3f1ORDINARY3,70025.36%
LYNDSAY RUTH LARDNERsophymarine-openregistry-h-lyndsay-ruth-lardner-0ee79aORDINARY2,46516.90%
ROSAMUND FRANCES WILSONsophymarine-openregistry-h-rosamund-frances-wilson-48f512ORDINARY2,31015.83%
CAROLYNE MARGARET WILSONsophymarine-openregistry-h-carolyne-margaret-wilson-a3e693ORDINARY2,14014.67%
BETH LARDNERsophymarine-openregistry-h-beth-lardner-594f24ORDINARY6504.46%
JONATHAN WILSONsophymarine-openregistry-gb-05192723ORDINARY6504.46%
JOSEPH WILSON-MCCANNsophymarine-openregistry-h-joseph-wilson-mccann-e36f8aORDINARY6504.46%
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY6504.46%
THOMAS DAVID MICHAEL WILSONsophymarine-openregistry-h-thomas-david-michael-wilson-e4f5a7ORDINARY6504.46%
MARK LARDNERsophymarine-openregistry-h-mark-lardner-6103aeORDINARY4002.74%
SALLY ALLENsophymarine-openregistry-h-sally-allen-cfa86cORDINARY3252.23%

Related parties

PartyRelationshipDetail
SHAW HOUSE FARM LIMITEDsophymarine-openregistry-gb-10723263Holds shares inORDINARY

HADDOW ENTERPRISES LIMITED

sophymarine-openregistry-gb-11446069
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Listers Mill, Bradford, West Yorkshire, BD9 4SH

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRANK HADDOWsophymarine-openregistry-h-alan-frank-haddow-81dd97A ORDINARY SHARES787,538
AF HADDOW 1988 SETTLEMENT NO 3sophymarine-openregistry-h-af-haddow-1988-settlement-no-3-398413E ORDINARY SHARES259,947
AF HADDOW 1988 SETTLEMENT NO 5sophymarine-openregistry-h-af-haddow-1988-settlement-no-5-7fc77cF ORDINARY SHARES229,090
IMARA TRUST CO (MAURITIUS) LTD AF HADDOW 1988 SETTLEMENTsophymarine-openregistry-h-imara-trust-co-mauritius-ltd-af-haddow-1-f79c73I ORDINARY SHARES147,800
NO 4sophymarine-openregistry-gb-08284603I ORDINARY SHARES147,800
AF HADDOW 1988 SETTLEMENT NO 7sophymarine-openregistry-h-af-haddow-1988-settlement-no-7-873915H ORDINARY SHARES92,938
AF HADDOW 1988 SETTLEMENT NO 2sophymarine-openregistry-h-af-haddow-1988-settlement-no-2-af7ef1D ORDINARY SHARES88,400
AF HADDOW 1988 SETTLEMENT NO 1sophymarine-openregistry-h-af-haddow-1988-settlement-no-1-10f60fC ORDINARY SHARES85,000
AF HADDOW 1988 SETTLEMENT NO 6sophymarine-openregistry-h-af-haddow-1988-settlement-no-6-3a5f97G ORDINARY SHARES75,000
JULIA GAIL HADDOWsophymarine-openregistry-h-julia-gail-haddow-27e4b6B ORDINARY SHARES61

CONFLUENCE VIEWPOINT TOPCO LIMITED

sophymarine-openregistry-gb-14478872
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Zenith House, Bradford, West Yorkshire, BD1 4SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38A ORDINARY125,00082.76%
THOMAS USHERsophymarine-openregistry-h-thomas-usher-60573eC ORDINARY71,63559.02%
SHAUN MICHAEL DUNLOPsophymarine-openregistry-h-shaun-michael-dunlop-5986e5C ORDINARY39,79732.79%
CATHERINE USHERsophymarine-openregistry-h-catherine-usher-7e8adbB ORDINARY26,04250.00%
COLIN USHERsophymarine-openregistry-h-colin-usher-ecd1a7B ORDINARY26,04250.00%
RICHARD HOLDENsophymarine-openregistry-gb-15788918A ORDINARY26,04217.24%
KATHRYN HAWKSWORTHsophymarine-openregistry-h-kathryn-hawksworth-9f90f9C ORDINARY9,9498.20%
CHRIS LEWISsophymarine-openregistry-gb-03557188D ORDINARY5,26533.33%
JAMES BELLsophymarine-openregistry-gb-04970634D ORDINARY5,26533.33%
MARK WILSONsophymarine-openregistry-gb-12444344D ORDINARY5,26533.33%

Related parties

PartyRelationshipDetail
CONFLUENCE VIEWPOINT LIMITEDsophymarine-openregistry-gb-12353132Holds shares inORDINARY · 100.00%

