UK companies/Shipley/Page 1

Companies in Shipley and their shareholdersPage 1 of 27

521 companies registered in Shipley 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 Shipley. Between them they record 292 shareholdings and 3 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
Shipley
Companies with a register
521
On this page
20
Shareholdings
292
Related parties
3

ECCLESCOURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01643979
Status
Active
Type
Private Limited Company
Incorporated
16/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 St. Pauls Road, Shipley, BD18 3EP

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCLEANsophymarine-openregistry-h-alan-mclean-5b4c9eORDINARY1
ANDREW CRAVENsophymarine-openregistry-h-andrew-craven-9498fcORDINARY1
ANDREW JOYCEsophymarine-openregistry-h-andrew-joyce-bfcd6eORDINARY1
AUDREY GILDERDALEsophymarine-openregistry-h-audrey-gilderdale-1fc923ORDINARY1
BARBARA DANSONsophymarine-openregistry-h-barbara-danson-7d8aa0ORDINARY1
BARBARA LAWTONsophymarine-openregistry-h-barbara-lawton-b20d11ORDINARY1
BRIAN COOPERsophymarine-openregistry-h-brian-cooper-dee7e2ORDINARY1
CAROL CHEETHAM-HUDSONsophymarine-openregistry-h-carol-cheetham-hudson-18bc57ORDINARY1
CHRISTINE GAVINsophymarine-openregistry-h-christine-gavin-d127c7ORDINARY1
COLIN BRIAN MAWSONsophymarine-openregistry-h-colin-brian-mawson-efa3daORDINARY1
DOROTHY HARKERsophymarine-openregistry-h-dorothy-harker-686214ORDINARY1
ERIC MAYsophymarine-openregistry-h-eric-may-f92bddORDINARY1
HEATHER POXONsophymarine-openregistry-h-heather-poxon-566ed3ORDINARY1
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aORDINARY1
JANICE KILGALLONsophymarine-openregistry-h-janice-kilgallon-95a029ORDINARY1
JEAN READsophymarine-openregistry-h-jean-read-82b8abORDINARY1
JEANNETTE PRATTsophymarine-openregistry-h-jeannette-pratt-e8fdecORDINARY1
JOAN TURNERsophymarine-openregistry-h-joan-turner-e13fbdORDINARY1
KATHLEEN CAMPBELLsophymarine-openregistry-h-kathleen-campbell-463873ORDINARY1
KATHLEEN KROLsophymarine-openregistry-h-kathleen-krol-039f33ORDINARY1
KATHLEEN MULCHRONEsophymarine-openregistry-h-kathleen-mulchrone-f4d8dcORDINARY1
KIM STEPHANIE KINGsophymarine-openregistry-h-kim-stephanie-king-c34e53ORDINARY1
LYNDA GREINERsophymarine-openregistry-h-lynda-greiner-765047ORDINARY1
MARGARET MCEVOYsophymarine-openregistry-h-margaret-mcevoy-94c0b6ORDINARY1
MARGARET PULLANsophymarine-openregistry-h-margaret-pullan-c88755ORDINARY1
MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82ORDINARY1
MARIE NORTHsophymarine-openregistry-h-marie-north-f8e744ORDINARY1
MARY MURRAYsophymarine-openregistry-h-mary-murray-715a36ORDINARY1
MICHAEL STRANGEsophymarine-openregistry-h-michael-strange-27dd3eORDINARY1
MOLLY LORRAINE MILLERsophymarine-openregistry-h-molly-lorraine-miller-223671ORDINARY1
NEIL ROBINSONsophymarine-openregistry-h-neil-robinson-8384d2ORDINARY1
NIGEL WILSONsophymarine-openregistry-h-nigel-wilson-2c8debORDINARY1
PAUL STOTHARTsophymarine-openregistry-h-paul-stothart-d43b53ORDINARY1
PAULINE GREAVESsophymarine-openregistry-h-pauline-greaves-0a332dORDINARY1
SHIRLEY LENNONsophymarine-openregistry-h-shirley-lennon-7bf555ORDINARY1
VALERIE COLLINSsophymarine-openregistry-h-valerie-collins-642514ORDINARY1

