UK companies/Bradford/Page 4
Companies in Bradford and their shareholdersPage 4 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 206 shareholdings and 4 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
M1 ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-03427805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Commondale Way, Bradford, West Yorkshire, BD4 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR WATER INC.sophymarine-openregistry-h-air-water-inc-c6e4d0 | ORDINARY A | 53,320 | |
| AIR WATER INC.sophymarine-openregistry-h-air-water-inc-c6e4d0 | B ORDINARY | 2,222 | |
| HILARY MANSON PARKERsophymarine-openregistry-h-hilary-manson-parker-b3fe11 | ORDINARY A | 0 | |
| HILARY MANSON PARKERsophymarine-openregistry-h-hilary-manson-parker-b3fe11 | ORDINARY A | 0 | |
| HOWARD MARTIN DIXONsophymarine-openregistry-h-howard-martin-dixon-8f7ad1 | ORDINARY A | 0 | |
| JASON GILLsophymarine-openregistry-h-jason-gill-199446 | B ORDINARY | 0 | |
| LAURA MANSON FOXsophymarine-openregistry-h-laura-manson-fox-81bab9 | ORDINARY A | 0 | |
| MARTIN RUSSELL DIXONsophymarine-openregistry-h-martin-russell-dixon-e91a26 | ORDINARY A | 0 | |
| MICHAEL IAN PROCTERsophymarine-openregistry-h-michael-ian-procter-994bf4 | B ORDINARY | 0 | |
| NICOLA KATE DOWsophymarine-openregistry-h-nicola-kate-dow-fa3c9e | ORDINARY A | 0 | |
| ROBERT TETLEY EDENsophymarine-openregistry-h-robert-tetley-eden-8c1ac4 | ORDINARY A | 0 | |
| ROSEMARY ANNE SMITHsophymarine-openregistry-h-rosemary-anne-smith-fd900f | ORDINARY A | 0 | |
H. BIRKBY & SONS LIMITED
sophymarine-openregistry-gb-00581113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1957
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 69 North Road, Bradford, BD6 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF WILLIAM ERNEST MOULSONsophymarine-openregistry-h-executors-of-william-ernest-moulson-df5ec5 | ORDINARY | 2,222 | |
| BETTY ISOBEL WHINCUPsophymarine-openregistry-h-betty-isobel-whincup-7ce879 | ORDINARY | 555 | |
| JASON ALEXANDER MOULSONsophymarine-openregistry-h-jason-alexander-moulson-4ecb2a | ORDINARY | 493 | |
| JULIE ANNE SMITHsophymarine-openregistry-h-julie-anne-smith-f63de0 | ORDINARY | 493 | |
| JOHN HOWARD MOULSONsophymarine-openregistry-h-john-howard-moulson-c153ac | ORDINARY | 395 | |
| VICTORIA ANN MOULSONsophymarine-openregistry-h-victoria-ann-moulson-22f683 | ORDINARY | 395 | |
| BYRON JOHN ALEXANDER SMITHsophymarine-openregistry-h-byron-john-alexander-smith-721650 | ORDINARY | 148 | |
| ELLIOTT WEBSTER MOULSONsophymarine-openregistry-h-elliott-webster-moulson-64c850 | ORDINARY | 148 | |
| JAMES ANDREW BRADLEY SMITHsophymarine-openregistry-h-james-andrew-bradley-smith-7fa8b6 | ORDINARY | 148 | |
| JOHN WILLIAM ERNEST MOULSONsophymarine-openregistry-h-john-william-ernest-moulson-d0bb25 | ORDINARY | 3 | |
WELL GREEN COURT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01190553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Well Green Court 56 Verity Street, Bradford, West Yorkshire, BD4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C F & C A SPRINGTHORPEsophymarine-openregistry-h-c-f-c-a-springthorpe-f1ac67 | ORDINARY | 2 | |
