UK companies/Bradford/Page 8
Companies in Bradford and their shareholdersPage 8 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 181 shareholdings and 8 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
NIKO HOLDINGS LIMITED
sophymarine-openregistry-gb-13672213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D, Bradford, West Yorkshire, BD5 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DAVISONsophymarine-openregistry-h-christopher-michael-davison-d11d52 | B ORDINARY | 7,080 | 100.00% |
| MICHAEL TERENCE DAVISONsophymarine-openregistry-h-michael-terence-davison-40f113 | A ORDINARY | 7,080 | 100.00% |
| KAREN GAIL DAVISONsophymarine-openregistry-h-karen-gail-davison-e6922d | C ORDINARY | 2,220 | 100.00% |
| NAOMI JOYCE DAVISONsophymarine-openregistry-h-naomi-joyce-davison-434c32 | D ORDINARY | 2,220 | 100.00% |
| CLARE NICOLE TURNERsophymarine-openregistry-h-clare-nicole-turner-21364b | F ORDINARY | 1,800 | 100.00% |
| LOUISE DOBSONsophymarine-openregistry-h-louise-dobson-d50097 | E ORDINARY | 1,800 | 100.00% |
| CHRISTOPHER MICHAEL DAVISONsophymarine-openregistry-h-christopher-michael-davison-d11d52 | A ORDINARY | 0 | 0.00% |
| CLARE NICOLE TURNERsophymarine-openregistry-h-clare-nicole-turner-21364b | A ORDINARY | 0 | 0.00% |
| KAREN GAIL DAVISONsophymarine-openregistry-h-karen-gail-davison-e6922d | A ORDINARY | 0 | 0.00% |
| LOUISE DOBSONsophymarine-openregistry-h-louise-dobson-d50097 | A ORDINARY | 0 | 0.00% |
| NAOMI JOYCE DAVISONsophymarine-openregistry-h-naomi-joyce-davison-434c32 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIKO EXTRUSIONS LIMITEDsophymarine-openregistry-gb-01543402 | Holds shares in | A ORDINARY |
EXPECT DISTRIBUTION GROUP LIMITED
sophymarine-openregistry-gb-13767389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier Point Premier Gate, Bradford, West Yorkshire, BD6 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1 | A ORDINARY | 511 | 100.00% |
| MATTHEW KILNERsophymarine-openregistry-h-matthew-kilner-6118e3 | B ORDINARY | 511 | 100.00% |
| BETHANY KILNERsophymarine-openregistry-h-bethany-kilner-b1038b | F ORDINARY | 145 | 100.00% |
| HANNAH TAYLORsophymarine-openregistry-gb-16365812 | E ORDINARY | 145 | 100.00% |
| NEIL WAYNE RUSHWORTHsophymarine-openregistry-h-neil-wayne-rushworth-c53d8d | C ORDINARY | 145 | 100.00% |
| STEVEN WOODsophymarine-openregistry-h-steven-wood-d89cfd | D ORDINARY | 22 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPECT GROUP LIMITEDsophymarine-openregistry-gb-13746030 | Holds shares in | A ORDINARY · 65.00% |
| EXPECT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02169364 | Holds shares in | B ORDINARY · 17.49% |
PRESSPAHN LIMITED
sophymarine-openregistry-gb-00203946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1925
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wharncliffe Works, Bradford, West Yorkshire, BD2 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PINDERsophymarine-openregistry-h-sandra-pinder-08e68a | A ORDINARY | 4,100 | 100.00% |
| MATTHEW PINDERsophymarine-openregistry-h-matthew-pinder-10b4fe | B ORDINARY | 1,800 | 100.00% |
| CLAIR PINDERsophymarine-openregistry-h-clair-pinder-98a7e4 | E ORDINARY | 50 | 50.00% |
| MATTHEW PINDERsophymarine-openregistry-h-matthew-pinder-10b4fe | E ORDINARY | 50 | 50.00% |
| MALCOLM PINDERsophymarine-openregistry-h-malcolm-pinder-d530a6 | C ORDINARY | 0 | |
| SANDRA PINDERsophymarine-openregistry-h-sandra-pinder-08e68a | D ORDINARY | 0 | |
| THE MALCOLM PINDER 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-malcolm-pinder-1999-discretionary-se-12f7b2 | A ORDINARY | 0 | 0.00% |
| THE SANDRA PINDER 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-sandra-pinder-1999-discretionary-set-1d15f1 | B ORDINARY | 0 | 0.00% |
DALESMAN (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-01929452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1985