WOODSIDE (HORSFORTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04837218
Status
Active
Type
Private Limited Company
Incorporated
18/07/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Thompson Green, Shipley, BD17 7PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006ORDINARY12
IAN DAVISONsophymarine-openregistry-gb-08149540ORDINARY12
DIANA ROBERTSsophymarine-openregistry-h-diana-roberts-c80975ORDINARY8
ALEXANDER WILSONsophymarine-openregistry-h-alexander-wilson-b866ffORDINARY4
ANGUS KINGsophymarine-openregistry-h-angus-king-200361ORDINARY4
ANN PICKLESsophymarine-openregistry-h-ann-pickles-bb11ddORDINARY4
ASHLEY CHARLES PICKLESsophymarine-openregistry-h-ashley-charles-pickles-012e8bORDINARY4
DAVE BROSNANsophymarine-openregistry-h-dave-brosnan-a47d4fORDINARY4
ELAINE BRAYsophymarine-openregistry-h-elaine-bray-e1b71bORDINARY4
EMELIA JAYE HALLIDAYsophymarine-openregistry-h-emelia-jaye-halliday-486e06ORDINARY4
EMILY DEANsophymarine-openregistry-gb-13582918ORDINARY4
FARZAD DARABIsophymarine-openregistry-h-farzad-darabi-87ca9aORDINARY4
FIORELLA BRIONES AQUIJEsophymarine-openregistry-h-fiorella-briones-aquije-e49d60ORDINARY4
JANINA MICIAKsophymarine-openregistry-h-janina-miciak-601eafORDINARY4
JOHN DAVID BAIRSTOWsophymarine-openregistry-h-john-david-bairstow-e4caeeORDINARY4
JONATHAN PARKERsophymarine-openregistry-h-jonathan-parker-2096b7ORDINARY4
KLAIRE PARKsophymarine-openregistry-h-klaire-park-8f0032ORDINARY4
NICOLA WESTONsophymarine-openregistry-h-nicola-weston-448b26ORDINARY4
PETER BRADLEYsophymarine-openregistry-h-peter-bradley-adb826ORDINARY4
ROBBIE DECKERsophymarine-openregistry-h-robbie-decker-82824cORDINARY4
SOPHIA BEECHER-MOOREsophymarine-openregistry-h-sophia-beecher-moore-422097ORDINARY4
SOPHIA LUIS-HOBBSsophymarine-openregistry-h-sophia-luis-hobbs-fcddb2ORDINARY4
SUSAN BROSNANsophymarine-openregistry-h-susan-brosnan-8783fdORDINARY4
WOLFF PHILIPsophymarine-openregistry-h-wolff-philip-ff503fORDINARY4
AMY PELECHEsophymarine-openregistry-h-amy-peleche-6ec8fbORDINARY2
ANDREW CROSTONsophymarine-openregistry-h-andrew-croston-58a912ORDINARY2
ASHLEY JACQUESsophymarine-openregistry-h-ashley-jacques-df8b97ORDINARY2
DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bdORDINARY2
JENNIFER STEVENSONsophymarine-openregistry-h-jennifer-stevenson-f24f2fORDINARY2
KAREN DUNSTANsophymarine-openregistry-h-karen-dunstan-72c418ORDINARY2
BETHAN JAYNE DUNCANsophymarine-openregistry-h-bethan-jayne-duncan-d90effORDINARY0
CALUM JOHN FLANAGANsophymarine-openregistry-h-calum-john-flanagan-fb651dORDINARY0

SPRINGWELL HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05148280
Status
Active
Type
Private Limited Company
Incorporated
08/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Thompson Green, Shipley, BD17 7PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GALLAGHERsophymarine-openregistry-gb-08320925ORDINARY19.09%
CRAIG LEE EVANSsophymarine-openregistry-h-craig-lee-evans-4a04feORDINARY19.09%
DIANE CAROLE DEWDNEYsophymarine-openregistry-h-diane-carole-dewdney-f02fabORDINARY19.09%
EMILY VICTORIA ALDERSONsophymarine-openregistry-h-emily-victoria-alderson-746621ORDINARY19.09%
JAMES DALTONsophymarine-openregistry-h-james-dalton-64ea62ORDINARY19.09%
MARIA HOLGATEsophymarine-openregistry-h-maria-holgate-fbe6a5ORDINARY19.09%
PAULA NEWALLsophymarine-openregistry-h-paula-newall-f320a2ORDINARY19.09%
PETER HOLGATEsophymarine-openregistry-h-peter-holgate-2049d9ORDINARY19.09%
PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72ORDINARY19.09%
RALPH SMITHsophymarine-openregistry-h-ralph-smith-4ab324ORDINARY19.09%
RICHARD SAMUEL ALLENsophymarine-openregistry-h-richard-samuel-allen-5cab75ORDINARY19.09%
SALLY ANN JONESsophymarine-openregistry-h-sally-ann-jones-ff68ccORDINARY19.09%
SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45fORDINARY19.09%
TERESA WANDA BAILEYsophymarine-openregistry-h-teresa-wanda-bailey-ebd6efORDINARY19.09%
HARRIET SHILTONsophymarine-openregistry-h-harriet-shilton-bfa981ORDINARY00.00%
NICHOLAS JAMES BENNETTsophymarine-openregistry-h-nicholas-james-bennett-c6354aORDINARY00.00%
REBECCA GILLON MILLERsophymarine-openregistry-h-rebecca-gillon-miller-9c5bcaORDINARY00.00%
ZOE ASTREsophymarine-openregistry-h-zoe-astre-bac2acORDINARY00.00%

