UK companies/Hebden Bridge/Page 6
Companies in Hebden Bridge and their shareholdersPage 6 of 12
234 companies registered in Hebden Bridge 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 Hebden Bridge. Between them they record 58 shareholdings and 2 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
234
CONNAUGHT CARPETS LIMITED
sophymarine-openregistry-gb-04552869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1b White Lee Business Park, Hebden Bridge, West Yorkshire, HX7 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | ORDINARY A | 408 | |
| ELLIS WARDsophymarine-openregistry-gb-05998138 | B ORDINARY | 300 | |
| ELLIS WARDsophymarine-openregistry-gb-05998138 | ORDINARY B | 92 | |
PATHWAY SOFTWARE (UK) LIMITED
sophymarine-openregistry-gb-06844098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Station Building New Road, Hebden Bridge, West Yorkshire, HX7 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMANTRA PURCHASE LLCsophymarine-openregistry-h-optimantra-purchase-llc-d97e09 | A ORDINARY | 1,000 | |
| OPTIMANTRA PURCHASER LLCsophymarine-openregistry-h-optimantra-purchaser-llc-d66345 | B ORDINARY | 1,000 | |
| OPTIMANTRA PURCHASER LLCsophymarine-openregistry-h-optimantra-purchaser-llc-d66345 | C ORDINARY | 125 | |
FRESNEL SYSTEMS LIMITED
sophymarine-openregistry-gb-12468185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WARRINGTONsophymarine-openregistry-h-matthew-james-warrington-30cd75 | ORDINARY A | 5 | 100.00% |
| MATTHEW JAMES WARRINGTONsophymarine-openregistry-h-matthew-james-warrington-30cd75 | ORDINARY C | 3 | 100.00% |
| SUAT KARABACAKsophymarine-openregistry-h-suat-karabacak-13f547 | ORDINARY B | 2 | 100.00% |
| MATTHEW JAMES WARRINGTONsophymarine-openregistry-h-matthew-james-warrington-30cd75 | ORDINARY B | 0 | 0.00% |
| SUAT KARABACAKsophymarine-openregistry-h-suat-karabacak-13f547 | ORDINARY C | 0 | 0.00% |
T D JAGGER LIMITED
sophymarine-openregistry-gb-05007458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Richmond House Caldene, Hebden Bridge, West Yorkshire, HX7 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID JAGGERsophymarine-openregistry-h-thomas-david-jagger-d197e0 | ORDINARY A | 50 | 100.00% |
| THOMAS DAVID JAGGERsophymarine-openregistry-h-thomas-david-jagger-d197e0 | ORDINARY B | 25 | 100.00% |
| BENJAMIN JAMES HOLDENsophymarine-openregistry-h-benjamin-james-holden-74ae4a | ORDINARY B | 0 | 0.00% |
AKC CONSULTANCY LIMITED
sophymarine-openregistry-gb-07214605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- High Greenwood Farm, Hebden Bridge, West Yorkshire, HX7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 3 | |
| KIRSTY COOKsophymarine-openregistry-h-kirsty-cook-821338 | ORDINARY | 3 | |
| KIRSTY COOKsophymarine-openregistry-h-kirsty-cook-821338 | A ORDINARY | 1 | |
MOSIUNITS.CO.UK LTD
sophymarine-openregistry-gb-07566658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Greenhill Industrial Estate, Hebden Bridge, West Yorkshire, HX7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | ORDINARY | 50 | 100.00% |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | A ORDINARY | 49 | 100.00% |
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | ORDINARY | 1 | 2.00% |
PREM SEHMI HOLDINGS LIMITED
sophymarine-openregistry-gb-07994354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREM-PAL SINGH SEHMIsophymarine-openregistry-h-prem-pal-singh-sehmi-75819d | ORDINARY A | 128 | 100.00% |
| ROSE SUTVANT KAUR SEHMIsophymarine-openregistry-h-rose-sutvant-kaur-sehmi-b4069f | ORDINARY B | 128 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOUTIQUE WHITENING LIMITEDsophymarine-openregistry-gb-09132758 | Holds shares in | ORDINARY · 50.00% |
PRPM LTD
sophymarine-openregistry-gb-08130652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Highgate Farm, Hebden Bridge, Yorkshire, HX7 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WILLIAM ROBERTSsophymarine-openregistry-h-mr-peter-william-roberts-114984 | ORDINARY A | 50 | |
| MRS CATHERINE MARY ROBERTSsophymarine-openregistry-h-mrs-catherine-mary-roberts-113be0 | ORDINARY B | 50 | |
PURPLE AND RED LIMITED
sophymarine-openregistry-gb-08214966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE SHERWOODsophymarine-openregistry-h-caroline-jane-sherwood-e0bc2f | ORDINARY B | 1 | 100.00% |
| CAROLINE JANE SHERWOODsophymarine-openregistry-h-caroline-jane-sherwood-e0bc2f | ORDINARY A | 1 | 100.00% |
| PHILIP EDWARD SHERWOODsophymarine-openregistry-h-philip-edward-sherwood-deafbb | ORDINARY A | 0 | 0.00% |
L KEMPSTER LIMITED
sophymarine-openregistry-gb-08414666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE KEMPSTERsophymarine-openregistry-h-lisa-marie-kempster-1d2c4b | A ORDINARY | 50 | |
| LISA MARIE KEMPSTERsophymarine-openregistry-h-lisa-marie-kempster-1d2c4b | B ORDINARY | 25 | |
