UK companies/Bradford/Page 74
Companies in Bradford and their shareholdersPage 74 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 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.
Companies with a register
3,962
ADAM & CO ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-03913603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Bradford, West Yorkshire, BD5 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ MUNIRsophymarine-openregistry-h-shahbaz-munir-ee4a93 | ORDINARY | 99 | |
| ADIL MEHMOODsophymarine-openregistry-h-adil-mehmood-e6ac9c | ORDINARY | 1 | |
KAHN LANDMARK LIMITED
sophymarine-openregistry-gb-03936859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 240 Canal Road, Bradford, BD1 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL KAHNsophymarine-openregistry-h-afzal-kahn-3f9fd2 | ORDINARY | 100 | |
| JAMSHAID KHANsophymarine-openregistry-h-jamshaid-khan-a7f4d7 | ORDINARY | 0 | |
JANUS BUILDING DESIGN LTD
sophymarine-openregistry-gb-04022807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 3a Link 606 Business Park, Bradford, West Yorkshire, BD6 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RHODESsophymarine-openregistry-h-robert-rhodes-90ecba | ORDINARY SHARES OF £1 EACH | 26 | |
| CAROL RHODESsophymarine-openregistry-h-carol-rhodes-96bb56 | ORDINARY SHARES OF £1 EACH | 25 | |
WORLDWIDE SECURITIES SERVICES LIMITED
sophymarine-openregistry-gb-04034810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Wss House Box 704, Bradford, BD3 7WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA BALIJONEsophymarine-openregistry-h-aida-balijone-8a0364 | ORDINARY | 100 | |
| STEPHEN GARBERsophymarine-openregistry-h-stephen-garber-f035d5 | ORDINARY | 0 | |
TALK FINANCE LTD
sophymarine-openregistry-gb-04067749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Manor Park, Bradford, BD8 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIO BANO MEHRBANsophymarine-openregistry-h-nazio-bano-mehrban-916b03 | ORDINARY | 34 | |
| FIDA DARsophymarine-openregistry-h-fida-dar-90e568 | ORDINARY | 1 | |
CHRISTMAS TREES-R-US LIMITED
sophymarine-openregistry-gb-04103649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Heath Cottage Manywells Heights, Bradford, BD13 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY REA ANDREWSsophymarine-openregistry-h-anthony-rea-andrews-cdf6a2 | ORDINARY | 1 | |
| HILARY DENISE MAYESsophymarine-openregistry-h-hilary-denise-mayes-6db95a | ORDINARY | 1 | |
GLANDWR CYFYNGEDIG
sophymarine-openregistry-gb-04154570
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Western House, Bradford, West Yorkshire, BD6 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELDA GROUP LIMITEDsophymarine-openregistry-gb-02366627 | ORDINARY | 100 | |
| FRE LIMITEDsophymarine-openregistry-gb-04337181 | ORDINARY | 0 | |
INTELLIMON LIMITED
sophymarine-openregistry-gb-04204144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit C, Home Farm, The Avenue, Bradford, West Yorkshire, BD17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL G SMITHSONsophymarine-openregistry-h-paul-g-smithson-00f46a | ORDINARY | 12 | |
| LYNNE S SMITHSONsophymarine-openregistry-h-lynne-s-smithson-aed95a | ORDINARY | 11 | |
MM PACKAGING & SECURING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04207732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2001
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Robin Mills Leeds Road, Bradford, BD10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM PACKAGING GMBHsophymarine-openregistry-h-mm-packaging-gmbh-06ebd7 | ORDINARY | 13,337,443,922 | 100.00% |
| ESSENTRA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01172804 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CB PAPER SACKS LTD.sophymarine-openregistry-gb-03218045 | Holds shares in | ORDINARY |
| MM NEWPORT LTD.sophymarine-openregistry-gb-07271407 | Holds shares in | ORDINARY |
| MM PACKAGING UK LIMITEDsophymarine-openregistry-gb-08226378 | Holds shares in | ORDINARY |
CROWN TRAVEL (UK) LIMITED
sophymarine-openregistry-gb-04227532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 103 Carlisle Road, Bradford, West Yorkshire, BD8 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD AHMEDsophymarine-openregistry-h-jawad-ahmed-59d376 | ORDINARY | 40,000 | |
