UK companies/Bradford/Page 33
Companies in Bradford and their shareholdersPage 33 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 86 shareholdings and 1 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
THE MANOR LEEDS LIMITED
sophymarine-openregistry-gb-14338801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- The Manor Bradford Road, Bradford, West Yorkshire, BD11 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM COOKsophymarine-openregistry-gb-00074837 | PREFERENCE | 1,279,699 | |
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | B ORDINARY | 135 | |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | C ORDINARY | 135 | |
| WILLIAM COOKsophymarine-openregistry-gb-00074837 | A ORDINARY SHARES | 30 | |
PROTEGOT1 LIMITED
sophymarine-openregistry-gb-15503445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Devere House Vicar Lane, Bradford, BD1 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MARK WILSONsophymarine-openregistry-h-peter-john-mark-wilson-c4ba25 | ORDINARY C | 47 | 97.92% |
| PETER JOHN MARK WILSONsophymarine-openregistry-h-peter-john-mark-wilson-c4ba25 | ORDINARY B | 32 | 100.00% |
| PETER JOHN MARK WILSONsophymarine-openregistry-h-peter-john-mark-wilson-c4ba25 | ORDINARY A | 32 | 100.00% |
| MICHAEL JOHN WILSONsophymarine-openregistry-h-michael-john-wilson-15f691 | ORDINARY D | 4 | 100.00% |
| MICHAEL JOHN WILSONsophymarine-openregistry-h-michael-john-wilson-15f691 | ORDINARY C | 1 | 2.08% |
| SIMON RICHARD JAMESsophymarine-openregistry-h-simon-richard-james-2c6e94 | ORDINARY B | 0 | 0.00% |
| SIMON RICHARD JAMESsophymarine-openregistry-h-simon-richard-james-2c6e94 | ORDINARY C | 0 | 0.00% |
F.A. ROPER LIMITED
sophymarine-openregistry-gb-00382083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- F A Roper Limited Woodside Road, Bradford, West Yorkshire, BD12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F A ROPER (HOLDINGS) LTDsophymarine-openregistry-gb-17098123 | A ORDINARY | 315 | |
| PAUL DARREN RHODESsophymarine-openregistry-h-paul-darren-rhodes-b18ffc | B ORDINARY | 315 | |
| F A ROPER (HOLDINGS) LTDsophymarine-openregistry-gb-17098123 | C ORDINARY | 94 | |
| PAUL DARREN RHODESsophymarine-openregistry-h-paul-darren-rhodes-b18ffc | C ORDINARY | 94 | |
| SUSAN RHODESsophymarine-openregistry-h-susan-rhodes-8b5901 | C ORDINARY | 0 | |
W.LUTY & SONS LIMITED
sophymarine-openregistry-gb-00656607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1960
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- The Coach House Lane Side, Bradford, West Yorkshire, BD13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOYCE LUTYsophymarine-openregistry-h-catherine-joyce-luty-2b5728 | ORDINARY B | 1,950 | |
| CATHERINE JOYCE LUTYsophymarine-openregistry-h-catherine-joyce-luty-2b5728 | ORDINARY A | 1,950 | |
| BRUCE LUTYsophymarine-openregistry-h-bruce-luty-614f3e | ORDINARY C | 100 | |
| RAYMOND LUTY (DECEASED)sophymarine-openregistry-h-raymond-luty-deceased-83512f | ORDINARY A | 0 | |
R. T. REFRIGERATION AND AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-01048103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1972
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 9, Rowan Trade Park, Bradford, West Yorkshire, BD4 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | ORDINARY A | 6,065 | |
| AMBER JANE WILSONsophymarine-openregistry-h-amber-jane-wilson-945f5b | ORDINARY D | 1,260 | |
| MICHAEL TIERNANsophymarine-openregistry-h-michael-tiernan-434622 | ORDINARY B | 625 | |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | ORDINARY A | 0 | |
STOCKSFIELD PROPERTY LIMITED
sophymarine-openregistry-gb-02584390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Augustine House Lessarna Court, Bradford, West Yorkshire, BD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LANCELOT DUNNsophymarine-openregistry-h-albert-lancelot-dunn-3c81ba | ORDINARY B | 500 | |
| MICHAEL JONATHAN DUNNsophymarine-openregistry-h-michael-jonathan-dunn-56756e | ORDINARY | 500 | |
| ALISON DUNNsophymarine-openregistry-h-alison-dunn-f7aa3d | ORDINARY A | 360 | |
| MICHAEL JONATHAN DUNNsophymarine-openregistry-h-michael-jonathan-dunn-56756e | ORDINARY A | 140 | |
