UK companies/Bradford/Page 34

Companies in Bradford and their shareholdersPage 34 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 69 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.

Post town
Bradford
Companies with a register
3,962
On this page
20
Shareholdings
69
Related parties
1

NAPIER LEGAL LTD

sophymarine-openregistry-gb-07531607
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
6 Yew Tree Avenue, Bradford, BD8 0AD

Direct shareholders

ShareholderShare classShares held% of class
FUAD ARSHADsophymarine-openregistry-h-fuad-arshad-ace1a6CLASS B 1 GBP10
MADEEHA MOHAMMEDsophymarine-openregistry-h-madeeha-mohammed-af1969C ORDINARY10
MR FUAD ARSHADsophymarine-openregistry-h-mr-fuad-arshad-985ff3ORDINARY 1 GBP10

MAX (NORTHERN) LTD

sophymarine-openregistry-gb-08556635
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
402 Leeds Road, Bradford, West Yorkshire, BD3 9QX

Direct shareholders

ShareholderShare classShares held% of class
DAUD YAQUBsophymarine-openregistry-h-daud-yaqub-f2bee3B ORDINARY10
IMAAN YAQUBsophymarine-openregistry-h-imaan-yaqub-fd0325C ORDINARY10
MASUD YAQUBsophymarine-openregistry-h-masud-yaqub-98f02fA ORDINARY10

TM70 LTD

sophymarine-openregistry-gb-08625048
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
176 Carbottom Road, Bradford, BD5 9AE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066bC ORDINARY10
TARIQ MAHMOODsophymarine-openregistry-gb-06585329A ORDINARY10
ZARQA MAHMOODsophymarine-openregistry-h-zarqa-mahmood-63de10B ORDINARY10

RNG CERAMICS LTD

sophymarine-openregistry-gb-09312896
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 3 Aylesham Industrial Estate, Bradford, West Yorkshire, BD12 0NQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GREAVESsophymarine-openregistry-h-nicholas-greaves-37c9c1A ORDINARY49
ROBERT GREAVESsophymarine-openregistry-h-robert-greaves-c9c3e5B ORDINARY49
NICHOLAS GREAVESsophymarine-openregistry-h-nicholas-greaves-37c9c1C ORDINARY1
ROBERT GREAVESsophymarine-openregistry-h-robert-greaves-c9c3e5C ORDINARY1
JAMES NORMAN GREAVESsophymarine-openregistry-h-james-norman-greaves-78ee7fC ORDINARY0

AK PUMPS LTD

sophymarine-openregistry-gb-09766838
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
50 Tong Street, Bradford, West Yorkshire, BD4 9LU

Direct shareholders

ShareholderShare classShares held% of class
ABDUL WAHEED KHANsophymarine-openregistry-h-abdul-waheed-khan-0b4583C ORDINARY100100.00%
IMRAN KHANsophymarine-openregistry-gb-14546645A ORDINARY100100.00%
TARIQ KHANsophymarine-openregistry-h-tariq-khan-4466a1B ORDINARY100100.00%

BELL DEAN LTD

sophymarine-openregistry-gb-10600603
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Greenway Drive, Bradford, BD15 7YZ

Direct shareholders

ShareholderShare classShares held% of class
JAZZ SQUARED LIMITEDsophymarine-openregistry-gb-13989754ORDINARY A50100.00%
NEE2 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13989657ORDINARY C25100.00%
PIPS CHAHAL LIMITEDsophymarine-openregistry-gb-13988891ORDINARY B25100.00%

DWMJ MEDICAL LTD

sophymarine-openregistry-gb-10601066
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Fieldside, Bradford, BD13 5DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM MARTIN JONESsophymarine-openregistry-h-david-william-martin-jones-ef8455A ORDINARY40
ELEANOR KATE JONESsophymarine-openregistry-h-eleanor-kate-jones-57f76aB ORDINARY30
EVE KATHRYN FLORA JONESsophymarine-openregistry-h-eve-kathryn-flora-jones-275d9dC ORDINARY30
DAVID WILLIAM MARTIN JONESsophymarine-openregistry-h-david-william-martin-jones-ef8455C ORDINARY0