| CHRISTOPHER DUFFYsophymarine-openregistry-h-christopher-duffy-c9398b | ORDINARY | 1 | |
| DAVID H WADSWORTHsophymarine-openregistry-h-david-h-wadsworth-381c37 | ORDINARY | 1 | |
| JOHNATHAN BRYAN MILNERsophymarine-openregistry-h-johnathan-bryan-milner-01056b | ORDINARY | 1 | |
| KEVIN DUFFYsophymarine-openregistry-h-kevin-duffy-ecc52b | ORDINARY | 1 | |
| LINDA NEWLOVEsophymarine-openregistry-h-linda-newlove-9c1a9a | ORDINARY | 1 | |
| RITA MAUREEN JOWETTsophymarine-openregistry-h-rita-maureen-jowett-7b67d5 | ORDINARY | 1 | |
| SUSAN FAWCETTsophymarine-openregistry-h-susan-fawcett-ab5545 | ORDINARY | 1 | |
| ELLIPSIS INVESTMENTS LIMITEDsophymarine-openregistry-h-ellipsis-investments-limited-5b879f | ORDINARY | 0 | |
| MARGARET RAWSONsophymarine-openregistry-h-margaret-rawson-2650e4 | ORDINARY | 0 | |
TYERSAL CRESCENT FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01655965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22 Tyersal Walk, Bradford, West Yorkshire, BD4 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS BACONsophymarine-openregistry-h-brian-thomas-bacon-d72f01 | ORDINARY | 1 | |
| CHRISTOPHER MANNsophymarine-openregistry-gb-01192671 | ORDINARY | 1 | |
| GRAHAM HORSEWOODsophymarine-openregistry-h-graham-horsewood-873f54 | ORDINARY | 1 | |
| JACQUELINE HORSEWOODsophymarine-openregistry-h-jacqueline-horsewood-d46def | ORDINARY | 1 | |
| JOHN STEPHEN HAGGASsophymarine-openregistry-h-john-stephen-haggas-112344 | ORDINARY | 1 | |
| JULIE HODGSONsophymarine-openregistry-h-julie-hodgson-cc43e3 | ORDINARY | 1 | |
| MICHAEL JOHN WARDsophymarine-openregistry-h-michael-john-ward-583049 | ORDINARY | 1 | |
| MICHAEL JOHN WARDsophymarine-openregistry-h-michael-john-ward-583049 | ORDINARY | 1 | |
| MICHAEL JOHN WARDsophymarine-openregistry-h-michael-john-ward-583049 | ORDINARY | 1 | |
| SARBJIT HERARsophymarine-openregistry-h-sarbjit-herar-48b4de | ORDINARY | 1 | |
| STEPHEN OATESsophymarine-openregistry-h-stephen-oates-4ec1b2 | ORDINARY | 1 | |
| TONY HODGESsophymarine-openregistry-h-tony-hodges-ed0443 | ORDINARY | 1 | |
P. & B. FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-07437959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Prologis Park, Bradford, West Yorkshire, BD5 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA PATEL & DIPIKA PATELsophymarine-openregistry-h-chandra-patel-dipika-patel-e002a4 | ORDINARY | 17,070 | |
| INDERVEER BHATOAsophymarine-openregistry-h-inderveer-bhatoa-ee4787 | ORDINARY | 8,050 | |
| MANDEEP BHATOAsophymarine-openregistry-h-mandeep-bhatoa-f0f643 | ORDINARY | 8,050 | |
| ASHOK CHHAGEN PATEL & PRATIBHA ASHOK PATELsophymarine-openregistry-h-ashok-chhagen-patel-pratibha-ashok-patel-4b5628 | ORDINARY | 8,040 | |
| JAGTAR SINGH BHATOAsophymarine-openregistry-h-jagtar-singh-bhatoa-d730fc | ORDINARY | 6,090 | |
| AVTAR SINGH BHATOAsophymarine-openregistry-h-avtar-singh-bhatoa-a6cbb6 | ORDINARY | 6,000 | |
| AVTAR SINGH BHATOA & JAGTAR SINGH BHATOAsophymarine-openregistry-h-avtar-singh-bhatoa-jagtar-singh-bhatoa-a9d681 | ORDINARY | 6,000 | |