COOPERATIVE INNOVATIONS LTD

sophymarine-openregistry-gb-10494498
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Unit 6, Mercury Quays, Shipley, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MARSHALLsophymarine-openregistry-h-brian-marshall-ff986dA ORDINARY50,00037.99%
SIMON PHILIP BARRATTsophymarine-openregistry-h-simon-philip-barratt-ae425aA ORDINARY50,00037.99%
TREND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14559688A ORDINARY11,4298.68%
CRAIG FLETCHERsophymarine-openregistry-h-craig-fletcher-08798cA ORDINARY7,1445.43%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992A ORDINARY4,2863.26%
BRAVE LEADER LIMITEDsophymarine-openregistry-gb-OE010295A ORDINARY2,8582.17%
LIHUA HUsophymarine-openregistry-h-lihua-hu-d136e6A ORDINARY1,4291.09%
XINGXING WUsophymarine-openregistry-h-xingxing-wu-b6f41fA ORDINARY1,4291.09%
MEI ZHUsophymarine-openregistry-h-mei-zhu-d20fa9A ORDINARY1,1430.87%
JUNMEI YINsophymarine-openregistry-h-junmei-yin-1520b5A ORDINARY4580.35%
HUI LIsophymarine-openregistry-h-hui-li-f51e1dA ORDINARY2860.22%
PENG KEsophymarine-openregistry-h-peng-ke-9c8963A ORDINARY2860.22%
YIXIANG DONGsophymarine-openregistry-h-yixiang-dong-419578A ORDINARY2860.22%
KUI FUsophymarine-openregistry-h-kui-fu-e100cfA ORDINARY2290.17%
YING TANGsophymarine-openregistry-h-ying-tang-22371dA ORDINARY1150.09%
CLAIRE TANsophymarine-openregistry-h-claire-tan-5924e1A ORDINARY920.07%
JINGJING XUsophymarine-openregistry-h-jingjing-xu-684253A ORDINARY690.05%
LINGYU YANGsophymarine-openregistry-h-lingyu-yang-bbf9acA ORDINARY690.05%

GREAT HORTON CRICKET CLUB ESTATE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00166356
Status
Active
Type
Private Limited Company
Incorporated
13/04/1920
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Wensleydale Rise, Shipley, West Yorkshire, BD17 6TA

Direct shareholders

ShareholderShare classShares held% of class
MR MARK ADRIAN ROBINSONsophymarine-openregistry-h-mr-mark-adrian-robinson-222caaORDINARY 1 GBP200
MR ANDRW JAMES ROBINSONsophymarine-openregistry-h-mr-andrw-james-robinson-387ee8ORDINARY 1 GBP100
MR THOMAS EDWARDS ROBINSONsophymarine-openregistry-h-mr-thomas-edwards-robinson-e353f9ORDINARY 1 GBP100
MRS CAROL MARSHsophymarine-openregistry-h-mrs-carol-marsh-041c0eORDINARY 1 GBP100
MR PAUL ROBINSONsophymarine-openregistry-h-mr-paul-robinson-bdfaa1ORDINARY 1 GBP29
MR SHEPHERD Hsophymarine-openregistry-h-mr-shepherd-h-1c996aORDINARY 1 GBP20
MR COOPER Fsophymarine-openregistry-h-mr-cooper-f-ea7468ORDINARY 1 GBP5
MR HAINSWORTH D Asophymarine-openregistry-h-mr-hainsworth-d-a-f79bd4ORDINARY 1 GBP5
MR HENRY BOWLESsophymarine-openregistry-h-mr-henry-bowles-31f168ORDINARY 1 GBP5
MR ROBINSON M Tsophymarine-openregistry-h-mr-robinson-m-t-6b537fORDINARY 1 GBP3
H WEBSTER (EXECUTORS OF) & OTHERSsophymarine-openregistry-h-h-webster-executors-of-others-833056ORDINARY 1 GBP1
MR RAY MCMANNsophymarine-openregistry-h-mr-ray-mcmann-6df087ORDINARY 1 GBP1
MRS PAMELA OXLEYsophymarine-openregistry-h-mrs-pamela-oxley-c70b3eORDINARY 1 GBP1
MR KEITH ROBINSONsophymarine-openregistry-h-mr-keith-robinson-5f0611ORDINARY 1 GBP0
MR ROBERT THOMPSONsophymarine-openregistry-h-mr-robert-thompson-0c9a44ORDINARY 1 GBP0
MRS BARBARA ROBINSONsophymarine-openregistry-h-mrs-barbara-robinson-02eac7ORDINARY 1 GBP0

STONELEA 2004 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04909356
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Thompson Green, Shipley, BD17 7PR

