UK companies/Bradford/Page 63

Companies in Bradford and their shareholdersPage 63 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 52 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
52
Related parties
4

RKM17 LIMITED

sophymarine-openregistry-gb-15655001
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
66300 — Fund management activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Hamilton Black Accountant Trust House, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHALIQUEsophymarine-openregistry-h-imran-khalique-af36aaORDINARY34100.00%
IMRAN KHALIQUEsophymarine-openregistry-h-imran-khalique-af36aaB ORDINARY1100.00%
KHURSHIDA BEGUMsophymarine-openregistry-h-khurshida-begum-55cbbcC ORDINARY1100.00%

RNB17 LIMITED

sophymarine-openregistry-gb-15740610
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Hamilton Black Accountant Trust House, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
NABEEL ASLAMsophymarine-openregistry-h-nabeel-aslam-68dd5aORDINARY34100.00%
GUL MEHREENsophymarine-openregistry-h-gul-mehreen-730135C ORDINARY1100.00%
NABEEL ASLAMsophymarine-openregistry-h-nabeel-aslam-68dd5aB ORDINARY1100.00%

ROSA THAI ( RT ) LTD

sophymarine-openregistry-gb-15748068
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
133 Bradford Road, Bradford, West Yorks, BD18 3TB

Direct shareholders

ShareholderShare classShares held% of class
NATTIDA PLAIDUANGsophymarine-openregistry-h-nattida-plaiduang-1c1166B ORDINARY1
NATTIDA PLAIDUANGsophymarine-openregistry-h-nattida-plaiduang-1c1166ORDINARY1
NONGRAT SRINIMsophymarine-openregistry-h-nongrat-srinim-599cfeA ORDINARY1
NONGRAT SRINIMsophymarine-openregistry-h-nongrat-srinim-599cfeORDINARY1

MOROSINI MILLS LIMITED

sophymarine-openregistry-gb-01313707
Status
Active
Type
Private Limited Company
Incorporated
13/05/1977
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
121 City Road, Bradford, West Yorkshire, BD8 8JR

Direct shareholders

ShareholderShare classShares held% of class
RHEA HOLDINGS LIMITEDsophymarine-openregistry-gb-16591376ORDINARY127,836100.00%
RHEA HOLDINGS LIMITEDsophymarine-openregistry-gb-16591376B ORDINARY1100.00%
BEER EXPRESS LIMITEDsophymarine-openregistry-gb-03583280ORDINARY00.00%
BEER EXPRESS LIMITEDsophymarine-openregistry-gb-03583280B ORDINARY00.00%

PETER RAMSEY & SONS (DENHOLME) TIMBER LIMITED

sophymarine-openregistry-gb-01450343
Status
Active
Type
Private Limited Company
Incorporated
25/09/1979
Accounts
MEDIUM
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 6 Whitehead Business Park, Bradford, BD4 8BH

Direct shareholders

ShareholderShare classShares held% of class
PETER RAMSEY & SONS LIMITEDsophymarine-openregistry-gb-04586797ORDINARY SHARES99100.00%
JOHN CHARLES JONESsophymarine-openregistry-h-john-charles-jones-f0ed64ORDINARY B SHARES1100.00%

LYNX PRINT LIMITED

sophymarine-openregistry-gb-01497782
Status
Active
Type
Private Limited Company
Incorporated
21/05/1980
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
5 Louisa Street, Bradford, West Yorkshire, BD10 8NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT HILESsophymarine-openregistry-h-david-robert-hiles-dba140ORDINARY A90100.00%
GEOFFREY HILESsophymarine-openregistry-h-geoffrey-hiles-2fbf95ORDINARY B10100.00%

ROSSEFIELD NURSING HOMES LIMITED

sophymarine-openregistry-gb-01859586
Status
Active
Type
Private Limited Company
Incorporated
30/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Well Springs Nursing Home, Bradford, BD9 5QU

Direct shareholders

ShareholderShare classShares held% of class
JACK REDHEADsophymarine-openregistry-h-jack-redhead-e121b2ORDINARY5555.00%
BEN CHRISTOPHER REDHEADsophymarine-openregistry-h-ben-christopher-redhead-642e9aORDINARY4545.00%
BEN CHRISTOPHER REDHEADsophymarine-openregistry-h-ben-christopher-redhead-642e9a"A" ORDINARY1100.00%

KELDA GROUP LIMITED

sophymarine-openregistry-gb-02366627
Status
Active
Type
Private Limited Company
Incorporated
01/04/1989
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Western House, Bradford, West Yorkshire, BD6 2SZ

Direct shareholders

ShareholderShare classShares held% of class
KELDA EUROBOND CO LIMITEDsophymarine-openregistry-gb-06433768ORDINARY SHARES OF 20 2/9 PENCE276,723,907
KELDA HOLDCO LIMITEDsophymarine-openregistry-h-kelda-holdco-limited-6b680eORDINARY0

Related parties

PartyRelationshipDetail
KEYLAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02180728Holds shares inORDINARY
GLANDWR CYFYNGEDIGsophymarine-openregistry-gb-04154570Holds shares inORDINARY
SALTAIRE WATER LIMITEDsophymarine-openregistry-gb-06433802Holds shares inORDINARY

PINELAP TIMBER PRODUCTS LIMITED

sophymarine-openregistry-gb-02423532
Status
Active
Type
Private Limited Company
Incorporated
18/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
19 Carr Lane, Bradford, West Yorkshire, BD12 0QY

Direct shareholders

ShareholderShare classShares held% of class
JASON SUTCLIFFEsophymarine-openregistry-h-jason-sutcliffe-720509ORDINARY A7100.00%
COLLETTE SUTCLIFFEsophymarine-openregistry-h-collette-sutcliffe-5b6c2fORDINARY B4100.00%

