UK companies/Bradford/Page 65

Companies in Bradford and their shareholdersPage 65 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 42 shareholdings and 3 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
42
Related parties
3

M KAY FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-08558616
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
59 Castle Stead Drive, Bradford, West Yorkshire, BD13 5FD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KAYsophymarine-openregistry-h-claire-kay-40711bB ORDINARY1100.00%
MATTHEW STUART KAYsophymarine-openregistry-h-matthew-stuart-kay-14d4c9ORD1100.00%

SAFE SPARK ELECTRICAL LIMITED

sophymarine-openregistry-gb-08686685
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
Registered office
45 Darley Street, Bradford, BD1 3HN

Direct shareholders

ShareholderShare classShares held% of class
PAVANDEEP SINGH JANDOOsophymarine-openregistry-h-pavandeep-singh-jandoo-b08589ORDINARY A50100.00%
TARANJIT SINGH JANDOOsophymarine-openregistry-h-taranjit-singh-jandoo-3d23efORDINARY B50100.00%

EVERYDAY SOMETHING LIMITED

sophymarine-openregistry-gb-08786958
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
25 Park Road, Bradford, West Yorkshire, BD10 0RR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT SANDERSONsophymarine-openregistry-h-james-robert-sanderson-98f6faORDINARY100100.00%
RACHEL SANDERSONsophymarine-openregistry-h-rachel-sanderson-8449b3ORDINARY A10100.00%

CARBON IMAGINEERING LTD

sophymarine-openregistry-gb-08828973
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Impact Hub Bradford, Bradford, BD1 5BD

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALIsophymarine-openregistry-gb-14589180ORD1100.00%
TARIQUE NASEEMsophymarine-openregistry-h-tarique-naseem-b00a59B ORDINARY1100.00%

FRONT ROW MUSIC FRANCHISES LIMITED

sophymarine-openregistry-gb-08903465
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Torevell Dent Limited Hope Park, Bradford, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID FIDLERsophymarine-openregistry-h-david-fidler-1c84b1ORDINARY100
ADAM SMIKLEsophymarine-openregistry-h-adam-smikle-031d4eORDINARY B5

BARKERBILITY LIMITED

sophymarine-openregistry-gb-08907260
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARK DAVIESsophymarine-openregistry-h-alan-mark-davies-e0dee7ORDINARY B500
MICHELLE CLAIR DAVIESsophymarine-openregistry-h-michelle-clair-davies-a72177ORDINARY A500

Related parties

PartyRelationshipDetail
DPP ONE LIMITEDsophymarine-openregistry-gb-08129507Holds shares inA ORDINARY SHARES

SCULPT EDUCATION LIMITED

sophymarine-openregistry-gb-08929925
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
C/O Shipleys Tax, Bradford, BD1 4PS

Direct shareholders

ShareholderShare classShares held% of class
CURRAN ROHIT PATELsophymarine-openregistry-h-curran-rohit-patel-04bb19ORDINARY "B"50100.00%
MR SHIRAZ KHANsophymarine-openregistry-h-mr-shiraz-khan-5eb65cORDINARY "A"50100.00%

STAGEHOUSE PROPERTIES LTD

sophymarine-openregistry-gb-08972394
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Torevell Dent Ltd Hope Park, Bradford, West Yorkshire, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
GARETH GATESsophymarine-openregistry-h-gareth-gates-545727ORDINARY50100.00%
PAUL GATESsophymarine-openregistry-h-paul-gates-4fffd2B NON-VOTING50100.00%

TEN 8TY FOUR VENTURES LIMITED

sophymarine-openregistry-gb-09063222
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Suite 1a, 52 Town Gate, Bradford, West Yorkshire, BD12 9JA

Direct shareholders

ShareholderShare classShares held% of class
FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468A ORDINARY90100.00%
SHEROSE KHANsophymarine-openregistry-h-sherose-khan-9b5afdB ORDINARY10100.00%

AAA VENTURES LTD

sophymarine-openregistry-gb-09233205
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
48b Town Gate, Bradford, BD12 9JA

Direct shareholders

ShareholderShare classShares held% of class
VEENA CHHABRAsophymarine-openregistry-h-veena-chhabra-6526a2ORDINARY B1100.00%
VIJAY CHHABRAsophymarine-openregistry-h-vijay-chhabra-ab54b3ORDINARY A1100.00%

INCREDIBLE BULK SELF STORAGE LIMITED

sophymarine-openregistry-gb-09299658
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9a Whetley Mills, Bradford, BD8 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED FAISEL REHMANsophymarine-openregistry-h-muhammed-faisel-rehman-6e3c6bORDINARY "A"70100.00%
NAHEED REHMANsophymarine-openregistry-h-naheed-rehman-597668ORDINARY "B"30100.00%

