UK companies/Dewsbury/Page 7
Companies in Dewsbury and their shareholdersPage 7 of 35
687 companies registered in Dewsbury 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 Dewsbury. Between them they record 83 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.
Companies with a register
687
BLACKSTONE PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-15759177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 46 Stockhill Street, Dewsbury, West Yorkshire, WF13 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAAN HUSSAINsophymarine-openregistry-h-armaan-hussain-1446bc | ORDINARY | 25 | |
| EHTESHAM NASIRsophymarine-openregistry-h-ehtesham-nasir-9c7f8c | ORDINARY | 25 | |
| KAMRAN SAFDARsophymarine-openregistry-h-kamran-safdar-0042b7 | ORDINARY | 25 | |
| NAILAH NAZ HUSSAINsophymarine-openregistry-h-nailah-naz-hussain-11b8c5 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR HOUSE HOSPITALITY LIMITEDsophymarine-openregistry-gb-14771062 | Holds shares in | ORDINARY |
| SAFE CHILDREN'S CARE LIMITEDsophymarine-openregistry-gb-15544273 | Holds shares in | ORDINARY |
OSSETT1 LTD
sophymarine-openregistry-gb-15799416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 58 Oxford Road, Dewsbury, WF13 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KA ONN CHOWsophymarine-openregistry-h-michael-ka-onn-chow-c25dcf | ORDINARY | 50 | 50.00% |
| BILAL ALTAFsophymarine-openregistry-h-bilal-altaf-1c2979 | ORDINARY | 32 | 32.00% |
| SHAH AHMED NAZARsophymarine-openregistry-h-shah-ahmed-nazar-f24711 | ORDINARY | 10 | 10.00% |
| MOHAMMED SOHAIL AFSARsophymarine-openregistry-h-mohammed-sohail-afsar-367201 | ORDINARY | 8 | 8.00% |
LUXE MATTRESS LTD
sophymarine-openregistry-gb-15947030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 31030 — Manufacture of mattresses
31090 — Manufacture of other furniture - Registered office
- Unit 26, Dewsbury, WF13 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN NISARsophymarine-openregistry-h-roman-nisar-12aed8 | ORDINARY | 7 | 70.00% |
| ARIJA ISHTIAQsophymarine-openregistry-h-arija-ishtiaq-b82b8f | ORDINARY | 1 | 10.00% |
| ATTABIK ISHTIAQsophymarine-openregistry-h-attabik-ishtiaq-a9470c | ORDINARY | 1 | 10.00% |
| ISHTIAQ AHMADsophymarine-openregistry-h-ishtiaq-ahmad-87f575 | ORDINARY | 1 | 10.00% |
WESTGATE2 LTD
sophymarine-openregistry-gb-16025891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 58 Oxford Road, Dewsbury, WF13 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8 | ORDINARY | 8 | 80.00% |
| BILAL ALTAFsophymarine-openregistry-h-bilal-altaf-1c2979 | ORDINARY | 1 | 10.00% |
| MICHAEL KA ONN CHOWsophymarine-openregistry-h-michael-ka-onn-chow-c25dcf | ORDINARY | 1 | 10.00% |
| SABEEL REHMANsophymarine-openregistry-h-sabeel-rehman-0f06ce | ORDINARY | 0 | 0.00% |
AUREOS PROPERTIES LTD
sophymarine-openregistry-gb-16514352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Kertland Street, Dewsbury, WF12 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NOOR REHMANsophymarine-openregistry-h-mohammed-noor-rehman-5e1f4f | ORDINARY | 1 | 25.00% |
| NABEEL REHMANsophymarine-openregistry-h-nabeel-rehman-edc93a | ORDINARY | 1 | 25.00% |
