UK companies/Bradford/Page 7
Companies in Bradford and their shareholdersPage 7 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 160 shareholdings and 2 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
AL-GHANI LIMITED
sophymarine-openregistry-gb-07628640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 43 Coventry Street, Bradford, BD4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHZZAZ LIMITEDsophymarine-openregistry-gb-14813214 | B ORDINARY | 1 | |
| EHZZAZ LIMITEDsophymarine-openregistry-gb-14813214 | ORDINARY | 1 | |
| FM TECH SERVICES LTDsophymarine-openregistry-gb-16781850 | ORDINARY | 1 | |
| FM TECH SERVICES LTDsophymarine-openregistry-gb-16781850 | B ORDINARY | 1 | |
| UMSKIF 2K12 LIMITEDsophymarine-openregistry-gb-16153493 | B ORDINARY | 1 | |
| UMSKIF 2K12 LIMITEDsophymarine-openregistry-gb-16153493 | ORDINARY | 1 | |
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORDINARY | 0 | |
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | B ORDINARY | 0 | |
| FAHAD MAHMOODsophymarine-openregistry-h-fahad-mahmood-516e6d | ORDINARY | 0 | |
| FAHAD MAHMOODsophymarine-openregistry-h-fahad-mahmood-516e6d | B ORDINARY | 0 | |
| MOHAMMAD USMAN KHANsophymarine-openregistry-h-mohammad-usman-khan-81261c | ORDINARY | 0 | |
| MOHAMMED USMAN KHANsophymarine-openregistry-h-mohammed-usman-khan-bd73c2 | B ORDINARY | 0 | |
TEV HOLDINGS LIMITED
sophymarine-openregistry-gb-10633446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1a Commondale Way, Bradford, BD4 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT I L.P.sophymarine-openregistry-gb-LP017293 | A ORDINARY | 200,000 | |
| JOHN DOBSONsophymarine-openregistry-gb-01193103 | ORDINARY | 131,666 | |
| CHRISTOPHER LEONARD CHISMANsophymarine-openregistry-h-christopher-leonard-chisman-f67597 | ORDINARY | 66,667 | |
| JAMES LEWIS CARR-SMITHsophymarine-openregistry-h-james-lewis-carr-smith-1a9ffb | ORDINARY | 66,667 | |
| YFM EQUITY PARTNERS BUYOUT I L.P.sophymarine-openregistry-gb-LP017293 | ORDINARY | 35,000 | |
| ANDREW CROWNsophymarine-openregistry-h-andrew-crown-5e65d2 | ORDINARY | 0 | |
| ANTHONY CLARKSONsophymarine-openregistry-h-anthony-clarkson-08e7fd | ORDINARY | 0 | |
| JULIAN ATKINSONsophymarine-openregistry-h-julian-atkinson-9cfc85 | ORDINARY | 0 | |
HARD YORK LIMITED
sophymarine-openregistry-gb-00328010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- West Wing, Bradford, BD5 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&E MARSHALL FINANCE LIMITEDsophymarine-openregistry-gb-08506532 | ORDINARY | 1,000 | |
| E S MARSHALL 1997-3 TRUSTsophymarine-openregistry-h-e-s-marshall-1997-3-trust-d68b9e | ORDINARY | 375 | |
| E S MARSHALL 1997-4 TRUSTsophymarine-openregistry-h-e-s-marshall-1997-4-trust-5a7296 | ORDINARY | 375 | |
| FRANK EDWARD MARSHALLsophymarine-openregistry-h-frank-edward-marshall-8a4886 | ORDINARY | 125 | |
| JAMES ERNEST MARSHALLsophymarine-openregistry-h-james-ernest-marshall-32ba56 | ORDINARY | 125 | |
| GEORGE HENRY ROSS MARSHALLsophymarine-openregistry-h-george-henry-ross-marshall-3bdc2f | ORDINARY | 0 | |
| WILLIAM ROSS MARSHALLsophymarine-openregistry-h-william-ross-marshall-163f1a | ORDINARY | 0 | |