CURRANS WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-09343105
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
63 Hodgson Lane, Bradford, West Yorkshire, BD11 1BW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVID CURRANsophymarine-openregistry-h-scott-david-curran-cec3abORDINARY100
LEANNE MICHELLE DIBBsophymarine-openregistry-h-leanne-michelle-dibb-f398cfB ORDINARY1

GDTEX LTD

sophymarine-openregistry-gb-09411894
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
48 Plantation Drive, Bradford, West Yorkshire, BD9 6SG

Direct shareholders

ShareholderShare classShares held% of class
KAHINA MOKRANIsophymarine-openregistry-h-kahina-mokrani-eb1b48A ORDINARY50100.00%
MOURAD HACHEMIsophymarine-openregistry-h-mourad-hachemi-414654ORDINARY50100.00%

ASHCROFT PHARMA LIMITED

sophymarine-openregistry-gb-09428993
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
162 Clayton Road, Bradford, BD7 2RD

Direct shareholders

ShareholderShare classShares held% of class
SUHAIL JAMILsophymarine-openregistry-h-suhail-jamil-b1a768A ORDINARY60
SUHAIL JAMILsophymarine-openregistry-h-suhail-jamil-b1a768B ORDINARY40
SHOAIB JAMILsophymarine-openregistry-h-shoaib-jamil-f68521A ORDINARY0

Related parties

PartyRelationshipDetail
PHARM4PETS LIMITEDsophymarine-openregistry-gb-15884106Holds shares inORDINARY

LANCASTER & WINTER HOLDINGS LIMITED

sophymarine-openregistry-gb-09433272
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brownroyd Street, Bradford, West Yorkshire, BD8 9AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN AYDONsophymarine-openregistry-h-john-aydon-089252ORDINARY GBP1 SHARES25,500
MATTHEW AYDONsophymarine-openregistry-h-matthew-aydon-aade71'B' ORDINARY GBP1 SHARES25,500

Related parties

PartyRelationshipDetail
LANCASTER & WINTER LIMITEDsophymarine-openregistry-gb-01958906Holds shares in'B' ORDINARY GBP1 SHARES

TAFZALHSHAH LIMITED

sophymarine-openregistry-gb-09455044
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
19 Stapper Green, Bradford, West Yorkshire, BD15 0HQ

Direct shareholders

ShareholderShare classShares held% of class
SAJ SHAHsophymarine-openregistry-h-saj-shah-0c5adaA ORDINARY75
KEELEY SHAHsophymarine-openregistry-h-keeley-shah-2b9c81B ORDINARY25

BEAUMONTS 4X4 LTD

sophymarine-openregistry-gb-09519130
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Sidhu And Co, Bradford, BD1 5AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEAUMONTsophymarine-openregistry-h-david-beaumont-7b3a4fB ORDINARY1,000100.00%
NICHOLAS BEAUMONTsophymarine-openregistry-h-nicholas-beaumont-84f623A ORDINARY1,000100.00%

COMBAT CHALLENGE LTD

sophymarine-openregistry-gb-09557814
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
13 Sharp Avenue, Bradford, West Yorkshire, BD6 1HB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADAM SAIFULLAH KHANsophymarine-openregistry-h-mohammed-adam-saifullah-khan-c6a625C ORDINARY GBP1 SHARES100
SAIFULLAH PUJDAR KHANsophymarine-openregistry-h-saifullah-pujdar-khan-51b074A ORDINARY GBP1 SHARES100100.00%

ABDUL CORPORATION LTD

sophymarine-openregistry-gb-09737739
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Room 33, The Medicines Management Team, Bradford Chamber Business Park, New Lane, Bradford, West Yorkshire, BD4 8BX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABDUL RASHADsophymarine-openregistry-h-mohammed-abdul-rashad-0fbb57ORDINARY100
NIDHA ZAMANsophymarine-openregistry-h-nidha-zaman-49dbedB ORDINARY1

CAPTURE MEDIA GROUP LIMITED

sophymarine-openregistry-gb-09765167
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
46 Houghton Place, Bradford, West Yorkshire, BD1 3RG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HALLIDAYsophymarine-openregistry-h-anthony-halliday-4687ddB ORDINARY100100.00%
ANTHONY HALLIDAYsophymarine-openregistry-h-anthony-halliday-4687ddORDINARY5050.00%
JODY ELAINE HALLIDAYsophymarine-openregistry-h-jody-elaine-halliday-3045dbORDINARY5050.00%