| SAMUEL ERIK LUNDsophymarine-openregistry-h-samuel-erik-lund-2a1c42 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAROLYN BOWERS RECRUITMENT LIMITEDsophymarine-openregistry-gb-08946430 | Holds shares in | A ORDINARY |
CANSQUARED LIMITED
sophymarine-openregistry-gb-08452816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 24 Old Mill Ridge, Hebden Bridge, West Yorkshire, HX7 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM MATTHEWSsophymarine-openregistry-h-geoffrey-william-matthews-40a644 | ORDINARY | 90 | 100.00% |
| RICHARD MATTHEWSsophymarine-openregistry-h-richard-matthews-8f90a0 | ORDINARY B | 10 | 100.00% |
| GEOFFREY WILLIAM MATTHEWSsophymarine-openregistry-h-geoffrey-william-matthews-40a644 | ORDINARY B | 0 | 0.00% |
BLACKSHAW ROYD EQUESTRIAN LIMITED
sophymarine-openregistry-gb-09455755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANNA NICOLE DOUGLAS SMITHsophymarine-openregistry-h-alanna-nicole-douglas-smith-b85c0a | ORDINARY A | 1 | |
| NATHAN ROBERT DOUGLAS-SMITHsophymarine-openregistry-h-nathan-robert-douglas-smith-001527 | ORDINARY B | 1 | |
ATRAD SALES LIMITED
sophymarine-openregistry-gb-09612842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW TOMKINSONsophymarine-openregistry-h-mark-andrew-tomkinson-785d6f | ORDINARY B | 135 | 100.00% |
| AMANDA JAYNE TOMKINSONsophymarine-openregistry-h-amanda-jayne-tomkinson-7849dc | ORDINARY A | 90 | 100.00% |
| MARK ANDREW TOMKINSONsophymarine-openregistry-h-mark-andrew-tomkinson-785d6f | ORDINARY A | 0 | 0.00% |
MERITZ TRADING LIMITED
sophymarine-openregistry-gb-10026880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Waterside Gym, Hebden Bridge, West Yorkshire, HX7 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS HOPLEYsophymarine-openregistry-h-denis-hopley-984afb | A ORDINARY | 27 | 100.00% |
| DENIS HOPLEYsophymarine-openregistry-h-denis-hopley-984afb | ORDINARY | 3 | 100.00% |
| PHILLIP DAVID HOPLEYsophymarine-openregistry-h-phillip-david-hopley-50bd38 | ORDINARY | 3 | 100.00% |
| DENIS HOPLEYsophymarine-openregistry-h-denis-hopley-984afb | A ORDINARY | 0 | 0.00% |
| PHILLIP DAVID HOPLEYsophymarine-openregistry-h-phillip-david-hopley-50bd38 | A ORDINARY | 0 | 0.00% |
I P & R GLEDHILL LTD
sophymarine-openregistry-gb-10141373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- C/O Fitton & Co Callis Mill, Hebden Bridge, HX7 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOSEPH GLEDHILLsophymarine-openregistry-h-ian-joseph-gledhill-9f9bd2 | ORDINARY A | 800 | 100.00% |
| ALISON GLEDHILLsophymarine-openregistry-h-alison-gledhill-e7d701 | ORDINARY B | 200 | 100.00% |
MY NOVELTY GIFT LTD
sophymarine-openregistry-gb-10164877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMIE TOMKINSONsophymarine-openregistry-h-liam-jamie-tomkinson-cfd112 | ORDINARY A | 50 | 100.00% |
| LIAM JAMIE TOMKINSONsophymarine-openregistry-h-liam-jamie-tomkinson-cfd112 | ORDINARY B | 50 | 100.00% |
| NICHOLAS STEPHEN CAREYsophymarine-openregistry-h-nicholas-stephen-carey-2d52fb | ORDINARY B | 0 | 0.00% |
SCHEMA THERAPY SERVICES LTD
sophymarine-openregistry-gb-10418886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Ewood Court Farm Ewood Court Farm, Hebden Bridge, West Yorkshire, HX7 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARPERsophymarine-openregistry-h-richard-harper-0c006c | A ORDINARY | 100 | 100.00% |
| LUCY HARPERsophymarine-openregistry-h-lucy-harper-828d32 | B ORDINARY | 99 | 100.00% |
IMOVER CONSULTANCY LIMITED
sophymarine-openregistry-gb-10518816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography - Registered office
- Scoutfield 8 Scout Close, Hebden Bridge, West Yorkshire, HX7 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE NADINE ELIZABETH HENDERSONsophymarine-openregistry-h-juliette-nadine-elizabeth-henderson-d008e9 | ORDINARY A | 50 | 100.00% |
| SCOTT ASHBY HENDERSONsophymarine-openregistry-h-scott-ashby-henderson-1b00da | ORDINARY | 50 | 100.00% |
STOD FOLD BREWING LIMITED
sophymarine-openregistry-gb-10952222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- DORMANT
- SIC
- 11050 — Manufacture of beer
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANGUS WOODsophymarine-openregistry-h-charles-angus-wood-121d83 | ORDINARY A | 63 | 100.00% |
| CHARLES ANGUS WOODsophymarine-openregistry-h-charles-angus-wood-121d83 | ORDINARY B | 37 | 100.00% |
| PAUL JAMES HARRISsophymarine-openregistry-h-paul-james-harris-f52f70 | ORDINARY B | 0 | 0.00% |
REVOPLAS RECYCLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11634456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Hoo Hole Mill Cragg Road, Hebden Bridge, West Yorkshire, HX7 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA CONNORSsophymarine-openregistry-h-carla-connors-80d987 | A ORDINARY | 1 | |
| MICHAEL PETER CONNORSsophymarine-openregistry-h-michael-peter-connors-4f2697 | B ORDINARY | 1 | |
| CARLA CONNORSsophymarine-openregistry-h-carla-connors-80d987 | B ORDINARY | 0 | |