UK companies/Bradford/Page 84

Companies in Bradford and their shareholdersPage 84 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 41 shareholdings and 9 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
41
Related parties
9

TAKBEER POULTRY & PRODUCTS LTD

sophymarine-openregistry-gb-08719066
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
10120 — Processing and preserving of poultry meat
Registered office
Unit 4 Crossley Hall Works, Bradford, BD8 0HR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NADEEMsophymarine-openregistry-gb-15246802ORDINARY5
SARFRAZ OMERsophymarine-openregistry-h-sarfraz-omer-8adb25ORDINARY5

H S SHOP FRONTS AND BUILDERS LIMITED

sophymarine-openregistry-gb-08740305
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
41202 — Construction of domestic buildings
Registered office
Hs Shop Fronts And Builders Limited Unit 1, Pioneer Works, Bradford, West Yorkshire, BD3 8NL

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SAINIsophymarine-openregistry-h-hardeep-saini-689c77ORDINARY2
MANDEEP SINGHsophymarine-openregistry-gb-SC846273ORDINARY0

HEADROW PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08755355
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
AMER KHANsophymarine-openregistry-gb-07404601ORDINARY1
ZAHEER AKHTAR NAZIRsophymarine-openregistry-h-zaheer-akhtar-nazir-6937bbORDINARY0

GALACKRAY LTD.

sophymarine-openregistry-gb-08769954
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Lloyds Bank Chambers, Bradford, West Yorkshire, BD1 1UQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY GALLAGHERsophymarine-openregistry-h-barry-gallagher-7daed6ORDINARY50
ROY MATHEW GALLAGHERsophymarine-openregistry-h-roy-mathew-gallagher-ca6fafORDINARY50

IRONMONGERY EXPRESS (UK) LTD

sophymarine-openregistry-gb-08780331
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
DORMANT
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 4b,Black Dyke Mills Brighouse Road, Bradford, West Yorkshire, BD13 1QA

Direct shareholders

ShareholderShare classShares held% of class
SUBODH SHARMAsophymarine-openregistry-h-subodh-sharma-f699eaORD75
BISMA KHAN SHARMAsophymarine-openregistry-h-bisma-khan-sharma-3b5114ORD25

EEHAD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08781533
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL SHAHsophymarine-openregistry-h-shakeel-shah-d0d6a2ORDINARY5151.00%
UNAIZA SHAHsophymarine-openregistry-h-unaiza-shah-0c73afORDINARY4949.00%

THE EGGFREE CAKE BOX BRADFORD LIMITED

sophymarine-openregistry-gb-08797592
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
932-934 Leeds Road, Bradford, BD3 8EY

Direct shareholders

ShareholderShare classShares held% of class
UDAI PANKHANIAsophymarine-openregistry-h-udai-pankhania-88ca17ORDINARY100
SHEIKH ADNAN ARSHADsophymarine-openregistry-h-sheikh-adnan-arshad-83ee6eORDINARY0

SOURCE SUPPLY CHAIN SOLUTIONS LTD

sophymarine-openregistry-gb-08799185
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Airedale House, Bradford, West Yorkshire, BD4 8AG

Direct shareholders

ShareholderShare classShares held% of class
AIREDALE CATERING EQUIPMENT GROUP LTDsophymarine-openregistry-gb-08274332ORDINARY SHARES100
BARRY ACTONsophymarine-openregistry-h-barry-acton-0b3671ORDINARY SHARES0

MANNINGHAM POULTRY LTD

sophymarine-openregistry-gb-08801098
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 6 Thorncliffe Square, Bradford, West Yorkshire, BD8 7DD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IMRANsophymarine-openregistry-h-mohammad-imran-448535ORDINARY50
NAZIR BASHIRsophymarine-openregistry-h-nazir-bashir-00945eORDINARY50
MOHAMMAD IMRANsophymarine-openregistry-h-mohammad-imran-448535ORDINARY0

JALWA WEDDINGS LIMITED

sophymarine-openregistry-gb-08801182
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
120a Arncliffe Terrace, Bradford, BD7 3AG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALIsophymarine-openregistry-gb-14589180ORDINARY2
ABIDA PARVEENsophymarine-openregistry-h-abida-parveen-cdb850ORDINARY0

ADAMSONS GARAGES LIMITED

sophymarine-openregistry-gb-08803579
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
2 Fieldhead Street, Bradford, West Yorkshire, BD7 1LW

Direct shareholders

ShareholderShare classShares held% of class
ADAMSONS GROUP LTDsophymarine-openregistry-gb-13000724ORDINARY SHARES100100.00%
SAJID MOHMEDsophymarine-openregistry-h-sajid-mohmed-acdbceORDINARY SHARES00.00%

