UK companies/Bradford/Page 44

Companies in Bradford and their shareholdersPage 44 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 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.

Post town
Bradford
Companies with a register
3,962
On this page
20
Shareholdings
60
Related parties
4

ASHFIELD PIGGERIES LTD

sophymarine-openregistry-gb-07756826
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Ashfield Piggeries Wyke Lane, Bradford, West Yorkshire, BD12 7HP

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF DAVID ANTHONY SHAWsophymarine-openregistry-h-executor-of-david-anthony-shaw-e40304ORDINARY80
JONATHAN MARK SHAWsophymarine-openregistry-h-jonathan-mark-shaw-741a59ORDINARY10
LESLEY JANE SHAWsophymarine-openregistry-h-lesley-jane-shaw-2e296bORDINARY10

Related parties

PartyRelationshipDetail
UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318Holds shares inORDINARY

DG TANKER FILLING LIMITED

sophymarine-openregistry-gb-07782437
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Units 8-10, Bradford, West Yorkshire, BD5 7SG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MIERSsophymarine-openregistry-h-andrew-miers-f9f623ORDINARY50
GRANVILLE MIERSsophymarine-openregistry-h-granville-miers-0b4596ORDINARY50
DG TANKER FILLING LIMITEDsophymarine-openregistry-gb-07782437ORDINARY0

CAROUSEL WINDOWS LTD

sophymarine-openregistry-gb-07907585
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing 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

CHANTER BIOMED LIMITED

sophymarine-openregistry-gb-07923319
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
28140 — Manufacture of taps and valves
32500 — Manufacture of medical and dental instruments and supplies
Registered office
1 Hanworth Road, Bradford, BD12 0SG

Direct shareholders

ShareholderShare classShares held% of class
CHANTER HOLDINGS LTDsophymarine-openregistry-gb-14791615ORDINARY2
LEE SUCCOIAsophymarine-openregistry-h-lee-succoia-23bbdcORDINARY0
SALLY JANINE SUCCOIAsophymarine-openregistry-h-sally-janine-succoia-09f474ORDINARY0

SMA ENTERPRISES LTD

sophymarine-openregistry-gb-07924411
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
7 St James Market, Bradford, West Yorkshire, BD4 7PN

Direct shareholders

ShareholderShare classShares held% of class
SYED MAHMOOD ALIsophymarine-openregistry-h-syed-mahmood-ali-1b987fORDINARY50
SYED SHAHBAZ ALIsophymarine-openregistry-h-syed-shahbaz-ali-3b2d56ORDINARY50
MRS FARIDA MAHMOODsophymarine-openregistry-h-mrs-farida-mahmood-74838eORDINARY0

J P R FRAMES LIMITED

sophymarine-openregistry-gb-07938647
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Unit 7 Holroyd Business Centre, Bradford, BD5 9AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ecORDINARY100
CAROLINE WALTONsophymarine-openregistry-h-caroline-walton-040124ORDINARY0
TRACEY WALTONsophymarine-openregistry-h-tracey-walton-51493fORDINARY0

SAQIBA CONSULTANCY LIMITED

sophymarine-openregistry-gb-07955938
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
61 Roundhill Avenue, Bradford, West Yorkshire, BD16 1PQ

Direct shareholders

ShareholderShare classShares held% of class
EJAZ BILALsophymarine-openregistry-h-ejaz-bilal-a56be3ORD4
ARSALAN IJAZsophymarine-openregistry-h-arsalan-ijaz-c3f3b1ORD0
AWAIS IJAZsophymarine-openregistry-h-awais-ijaz-0f8da6ORD0

LAHORE CAFE BAR (MANCHESTER) LIMITED

sophymarine-openregistry-gb-08005249
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
MYLAHORE GROUP LIMITEDsophymarine-openregistry-gb-07649592ORDINARY51
MAHFOOZ FAROOQsophymarine-openregistry-h-mahfooz-farooq-321661ORDINARY25
MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409ORDINARY24

FUTUREKRAFT LTD

sophymarine-openregistry-gb-08022831
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Bowling Hall Road, Bradford, BD4 7LN

Direct shareholders

ShareholderShare classShares held% of class
JAN DE VILLIERSsophymarine-openregistry-h-jan-de-villiers-98d518ORDINARY47
SHELLEY MALKOsophymarine-openregistry-h-shelley-malko-a2df61ORDINARY47
SHARON DE VILLERSsophymarine-openregistry-h-sharon-de-villers-bbbf43ORDINARY6

FRED NELSON LTD

sophymarine-openregistry-gb-08031445
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Laurel Works, Bradford, BD3 9TP

Direct shareholders

ShareholderShare classShares held% of class
MR ANGUS JOHN MILNESsophymarine-openregistry-h-mr-angus-john-milnes-36dadfORDINARY A90
MR ANGUS JOHN MILNES (AS NOMINEE)sophymarine-openregistry-h-mr-angus-john-milnes-as-nominee-d60b2fORDINARY A90
MR PETER SUTCLIFFEsophymarine-openregistry-h-mr-peter-sutcliffe-446a1aORDINARY A0