- 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-A | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-B | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-D | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-C | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-E | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY-C | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY-D | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | ORDINARY-B | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | ORDINARY-A | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY-E | 0 | |
DALESMAN (FINE FOOD INGREDIENTS) LIMITED
sophymarine-openregistry-gb-02213850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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-A | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-B | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-D | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-C | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-E | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY-C | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY-D | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | ORDINARY-B | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | ORDINARY-A | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY-E | 0 | |
IMPACT BUILDING AND JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-05418654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Unit 10 Common Road, Bradford, West Yorkshire, BD12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DEBORAH ATKINSONsophymarine-openregistry-h-gillian-deborah-atkinson-4f65cb | B ORDINARY | 49 | |
| GILLIAN DEBORAH ATKINSONsophymarine-openregistry-h-gillian-deborah-atkinson-4f65cb | D ORDINARY | 49 | |
| STUART DAVID ATKINSONsophymarine-openregistry-h-stuart-david-atkinson-0482ee | A ORDINARY | 49 | |
| STUART DAVID ATKINSONsophymarine-openregistry-h-stuart-david-atkinson-0482ee | C ORDINARY | 49 | |
| GILLIAN DEBORAH ATKINSONsophymarine-openregistry-h-gillian-deborah-atkinson-4f65cb | E ORDINARY | 1 | |
| JESSICA ROBYN WADSWORTHsophymarine-openregistry-h-jessica-robyn-wadsworth-02f446 | E ORDINARY | 1 | |
| JORDAN STUART ATKINSONsophymarine-openregistry-h-jordan-stuart-atkinson-0a5b62 | E ORDINARY | 1 | |
| STUART DAVID ATKINSONsophymarine-openregistry-h-stuart-david-atkinson-0482ee | E ORDINARY | 1 | |
| CAROL MARY WATSONsophymarine-openregistry-h-carol-mary-watson-a45c73 | D ORDINARY | 0 | |
| JOHN ANDREW WATSONsophymarine-openregistry-h-john-andrew-watson-689b95 | C ORDINARY | 0 | |
APPLELEC GROUP LIMITED
sophymarine-openregistry-gb-05581079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Wharfedale Business Park, Bradford, BD4 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLELEC TRUSTEES LIMITEDsophymarine-openregistry-gb-13222722 | ORDINARY GBP0.001 SHARES | 300,000 | 100.00% |
| IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978c | REDEEMABLE PREFERENCE | 1 | 50.00% |
| PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78 | REDEEMABLE PREFERENCE | 1 | 50.00% |
| APPLELEC TRUSTEES LIMITEDsophymarine-openregistry-gb-13222722 | ORDINARY GBP0.001 A SHARES | 0 | |
| CARL EASTWOODsophymarine-openregistry-h-carl-eastwood-f4d2b7 | ORDINARY GBP0.001 SHARES | 0 | 0.00% |
| CATHERINE STOTHERSsophymarine-openregistry-h-catherine-stothers-3f70df | ORDINARY GBP0.001 A SHARES | 0 | |
| CATHERINE STOTHERSsophymarine-openregistry-h-catherine-stothers-3f70df | A ORDINARY | 0 | |
| HEATHER DRINKWATERsophymarine-openregistry-h-heather-drinkwater-1615b3 | A ORDINARY | 0 | |
| HEATHER DRINKWATERsophymarine-openregistry-h-heather-drinkwater-1615b3 | ORDINARY GBP0.001 A SHARES | 0 | |
| IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978c | ORDINARY GBP0.001 SHARES | 0 | 0.00% |
| IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978c | ORDINARY GBP1 SHARES | 0 | |
| PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78 | ORDINARY GBP0.001 SHARES | 0 | 0.00% |
| PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLELEC SIGN COMPONENTS (UK) LTD.sophymarine-openregistry-gb-03666296 | Holds shares in | ORDINARY "A" SHARES OF 1P EACH · 95.01% |
| WHINGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06633266 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| PARAMETRIC WALLS LIMITEDsophymarine-openregistry-gb-08230816 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
GORDON RHODES LIMITED
sophymarine-openregistry-gb-07721573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2011
- 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 | A-ORDINARY | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | B-ORDINARY | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | E-ORDINARY | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | D-ORDINARY | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | C-ORDINARY | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | D-ORDINARY | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | E-ORDINARY | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | B-ORDINARY | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | A-ORDINARY | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | C-ORDINARY | 0 | |
DALESMAN (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07784204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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-A | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-B | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-D | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-C | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-E | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY-D | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY-E | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | ORDINARY-B | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | ORDINARY-A | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY-C | 0 | |
DALESMAN (LOTHIAN) LIMITED
sophymarine-openregistry-gb-07956259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- 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-B | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-A | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-D | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-C | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | ORDINARY-E | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY-D | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY-E | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | ORDINARY-B | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | ORDINARY-A | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY-C | 0 | |
DALESMAN LIMITED
sophymarine-openregistry-gb-10872918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 | A ORDINARY | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | B ORDINARY | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | E ORDINARY | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | D ORDINARY | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | C ORDINARY | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | D ORDINARY | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | E ORDINARY | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | B ORDINARY | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | A ORDINARY | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | C ORDINARY | 0 | |
DALESMAN DIRECT LIMITED
sophymarine-openregistry-gb-10873031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | B ORDINARY | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | A ORDINARY | 275 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | D ORDINARY | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | C ORDINARY | 150 | |
| THE DALESMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16275465 | E ORDINARY | 150 | |
| BENJAMIN THOMAS RHODESsophymarine-openregistry-h-benjamin-thomas-rhodes-15862f | D ORDINARY | 0 | |
| CHARLOTTE MARIE CARTERsophymarine-openregistry-h-charlotte-marie-carter-0b89c9 | E ORDINARY | 0 | |
| CHRISTINE RHODESsophymarine-openregistry-h-christine-rhodes-d2ba73 | B ORDINARY | 0 | |
| IAN THOMAS RHODESsophymarine-openregistry-h-ian-thomas-rhodes-9e372c | A ORDINARY | 0 | |