| RAQEEB REHMANsophymarine-openregistry-h-raqeeb-rehman-96a5cd | ORDINARY | 1 | 25.00% |
| SABEEL REHMANsophymarine-openregistry-h-sabeel-rehman-0f06ce | ORDINARY | 1 | 25.00% |
SWIFTSPRINT LTD
sophymarine-openregistry-gb-16584827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 School Grove, Dewsbury, West Yorkshire, WF13 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAD ALIsophymarine-openregistry-h-amad-ali-189d7d | ORDINARY SHARES | 1 | 100.00% |
| FAZEEL ASHRAFsophymarine-openregistry-gb-16431279 | ORDINARY SHARES | 0 | 0.00% |
| MASHAL AMADsophymarine-openregistry-h-mashal-amad-856b68 | ORDINARY SHARES | 0 | 0.00% |
| NABEEL ASHRAFsophymarine-openregistry-gb-16031921 | ORDINARY SHARES | 0 | 0.00% |
PROACTIVE FINANCE SOLUTIONS LTD
sophymarine-openregistry-gb-16614629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 49 Bywell Road, Dewsbury, WF12 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAYYUDDINsophymarine-openregistry-h-ashraf-mohayyuddin-c69df4 | ORDINARY | 50 | 50.00% |
| ZAIN MALIKsophymarine-openregistry-h-zain-malik-f58e00 | ORDINARY | 40 | 40.00% |
| ALEX BATORYK-LELIWsophymarine-openregistry-h-alex-batoryk-leliw-e8dee9 | ORDINARY | 5 | 5.00% |
| PROACTIVE FINANCE SOLUTIONS LTDsophymarine-openregistry-gb-16614629 | ORDINARY | 5 | 5.00% |
EXTRACTLY LTD
sophymarine-openregistry-gb-12084933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Horace Waller V C Parade, Dewsbury, West Yorkshire, WF12 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTIN DAYsophymarine-openregistry-h-graham-martin-day-d511c9 | 'D' ORDINARY | 50 | |
| GRAHAM MARTIN DAYsophymarine-openregistry-h-graham-martin-day-d511c9 | 'E' ORDINARY | 50 | |
| JAKE OLDFIELDsophymarine-openregistry-h-jake-oldfield-805749 | 'A' ORDINARY | 50 | |
| JAKE OLDFIELDsophymarine-openregistry-h-jake-oldfield-805749 | ORDINARY | 50 | |
| WILLIAM PETER KENYONsophymarine-openregistry-h-william-peter-kenyon-ffafce | 'B' ORDINARY | 50 | |
| WILLIAM PETER KENYONsophymarine-openregistry-h-william-peter-kenyon-ffafce | 'C' ORDINARY | 50 | |
SP HOLDCO 2022 LIMITED
sophymarine-openregistry-gb-14292091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Challenger House Horace Waller Vc Parade, Dewsbury, West Yorkshire, WF12 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WARICK PEPPERsophymarine-openregistry-h-samuel-warick-pepper-2ec1cb | A ORDINARY | 28 | 100.00% |
| DIANE PEPPERsophymarine-openregistry-h-diane-pepper-f8315f | B ORDINARY | 24 | 100.00% |
| SAM PEPPER FAMILY TRUST 2024sophymarine-openregistry-h-sam-pepper-family-trust-2024-64fbb0 | E ORDINARY | 16 | 100.00% |
| SAM PEPPER FAMILY TRUST 2024sophymarine-openregistry-h-sam-pepper-family-trust-2024-64fbb0 | C ORDINARY | 16 | 100.00% |
| SAM PEPPER FAMILY TRUST 2024sophymarine-openregistry-h-sam-pepper-family-trust-2024-64fbb0 | D ORDINARY | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAMCO WARWICK PROPERTY 2022 LIMITEDsophymarine-openregistry-gb-14235549 | Holds shares in | A ORDINARY · 55.80% |
SPENBOROUGH ENGINEERING LIMITED
sophymarine-openregistry-gb-01981138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Calder Road, Dewsbury, West Yorkshire, WF12 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENBOROUGH ENGINEERING EOT LIMITEDsophymarine-openregistry-gb-16839254 | ORDINARY | 8,001 | |
