UK companies/Bradford/Page 67

Companies in Bradford and their shareholdersPage 67 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 48 shareholdings and 1 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
48
Related parties
1

SB NORFOLK PROPERTIES LTD

sophymarine-openregistry-gb-11318047
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trust House C/O Isaacs, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
BINISH MOHAMMEDsophymarine-openregistry-h-binish-mohammed-56ee01A500100.00%
SERISH MOHAMMEDsophymarine-openregistry-h-serish-mohammed-e446c2B500100.00%

VIKING LANDSCAPES LTD

sophymarine-openregistry-gb-11331830
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Lynwood Close, Bradford, West Yorkshire, BD11 2EU

Direct shareholders

ShareholderShare classShares held% of class
AARON SMITHsophymarine-openregistry-gb-09871350ORDINARY A90100.00%
AARON SMITHsophymarine-openregistry-gb-09871350ORDINARY B550.00%
LOREN SMITHsophymarine-openregistry-h-loren-smith-4aacbdORDINARY B550.00%

SETSTAGE LTD

sophymarine-openregistry-gb-11337881
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Unit 1 Newhall Business Park, Bradford, BD5 8FE

Direct shareholders

ShareholderShare classShares held% of class
HARRISON SHARPsophymarine-openregistry-h-harrison-sharp-bc57e5ORDINARY B50100.00%
PHILIP SHARPsophymarine-openregistry-h-philip-sharp-a7dc2bORDINARY A50100.00%

R H ENTERPRISES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11381781
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LUKE HOLTsophymarine-openregistry-h-robert-luke-holt-0ca06fORDINARY76100.00%
HANNAH MARY HOLTsophymarine-openregistry-h-hannah-mary-holt-2432c6ORDINARY A24100.00%

EHSAN PROPERTIES LIMITED

sophymarine-openregistry-gb-11437271
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Nab Lane, Bradford, BD18 4HJ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF FOZIA MAHKHANUMsophymarine-openregistry-h-executors-of-fozia-mahkhanum-f9b328A ORDINARY77
EXECUTORS OF FOZIA MAHKHANUMsophymarine-openregistry-h-executors-of-fozia-mahkhanum-f9b328B ORDINARY9
MAJID RATYALsophymarine-openregistry-h-majid-ratyal-07d529B ORDINARY9
MAJID RATYALsophymarine-openregistry-h-majid-ratyal-07d529A ORDINARY5

SOARING SPIRIT LIMITED

sophymarine-openregistry-gb-11439526
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Edmund Street Adam & Co, Bradford, BD5 0BH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PASCOEsophymarine-openregistry-h-susan-pascoe-99b214ORDINARY100
SUSAN PASCOEsophymarine-openregistry-h-susan-pascoe-99b214A ORDINARY100
DIANE MARGARET PLUMMERsophymarine-openregistry-h-diane-margaret-plummer-eb8d73A ORDINARY0

ES3 ASSOCIATES LTD

sophymarine-openregistry-gb-11537362
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Low House Farm Stocks Lane, Bradford, BD13 2RW

Direct shareholders

ShareholderShare classShares held% of class
DIANE KARLA MULCAHYsophymarine-openregistry-h-diane-karla-mulcahy-835c86ORDINARY A100
DIANE KARLA MULCAHYsophymarine-openregistry-h-diane-karla-mulcahy-835c86ORDINARY50
MARK ANDREW MULCAHYsophymarine-openregistry-h-mark-andrew-mulcahy-92ca5aORDINARY50

SCOTHERN SOLUTIONS LTD

sophymarine-openregistry-gb-11613459
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
5 Sellerdale Rise Sellerdale Rise, Bradford, BD12 9LL

Direct shareholders

ShareholderShare classShares held% of class
JASON SCOTHERNsophymarine-openregistry-h-jason-scothern-9c7bf8A ORDINARY50
JENNIFER SCOTHERNsophymarine-openregistry-h-jennifer-scothern-4e1aadA ORDINARY30
JENNIFER SCOTHERNsophymarine-openregistry-h-jennifer-scothern-4e1aadB ORDINARY20

Related parties

PartyRelationshipDetail
ST. JOHN'S (WHITBY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05934396Holds shares inORDINARY · 4.17%

KAIMED DESIGN LIMITED

sophymarine-openregistry-gb-11653767
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
Registered office
4 Briggs Way, Bradford, West Yorkshire, BD10 0EG

Direct shareholders

ShareholderShare classShares held% of class
CHANDER VEER SINGH KAINTHsophymarine-openregistry-h-chander-veer-singh-kainth-59af98ORDINARY50100.00%
JASMIN KAUR KAINTHsophymarine-openregistry-h-jasmin-kaur-kainth-83a571B ORDINARY0

