UK companies/Bradford/Page 6
Companies in Bradford and their shareholdersPage 6 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 177 shareholdings and 8 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
AF RESTAURANTS BLACKBURN LIMITED
sophymarine-openregistry-gb-13892384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Trust House C/O Isaacs, St James Business Park,, Bradford, West Yorkshire, BD1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGHAR ALIsophymarine-openregistry-gb-15899262 | ORDINARY | 20 | |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 20 | |
| MATI UR REHMANsophymarine-openregistry-h-mati-ur-rehman-47ab64 | ORDINARY | 20 | |
| RIZWANA ANJUMsophymarine-openregistry-h-rizwana-anjum-4984ae | ORDINARY | 20 | |
| SHAKOOR AHMEDsophymarine-openregistry-h-shakoor-ahmed-a25e81 | ORDINARY | 20 | |
| GHAFOOR FAROOQsophymarine-openregistry-h-ghafoor-farooq-41e182 | ORDINARY | 0 | |
| MOHAMMAD ISHFAQ ALI CHAUDHARYsophymarine-openregistry-h-mohammad-ishfaq-ali-chaudhary-49f8f3 | ORDINARY | 0 | |
| MYLAHORE GROUP LIMITEDsophymarine-openregistry-gb-07649592 | ORDINARY | 0 | |
ANOTHER LUNAR YEAR LTD
sophymarine-openregistry-gb-14385887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Saveco House Carter Gate Works, Bradford, West Yorkshire, BD3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUQAM VENTURES LIMITEDsophymarine-openregistry-gb-09082379 | ORDINARY | 48 | |
| HEAY PROPERTIES LTDsophymarine-openregistry-gb-15027993 | ORDINARY | 45 | |
| RAFGULL ASSETS LTDsophymarine-openregistry-gb-16798518 | ORDINARY | 15 | |
| INTIKHAB ALAMsophymarine-openregistry-h-intikhab-alam-f2d975 | ORDINARY | 12 | |
| FARAH HUSSAINsophymarine-openregistry-gb-13249760 | ORDINARY | 0 | |
| HABIBA KHANsophymarine-openregistry-h-habiba-khan-cc4c3d | ORDINARY | 0 | |
| MUBBASHAR HUSSAINsophymarine-openregistry-h-mubbashar-hussain-f518f2 | ORDINARY | 0 | |
| SAJID RAFIQUEsophymarine-openregistry-h-sajid-rafique-611b3b | ORDINARY | 0 | |
BIRKBECK STRUCTURES LIMITED
sophymarine-openregistry-gb-10227005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Jubilee Mills, Bradford, West Yorkshire, BD4 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAW PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09521684 | 'I' ORDINARY SHARES | 1,000,000 | 100.00% |
| JAMES MATHEW WALKERsophymarine-openregistry-h-james-mathew-walker-ca51ed | 'C' ORDINARY SHARES | 475,017 | 100.00% |
| ANDREW DUNCAN WALKERsophymarine-openregistry-h-andrew-duncan-walker-b2760b | 'D' ORDINARY SHARES | 75,017 | 100.00% |
| BARBARA WALKERsophymarine-openregistry-h-barbara-walker-0d98d9 | 'B' ORDINARY SHARES | 13 | 100.00% |
| P A WALKER BUSINESS PROPERTY RELIEF TRUSTsophymarine-openregistry-h-p-a-walker-business-property-relief-trus-7d94f0 | 'A' ORDINARY SHARES | 13 | 100.00% |
| JONATHAN LEE HUGHESsophymarine-openregistry-h-jonathan-lee-hughes-1e37eb | 'E' ORDINARY SHARES | 8 | 100.00% |
| JONATHAN LEE HUGHESsophymarine-openregistry-h-jonathan-lee-hughes-1e37eb | 'G' ORDINARY SHARES | 4 | 100.00% |
| JONATHAN LEE HUGHESsophymarine-openregistry-h-jonathan-lee-hughes-1e37eb | 'F' ORDINARY SHARES | 4 | 100.00% |