Direct shareholders

ShareholderShare classShares held% of class
AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354ORDINARY1
BEVERLEY MILLERsophymarine-openregistry-h-beverley-miller-fd19f3ORDINARY1
CHARLOTTE VAREYsophymarine-openregistry-h-charlotte-varey-7f5b91ORDINARY1
CHRISTOPHER BONDsophymarine-openregistry-h-christopher-bond-cb4a72ORDINARY1
DEBORAH MAYsophymarine-openregistry-h-deborah-may-1508eeORDINARY1
ELIZABETH PACKETTsophymarine-openregistry-h-elizabeth-packett-da7235ORDINARY1
HANNAH BOGGIEsophymarine-openregistry-h-hannah-boggie-f37ba0ORDINARY1
JANE TAYLORsophymarine-openregistry-h-jane-taylor-a91641ORDINARY1
PAUL JAMES CONSTERDINEsophymarine-openregistry-h-paul-james-consterdine-385a55ORDINARY1
PAUL PICARDsophymarine-openregistry-h-paul-picard-1909c5ORDINARY1
RACHEL LANCASTERsophymarine-openregistry-h-rachel-lancaster-3b4a00ORDINARY1
SHAUN LISTERsophymarine-openregistry-h-shaun-lister-2f8ecaORDINARY1
SIMON LONGsophymarine-openregistry-h-simon-long-86c27aORDINARY1
TMC PROPERTIES LIMITEDsophymarine-openregistry-gb-03894927ORDINARY1
CRAIG SAVAGEsophymarine-openregistry-h-craig-savage-74e844ORDINARY0

HARDAKER LANE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-07084802
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Hardaker Croft, Shipley, BD17 5AU

Direct shareholders

ShareholderShare classShares held% of class
ALISON SPECHTsophymarine-openregistry-h-alison-specht-26aec9ORDINARY SHARES1
CHRISTIAN ROSSsophymarine-openregistry-h-christian-ross-8fcfacORDINARY SHARES1
CLAIRE WATERWORTHsophymarine-openregistry-h-claire-waterworth-9cfa8aORDINARY SHARES1
DENISE WHITEHEADsophymarine-openregistry-h-denise-whitehead-789147ORDINARY SHARES1
ERIC WATERWORTHsophymarine-openregistry-h-eric-waterworth-859293ORDINARY SHARES1
MR AND MRS DIXsophymarine-openregistry-h-mr-and-mrs-dix-4697c4ORDINARY SHARES1
OLIVER HUDSONsophymarine-openregistry-h-oliver-hudson-05d269ORDINARY SHARES1
PETER WHITEHEADsophymarine-openregistry-h-peter-whitehead-0803c5ORDINARY SHARES1
STEPHEN HIRSTsophymarine-openregistry-h-stephen-hirst-694808ORDINARY SHARES1
TREVOR SPECHTsophymarine-openregistry-h-trevor-specht-6b83b1ORDINARY SHARES1
ZOE HIRSTsophymarine-openregistry-h-zoe-hirst-b0840aORDINARY SHARES1
ADAM SMALLWOODsophymarine-openregistry-h-adam-smallwood-89c74dORDINARY SHARES0
ALEXANDER JAMESsophymarine-openregistry-h-alexander-james-6285edORDINARY SHARES0
SARAH SHAWsophymarine-openregistry-h-sarah-shaw-ee2c4bORDINARY SHARES0

BTL GROUP LIMITED

sophymarine-openregistry-gb-01878927
Status
Active
Type
Private Limited Company
Incorporated
18/01/1985
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Salts Mill Victoria Road, Shipley, BD18 3LF

Direct shareholders

ShareholderShare classShares held% of class
I GOMERSALLsophymarine-openregistry-h-i-gomersall-bab425ORDINARY VOTING2,377,938
DR IAN ROBERT GOMERSALL, MR THOMAS ALAN GOMERSALL, MR WILLIAM HENRY GOMERSALL AND MR TOBY CHRISTOPHERsophymarine-openregistry-h-dr-ian-robert-gomersall-mr-thomas-alan-g-60ba38ORDINARY VOTING1,128,862
GOMERSALL AS TRUSTEES OF THE I R GOMERSALL NO.1 SETTLEMENTsophymarine-openregistry-h-gomersall-as-trustees-of-the-i-r-gomersa-259085ORDINARY VOTING1,128,862
AND MS SALLY ELIZABETH ABBATT AS TRUSTEES OF THE I R GOMERSALL NO.2 SETTLEMENT 2025sophymarine-openregistry-h-and-ms-sally-elizabeth-abbatt-as-trustee-ebe8f5ORDINARY VOTING951,175
AND MS SALLY ELIZABETH ABBATT AS TRUSTEES OF THE I R GOMERSALL NO.3 SETTLEMENT 2025sophymarine-openregistry-h-and-ms-sally-elizabeth-abbatt-as-trustee-31fa7aORDINARY VOTING951,175
AND MS SALLY ELIZABETH ABBATT AS TRUSTEES OF THE I R GOMERSALL NO.4 SETTLEMENT 2025sophymarine-openregistry-h-and-ms-sally-elizabeth-abbatt-as-trustee-9c4e9fORDINARY VOTING951,175
AND MS SALLY ELIZABETH ABBATT AS TRUSTEES OF THE I R GOMERSALL NO.5 SETTLEMENT 2025sophymarine-openregistry-h-and-ms-sally-elizabeth-abbatt-as-trustee-d8ae74ORDINARY VOTING951,175
DR IAN ROBERT GOMERSALL, MR THOMAS ALAN GOMERSALLsophymarine-openregistry-h-dr-ian-robert-gomersall-mr-thomas-alan-g-21defeORDINARY VOTING951,175
DR IAN ROBERT GOMERSALL, MR TOBY CHRISTOPHER GOMERSALLsophymarine-openregistry-h-dr-ian-robert-gomersall-mr-toby-christop-d1f9caORDINARY VOTING951,175
DR IAN ROBERT GOMERSALL, MR TOBY CHRISTOPHER GOMERSALLsophymarine-openregistry-h-dr-ian-robert-gomersall-mr-toby-christop-d1f9caORDINARY VOTING951,175
DR IAN ROBERT GOMERSALL, MR WILLIAM HENRY GOMERSALLsophymarine-openregistry-h-dr-ian-robert-gomersall-mr-william-henry-001a2fORDINARY VOTING951,175
JOHN WINKLEYsophymarine-openregistry-h-john-winkley-c3596bNON VOTING ORDINARY362,458
JOHN WINKLEYsophymarine-openregistry-h-john-winkley-c3596bORDINARY VOTING117,542
KEITH MYERSsophymarine-openregistry-h-keith-myers-1004f1ORDINARY VOTING84,958
ROBERT GWILYM KNOX THOMPSONsophymarine-openregistry-h-robert-gwilym-knox-thompson-473d8fNON VOTING ORDINARY50,000

