UK companies/Bradford/Page 72

Companies in Bradford and their shareholdersPage 72 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 40 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
40
Related parties
1

MANCHESTER BOLT & NUT COMPANY LIMITED

sophymarine-openregistry-gb-01186795
Status
Active
Type
Private Limited Company
Incorporated
10/10/1974
Accounts
SMALL
SIC
46620 — Wholesale of machine tools
Registered office
Vulcan Street, Bradford, Yorkshire, BD4 9QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN SYLVESTER ENGINEERING COMPANY LTDsophymarine-openregistry-gb-00812334ORDINARY30,999
RITA SYLVESTERsophymarine-openregistry-h-rita-sylvester-f85fbeORDINARY1

OPTIMUM SAFETY SYSTEMS LIMITED

sophymarine-openregistry-gb-01194346
Status
Active
Type
Private Limited Company
Incorporated
19/12/1974
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Unit 1, Bradford, West Yorkshire, BD12 7HW

Direct shareholders

ShareholderShare classShares held% of class
RBCR HOLDINGS LIMITEDsophymarine-openregistry-gb-16651109ORDINARY4100.00%
OSS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15466650ORDINARY00.00%

Related parties

PartyRelationshipDetail
OPTIMUM INSTALLATIONS LIMITEDsophymarine-openregistry-gb-04408627Holds shares inORDINARY

TYNE TEES BOLT & NUT COMPANY LIMITED

sophymarine-openregistry-gb-01218970
Status
Active
Type
Private Limited Company
Incorporated
09/07/1975
Accounts
DORMANT
SIC
46620 — Wholesale of machine tools
Registered office
Vulcan Street, Bradford, BD4 9QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN SYLVESTER ENGINEERING COMPANY LTDsophymarine-openregistry-gb-00812334ORDINARY23,249
RITA SYLVESTERsophymarine-openregistry-h-rita-sylvester-f85fbeORDINARY1

WRIGHT & SONS LIMITED

sophymarine-openregistry-gb-01276921
Status
Active
Type
Private Limited Company
Incorporated
13/09/1976
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Necropolis Works Necropolis Road, Bradford, BD7 2PS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN MORPHETsophymarine-openregistry-h-robert-john-morphet-bf8479ORDINARY100
JOSEPH A HEY & SON LTDsophymarine-openregistry-gb-00509074ORDINARY0

CATERLEISURE LIMITED

sophymarine-openregistry-gb-01286198
Status
Active
Type
Private Limited Company
Incorporated
12/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
197/199 Main Street, Bradford, Yorkshire, BD15 0HR

Direct shareholders

ShareholderShare classShares held% of class
CATERLEISURE GROUP LIMITEDsophymarine-openregistry-gb-14314684ORDINARY75,161100.00%
STUART PEACOCKsophymarine-openregistry-h-stuart-peacock-dce736ORDINARY00.00%

MEDIA SPACE LIMITED

sophymarine-openregistry-gb-01492552
Status
Active
Type
Private Limited Company
Incorporated
22/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
Registered office
9 Keighley Road, Bradford, BD13 5JA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BALDINGsophymarine-openregistry-h-charles-balding-5b6c30ORDINARY GBP1 SHARES50
ELIZABETH JANE BALDINGsophymarine-openregistry-h-elizabeth-jane-balding-ae67ccORDINARY GBP1 SHARES50

SHEFFIELD BOLT & NUT CO. LIMITED

sophymarine-openregistry-gb-01547040
Status
Active
Type
Private Limited Company
Incorporated
24/02/1981
Accounts
SMALL
SIC
46620 — Wholesale of machine tools
Registered office
Vulcan St, Bradford, West Yorkshire, BD4 9QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN SYLVESTER ENGINEERING COMPANY LTDsophymarine-openregistry-gb-00812334ORDINARY9
RITA SYLVESTERsophymarine-openregistry-h-rita-sylvester-f85fbeORDINARY1

TWILLROSE LIMITED

sophymarine-openregistry-gb-01581484
Status
Active
Type
Private Limited Company
Incorporated
19/08/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Brighouse & Denholme Road, Bradford, West Yorkshire, BD13 3SL

Direct shareholders

ShareholderShare classShares held% of class
ANNE KEENANsophymarine-openregistry-h-anne-keenan-46858eORDINARY5050.00%
MICHAEL JAMES KEENANsophymarine-openregistry-h-michael-james-keenan-cedbafORDINARY5050.00%

BIRMINGHAM BOLT & NUT COMPANY LIMITED

sophymarine-openregistry-gb-01623202
Status
Active
Type
Private Limited Company
Incorporated
19/03/1982
Accounts
DORMANT
SIC
46620 — Wholesale of machine tools
Registered office
Vulcan Street, Bradford, BD4 9QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN SYLVESTER ENGINEERING COMPANY LTDsophymarine-openregistry-gb-00812334ORDINARY9
RITA SYLVESTERsophymarine-openregistry-h-rita-sylvester-f85fbeORDINARY1

CATERLEISURE SERVICES LIMITED

sophymarine-openregistry-gb-01665189
Status
Active
Type
Private Limited Company
Incorporated
17/09/1982
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
197/199 Main Street, Bradford, BD15 0HR

