UK companies/Bradford/Page 69

Companies in Bradford and their shareholdersPage 69 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 44 shareholdings and 5 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
44
Related parties
5

SPRINGCLIFFE LTD

sophymarine-openregistry-gb-13118669
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
21 Lynthorne Road, Bradford, West Yorkshire, BD9 4EZ

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ GULsophymarine-openregistry-h-sheraz-gul-f79166ORDINARY10
ZAINAB SULTANsophymarine-openregistry-h-zainab-sultan-07c98cB ORDINARY10

FRONT ROW MUSIC STOCKPORT LIMITED

sophymarine-openregistry-gb-13215611
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
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-1c84b1ORDINARY50100.00%
JOANNE FIDLERsophymarine-openregistry-h-joanne-fidler-e04ca9A ORDINARY50100.00%

WALLER HOLDINGS LTD

sophymarine-openregistry-gb-13255962
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
200 Pasture Lane, Bradford, West Yorkshire, BD7 2SE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WALLERsophymarine-openregistry-h-daniel-waller-39f9beA ORDINARY50100.00%
JENNIFER ELIZABETH WALLERsophymarine-openregistry-h-jennifer-elizabeth-waller-e285a6B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
THE OPC GROUP LTDsophymarine-openregistry-gb-09799749Holds shares inORDINARY GBP1 SHARES · 100.00%

DIGITAL ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-13266183
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Devere House Vicar Lane, Bradford, West Yorkshire, BD1 5AH

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER TOWERSsophymarine-openregistry-h-simon-peter-towers-a2a143ORDINARY10100.00%
XANTHE REANNE BONSALL-TOWERSsophymarine-openregistry-h-xanthe-reanne-bonsall-towers-bd163fORDINARY B1100.00%
SIMON PETER TOWERSsophymarine-openregistry-h-simon-peter-towers-a2a143ORDINARY B00.00%

CHARLIE'S INVESTMENTS LIMITED

sophymarine-openregistry-gb-13305555
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
46 Houghton Place, Bradford, BD1 3RG

Direct shareholders

ShareholderShare classShares held% of class
GANESHKUMAR SIVANATHANsophymarine-openregistry-h-ganeshkumar-sivanathan-b11740ORDINARY A5
GANESHKUMAR SIVANATHANsophymarine-openregistry-h-ganeshkumar-sivanathan-b11740ORDINARY B5
FAAIZAH RABBANIsophymarine-openregistry-h-faaizah-rabbani-a0e219ORDINARY B0
FAAIZAH RABBANIsophymarine-openregistry-h-faaizah-rabbani-a0e219ORDINARY A0

MINT HOME PROJECTS & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13325735
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Carlton House, Bradford, West Yorkshire, BD1 4NS

Direct shareholders

ShareholderShare classShares held% of class
WARREN SCOTT DUCKETTsophymarine-openregistry-h-warren-scott-duckett-61c526A ORDINARY50
WARREN SCOTT DUCKETTsophymarine-openregistry-h-warren-scott-duckett-61c526B ORDINARY50
BRADLEY HORNEsophymarine-openregistry-h-bradley-horne-a8e3b1A ORDINARY0

ABBAS & HAIDAR LTD

sophymarine-openregistry-gb-13363537
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
17 Heaton Grove, Bradford, West Yorkshire, BD9 4DZ

Direct shareholders

ShareholderShare classShares held% of class
AHMED HASSANsophymarine-openregistry-h-ahmed-hassan-b7709cORDINARY10100.00%
SAADIA PARVAIZsophymarine-openregistry-h-saadia-parvaiz-558ce2B ORDINARY10100.00%

I CON-STRUCT PROPERTIES LTD

sophymarine-openregistry-gb-13386565
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
53 Leylands Lane, Bradford, West Yorkshire, BD9 5QT

Direct shareholders

ShareholderShare classShares held% of class
ANDRIJ WOLOSECKYJsophymarine-openregistry-h-andrij-woloseckyj-45b78dORDINARY1100.00%
IHOR WOLOSECKYJsophymarine-openregistry-h-ihor-woloseckyj-0781f6A ORDINARY1100.00%

DRIVER HIRE NORTHAMPTON LIMITED

sophymarine-openregistry-gb-13393842
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
Bradford Business Park, Bradford, BD1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
DRIVER HIRE VENTURES LTDsophymarine-openregistry-gb-05735664A ORDINARY51
MICHAEL FINNERTYsophymarine-openregistry-h-michael-finnerty-b17065B ORDINARY49

IRFA DIGITAL LIMITED

sophymarine-openregistry-gb-13459494
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Preston House, Bradford, West Yorkshire, BD7 1JE

