UK companies/Bradford/Page 91

Companies in Bradford and their shareholdersPage 91 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 6 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
6

ALPINE HEATING LTD

sophymarine-openregistry-gb-10215892
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Oakroyd View, Bradford, West Yorkshire, BD11 2DW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MALCOLM STEADsophymarine-openregistry-h-richard-malcolm-stead-c850caORDINARY100100.00%
CLAIRE ANDREWSsophymarine-openregistry-h-claire-andrews-fd829aORDINARY00.00%

WHITEWAYS FURNISHINGS LIMITED

sophymarine-openregistry-gb-10216990
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 7 Valley Road Business Park, Bradford, BD1 4RB

Direct shareholders

ShareholderShare classShares held% of class
FAISAL MEHMOODsophymarine-openregistry-h-faisal-mehmood-6910aeORDINARY1,000
KASHIFA FAISALsophymarine-openregistry-h-kashifa-faisal-0ecdc8ORDINARY0

EMPREO PROPERTY HOLDING LIMITED

sophymarine-openregistry-gb-10228149
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Managers Office Polar Court, Bradford, West Yorkshire, BD7 2AB

Direct shareholders

ShareholderShare classShares held% of class
OMAR GULZA KHANsophymarine-openregistry-h-omar-gulza-khan-5ba332ORDINARY76076.00%
MOHAMMED RASHID BASHIRsophymarine-openregistry-h-mohammed-rashid-bashir-add568ORDINARY24024.00%

SURESIGHT SERVICES LTD

sophymarine-openregistry-gb-10231280
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
SIRJAN SINGHsophymarine-openregistry-h-sirjan-singh-242fdcORD100
JASMYN MAY KAURsophymarine-openregistry-h-jasmyn-may-kaur-6d7ab8ORD0

EXPRESS COURIER SOLUTIONS LTD

sophymarine-openregistry-gb-10256096
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Unit 2 Pitcliffe Way Industrial Estate, Bradford, BD5 7SG

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES BONINIsophymarine-openregistry-h-mark-james-bonini-d1c18cORDINARY100
DIANE BONINIsophymarine-openregistry-h-diane-bonini-0f38e2ORDINARY0

APNA ZEVAR LIMITED

sophymarine-openregistry-gb-10271077
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
157 Toller Lane, Bradford, BD8 9HL

Direct shareholders

ShareholderShare classShares held% of class
NADEEM MUMTAZ BUTTsophymarine-openregistry-h-nadeem-mumtaz-butt-44d4aaORDINARY1
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY0

BESPOKE WORKZ LTD

sophymarine-openregistry-gb-10280287
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 9, Bradford, BD8 8JP

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RASHIDsophymarine-openregistry-h-imran-rashid-ffa114ORDINARY1
OMAR ALIsophymarine-openregistry-h-omar-ali-7c999bORDINARY0

DD PRINTING LIMITED

sophymarine-openregistry-gb-10295475
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
MICRO ENTITY
SIC
95210 — Repair of consumer electronics
Registered office
Unit 4 St Andrew Mill, Bradford, BD7 2EA

Direct shareholders

ShareholderShare classShares held% of class
SHIVAM NIRAVKUMAR PATHAKsophymarine-openregistry-h-shivam-niravkumar-pathak-4f4cf2A ORDINARY100
MURAD KHALIDsophymarine-openregistry-h-murad-khalid-61f74aA ORDINARY0

INVISIBLE LIGHT LTD

sophymarine-openregistry-gb-10309697
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
1 Cold Spring House, Bradford, BD13 5EL

Direct shareholders

ShareholderShare classShares held% of class
EMILY WARTERSsophymarine-openregistry-h-emily-warters-f3d134ORDINARY1
MATTHEW JAMES HOLLOWAYsophymarine-openregistry-h-matthew-james-holloway-7659acORDINARY0

IMARIQ LIMITED

sophymarine-openregistry-gb-10310388
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Petherbridge Bassra Solicitors Vintry House, Bradford, BD1 3LS

Direct shareholders

ShareholderShare classShares held% of class
TARIQ PARVEZ HUSSAINsophymarine-openregistry-h-tariq-parvez-hussain-15c59cORDINARY5,000100.00%
MITCHELL JAMES STEVENSONsophymarine-openregistry-h-mitchell-james-stevenson-c361dbORDINARY00.00%

VARLEY GROUP (BRADFORD) LIMITED

sophymarine-openregistry-gb-10311198
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1, Bradford, BD4 7HG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK VARLEYsophymarine-openregistry-h-daniel-mark-varley-5a458fORDINARY80050.00%
NATHAN JAMES VARLEYsophymarine-openregistry-h-nathan-james-varley-0213b0ORDINARY80050.00%