| SPENBOROUGH ENGINEERING EOT LIMITEDsophymarine-openregistry-gb-16839254 | D ORDINARY | 5 | |
| SPENBOROUGH ENGINEERING EOT LIMITEDsophymarine-openregistry-gb-16839254 | C ORDINARY | 5 | |
| SPENBOROUGH ENGINEERING EOT LIMITEDsophymarine-openregistry-gb-16839254 | B ORDINARY | 5 | |
| ALISON SIDDLEsophymarine-openregistry-h-alison-siddle-52b9fb | C ORDINARY | 0 | |
| JOHN STEADsophymarine-openregistry-h-john-stead-e63702 | B ORDINARY | 0 | |
| JOHN STEADsophymarine-openregistry-h-john-stead-e63702 | ORDINARY | 0 | |
| JOHN STEADsophymarine-openregistry-h-john-stead-e63702 | D ORDINARY | 0 | |
TRINITY SITE SOLUTIONS LTD
sophymarine-openregistry-gb-13301961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43130 — Test drilling and boring - Registered office
- 4 Woodlands Close, Dewsbury, West Yorkshire, WF12 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK COXALLsophymarine-openregistry-h-andrew-mark-coxall-c7bb59 | CLASS A ORDINARY SHARES | 30 | 100.00% |
| DAVID ANTHONY COXALLsophymarine-openregistry-h-david-anthony-coxall-2437d6 | CLASS B ORDINARY SHARES | 30 | 100.00% |
| JACQUELINE COXALLsophymarine-openregistry-h-jacqueline-coxall-688c21 | CLASS C ORDINARY SHARES | 30 | 100.00% |
| ANDREW MARK COXALLsophymarine-openregistry-h-andrew-mark-coxall-c7bb59 | ORDINARY | 0 | |
| DAVID ANTHONY COXALLsophymarine-openregistry-h-david-anthony-coxall-2437d6 | ORDINARY | 0 | |
| JACQUELINE COXALLsophymarine-openregistry-h-jacqueline-coxall-688c21 | ORDINARY | 0 | |
YORKSHIRE RENEWABLE ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07722356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mulberry Cottage 1 Hostingley Lane, Dewsbury, WF12 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARCHER STUBBSsophymarine-openregistry-h-mark-archer-stubbs-5561ff | A ORDINARY | 520 | 100.00% |
| MATTHEW BOOTHsophymarine-openregistry-h-matthew-booth-35d745 | B ORDINARY | 240 | 100.00% |
| WILLIAM CUMMINSsophymarine-openregistry-h-william-cummins-5cbd34 | C ORDINARY | 240 | 100.00% |
ZUFA & CO LTD
sophymarine-openregistry-gb-09048487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Northfield Road, Dewsbury, West Yorkshire, WF13 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR DALALsophymarine-openregistry-h-zubair-dalal-eb1cfb | A ORDINARY | 70 | 100.00% |
| FATIMA UMERsophymarine-openregistry-h-fatima-umer-707d94 | B ORDINARY | 20 | 100.00% |
| ZAHRA DALALsophymarine-openregistry-h-zahra-dalal-5894a1 | C ORDINARY | 10 | 100.00% |
MEDAZ LTD
sophymarine-openregistry-gb-09195588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AZEEM AZEEZsophymarine-openregistry-h-mohamed-azeem-azeez-82d54c | ORDINARY SHARES A | 65 | 100.00% |
| SHAZNA FATHIMA NOOR AZEEZsophymarine-openregistry-h-shazna-fathima-noor-azeez-5b08d0 | ORDINARY SHARES B | 30 | 100.00% |
| ARIFATHUL HIDAYA AZEEZsophymarine-openregistry-h-arifathul-hidaya-azeez-84a180 | ORDINARY SHARES C | 5 | 100.00% |
BOORAQ LIMITED
sophymarine-openregistry-gb-09797506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Town Street, Dewsbury, West Yorkshire, WF13 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED VANIAsophymarine-openregistry-h-ahmed-vania-ace604 | "A" | 75 | 100.00% |