BRADLON LIMITED
sophymarine-openregistry-gb-00809291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Peckover Street, Bradford, West Yorkshire, BD1 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14380354 | ORDINARY | 1,000 | |
| J. BRAYSHAW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-brayshaw-discretionary-settlement-868b4f | ORDINARY | 0 | |
| SIMON ANTHONY BRAYSHAWsophymarine-openregistry-h-simon-anthony-brayshaw-692afb | ORDINARY | 0 | |
| THE JONATHAN BRAYSHAW 2009 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-jonathan-brayshaw-2009-discretionary-153748 | ORDINARY | 0 | |
| THE LESLEY ANNE BRAYSHAW DISCRETIONARYSETTLEMENTsophymarine-openregistry-h-the-lesley-anne-brayshaw-discretionaryse-33e1c9 | ORDINARY | 0 | |
| THE LESLEY BRAYSHAW 2011 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-lesley-brayshaw-2011-discretionary-s-f76766 | ORDINARY | 0 | |
| TIMOTHY DAVID BRAYSHAWsophymarine-openregistry-h-timothy-david-brayshaw-74d19c | ORDINARY | 0 | |
PETROS TEXTILES (1969) LIMITED
sophymarine-openregistry-gb-00951787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28940 — Manufacture of machinery for textile, apparel and leather production
68209 — Other letting and operating of own or leased real estate - Registered office
- Valley Mills, Bradford, West Yorkshire, BD1 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAISHA HOLMESsophymarine-openregistry-h-kaisha-holmes-681892 | ORDINARY | 23 | 23.00% |
| SALLY KAY HOLMESsophymarine-openregistry-h-sally-kay-holmes-3c8693 | ORDINARY | 20 | 20.00% |
| ETHAN GREGORY HOLMESsophymarine-openregistry-h-ethan-gregory-holmes-a3925b | ORDINARY | 12 | 12.00% |
| MOLLY BRADSHAWsophymarine-openregistry-h-molly-bradshaw-f84720 | ORDINARY | 12 | 12.00% |
| MAI RUBY HOLMESsophymarine-openregistry-h-mai-ruby-holmes-776da4 | ORDINARY | 11 | 11.00% |
| PETER BENSON HOLMESsophymarine-openregistry-h-peter-benson-holmes-0527b4 | ORDINARY | 11 | 11.00% |
| TOM BRADSHAWsophymarine-openregistry-h-tom-bradshaw-c58b33 | ORDINARY | 11 | 11.00% |
CROSSLEY HALL (FLAT MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01210283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 219 Thornton Old Road, Bradford, West Yorkshire, BD8 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE DAVIESsophymarine-openregistry-h-christopher-wayne-davies-c8cfd3 | ORDINARY | 1 | 16.67% |
| ELIZABETH ANN GREENsophymarine-openregistry-h-elizabeth-ann-green-ee2043 | ORDINARY | 1 | 16.67% |
| KEVIN CYRIL JARVISsophymarine-openregistry-h-kevin-cyril-jarvis-9debcc | ORDINARY | 1 | 16.67% |
| LINDA MARIE WILSONsophymarine-openregistry-h-linda-marie-wilson-907b8a | ORDINARY | 1 | 16.67% |
| MOHAN SINGHsophymarine-openregistry-h-mohan-singh-20f5c7 | ORDINARY | 1 | 16.67% |
| STEPHEN JOHN FIELDHOUSEsophymarine-openregistry-h-stephen-john-fieldhouse-7fc99e | ORDINARY | 1 | 16.67% |
| PAULINE THOMSONsophymarine-openregistry-h-pauline-thomson-80a986 | ORDINARY | 0 | 0.00% |
DAISY CHAIN NURSERY LTD
sophymarine-openregistry-gb-03275383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Daisy Cottage, Bradford, West Yorkshire, BD9 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW NEALEsophymarine-openregistry-h-paul-andrew-neale-cf109d | ORDINARY | 13,000 | |
