UK companies/Bradford/Page 42

Companies in Bradford and their shareholdersPage 42 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.

Post town
Bradford
Companies with a register
3,962
On this page
20
Shareholdings
60
Related parties
3

CH LEGAL LTD

sophymarine-openregistry-gb-06102465
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
13-15 Claremont, Bradford, BD7 1BG

Direct shareholders

ShareholderShare classShares held% of class
AIDHAN MALEKsophymarine-openregistry-h-aidhan-malek-6c707cORDINARY475
KIYAAN MALEKsophymarine-openregistry-h-kiyaan-malek-de8623ORDINARY475
CLAREMONT SOLICITORS LIMITEDsophymarine-openregistry-gb-11429483ORDINARY0

THE BUY AND SELL GROUP LIMITED

sophymarine-openregistry-gb-06125541
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies
Registered office
15 Carroll Street, Bradford, BD3 9QD

Direct shareholders

ShareholderShare classShares held% of class
AMAAN BASHIRsophymarine-openregistry-h-amaan-bashir-3ea3c7ORDINARY150.00%
SAIMA AKBARsophymarine-openregistry-h-saima-akbar-3e1de2ORDINARY150.00%
PLATINUM MEDICALS GROUP LTDsophymarine-openregistry-h-platinum-medicals-group-ltd-7655fcORDINARY00.00%

ULIXES LIMITED

sophymarine-openregistry-gb-06371237
Status
Active
Type
Private Limited Company
Incorporated
14/09/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Aquarius House 6 Mid Point Business Park, Bradford, BD3 7AY

Direct shareholders

ShareholderShare classShares held% of class
UNIVAR SOLUTIONS UK HOLDCO LIMITEDsophymarine-openregistry-gb-15314812ORDINARY100,000,000
NEXEO SOLUTIONS, LLCsophymarine-openregistry-h-nexeo-solutions-llc-761600ORDINARY0
UNIVAR SOLUTIONS, LLCsophymarine-openregistry-h-univar-solutions-llc-042e7dORDINARY0

Related parties

PartyRelationshipDetail
UNIVAR UK LIMITEDsophymarine-openregistry-gb-04066871Holds shares inORDINARY · 100.00%
UNIVAR SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-13767061Holds shares inORDINARY · 100.00%

GROVE ROAD MANAGEMENT (WAKEFIELD) LIMITED

sophymarine-openregistry-gb-06443528
Status
Active
Type
Private Limited Company
Incorporated
03/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Westfield Farm, Bradford, West Yorkshire, BD4 0SL

Direct shareholders

ShareholderShare classShares held% of class
M D CONSTRUCTION (BRADFORD) LIMITEDsophymarine-openregistry-gb-03417335ORDINARY15
MR & MRS GRAHAM AND FLORIE BENTLEYsophymarine-openregistry-h-mr-mrs-graham-and-florie-bentley-e08ba0ORDINARY1
MR JOHN BARRY MORRISsophymarine-openregistry-h-mr-john-barry-morris-f32dadORDINARY1

GRANGEFIELD COMMERCIALS LIMITED

sophymarine-openregistry-gb-06453192
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Friars Industrial Estate Bradford Road, Bradford, BD10 8SX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SKELLYsophymarine-openregistry-h-christopher-skelly-39f9ccORD90
ANDREW DARRYL RICHARDSONsophymarine-openregistry-h-andrew-darryl-richardson-b556e5ORD10
JAMES RICHARD TERRYsophymarine-openregistry-h-james-richard-terry-dfb169ORD0

WHITAKER AND LEACH LIMITED

sophymarine-openregistry-gb-06508830
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
FULL
SIC
43290 — Other construction installation
Registered office
Florence House, Bradford, West Yorkshire, BD5 8HW

Direct shareholders

ShareholderShare classShares held% of class
WHITAKER AND LEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-14043117ORDINARY1,000100.00%
JAMES STUART WOODsophymarine-openregistry-h-james-stuart-wood-0bc587ORDINARY00.00%
ROBERT HARVEY LEACHsophymarine-openregistry-h-robert-harvey-leach-19e3f6ORDINARY00.00%

ALL TERRAIN CYCLES LIMITED

sophymarine-openregistry-gb-06536597
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Shed 48 Salts Mill, Bradford, West Yorkshire, BD18 3LA

Direct shareholders

ShareholderShare classShares held% of class
ALL TERRAIN GROUP LTDsophymarine-openregistry-gb-15924863ORDINARY6060.00%
ANTHONY JOHN BOOTHsophymarine-openregistry-h-anthony-john-booth-400f59ORDINARY2020.00%
JANICE BARBARA BOOTHsophymarine-openregistry-h-janice-barbara-booth-464b51ORDINARY2020.00%

BOSS SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-06618018
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Oak Bank House, Bradford, West Yorkshire, BD1 3ET

Direct shareholders

ShareholderShare classShares held% of class
JAWAID IQBALsophymarine-openregistry-h-jawaid-iqbal-7044f4OTHER1890.00%
NENA MISTRYsophymarine-openregistry-h-nena-mistry-59dbd3OTHER15.00%
SAQIB IQBALsophymarine-openregistry-h-saqib-iqbal-80da3dOTHER15.00%

JTS DRIVER HIRE LIMITED

sophymarine-openregistry-gb-06652484
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
32 Dawson Lane, Bradford, BD4 6JD

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1OTHER7
HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95dOTHER3
MARK SMITHsophymarine-openregistry-gb-16590304OTHER0