HUNTERS PARK NEWS & WINE LIMITED

sophymarine-openregistry-gb-11028389
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
103 Bradford Road, Bradford, BD14 6HH

Direct shareholders

ShareholderShare classShares held% of class
CHANA ENTERPRISE LIMITEDsophymarine-openregistry-gb-13989305ORDINARY A50100.00%
NEE2 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13989657ORDINARY B25100.00%
PIPS CHAHAL LIMITEDsophymarine-openregistry-gb-13988891ORDINARY C25100.00%

HUNTERS PARK LTD

sophymarine-openregistry-gb-11130308
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
103 Bradford Road, Bradford, BD14 6HH

Direct shareholders

ShareholderShare classShares held% of class
CHANA ENTERPRISE LIMITEDsophymarine-openregistry-gb-13989305ORDINARY A50100.00%
NEE2 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13989657ORDINARY B25100.00%
PIPS CHAHAL LIMITEDsophymarine-openregistry-gb-13988891ORDINARY C25100.00%

PLASTIC HAND AND BURN SURGERY LTD

sophymarine-openregistry-gb-11233138
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
29 Blackberry Way, Bradford, BD14 6NB

Direct shareholders

ShareholderShare classShares held% of class
AFSHAN UMAIRsophymarine-openregistry-h-afshan-umair-d74196ORDINARY1
AFSHAN UMAIRsophymarine-openregistry-h-afshan-umair-d74196B ORDINARY1
MOHAMMAD MOMIN ANWARsophymarine-openregistry-h-mohammad-momin-anwar-cdb8bbORDINARY1
MOHAMMAD MOMIN ANWARsophymarine-openregistry-h-mohammad-momin-anwar-cdb8bbC ORDINARY1
MOHAMMAD UMAIR ANWARsophymarine-openregistry-h-mohammad-umair-anwar-31e920ORDINARY1

BRONTE LEGAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-11398637
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
1st Floor, Callmate House, Bradford, BD5 0AX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BRADLEYsophymarine-openregistry-h-natalie-bradley-68890aORDINARY1100.00%
SHAFQAT ALIsophymarine-openregistry-h-shafqat-ali-10ea0cB ORDINARY1100.00%
SUSAN STOWEsophymarine-openregistry-h-susan-stowe-caa338A ORDINARY1100.00%

GLITTER PUNK LIMITED

sophymarine-openregistry-gb-11565225
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
HILARY ANTONIA HOODsophymarine-openregistry-h-hilary-antonia-hood-49bfd5C ORDINARY50100.00%
JAMES EDWARD RICHARD PEARSON-JADWATsophymarine-openregistry-h-james-edward-richard-pearson-jadwat-570e77B ORDINARY SHARES50100.00%
SARAH-LOUISE PEARSON-JADWATsophymarine-openregistry-h-sarah-louise-pearson-jadwat-abc5e9A ORDINARY SHARES50100.00%

RAYTECH CLOUD LTD

sophymarine-openregistry-gb-12359856
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
10 Brantdale Close, Bradford, West Yorkshire, BD9 6QL

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN AHMEDsophymarine-openregistry-h-kamran-ahmed-8b96a6ORDINARY "A"50100.00%
NAGINA ZAHIDsophymarine-openregistry-h-nagina-zahid-427fbdORDINARY "B"40100.00%
ALISHBA KAMRANsophymarine-openregistry-h-alishba-kamran-cfe82cORDINARY "C"10100.00%

EPE GROUP LIMITED

sophymarine-openregistry-gb-12674569
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Belfry House, Roydsdale Way, Bradford, West Yorkshire, BD4 6SU