| CLAIRE ELIZABETH HESLOPsophymarine-openregistry-h-claire-elizabeth-heslop-b83ce6 | ORDINARY | 7,500 | |
| ANNA HESLOPsophymarine-openregistry-gb-SC440750 | ORDINARY | 3,000 | |
| CLAIRE ELIZABETH HESLOPsophymarine-openregistry-h-claire-elizabeth-heslop-b83ce6 | ORDINARY | 3,000 | |
| JONATHAN HESLOPsophymarine-openregistry-h-jonathan-heslop-d05f8c | ORDINARY | 3,000 | |
| ELIZABETH CATHERINE LOUISE NEALEsophymarine-openregistry-h-elizabeth-catherine-louise-neale-0d1563 | ORDINARY | 500 | |
| MATTHEW JAMES CAMERON NEALEsophymarine-openregistry-h-matthew-james-cameron-neale-912c30 | ORDINARY | 500 | |
| ROBERT GEORGE KEITH NEALEsophymarine-openregistry-h-robert-george-keith-neale-f7c9a4 | ORDINARY | 500 | |
APPNA CASH & CARRY (MANCHESTER) LIMITED
sophymarine-openregistry-gb-07484916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUSAR BASHIRsophymarine-openregistry-h-kousar-bashir-28ffa0 | ORDINARY | 250 | |
| MOHAMMED IMRAN AHMADsophymarine-openregistry-h-mohammed-imran-ahmad-ac5b30 | ORDINARY | 250 | |
| QUAMMER AHMADsophymarine-openregistry-h-quammer-ahmad-b5d404 | ORDINARY | 250 | |
| SHAKEEL AHMADsophymarine-openregistry-gb-16256388 | ORDINARY | 250 | |
| MUKTARAN AHMEDsophymarine-openregistry-h-muktaran-ahmed-310ac8 | ORDINARY | 0 | |
| NASEER AHMEDsophymarine-openregistry-gb-15372470 | ORDINARY | 0 | |
| SHAHID RASULsophymarine-openregistry-h-shahid-rasul-afd2c8 | ORDINARY | 0 | |
OPTI GLOBAL RESOURCES LTD
sophymarine-openregistry-gb-11659424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
72110 — Research and experimental development on biotechnology
96090 — Other service activities n.e.c. - Registered office
- 1 Prospect House Sandbeds, Bradford, West Yorkshire, BD13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99e | ORDINARY | 1,000 | |
| ELIZABETH WELLSsophymarine-openregistry-h-elizabeth-wells-476e4d | ORDINARY | 0 | |
| HOWARD CHRISTOPHER COXsophymarine-openregistry-h-howard-christopher-cox-7a4a51 | ORDINARY | 0 | |
| HUMBERSTONES COMMERCIAL LIMITEDsophymarine-openregistry-gb-07168967 | ORDINARY | 0 | |
| LEMBIT OPIKsophymarine-openregistry-gb-11308660 | ORDINARY | 0 | |
| OPTI GOBAL RESOURCES LTDsophymarine-openregistry-h-opti-gobal-resources-ltd-95da60 | ORDINARY | 0 | |
| STEVEN STEAD WELLSsophymarine-openregistry-h-steven-stead-wells-1b1331 | ORDINARY | 0 | |
MD HOLDINGS NORTH LTD
sophymarine-openregistry-gb-12423457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Wool Exchange, 10, Bradford, West Yorkshire, BD1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE LOUISE MARY AYLINGsophymarine-openregistry-h-amie-louise-mary-ayling-f037ec | ORDINARY | 15 | |
| HANNAH KAROLINA JAROCKYJsophymarine-openregistry-h-hannah-karolina-jarockyj-70463b | ORDINARY | 15 | |
| JENNIFER MARY NOELsophymarine-openregistry-h-jennifer-mary-noel-800f3e | ORDINARY | 15 | |
| OLIVER TERENCE O'LEARYsophymarine-openregistry-h-oliver-terence-o-leary-12afe2 | ORDINARY | 15 | |
| JANE CAMPBELLsophymarine-openregistry-h-jane-campbell-151c2d | ORDINARY | 10 | |