| P A WALKER BUSINESS PROPERTY RELIEF TRUSTsophymarine-openregistry-h-p-a-walker-business-property-relief-trus-7d94f0 | 'H' ORDINARY SHARES | 4 | 100.00% |
| ANDREW DAVID BLACKsophymarine-openregistry-h-andrew-david-black-35b99f | 'E' ORDINARY SHARES | 0 | 0.00% |
MUMTAZ FOOD PRODUCTS LIMITED
sophymarine-openregistry-gb-06593161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Legrams Lane, Bradford, West Yorkshire, BD7 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSER GUL-NAWAZsophymarine-openregistry-h-kauser-gul-nawaz-0eabc3 | ORDINARY | 1,000 | 100.00% |
| AQSA MOMINA MADNI AKBARsophymarine-openregistry-h-aqsa-momina-madni-akbar-7c93c3 | F ORDINARY | 1 | 100.00% |
| ASIYA MOMINA MADNI AKBARsophymarine-openregistry-h-asiya-momina-madni-akbar-f3686e | E ORDINARY | 1 | 100.00% |
| BILAL AHMED MACCIE AKBARsophymarine-openregistry-h-bilal-ahmed-maccie-akbar-1ce67e | C ORDINARY | 1 | 100.00% |
| DR GUL-NAWAZ KHAN AKBARsophymarine-openregistry-h-dr-gul-nawaz-khan-akbar-c4dd16 | A ORDINARY | 1 | 100.00% |
| ISMAIL MOHAMMED MACCIE AKBARsophymarine-openregistry-h-ismail-mohammed-maccie-akbar-6c9386 | G ORDINARY | 1 | 100.00% |
| KAUSER GUL-NAWAZsophymarine-openregistry-h-kauser-gul-nawaz-0eabc3 | B ORDINARY | 1 | 100.00% |
| SABIHA AZIZsophymarine-openregistry-h-sabiha-aziz-f1f5ea | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBACPDP HOLDING LTDsophymarine-openregistry-gb-17217181 | Holds shares in | C ORDINARY · 20.00% |
M&L ELEC LTD
sophymarine-openregistry-gb-13471511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 3 Moor Close Farm Mews, Bradford, BD13 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY FINN HUMPHREYSsophymarine-openregistry-h-billy-finn-humphreys-a4a61a | E ORDINARY | 1 | 100.00% |
| FRANKLIN JAMES HUMPHREYSsophymarine-openregistry-h-franklin-james-humphreys-deda62 | D ORDINARY | 1 | 100.00% |
| GENE PAUL HUMPHREYSsophymarine-openregistry-h-gene-paul-humphreys-16bb89 | C ORDINARY | 1 | 100.00% |
| LEON HUMPHREYSsophymarine-openregistry-h-leon-humphreys-7d2287 | B ORDINARY | 1 | 100.00% |
| LEON HUMPHREYSsophymarine-openregistry-h-leon-humphreys-7d2287 | ORDINARY | 1 | 50.00% |
| LUCAS ETHAN HANDsophymarine-openregistry-h-lucas-ethan-hand-f45135 | F ORDINARY | 1 | 100.00% |
| MARK HANDsophymarine-openregistry-h-mark-hand-50068d | A ORDINARY | 1 | 100.00% |
| MARK HANDsophymarine-openregistry-h-mark-hand-50068d | ORDINARY | 1 | 50.00% |
| NOAH ELIJAH HANDsophymarine-openregistry-h-noah-elijah-hand-305384 | G ORDINARY | 1 | 100.00% |
STEADFAST (GREAT NORTHERN) GROUP LIMITED
sophymarine-openregistry-gb-15798933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Great Northern Works Furnace Road, Bradford, BD12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MORTIMERsophymarine-openregistry-h-graham-mortimer-3fd6f6 | ORDINARY | 10 | 25.00% |
| GREENWOOD NORTHERN HOLDINGS LIMITEDsophymarine-openregistry-gb-16378580 | ORDINARY | 10 | 25.00% |
| GREENWOOD NORTHERN HOLDINGS LIMITEDsophymarine-openregistry-gb-16378580 | A ORDINARY | 10 | 100.00% |