Related parties

PartyRelationshipDetail
READCO 193 LIMITEDsophymarine-openregistry-gb-03713030Holds shares inORDINARY A
TRANSLINE EUROPE LIMITEDsophymarine-openregistry-gb-SC578401Holds shares inORDINARY

JIFFY TRUCKS HOLDINGS LIMITED

sophymarine-openregistry-gb-06666444
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
26 Jubilee Way, Shipley, West Yorkshire, BD18 1QG

Direct shareholders

ShareholderShare classShares held% of class
JIFFY TRUCKS EOT LIMITED AS TRUSTEEsophymarine-openregistry-h-jiffy-trucks-eot-limited-as-trustee-c28d10EMPLOYEE ORDINARY520
MICHELLE TAYLORsophymarine-openregistry-gb-13248746FOUNDER ORDINARY70
NICOLA HERBERTsophymarine-openregistry-h-nicola-herbert-b48432FOUNDER ORDINARY70
ANNABELLE TAYLORsophymarine-openregistry-h-annabelle-taylor-127d0dFOUNDER ORDINARY65
BRENDA GRAINGEsophymarine-openregistry-h-brenda-grainge-f92bceFOUNDER ORDINARY65
JONATHAN HERBERTsophymarine-openregistry-h-jonathan-herbert-2f8a8bFOUNDER ORDINARY65
REBECCA HERBERTsophymarine-openregistry-h-rebecca-herbert-0e5e13FOUNDER ORDINARY65
JOHN RICHARD BRIGGSsophymarine-openregistry-h-john-richard-briggs-fa4ee9EMPLOYEE ORDINARY50
JIFFY TRUCKS EOT LIMITED AS TRUSTEEsophymarine-openregistry-h-jiffy-trucks-eot-limited-as-trustee-c28d10FOUNDER ORDINARY10
NEIL COOPERsophymarine-openregistry-h-neil-cooper-90b94cEMPLOYEE ORDINARY6
PAUL GRAHAM NUTTONsophymarine-openregistry-h-paul-graham-nutton-e997beEMPLOYEE ORDINARY6
CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945EMPLOYEE ORDINARY4
SHANE HEPPLEsophymarine-openregistry-h-shane-hepple-06ee5fEMPLOYEE ORDINARY4
VAL ATKINSONsophymarine-openregistry-h-val-atkinson-2d825cFOUNDER ORDINARY0

ESHOLT STATION LIMITED

sophymarine-openregistry-gb-13385248
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26 Station Road, Shipley, BD17 7QR

Direct shareholders

ShareholderShare classShares held% of class
CHRIS HOLDSWORTHsophymarine-openregistry-h-chris-holdsworth-830c7fORDINARY7,92014.29%
ALAN BOWMANsophymarine-openregistry-h-alan-bowman-7685a2ORDINARY3,9607.14%
ALAN LESLIE BARNETTsophymarine-openregistry-h-alan-leslie-barnett-edf535ORDINARY3,9607.14%
DAVID WAITEsophymarine-openregistry-h-david-waite-c5097cORDINARY3,9607.14%
DOREEN E BARNETTsophymarine-openregistry-h-doreen-e-barnett-edb0c8ORDINARY3,9607.14%
HELEN WAITEsophymarine-openregistry-h-helen-waite-8e25f1ORDINARY3,9607.14%
JAMES THORPEsophymarine-openregistry-h-james-thorpe-1cb021ORDINARY3,9607.14%
JENNIFER MARSHsophymarine-openregistry-h-jennifer-marsh-1a2b4aORDINARY3,9607.14%
MATTHEW MARSHsophymarine-openregistry-h-matthew-marsh-86bc5fORDINARY3,9607.14%
RACHEL TURNBULLsophymarine-openregistry-h-rachel-turnbull-4ae627ORDINARY3,9607.14%
ROSE BOWMANsophymarine-openregistry-h-rose-bowman-e8629fORDINARY3,9607.14%
STEPHEN TURNBULLsophymarine-openregistry-gb-17377320ORDINARY3,9607.14%
VANESSA THORPEsophymarine-openregistry-h-vanessa-thorpe-6c881eORDINARY3,9607.14%