Direct shareholders

ShareholderShare classShares held% of class
CATERLEISURE GROUP LIMITEDsophymarine-openregistry-gb-14314684ORDINARY100100.00%
STUART PEACOCKsophymarine-openregistry-h-stuart-peacock-dce736ORDINARY00.00%

AIRE VALLEY GAS LIMITED

sophymarine-openregistry-gb-01726851
Status
Active
Type
Private Limited Company
Incorporated
26/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
38120 — Collection of hazardous waste
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Stanley Road, Bradford, West Yorkshire, BD2 1AS

Direct shareholders

ShareholderShare classShares held% of class
AVGRECOVERCYL LTDsophymarine-openregistry-gb-16043914ORDINARY9090.00%
ANDREW SOUTHERNsophymarine-openregistry-h-andrew-southern-6d9cdcORDINARY1010.00%

GPC BRADFORD LIMITED

sophymarine-openregistry-gb-01759553
Status
Active
Type
Private Limited Company
Incorporated
07/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Sanderson House, Bradford, BD8 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ASK THE OFFICE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05480973ORDINARY1,00090.01%
GREGORY PHILIP COLEHANsophymarine-openregistry-h-gregory-philip-colehan-d66bafORDINARY1119.99%

U.K. MONITORING LIMITED

sophymarine-openregistry-gb-01835751
Status
Active
Type
Private Limited Company
Incorporated
25/07/1984
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
4 St Dunstans Technology Park, Bradford, West Yorkshire, BD4 7HH

Direct shareholders

ShareholderShare classShares held% of class
COUGAR MONITORING LIMITEDsophymarine-openregistry-gb-03223218ORDINARY100
KINGS SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-01008045ORDINARY0

THE HUTSON MOTOR COMPANY LTD

sophymarine-openregistry-gb-02007723
Status
Active
Type
Private Limited Company
Incorporated
08/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Pawson Street, Bradford, West Yorkshire, BD4 8DF

Direct shareholders

ShareholderShare classShares held% of class
MARK HUTSONsophymarine-openregistry-h-mark-hutson-e826feORDINARY2100.00%
MAHCON CONSTRUCTION (SERVICES) LIMITEDsophymarine-openregistry-h-mahcon-construction-services-limited-6be775ORDINARY00.00%

D & N PRIESTLEY LIMITED

sophymarine-openregistry-gb-02308849
Status
Active
Type
Private Limited Company
Incorporated
25/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Unit 51 Darley Street Market, Bradford, West Yorkshire, BD1 3HH

Direct shareholders

ShareholderShare classShares held% of class
NEIL MATHEW PRIESTLEYsophymarine-openregistry-h-neil-mathew-priestley-4b90f9ORDINARY1,210
EXECUTOR OF DEREK MILES PRIESTLEYsophymarine-openregistry-h-executor-of-derek-miles-priestley-b5a4b3ORDINARY0

A & H INTERIORS LIMITED

sophymarine-openregistry-gb-02315758
Status
Active
Type
Private Limited Company
Incorporated
10/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
272 Rooley Lane, Bradford, BD5 8LB

Direct shareholders

ShareholderShare classShares held% of class
AHSAN KHANsophymarine-openregistry-gb-16067490ORDINARY60,000
HASSAN KHANsophymarine-openregistry-gb-15372614ORDINARY0

CATERSERVICE LIMITED

sophymarine-openregistry-gb-02434039
Status
Active
Type
Private Limited Company
Incorporated
19/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
197-199 Main Street, Bradford, BD15 0HR

Direct shareholders

ShareholderShare classShares held% of class
CATERLEISURE GROUP LIMITEDsophymarine-openregistry-gb-14314684ORDINARY2100.00%
STUART PEACOCKsophymarine-openregistry-h-stuart-peacock-dce736ORDINARY00.00%

DRIVE DESIGN LIMITED

sophymarine-openregistry-gb-02614649
Status
Active
Type
Private Limited Company
Incorporated
24/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Clayton Lodge Clayton Lane, Bradford, West Yorkshire, BD14 6RF

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DEVENNEYsophymarine-openregistry-h-barbara-devenney-2d2541ORDINARY10,000
PATRICK DEVENNEYsophymarine-openregistry-h-patrick-devenney-daa75aORDINARY10,000

G.H.M.C.C. LIMITED

sophymarine-openregistry-gb-02681729
Status
Active
Type
Private Limited Company
Incorporated
28/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Apt 536 The Silk Warehouse, Bradford, West Yorkshire, BD9 5BE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARY ALLANsophymarine-openregistry-h-joanna-mary-allan-8dc3c3ORDINARY1
KATHERINE SHERLOCKsophymarine-openregistry-h-katherine-sherlock-ace25dORDINARY1

FREIGHT SHUTTLE (BRADFORD) LIMITED

sophymarine-openregistry-gb-02726791
Status
Active
Type
Private Limited Company
Incorporated
29/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
125 Westfield Lane, Bradford, BD12 9LY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JACKSONsophymarine-openregistry-h-angela-jackson-ca3de1ORDINARY100
EXORS OF C.M. JACKSONsophymarine-openregistry-h-exors-of-c-m-jackson-a2b380ORDINARY0