UK companies/Bradford/Page 62
Companies in Bradford and their shareholdersPage 62 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 79 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.
Companies with a register
3,962
WISTERIA PROPERTIES LTD
sophymarine-openregistry-gb-12132971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 10 Common Road, Bradford, West Yorkshire, BD12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DEBORAH ATKINSONsophymarine-openregistry-h-gillian-deborah-atkinson-4f65cb | ORDINARY B | 25 | 100.00% |
| GILLIAN DEBORAH ATKINSONsophymarine-openregistry-h-gillian-deborah-atkinson-4f65cb | ORDINARY D | 25 | 100.00% |
| STUART DAVID ATKINSONsophymarine-openregistry-h-stuart-david-atkinson-0482ee | ORDINARY C | 25 | 100.00% |
| STUART DAVID ATKINSONsophymarine-openregistry-h-stuart-david-atkinson-0482ee | ORDINARY A | 25 | 100.00% |
S.G.ELLIS(ELECTRICAL CONTRACTORS)LIMITED
sophymarine-openregistry-gb-01060954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Advance House, Bradford, West Yorkshire, BD2 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.G. ELLISsophymarine-openregistry-h-b-g-ellis-b08eeb | ORDINARY | 50 | |
| B.G. ELLISsophymarine-openregistry-h-b-g-ellis-b08eeb | ORDINARY A NON VOTING | 50 | |
| STEWART ELLISsophymarine-openregistry-h-stewart-ellis-3030c2 | ORDINARY | 5 | |
| STEWART ELLISsophymarine-openregistry-h-stewart-ellis-3030c2 | ORDINARY B NON VOTING | 1 | |
PARK HOMES (UK) LIMITED
sophymarine-openregistry-gb-03349379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 7c Fairfax House Cottingley Business Park, Bradford, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENDHY KHANsophymarine-openregistry-h-mendhy-khan-fdf1d5 | A ORDINARY | 190 | 100.00% |
| MENDHY KHANsophymarine-openregistry-h-mendhy-khan-fdf1d5 | C ORDINARY | 5 | 100.00% |
| MENDHY KHANsophymarine-openregistry-h-mendhy-khan-fdf1d5 | B ORDINARY | 5 | 100.00% |
| JAFFAR KHANsophymarine-openregistry-h-jaffar-khan-c33bb2 | C ORDINARY | 0 | 0.00% |
| JAFFAR KHANsophymarine-openregistry-h-jaffar-khan-c33bb2 | B ORDINARY | 0 | 0.00% |
CLEAR IMAGE SYSTEMS LIMITED
sophymarine-openregistry-gb-03570506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 56 Commerce Court, Bradford, BD4 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT MARSHALLsophymarine-openregistry-h-dean-robert-marshall-a7e1e4 | ORDINARY | 50 | |
| DEAN ROBERT MARSHALLsophymarine-openregistry-h-dean-robert-marshall-a7e1e4 | A ORDINARY | 50 | |
| SUSAN MARSHALLsophymarine-openregistry-h-susan-marshall-34dd27 | B ORDINARY | 50 | |
| SUSAN MARSHALLsophymarine-openregistry-h-susan-marshall-34dd27 | ORDINARY | 50 | |
OLIVE PROPERTY LIMITED
sophymarine-openregistry-gb-08852921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Trust House, Bradford, BD1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHAID KHANsophymarine-openregistry-h-jamshaid-khan-a7f4d7 | ORDINARY | 100 | |
| JAMSHAID KHANsophymarine-openregistry-h-jamshaid-khan-a7f4d7 | ORDINARY A | 1 | |
| JAMSHAID KHANsophymarine-openregistry-h-jamshaid-khan-a7f4d7 | ORDINARY B | 1 | |
| NURSAT KHANsophymarine-openregistry-h-nursat-khan-4e9233 | ORDINARY | 0 | |
| NURSAT KHANsophymarine-openregistry-h-nursat-khan-4e9233 | ORDINARY B | 0 | |
INDIGO DENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10135217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Bradford Dental Clinic 7 Common Road, Bradford, BD12 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAA KADERsophymarine-openregistry-h-sanaa-kader-8bfac5 | ORDINARY | 50 | |
| FEROZ RAFIQsophymarine-openregistry-h-feroz-rafiq-9bb78c | ORDINARY B | 25 | |
| SANAA KADERsophymarine-openregistry-h-sanaa-kader-8bfac5 | ORDINARY A | 25 | |
| SANAA KADERsophymarine-openregistry-h-sanaa-kader-8bfac5 | ORDINARY B | 0 | |
PCG HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-10339058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CATHERINE GREENsophymarine-openregistry-h-patricia-catherine-green-5563de | ORDINARY | 100 | |