Related parties
| Party | Relationship | Detail |
|---|
| LISTER GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01934114 | Holds shares in | ORDINARY |
WDS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-03912406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 1 Valley Court, Bradford, BD1 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WDS ACCOUNTANTS LTDsophymarine-openregistry-gb-12028653 | A ORDINARY | 2,081 | 100.00% |
| NEIL STEPHEN BLANNsophymarine-openregistry-h-neil-stephen-blann-86d836 | B ORDINARY | 1,184 | 100.00% |
| JACK HEWITSONsophymarine-openregistry-h-jack-hewitson-e87d82 | C ORDINARY | 816 | 100.00% |
TEAM WESLEY LOGISTICS LIMITED
sophymarine-openregistry-gb-04285814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 11 Low Moor Business Park, Bradford, West Yorkshire, BD12 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN GRANGEsophymarine-openregistry-h-andrew-ian-grange-55cb88 | ORDINARY | 800 | |
| JAMES W CLARKsophymarine-openregistry-h-james-w-clark-b861a9 | ORDINARY | 800 | |
| LYNNE P CLARKsophymarine-openregistry-h-lynne-p-clark-3f6c92 | ORDINARY | 400 | |
| ANDREW IAN GRANGEsophymarine-openregistry-h-andrew-ian-grange-55cb88 | C ORDINARY | 1 | |
| JAMES W CLARKsophymarine-openregistry-h-james-w-clark-b861a9 | B ORDINARY | 1 | |
| LYNNE P CLARKsophymarine-openregistry-h-lynne-p-clark-3f6c92 | B ORDINARY | 1 | |
GOLDENGATE FOODS LIMITED
sophymarine-openregistry-gb-04512433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- C/O Torevell Dent, Centre Of Excellence Hope Park, Bradford, BD5 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE L CONGREVEsophymarine-openregistry-h-diane-l-congreve-092523 | A ORDINARY | 2,200 | 100.00% |
| WILLIAM J EDHOUSEsophymarine-openregistry-h-william-j-edhouse-389dc5 | B ORDINARY | 550 | 100.00% |
| OLIVER L EDHOUSEsophymarine-openregistry-h-oliver-l-edhouse-8b23d0 | C ORDINARY | 250 | 100.00% |
YORKSHIRE PLATING SERVICES LIMITED
sophymarine-openregistry-gb-04981314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16/17, Alma Works, Bradford, West Yorkshire, BD4 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MIDDOWsophymarine-openregistry-h-stephen-middow-34e321 | A ORDINARY | 60 | 100.00% |
| EMMA LOUISE GLYNNsophymarine-openregistry-h-emma-louise-glynn-12d718 | C ORDINARY | 20 | 100.00% |
| LISA MIDDOWsophymarine-openregistry-h-lisa-middow-ece329 | B ORDINARY | 20 | 100.00% |
NORTHLIGHT STUDIOS LIMITED
sophymarine-openregistry-gb-05395681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Greenside Cottage Lower Wyke Green, Bradford, BD12 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PETER CASEYsophymarine-openregistry-h-shaun-peter-casey-b27a8b | ORDINARY | 2,500 | 100.00% |
| ADAM JENNINGSsophymarine-openregistry-h-adam-jennings-77da2e | A ORDINARY | 0 | |
| LLOYD WYATT SHANDsophymarine-openregistry-h-lloyd-wyatt-shand-e3d884 | B ORDINARY | 0 | |
PALLET PLUS LTD
sophymarine-openregistry-gb-05529345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Premier Point Premier Gate, Bradford, BD6 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPECT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02169364 | ORDINARY | 100 | |
| EXPECT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02169364 | B | 1 | |
| EXPECT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02169364 | A | 1 | |
| ARLENE ROWEsophymarine-openregistry-h-arlene-rowe-129537 | B | 0 | |
| ARLENE ROWEsophymarine-openregistry-h-arlene-rowe-129537 | ORDINARY | 0 | |
| GARY ROWEsophymarine-openregistry-h-gary-rowe-834693 | A | 0 | |
| GARY ROWEsophymarine-openregistry-h-gary-rowe-834693 | ORDINARY | 0 | |
CITY ROAD PHARMACY LIMITED
sophymarine-openregistry-gb-05552007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 215 Great Horton Road, Bradford, West Yorkshire, BD7 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDIQUE PHARMACY LIMITEDsophymarine-openregistry-gb-04311286 | ORDINARY | 100 | |
| SIDDIQUE PHARMACY LIMITEDsophymarine-openregistry-gb-04311286 | ORDINARY-A | 80 | |
| SIDDIQUE PHARMACY LIMITEDsophymarine-openregistry-gb-04311286 | ORDINARY-B | 20 | |
