UK companies/Bradford/Page 49

Companies in Bradford and their shareholdersPage 49 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 2 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
2

MORNINGTON VILLAS LTD

sophymarine-openregistry-gb-11085294
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Mornington Villas, Bradford, BD8 7HB

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD ZAMIRsophymarine-openregistry-h-arshad-zamir-de1023ORDINARY4
AMJID AZAMsophymarine-openregistry-h-amjid-azam-df9b52ORDINARY0
KHAN USAAMAHsophymarine-openregistry-h-khan-usaamah-c2e178ORDINARY0

OMARK LTD

sophymarine-openregistry-gb-11093600
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
York House, Bradford, BD8 7ER

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA KHAN YORK HOUSE MANNINGHAM LANE BRADFORD UNITED KINGDOM BD8 7ERsophymarine-openregistry-h-bushra-khan-york-house-manningham-lane-b-793b77ORDINARY50
RIZAWAL KHAN YORK HOUSE MANNINGHAM LANE BRADFORD UNITED KINGDOM BD8 7ERsophymarine-openregistry-h-rizawal-khan-york-house-manningham-lane--b36643ORDINARY26
SUBIHA KHAN YORK HOUSE MANNINGHAM LANE BRADFORD UNITED KINGDOM BD8 7ERsophymarine-openregistry-h-subiha-khan-york-house-manningham-lane-b-9fff3aORDINARY24

KMA HOMES LTD

sophymarine-openregistry-gb-11121385
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
KMA HOMES HOLDING LTDsophymarine-openregistry-gb-14177409ORDINARY100
AMINAH SABA ASLAMsophymarine-openregistry-h-aminah-saba-aslam-887589ORDINARY0
HASEEB ASLAMsophymarine-openregistry-h-haseeb-aslam-760ffcORDINARY0

L.A.TAN LTD

sophymarine-openregistry-gb-11237581
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1049 Leeds Road, Bradford, BD3 7DB

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA ALEKSANDRA SMOCZKIEZsophymarine-openregistry-h-magdalena-aleksandra-smoczkiez-6050dcORDINARY2
PIOTR MARCINIUKsophymarine-openregistry-h-piotr-marciniuk-85405fORDINARY0
ZBIGNIEW LIPINSKIsophymarine-openregistry-h-zbigniew-lipinski-b5aa3cORDINARY0

YBH CONSULTANTS LTD

sophymarine-openregistry-gb-11249225
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
Registered office
89-93 Manningham Lane, Bradford, West Yorkshire, BD1 3BN

Direct shareholders

ShareholderShare classShares held% of class
NAZREEN RAFIQUEsophymarine-openregistry-h-nazreen-rafique-50fa12ORDINARY20,000
IMDAD HUSSAINsophymarine-openregistry-h-imdad-hussain-c3739fORDINARY2,500
YAHYA HUSSAINsophymarine-openregistry-h-yahya-hussain-e2c5bdORDINARY2,500

JAMES BOWMER LTD

sophymarine-openregistry-gb-11257963
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Brighouse & Denholme Road, Bradford, BD13 4HF

Direct shareholders

ShareholderShare classShares held% of class
AINSLEY THOMAS BOWMERsophymarine-openregistry-h-ainsley-thomas-bowmer-abf07aORDINARY1
JAMES BOWMERsophymarine-openregistry-gb-11257963ORDINARY1
LARISSA BOWMERsophymarine-openregistry-h-larissa-bowmer-47f1a4ORDINARY1

Related parties

PartyRelationshipDetail
LANGUAGENUT LTDsophymarine-openregistry-gb-07401600Holds shares inORDINARY · 4.92%

DAWETT ENTERPRISE LIMITED

sophymarine-openregistry-gb-11263671
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
631 Leeds Road, Bradford, BD3 8BH

Direct shareholders

ShareholderShare classShares held% of class
BALBIR DAWETTsophymarine-openregistry-h-balbir-dawett-fae1c3ORDINARY2550.00%
PERVIN LATA SINGHsophymarine-openregistry-h-pervin-lata-singh-51c513ORDINARY2550.00%
RANDEEP SINGH DAWETTsophymarine-openregistry-h-randeep-singh-dawett-c3c34fORDINARY00.00%

FOOD NOW LTD

sophymarine-openregistry-gb-11327016
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
114-116 Manningham Lane, Bradford, BD8 7JF

Direct shareholders

ShareholderShare classShares held% of class
MATAKIN ALIsophymarine-openregistry-h-matakin-ali-afe3b1ORDINARY40
MOHAMMED BALLALsophymarine-openregistry-h-mohammed-ballal-fc9af4ORDINARY40
ZAKIR HUSSAINsophymarine-openregistry-gb-13961330ORDINARY20

THE PRIDE GYM LTD

sophymarine-openregistry-gb-11336095
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
50 Harrowins Farm Drive, Bradford, BD13 1DH

Direct shareholders

ShareholderShare classShares held% of class
TERENCE PAUL HOLTsophymarine-openregistry-h-terence-paul-holt-888f34ORDINARY7272.00%
JOHN ROTHERYsophymarine-openregistry-h-john-rothery-8ff3c3ORDINARY2121.00%
DAMIAN PARKINsophymarine-openregistry-h-damian-parkin-cf937dORDINARY77.00%

