UK companies/Bradford/Page 37

Companies in Bradford and their shareholdersPage 37 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 70 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
70
Related parties
1

IRLAM SERVICE STATION LTD

sophymarine-openregistry-gb-09532502
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-ac696cORDINARY50
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cA ORDINARY50
FUZAIL PATELsophymarine-openregistry-h-fuzail-patel-ccef4fA ORDINARY0

FITZWILLIAM SERVICE STATION LTD

sophymarine-openregistry-gb-09532518
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-ac696cORDINARY50
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cA ORDINARY50
FUZAIL PATELsophymarine-openregistry-h-fuzail-patel-ccef4fA ORDINARY0

LASKA CARE AND EDUCATION LTD

sophymarine-openregistry-gb-10159633
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
87900 — Other residential care activities n.e.c.
Registered office
Euroway House, Bradford, BD4 6SE

Direct shareholders

ShareholderShare classShares held% of class
GARFIELD BINNSsophymarine-openregistry-h-garfield-binns-2fa514ORDINARY100
SIMONE BINNSsophymarine-openregistry-h-simone-binns-24ce14B ORDINARY2
LINDA BINNSsophymarine-openregistry-h-linda-binns-c5ac3dB ORDINARY0

QUEENSBURY PRIVATE DAY NURSERY LIMITED

sophymarine-openregistry-gb-10180610
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
92 High Street, Bradford, West Yorkshire, BD13 2PD

Direct shareholders

ShareholderShare classShares held% of class
HEATHER PATRICIA PALMERsophymarine-openregistry-h-heather-patricia-palmer-0be4cdORDINARY5050.00%
STEPHEN PALMERsophymarine-openregistry-gb-04164161ORDINARY5050.00%
SAMANTHA BANNONsophymarine-openregistry-h-samantha-bannon-1c4144A ORDINARY1100.00%

OMS LUBRITEK LIMITED

sophymarine-openregistry-gb-10244801
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 6, Bradford Trading Estate Brighouse Road, Bradford, West Yorkshire, BD12 0QA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SHAWsophymarine-openregistry-h-jamie-shaw-622621A ORDINARY80
PAUL HOWLEYsophymarine-openregistry-h-paul-howley-04600cB ORDINARY10
STUART BOGGsophymarine-openregistry-h-stuart-bogg-d3cb8aB ORDINARY10

D & G WRIGHT ROOFING AND BUILDING LIMITED

sophymarine-openregistry-gb-10359274
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Greenside Joinery Works, Bradford, West Yorkshire, BD12 7DX

Direct shareholders

ShareholderShare classShares held% of class
GARETH WRIGHTsophymarine-openregistry-h-gareth-wright-a8800cORD1100.00%
JAYDEN WRIGHTsophymarine-openregistry-h-jayden-wright-01a4faORDINARY B SHARES1100.00%
KORRIE JADE WRIGHTsophymarine-openregistry-h-korrie-jade-wright-d57210ORDINARY B SHARES00.00%

DRIVER HIRE MERSEYSIDE LIMITED

sophymarine-openregistry-gb-10656708
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
7 Bradford Business Park, Bradford, West Yorkshire, BD1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
DRIVER HIRE VENTURES LTDsophymarine-openregistry-gb-05735664A ORDINARY51
DRIVER HIRE VENTURES LTDsophymarine-openregistry-gb-05735664B ORDINARY49
JANE HOUGHsophymarine-openregistry-h-jane-hough-39fc6aB ORDINARY0
JOHN DAVID HOUGHsophymarine-openregistry-h-john-david-hough-d73331B ORDINARY0

AXON INTERNATIONAL LTD

sophymarine-openregistry-gb-11285536
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Toller Grove, Bradford, BD9 5NS

Direct shareholders

ShareholderShare classShares held% of class
BHAJAN SINGH AUJLAsophymarine-openregistry-h-bhajan-singh-aujla-439a85CLASS B1100.00%
KIRIN KAURsophymarine-openregistry-h-kirin-kaur-6c33c1ORDINARY150.00%
RASHPAL SINGHsophymarine-openregistry-gb-12951447ORDINARY150.00%

PERFORMANCE PORSCHE KLASSIKER LTD

sophymarine-openregistry-gb-11769009
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Performance Porsche Klassiker Carlton Works, Bradford, West Yorkshire, BD12 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY2100.00%
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY "A"1100.00%
KEITH LAWRENCE HAWICKsophymarine-openregistry-h-keith-lawrence-hawick-121099ORDINARY00.00%
KEITH LAWRENCE HAWICKsophymarine-openregistry-h-keith-lawrence-hawick-121099ORDINARY "A"00.00%

SC CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11977584
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
46 Houghton Place, Bradford, BD1 3RG

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON CUNNINGHAMsophymarine-openregistry-h-mr-simon-cunningham-4488f1ORDINARY1
SIMON CUNNINGHAMsophymarine-openregistry-h-simon-cunningham-88dbb7A1
MISS SHERYL AMANDA CUNNINGHAMsophymarine-openregistry-h-miss-sheryl-amanda-cunningham-8596a5A0

ESTATE SAWMILLS LIMITED

sophymarine-openregistry-gb-12013535
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
Thorncliffe Works, Bradford, BD8 7DQ