| AMISH KUMAR PATELsophymarine-openregistry-h-amish-kumar-patel-6d29f9 | ORDINARY | 5,000 | |
| SANGITA PATELsophymarine-openregistry-h-sangita-patel-89be11 | ORDINARY | 1,000 | |
| MOHINDER SINGH BHATOAsophymarine-openregistry-h-mohinder-singh-bhatoa-20f023 | ORDINARY | 0 | |
FIVE MOBILITY LTD
sophymarine-openregistry-gb-12222525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 2 Interchange Way, Bradford, BD12 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE MOBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15296279 | ORDINARY | 10,441 | 100.00% |
| DANIEL CRAIG MAHONEYsophymarine-openregistry-h-daniel-craig-mahoney-8df8ea | ORDINARY | 0 | 0.00% |
| DANIEL JAMES PERRYsophymarine-openregistry-h-daniel-james-perry-b8a760 | ORDINARY | 0 | 0.00% |
| DAVID ANDREW LOCKEsophymarine-openregistry-h-david-andrew-locke-e6651c | ORDINARY | 0 | 0.00% |
| GREG IAN WINGATEsophymarine-openregistry-h-greg-ian-wingate-7be3dd | ORDINARY | 0 | 0.00% |
| GWYNETH MORGANsophymarine-openregistry-h-gwyneth-morgan-da4252 | ORDINARY | 0 | 0.00% |
| MARK AARON BAINESsophymarine-openregistry-h-mark-aaron-baines-20af71 | ORDINARY | 0 | 0.00% |
| MARK STEPHEN FOWKESsophymarine-openregistry-h-mark-stephen-fowkes-c5866f | ORDINARY | 0 | 0.00% |
| PETER SULLEYsophymarine-openregistry-h-peter-sulley-e9c5b6 | ORDINARY | 0 | 0.00% |
| SHAUN MCCLUSKEYsophymarine-openregistry-h-shaun-mccluskey-cddc09 | ORDINARY | 0 | 0.00% |
KOPVA LTD
sophymarine-openregistry-gb-13051363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Carlton House, Bradford, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FARADAYsophymarine-openregistry-h-mark-faraday-83a0eb | ORDINARY | 6,315 | 28.42% |
| ROBERT TORDOFFsophymarine-openregistry-h-robert-tordoff-8fe0bd | ORDINARY | 6,315 | 28.42% |
| ALISON ROBERTSsophymarine-openregistry-gb-04792748 | ORDINARY | 6,313 | 28.41% |
| MATTHEW O'BENEYsophymarine-openregistry-h-matthew-o-beney-e392a0 | ORDINARY | 1,000 | 4.50% |
| JONATHAN MORRELLsophymarine-openregistry-h-jonathan-morrell-a6f33f | ORDINARY | 556 | 2.50% |
| KATHRYN SYKESsophymarine-openregistry-h-kathryn-sykes-fa0958 | ORDINARY | 500 | 2.25% |
| OLGA WORMALDsophymarine-openregistry-h-olga-wormald-4cf69c | ORDINARY | 444 | 2.00% |
| ANDREW CHARLES ALLANsophymarine-openregistry-h-andrew-charles-allan-260326 | ORDINARY | 333 | 1.50% |
| ASHLEY SERRsophymarine-openregistry-h-ashley-serr-6a45f9 | ORDINARY | 222 | 1.00% |
| ELAINE CLAIR ALLANsophymarine-openregistry-h-elaine-clair-allan-529000 | ORDINARY | 222 | 1.00% |
LIFEBRIDGE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15284581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- York House, Bradford, West Yorkshire, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONSHEALTH LIMITEDsophymarine-openregistry-gb-13190338 | ORDINARY | 1 | 20.00% |
| M AHMED LOCUMS LIMITEDsophymarine-openregistry-gb-09716223 | ORDINARY | 1 | 20.00% |
| MTS MEDICARE LIMITEDsophymarine-openregistry-gb-10909070 | ORDINARY | 1 | 20.00% |
| RSW PRIMARY MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-09126281 | ORDINARY | 1 | 20.00% |