| REKHA RANI TAHEEMsophymarine-openregistry-h-rekha-rani-taheem-9c0496 | ORDINARY-A | 0 | |
| REKHA RANI TAHEEMsophymarine-openregistry-h-rekha-rani-taheem-9c0496 | ORDINARY | 0 | |
| VIJAY KUMAR TAHEEMsophymarine-openregistry-h-vijay-kumar-taheem-821221 | ORDINARY-B | 0 | |
| VIJAY KUMAR TAHEEMsophymarine-openregistry-h-vijay-kumar-taheem-821221 | ORDINARY | 0 | |
STEADFAST MANUFACTURING AND STORAGE LIMITED
sophymarine-openregistry-gb-05660512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Great Northern Works, Bradford, West Yorkshire, BD12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEADFAST (GREAT NORTHERN) GROUP LTDsophymarine-openregistry-gb-15798933 | ORDINARY | 100 | 100.00% |
| STEADFAST (GREAT NORTHERN) GROUP LTDsophymarine-openregistry-gb-15798933 | B ORDINARY | 10 | 100.00% |
| STEADFAST (GREAT NORTHERN) GROUP LTDsophymarine-openregistry-gb-15798933 | A ORDINARY | 10 | 100.00% |
| JOANNE GREENWOODsophymarine-openregistry-h-joanne-greenwood-dea13b | B ORDINARY | 0 | 0.00% |
| JOANNE GREENWOODsophymarine-openregistry-h-joanne-greenwood-dea13b | ORDINARY | 0 | 0.00% |
| STEPHEN DAVID GREENWOODsophymarine-openregistry-h-stephen-david-greenwood-5b844b | ORDINARY | 0 | 0.00% |
| STEPHEN DAVID GREENWOODsophymarine-openregistry-h-stephen-david-greenwood-5b844b | A ORDINARY | 0 | 0.00% |
THORNLEY & LUMB (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05823306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Century House, Bradford, West Yorkshire, BD4 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THORNLEYsophymarine-openregistry-h-martin-thornley-b6c5ac | ORDINARY A | 38 | |
| YVONNE THORNLEYsophymarine-openregistry-h-yvonne-thornley-caa655 | ORDINARY B | 38 | |
| GRAHAM POWELLsophymarine-openregistry-h-graham-powell-d9d7c5 | ORDINARY C | 1 | |
MAHMOODS (FRANCHISING) LIMITED
sophymarine-openregistry-gb-06292149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 402 Leeds Road, Bradford, BD3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066b | CLASS C | 100 | |
| MR TARIQ MAHMOODsophymarine-openregistry-h-mr-tariq-mahmood-5b2a09 | CLASS A | 100 | |
| ZARQA MAHMOODsophymarine-openregistry-h-zarqa-mahmood-63de10 | CLASS B | 100 | |
DP TELCOM LTD
sophymarine-openregistry-gb-06844454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- Lloyds Bank Chambers, Bradford, BD1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN CLARKEsophymarine-openregistry-h-ciaran-clarke-e6580e | B ORDINARY | 49 | 100.00% |
| GERALD THOMAS CLARKEsophymarine-openregistry-h-gerald-thomas-clarke-a5a29a | A ORDINARY | 49 | 100.00% |
| SUSAN ANN CLARKEsophymarine-openregistry-h-susan-ann-clarke-619c75 | C ORDINARY | 2 | 100.00% |
CROSS GREEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07136720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNNEsophymarine-openregistry-gb-04201928 | ORDINARY-A | 100 | 50.00% |
| ANDREW DUNNEsophymarine-openregistry-gb-04201928 | ORDINARY-B | 100 | 100.00% |
| HEIDI DUNNEsophymarine-openregistry-h-heidi-dunne-35e9fe | ORDINARY-A | 100 | 50.00% |
| JAMES ADAM RYCROFTsophymarine-openregistry-h-james-adam-rycroft-1def0c | ORDINARY B | 0 | |
CLEODINO LTD.
sophymarine-openregistry-gb-07388873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lloyds Bank Chambers, Bradford, West Yorkshire, BD1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARY CLEONIKI AVISsophymarine-openregistry-h-alice-mary-cleoniki-avis-049f37 | A ORDINARY | 50 | 100.00% |
| CHARLES DIONYSIUS AVISsophymarine-openregistry-h-charles-dionysius-avis-e53893 | B ORDINARY | 25 | 100.00% |
| LINDA AVISsophymarine-openregistry-h-linda-avis-dff7ed | C ORDINARY | 25 | 100.00% |
ELITE 7 INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07400811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 6 Royds Enterprise Park, Bradford, West Yorkshire, BD6 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANGUSsophymarine-openregistry-h-brian-angus-5501fd | ORDINARY 'A' | 23 | 100.00% |
| DONNA ANGUSsophymarine-openregistry-h-donna-angus-e9135c | ORDINARY 'B' | 15 | 100.00% |
| JACOB ANGUSsophymarine-openregistry-h-jacob-angus-f9cf12 | ORDINARY 'C' | 2 | 100.00% |