Direct shareholders

ShareholderShare classShares held% of class
KESWICKTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10436997A ORDINARY5,000
KESWICKTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10436997B ORDINARY5,000
AMELIA KATE CALVERTsophymarine-openregistry-h-amelia-kate-calvert-a08ac3A ORDINARY0
MICHAEL CALVERTsophymarine-openregistry-h-michael-calvert-3760cfB ORDINARY0

STORY FILM & PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-12021479
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
74203 — Film processing
Registered office
Suite 301 Belmont Business Centre, Bradford, West Yorkshire, BD1 5BJ

Direct shareholders

ShareholderShare classShares held% of class
STORY HOLDINGS LIMITEDsophymarine-openregistry-gb-15422696ORDINARY A50100.00%
STORY HOLDINGS LIMITEDsophymarine-openregistry-gb-15422696ORDINARY B50100.00%
JAMES STEPHEN LUNDsophymarine-openregistry-h-james-stephen-lund-a2dcedORDINARY B00.00%
MARK ANTHONY ERNEST DOLBYsophymarine-openregistry-h-mark-anthony-ernest-dolby-f225c4ORDINARY A00.00%

NATIONAL GARDEN SUPPLIES LIMITED

sophymarine-openregistry-gb-12191837
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
46 Houghton Place, Bradford, BD1 3RG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PAUL SYKESsophymarine-openregistry-h-samuel-paul-sykes-19fd7cORDINARY100
CHLOE LOREN JOWETTsophymarine-openregistry-h-chloe-loren-jowett-c2a19fB ORDINARY50
SAMUEL PAUL SYKESsophymarine-openregistry-h-samuel-paul-sykes-19fd7cB ORDINARY50
JACK DANIEL HOLGATEsophymarine-openregistry-h-jack-daniel-holgate-852cbcORDINARY0

M & J SOLUTIONS YORK LIMITED

sophymarine-openregistry-gb-12682909
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Valley Court, Bradford, BD1 4SP

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ANN LEEsophymarine-openregistry-h-jayne-ann-lee-086635ORDINARY4140.20%
MARK IAN ROYSTONsophymarine-openregistry-h-mark-ian-royston-685eb2ORDINARY4140.20%
THE ROYSTON/LEE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-royston-lee-family-settlement-2024-92733bORDINARY2019.61%
THE ROYSTON/LEE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-royston-lee-family-settlement-2024-92733bORDINARY A2100.00%

FRONT ROW MUSIC MANCHESTER LIMITED

sophymarine-openregistry-gb-13215110
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-1c84b1ORDINARY50
JOANNE FIDLERsophymarine-openregistry-h-joanne-fidler-e04ca9ORDINARY50
FRANCIS JOHN CAUDWELLsophymarine-openregistry-h-francis-john-caudwell-a12364ORDINARY B5

FRONT ROW MUSIC CHESHIRE LIMITED

sophymarine-openregistry-gb-13215316
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-1c84b1ORDINARY50
JOANNE FIDLERsophymarine-openregistry-h-joanne-fidler-e04ca9ORDINARY50
WILLIAM TAITsophymarine-openregistry-h-william-tait-3b3101ORDINARY B5

FRONT ROW MUSIC STOCKPORT SOUTH LIMITED

sophymarine-openregistry-gb-13215444
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-1c84b1ORDINARY50
JOANNE FIDLERsophymarine-openregistry-h-joanne-fidler-e04ca9ORDINARY50
DAISY NORBURNsophymarine-openregistry-h-daisy-norburn-0a7529B ORDINARY5

FRONT ROW MUSIC OLDHAM & TAMESIDE LIMITED

sophymarine-openregistry-gb-13215591
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-1c84b1ORDINARY50
JOANNE FIDLERsophymarine-openregistry-h-joanne-fidler-e04ca9ORDINARY50
MAX MAWDSLEYsophymarine-openregistry-h-max-mawdsley-a886d6ORDINARY B5

DRIVERSURE UK LIMITED

sophymarine-openregistry-gb-13411810
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6 Albion Road, Bradford, BD10 9TQ

Direct shareholders

ShareholderShare classShares held% of class
MARK PULLLAMsophymarine-openregistry-h-mark-pulllam-2b2937PREFERENCE20,000100.00%
PAUL ROSEsophymarine-openregistry-gb-06201853ORDINARY1,00084.96%
JAMES LONGLEYsophymarine-openregistry-h-james-longley-8b0a0cORDINARY17715.04%

KA PLATINUM BUILDERS LIMITED

sophymarine-openregistry-gb-13890336
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Mornington Villas, Bradford, West Yorkshire, BD8 7HB

Direct shareholders

ShareholderShare classShares held% of class
AMJAD YAQOOBsophymarine-openregistry-h-amjad-yaqoob-9e0f3eORDINARY80
MOHAMMAD HASNAINsophymarine-openregistry-h-mohammad-hasnain-3006fbORDINARY A20
TOFAIL MALIK MUHAMMADsophymarine-openregistry-h-tofail-malik-muhammad-99ea88ORDINARY0

Related parties

PartyRelationshipDetail
KA PLATINUM CONSTRUCTION LTDsophymarine-openregistry-gb-16233583Holds shares inORDINARY