| UTN HEALTHCARE LIMITEDsophymarine-openregistry-gb-09124596 | ORDINARY | 1 | 20.00% |
| KHAWER ASHFAQsophymarine-openregistry-h-khawer-ashfaq-8c5c22 | ORDINARY | 0 | 0.00% |
| MOHAMMED SOHAIL AHMEDsophymarine-openregistry-h-mohammed-sohail-ahmed-64018f | ORDINARY | 0 | 0.00% |
| SHIRAZ ALIsophymarine-openregistry-h-shiraz-ali-5b1e1d | ORDINARY | 0 | 0.00% |
| TAHIR SHAHEENsophymarine-openregistry-h-tahir-shaheen-57eabc | ORDINARY | 0 | 0.00% |
| USMAN HANIFsophymarine-openregistry-h-usman-hanif-71f7ec | ORDINARY | 0 | 0.00% |
SHERBORNE COURT (IDLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-16068869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 519 Thornton Road, Bradford, BD8 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN INGHAMsophymarine-openregistry-h-darren-ingham-f0642e | ORDINARY | 2 | |
| ADRIAN DELAHUNTYsophymarine-openregistry-h-adrian-delahunty-a34ff5 | ORDINARY | 1 | |
| ANNE COWMANsophymarine-openregistry-h-anne-cowman-b20689 | ORDINARY | 1 | |
| BRENDAN WALSHEsophymarine-openregistry-h-brendan-walshe-c2726b | ORDINARY | 1 | |
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | ORDINARY | 1 | |
| JAQUELINE SPROTHARDsophymarine-openregistry-h-jaqueline-sprothard-d0e2ac | ORDINARY | 1 | |
| JOANNE STEPHENSsophymarine-openregistry-h-joanne-stephens-00b9af | ORDINARY | 1 | |
| KEVIN HOMERsophymarine-openregistry-h-kevin-homer-f9be36 | ORDINARY | 1 | |
| KIM HOMERsophymarine-openregistry-h-kim-homer-ec9ca0 | ORDINARY | 1 | |
| YASMIN DELAHUNTYsophymarine-openregistry-h-yasmin-delahunty-5ae01e | ORDINARY | 1 | |
ICS UK (1976) LIMITED
sophymarine-openregistry-gb-13165982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Neville Road, Bradford, West Yorkshire, BD4 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL BHAMJIsophymarine-openregistry-h-ismail-bhamji-4fb348 | ORDINARY | 3,645,000 | 100.00% |
| HUMMERAH RASHID BHAMJIsophymarine-openregistry-h-hummerah-rashid-bhamji-944a08 | ORDINARY B | 1 | 100.00% |
| SAEED BHAMJIsophymarine-openregistry-h-saeed-bhamji-bcab75 | ORDINARY D | 1 | 100.00% |
| SHAMIMBANU MOHOMMED BHAMJIsophymarine-openregistry-h-shamimbanu-mohommed-bhamji-db6d85 | ORDINARY F | 1 | 100.00% |
| SOPHIE MAYATsophymarine-openregistry-h-sophie-mayat-5eae7b | ORDINARY H | 1 | 100.00% |
| UJAMA FAISAL DAWOODJEEsophymarine-openregistry-h-ujama-faisal-dawoodjee-0d80a2 | ORDINARY E | 1 | 100.00% |
| UMAIR ISMAIL BHAMJIsophymarine-openregistry-h-umair-ismail-bhamji-3c01fc | ORDINARY A | 1 | 100.00% |
| USAMAH BHAMJIsophymarine-openregistry-h-usamah-bhamji-7911b0 | ORDINARY G | 1 | 100.00% |
| ZAINAB BHAMJIsophymarine-openregistry-h-zainab-bhamji-0db278 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I.C.S. (UK) LIMITEDsophymarine-openregistry-gb-03665746 | Holds shares in | ORDINARY · 99.83% |
WOLDS PRODUCE (HOLDINGS) LTD
sophymarine-openregistry-gb-12021494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- SMALL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Myton Food Group Limited, Bradford, West Yorkshire, BD4 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDEL KERR PRODUCE LIMITEDsophymarine-openregistry-gb-03873206 | A ORDINARY | 102,790 | 100.00% |