| MARTIN HADLEY STEVENSONsophymarine-openregistry-h-martin-hadley-stevenson-737856 | ORDINARY | 10 | 25.00% |
| ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2 | ORDINARY | 10 | 25.00% |
| GRAHAM MORTIMERsophymarine-openregistry-h-graham-mortimer-3fd6f6 | C ORDINARY | 6 | 100.00% |
| MARTIN HADLEY STEVENSONsophymarine-openregistry-h-martin-hadley-stevenson-737856 | B ORDINARY | 6 | 100.00% |
| ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2 | D ORDINARY | 6 | 100.00% |
| CAROLYN SUSAN MORTIMERsophymarine-openregistry-h-carolyn-susan-mortimer-7d80dc | F ORDINARY | 4 | 100.00% |
| EMMA LOUISE STEVENSONsophymarine-openregistry-h-emma-louise-stevenson-7059fe | E ORDINARY | 4 | 100.00% |
| LISA ANN BROWNsophymarine-openregistry-h-lisa-ann-brown-4de781 | G ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEADFAST MANUFACTURING AND STORAGE LIMITEDsophymarine-openregistry-gb-05660512 | Holds shares in | ORDINARY · 83.33% |
| STEADFAST WORKS LTDsophymarine-openregistry-gb-13661536 | Holds shares in | ORDINARY · 71.43% |
YORKSHIRE HOMES (LEEDS) LIMITED
sophymarine-openregistry-gb-07563049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 68 Albion Road, Bradford, West Yorkshire, BD10 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY CUSWORTHsophymarine-openregistry-h-nancy-cusworth-cbe16e | PREFERENCE | 837,000 | |
| JOE MOONsophymarine-openregistry-h-joe-moon-1b759f | ORDINARY | 18 | |
| PAUL CRIBBsophymarine-openregistry-h-paul-cribb-c8df59 | A ORDINARY | 18 | |
| T Z CRIBBsophymarine-openregistry-h-t-z-cribb-e77aab | B ORDINARY | 18 | |
| A J MOONsophymarine-openregistry-h-a-j-moon-323f71 | E ORDINARY | 16 | |
| ROSIE CRIBBsophymarine-openregistry-h-rosie-cribb-c9084f | C ORDINARY | 16 | |
| STEPHANIE CRIBBsophymarine-openregistry-h-stephanie-cribb-244c15 | D ORDINARY | 16 | |
PERVEZ FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-16094288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Park Grove, Bradford, BD9 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD PERVEZsophymarine-openregistry-h-amjad-pervez-5d441e | ORDINARY A | 100 | |
| FASIHAH PERVEZsophymarine-openregistry-h-fasihah-pervez-a282b7 | C ORDINARY | 1 | |
| SABBIYAH PERVEZsophymarine-openregistry-h-sabbiyah-pervez-428e67 | E ORDINARY | 1 | |
| SAHDIYA PERVEZsophymarine-openregistry-h-sahdiya-pervez-af590f | F ORDINARY | 1 | |
| SOBIA PERVEZsophymarine-openregistry-h-sobia-pervez-b05596 | D ORDINARY | 1 | |
| THAZEEM AKHTARsophymarine-openregistry-h-thazeem-akhtar-60f666 | B ORDINARY | 1 | |
| ZAHRA PERVEZsophymarine-openregistry-h-zahra-pervez-b51f7c | G ORDINARY | 1 | |
DAME BARBARA HAKIN LIMITED
sophymarine-openregistry-gb-09889303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN HAKINsophymarine-openregistry-h-barbara-ann-hakin-ebb978 | ORDINARY A | 64 | |
| BARBARA ANN HAKIN, JENNIFER MARY DUTTON, ROBERT JAMESsophymarine-openregistry-h-barbara-ann-hakin-jennifer-mary-dutton-r-7cf476 | ORDINARY B | 20 | |
| HAKIN AS TRUSTEES OF THE BARBARA HAKIN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-hakin-as-trustees-of-the-barbara-hakin-g-eb73d4 | ORDINARY B | 20 | |
