UK companies/Bradford/Page 36

Companies in Bradford and their shareholdersPage 36 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 73 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
73
Related parties
1

BRADFABS LIMITED

sophymarine-openregistry-gb-04100051
Status
Active
Type
Private Limited Company
Incorporated
01/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
61a Planetrees Road, Bradford, West Yorkshire, BD4 8AE

Direct shareholders

ShareholderShare classShares held% of class
BRADFABS TRUSTEES LIMITEDsophymarine-openregistry-gb-13992366ORDINARY GBP1 SHARE100100.00%
GRAHAM RICHARD WILSONsophymarine-openregistry-h-graham-richard-wilson-ac6d0ePREFERENCE150.00%
ROBERT NIGEL SIMMONITEsophymarine-openregistry-h-robert-nigel-simmonite-a93d05PREFERENCE150.00%
GRAHAM RICHARD WILSONsophymarine-openregistry-h-graham-richard-wilson-ac6d0eORDINARY GBP1 SHARE00.00%
ROBERT NIGEL SIMMONITEsophymarine-openregistry-h-robert-nigel-simmonite-a93d05ORDINARY GBP1 SHARE00.00%

SPECIALITY PROCESSORS LIMITED

sophymarine-openregistry-gb-04298777
Status
Active
Type
Private Limited Company
Incorporated
04/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
13100 — Preparation and spinning of textile fibres
Registered office
Part Regina Mills, Bradford, West Yorkshire, BD3 9TP

Direct shareholders

ShareholderShare classShares held% of class
ALISON CHIPPENDALEsophymarine-openregistry-h-alison-chippendale-049f8cORDINARY145,100
THE CHIPPENDALE FAMILY DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-chippendale-family-discretionary-set-9f58a7B ORDINARY SHARE2,902
ALBERT PAUL CHIPPENDALEsophymarine-openregistry-h-albert-paul-chippendale-e6f73fORDINARY0

FUEL STORAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04407127
Status
Active
Type
Private Limited Company
Incorporated
30/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
38120 — Collection of hazardous waste
71129 — Other engineering activities
Registered office
Marin House 19 West Lane, Bradford, West Yorkshire, BD13 3JB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID BARNETTsophymarine-openregistry-h-jonathan-david-barnett-67e754A ORDINARY50
KATHARINE HELEN BARNETTsophymarine-openregistry-h-katharine-helen-barnett-6670e3A ORDINARY50
VINCENT PATRICK MCCARRYsophymarine-openregistry-h-vincent-patrick-mccarry-2e6542B ORDINARY10

E P E INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04897647
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Belfry House Roydsdale Way, Bradford, West Yorkshire, BD4 6SU

Direct shareholders

ShareholderShare classShares held% of class
EPE GROUP LIMITEDsophymarine-openregistry-gb-12674569B ORDINARY99,998100.00%
EPE GROUP LIMITEDsophymarine-openregistry-gb-12674569A ORDINARY2100.00%
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bA ORDINARY00.00%
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bB ORDINARY00.00%
NOEL PAMMENTsophymarine-openregistry-h-noel-pamment-f74707A ORDINARY00.00%

RAJ'S LIMITED

sophymarine-openregistry-gb-05028863
Status
Active
Type
Private Limited Company
Incorporated
28/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
5th Floor Devere House, Bradford, BD1 5AH

Direct shareholders

ShareholderShare classShares held% of class
RIMMINGTONS GROUP LTDsophymarine-openregistry-gb-16093228ORDINARY60
RIMMINGTONS GROUP LTDsophymarine-openregistry-gb-16093228A ORDINARY40
CLAIRE GAUTAMsophymarine-openregistry-h-claire-gautam-db6a5bA ORDINARY0
RAJESH GAUTAMsophymarine-openregistry-h-rajesh-gautam-b9886fORDINARY0

PROJECT FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-06439461
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
76 Highgate Road, Bradford, West Yorkshire, BD13 1ES

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MORTONsophymarine-openregistry-h-angela-morton-488a8bORDINARY9100.00%
JAMIE MORTONsophymarine-openregistry-h-jamie-morton-a6ebbbA ORDINARY1100.00%
CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28ORDINARY00.00%