| GRAHAM DOUGLAS BENNETTsophymarine-openregistry-h-graham-douglas-bennett-8f4794 | B ORDINARY | 9,790 | 100.00% |
| SIMON BERNARD TOOTELLsophymarine-openregistry-h-simon-bernard-tootell-c62303 | C ORDINARY | 9,790 | 100.00% |
| ALISON FOSTERsophymarine-openregistry-h-alison-foster-325aa2 | H ORDINARY | 0 | |
| MICHELLE FOGGINsophymarine-openregistry-h-michelle-foggin-e0628c | G ORDINARY | 0 | |
| REBECCA BENNETTsophymarine-openregistry-h-rebecca-bennett-ded17e | D ORDINARY | 0 | |
| SARAH TOOTELLsophymarine-openregistry-h-sarah-tootell-257997 | E ORDINARY | 0 | |
| SIMON CHARLES FOSTERsophymarine-openregistry-h-simon-charles-foster-cdf3eb | C ORDINARY | 0 | 0.00% |
| TIMOTHY MALCOLM FOGGINsophymarine-openregistry-h-timothy-malcolm-foggin-6d652a | F ORDINARY | 0 | |
A&S DENTAL SURGEONS LTD
sophymarine-openregistry-gb-07489060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 65 Duckworth Lane, Bradford, West Yorkshire, BD9 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI AZFARsophymarine-openregistry-h-mohammad-ali-azfar-c4a494 | A ORDINARY GBP1 | 100 | 50.00% |
| NICHOLAS SHOREsophymarine-openregistry-h-nicholas-shore-33370b | A ORDINARY GBP1 | 100 | 50.00% |
| BERNADETTE ANNE BOWDENsophymarine-openregistry-h-bernadette-anne-bowden-3a8f0c | D ORDINARY GBP1 | 15 | 50.00% |
| LYDIA SHOREsophymarine-openregistry-h-lydia-shore-152ba8 | K ORDINARY GBP1 | 15 | 100.00% |
| SALLY SHOREsophymarine-openregistry-h-sally-shore-a85db8 | D ORDINARY GBP1 | 15 | 50.00% |
| SAMUEL SHOREsophymarine-openregistry-h-samuel-shore-125d58 | J ORDINARY GBP1 | 15 | 100.00% |
| BEATRIX YASMIN AZFARsophymarine-openregistry-h-beatrix-yasmin-azfar-5a87d9 | G ORDINARY GBP1 | 10 | 100.00% |
| FREDERICK AZFARsophymarine-openregistry-h-frederick-azfar-9eadc8 | I ORDINARY GBP1 | 10 | 100.00% |
| THEODORE AZFARsophymarine-openregistry-h-theodore-azfar-33603b | H ORDINARY GBP1 | 10 | 100.00% |
| MOHAMMAD ALI AZFARsophymarine-openregistry-h-mohammad-ali-azfar-c4a494 | D ORDINARY GBP1 | 0 | 0.00% |
| NICHOLAS SHOREsophymarine-openregistry-h-nicholas-shore-33370b | D ORDINARY GBP1 | 0 | 0.00% |
MOORSIDE PHARMA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07930921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 372 Dudley Hill Road, Bradford, West Yorkshire, BD2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALAN DIXONsophymarine-openregistry-h-jonathan-alan-dixon-378380 | C ORDINARY | 100 | 100.00% |
| JOHN MARCUS SULLIVANsophymarine-openregistry-h-john-marcus-sullivan-0cfcd0 | B ORDINARY | 80 | 100.00% |
| ANDREW JOHN BOYLEsophymarine-openregistry-h-andrew-john-boyle-522cf6 | A ORDINARY | 75 | 25.00% |
| CARING FOR HEALTH LIMITEDsophymarine-openregistry-gb-08803116 | A ORDINARY | 75 | 25.00% |
| COLE RYCROFT LTDsophymarine-openregistry-gb-07332912 | A ORDINARY | 75 | 25.00% |
| MK PARSAN LTDsophymarine-openregistry-gb-09118415 | A ORDINARY | 75 | 25.00% |
| CATHERINE ELIZABETH HODGSONsophymarine-openregistry-h-catherine-elizabeth-hodgson-4a2ad8 | D ORDINARY | 50 | 50.00% |