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bB ORDINARY GBP199,700100.00%
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bA ORDINARY GBP110050.00%
KALBIR SINGHsophymarine-openregistry-h-kalbir-singh-d8cdf8C ORDINARY GBP1100100.00%
NOEL PAMMENTsophymarine-openregistry-h-noel-pamment-f74707A ORDINARY GBP110050.00%
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bC ORDINARY GBP100.00%

Related parties

PartyRelationshipDetail
E P E INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04897647Holds shares inB ORDINARY · 100.00%

LEFTERIS LIMITED

sophymarine-openregistry-gb-12683043
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
40 Ilbert Avenue, Bradford, West Yorkshire, BD4 6AG

Direct shareholders

ShareholderShare classShares held% of class
MARIA BARBARA CHALOSWKAsophymarine-openregistry-h-maria-barbara-chaloswka-6e4ce7A ORDINARY50100.00%
TERENCE EBERECHI SHADRACH IGBOKWEsophymarine-openregistry-h-terence-eberechi-shadrach-igbokwe-43f1baC ORDINARY40100.00%
EMILIA ONYEKA AJAYIsophymarine-openregistry-h-emilia-onyeka-ajayi-e67911B ORDINARY10100.00%

NORTHPEAK PROPERTIES LIMITED

sophymarine-openregistry-gb-12746221
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Thorncliffe Works, Bradford, BD8 7DQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DEVELOPMENTS (PROPERTY HOLDINGS) LTDsophymarine-openregistry-gb-05234129C ORDINARY1
KESWICKTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10436997A ORDINARY1
KESWICKTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10436997B ORDINARY1
ECO WINDOWS (NORTHERN) LIMITEDsophymarine-openregistry-gb-06465027B ORDINARY0

PHILIP GLENNON & SON’S LIMITED

sophymarine-openregistry-gb-12822868
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
38 Farleton Drive, Bradford, BD2 3PS

Direct shareholders

ShareholderShare classShares held% of class
MCKENZIE GLENNONsophymarine-openregistry-h-mckenzie-glennon-3e49eeB ORDINARY1100.00%
MELISSA GLENNONsophymarine-openregistry-h-melissa-glennon-d6c328A ORDINARY1100.00%
PHILIP GLENNONsophymarine-openregistry-h-philip-glennon-177220ORDINARY1100.00%

BSA HEALTH CARE LTD

sophymarine-openregistry-gb-13045069
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Suite 4002 Suite 4002, Backstone Business Centre, Bradford, West Yorkshire, BD12 0NY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED BALALsophymarine-openregistry-h-mohammed-balal-b3bcc1ORDINARY CLASS A60
MOHAMMED BALALsophymarine-openregistry-h-mohammed-balal-b3bcc1ORDINARY CLASS C20
SABA KHANsophymarine-openregistry-h-saba-khan-a73951ORDINARY CLASS B20
AMREEN KHATOONsophymarine-openregistry-h-amreen-khatoon-873d39ORDINARY CLASS C0

DALLAS WILDING DREW LTD

sophymarine-openregistry-gb-13128315
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
SMALL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Dallas House, Bradford, West Yorkshire, BD12 0HF

Direct shareholders

ShareholderShare classShares held% of class
T L DALLAS GROUP LIMITEDsophymarine-openregistry-gb-02434450A ORDINARY7,000
MARK WILDINGsophymarine-openregistry-h-mark-wilding-413571C ORDINARY1,500
SIMON DREWsophymarine-openregistry-h-simon-drew-ac36c9B ORDINARY1,500

FRONT ROW MUSIC MERSEYSIDE LIMITED

sophymarine-openregistry-gb-13215533
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Torevell Dent Limited Hope Park, Bradford, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID FIDLERsophymarine-openregistry-h-david-fidler-1c84b1ORDINARY50100.00%
JOANNE FIDLERsophymarine-openregistry-h-joanne-fidler-e04ca9A ORDINARY50100.00%
MAX MAWDSLEYsophymarine-openregistry-h-max-mawdsley-a886d6ORDINARY B5100.00%