OVIYA FOOD AND WINE LTD

sophymarine-openregistry-gb-11377150
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Strensall Green, Bradford, West Yorkshire, BD6 2AP

Direct shareholders

ShareholderShare classShares held% of class
KALYANI SUJITHARANsophymarine-openregistry-h-kalyani-sujitharan-846815ORDINARY50
SUJITHARAN MAHENDRANsophymarine-openregistry-h-sujitharan-mahendran-e80c78ORDINARY50
PARAMANATHAN NISANATHANsophymarine-openregistry-h-paramanathan-nisanathan-3f962fORDINARY0

JUST DESIGNER BRANDS LIMITED

sophymarine-openregistry-gb-11406651
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
14 Shearbridge Road, Bradford, BD7 1NP

Direct shareholders

ShareholderShare classShares held% of class
JANAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14055012ORDINARY100
ASGHAR KHANsophymarine-openregistry-h-asghar-khan-b34e3bORDINARY0
ASIF KHANsophymarine-openregistry-gb-06657598ORDINARY0

TAYLOR & SMITH PROPERTY LIMITED

sophymarine-openregistry-gb-11409338
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 New Line, Bradford, BD10 9AP

Direct shareholders

ShareholderShare classShares held% of class
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3ORDINARY50
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY50
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY0

SA QUALITY CARE LTD

sophymarine-openregistry-gb-11414252
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Suite 53, Tradeforce Building, Bradford, BD8 7JT

Direct shareholders

ShareholderShare classShares held% of class
SAJID HUSSAINsophymarine-openregistry-gb-04652030ORDINARY34
AMIR HUSSAINsophymarine-openregistry-h-amir-hussain-344214ORDINARY33
AMMARA PATELsophymarine-openregistry-h-ammara-patel-9abe10ORDINARY33

ALPHA INSTRUMATICS HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-11439064
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Alpha House, Bradford, West Yorkshire, BD8 8ES

Direct shareholders

ShareholderShare classShares held% of class
HALMA PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00040932ORDINARY100
MR HIMANSHU SURYAKANT PATELsophymarine-openregistry-h-mr-himanshu-suryakant-patel-3705a8ORDINARY0
MRS AMITA HIMANSHU PATELsophymarine-openregistry-h-mrs-amita-himanshu-patel-86d0f5ORDINARY0

Related parties

PartyRelationshipDetail
AMSGRO LIMITEDsophymarine-openregistry-gb-04785275Holds shares inORDINARY A · 100.00%

A HIGHER PATH LTD

sophymarine-openregistry-gb-11442662
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
110 Salisbury Road, Bradford, BD9 4HW

Direct shareholders

ShareholderShare classShares held% of class
KADIE BEAUMONTsophymarine-openregistry-h-kadie-beaumont-98d352ORDINARY5050.00%
PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4bORDINARY2525.00%
ROYALSTON SMITHsophymarine-openregistry-h-royalston-smith-ea241aORDINARY2525.00%

S&A PROPERTIES (YORKSHIRE) LTD

sophymarine-openregistry-gb-11557508
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Manningham Lane, Bradford, BD1 3BN

Direct shareholders

ShareholderShare classShares held% of class
SALEH MOHAMMED MALIKsophymarine-openregistry-h-saleh-mohammed-malik-f507ccORDINARY70
JUNAID MALIKsophymarine-openregistry-h-junaid-malik-d6307bORDINARY30
ABIDA MALIKsophymarine-openregistry-h-abida-malik-4196daORDINARY0

SUN INN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11571728
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276ORDINARY34
IZI PROPERTIES LIMITEDsophymarine-openregistry-gb-09643474ORDINARY33
MAHBOOB HUSSAINsophymarine-openregistry-gb-16906775ORDINARY33

HEIGHTS DEVELOPMENTS LTD

sophymarine-openregistry-gb-11600315
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
203 Manningham Lane, Bradford, West Yorkshire, BD8 7HP

Direct shareholders

ShareholderShare classShares held% of class
JASWANT SINGHsophymarine-openregistry-h-jaswant-singh-57b0e5ORDINARY90
MANRAJ SINGH LALLYsophymarine-openregistry-h-manraj-singh-lally-ab2734ORDINARY10
HARDIP SINGHsophymarine-openregistry-h-hardip-singh-fa544dORDINARY0

TORUS CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-11609763
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
81 Main Street, Bradford, West Yorkshire, BD16 2JA

Direct shareholders

ShareholderShare classShares held% of class
TORUS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14735784ORDINARY GBP1 SHARES1,000100.00%
SEAN CLIFFORDsophymarine-openregistry-h-sean-clifford-acea1fORDINARY GBP1 SHARES00.00%
SIMON WHITAKERsophymarine-openregistry-h-simon-whitaker-c1f41bORDINARY GBP1 SHARES00.00%

OIKOS FAMILY CENTRES LIMITED

sophymarine-openregistry-gb-11629611
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
249 Manningham Lane Bradford, Bradford, BD8 7ER

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVISsophymarine-openregistry-gb-04609411ORDINARY50
REHANA AKBARsophymarine-openregistry-h-rehana-akbar-8e3b29ORDINARY50
SEKHON GROUP LIMITEDsophymarine-openregistry-gb-12724642ORDINARY0