| PATRICIA CATHERINE GREENsophymarine-openregistry-h-patricia-catherine-green-5563de | A ORDINARY | 50 | |
| ROBERT ANDREW GREENsophymarine-openregistry-h-robert-andrew-green-6a50b1 | B ORDINARY | 50 | |
| PATRICIA CATHERINE GREENsophymarine-openregistry-h-patricia-catherine-green-5563de | B ORDINARY | 0 | |
BNB'S INFLATABLE HIRE LIMITED
sophymarine-openregistry-gb-11006891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 20 Onslow Crescent, Bradford, BD4 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CLOSEsophymarine-openregistry-h-ben-close-576e2e | ORDINARY | 1 | 50.00% |
| BEN CLOSEsophymarine-openregistry-h-ben-close-576e2e | B ORDINARY | 1 | 100.00% |
| JOLEEN ENGLISHsophymarine-openregistry-h-joleen-english-deefba | A ORDINARY | 1 | 100.00% |
| JOLEEN ENGLISHsophymarine-openregistry-h-joleen-english-deefba | ORDINARY | 1 | 50.00% |
GRANTHAM LAW LTD
sophymarine-openregistry-gb-11148123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Hope Park Business Centre Ground Floor Suite 0.07, Bradford, West Yorkshire, BD5 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASREEN AKHTAR KARIMsophymarine-openregistry-h-nasreen-akhtar-karim-7de196 | ORDINARY A | 100 | |
| NASREEN AKHTAR KARIMsophymarine-openregistry-h-nasreen-akhtar-karim-7de196 | ORDINARY | 100 | |
| NASREEN KARIMsophymarine-openregistry-h-nasreen-karim-f3c825 | ORDINARY B | 100 | |
HAREFIT LTD
sophymarine-openregistry-gb-12614508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 42 Harbour Crescent, Bradford, BD6 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARTIN HAREsophymarine-openregistry-h-lee-martin-hare-d9fbd8 | ORDINARY | 100 | 100.00% |
| CHLOE ELIZABETH HAREsophymarine-openregistry-h-chloe-elizabeth-hare-afb9ae | B ORDINARY | 50 | 100.00% |
| LEE MARTIN HAREsophymarine-openregistry-h-lee-martin-hare-d9fbd8 | A ORDINARY | 50 | 100.00% |
| LEE MARTIN HAREsophymarine-openregistry-h-lee-martin-hare-d9fbd8 | B ORDINARY | 0 | 0.00% |
SAYAHK LIMITED
sophymarine-openregistry-gb-12711891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Shipleys Tax, Bradford, BD1 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ KHANsophymarine-openregistry-h-shiraz-khan-fc92b9 | ORDINARY "A" | 80 | 100.00% |
| TASLEEM KHANsophymarine-openregistry-h-tasleem-khan-9f5fb2 | ORDINARY "B" | 20 | 100.00% |
| SHIRAZ KHANsophymarine-openregistry-h-shiraz-khan-fc92b9 | ORDINARY | 0 | |
GASMECH HOLDINGS LIMITED
sophymarine-openregistry-gb-12951645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Squirrel Hill Farm Deep Lane, Bradford, BD13 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSETTE EYLESsophymarine-openregistry-h-josette-eyles-67be5a | B ORDINARY | 50 | 100.00% |
| STEPHEN EYLESsophymarine-openregistry-h-stephen-eyles-e5bfc7 | A ORDINARY | 50 | 100.00% |
| STEPHEN EYLESsophymarine-openregistry-h-stephen-eyles-e5bfc7 | SUBSCRIBER SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GASMECH (UK) LIMITEDsophymarine-openregistry-gb-07611167 | Holds shares in | ORDINARY A |
SEEDBOMB LIMITED
sophymarine-openregistry-gb-13380821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 22 Marquis Avenue, Bradford, West Yorkshire, BD12 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART NIXONsophymarine-openregistry-h-james-stuart-nixon-07b013 | ORDINARY A | 100 | 100.00% |
| JAMES STUART NIXONsophymarine-openregistry-h-james-stuart-nixon-07b013 | ORDINARY | 80 | 80.00% |
| JAMES STUART NIXONsophymarine-openregistry-h-james-stuart-nixon-07b013 | ORDINARY B | 50 | 50.00% |
| SARAH MARIE NIXONsophymarine-openregistry-h-sarah-marie-nixon-90f67d | ORDINARY B | 50 | 50.00% |
| SARAH MARIE NIXONsophymarine-openregistry-h-sarah-marie-nixon-90f67d | ORDINARY | 20 | 20.00% |
FANTAS-TAK GROUP LTD
sophymarine-openregistry-gb-13410733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hillside House Stewart Close, Bradford, BD2 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY A | 237 | |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 127 | |