SAFEHANDS SERVICES LIMITED

sophymarine-openregistry-gb-03000722
Status
Active
Type
Private Limited Company
Incorporated
12/12/1994
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
G3, Spring Mill, Bradford, West Yorkshire, BD15 0DX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692'B' ORDINARY SHARES750100.00%
SARA MELISSA HARRISONsophymarine-openregistry-h-sara-melissa-harrison-bc2181'A' ORDINARY SHARES250100.00%
JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692'A' ORDINARY SHARES00.00%

MAZER LIMITED

sophymarine-openregistry-gb-04107032
Status
Active
Type
Private Limited Company
Incorporated
13/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
1 Beck Heights, Bradford, West Yorkshire, BD13 5FE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID MILESsophymarine-openregistry-h-stephen-david-miles-fd8531ORDINARY6100.00%
HELEN JENNIFER LOUISE MILESsophymarine-openregistry-h-helen-jennifer-louise-miles-312b2aORDINARY A1100.00%
HELEN JENNIFER LOUISE MILESsophymarine-openregistry-h-helen-jennifer-louise-miles-312b2aORDINARY00.00%

MOORTOWN PLANT LIMITED

sophymarine-openregistry-gb-04111724
Status
Active
Type
Private Limited Company
Incorporated
21/11/2000
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lusteen House 24 Roydsdale Way, Bradford, W Yorks, BD4 6SE

Direct shareholders

ShareholderShare classShares held% of class
MCMANUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09802071A ORDINARY50
MCMANUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09802071ORDINARY50
MOORTOWN GROUP LIMITEDsophymarine-openregistry-gb-08116345ORDINARY0
MOORTOWN GROUP LIMITEDsophymarine-openregistry-gb-08116345A ORDINARY0

QUEST SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-04638469
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
MEDIUM
SIC
43342 — Glazing
Registered office
Unit 8 Millersdale Close, Bradford, West Yorkshire, BD4 6RX

Direct shareholders

ShareholderShare classShares held% of class
QUEST HOLDINGS NORTHERN LIMITEDsophymarine-openregistry-gb-13084805A ORDINARY10,020100.00%
QUEST UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15622842B ORDINARY10,020100.00%

BODS LIMITED

sophymarine-openregistry-gb-04675671
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Centre Of Excellence Hope Park, Bradford, West Yorkshire, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HEARTHsophymarine-openregistry-h-andrew-hearth-8c05afORDINARY A1
CATRIONA HEARTHsophymarine-openregistry-h-catriona-hearth-46a895ORDINARY1

EXCLUSIVE BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-04687605
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
3 Rose Close, Bradford, BD11 1FY

Direct shareholders

ShareholderShare classShares held% of class
DAWN MORTONsophymarine-openregistry-h-dawn-morton-e2a30cORDINARY1
DAWN MORTONsophymarine-openregistry-h-dawn-morton-e2a30cB ORDINARY1
CHRISTOPHER BIRKENSHAWsophymarine-openregistry-h-christopher-birkenshaw-be7515B ORDINARY0

ASHVILLE CARE LIMITED

sophymarine-openregistry-gb-04712827
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Ashville Court 12 Sandmoor Garth, Bradford, West Yorkshire, BD10 8PW

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD MALCOLMsophymarine-openregistry-h-david-richard-malcolm-b96b85C ORDINARY3,750100.00%
KIMBERLEY JOAN MALCOLMsophymarine-openregistry-h-kimberley-joan-malcolm-9d5bc7B ORDINARY3,750100.00%

CANNON ENGINEERING (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-05133166
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Cannon Engineering (Yorkshire) Limited Undercliffe Road, Bradford, BD2 3DD

Direct shareholders

ShareholderShare classShares held% of class
BLC HOLDINGS LIMITEDsophymarine-openregistry-gb-11781568A ORDINARY75100.00%
CHRISTOPHER JOHN HANNAMsophymarine-openregistry-h-christopher-john-hannam-cb759bB ORDINARY25100.00%

BLW PROPERTIES LIMITED

sophymarine-openregistry-gb-05457795
Status
Active
Type
Private Limited Company
Incorporated
20/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-16 Pitcliffe Way, Bradford, BD5 7SG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRAMMAsophymarine-openregistry-h-richard-bramma-b9e8adA ORDINARY67,650
ELIZABETH ASTINsophymarine-openregistry-h-elizabeth-astin-d88594B ORDINARY22,550

Related parties

PartyRelationshipDetail
CLIFFORD COURT (1984) LIMITEDsophymarine-openregistry-gb-01796213Holds shares inORDINARY

AXEL-ELEX LTD.

sophymarine-openregistry-gb-05605495
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Curti Lifts Hunters Park Avenue, Bradford, BD14 6TG

Direct shareholders

ShareholderShare classShares held% of class
THE ELEVATION LIFT GROUP LIMITEDsophymarine-openregistry-gb-06386572ORDINARY1,000
JOSEPH MCSHERA JNRsophymarine-openregistry-h-joseph-mcshera-jnr-0c345fA ORDINARY1

DEREK HARPER FOUNDRIES LIMITED

sophymarine-openregistry-gb-05686188
Status
Active
Type
Private Limited Company
Incorporated
24/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
24530 — Casting of light metals
Registered office
New Works Road, Bradford, West Yorkshire, BD12 0QN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DOUGLAS JOHNSONsophymarine-openregistry-h-craig-douglas-johnson-56690bB ORDINARY100
DEREK HARPER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16022581ORDINARY100