| JENNIFER MARY DUTTONsophymarine-openregistry-h-jennifer-mary-dutton-9c15ea | ORDINARY D | 15 | |
| ROBERT JAMES HAKINsophymarine-openregistry-h-robert-james-hakin-5bb292 | ORDINARY F | 15 | |
| SARAH JANE HAKINsophymarine-openregistry-h-sarah-jane-hakin-7bda17 | ORDINARY E | 7 | |
| THOMAS CHRISTOPHER DUTTONsophymarine-openregistry-h-thomas-christopher-dutton-53611c | ORDINARY C | 7 | |
AUTOSOUND (HOLDINGS) LTD
sophymarine-openregistry-gb-09721732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 4 Lister Street, Bradford, West Yorkshire, BD4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID FERGUSsophymarine-openregistry-h-lee-david-fergus-4dc7e6 | B ORDINARY | 373,750 | 100.00% |
| LISA JANE FERGUSsophymarine-openregistry-h-lisa-jane-fergus-d43fb3 | D ORDINARY | 126,250 | 100.00% |
| DEBORAH JANE ELLISsophymarine-openregistry-h-deborah-jane-ellis-eccad4 | C ORDINARY | 65,625 | 34.43% |
| KEITH ELLISsophymarine-openregistry-h-keith-ellis-9bb2cc | A ORDINARY | 65,625 | 100.00% |
| AMANDA JAYNE CADEsophymarine-openregistry-h-amanda-jayne-cade-6f5585 | C ORDINARY | 46,875 | 24.59% |
| DARA STEPHEN COCKCROFTsophymarine-openregistry-h-dara-stephen-cockcroft-cf0009 | C ORDINARY | 46,875 | 24.59% |
| SIMON JAMES BLANDsophymarine-openregistry-h-simon-james-bland-861426 | C ORDINARY | 31,250 | 16.39% |
VALLEY FOX PROPERTIES LIMITED
sophymarine-openregistry-gb-14544417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 65 Darley Street, Bradford, West Yorkshire, BD1 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HINDsophymarine-openregistry-h-ian-hind-33ec38 | A ORDINARY | 45 | 81.82% |
| EMILY HINDsophymarine-openregistry-h-emily-hind-804ec9 | C ORDINARY | 10 | 33.33% |
| JOSEPH HINDsophymarine-openregistry-h-joseph-hind-618458 | C ORDINARY | 10 | 33.33% |
| LAURA LAVERICKsophymarine-openregistry-h-laura-laverick-aed797 | C ORDINARY | 10 | 33.33% |
| RACHEL HINDsophymarine-openregistry-h-rachel-hind-b78526 | B ORDINARY | 10 | 100.00% |
| DANIEL ADAMSsophymarine-openregistry-h-daniel-adams-cf1ea0 | D ORDINARY | 5 | 100.00% |
| OTIS HINDsophymarine-openregistry-h-otis-hind-50dec0 | A ORDINARY | 5 | 9.09% |
| RACHEL HINDsophymarine-openregistry-h-rachel-hind-b78526 | A ORDINARY | 5 | 9.09% |
EXPECT DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02169364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1987
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Premier Point Premier Gate, Bradford, W Yorks, BD6 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPECT GROUP LIMITEDsophymarine-openregistry-gb-13746030 | A ORDINARY | 6,000 | 100.00% |
| EXPECT DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-gb-13767389 | B ORDINARY | 1,312 | 100.00% |
| EXPECT DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-gb-13767389 | C ORDINARY | 188 | 100.00% |
| ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1 | B ORDINARY | 0 | 0.00% |
| EXPECT DISTRIBUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13138856 | A ORDINARY | 0 | 0.00% |
| MATTHEW KILNERsophymarine-openregistry-h-matthew-kilner-6118e3 | B ORDINARY | 0 | 0.00% |