VINTAGE THREADS GROUP LIMITED

sophymarine-openregistry-gb-16232172
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Briggland Court, Bradford, West Yorkshire, BD15 0HL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID OXLEYsophymarine-openregistry-h-charles-david-oxley-52aadeA ORDINARY1,000,000
FREDDIE ROSEsophymarine-openregistry-h-freddie-rose-2c5531B ORDINARY430,000
S NORTONsophymarine-openregistry-h-s-norton-23d94aSERIES SEED39,370
B WIENERsophymarine-openregistry-h-b-wiener-a496d2SERIES SEED29,761
TREEBEARDsophymarine-openregistry-h-treebeard-693ab8SERIES SEED29,527
GIDEON LYONSsophymarine-openregistry-h-gideon-lyons-78cec2SERIES SEED23,809
CROWCUBE NOMINEESsophymarine-openregistry-h-crowcube-nominees-60ca5fSERIES SEED16,363
LEON SPINKsophymarine-openregistry-h-leon-spink-7d6994SERIES SEED15,873
OLIVER TREESsophymarine-openregistry-h-oliver-trees-5de391SERIES SEED3,968
KITTY HARRISsophymarine-openregistry-h-kitty-harris-4abf2fSERIES SEED1,190

Related parties

PartyRelationshipDetail
VINTAGE THREADS CLOTHING LIMITEDsophymarine-openregistry-gb-10127751Holds shares inORDINARY · 100.00%

JCT600 LIMITED

sophymarine-openregistry-gb-00413250
Status
Active
Type
Private Limited Company
Incorporated
20/06/1946
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Tordoff House, Bradford, West Yorkshire, BD10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD IAN TORDOFFsophymarine-openregistry-h-edward-ian-tordoff-e0f4b0PREFERENCE1,700,00062.96%
JOHN CORNEL TORDOFFsophymarine-openregistry-h-john-cornel-tordoff-86c7efPREFERENCE1,000,00037.04%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE JACK CROSSLEY TORDOFF WILL TRUST KNOWN AS “THE SHARE FUND" EDWARD IAN TORDOFF AS TRUSTEE OF THE JACK CROSSLEY TORDOFF WILL TRUST KNOWN AS “THE SHARE FUND" GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE JACK CROSSLEY TORDOFF WILL TRUST KNOWN AS “THE SHARE FUND”sophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-ja-8c2668ORDINARY1,67923.28%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE MRS TORDOFF’S GRANDCHILDREN’S SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE MRS TORDOFF’S GRANDCHILDREN’S SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE MRS TORDOFF’S GRANDCHILDREN’S SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-mr-69ef91ORDINARY1,01014.00%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO. 2 SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO. 2 SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE J.C. TORDOFF’S NO. 2 SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-j--4990d4ORDINARY80011.09%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO. 3 SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO. 3 SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE J.C. TORDOFF’S NO. 3 SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-j--2e509eORDINARY78510.88%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO. 4 SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO. 4 SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE J.C. TORDOFF’S NO. 4 SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-j--2b60e8ORDINARY77010.68%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO 1 SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S NO 1 SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE J.C. TORDOFF’S NO 1 SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-j--552285ORDINARY6739.33%
EDWARD IAN TORDOFFsophymarine-openregistry-h-edward-ian-tordoff-e0f4b0ORDINARY4175.78%
JOHN CORNEL TORDOFFsophymarine-openregistry-h-john-cornel-tordoff-86c7efORDINARY4175.78%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S GRANDCHILDREN’S SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE J.C. TORDOFF’S GRANDCHILDREN’S SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE J.C. TORDOFF’S GRANDCHILDREN’S SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-j--1c8641ORDINARY3394.70%
JOHN CORNEL TORDOFF AS TRUSTEE OF THE MRS TORDOFF’S IIP SETTLEMENT EDWARD IAN TORDOFF AS TRUSTEE OF THE MRS TORDOFF’S IIP SETTLEMENT GORDONS TRUSTEES LIMITED AS TRUSTEE OF THE MRS TORDOFF’S IIP SETTLEMENTsophymarine-openregistry-h-john-cornel-tordoff-as-trustee-of-the-mr-eb7e6dORDINARY3224.46%

Related parties

PartyRelationshipDetail
J.C.T. 600 (YEADON) LIMITEDsophymarine-openregistry-gb-00241026Holds shares inORDINARY · 100.00%
ALMONDBURY GARAGE LIMITEDsophymarine-openregistry-gb-00839070Holds shares inORDINARY · 100.00%
JCT600 (SOUTH YORKSHIRE) LIMITEDsophymarine-openregistry-gb-01695253Holds shares inORDINARY · 100.00%
JCT600 (PROPERTIES) LIMITEDsophymarine-openregistry-gb-02180529Holds shares inORDINARY · 100.00%
CAYGILL HOLDINGS LIMITEDsophymarine-openregistry-gb-06230368Holds shares inA ORDINARY SHARES · 90.91%
J.C.T. 600 (WAKEFIELD) LIMITEDsophymarine-openregistry-gb-00134355Holds shares inORDINARY
J.C.T. 600 (LEEDS) LIMITEDsophymarine-openregistry-gb-00750939Holds shares inORDINARY
JCT600 VEHICLE LEASING SOLUTIONS LIMITEDsophymarine-openregistry-gb-00935665Holds shares inORDINARY
J.C.T. 600 (BRADFORD) LIMITEDsophymarine-openregistry-gb-01879125Holds shares inORDINARY
OAK LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-01913014Holds shares inORDINARY
J.C.T. 600 (HULL) LIMITEDsophymarine-openregistry-gb-02175394Holds shares inORDINARY
JCT600 (RAWDON) LIMITEDsophymarine-openregistry-gb-02284503Holds shares inORDINARY
(WEST YORKSHIRE) VAN CRAFT LIMITEDsophymarine-openregistry-gb-06232070Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.