UK companies/Delph/Page 3

Companies in Delph and their shareholdersPage 3 of 3

47 companies registered in Delph have a shareholder register on file·7 shown on this page

Registry facts, direct shareholders and related parties for 7 companies whose registered office is in Delph. Between them they record 7 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
Delph
Companies with a register
47
On this page
7
Shareholdings
7
Related parties
6

CYBIONE LIMITED

sophymarine-openregistry-gb-13489007
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2 Riverside Court, Delph, OL3 5FZ

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV DINESH KUNDALIAsophymarine-openregistry-h-rajeev-dinesh-kundalia-0ce836ORDINARY1100.00%

JD SOLUTIONS (NW) LTD

sophymarine-openregistry-gb-13540828
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2 Riverside Court, Delph, OL3 5FZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHAPMANsophymarine-openregistry-gb-12902850ORDINARY100100.00%

BADGER METER UK LIMITED

sophymarine-openregistry-gb-13668801
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
SMALL
SIC
71200 — Technical testing and analysis
Registered office
Unit 1 & 2 Gatehead Business Park, Delph, Saddleworth, OL3 5DE

Direct shareholders

ShareholderShare classShares held% of class
BADGER METER, INC.sophymarine-openregistry-h-badger-meter-inc-ea433dORDINARY2100.00%

DANIEL WARWICK LTD

sophymarine-openregistry-gb-13681992
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 2 Riverside Court, Delph, OL3 5FZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WARWICKsophymarine-openregistry-gb-13681992ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PLUMBING & HEATING 24/7 LTDsophymarine-openregistry-gb-11098672Holds shares inORDINARY · 100.00%
YUKON ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-05639319Holds shares inORDINARY · 0.00%
HAYNES INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13657128Holds shares inORDINARY · 0.00%
KEY STEPS SUPPORTED ACCOMMODATION LIMITEDsophymarine-openregistry-gb-14173086Holds shares inORDINARY · 0.00%
SHAD THAMES LIMITEDsophymarine-openregistry-gb-02693392Holds shares inORDINARY
HADLOW PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI664483Holds shares inORDINARY

ALCAZAR PROPERTIES LTD

sophymarine-openregistry-gb-13754040
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Riverside Court, Delph, OL3 5FZ

Direct shareholders

ShareholderShare classShares held% of class
ZAFAR HOLDINGS LTDsophymarine-openregistry-gb-13752404ORDINARY100100.00%

CHRISTINA T BLANEY LTD

sophymarine-openregistry-gb-15131983
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 2 Riverside Court, Delph, OL3 5FZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA THERESA MITSIsophymarine-openregistry-h-christina-theresa-mitsi-6aa0a0ORDINARY100

TRADE SHADES LTD

sophymarine-openregistry-gb-16379604
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
NO ACCOUNTS FILED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 2 Riverside Court, Delph, OL3 5FZ

Direct shareholders

ShareholderShare classShares held% of class
FRASER WILEYsophymarine-openregistry-h-fraser-wiley-6f26c6ORDINARY A100