| NEW DAWN HOLDINGS (2021) LIMITEDsophymarine-openregistry-gb-13746053 | A ORDINARY | 0 | 0.00% |
| STEVEN PAUL WOODsophymarine-openregistry-h-steven-paul-wood-70a9c9 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
| PALLET PLUS LTDsophymarine-openregistry-gb-05529345 | Holds shares in | A |
PECKOVER TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-03013513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Peckover Transport Services Ltd Chapel Road, Bradford, BD12 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMLV 03 HOLDINGS LIMITEDsophymarine-openregistry-gb-17112865 | B ORDINARY | 838 | |
| SMLV 03 HOLDINGS LIMITEDsophymarine-openregistry-gb-17112865 | C ORDINARY | 666 | |
| SMLV 03 HOLDINGS LIMITEDsophymarine-openregistry-gb-17112865 | D ORDINARY | 162 | |
| ANDREW SCOTT BROADFOOTsophymarine-openregistry-h-andrew-scott-broadfoot-69c0f4 | C ORDINARY | 0 | |
| G V CLAYTONsophymarine-openregistry-h-g-v-clayton-28f508 | B ORDINARY | 0 | |
| GILES RICHARD CLAYTONsophymarine-openregistry-h-giles-richard-clayton-0ce355 | D ORDINARY | 0 | |
| GILES RICHARD CLAYTONsophymarine-openregistry-h-giles-richard-clayton-0ce355 | B ORDINARY | 0 | |
| R G CLAYTONsophymarine-openregistry-h-r-g-clayton-6bc6ce | B ORDINARY | 0 | |
| SUSAN CAROL CLAYTONsophymarine-openregistry-h-susan-carol-clayton-f169e7 | B ORDINARY | 0 | |
| SUSAN CAROL CLAYTONsophymarine-openregistry-h-susan-carol-clayton-f169e7 | D ORDINARY | 0 | |
| TERESA BROADFOOTsophymarine-openregistry-h-teresa-broadfoot-955aaa | C ORDINARY | 0 | |
H & G HEALTHCARE LTD
sophymarine-openregistry-gb-06207570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 Listerhills Science Park, Bradford, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ GILKARsophymarine-openregistry-h-ishtiaq-gilkar-93cb0c | ORDINARY | 50 | |
| JOHN HOLLANDsophymarine-openregistry-gb-15784272 | ORDINARY | 25 | |
| LYNN HOLLANDsophymarine-openregistry-h-lynn-holland-0334b4 | ORDINARY | 25 | |
| L & J PARTNERS LTDsophymarine-openregistry-gb-10607300 | B ORDINARY | 2 | |
| GILKAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08369186 | C ORDINARY | 1 | |
| JUNE MILLSsophymarine-openregistry-h-june-mills-0737d5 | B ORDINARY | 0 | |
| PETER MILLSsophymarine-openregistry-h-peter-mills-7f9434 | B ORDINARY | 0 | |
GWAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-09061036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Main Office, Bradford, BD4 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BENTLEYsophymarine-openregistry-h-catherine-bentley-fd98a5 | C ORDINARY | 50 | |
| JASON DOOLINGsophymarine-openregistry-h-jason-dooling-b527c6 | B ORDINARY | 50 | |
| NICOLA DOOLINGsophymarine-openregistry-h-nicola-dooling-ab53a0 | B ORDINARY | 50 | |
| PAUL BENTLEYsophymarine-openregistry-gb-09314947 | C ORDINARY | 50 | |
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | ORD | 18 | |
| JASON DOOLINGsophymarine-openregistry-h-jason-dooling-b527c6 | ORD | 18 | |
| NICOLA DOOLINGsophymarine-openregistry-h-nicola-dooling-ab53a0 | ORD | 17 | |
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORD | 17 | |