G&M HEALTHCARE LTD

sophymarine-openregistry-gb-08805990
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Edmund Street, Bradford, West Yorkshire, BD5 0BH

Direct shareholders

ShareholderShare classShares held% of class
GRACE HULAsophymarine-openregistry-h-grace-hula-175754ORDINARY100
MARTIN HULAsophymarine-openregistry-h-martin-hula-ab7b78ORDINARY0

METALCRAFT PROJECTS UK LIMITED

sophymarine-openregistry-gb-08818251
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Bradford, West Yorkshire, BD4 7HG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK VARLEYsophymarine-openregistry-h-daniel-mark-varley-5a458fORDINARY5050.00%
NATHAN JAMES VARLEYsophymarine-openregistry-h-nathan-james-varley-0213b0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MCP SUNDERLAND LTDsophymarine-openregistry-gb-15529489Holds shares inORDINARY · 100.00%
MCP STARBUCKS BIRMINGHAM WR LTDsophymarine-openregistry-gb-15586769Holds shares inORDINARY · 100.00%
MCP STARBUCKS GUISBOROUGH LTDsophymarine-openregistry-gb-15590871Holds shares inORDINARY · 100.00%
MCP STARBUCKS BRADFORD LTDsophymarine-openregistry-gb-15591018Holds shares inORDINARY · 100.00%
MCP STARBUCKS SKELMERSDALE LTDsophymarine-openregistry-gb-15705863Holds shares inORDINARY · 100.00%
MCP CONGLETON LTDsophymarine-openregistry-gb-15831667Holds shares inORDINARY · 100.00%
MCP BALLOON NEWCASTLE LIMITEDsophymarine-openregistry-gb-15953344Holds shares inORDINARY · 100.00%
MCP ROSSINGTON LTDsophymarine-openregistry-gb-16128457Holds shares inORDINARY · 100.00%
MCP NORWICH LTDsophymarine-openregistry-gb-16528276Holds shares inORDINARY

M&M MARKETING MANAGEMENT LTD

sophymarine-openregistry-gb-08818823
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
73120 — Media representation services
82990 — Other business support service activities n.e.c.
Registered office
Suite 2.7, Second Floor, Bradford, BD8 7JF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD QASIM KAMALsophymarine-openregistry-h-muhammad-qasim-kamal-4d177cORDINARY50,000
MUHAMMAD YASIR AZIZsophymarine-openregistry-h-muhammad-yasir-aziz-3ef29bORDINARY0

MIC MAC SERVICES LTD

sophymarine-openregistry-gb-08821700
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
81210 — General cleaning of buildings
Registered office
52 Moor View Drive, Bradford, BD3 0PD

Direct shareholders

ShareholderShare classShares held% of class
SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4dORDINARY700
SAIMA BIBIsophymarine-openregistry-h-saima-bibi-8e589bORDINARY300

AQ INS LTD

sophymarine-openregistry-gb-08855059
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
31 Park Drive, Bradford, BD9 4DS

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QUAYOUMsophymarine-openregistry-h-abdul-quayoum-beadc4ORDINARY49
LATIFA BIBIsophymarine-openregistry-h-latifa-bibi-48c663ORDINARY1

AIRE VALLEY HOMES LIMITED

sophymarine-openregistry-gb-08869814
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Mhk Chartered Accountants, 122, Bradford, BD8 7JF

Direct shareholders

ShareholderShare classShares held% of class
QUASAM KHANsophymarine-openregistry-h-quasam-khan-a3d90cORD1
MOHAMMED SIYAAM KHANsophymarine-openregistry-h-mohammed-siyaam-khan-4e2100ORD0

TRIPLE TEE-M LTD

sophymarine-openregistry-gb-08873144
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Birch Way, Bradford, West Yorkshire, BD5 8HA

Direct shareholders

ShareholderShare classShares held% of class
LYNETTEE MUCHECHETEREsophymarine-openregistry-h-lynettee-muchechetere-914340ORDINARY2
FUNGAI MUCHECHETEREsophymarine-openregistry-h-fungai-muchechetere-eae27fORDINARY0

REFINISHING SUPPLIES LTD

sophymarine-openregistry-gb-08880788
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
748 Little Horton Lane, Bradford, West Yorkshire, BD5 9BL

Direct shareholders

ShareholderShare classShares held% of class
PERVEZ DADsophymarine-openregistry-h-pervez-dad-142cc2ORDINARY50
SAEED HASSANsophymarine-openregistry-h-saeed-hassan-ca47dfORDINARY50

MASER LIMITED

sophymarine-openregistry-gb-08882126
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Tong Hall, Bradford, West Yorkshire, BD4 0RR

Direct shareholders

ShareholderShare classShares held% of class
KEN JOYNSONsophymarine-openregistry-h-ken-joynson-4daeebORDINARY100
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY0