UK companies/Bradford/Page 35
Companies in Bradford and their shareholdersPage 35 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 71 shareholdings and 7 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
BSSP HOLDINGS LTD
sophymarine-openregistry-gb-13237133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pearl House Commondale Way, Bradford, BD4 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAN SINGH PANESARsophymarine-openregistry-h-sohan-singh-panesar-6c9166 | A ORDINARY | 80 | 100.00% |
| SUKHDEV SINGH PANESARsophymarine-openregistry-h-sukhdev-singh-panesar-3b6e67 | B ORDINARY | 80 | 100.00% |
| BALBIR PANESARsophymarine-openregistry-h-balbir-panesar-d4b3c8 | ORDINARY | 40 | 100.00% |
| BALBIR PANESARsophymarine-openregistry-h-balbir-panesar-d4b3c8 | A ORDINARY | 0 | 0.00% |
| BALBIR PANESARsophymarine-openregistry-h-balbir-panesar-d4b3c8 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE HOUSE PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-14330683 | Holds shares in | ORDINARY |
DALLAS SCOTT DAVEY LTD
sophymarine-openregistry-gb-13619222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Dallas House Cleckheaton Road, Bradford, West Yorkshire, BD12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T L DALLAS GROUP LIMITEDsophymarine-openregistry-gb-02434450 | A ORDINARY | 7,000 | |
| CHARLES EDWARD ROGER DAVEYsophymarine-openregistry-h-charles-edward-roger-davey-7c8d28 | C ORDINARY | 1,500 | |
| DARREN WESLEY SCOTTsophymarine-openregistry-h-darren-wesley-scott-6b3b14 | B ORDINARY | 1,500 | |
SSM PROPERTY GROUP LTD
sophymarine-openregistry-gb-13876320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 129 Rooley Lane, Bradford, BD5 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB MIRANsophymarine-openregistry-h-shoaib-miran-6a03cf | ORDINARY | 10,000 | 100.00% |
| IRUM AFSHANsophymarine-openregistry-h-irum-afshan-3ed4f1 | CLASS C | 0 | |
| SOHAIL MIRANsophymarine-openregistry-h-sohail-miran-56469a | CLASS B | 0 | |
DNS VENTURES LIMITED
sophymarine-openregistry-gb-14604942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK RICHARD TURASZsophymarine-openregistry-h-dominik-richard-turasz-a1013c | ORDINARY A | 90 | 100.00% |
| NATHANAEL DOMINIK TURASZsophymarine-openregistry-h-nathanael-dominik-turasz-b4ed97 | ORDINARY B | 5 | 100.00% |
| SAMUAL LOUIS TURASZsophymarine-openregistry-h-samual-louis-turasz-0e2b34 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&T PROJECTS GROUP LTDsophymarine-openregistry-gb-13594267 | Holds shares in | ORDINARY B |
FOURWOODS FACILITIES LTD
sophymarine-openregistry-gb-14705260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
49420 — Removal services
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 72 Hillcrest Road, Bradford, BD13 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WOODSsophymarine-openregistry-h-stuart-woods-b4a82e | ORDINARY | 4 | 100.00% |
| KATY WOODSsophymarine-openregistry-h-katy-woods-4fa9ad | C ORDINARY | 1 | 100.00% |
| KELLY WOODSsophymarine-openregistry-h-kelly-woods-551cea | B ORDINARY | 1 | 100.00% |
MAS UNIVERSAL LTD
sophymarine-openregistry-gb-15766436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities - Registered office
- 22 Temple Bank Flats, Bradford, BD9 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA MOHAMMED ALY SALEHsophymarine-openregistry-h-mostafa-mohammed-aly-saleh-0a7d30 | ORDINARY B | 80 | |
| AHMED SALEHsophymarine-openregistry-h-ahmed-saleh-cefb9f | ORDINARY A | 10 | |
| MARWA ALSAYEDsophymarine-openregistry-h-marwa-alsayed-1d5ec3 | ORDINARY C | 10 | |
REALCARE222 LIMITED
sophymarine-openregistry-gb-16094427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Park Grove, Bradford, BD9 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR AHMEDsophymarine-openregistry-h-jahangir-ahmed-039067 | ORDINARY A | 100 | |
| HALIMA KOSARsophymarine-openregistry-h-halima-kosar-f75a6a | B ORDINARY | 1 | |
| UZAIR AHMEDsophymarine-openregistry-gb-16212395 | C ORDINARY | 1 | |