| SIHAM VANIAsophymarine-openregistry-h-siham-vania-c5a2b0 | "B" | 20 | 100.00% |
| BASMAH VANIAsophymarine-openregistry-h-basmah-vania-3504ce | "C" | 5 | 100.00% |
M DADIBHAI LTD
sophymarine-openregistry-gb-11281369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Eightlands Surgery Dewsbury Health Centre, Dewsbury, WF13 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD DADIBHAIsophymarine-openregistry-h-muhammad-dadibhai-5dca01 | ORDINARY | 100 | |
| HAYAT OUZIADsophymarine-openregistry-h-hayat-ouziad-ca9d19 | B ORDINARY | 1 | |
| NAJWA BELKZIZsophymarine-openregistry-h-najwa-belkziz-67a3f2 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLINOVA LIMITEDsophymarine-openregistry-gb-05826113 | Holds shares in | ORDINARY SHARES |
THE CAR PARTS SHOP LTD
sophymarine-openregistry-gb-12022258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 305, Dewsbury, WF12 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL HUSSAINsophymarine-openregistry-h-sohail-hussain-59eb67 | B ORDINARY | 55 | 100.00% |
| WASIYULLAH SAYEDsophymarine-openregistry-h-wasiyullah-sayed-484cbe | A ORDINARY | 45 | 100.00% |
| ADEEL HUSSAINsophymarine-openregistry-gb-16419061 | C ORDINARY | 0 | |
JAY-BE HOLDINGS LIMITED
sophymarine-openregistry-gb-14690462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jay-Be Ltd Low Mill Lane, Dewsbury, West Yorkshire, WF13 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DURRANSsophymarine-openregistry-h-roger-durrans-bcde8b | ORDINARY D | 5,000 | |
| STEPHEN DURRANSsophymarine-openregistry-h-stephen-durrans-b9358e | ORDINARY A | 3,000 | |
| ROSEMARY DURRANSsophymarine-openregistry-h-rosemary-durrans-a90b3e | ORDINARY B | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAY-BE LIMITEDsophymarine-openregistry-gb-06636595 | Holds shares in | ORDINARY A |
SANDS LANE HOLDINGS LIMITED
sophymarine-openregistry-gb-14690509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jay-Be Ltd Low Mill Lane, Dewsbury, West Yorkshire, WF13 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DURRANSsophymarine-openregistry-h-roger-durrans-bcde8b | ORDINARY G | 25,000,000 | |
| STEPHEN DURRANSsophymarine-openregistry-h-stephen-durrans-b9358e | ORDINARY E | 15,000,000 | |
| ROSEMARY DURRANSsophymarine-openregistry-h-rosemary-durrans-a90b3e | ORDINARY F | 10,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDS LANE LIMITEDsophymarine-openregistry-gb-09392913 | Holds shares in | ORDINARY A |
SAP REAL ESTATE LTD
sophymarine-openregistry-gb-16169785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Sah Associates, Dewsbury, West Yorkshire, WF12 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3G HOLDINGS LTDsophymarine-openregistry-gb-16166602 | ORDINARY | 50 | |
| UNI ABODE LTDsophymarine-openregistry-gb-11056196 | ORDINARY | 50 | |
| 3G HOLDINGS LTDsophymarine-openregistry-gb-16166602 | ORDINARY A | 1 | |
| UNI ABODE LTDsophymarine-openregistry-gb-11056196 | ORDINARY B | 1 | |
| BUTTS CROFT LIMITEDsophymarine-openregistry-gb-01850517 | ORDINARY | 0 | |
| BUTTS CROFT LIMITEDsophymarine-openregistry-gb-01850517 | ORDINARY B | 0 | |