Related parties

PartyRelationshipDetail
WORTHAM CHERRY TREE CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07891000Holds shares inORDINARY · 7.14%
WILLIAM SPENCE (SHEET METAL) LIMITEDsophymarine-openregistry-gb-05200389Holds shares inORDINARY 1 GBP

MIR LEGAL LTD

sophymarine-openregistry-gb-08095112
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
782 Manchester Road, Bradford, West Yorkshire, BD5 7QP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IDRIS MIRsophymarine-openregistry-h-mohammed-idris-mir-d3ec05ORDINARY800
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY200
MAROOF MOHAMMED RAZAKsophymarine-openregistry-h-maroof-mohammed-razak-497053ORDINARY0

ELECTROSERVE (BFD) LIMITED

sophymarine-openregistry-gb-08124945
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
18 Plumpton Walk, Bradford, BD2 1PB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORROWsophymarine-openregistry-h-daniel-morrow-515ce2ORDINARY133.33%
JOSEPTH MORROWsophymarine-openregistry-h-josepth-morrow-19c7cbORDINARY133.33%
MYLES NESBITTsophymarine-openregistry-h-myles-nesbitt-0e2b7bORDINARY133.33%

HURST PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08147846
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Moor Royd House 2 -4 Pit Lane, Bradford, BD13 3SU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBERT HURSTsophymarine-openregistry-h-craig-robert-hurst-4c47beORDINARY60
BEN CAMERON HURSTsophymarine-openregistry-h-ben-cameron-hurst-b68f3bORDINARY20
SAMUEL ROBERT HURSTsophymarine-openregistry-h-samuel-robert-hurst-819d8cORDINARY20

SMART GROUP (INT.) LTD

sophymarine-openregistry-gb-08160694
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
114-116 Manningham Lane, Bradford, West Yorkshire, BD8 7JF

Direct shareholders

ShareholderShare classShares held% of class
MATAKIN ALIsophymarine-openregistry-h-matakin-ali-afe3b1ORD200
HAWARUN NESSAsophymarine-openregistry-h-hawarun-nessa-201ca8ORD0
JUSHNA MIAHsophymarine-openregistry-h-jushna-miah-76d842ORD0

C.H. WOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-08163419
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
221 Wakefield Road, Bradford, West Yorkshire, BD4 7PE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY SMITHsophymarine-openregistry-h-john-anthony-smith-e24960ORDINARY GBP1 SHARES8,000
JILL SMITHsophymarine-openregistry-gb-SC701934ORDINARY GBP1 SHARES1,000
NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66eORDINARY GBP1 SHARES1,000

Related parties

PartyRelationshipDetail
C.H. WOOD SECURITY (BRADFORD) LIMITEDsophymarine-openregistry-gb-03174393Holds shares inORDINARY SHARES OF GBP1.00

J W W ELECTRICAL LTD

sophymarine-openregistry-gb-08254868
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
48 Sellerdale Avenue, Bradford, West Yorkshire, BD12 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILBYsophymarine-openregistry-gb-06457285ORDINARY40
JESSICA WILBYsophymarine-openregistry-h-jessica-wilby-3dad42ORDINARY30
LISA HILLsophymarine-openregistry-gb-08662676ORDINARY30

FURNISHINGS UK LTD

sophymarine-openregistry-gb-08298992
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Allenby House, Bradford, West Yorkshire, BD4 9AB

Direct shareholders

ShareholderShare classShares held% of class
KANIKA KALRAsophymarine-openregistry-h-kanika-kalra-e64d4aORD50
MAMIT AGARWALsophymarine-openregistry-h-mamit-agarwal-d9531eORD50
SHAHID RAQIBsophymarine-openregistry-h-shahid-raqib-2ad574ORD0

HAK PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-08386482
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belfry House Roydsdale Way, Bradford, West Yorkshire, BD4 6SU

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bORDINARY100100.00%
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY00.00%
KALBIR SINGHsophymarine-openregistry-h-kalbir-singh-d8cdf8ORDINARY00.00%

WAISA LTD

sophymarine-openregistry-gb-08404264
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Heaton Grove, Bradford, West Yorkshire, BD9 4DY

Direct shareholders

ShareholderShare classShares held% of class
HEATON GROUP LTDsophymarine-openregistry-gb-14985402ORDINARY100100.00%
ADIL SADIQ RAFIQsophymarine-openregistry-h-adil-sadiq-rafiq-70efabORDINARY00.00%
ASIM ATEEQ RAFIQsophymarine-openregistry-h-asim-ateeq-rafiq-895ccbORDINARY00.00%

PRIME VIEW PROPERTIES LTD

sophymarine-openregistry-gb-08413252
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
16 Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7ORDINARY38
NUSRAT BIsophymarine-openregistry-h-nusrat-bi-533e65ORDINARY37
MOHAMMED JASSAM HUSSAINsophymarine-openregistry-h-mohammed-jassam-hussain-6ff697ORDINARY0