| KHURRUM AZIZsophymarine-openregistry-h-khurrum-aziz-0be1bf | ORDINARY | 0 | |
SOPHISTYX COMPUTING LTD
sophymarine-openregistry-gb-04232231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Eider Close, Bradford, West Yorkshire, BD6 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HIRSTsophymarine-openregistry-h-andrew-hirst-039665 | ORDINARY | 50 | |
| THERESE MUCHEWICZsophymarine-openregistry-h-therese-muchewicz-b24322 | ORDINARY | 50 | |
RTB WEIGHING LTD
sophymarine-openregistry-gb-04361743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 17 Farm Hill Road, Bradford, West Yorkshire, BD10 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FREDERICK PARKERsophymarine-openregistry-h-shaun-frederick-parker-4afa08 | ORDINARY | 52 | 52.00% |
| MARYLIN KATRINA PARKERsophymarine-openregistry-h-marylin-katrina-parker-8e137d | ORDINARY | 48 | 48.00% |
WINTER MACHINERY LTD
sophymarine-openregistry-gb-04439237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Nethercote 4 The Drive, Bradford, West Yorkshire, BD10 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WINTERBURNsophymarine-openregistry-h-michael-winterburn-0131d1 | ORDINARY | 100 | 100.00% |
| ELAINE KITCHENsophymarine-openregistry-h-elaine-kitchen-846b15 | ORDINARY | 0 | 0.00% |
WATTS SURVEYORS LIMITED
sophymarine-openregistry-gb-04439816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 704 Bradford Road, Bradford, West Yorkshire, BD11 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARFORD WATTSsophymarine-openregistry-h-james-barford-watts-2c4eb5 | ORDINARY | 50 | |
| KAY LOUISE WATTSsophymarine-openregistry-h-kay-louise-watts-0686d0 | ORDINARY | 50 | |
CRAVEN COMPUTER SUPPLIES LTD
sophymarine-openregistry-gb-04450102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 52 Toller Grove, Bradford, West Yorkshire, BD9 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMIN ZAMANsophymarine-openregistry-h-mohammed-amin-zaman-f2f813 | ORDINARY | 6 | 100.00% |
| ZARAH AMIN ZAMANsophymarine-openregistry-h-zarah-amin-zaman-528639 | ORDINARY | 0 | 0.00% |
STREAMLINE FITNESS LIMITED
sophymarine-openregistry-gb-04593367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Streamline Fitness Limited Park View Mills, Bradford, BD6 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES RICHARD HALSTEADsophymarine-openregistry-h-miles-richard-halstead-c89649 | ORDINARY | 100 | 100.00% |
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY | 0 | 0.00% |
MILANO PROMOTIONS LIMITED
sophymarine-openregistry-gb-04643590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Wharfedale Business Park, Bradford, BD4 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNAMAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12876198 | ORDINARY GBP1 SHARES | 3 | 100.00% |
| APPLELEC SIGN COMPONENTS (UK) LIMITEDsophymarine-openregistry-gb-03666296 | ORDINARY GBP1 SHARES | 0 | 0.00% |
S4K FRANCHISING LIMITED
sophymarine-openregistry-gb-04647633
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Tong Hall, Bradford, West Yorkshire, BD4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID PORTERsophymarine-openregistry-h-james-david-porter-aee729 | ORDINARY | 100 | 100.00% |
| MARK PETER GOULDsophymarine-openregistry-h-mark-peter-gould-7797f4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S4K BERKSHIRE LTDsophymarine-openregistry-gb-14544508 | Holds shares in | ORDINARY · 95.00% |
| S4K SURREY LTDsophymarine-openregistry-gb-14545570 | Holds shares in | ORDINARY · 95.00% |
THE GRANGE INDUSTRIAL PARK LIMITED
sophymarine-openregistry-gb-04652115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Macart House, Bradford, West Yorkshire, BD7 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JANE MATTHEWSsophymarine-openregistry-h-lesley-jane-matthews-e460b5 | ORDINARY | 100 | |
| VICTOR VINCENT MATTHEWSsophymarine-openregistry-h-victor-vincent-matthews-dbaf4b | ORDINARY | 0 | |
SELDOM PROPERTIES LIMITED
sophymarine-openregistry-gb-04667318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Russell Street, Bradford, West Yorkshire, BD5 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAYATsophymarine-openregistry-h-mohammed-hayat-b25b9c | ORDINARY | 1,000 | |
| UMAR HAYATsophymarine-openregistry-h-umar-hayat-b3df7b | ORDINARY | 0 | |