| ELOISE VARLEYsophymarine-openregistry-h-eloise-varley-d6af60 | ORDINARY C | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| FANTAS-TAK LIMITEDsophymarine-openregistry-gb-03885856 | Holds shares in | A ORDINARY |
| FANTAS-TAK (RETAIL) LTD.sophymarine-openregistry-gb-04601200 | Holds shares in | ORDINARY |
LEXIS SOLICITORS LTD
sophymarine-openregistry-gb-13739719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 6 Southbrook Terrace, Bradford, BD7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJID JAVAIDsophymarine-openregistry-h-amjid-javaid-900db9 | ORDINARY | 50 | 50.00% |
| AMJID JAVAIDsophymarine-openregistry-h-amjid-javaid-900db9 | A ORDINARY | 50 | 100.00% |
| MOHAMMED OMAR SALEEMsophymarine-openregistry-h-mohammed-omar-saleem-1fbdfb | ORDINARY | 50 | 50.00% |
| MOHAMMED OMAR SALEEMsophymarine-openregistry-h-mohammed-omar-saleem-1fbdfb | B ORDINARY | 50 | 100.00% |
GREENGATES GAS LTD
sophymarine-openregistry-gb-14247892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Rokeby Gardens, Bradford, BD10 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BAIRSTOWsophymarine-openregistry-h-ben-bairstow-bba180 | A ORDINARY | 1 | 100.00% |
| BEN BAIRSTOWsophymarine-openregistry-h-ben-bairstow-bba180 | ORDINARY | 1 | 50.00% |
| GEOFF PEACHsophymarine-openregistry-h-geoff-peach-2563a9 | ORDINARY | 1 | 50.00% |
| GEOFF PEACHsophymarine-openregistry-h-geoff-peach-2563a9 | B ORDINARY | 1 | 100.00% |
LEONA RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14585321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carlton House, Bradford, West Yorkshire, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO GREGORY DUNCAN BINKSsophymarine-openregistry-h-leo-gregory-duncan-binks-5c7dc1 | ORDINARY A | 75 | 100.00% |
| IWONA BINKSsophymarine-openregistry-h-iwona-binks-c6b769 | ORDINARY B | 20 | 100.00% |
| LEO GREGORY DUNCAN BINKSsophymarine-openregistry-h-leo-gregory-duncan-binks-5c7dc1 | ORDINARY C | 5 | 100.00% |
KOKOON EVENTS LIMITED
sophymarine-openregistry-gb-15575974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 3 & 4, Bradford, BD5 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKOON HOLDINGS LIMITEDsophymarine-openregistry-gb-10430793 | ORDINARY | 100 | |
| KOKOON HOLDINGS LIMITEDsophymarine-openregistry-gb-10430793 | ORDINARY A | 60 | |
| KOKOON HOLDINGS LIMITEDsophymarine-openregistry-gb-10430793 | ORDINARY B | 40 | |
| ANTHONY PAUL RHODESsophymarine-openregistry-h-anthony-paul-rhodes-159a65 | ORDINARY | 0 | |
| ANTHONY PAUL RHODESsophymarine-openregistry-h-anthony-paul-rhodes-159a65 | ORDINARY B | 0 | |
PREMIER MOT & SERVICE LIMITED
sophymarine-openregistry-gb-15623613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Premier Works Factory Street, Bradford, West Yorkshire, BD4 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN COCKCROFTsophymarine-openregistry-h-robert-john-cockcroft-b02b33 | ORDINARY | 60 | 60.00% |
| JOHN HARDAKERsophymarine-openregistry-h-john-hardaker-f235f6 | ORDINARY | 40 | 40.00% |
| ROBERT JOHN COCKCROFTsophymarine-openregistry-h-robert-john-cockcroft-b02b33 | ORDINARY A | 1 | 100.00% |
| ROBERT JOHN COCKCROFTsophymarine-openregistry-h-robert-john-cockcroft-b02b33 | ORDINARY B | 1 | 100.00% |
HSA GLOBAL LTD
sophymarine-openregistry-gb-15623856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- C/O Hamilton Black Accountant Trust House, Bradford, BD1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZIZsophymarine-openregistry-h-mohammed-aziz-be692c | ORDINARY | 100 | 75.19% |
| IQRA AZIZsophymarine-openregistry-h-iqra-aziz-47a766 | ORDINARY | 33 | 24.81% |
| IQRA AZIZsophymarine-openregistry-h-iqra-aziz-47a766 | C ORDINARY | 1 | 100.00% |
| MOHAMMED AZIZsophymarine-openregistry-h-mohammed-aziz-be692c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETTER FUTURES CARE LIMITEDsophymarine-openregistry-gb-14476907 | Holds shares in | ORDINARY · 30.00% |