CONSULT RED HOLDINGS LIMITED

sophymarine-openregistry-gb-04829985
Status
Active
Type
Private Limited Company
Incorporated
11/07/2003
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
The Wave, Shipley, West Yorkshire, BD17 7DU

Direct shareholders

ShareholderShare classShares held% of class
FIDUCHI TRUSTEES LIMITEDsophymarine-openregistry-gb-OE027103ORDINARY 'A'1,956100.00%
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cfORDINARY 'C'0
DARREN J LONGHORNsophymarine-openregistry-h-darren-j-longhorn-2205dbORDINARY 'A'00.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850ORDINARY 'C'0
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY 'A'00.00%
JON DARRINGTONsophymarine-openregistry-h-jon-darrington-84cea0ORDINARY 'B'0
JONATHAN LEDBURYsophymarine-openregistry-h-jonathan-ledbury-d06841ORDINARY 'C'0
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY 'C'0
RAHUL MEHRAsophymarine-openregistry-h-rahul-mehra-ceb370ORDINARY 'A'00.00%
STUART JAMES GRIFFINsophymarine-openregistry-h-stuart-james-griffin-4ab059ORDINARY 'A'00.00%
TIMOTHY SHEENsophymarine-openregistry-h-timothy-sheen-598340ORDINARY 'C'0
WILLIAM T HOATHsophymarine-openregistry-h-william-t-hoath-3dc128ORDINARY 'A'00.00%

Related parties

PartyRelationshipDetail
CONSULT RED LIMITEDsophymarine-openregistry-gb-06688270Holds shares inA ORDINARY SHARES

BEECHBECK PROPERTIES LIMITED

sophymarine-openregistry-gb-00837956
Status
Active
Type
Private Limited Company
Incorporated
17/02/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Langley Lane, Shipley, West Yorkshire, BD17 6TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SIMMONDSsophymarine-openregistry-h-michael-simmonds-e0beb8B ORDINARY9,809
GABRIELLE CARAMANLIsophymarine-openregistry-h-gabrielle-caramanli-675b61D ORDINARY8,461
MARK PINNESsophymarine-openregistry-h-mark-pinnes-c7c6feH ORDINARY7,460
ALLISON SIMMONDSsophymarine-openregistry-h-allison-simmonds-c7a7aeC ORDINARY5,436
MICHAEL SIMMONDSsophymarine-openregistry-h-michael-simmonds-e0beb8A ORDINARY2,679
MICHAEL SIMMONDSsophymarine-openregistry-h-michael-simmonds-e0beb8E ORDINARY2,500
S PINNESsophymarine-openregistry-h-s-pinnes-f9eb59G ORDINARY1,000
ANDREW PAUL SIMMONDSsophymarine-openregistry-h-andrew-paul-simmonds-354d9fF ORDINARY559
DAVID ROBERT SIMMONDSsophymarine-openregistry-h-david-robert-simmonds-d8b6c3F ORDINARY559
CLAIRE ALEXANDRA SIMMONDSsophymarine-openregistry-h-claire-alexandra-simmonds-e524f7F ORDINARY558
MARK PINNESsophymarine-openregistry-h-mark-pinnes-c7c6feA ORDINARY490
GABRIELLE CARAMANLIsophymarine-openregistry-h-gabrielle-caramanli-675b61A ORDINARY489
M SIMMONDS AS TRUSTEES OF THE N SIMMONDS SETTLEMENTsophymarine-openregistry-h-m-simmonds-as-trustees-of-the-n-simmonds-b8e8e1E ORDINARY0
NANCY SIMMONDSsophymarine-openregistry-h-nancy-simmonds-48487fA ORDINARY0

KIRKLANDS COURT (BAILDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02336015
Status
Active
Type
Private Limited Company
Incorporated
17/01/1989
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Kirklands Court Ridgewood Close, Shipley, BD17 6HL