| PHILIP HODGSONsophymarine-openregistry-h-philip-hodgson-cf60bc | D ORDINARY | 50 | 50.00% |
| JOHN MARCUS SULLIVANsophymarine-openregistry-h-john-marcus-sullivan-0cfcd0 | E ORDINARY | 20 | 100.00% |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | F ORDINARY | 20 | 100.00% |
PATCHETT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03201649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ryefield House, Bradford, West Yorkshire, BD13 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN PATCHETTsophymarine-openregistry-h-mr-nicholas-john-patchett-604010 | ORDINARY C 1 GBP | 46,668 | |
| MR CHRISTOPHER DAVID PATCHETTsophymarine-openregistry-h-mr-christopher-david-patchett-4d9b1e | ORDINARY C 1 GBP | 46,666 | |
| MRS ALISON LOUISE HAKEsophymarine-openregistry-h-mrs-alison-louise-hake-7f6bb9 | ORDINARY C 1 GBP | 46,666 | |
| MR CHARLES EDMUND SHEPHERD PATCHETTsophymarine-openregistry-h-mr-charles-edmund-shepherd-patchett-6d05aa | ORDINARY B 1 GBP | 35,000 | |
| MR JAMES EDMUND PATCHETTsophymarine-openregistry-h-mr-james-edmund-patchett-5828f1 | ORDINARY D 1 GBP | 35,000 | |
| MR NICHOLAS JOHN PATCHETTsophymarine-openregistry-h-mr-nicholas-john-patchett-604010 | ORDINARY A 1 GBP | 35,000 | |
| MR OLIVER CHARLES PATCHETTsophymarine-openregistry-h-mr-oliver-charles-patchett-a85a77 | ORDINARY D 1 GBP | 35,000 | |
| MRS ALEXANDRA TRINETTE WHINNEYsophymarine-openregistry-h-mrs-alexandra-trinette-whinney-fb2aca | ORDINARY D 1 GBP | 35,000 | |
| MRS JANE TRINETTE PATCHETTsophymarine-openregistry-h-mrs-jane-trinette-patchett-443f08 | ORDINARY D 1 GBP | 35,000 | |
| MR MICHAEL JOHN PATCHETTsophymarine-openregistry-h-mr-michael-john-patchett-ddd90b | ORDINARY C 1 GBP | 0 | |
| MR MICHAEL JOHN PATCHETTsophymarine-openregistry-h-mr-michael-john-patchett-ddd90b | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERLOO RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04773195 | Holds shares in | ORDINARY 1 GBP |
DEVON INVESTCO LIMITED
sophymarine-openregistry-gb-16347518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Wharfedale Road, Bradford, BD4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPA INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-tpa-investments-jersey-limited-f4d472 | A1 ORDINARY | 7,951,834 | |
| GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4 | A2 ORDINARY | 1,446,660 | |
| RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704 | A2 ORDINARY | 300,000 | |
| JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5 | A2 ORDINARY | 100,000 | |
| JASON BIRTsophymarine-openregistry-h-jason-birt-0bc727 | A2 ORDINARY | 70,000 | |
| GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4 | A3 ORDINARY | 39,499 | |
| GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4 | A4 ORDINARY | 39,499 | |
| JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8 | A2 ORDINARY | 33,340 | |
| MIKE INNESsophymarine-openregistry-h-mike-innes-4ea8d6 | A2 ORDINARY | 20,000 | |
| OLLIE WRATTENsophymarine-openregistry-h-ollie-wratten-b0d8cf | A2 ORDINARY | 20,000 | |
| JO O'SULLIVANsophymarine-openregistry-h-jo-o-sullivan-159f55 | A2 ORDINARY | 10,000 | |
| RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704 | A3 ORDINARY | 4,816 | |
| RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704 | A4 ORDINARY | 4,816 | |
| JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5 | A3 ORDINARY | 1,926 | |
| JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5 | A4 ORDINARY | 1,926 | |
| JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8 | A3 ORDINARY | 1,926 | |
| JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8 | A4 ORDINARY | 1,926 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON TOPCO LIMITEDsophymarine-openregistry-gb-13651604 | Holds shares in | A ORDINARY |
MANNINGHAM CONCRETE LIMITED
sophymarine-openregistry-gb-00747932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1963
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Greenside Works,, Bradford, BD8 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.N. TOMLINSONsophymarine-openregistry-h-a-n-tomlinson-eef17d | ORDINARY | 150 | 50.00% |
| A.R. TOMLINSONsophymarine-openregistry-h-a-r-tomlinson-7d235f | ORDINARY | 150 | 50.00% |
| CHERRILL TOMLINSONsophymarine-openregistry-h-cherrill-tomlinson-96fc79 | A ORDINARY | 10 | 14.29% |
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | A ORDINARY | 10 | 14.29% |
| JOANNA TOMLINSONsophymarine-openregistry-h-joanna-tomlinson-29f04f | A ORDINARY | 10 | 14.29% |
| KATHERINE BREWERsophymarine-openregistry-h-katherine-brewer-036ed4 | A ORDINARY | 10 | 14.29% |
| MICHAEL TOMLINSONsophymarine-openregistry-h-michael-tomlinson-4136a4 | A ORDINARY | 10 | 14.29% |
| ROBERT TOMLINSONsophymarine-openregistry-gb-07727833 | A ORDINARY | 10 | 14.29% |
| VICTORIA TOMLINSONsophymarine-openregistry-h-victoria-tomlinson-1f75b8 | A ORDINARY | 10 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
CASTLE RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-05040442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 23 Otley Road, Bradford, BD17 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSLH GROUP INVESTMENTS LTDsophymarine-openregistry-gb-16692201 | ORDINARY | 50 | |
| ERH HOLDINGS LIMITEDsophymarine-openregistry-gb-17209337 | ORDINARY | 26 | |
| SHAKEEL HUSSAINsophymarine-openregistry-h-shakeel-hussain-aee186 | B ORDINARY | 25 | |
| SHAMSA HUSSAINsophymarine-openregistry-h-shamsa-hussain-39ba3b | B ORDINARY | 25 | |
| TEMEENA HUSSAINsophymarine-openregistry-h-temeena-hussain-9059f7 | B ORDINARY | 25 | |
| ZAMIR HUSSAINsophymarine-openregistry-h-zamir-hussain-0f1f26 | B ORDINARY | 25 | |
| OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422 | ORDINARY | 12 | |
| SOPHIYA HUSSAINsophymarine-openregistry-h-sophiya-hussain-bc3052 | ORDINARY | 12 | |
| ZAMIR AHMED HUSSAINsophymarine-openregistry-h-zamir-ahmed-hussain-24311f | ORDINARY | 0 | |
DALE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02544425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Dhmc Office, Dale House Park Road, Bradford, BD10 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOHNSONsophymarine-openregistry-h-barbara-johnson-2a9959 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER ROWAN NOBLEsophymarine-openregistry-h-christopher-rowan-noble-b6f2ff | ORDINARY | 1 | 11.11% |