| JAMES LEIGHTON RHODESsophymarine-openregistry-h-james-leighton-rhodes-1bf0f5 | C ORDINARY | 0 | |
LPHF INVESTMENTS LIMITED
sophymarine-openregistry-gb-13452138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lower Penny Hill Farm Lane End, Bradford, West Yorkshire, BD14 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SWEENEYsophymarine-openregistry-h-alexander-sweeney-9f55f8 | A ORDINARY | 1 | |
| BENJAMIN SWEENEYsophymarine-openregistry-h-benjamin-sweeney-2e897d | B ORDINARY | 1 | |
| JULIE HEATHER SWEENEYsophymarine-openregistry-h-julie-heather-sweeney-299299 | D ORDINARY | 1 | |
| JULIE SWEENEYsophymarine-openregistry-h-julie-sweeney-f2879a | ORDINARY | 1 | |
| MARTIN NICHOLAS SWEENEYsophymarine-openregistry-h-martin-nicholas-sweeney-f035da | ORDINARY | 1 | |
| NICHOLAS SWEENEYsophymarine-openregistry-h-nicholas-sweeney-959f8a | C ORDINARY | 1 | |
H&T PROJECTS GROUP LTD
sophymarine-openregistry-gb-13594267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
98000 — Residents property management - Registered office
- Suite 14 Tong Hall, Bradford, BD4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUSTWITsophymarine-openregistry-h-craig-hustwit-801102 | ORDINARY | 35 | |
| HUSTWIT HOLDINGS LIMITEDsophymarine-openregistry-gb-14604271 | ORDINARY A | 29 | |
| CRAIG PETER HUSTWITsophymarine-openregistry-h-craig-peter-hustwit-c140f7 | ORDINARY D | 10 | |
| HUSTWIT HOLDINGS LIMITEDsophymarine-openregistry-gb-14604271 | ORDINARY C | 10 | |
| HUSTWIT HOLDINGS LIMITEDsophymarine-openregistry-gb-14604271 | ORDINARY B | 10 | |
| CRAIG PETER HUSTWITsophymarine-openregistry-h-craig-peter-hustwit-c140f7 | ORDINARY A | 6 | |
| DNS VENTURES LIMITEDsophymarine-openregistry-gb-14604942 | ORDINARY B | 0 | |
| DNS VENTURES LIMITEDsophymarine-openregistry-gb-14604942 | ORDINARY D | 0 | |
| DOMINIK TURASZsophymarine-openregistry-h-dominik-turasz-52c0ea | ORDINARY A | 0 | |
| H&T VENTURES LIMITEDsophymarine-openregistry-gb-14604283 | ORDINARY B | 0 | |
| HUSTWIT HOLDINGS LIMITEDsophymarine-openregistry-gb-14604271 | ORDINARY C | 0 | |
WORLD TEXTILE INFORMATION NETWORK LIMITED
sophymarine-openregistry-gb-05566454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- Carlton House, Bradford, BD1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALEXANDER MASTRIFORTEsophymarine-openregistry-h-philip-alexander-mastriforte-a68f52 | A ORDINARY | 330,000 | |
| STEPHEN CRIGHTON ROUTLEDGEsophymarine-openregistry-h-stephen-crighton-routledge-2a7d85 | A ORDINARY | 330,000 | |
| JULIAN JAMES CHRISTIAN TURNERsophymarine-openregistry-h-julian-james-christian-turner-ad5810 | B1 ORDINARY | 60,000 | |
| OLIVER EDWARD GADSBYsophymarine-openregistry-h-oliver-edward-gadsby-2879be | B2 ORDINARY | 60,000 | |
| OLIVER GADSBYsophymarine-openregistry-h-oliver-gadsby-1bad07 | 'C' ORDINARY | 35,000 | |
| MARK NICHOLAS JARVISsophymarine-openregistry-h-mark-nicholas-jarvis-e4ef02 | B1 ORDINARY | 20,000 | |
DAVY TEXTILES LIMITED
sophymarine-openregistry-gb-06544194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Davy Textiles Prince Street, Bradford, BD4 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVY HOLDINGS (BRADFORD) LTDsophymarine-openregistry-gb-16142174 | ORDINARY A | 70,240 | 100.00% |
| DAVY HOLDINGS (BRADFORD) LTDsophymarine-openregistry-gb-16142174 | ORDINARY C | 2,500 | 100.00% |
| DAVY HOLDINGS (BRADFORD) LTDsophymarine-openregistry-gb-16142174 | ORDINARY D | 2,500 | 100.00% |
| DAVY HOLDINGS (BRADFORD) LTDsophymarine-openregistry-gb-16142174 | ORDINARY B | 2,500 | 100.00% |
| FRANCES SUZANNE DAVYsophymarine-openregistry-h-frances-suzanne-davy-c4ec8f | ORDINARY A | 0 | 0.00% |
| LOUISE FRANCES JOHNSONsophymarine-openregistry-h-louise-frances-johnson-677639 | ORDINARY B | 0 | 0.00% |
| NICHOLAS CHARLES DAVYsophymarine-openregistry-h-nicholas-charles-davy-3114b3 | ORDINARY A | 0 | 0.00% |
| NICHOLAS CHARLES DAVYsophymarine-openregistry-h-nicholas-charles-davy-3114b3 | ORDINARY C | 0 | 0.00% |
| NICHOLAS MARK DAVYsophymarine-openregistry-h-nicholas-mark-davy-6d161f | ORDINARY A | 0 | 0.00% |