DADIBHAIS HOLDINGS LIMITED

sophymarine-openregistry-gb-06585906
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19/37 Joseph Street, Bradford, BD3 9HR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZAKARIA DADIBHAIsophymarine-openregistry-h-muhammad-zakaria-dadibhai-97a9b8PREFERENCE2,142,857
MUHAMMAD ZAKARIA DADIBHAIsophymarine-openregistry-h-muhammad-zakaria-dadibhai-97a9b8ORDINARY857,143
A I DADIBHAIsophymarine-openregistry-h-a-i-dadibhai-b108a6PREFERENCE0
FATIMA DADIBHAIsophymarine-openregistry-h-fatima-dadibhai-a8a0dcPREFERENCE0
FATIMA DADIBHAIsophymarine-openregistry-h-fatima-dadibhai-a8a0dcPREFERENCE0

AVICENNA SANATIO PHARMA LTD

sophymarine-openregistry-gb-06715982
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
354 Great Horton Road, Bradford, BD7 1QJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED WAHEED SADIQsophymarine-openregistry-h-mohammed-waheed-sadiq-3f0b7dCLASS E43,50050.00%
TASAVER HUSSAIN BHATTIsophymarine-openregistry-h-tasaver-hussain-bhatti-28e55bCLASS E43,50050.00%
AVICENNA HEALTH GROUP LTDsophymarine-openregistry-gb-16337493ORDINARY1,000100.00%
MOHAMMED WAHEED SADIQsophymarine-openregistry-h-mohammed-waheed-sadiq-3f0b7dORDINARY00.00%
TASAVER HUSSAIN BHATTIsophymarine-openregistry-h-tasaver-hussain-bhatti-28e55bORDINARY00.00%

E G S MOTORS LTD

sophymarine-openregistry-gb-07015481
Status
Active
Type
Private Limited Company
Incorporated
11/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
New Mill Cross Road, Bradford, BD10 9RT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE STONESsophymarine-openregistry-h-joanne-stones-d11ab0ORDINARY40
JOHN STONESsophymarine-openregistry-h-john-stones-1a3e66ORDINARY40
JACK STONESsophymarine-openregistry-h-jack-stones-df185dB ORDINARY20

39 STEPS CONSULTING LTD

sophymarine-openregistry-gb-07151170
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
55 Sorrin Close, Bradford, West Yorkshire, BD10 8QF

Direct shareholders

ShareholderShare classShares held% of class
KENDRA WILSONsophymarine-openregistry-h-kendra-wilson-e62d0aA ORDINARY50050.00%
RICHARD HANNAYsophymarine-openregistry-h-richard-hannay-958616A ORDINARY50050.00%
BRIAN SUNDERLANDsophymarine-openregistry-h-brian-sunderland-52c180B ORDINARY0

METALCRAFT LASER LIMITED

sophymarine-openregistry-gb-07349702
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1b, Bradford, West Yorkshire, BD4 7HG

Direct shareholders

ShareholderShare classShares held% of class
VARLEY GROUP (BRADFORD) LIMITEDsophymarine-openregistry-gb-10311198ORDINARY50100.00%
CLAIRE MICHELLE VARLEYsophymarine-openregistry-h-claire-michelle-varley-3ab69bORDINARY "B"2550.00%
KEMMA LEANNE VARLEYsophymarine-openregistry-h-kemma-leanne-varley-5d6982ORDINARY "B"2550.00%

R J ACCOUNTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07481175
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Preston House, Bradford, West Yorkshire, BD7 1JE

Direct shareholders

ShareholderShare classShares held% of class
MOSAN ALIsophymarine-openregistry-h-mosan-ali-feb166A ORDINARY100100.00%
PARVEEN KAUSERsophymarine-openregistry-h-parveen-kauser-842b57ORDINARY10100.00%
ARSHAD ALIsophymarine-openregistry-gb-17153205ORDINARY00.00%

Related parties

PartyRelationshipDetail
MONEY MOMENTUM LTDsophymarine-openregistry-gb-15070766Holds shares inORDINARY

GASMECH (UK) LIMITED

sophymarine-openregistry-gb-07611167
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Squirrel Hill Farm Deep Lane, Bradford, BD13 3SR