ADVANCED ENGINEERING GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16227129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| LEE ANDREW PEACEsophymarine-openregistry-h-lee-andrew-peace-b26467 | A ORDINARY | 556 | 100.00% |
| LEE ANTHONY ELLERTONsophymarine-openregistry-h-lee-anthony-ellerton-78b4d4 | B ORDINARY | 556 | 100.00% |
| CHRISTOPHER WOODHEADsophymarine-openregistry-h-christopher-woodhead-b6d87e | C ORDINARY | 278 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CWVW LIMITEDsophymarine-openregistry-gb-12808739 | Holds shares in | ORDINARY · 100.00% |
| ADVANCED COMPONENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06926159 | Holds shares in | ORDINARY |
| VSCP LIMITEDsophymarine-openregistry-gb-10769911 | Holds shares in | ORDINARY |
| SCLW LIMITEDsophymarine-openregistry-gb-10770162 | Holds shares in | ORDINARY |
REMOTE SECURITY LTD
sophymarine-openregistry-gb-16257104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 125a Legrams Lane, Bradford, BD7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MANSHAsophymarine-openregistry-h-muhammad-mansha-b58cfc | ORDINARY | 1 | 100.00% |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY A | 0 | |
| SHARAFAT ALIsophymarine-openregistry-h-sharafat-ali-cb5460 | ORDINARY B | 0 | |
DAVETHEANGRYTRUCKER LTD
sophymarine-openregistry-gb-16316968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Walter Dawson & Son 1 Valley Court, Bradford, West Yorkshire, BD1 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN WRIGHTsophymarine-openregistry-h-richard-stephen-wright-8ba879 | A ORDINARY | 52 | |
| LAURA JAYNE WRIGHTsophymarine-openregistry-h-laura-jayne-wright-99da8b | C ORDINARY | 24 | |
| MICHAEL DOUGLAS WRIGHTsophymarine-openregistry-h-michael-douglas-wright-3a61bb | B ORDINARY | 24 | |
PRESTON GARDNER LIMITED
sophymarine-openregistry-gb-00505167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1952
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
49410 — Freight transport by road - Registered office
- One Chapel Court Bierley Marsh, Bradford, West Yorkshire, BD4 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN DUERDEN PEARSONsophymarine-openregistry-h-catherine-ann-duerden-pearson-1bd981 | ORDINARY B | 50 | |
| JEREMY EDWIN SYKESsophymarine-openregistry-h-jeremy-edwin-sykes-424f3c | ORDINARY A | 50 | |
| PAMELA JOAN DUERDENsophymarine-openregistry-h-pamela-joan-duerden-b33840 | ORDINARY B | 0 | |
GRANGEFIELD PRODUCTS (MAIL ORDER) LIMITED
sophymarine-openregistry-gb-00961692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1065 - 1069 Thornton Road, Bradford, West Yorkshire, BD8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MARK DYSONsophymarine-openregistry-h-mr-jonathan-mark-dyson-f6cd84 | ORDINARY 1 GBP | 1,000 | |
| JONATHAN MARK DYSONsophymarine-openregistry-h-jonathan-mark-dyson-2ec510 | PREFERENCE 1 GBP | 500 | |
| MR IAN PAUL DYSONsophymarine-openregistry-h-mr-ian-paul-dyson-1ccf5c | PREFERENCE 1 GBP | 0 | |
| MR IAN PAUL DYSONsophymarine-openregistry-h-mr-ian-paul-dyson-1ccf5c | ORDINARY 1 GBP | 0 | |
DARVILLS PETS AND GARDENS LIMITED
sophymarine-openregistry-gb-01173391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Cemetery Road, Bradford, West Yorkshire, BD8 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DARVILLsophymarine-openregistry-h-raymond-darvill-83829d | ORDINARY | 4,030 | 51.01% |
| CHRISTINE DARVILLsophymarine-openregistry-h-christine-darvill-357b98 | ORDINARY | 3,870 | 48.99% |
| SIMON PAUL DARVILLsophymarine-openregistry-h-simon-paul-darvill-0d4c6c | A ORDINARY | 100 | 100.00% |
A.C. WOOD (SPECIALITY FIBRES) LIMITED
sophymarine-openregistry-gb-01327140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 15 Bradford Business Park, Bradford, BD1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY WOODsophymarine-openregistry-h-betty-wood-aa0268 | PREFERENCE | 400,000 | |