Direct shareholders

ShareholderShare classShares held% of class
FAREEN HASANsophymarine-openregistry-h-fareen-hasan-656d98B1100.00%
IRSHAD HASSANsophymarine-openregistry-h-irshad-hassan-cd386fA1100.00%

N HALL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13483134
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hill Top Farm Whitehall Road East, Bradford, BD11 2LH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN HALLsophymarine-openregistry-gb-07513535ORDINARY80
CHARLOTTE RACHEL PADGETTsophymarine-openregistry-h-charlotte-rachel-padgett-413095ORDINARY A20

GPOD247 LTD

sophymarine-openregistry-gb-13530336
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
5 New Augustus Street, Bradford, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
MOHMED ARIF PATELsophymarine-openregistry-h-mohmed-arif-patel-986296ORDINARY100,000100.00%
CONDOR CAPITAL MARKETS LTDsophymarine-openregistry-gb-04970928CLASS B SHARES0

YORKSHIRE HOTELS & PROPERTIES LTD

sophymarine-openregistry-gb-13564249
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Walter Dawson & Son 1 Valley Court, Bradford, West Yorkshire, BD1 4SP

Direct shareholders

ShareholderShare classShares held% of class
NEDELKO BASICsophymarine-openregistry-h-nedelko-basic-c9f912ORDINARY A51100.00%
NEBOJSA BASICsophymarine-openregistry-h-nebojsa-basic-62a84fORDINARY B49100.00%

UY LEGAL LIMITED

sophymarine-openregistry-gb-13573290
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
7 Manor Row, Bradford, BD1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED UMAR YASINsophymarine-openregistry-h-mohammed-umar-yasin-cdf0e3ORDINARY50100.00%
MOHAMMED YASINsophymarine-openregistry-h-mohammed-yasin-96b143B ORDINARY50100.00%

BOMBAY STORES MANAGEMENT LIMITED

sophymarine-openregistry-gb-13601568
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bombay Stores, Bradford, BD7 1NX

Direct shareholders

ShareholderShare classShares held% of class
SABRA ANWAR KADERsophymarine-openregistry-h-sabra-anwar-kader-dfc5deORDINARY50100.00%
SIDRA SAMIR KADERsophymarine-openregistry-h-sidra-samir-kader-ed6865ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
BS BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-13820353Holds shares inORDINARY · 100.00%
BS RETAILCO LTDsophymarine-openregistry-gb-13821023Holds shares inORDINARY
BS FOODCO LTDsophymarine-openregistry-gb-13821265Holds shares inORDINARY
BS EVENTS & BANQUETING LTDsophymarine-openregistry-gb-13970929Holds shares inORDINARY

LCUK BRADFORD LTD

sophymarine-openregistry-gb-13619297
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Charles Street Mall, Bradford, BD1 1US

Direct shareholders

ShareholderShare classShares held% of class
AAYAHS CLINIC LTDsophymarine-openregistry-gb-13759927ORDINARY B100
LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000ORDINARY A100

MATTHEW JAMES PROJECTS LTD

sophymarine-openregistry-gb-13690271
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
Registered office
61 Summerbridge Crescent, Bradford, BD10 8BA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FUNNELLsophymarine-openregistry-h-matthew-funnell-ce3123ORDINARY A75100.00%
EMILY GRACE FUNNELLsophymarine-openregistry-h-emily-grace-funnell-0ee7e4ORDINARY B25100.00%

MIULHAQUE LTD

sophymarine-openregistry-gb-13720962
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
23 Raymond Drive, Bradford, BD5 8HS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED INWAR-UL-HAQUEsophymarine-openregistry-h-mohammed-inwar-ul-haque-c931b7ORDINARY100100.00%
RAHEESA KHANsophymarine-openregistry-h-raheesa-khan-ad205bB ORDINARY1100.00%

EVENT EQUIPMENT HIRE LIMITED

sophymarine-openregistry-gb-13770775
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
2a Tenter Hill, Bradford, West Yorkshire, BD14 6BD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HAIGHsophymarine-openregistry-h-ashley-haigh-39bd4bB ORDINARY100100.00%
RICHARD HAIGHsophymarine-openregistry-h-richard-haigh-450c82A ORDINARY100100.00%

COLE'S MEAL'S & CATERING LIMITED

sophymarine-openregistry-gb-13871694
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
12a Moor Top Road, Bradford, BD12 0EX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN COLEsophymarine-openregistry-h-benjamin-cole-47f2edA ORDINARY8100.00%
JESSICA COLEsophymarine-openregistry-h-jessica-cole-57a6b5B ORDINARY2100.00%