Direct shareholders

ShareholderShare classShares held% of class
CAMERON TRANsophymarine-openregistry-h-cameron-tran-5d4abbORDINARY1
CAROLYN BYWATERsophymarine-openregistry-h-carolyn-bywater-c8bfacORDINARY1
JAMES ROBERT BUCHANsophymarine-openregistry-h-james-robert-buchan-354cc8ORDINARY1
JENNIFER STEPHENSONsophymarine-openregistry-h-jennifer-stephenson-66b8c0ORDINARY1
JOY ANNE HAMBLINsophymarine-openregistry-h-joy-anne-hamblin-596302ORDINARY1
KEVIN HISCOEsophymarine-openregistry-h-kevin-hiscoe-ce3725ORDINARY1
MARK BYWATERsophymarine-openregistry-gb-04620343ORDINARY1
ROMAN CHMILOWSKYJsophymarine-openregistry-h-roman-chmilowskyj-eb736cORDINARY1
SIMON CATHRINEsophymarine-openregistry-h-simon-cathrine-f14a9aORDINARY1
TASMIHA ARIFsophymarine-openregistry-h-tasmiha-arif-6ff0c7ORDINARY1

HELEN ROSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02789070
Status
Active
Type
Private Limited Company
Incorporated
11/02/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Helen Rose Court, Shipley, BD18 1EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LUNNsophymarine-openregistry-gb-03977317ORDINARY110.00%
MR & MRS C BUTTERFIELDsophymarine-openregistry-h-mr-mrs-c-butterfield-301814ORDINARY110.00%
MR & MRS D BROUGHTONsophymarine-openregistry-h-mr-mrs-d-broughton-46a0d3ORDINARY110.00%
MR & MRS J WRIGHTsophymarine-openregistry-h-mr-mrs-j-wright-30f3e0ORDINARY110.00%
MR S FRANCISsophymarine-openregistry-h-mr-s-francis-e4dcaeORDINARY110.00%
MRS C PADGETTsophymarine-openregistry-h-mrs-c-padgett-42711cORDINARY110.00%
MRS J GREENsophymarine-openregistry-h-mrs-j-green-f7edfbORDINARY110.00%
MRS S SPENCERsophymarine-openregistry-h-mrs-s-spencer-6130f7ORDINARY110.00%
SUSAN LESTERsophymarine-openregistry-h-susan-lester-27dcb3ORDINARY110.00%
SUZANNE KELLYsophymarine-openregistry-h-suzanne-kelly-cc0b1eORDINARY110.00%

ABBEYBROOK INVESTMENTS LIMITED

sophymarine-openregistry-gb-04819077
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Norwood House Lower Green, Shipley, BD17 5JA

Direct shareholders

ShareholderShare classShares held% of class
AFTAB ILAHIsophymarine-openregistry-h-aftab-ilahi-9a569cORDINARY26
SAJAD ILAHIsophymarine-openregistry-h-sajad-ilahi-652cbeORDINARY25
SUGRA BEGUMsophymarine-openregistry-h-sugra-begum-bc656eORDINARY18
ZIA ILAHIsophymarine-openregistry-h-zia-ilahi-21b035ORDINARY10
TAYBAH ILAHIsophymarine-openregistry-h-taybah-ilahi-ca4226ORDINARY6
ZAHRAH ILAHIsophymarine-openregistry-h-zahrah-ilahi-edfd66ORDINARY6
MASKEEN ALIsophymarine-openregistry-h-maskeen-ali-1df129ORDINARY3
SORRAYA HUSSAINsophymarine-openregistry-h-sorraya-hussain-0c5360ORDINARY3
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY3
SHAHIDA ILAHIsophymarine-openregistry-h-shahida-ilahi-e2f91aORDINARY0

FANFINDERS HOLDINGS LIMITED

sophymarine-openregistry-gb-11870248
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
55 The Grove, Shipley, BD17 5ND

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STUART DOBBIEsophymarine-openregistry-h-alexander-stuart-dobbie-18d9dcORDINARY1,000
RAPHAEL MARSHsophymarine-openregistry-h-raphael-marsh-41dd18ORDINARY1,000
SEAN KINGsophymarine-openregistry-h-sean-king-81e797ORDINARY117
ALAN KEARNEYsophymarine-openregistry-h-alan-kearney-e2f8d2ORDINARY104
ADAM JOHN GILLETTsophymarine-openregistry-h-adam-john-gillett-4f7fd9ORDINARY97
KEITH JOHN GILLETTsophymarine-openregistry-h-keith-john-gillett-e85f96ORDINARY53
EDWINA SUSAN PEAKE GILLETTsophymarine-openregistry-h-edwina-susan-peake-gillett-cfb40dORDINARY52
BENJAMIN MARGOLISsophymarine-openregistry-h-benjamin-margolis-6fe28dORDINARY35
NICHOLAS HADFIELDsophymarine-openregistry-h-nicholas-hadfield-542101ORDINARY0

HOLDEN GRANGE CARE GROUP LIMITED

sophymarine-openregistry-gb-10017784
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Hillbro Nursing Home, Shipley, West Yorkshire, BD17 6RZ