| ROBERT JAMES DAVYsophymarine-openregistry-h-robert-james-davy-02a398 | ORDINARY D | 0 | 0.00% |
| ROBERT JAMES DAVYsophymarine-openregistry-h-robert-james-davy-02a398 | ORDINARY A | 0 | 0.00% |
MCP ENVIRONMENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09757284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enviro House Spartan Road, Bradford, BD12 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHBROOK MEZZANINE II GP LPsophymarine-openregistry-gb-SL012616 | PREFERENCE | 2,998,100 | |
| BEECHBROOK MEZZANINE II GP LPsophymarine-openregistry-gb-SL012616 | A ORDINARY | 200,000 | |
| BEECHBROOK MEZZANINE IIsophymarine-openregistry-h-beechbrook-mezzanine-ii-364886 | B ORDINARY | 100,000 | |
| MICHELLE CHAPPELL DIXONsophymarine-openregistry-h-michelle-chappell-dixon-0772c7 | C ORDINARY | 13,334 | |
| STEVE MORRISsophymarine-openregistry-h-steve-morris-4f3c66 | C ORDINARY | 13,334 | |
| ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96 | C ORDINARY | 9,333 | |
| RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977ae | C ORDINARY | 0 | |
DAVISON FENCING HOLDINGS LIMITED
sophymarine-openregistry-gb-12619053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2b Link 606, Bradford, BD6 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVISON FENCING EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13493117 | A ORDINARY | 200 | |
| DAVISON FENCING EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13493117 | B ORDINARY | 200 | |
| DAVISON FENCING EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13493117 | D ORDINARY | 200 | |
| CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006 | ORDINARY A | 0 | |
| DARREN HORBURYsophymarine-openregistry-h-darren-horbury-5e9948 | D ORDINARY | 0 | |
| JOANNE HORBURYsophymarine-openregistry-h-joanne-horbury-b5c284 | D ORDINARY | 0 | |
| NIGEL HARRISONsophymarine-openregistry-h-nigel-harrison-033e73 | A ORDINARY | 0 | |
| SUE DAVISONsophymarine-openregistry-h-sue-davison-04d88d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVISON FENCING LIMITEDsophymarine-openregistry-gb-06739476 | Holds shares in | ORDINARY · 100.00% |
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
sophymarine-openregistry-gb-00747791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1963
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Thornbury Industrial Park, Bradford, BD3 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY A | 510 | |
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY B | 90 | |
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY | 15 | |
| MR ANDREW CHARLES RAYNERsophymarine-openregistry-h-mr-andrew-charles-rayner-8ac732 | ORDINARY A | 0 | |
| MR JAMES ROBERT RAYNERsophymarine-openregistry-h-mr-james-robert-rayner-e22b3e | ORDINARY B | 0 | |
| MR TOM SEBASTIAN ROBSTsophymarine-openregistry-h-mr-tom-sebastian-robst-f51281 | ORDINARY B | 0 | |
| MRS HELEN ELIZABETH RAYNERsophymarine-openregistry-h-mrs-helen-elizabeth-rayner-88641c | ORDINARY A | 0 | |
| PHILIP BRIANERD WILKIEsophymarine-openregistry-h-philip-brianerd-wilkie-f11ee0 | ORDINARY | 0 | |
BARWICK OF BRADFORD LIMITED
sophymarine-openregistry-gb-01928950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1985
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 40 Wharfedale Road, Bradford, West Yorkshire, BD4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON BIDCO LIMITEDsophymarine-openregistry-gb-13652867 | ORDINARY | 216,218 | 100.00% |
| BARWICK VENTURES LIMITEDsophymarine-openregistry-gb-11117458 | B ORDINARY | 0 | |
| GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e | A ORDINARY | 0 | |
| JOHN BARWICKsophymarine-openregistry-h-john-barwick-5763f5 | ORDINARY | 0 | 0.00% |
| MICHAEL GABRIEL BARWICKsophymarine-openregistry-h-michael-gabriel-barwick-475b69 | ORDINARY | 0 | 0.00% |
| RICHARD BRIAN BOWERsophymarine-openregistry-h-richard-brian-bower-91e14d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARWICK BATHROOMS LIMITEDsophymarine-openregistry-gb-13786248 | Holds shares in | ORDINARY |