Direct shareholders

ShareholderShare classShares held% of class
GASMECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12951645ORDINARY A50
GASMECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12951645ORDINARY B50
JOSETTE EYLESsophymarine-openregistry-h-josette-eyles-67be5aORDINARY B0
STEPHEN CHRISTOPHER EYLESsophymarine-openregistry-h-stephen-christopher-eyles-ec7336ORDINARY A0

SANDAL NEWS & CONVENIENCE STORE LTD

sophymarine-openregistry-gb-07652365
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
C/O Baweja & Co, Bradford, BD1 5AP

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SINGHsophymarine-openregistry-gb-17079969A ORDINARY4550.00%
JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0A ORDINARY4550.00%
BARJINDER SINGHsophymarine-openregistry-h-barjinder-singh-be4984B ORDINARY10100.00%

AMOR MAGINA LTD

sophymarine-openregistry-gb-07992793
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
214 Keighley Road, Bradford, BD9 4JZ

Direct shareholders

ShareholderShare classShares held% of class
HEMALATHA CHANDRAMOHANsophymarine-openregistry-h-hemalatha-chandramohan-041c33A ORDINARY SHARES GBP160100.00%
HEMALATHA CHANDRAMOHANsophymarine-openregistry-h-hemalatha-chandramohan-041c33B ORDINARY SHARES GBP140100.00%
BANUMATHY PAULCHAMYsophymarine-openregistry-h-banumathy-paulchamy-5c5a3aB ORDINARY SHARES GBP100.00%
NATARAJAN UDAICHIsophymarine-openregistry-h-natarajan-udaichi-96d1bcB ORDINARY SHARES GBP100.00%

HARRIS SOLICITORS LIMITED

sophymarine-openregistry-gb-08205171
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
39 Infirmary Street, Bradford, BD1 3SF

Direct shareholders

ShareholderShare classShares held% of class
ATTA REHMANsophymarine-openregistry-gb-17172978A ORDINARY10100.00%
SHARANJIT KAUR DOSANJHsophymarine-openregistry-h-sharanjit-kaur-dosanjh-7ae3ebB ORDINARY1100.00%
TARIQ KHANsophymarine-openregistry-h-tariq-khan-4466a1A ORDINARY00.00%

SINGLE WAVE LTD

sophymarine-openregistry-gb-08367382
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2a Tenter Hill, Bradford, BD14 6BD

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI BRONZINIsophymarine-openregistry-h-giovanni-bronzini-2f810fORD150.00%
GIUSEPPE GALLIsophymarine-openregistry-h-giuseppe-galli-e6ec3aB ORDINARY1100.00%
MONICA DE BIANCHIsophymarine-openregistry-h-monica-de-bianchi-370d1aORD150.00%

JAI DEE AUTOS LTD

sophymarine-openregistry-gb-08594112
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
45200 — Maintenance and repair of motor vehicles
Registered office
114 Manningham Lane, Bradford, BD8 7JF

Direct shareholders

ShareholderShare classShares held% of class
SHAHROZ BABARsophymarine-openregistry-h-shahroz-babar-c9dfedORDINARY100100.00%
MRS ZEANAT ARIFsophymarine-openregistry-h-mrs-zeanat-arif-08ea27B ORDINARY0
MUHAMMAD WASEEM KHANsophymarine-openregistry-h-muhammad-waseem-khan-975c04ORDINARY00.00%

S BOOTH AGENCIES LIMITED

sophymarine-openregistry-gb-08736877
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Devere House, Bradford, BD1 5AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054bA ORDINARY4550.00%
SUSAN BOOTHsophymarine-openregistry-h-susan-booth-5aa8b3A ORDINARY4550.00%
ALEX BOOTHsophymarine-openregistry-h-alex-booth-42f4d2B ORDINARY10100.00%

SANDGATE SERVICE STATION LTD

sophymarine-openregistry-gb-09532458
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
2 Fieldhead Street, Bradford, BD7 1LW

Direct shareholders

ShareholderShare classShares held% of class
GULAM PATELsophymarine-openregistry-h-gulam-patel-26915dA ORDINARY50
GULAM PATELsophymarine-openregistry-h-gulam-patel-26915dORDINARY50
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cA ORDINARY50
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cORDINARY50
FUZAIL PATELsophymarine-openregistry-h-fuzail-patel-ccef4fA ORDINARY0