Related parties

PartyRelationshipDetail
METALCRAFT PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-10362352Holds shares inORDINARY · 100.00%
METALCRAFT ROOFING SYSTEMS LIMITEDsophymarine-openregistry-gb-14942979Holds shares inORDINARY · 100.00%
M CRAFT DEVELOPMENTS LTDsophymarine-openregistry-gb-12125973Holds shares inORDINARY · 66.67%
METALCRAFT LASER LIMITEDsophymarine-openregistry-gb-07349702Holds shares inORDINARY · 50.00%
MCE ELECTRICAL CONTRACTORS LTDsophymarine-openregistry-gb-09646975Holds shares inORDINARY · 50.00%
PROCESS PUMP SOLUTIONS LIMITEDsophymarine-openregistry-gb-10115501Holds shares inORDINARY · 50.00%

WE LOVE BALLOONS LTD

sophymarine-openregistry-gb-10314442
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
240 High Street, Bradford, West Yorkshire, BD6 1QP

Direct shareholders

ShareholderShare classShares held% of class
DARREN GRAYSHONsophymarine-openregistry-h-darren-grayshon-3e2d2bORDINARY2
STACEY GRAYSHONsophymarine-openregistry-h-stacey-grayshon-6cf6f5ORDINARY0

LJ FOODS WHOLESALE UK LTD

sophymarine-openregistry-gb-10318536
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
10 Bullroyd Drive, Bradford, BD8 0AS

Direct shareholders

ShareholderShare classShares held% of class
NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0ORDINARY100
YASIR HUSSAINsophymarine-openregistry-h-yasir-hussain-514f8fORDINARY0

SMILE MANAGEMENT LTD

sophymarine-openregistry-gb-10318906
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Trust House C/O Isaacs, Bradford, West Yorkshire, BD1 5LL

Direct shareholders

ShareholderShare classShares held% of class
ASCENT MANAGEMENT GROUP LTDsophymarine-openregistry-gb-12605106ORD1
KARAN RISHIsophymarine-openregistry-h-karan-rishi-97599cORD0

FABRICISM UK LIMITED

sophymarine-openregistry-gb-10321861
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
72b Fagley Lane, Bradford, West Yorkshire, BD2 3NS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAEEM BABBARsophymarine-openregistry-h-muhammad-naeem-babbar-ad2960ORDINARY5050.00%
SAIMA NAEEM BABBARsophymarine-openregistry-h-saima-naeem-babbar-17052aORDINARY5050.00%

WILTON & SON JOINERY LTD

sophymarine-openregistry-gb-10322320
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
11 Upper Fawth Close, Bradford, West Yorkshire, BD13 1DF

Direct shareholders

ShareholderShare classShares held% of class
SHAUN WILTONsophymarine-openregistry-h-shaun-wilton-44d3e0ORDINARY2
JACK WILTONsophymarine-openregistry-h-jack-wilton-131674ORDINARY0

RMA SYSTEMS LIMITED

sophymarine-openregistry-gb-10329483
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Rma Systems Limited 4m Hillam Court, Bradford, BD2 1QN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BOHANNAsophymarine-openregistry-h-amanda-bohanna-c1419bORDINARY50
RICHARD BOHANNAsophymarine-openregistry-h-richard-bohanna-f8eb0fORDINARY50

BRIDGE BALTI LIMITED

sophymarine-openregistry-gb-10358859
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14 Southbrook Terrace, Bradford, BD7 1AD

Direct shareholders

ShareholderShare classShares held% of class
FARAH NAZ QURESHIsophymarine-openregistry-h-farah-naz-qureshi-5c5ef3ORDINARY1
AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680ORDINARY0

CAR SHOP 365 LTD

sophymarine-openregistry-gb-10363744
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Woolcombers Way, Bradford, BD4 8JJ

Direct shareholders

ShareholderShare classShares held% of class
365 PORTFOLIO LTDsophymarine-openregistry-gb-16310081ORDINARY1
HAMZAH BUTTsophymarine-openregistry-h-hamzah-butt-9abdedORDINARY0

JUSTINTIME TRAVEL AND TOURS LIMITED

sophymarine-openregistry-gb-10371703
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
16-18, North Parade.Bradford, Bradford, West Yorkshire, BD1 3HT

Direct shareholders

ShareholderShare classShares held% of class
JELILI AREMUsophymarine-openregistry-h-jelili-aremu-5c5c0dORDINARY2
ADELAJA ADENUGAsophymarine-openregistry-h-adelaja-adenuga-dd756cORDINARY0