UK companies/Bradford/Page 39
Companies in Bradford and their shareholdersPage 39 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 60 shareholdings and 3 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
VETBED (ANIMAL CARE) LIMITED
sophymarine-openregistry-gb-01851163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 1-3 Station Mills, Bradford, BD12 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETLIFE INTERNATIONAL LTD.sophymarine-openregistry-gb-02837157 | ORDINARY | 99 | |
| JAMES ANDREW HANCOCKsophymarine-openregistry-h-james-andrew-hancock-efeda6 | ORDINARY | 1 | |
| EXECUTORS OF JOHN PHILIP HANCOCK DECEASEDsophymarine-openregistry-h-executors-of-john-philip-hancock-decease-2cfbfb | ORDINARY | 0 | |
SCEMTHORPE LIMITED
sophymarine-openregistry-gb-01868506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Valley Court, Bradford, West Yorkshire, BD1 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD COATES WILL TRUSTsophymarine-openregistry-h-clifford-coates-will-trust-45a100 | ORDINARY | 1 | 50.00% |
| P CLAY EXECUTORS OFsophymarine-openregistry-h-p-clay-executors-of-64762a | ORDINARY | 1 | 50.00% |
| P CLAYsophymarine-openregistry-h-p-clay-468c28 | ORDINARY | 0 | 0.00% |
AIREVILLE RISE (FRIZINGHALL) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02172634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Maythorne Crescent, Bradford, West Yorkshire, BD14 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD AHMEDsophymarine-openregistry-h-masood-ahmed-f3d679 | ORDINARY | 2 | |
| KASHIF HASNAIN AHMEDsophymarine-openregistry-h-kashif-hasnain-ahmed-472e2d | ORDINARY | 1 | |
| PUREFLEET LTDsophymarine-openregistry-gb-02910850 | ORDINARY | 1 | |
RICHARD HENRY AUTOS LIMITED
sophymarine-openregistry-gb-02479208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Bowling Park Close, Bradford, West Yorkshire, BD4 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB AND DP TRADING LTDsophymarine-openregistry-gb-14496978 | ORDINARY | 100 | 100.00% |
| ANDREW PETER HILLsophymarine-openregistry-h-andrew-peter-hill-9f16d6 | ORDINARY | 0 | 0.00% |
| LYNN HILLsophymarine-openregistry-h-lynn-hill-439686 | ORDINARY | 0 | 0.00% |
TEXTILES F.R. LIMITED
sophymarine-openregistry-gb-02522741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 4b Wharfedale Road, Bradford, West Yorkshire, BD4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KIM BUTTONsophymarine-openregistry-h-miss-kim-button-a2814d | ORDINARY | 80 | |
| MR JASON PAUL MAGEEsophymarine-openregistry-h-mr-jason-paul-magee-e9d6e9 | ORDINARY | 80 | |
| MRS LYNN MAGEEsophymarine-openregistry-h-mrs-lynn-magee-ab36f8 | ORDINARY | 38 | |
AIREDALE COOLING SERVICES LIMITED
sophymarine-openregistry-gb-02588866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
35300 — Steam and air conditioning supply - Registered office
- Valley Works, Bradford, BD8 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E P REFRIGERATION LIMITEDsophymarine-openregistry-gb-04308486 | ORDINARY | 1,000 | 100.00% |
| CHARMAINE STEVENSsophymarine-openregistry-h-charmaine-stevens-45e355 | ORDINARY | 0 | 0.00% |
| MARTIN ALEXANDER KELLETTsophymarine-openregistry-h-martin-alexander-kellett-8d44a1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD MILL YARD (WILSDEN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06477802 | Holds shares in | A ORDINARY |
DE MANDEVILLE GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02761650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1992
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hilmore House, Bradford, West Yorkshire, BD3 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM MORRISON SUPERMARKETS LIMITEDsophymarine-openregistry-gb-00358949 | ORDINARY | 51 | |
| BL LOGISTICS INVESTMENT LIMITEDsophymarine-openregistry-gb-05860847 | ORDINARY | 39 | |
| ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC042623 | ORDINARY | 10 | |
EDWARD FOSTER & SON (BRADFORD) LIMITED
sophymarine-openregistry-gb-02807508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Benton House, Bradford, West Yorkshire,, BD5 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FOSTER HOLDINGS LTDsophymarine-openregistry-gb-14201799 | ORDINARY | 100 | |
| DAVID ANDREW GROGANsophymarine-openregistry-h-david-andrew-grogan-f59315 | ORDINARY | 0 | |
| STEPHEN MARK GORMANsophymarine-openregistry-h-stephen-mark-gorman-51f296 | ORDINARY | 0 | |
PETLIFE LIMITED
sophymarine-openregistry-gb-02851107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 1-3 Station Mills, Bradford, BD12 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW HANCOCKsophymarine-openregistry-h-james-andrew-hancock-efeda6 | ORDINARY | 1 | |
| PETLIFE INTERNATIONAL LTD.sophymarine-openregistry-gb-02837157 | ORDINARY | 1 | |
| EXECUTORS OF JOHN PHILIP HANCOCK DECEASEDsophymarine-openregistry-h-executors-of-john-philip-hancock-decease-2cfbfb | ORDINARY | 0 | |
HARKERS LIMITED
sophymarine-openregistry-gb-02851111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 1-3 Station Mills, Bradford, BD12 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW HANCOCKsophymarine-openregistry-h-james-andrew-hancock-efeda6 | ORDINARY | 1 | |
| PETLIFE INTERNATIONAL LTD.sophymarine-openregistry-gb-02837157 | ORDINARY | 1 | |
| EXECUTORS OF JOHN PHILIP HANCOCK DECEASEDsophymarine-openregistry-h-executors-of-john-philip-hancock-decease-2cfbfb | ORDINARY | 0 | |
DIRECTFLEET LIMITED
sophymarine-openregistry-gb-02875534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Bradford Lane, Bradford, West Yorkshire, BD3 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SLATERsophymarine-openregistry-h-phillip-slater-4ac592 | ORDINARY | 51 | |
| R SLATERsophymarine-openregistry-h-r-slater-0d701d | ORDINARY | 49 | |
| D.A. PADGETTsophymarine-openregistry-h-d-a-padgett-554586 | ORDINARY | 0 | |
HI MARK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02932175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Morley Carr Road, Bradford, Yorkshire, BD12 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TZE HSUAN YANGsophymarine-openregistry-h-tze-hsuan-yang-b11ae2 | ORDINARY | 249,999 | |
| SOLEX INDUSTRIES INCsophymarine-openregistry-h-solex-industries-inc-b9814c | ORDINARY | 1 | |
| LIEN CHUAN YANGsophymarine-openregistry-h-lien-chuan-yang-2625f9 | ORDINARY | 0 | |
NORBURN LIMITED
sophymarine-openregistry-gb-02980153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Account Four It Uk Limited 2a Tenter Hill, Bradford, BD14 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 17,550 | |
| SERENA BAKERsophymarine-openregistry-h-serena-baker-3307de | ORDINARY | 17,550 | |
| ALEXANDER HUME WILSONsophymarine-openregistry-h-alexander-hume-wilson-ada3fb | ORDINARY | 0 | |
TRYCARE LIMITED
sophymarine-openregistry-gb-03144924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1996
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rialto Buildings, Bradford, West Yorkshire, BD14 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID MATHERSsophymarine-openregistry-h-philip-david-mathers-0a2097 | ORDINARY | 95,000 | |
| CRAIG CRANFIELDsophymarine-openregistry-h-craig-cranfield-c5c667 | ORDINARY | 2,500 | |
| ELAINE LANGLEYsophymarine-openregistry-h-elaine-langley-858564 | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSCARE LIMITEDsophymarine-openregistry-gb-13232095 | Holds shares in | ORDINARY |
YORKSHIRE SPRAY SERVICES LTD.
sophymarine-openregistry-gb-03179275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 12 Common Road, Bradford, West Yorkshire, BD12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.A. CAIRNSsophymarine-openregistry-h-i-a-cairns-0f54ff | ORDINARY | 92 | |
| MARTIN STEADsophymarine-openregistry-h-martin-stead-99b351 | ORDINARY | 8 | |
| J.H. CAIRNSsophymarine-openregistry-h-j-h-cairns-b12b70 | ORDINARY | 0 | |
BRAVA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03211889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 34 Shirley Road, Bradford, West Yorkshire, BD4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW OWENSsophymarine-openregistry-h-stephen-andrew-owens-f60477 | ORDINARY. | 430,000 | 81.82% |
| MICHAEL JOHN MIDGLEYsophymarine-openregistry-h-michael-john-midgley-d12ee5 | ORDINARY. | 95,556 | 18.18% |
| JUSTIN KEITH FRITH (DECEASED)sophymarine-openregistry-h-justin-keith-frith-deceased-ed3df0 | ORDINARY. | 0 | 0.00% |
DIGITALIFE LIMITED
sophymarine-openregistry-gb-03281697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- Carlisle Business Centre, Bradford, West Yorkshire, BD8 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID BALSONsophymarine-openregistry-h-khalid-balson-fbbf58 | ORDINARY | 500 | |
| GWENETH BALSONsophymarine-openregistry-h-gweneth-balson-f65909 | ORDINARY | 0 | |
| LEAH BALSONsophymarine-openregistry-h-leah-balson-e03d1c | ORDINARY | 0 | |
WINDSTRUMENTS (REPAIRS) LTD
sophymarine-openregistry-gb-03340620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 26 Greenacre Drive, Bradford, West Yorkshire, BD12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BRIGGSsophymarine-openregistry-gb-15161858 | ORDINARY | 2 | |
| THOMAS RODGERSsophymarine-openregistry-h-thomas-rodgers-c8c2b3 | ORDINARY | 2 | |
| CLAIRE RODGERSsophymarine-openregistry-h-claire-rodgers-773484 | ORDINARY | 0 | |
GDCO 12 LIMITED
sophymarine-openregistry-gb-03597834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rook Lane Mills Law Street, Bradford, West Yorkshire, BD4 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECTAMILL GROUP LTDsophymarine-openregistry-gb-01227961 | ORDINARY | 50 | 50.00% |
| S M BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-05878165 | ORDINARY | 50 | 50.00% |
| YORKSHIRE QUARRIES LIMITEDsophymarine-openregistry-gb-02904441 | ORDINARY | 0 | 0.00% |
S.K. IMPORTS LIMITED
sophymarine-openregistry-gb-03739658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 18 Campus Road, Bradford, West Yorkshire, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PG HOLDINGS GROUP LTDsophymarine-openregistry-gb-14962637 | ORDINARY | 100 | |
| GUPTA PREETIsophymarine-openregistry-h-gupta-preeti-a5f32c | ORDINARY | 0 | |
| SANDEEP GUPTAsophymarine-openregistry-h-sandeep-gupta-019eee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIANA DEVELOPMENTS LTDsophymarine-openregistry-gb-07416234 | Holds shares in | ORD |