| DAVID WHITELEYsophymarine-openregistry-h-david-whiteley-3737f3 | ORDINARY | 1 | 11.11% |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY | 1 | 11.11% |
| MARGARET RUTTsophymarine-openregistry-h-margaret-rutt-05d968 | ORDINARY | 1 | 11.11% |
| NICHOLAS MANGEOLLESsophymarine-openregistry-h-nicholas-mangeolles-14013c | ORDINARY | 1 | 11.11% |
| ROBERT NAIFFsophymarine-openregistry-h-robert-naiff-f5c3b5 | ORDINARY | 1 | 11.11% |
| SIMON LENTONsophymarine-openregistry-h-simon-lenton-df8c2e | ORDINARY | 1 | 11.11% |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 1 | 11.11% |
REGALPLACE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03244268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 130 Cottingley Road, Bradford, BD15 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DAKINsophymarine-openregistry-h-catherine-dakin-dd696d | ORDINARY GBP1 SHARES | 1 | 12.50% |
| DIANE LESLEY CAVANAGHsophymarine-openregistry-h-diane-lesley-cavanagh-7b36d3 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| ERIC BREESEsophymarine-openregistry-h-eric-breese-c44462 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| KATHRYN ANNE PROUDLOVEsophymarine-openregistry-h-kathryn-anne-proudlove-8678a4 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| LINDA SHARPsophymarine-openregistry-h-linda-sharp-759dbc | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MINAKSHI KUMARI MAHAYsophymarine-openregistry-h-minakshi-kumari-mahay-7e912a | ORDINARY GBP1 SHARES | 1 | 12.50% |
| PAUL ALAN GRAY & DIANE LESLEY GRAY (JOINTLY)sophymarine-openregistry-h-paul-alan-gray-diane-lesley-gray-jointly-dd54d6 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| SUSAN LEE LEDGERsophymarine-openregistry-h-susan-lee-ledger-e8f052 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| DENNIS PROUDLOVEsophymarine-openregistry-h-dennis-proudlove-ea0682 | ORDINARY GBP1 SHARES | 0 | 0.00% |
AVONDALE MANAGEMENT CO (SHIPLEY) LTD.
sophymarine-openregistry-gb-04411638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- York House, Bradford, West Yorkshire, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO DECAROsophymarine-openregistry-h-angelo-decaro-dfda61 | ORDINARY | 1 | 14.29% |
| CATALINA-ELENA MANEAsophymarine-openregistry-h-catalina-elena-manea-c3861e | ORDINARY | 1 | 14.29% |
| GEMMA SAMANTHA WHITFIELDsophymarine-openregistry-h-gemma-samantha-whitfield-179b75 | ORDINARY | 1 | 14.29% |
| JOHN PAUL BRISCOEsophymarine-openregistry-h-john-paul-briscoe-ea05d5 | ORDINARY | 1 | 14.29% |
| JOY SMITHsophymarine-openregistry-h-joy-smith-5ad924 | ORDINARY | 1 | 14.29% |
| MARK BOYDsophymarine-openregistry-gb-05782761 | ORDINARY | 1 | 14.29% |
| MICHAEL LEONARD MURPHYsophymarine-openregistry-h-michael-leonard-murphy-9f5667 | ORDINARY | 1 | 14.29% |
| THOMAS BEAUMONTsophymarine-openregistry-h-thomas-beaumont-a3d00d | ORDINARY | 1 | 14.29% |
| KESTER JAMES LOYsophymarine-openregistry-h-kester-james-loy-ecd4cf | ORDINARY | 0 | 0.00% |