UK companies/Bradford/Page 43

Companies in Bradford and their shareholdersPage 43 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

RYCO ELECTRICAL LIMITED

sophymarine-openregistry-gb-06862561
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Cockersdale Works Whitehall Road, Bradford, West Yorkshire, BD11 1NQ

Direct shareholders

ShareholderShare classShares held% of class
CER TRUSTEES LIMITEDsophymarine-openregistry-gb-16788644ORDINARY10,000100.00%
CHARLES EDWARD RYDERsophymarine-openregistry-h-charles-edward-ryder-34343eORDINARY00.00%
LYNN RYDERsophymarine-openregistry-h-lynn-ryder-dd744eORDINARY00.00%

YORKSHIRE SEAMLESS GUTTERS (UK) LIMITED

sophymarine-openregistry-gb-06865577
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 1, Bradford, BD4 9HZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY80
GARETH GILBERTsophymarine-openregistry-h-gareth-gilbert-5c6054ORDINARY10
KIRSTY GILBERTsophymarine-openregistry-h-kirsty-gilbert-681fc4ORDINARY10

KNR PROPERTIES LTD

sophymarine-openregistry-gb-06899985
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Ploughmans Croft, Bradford, BD2 1LE

Direct shareholders

ShareholderShare classShares held% of class
NIZAR RIDAsophymarine-openregistry-h-nizar-rida-4e2f7cORDINARY500
ZAHAA REDHAsophymarine-openregistry-h-zahaa-redha-3134afORDINARY410
NADIA AL ZUBAIDIsophymarine-openregistry-h-nadia-al-zubaidi-9b252bORDINARY90

S T A BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07064657
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
62090 — Other information technology service activities
Registered office
616 Thornton Road, Bradford, BD13 3PS

Direct shareholders

ShareholderShare classShares held% of class
SAIMA MALIKsophymarine-openregistry-h-saima-malik-270cd8ORDINARY SHARES9999.00%
SHAZARD ASHRAFsophymarine-openregistry-h-shazard-ashraf-a49f9cORDINARY SHARES11.00%
SSMA PROPERTY MANAGEMENT SERVICES LTDsophymarine-openregistry-h-ssma-property-management-services-ltd-70ba23ORDINARY SHARES00.00%

COMMERCIAL UTILITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-07070556
Status
Active
Type
Private Limited Company
Incorporated
09/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246ORDINARY50
SAJ & SONS LTDsophymarine-openregistry-gb-09497993ORDINARY50
MISKEEN LTDsophymarine-openregistry-gb-15830899ORDINARY0

THE DISC DJ STORE LTD

sophymarine-openregistry-gb-07082170
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
118 Sunbridge Road, Bradford, West Yorkshire, BD1 2NE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN GILLsophymarine-openregistry-h-richard-john-gill-e4b8ceORD50
JOSHUA HENNESSYsophymarine-openregistry-h-joshua-hennessy-69d153ORD30
MACAI HENNESSY-GILLsophymarine-openregistry-h-macai-hennessy-gill-585f14ORD20

Related parties

PartyRelationshipDetail
FONIK AUDIO INNOVATIONS LIMITEDsophymarine-openregistry-gb-14581201Holds shares inORDINARY · 50.00%

ISAACS ACCOUNTANTS (UK) LIMITED

sophymarine-openregistry-gb-07094135
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Trust House St James Business Park, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
AMS ACCOUNTING MIDCO LIMITEDsophymarine-openregistry-gb-16131640ORDINARY150
KHALID AZIZsophymarine-openregistry-h-khalid-aziz-18f5a4ORDINARY0
SARFRAZ KHANsophymarine-openregistry-h-sarfraz-khan-35557cORDINARY0

Related parties

PartyRelationshipDetail
KASK ESTATES LIMITEDsophymarine-openregistry-gb-12626227Holds shares inORDINARY

CTYRES .CO.UK. (ONLINE) LIMITED

sophymarine-openregistry-gb-07098999
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Ctyres.Co.Uk, Bradford, West Yorkshire, BD8 8BY

Direct shareholders

ShareholderShare classShares held% of class
MRS NASIM AKHTARsophymarine-openregistry-h-mrs-nasim-akhtar-706076ORDINARY133.33%
SHOAIB KHURSHID AHMEDsophymarine-openregistry-h-shoaib-khurshid-ahmed-9558aeORDINARY133.33%
ZOHAIB KHURSHID AHMEDsophymarine-openregistry-h-zohaib-khurshid-ahmed-ea3d54ORDINARY133.33%

D.J. OFFICE SOLUTIONS LTD.

sophymarine-openregistry-gb-07140698
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
49410 — Freight transport by road
Registered office
Lloyds Bank Chambers, Bradford, West Yorkshire, BD1 1UQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR HARRsophymarine-openregistry-h-john-arthur-harr-d4843bORDINARY55
WILLIAM JOHN HARRsophymarine-openregistry-h-william-john-harr-a5637dORDINARY45
DAVID GORDON MARSHALLsophymarine-openregistry-h-david-gordon-marshall-54480aORDINARY0

INGHAM CONSULTANTS LTD

sophymarine-openregistry-gb-07201189
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
101 Cross Lane, Bradford, West Yorkshire, BD11 2BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY SHARES A10050.00%
KENNETH INGHAMsophymarine-openregistry-h-kenneth-ingham-db35d4ORDINARY SHARES A9045.00%
PAULA INGHAMsophymarine-openregistry-h-paula-ingham-1eb210ORDINARY SHARES A105.00%