METALCRAFT EUROPE LIMITED

sophymarine-openregistry-gb-06687595
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
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
PATRICIA MARY VARLEYsophymarine-openregistry-h-patricia-mary-varley-b92b80ORDINARY33433.40%
DANIEL MARK VARLEYsophymarine-openregistry-h-daniel-mark-varley-5a458fORDINARY33333.30%
NATHAN JAMES VARLEYsophymarine-openregistry-h-nathan-james-varley-0213b0ORDINARY33333.30%

CAROUSEL HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-06730674
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2a Great Horton Industrial Estate, Bradford, West Yorkshire, BD6 3ND

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LISTERsophymarine-openregistry-h-adrian-lister-97c779ORDINARY55
CHRISTOPHER LISTERsophymarine-openregistry-h-christopher-lister-dcb03eORDINARY45
CATHIE LISTERsophymarine-openregistry-h-cathie-lister-622956ORDINARY0

LOW INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-06753366
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Suite 17 City Road, Bradford, West Yorkshire, BD8 8JY

Direct shareholders

ShareholderShare classShares held% of class
SEERAT ALI KHANsophymarine-openregistry-h-seerat-ali-khan-78af6eORDINARY5,945
M A M MANSUR RAJAsophymarine-openregistry-h-m-a-m-mansur-raja-4f310eORDINARY5,800
MAHMOOD QADRIsophymarine-openregistry-h-mahmood-qadri-5120c3ORDINARY2,755

CANDY HERO LTD

sophymarine-openregistry-gb-06776369
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
6 Thornbury Industrial Park, Bradford, BD3 7AF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS DILLONsophymarine-openregistry-h-francis-dillon-070946ORDINARY500
LEO DILLONsophymarine-openregistry-h-leo-dillon-1ff2edORDINARY500
RAHEL GUZELIANsophymarine-openregistry-h-rahel-guzelian-d59809ORDINARY0

Related parties

PartyRelationshipDetail
NATIONAL BUYING CONSORTIUM LIMITEDsophymarine-openregistry-gb-11884975Holds shares inORDINARY B · 0.22%

CLEAN HEALTHY HANDS LIMITED

sophymarine-openregistry-gb-06785571
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
777 Huddersfield Road, Bradford, BD12 8LJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NEWBYsophymarine-openregistry-h-jonathan-newby-bb00dbORDINARY100
ANN NEWBYsophymarine-openregistry-h-ann-newby-672206ORDINARY0
GRAHAM NEWBYsophymarine-openregistry-h-graham-newby-9dc8ffORDINARY0

ENERGY PLUS MANAGEMENT LTD

sophymarine-openregistry-gb-06785709
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
MICRO ENTITY
SIC
35230 — Trade of gas through mains
Registered office
The Old School, Bradford, BD10 9AX

Direct shareholders

ShareholderShare classShares held% of class
KEITH HARRISONsophymarine-openregistry-gb-04122570ORDINARY42
PHILIP DICKINSONsophymarine-openregistry-h-philip-dickinson-c16bc8ORDINARY42
NAZREEN RAFIQUEsophymarine-openregistry-h-nazreen-rafique-50fa12ORDINARY16

RAPIDE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06823188
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 7 Gb Business Park, Bradford, BD4 9HZ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES MCDONALDsophymarine-openregistry-h-ian-james-mcdonald-6a9cdbORDINARY55
JAMIE DOUGLAS MCDONALDsophymarine-openregistry-h-jamie-douglas-mcdonald-e99a0bORDINARY45
MARK ROBERT JOHNSONsophymarine-openregistry-h-mark-robert-johnson-a532d5ORDINARY0

RAJA'S FOOD LIMITED

sophymarine-openregistry-gb-06832713
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
1 Rebecca Street, Bradford, West Yorkshire, BD1 2RX

Direct shareholders

ShareholderShare classShares held% of class
NAZIR BASHIRsophymarine-openregistry-h-nazir-bashir-00945eORDINARY50
MOHAMMED RASHID BASHIRsophymarine-openregistry-h-mohammed-rashid-bashir-add568ORDINARY40
HAFSA RASHIDsophymarine-openregistry-h-hafsa-rashid-3df648ORDINARY10

AL OMARY HAJJ AND UMRA TRAVEL SERVICES LIMITED

sophymarine-openregistry-gb-06833693
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Madni Centre Ground Floor Office, Bradford, BD5 7BW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HABEEBsophymarine-openregistry-h-mohamed-habeeb-01bf0cORDINARY30,000
SHOFIQUR RAHMANsophymarine-openregistry-h-shofiqur-rahman-4561f3ORDINARY0
THE PERSONAL REPRESENTATIVES OF THE DECEASED MOHAMMADsophymarine-openregistry-h-the-personal-representatives-of-the-dece-564ba2ORDINARY0

REGAL VENTURES LIMITED

sophymarine-openregistry-gb-06834612
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Regal House, Bradford, West Yorkshire, BD8 9RR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675ORDINARY300
ALI FAISELsophymarine-openregistry-h-ali-faisel-5f8509ORDINARY0
MOHAMMED CHAUDHRYsophymarine-openregistry-h-mohammed-chaudhry-2a2842ORDINARY0

YORKSHIRE FREIGHT COMPANY LIMITED

sophymarine-openregistry-gb-06843983
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 2 Qf Industrial Estate, Bradford, West Yorkshire, BD4 8TU

Direct shareholders

ShareholderShare classShares held% of class
JAMES SLATERsophymarine-openregistry-h-james-slater-a52b4fORDINARY60
TAYLOR SLATERsophymarine-openregistry-h-taylor-slater-226292ORDINARY30
DONALD SLATERsophymarine-openregistry-h-donald-slater-b1061bORDINARY10