| CAROLINE ANN MAKINsophymarine-openregistry-h-caroline-ann-makin-2806be | ORDINARY | 0 | |
| ZOE LOUISE BUTTsophymarine-openregistry-h-zoe-louise-butt-34c632 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAKIN DIXON SOLICITORS LIMITEDsophymarine-openregistry-gb-09160986 | Holds shares in | ORDINARY |
ENTERPRISE PARTNERSHIPS LTD
sophymarine-openregistry-gb-15712059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 Manningham Lane, Bradford, BD1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAPsophymarine-openregistry-gb-04615676 | ORDINARY | 33 | |
| MOHAMMED MIAHsophymarine-openregistry-gb-15713607 | ORDINARY | 25 | |
| S ALIsophymarine-openregistry-gb-17051734 | ORDINARY | 14 | |
| ISLAM PROPERTY GROUPsophymarine-openregistry-gb-17019156 | ORDINARY | 10 | |
| MUSHFIQUR RAHMANsophymarine-openregistry-h-mushfiqur-rahman-658477 | ORDINARY | 8 | |
| G MIAHsophymarine-openregistry-h-g-miah-39c42b | ORDINARY | 5 | |
| PATHFINDER SUPPORT SERVICESsophymarine-openregistry-gb-11795261 | ORDINARY | 5 | |
TMR BLACKBURN LIMITED
sophymarine-openregistry-gb-15976209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 53, Bradford, BD7 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R JAVID HOLDINGS LIMITEDsophymarine-openregistry-h-r-javid-holdings-limited-7b4f62 | ORDINARY | 250 | 25.08% |
| T MALIK HOLDINGS LIMITEDsophymarine-openregistry-gb-15607640 | ORDINARY | 250 | 25.08% |
| WAQAR ALIsophymarine-openregistry-gb-17202090 | ORDINARY | 250 | 25.08% |
| MAHMOUD SABRY MAHMOUD SALEH SAIDsophymarine-openregistry-h-mahmoud-sabry-mahmoud-saleh-said-fe1ca5 | ORDINARY | 125 | 12.54% |
| MOUSTAPHA ALI MOUSAsophymarine-openregistry-h-moustapha-ali-mousa-d36fa9 | ORDINARY | 125 | 12.54% |
| RAHAT JAVIDsophymarine-openregistry-h-rahat-javid-bbbaa0 | ORDINARY | 0 | 0.00% |
| TAUSEEF MALIKsophymarine-openregistry-h-tauseef-malik-45b6a8 | ORDINARY | 0 | 0.00% |
NEVENDON (2025) LIMITED
sophymarine-openregistry-gb-16604846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 696 Bradford Road, Bradford, BD11 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A (2021) LTDsophymarine-openregistry-gb-13171320 | ORDINARY | 12,750 | 42.50% |
| ETERNAL BLUE LTDsophymarine-openregistry-gb-15097454 | ORDINARY | 12,750 | 42.50% |
| ANDREW DAVID DICKsophymarine-openregistry-h-andrew-david-dick-e6067f | ORDINARY | 1,375 | 4.58% |
| LOUISE HELEN DICKsophymarine-openregistry-h-louise-helen-dick-20f67c | ORDINARY | 1,374 | 4.58% |
| TOHEDA LTDsophymarine-openregistry-gb-09350461 | ORDINARY | 833 | 2.78% |
| DS INSOLVENCY LIMITEDsophymarine-openregistry-gb-10118866 | ORDINARY | 500 | 1.67% |
| JMD KAPOW LTDsophymarine-openregistry-gb-09348689 | ORDINARY | 418 | 1.39% |
SPORTS BULK SUPPLIERS LIMITED
sophymarine-openregistry-gb-03823007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 11 Birksland Industrial Estate, Bradford, West Yorkshire, BD4 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B E CROWTHERsophymarine-openregistry-h-b-e-crowther-1d4cb6 | ORDINARY | 25 | 25.00% |
| CHRISTOPHER CROWTHERsophymarine-openregistry-h-christopher-crowther-ee6378 | ORDINARY | 25 | 25.00% |
| RUSSELL CROWTHERsophymarine-openregistry-gb-03152822 | ORDINARY | 25 | 25.00% |