| CATHERINE BENTLEYsophymarine-openregistry-h-catherine-bentley-fd98a5 | ORD | 15 | |
| PAUL ALEXANDER BENTLEYsophymarine-openregistry-h-paul-alexander-bentley-35dded | ORD | 15 | |
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | B ORDINARY | 0 | |
PANSHA PROPERTIES LIMITED
sophymarine-openregistry-gb-14663031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Pearl House Commondale Way, Bradford, BD4 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ENTERPRISES LTDsophymarine-openregistry-gb-16313464 | A ORDINARY | 25 | |
| B S P ENTERPRISES TRADING LTDsophymarine-openregistry-gb-15200486 | A ORDINARY | 20 | |
| B S P ENTERPRISES TRADING LTDsophymarine-openregistry-gb-15200486 | B ORDINARY | 10 | |
| SHAUN ENTERPRISES LTDsophymarine-openregistry-gb-16313464 | B ORDINARY | 10 | |
| SKP ENTERPRISES LTDsophymarine-openregistry-gb-16359247 | C ORDINARY | 10 | |
| SP & SP LTDsophymarine-openregistry-gb-16316004 | C ORDINARY | 10 | |
| ADAM JR LTDsophymarine-openregistry-gb-16574440 | C ORDINARY | 5 | |
| KATY ENTERPRISES LTDsophymarine-openregistry-gb-16314054 | C ORDINARY | 5 | |
| NATHAN VENTURESUK LTDsophymarine-openregistry-gb-16359143 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT HOUSE HUDDERSFIELD LTDsophymarine-openregistry-gb-13000549 | Holds shares in | ORDINARY |
| AIRE VALLEY HOUSE LTDsophymarine-openregistry-gb-13745692 | Holds shares in | ORDINARY |
NIKO EXTRUSIONS LIMITED
sophymarine-openregistry-gb-01543402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- Davison Group, Bradford, West Yorkshire, BD5 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKO HOLDINGS LTDsophymarine-openregistry-gb-13672213 | A ORDINARY | 30,000 | |
| NIKO HOLDINGS LTDsophymarine-openregistry-gb-13672213 | B ORDINARY | 7,500 | |
| CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006 | B ORDINARY | 0 | |
| JOYCE LOUISE DAVISONsophymarine-openregistry-h-joyce-louise-davison-bba6c9 | A ORDINARY | 0 | |
| KAREN GAIL DAVISONsophymarine-openregistry-h-karen-gail-davison-e6922d | A ORDINARY | 0 | |
| LINDA JUNE DAVISONsophymarine-openregistry-h-linda-june-davison-2f0c41 | A ORDINARY | 0 | |
| MICHAEL TERENCE DAVISONsophymarine-openregistry-h-michael-terence-davison-40f113 | A ORDINARY | 0 | |
| RICHARD CHARLES DAVISONsophymarine-openregistry-h-richard-charles-davison-057559 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIKO COATINGS LIMITEDsophymarine-openregistry-gb-03543391 | Holds shares in | ORDINARY · 100.00% |
HARROGATE TERRACE MANAGEMENT COMPANY (UNDERCLIFFE) LIMITED
sophymarine-openregistry-gb-01890387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Walmer, Bradford, West Yorkshire, BD10 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA BIBIsophymarine-openregistry-h-fatima-bibi-e3bc2e | ORDINARY B | 6 | 33.33% |
| SUBHAT ALIsophymarine-openregistry-h-subhat-ali-285adb | ORDINARY B | 6 | 33.33% |
| NAHEEM YOUNISsophymarine-openregistry-h-naheem-younis-b8bada | ORDINARY B | 3 | 16.67% |
| NIGHAT PARVEENsophymarine-openregistry-h-nighat-parveen-e8d0a3 | ORDINARY B | 3 | 16.67% |
| PARK PROPERTY BRADFORD LIMITEDsophymarine-openregistry-gb-14610628 | ORDINARY B | 3 | 16.67% |