Direct shareholders

ShareholderShare classShares held% of class
JASON MICHAEL BERRYsophymarine-openregistry-h-jason-michael-berry-2ced8aA ORDINARY723
LEON CARL BERRYsophymarine-openregistry-h-leon-carl-berry-970296E ORDINARY690
BERRY AS TRUSTEESsophymarine-openregistry-h-berry-as-trustees-ef2559A ORDINARY195
BERRY AS TRUSTEESsophymarine-openregistry-h-berry-as-trustees-ef2559A ORDINARY195
JB DISCRETIONARY SETTLEMENT OF MICHAEL BERRY AND JULIEsophymarine-openregistry-h-jb-discretionary-settlement-of-michael-b-a6b55bA ORDINARY195
LCB DISCRETIONARY SETTLEMENT OF MICHAEL BERRY AND JULIEsophymarine-openregistry-h-lcb-discretionary-settlement-of-michael--7c1459A ORDINARY195
MICHAEL BERRYsophymarine-openregistry-h-michael-berry-a3fb80A ORDINARY54
LEON CARL BERRYsophymarine-openregistry-h-leon-carl-berry-970296A ORDINARY33
JASON MICHAEL BERRYsophymarine-openregistry-h-jason-michael-berry-2ced8aD ORDINARY30
JULIE ADELE BERRYsophymarine-openregistry-h-julie-adele-berry-396df7B ORDINARY30
LEON CARL BERRYsophymarine-openregistry-h-leon-carl-berry-970296C ORDINARY30
KLAIRE RACHELL BERRYsophymarine-openregistry-h-klaire-rachell-berry-43ccb6C ORDINARY0

BAILDON MASONIC HALL COMPANY LIMITED

sophymarine-openregistry-gb-00526711
Status
Active
Type
Private Limited Company
Incorporated
10/12/1953
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Hoyle Court, Shipley, West Yorkshire, BD17 6JS

Direct shareholders

ShareholderShare classShares held% of class
AIREDALE LODGEsophymarine-openregistry-h-airedale-lodge-3145fbORDINARY5,000
AMITY LODGEsophymarine-openregistry-h-amity-lodge-d17230ORDINARY5,000
CORINTHIAN LODGEsophymarine-openregistry-h-corinthian-lodge-c6c7c3ORDINARY5,000
LODGE ACACIAsophymarine-openregistry-h-lodge-acacia-09f937ORDINARY5,000
LODGE OF FELICITYsophymarine-openregistry-h-lodge-of-felicity-78d497ORDINARY5,000
LODGE OF PEACEsophymarine-openregistry-h-lodge-of-peace-43b6daORDINARY5,000
LODGE OF ST PETER AND HARMONYsophymarine-openregistry-h-lodge-of-st-peter-and-harmony-8f1d2eORDINARY5,000
MOORLAND LODGEsophymarine-openregistry-h-moorland-lodge-615e93ORDINARY5,000

ROUNDWOOD FLATS LIMITED

sophymarine-openregistry-gb-00962360
Status
Active
Type
Private Limited Company
Incorporated
19/09/1969
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Roundwood Road, Shipley, BD17 6SP

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF DOROTHY LINKOGELsophymarine-openregistry-h-executors-of-dorothy-linkogel-900566ORDINARY1
F. MARSLEN-WILSONsophymarine-openregistry-h-f-marslen-wilson-92c8e6ORDINARY1
G. DIXONsophymarine-openregistry-h-g-dixon-80ac2cORDINARY1
KAREN ELIZABETH JONESsophymarine-openregistry-h-karen-elizabeth-jones-ce8759ORDINARY1
KYLE TOWRISSsophymarine-openregistry-h-kyle-towriss-cbafe5ORDINARY1
PHILIP ANDREW SHAW JONESsophymarine-openregistry-h-philip-andrew-shaw-jones-a9d89bORDINARY1
SARAH TOWRISSsophymarine-openregistry-h-sarah-towriss-c480b0ORDINARY1
NIGEL ANTHONY DENBYsophymarine-openregistry-h-nigel-anthony-denby-94fa30ORDINARY0

HOYLE COURT BAILDON LIMITED

sophymarine-openregistry-gb-03206502
Status
Active
Type
Private Limited Company
Incorporated
03/06/1996
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Hoyle Court Otley Road, Shipley, West Yorkshire, BD17 6JS

Direct shareholders

ShareholderShare classShares held% of class
AIREDALE LODGE 387sophymarine-openregistry-h-airedale-lodge-387-bb301cORDINARY1
CORINTHIAN LODGE 3600sophymarine-openregistry-h-corinthian-lodge-3600-9a33faORDINARY1
LODGE OF ACACIA 2321sophymarine-openregistry-h-lodge-of-acacia-2321-a118cbORDINARY1
LODGE OF AMITY 4148sophymarine-openregistry-h-lodge-of-amity-4148-f3fcd3ORDINARY1
LODGE OF FELICITY 6001sophymarine-openregistry-h-lodge-of-felicity-6001-113307ORDINARY1
LODGE OF PEACE 3988sophymarine-openregistry-h-lodge-of-peace-3988-927f39ORDINARY1
LODGE OF ST PETER & HARMONY 600sophymarine-openregistry-h-lodge-of-st-peter-harmony-600-bdeab7ORDINARY1
MOORLAND LODGE 6591sophymarine-openregistry-h-moorland-lodge-6591-bb3391ORDINARY1