| SCOTT CROWTHERsophymarine-openregistry-h-scott-crowther-150f2e | ORDINARY | 25 | 25.00% |
| B E CROWTHERsophymarine-openregistry-h-b-e-crowther-1d4cb6 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER CROWTHERsophymarine-openregistry-h-christopher-crowther-ee6378 | B ORDINARY | 1 | 100.00% |
| LINDSEY MICHELLE CROWTHERsophymarine-openregistry-h-lindsey-michelle-crowther-e4d2c8 | E ORDINARY | 1 | 100.00% |
| REBECCA CROWTHERsophymarine-openregistry-h-rebecca-crowther-09a4a3 | F ORDINARY | 1 | 100.00% |
| RUSSELL CROWTHERsophymarine-openregistry-gb-03152822 | C ORDINARY | 1 | 100.00% |
| SCOTT CROWTHERsophymarine-openregistry-h-scott-crowther-150f2e | D ORDINARY | 1 | 100.00% |
PROTEK HOLDINGS LIMITED
sophymarine-openregistry-gb-02820619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Carlton House, Bradford, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE SHARPsophymarine-openregistry-h-alison-jane-sharp-eafc1e | H ORDINARY | 600 | 100.00% |
| KRIS SHARPsophymarine-openregistry-h-kris-sharp-28ead0 | G ORDINARY | 600 | 100.00% |
| JENNIFER RAE PICKERINGsophymarine-openregistry-h-jennifer-rae-pickering-982a85 | J ORDINARY | 150 | 100.00% |
| MATTHEW ANGELO PICKERINGsophymarine-openregistry-h-matthew-angelo-pickering-2244aa | I ORDINARY | 150 | 100.00% |
| HAYLEY CLAYTONsophymarine-openregistry-h-hayley-clayton-255b13 | F ORDINARY | 0 | |
| SCOTT ANTHONY CLAYTONsophymarine-openregistry-h-scott-anthony-clayton-1e21ce | E ORDINARY | 0 | |
FIVEQUBE LTD
sophymarine-openregistry-gb-07069190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 175 Otley Road, Bradford, West Yorkshire, BD3 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ADAM ISSATsophymarine-openregistry-h-mohamed-adam-issat-325a54 | E ORDINARY | 30 | 100.00% |
| ASIF MAHMOODsophymarine-openregistry-gb-17326753 | A ORDINARY | 15 | 100.00% |
| MOHAMMED IKHLAQsophymarine-openregistry-h-mohammed-ikhlaq-ddc903 | C ORDINARY | 15 | 100.00% |
| RAFTAJ BIBI IKHLAQsophymarine-openregistry-h-raftaj-bibi-ikhlaq-9842c9 | D ORDINARY | 15 | 100.00% |
| SAYEDA JANsophymarine-openregistry-h-sayeda-jan-1af024 | B ORDINARY | 15 | 100.00% |
| SAIF UR REHMANsophymarine-openregistry-h-saif-ur-rehman-d16ff8 | F ORDINARY | 10 | 100.00% |
GORDON RHODES & SON LIMITED
sophymarine-openregistry-gb-08965543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
46180 — Agents specialized in the sale of other particular products - Registered office
- Dalesman House, Bradford, West Yorkshire, BD5 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY | 500 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY A | 200 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY B | 110 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY C | 90 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY D | 50 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY E | 50 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY | 0 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY D | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY E | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | ORDINARY B | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | ORDINARY | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | ORDINARY A | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | ORDINARY | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY C | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY | 0 | |