IBI HEALTHCARE LTD

sophymarine-openregistry-gb-07272575
Status
Active
Type
Private Limited Company
Incorporated
03/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Westbourne Green Health Centre, Bradford, BD8 8RA

Direct shareholders

ShareholderShare classShares held% of class
IRFAN HANIFsophymarine-openregistry-h-irfan-hanif-f4a09eORDINARY50
MOHAMMED BILAL NAZIRsophymarine-openregistry-h-mohammed-bilal-nazir-6f5d50ORDINARY50
IMRAN GHAFOORsophymarine-openregistry-h-imran-ghafoor-7885e8ORDINARY0

BI-LINE LIMITED

sophymarine-openregistry-gb-07316585
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Parsonage Road, Bradford, West Yorkshire, BD4 8PL

Direct shareholders

ShareholderShare classShares held% of class
TRUDY MACLEANsophymarine-openregistry-h-trudy-maclean-011a42ORDINARY1,000
PAUL JEREMY NETTLESHIPsophymarine-openregistry-h-paul-jeremy-nettleship-a685aeORDINARY0
TERRANCE JAMES MORGANsophymarine-openregistry-h-terrance-james-morgan-a6a2f5ORDINARY0

SPRING MOUNT SPECIALIST CARE HOME LIMITED

sophymarine-openregistry-gb-07318037
Status
Active
Type
Private Limited Company
Incorporated
19/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
Spring Mount Parsons Road, Bradford, West Yorkshire, BD9 4DW

Direct shareholders

ShareholderShare classShares held% of class
AHSM HOLDINGS LIMITEDsophymarine-openregistry-gb-12155634ORDINARY100100.00%
JACKIE TAYLOR SMITHsophymarine-openregistry-h-jackie-taylor-smith-b9db2cORDINARY00.00%
JANET BELLsophymarine-openregistry-h-janet-bell-50e461ORDINARY00.00%

BARBOUR & EZRA LTD

sophymarine-openregistry-gb-07395493
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Auburn House, Bradford, BD1 3NU

Direct shareholders

ShareholderShare classShares held% of class
EMMA KHANsophymarine-openregistry-h-emma-khan-9cef08ORDINARY3433.33%
HAYYAN KHANsophymarine-openregistry-h-hayyan-khan-b5483eORDINARY3433.33%
JAMSHAID KHANsophymarine-openregistry-h-jamshaid-khan-a7f4d7ORDINARY3433.33%

RIANA DEVELOPMENTS LTD

sophymarine-openregistry-gb-07416234
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Intwood House Acacia Park Drive, Bradford, BD10 0PL

Direct shareholders

ShareholderShare classShares held% of class
RIANA HOLDINGS LTDsophymarine-openregistry-gb-14962530ORD1
PG HOLDINGS GROUP LTDsophymarine-openregistry-gb-14962637ORD0
SK IMPORTS LTDsophymarine-openregistry-gb-03739658ORD0

SPRINGMILL TYRES LIMITED

sophymarine-openregistry-gb-07440644
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Springmill Street, Bradford, BD5 7HF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD OSMANsophymarine-openregistry-h-mohammad-osman-406710ORDINARY3333.33%
PERVEZ AKHTARsophymarine-openregistry-h-pervez-akhtar-5c1ee3ORDINARY3333.33%
ZULFIQAR AHMEDsophymarine-openregistry-h-zulfiqar-ahmed-fe7590ORDINARY3333.33%

LOIDIS GROUP LIMITED

sophymarine-openregistry-gb-07530529
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Centre Of Excellence Hope Park, Bradford, West Yorkshire, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
MARK JENNERsophymarine-openregistry-h-mark-jenner-bfac93ORDINARY60
BRAD JENNERsophymarine-openregistry-h-brad-jenner-30f954ORDINARY30
TRACY JENNERsophymarine-openregistry-h-tracy-jenner-f6b9acORDINARY10

Related parties

PartyRelationshipDetail
LOIDIS SPORT LIMITEDsophymarine-openregistry-gb-09163560Holds shares inORDINARY

TIS WORLDWIDE LTD

sophymarine-openregistry-gb-07571008
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
21 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARD GIBSONsophymarine-openregistry-h-ian-richard-gibson-f030a0ORDINARY33
STEPHEN NICHOLSONsophymarine-openregistry-gb-SC585242ORDINARY33
TERENCE JAMES LEEsophymarine-openregistry-h-terence-james-lee-eca84aORDINARY33

BRADFORD TILE CENTRE LTD

sophymarine-openregistry-gb-07636192
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Bradford Tile Centre Whetley Mills, Bradford, West Yorkshire, BD8 8LQ

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM RAJAHsophymarine-openregistry-h-ebrahim-rajah-d6000cORDINARY50
SUHAIL DABHADsophymarine-openregistry-h-suhail-dabhad-1e73bdORDINARY50
SHENAZ DABHADsophymarine-openregistry-h-shenaz-dabhad-997798ORDINARY0

S-PRODUCTS COMPANY LTD

sophymarine-openregistry-gb-07683497
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Grasleigh Avenue, Bradford, West Yorkshire, BD15 9AR

Direct shareholders

ShareholderShare classShares held% of class
HIRA MUKHTARsophymarine-openregistry-h-hira-mukhtar-1a547eORD80
EARM ASLAMsophymarine-openregistry-h-earm-aslam-dc4ae1ORD20
USMAN ASLAMsophymarine-openregistry-h-usman-aslam-a8d126ORD20