| TAMAYA ADAMSsophymarine-openregistry-h-tamaya-adams-7513c9 | ORDINARY B | 3 | 16.67% |
| FATIMA BIBIsophymarine-openregistry-h-fatima-bibi-e3bc2e | ORDINARY A | 2 | 33.33% |
| SUBHAT ALIsophymarine-openregistry-h-subhat-ali-285adb | ORDINARY A | 2 | 33.33% |
| NAHEEM YOUNISsophymarine-openregistry-h-naheem-younis-b8bada | ORDINARY A | 1 | 16.67% |
| NIGHAT PARVEENsophymarine-openregistry-h-nighat-parveen-e8d0a3 | ORDINARY A | 1 | 16.67% |
| PARK PROPERTY BRADFORD LIMITEDsophymarine-openregistry-gb-14610628 | ORDINARY A | 1 | 16.67% |
| TAMAYA ADAMSsophymarine-openregistry-h-tamaya-adams-7513c9 | ORDINARY A | 1 | 16.67% |
| NICOLA MARGARET SANDERSONsophymarine-openregistry-h-nicola-margaret-sanderson-0d5693 | ORDINARY B | 0 | 0.00% |
| NICOLA MARGARET SANDERSONsophymarine-openregistry-h-nicola-margaret-sanderson-0d5693 | ORDINARY A | 0 | 0.00% |
ACCESS SOLUTIONS NORTHERN LIMITED
sophymarine-openregistry-gb-05736883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Park View Mills Park View Business Centre, Bradford, West Yorkshire, BD6 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOUSTONsophymarine-openregistry-h-stephen-houston-7365da | A ORDINARY | 45 | |
| GRAHAM ROPERsophymarine-openregistry-h-graham-roper-69876c | A ORDINARY | 42 | |
| ANTHONY MARK BAKERsophymarine-openregistry-h-anthony-mark-baker-359673 | A ORDINARY | 38 | |
| PAUL JOHN CRAYTHORNEsophymarine-openregistry-h-paul-john-craythorne-7d22ba | A ORDINARY | 38 | |
| KELLY MARIE MCKENNYsophymarine-openregistry-h-kelly-marie-mckenny-ea888a | A ORDINARY | 37 | |
| JOHN CHARLES MCKENNYsophymarine-openregistry-h-john-charles-mckenny-8447e5 | ORDINARY | 26 | |
| LYNDA MCKENNYsophymarine-openregistry-h-lynda-mckenny-9a614d | ORDINARY | 26 | |
| ANTHONY MARK BAKERsophymarine-openregistry-h-anthony-mark-baker-359673 | ORDINARY | 15 | |
| KELLY MARIE MCKENNYsophymarine-openregistry-h-kelly-marie-mckenny-ea888a | ORDINARY | 15 | |
| PAUL JOHN CRAYTHORNEsophymarine-openregistry-h-paul-john-craythorne-7d22ba | ORDINARY | 15 | |
| STEPHEN HOUSTONsophymarine-openregistry-h-stephen-houston-7365da | ORDINARY | 3 | |
OPTICAL TEST & CALIBRATION (UK) LIMITED
sophymarine-openregistry-gb-05878199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTICAL TEST AND CALIBRATION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15181871 | A ORDINARY SHARES | 61,766 | |
| OPTICAL TEST AND CALIBRATION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15181871 | B ORDINARY SHARES | 50,000 | |
| CAROL LESLEY DOVEsophymarine-openregistry-h-carol-lesley-dove-960355 | B ORDINARY SHARES | 0 | |
| JEANETTE ALDERMANsophymarine-openregistry-h-jeanette-alderman-b986e9 | A ORDINARY SHARES | 0 | |
| KENNETH GORDON DOVEsophymarine-openregistry-h-kenneth-gordon-dove-428b45 | B ORDINARY SHARES | 0 | |
| MARTIN ROBERT RANDALLsophymarine-openregistry-h-martin-robert-randall-822c4f | A ORDINARY SHARES | 0 | |
| NEIL ANTONY WILSONsophymarine-openregistry-h-neil-antony-wilson-ed063e | A ORDINARY SHARES | 0 | |
| NICHOLAS ALDERMANsophymarine-openregistry-h-nicholas-alderman-8471e2 | A ORDINARY SHARES | 0 | |