WINNCARE PAC LIMITED
sophymarine-openregistry-gb-09918019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 2 Interchange Way, Bradford, BD12 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINNCARE MHL LIMITEDsophymarine-openregistry-gb-11688156 | A ORDINARY | 8,000 | 100.00% |
| WINNCARE MHL LIMITEDsophymarine-openregistry-gb-11688156 | D ORDINARY | 786 | 100.00% |
| WINNCARE MHL LIMITEDsophymarine-openregistry-gb-11688156 | C ORDINARY | 500 | 100.00% |
| WINNCARE MHL LIMITEDsophymarine-openregistry-gb-11688156 | G ORDINARY | 100 | 100.00% |
| WINNCARE MHL LIMITEDsophymarine-openregistry-gb-11688156 | E ORDINARY | 69 | 100.00% |
| WINNCARE MHL LIMITEDsophymarine-openregistry-gb-11688156 | F ORDINARY | 2 | 100.00% |
| CRAIG BARTONsophymarine-openregistry-h-craig-barton-6adfc8 | E ORDINARY | 0 | 0.00% |
| DAVID ELSTONEsophymarine-openregistry-h-david-elstone-52eec4 | E ORDINARY | 0 | 0.00% |
| ELAINE KAYsophymarine-openregistry-h-elaine-kay-2b1d36 | G ORDINARY | 0 | 0.00% |
| JOHN DALZIEL KAYsophymarine-openregistry-h-john-dalziel-kay-fd4438 | C ORDINARY | 0 | 0.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SELECT MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12769610 | Holds shares in | ORDINARY |
MANNINGHAM GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-11602701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 95-97 Manningham Lane, Bradford, West Yorkshire, BD1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN ELLAMsophymarine-openregistry-h-benjamin-john-ellam-c5216e | ORDINARY A | 4 | 100.00% |
| JULIET PYWELLsophymarine-openregistry-h-juliet-pywell-f2b9f8 | ORDINARY E | 2 | 100.00% |
| KATHERINE ELLAMsophymarine-openregistry-h-katherine-ellam-1028f5 | ORDINARY C | 2 | 100.00% |
| HELENA ELLAMsophymarine-openregistry-h-helena-ellam-61612d | ORDINARY F | 1 | 100.00% |
| JONATHON BRIERLEYsophymarine-openregistry-h-jonathon-brierley-441b10 | ORDINARY B | 1 | 100.00% |
| SUSAN ELLAM-GARTONsophymarine-openregistry-h-susan-ellam-garton-a621da | ORDINARY D | 1 | 100.00% |
CLUBHOUSE SPORTS MEDIA LTD
sophymarine-openregistry-gb-13358428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 13 Inspire Business Park, Bradford, BD10 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDY KEVILLEsophymarine-openregistry-h-buddy-keville-bc0581 | A ORDINARY SHARES | 165 | |
| GARETH PHILLIPSsophymarine-openregistry-h-gareth-phillips-def322 | E ORDINARY SHARES | 165 | |
| GEORGIA LANGEsophymarine-openregistry-h-georgia-lange-27da6d | D ORDINARY SHARES | 165 | |
| GEORGINA KEVILLEsophymarine-openregistry-h-georgina-keville-2215db | B ORDINARY SHARES | 165 | |
| JEFFREY LANGEsophymarine-openregistry-h-jeffrey-lange-4eaf12 | C ORDINARY SHARES | 165 | |
| RACHEL PHILLIPSsophymarine-openregistry-h-rachel-phillips-5590e3 | G ORDINARY SHARES | 165 | |
| GEORGINA KEVILLEsophymarine-openregistry-h-georgina-keville-2215db | A ORDINARY SHARES | 0 | |