C J VARLEY VENTURES LIMITED

sophymarine-openregistry-gb-11680984
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
CAMERON JOSEPH VARLEYsophymarine-openregistry-h-cameron-joseph-varley-de4a66ORDINARY A50100.00%
WENDY MAY VARLEYsophymarine-openregistry-h-wendy-may-varley-53dedeORDINARY B50100.00%

CREATIVE NOTION CO. LTD

sophymarine-openregistry-gb-11708148
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
3 Hoopoe Mews, Bradford, BD15 7QW

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KHANsophymarine-openregistry-h-abdul-khan-19328fA ORDINARY50
SUFYAN KHALIFAsophymarine-openregistry-h-sufyan-khalifa-3a71f6B ORDINARY50

ASE ENVIRONMENTAL LTD

sophymarine-openregistry-gb-11739553
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Gables Apperley Lane, Bradford, West Yorkshire, BD10 0PH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ALDERSONsophymarine-openregistry-h-amanda-alderson-e34a10ORDINARY A1100.00%
ASHLEY ALDERSONsophymarine-openregistry-h-ashley-alderson-2216d1ORDINARY1100.00%

FRONT ROW MUSIC BOLTON AND BURY LIMITED

sophymarine-openregistry-gb-11771866
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Torevell Dent Limited Hope Park, Bradford, BD5 8HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID FIDLERsophymarine-openregistry-h-david-fidler-1c84b1ORDINARY100
FRANCIS JOHN CAUDWELLsophymarine-openregistry-h-francis-john-caudwell-a12364ORDINARY B5

DRIVER HIRE CREWE LIMITED

sophymarine-openregistry-gb-11781808
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Bradford Business Park, Bradford, BD1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
DRIVER HIRE VENTURES LTDsophymarine-openregistry-gb-05735664A ORDINARY SHARES51
DRIVER HIRE VENTURES LTDsophymarine-openregistry-gb-05735664B ORDINARY SHARES49
MICHAEL LEE STATHAMsophymarine-openregistry-h-michael-lee-statham-937e06B ORDINARY SHARES0

ROLLINSON PROPERTY LET LIMITED

sophymarine-openregistry-gb-11811984
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROLLINSONsophymarine-openregistry-h-paul-rollinson-ca7494ORDINARY A51100.00%
MARIE DIANNE SOWERYsophymarine-openregistry-h-marie-dianne-sowery-0d05a5ORDINARY B50100.00%

GARRISON PROPERTIES LIMITED

sophymarine-openregistry-gb-11884674
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Euroway House, Bradford, BD4 6SE

Direct shareholders

ShareholderShare classShares held% of class
GARFIELD BINNSsophymarine-openregistry-h-garfield-binns-2fa514ORDINARY1100.00%
LINDA BINNSsophymarine-openregistry-h-linda-binns-c5ac3dB ORDINARY1100.00%

PROGRESSIVE LAW LIMITED

sophymarine-openregistry-gb-11965786
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Idle Road, Bradford, BD2 4QA

Direct shareholders

ShareholderShare classShares held% of class
AMARDEEP NANGLAsophymarine-openregistry-h-amardeep-nangla-de0032ORDINARY1100.00%
NEHA NANGLAsophymarine-openregistry-h-neha-nangla-64349aB ORDINARY1100.00%

NORTHERN LIGHTHOUSE PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-12006825
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
288 Oxford Road, Bradford, BD19 4PY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LUCY CATONsophymarine-openregistry-h-charlotte-lucy-caton-4707bfORDINARY B50
CHARLOTTE LUCY CATONsophymarine-openregistry-h-charlotte-lucy-caton-4707bfORDINARY A50
CHRISTOPHER CATONsophymarine-openregistry-h-christopher-caton-926c1cORDINARY B0

DMB FINANCIAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-12113402
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
York House, Bradford, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN BYWATERsophymarine-openregistry-h-david-martin-bywater-7a65faA ORDINARY SHARES51100.00%
JOAN BYWATERsophymarine-openregistry-h-joan-bywater-fbe024B ORDINARY SHARES49100.00%

ASSIST PROPERTIES LTD

sophymarine-openregistry-gb-12117489
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
306 Killinghall Road, Bradford, BD2 4SE

Direct shareholders

ShareholderShare classShares held% of class
SALMA BEGUMsophymarine-openregistry-h-salma-begum-407e5eORDINARY A90100.00%
SUMAYAH HANIFsophymarine-openregistry-h-sumayah-hanif-7d5b7cORDINARY B10100.00%