| ADRIAN CLIFFORD WOODsophymarine-openregistry-h-adrian-clifford-wood-8b4338 | ORDINARY | 4,000 | |
| ADRIAN CLIFFORD WOODsophymarine-openregistry-h-adrian-clifford-wood-8b4338 | ORDINARY | 2,500 | |
| PETER GELDEARDsophymarine-openregistry-h-peter-geldeard-92fccd | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAVALLO-UK LIMITEDsophymarine-openregistry-gb-16034748 | Holds shares in | ORDINARY |
R.S. BATEMAN LIMITED
sophymarine-openregistry-gb-01527824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Concorde House, Bradford, West Yorkshire, BD1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SAM BATEMANsophymarine-openregistry-h-richard-sam-bateman-acb4ee | ORDINARY | 59 | |
| SAM GLEN BATEMANsophymarine-openregistry-h-sam-glen-bateman-94e2c7 | ORDINARY | 28 | |
| ANGELA YVONNE BATEMANsophymarine-openregistry-h-angela-yvonne-bateman-1e4b0c | A ORDINARY | 1 | |
MEC - AIR (PNEUMATICS & HYDRAULICS) LIMITED
sophymarine-openregistry-gb-02129092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1987
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 3 Sutton Drive, Bradford, West Yorkshire, BD13 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETTYsophymarine-openregistry-h-colin-petty-986732 | ORDINARY | 6,001 | |
| LESLEY PETTYsophymarine-openregistry-h-lesley-petty-92cab0 | ORDINARY | 1,999 | |
| STACEY PETTYsophymarine-openregistry-h-stacey-petty-eca290 | B ORDINARY | 5 | |
PROPERTY RANGE LIMITED
sophymarine-openregistry-gb-02801472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 13 Peckover Street, Bradford, West Yorkshire, BD1 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY BRAYSHAWsophymarine-openregistry-h-simon-anthony-brayshaw-692afb | ORDINARY | 51 | |
| PAMELA BRAYSHAWsophymarine-openregistry-h-pamela-brayshaw-3f48aa | ORDINARY | 45 | |
| PAMELA BRAYSHAWsophymarine-openregistry-h-pamela-brayshaw-3f48aa | ORDINARY REDEEMABLE EMPLOYEE SHARES | 10 | |
| FELICITY APRIL BRAYSHAWsophymarine-openregistry-h-felicity-april-brayshaw-4a95fd | ORDINARY | 4 | |
QUALITY BUSINESS SERVICES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-03774012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 High Street, Bradford, West Yorkshire, BD13 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN GIBSONsophymarine-openregistry-h-richard-john-gibson-424e95 | ORDINARY A | 75 | 75.00% |
| HANNAH THOMASsophymarine-openregistry-h-hannah-thomas-3c82c6 | ORDINARY A | 25 | 25.00% |
| HANNAH THOMASsophymarine-openregistry-h-hannah-thomas-3c82c6 | ORDINARY B | 9 | 39.13% |
| RICHARD JOHN GIBSONsophymarine-openregistry-h-richard-john-gibson-424e95 | ORDINARY B | 9 | 39.13% |
| RACHEL ROSEsophymarine-openregistry-h-rachel-rose-b8aaa6 | ORDINARY B | 5 | 21.74% |
PERRYVILLE LIMITED
sophymarine-openregistry-gb-03958033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- York House, Bradford, West Yorkshire, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08054369 | 'A' ORDINARY £1 SHARES | 60 | |
| SIMA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08054369 | 'B' ORDINARY £1 SHARES | 30 | |
| SARAH GROSVENORsophymarine-openregistry-h-sarah-grosvenor-db5416 | 'A' ORDINARY £1 SHARES | 7 | |
| SARAH GROSVENORsophymarine-openregistry-h-sarah-grosvenor-db5416 | 'B' ORDINARY £1 SHARES | 3 | |
| DUNCAN GROSVENORsophymarine-openregistry-h-duncan-grosvenor-882166 | 'A' ORDINARY £1 SHARES | 0 | |
| DUNCAN GROSVENORsophymarine-openregistry-h-duncan-grosvenor-882166 | 'B' ORDINARY £1 SHARES | 0 | |
YORK TIME TRAVEL LIMITED
sophymarine-openregistry-gb-04090802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
85600 — Educational support services - Registered office
- 2 Alexandra, Bradford, West Yorkshire, BD2 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6 | ORDINARY | 100 | |
| KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6 | B ORDINARY | 100 | |
| ROBERT BARKERsophymarine-openregistry-gb-06462177 | ORDINARY | 0 | |
| SUSAN BARKERsophymarine-openregistry-h-susan-barker-911a3d | ORDINARY | 0 | |