UK companies/Shipley/Page 10

Companies in Shipley and their shareholdersPage 10 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 60 shareholdings and 0 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
60
Related parties
0

JAMES MAE PROPERTIES LIMITED

sophymarine-openregistry-gb-10369432
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Preserve Works, Shipley, West Yorkshire, BD18 1QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAE GROUP LTDsophymarine-openregistry-gb-11897632ORDINARY2
EDWARD CAFFREYsophymarine-openregistry-h-edward-caffrey-6967f6ORDINARY0
MARTIN VINCENT THORNTONsophymarine-openregistry-h-martin-vincent-thornton-69fb5fORDINARY0

YOUR NEW SMILE LIMITED

sophymarine-openregistry-gb-10600047
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Wentworth 9 Woodlands Roundwood Road, Shipley, BD17 6SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD GRIGGSsophymarine-openregistry-h-david-richard-griggs-5d8e1dORDINARY150
BRADLEY DAVID THORNTONsophymarine-openregistry-h-bradley-david-thornton-aeed6eORDINARY0
SARAH JAYNE SIMPSONsophymarine-openregistry-h-sarah-jayne-simpson-028c30ORDINARY0

STORRS MC LTD.

sophymarine-openregistry-gb-11198530
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 6, Salts Wharf, Shipley, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
FINELINE ARCHITECTURAL DESIGN LTDsophymarine-openregistry-gb-08151801ORDINARY100
ERIC CLARK 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-eric-clark-2021-discretionary-trust-13d39fORDINARY0
KEITH JOHNSONsophymarine-openregistry-h-keith-johnson-fe2e11ORDINARY0

THE WALK IN BATH CO LIMITED

sophymarine-openregistry-gb-11639587
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Unit 1 Sapper Jordan Rossi Park, Shipley, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
MOBILITY GROUP HOLDINGS LTDsophymarine-openregistry-gb-14720588ORDINARY100100.00%
JULES CHRISTIAN ALLENsophymarine-openregistry-h-jules-christian-allen-b9099aORDINARY00.00%
KIRSTY ALLENsophymarine-openregistry-h-kirsty-allen-c06985ORDINARY00.00%

K9 TURF EUROPE LTD

sophymarine-openregistry-gb-12022926
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN STRAINsophymarine-openregistry-h-jillian-strain-fe9e1cORDINARY50
JOHN STRAINsophymarine-openregistry-h-john-strain-46e3acORDINARY50
SUDARAT GARRATTsophymarine-openregistry-h-sudarat-garratt-02af9fORDINARY0

PHG LEGAL LIMITED

sophymarine-openregistry-gb-12148032
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Waterfront, Shipley, BD17 7TD

Direct shareholders

ShareholderShare classShares held% of class
SABAH JABEENsophymarine-openregistry-h-sabah-jabeen-9b5910ORDINARY2
ANEESA EHSANsophymarine-openregistry-h-aneesa-ehsan-579da8ORDINARY0
EHSAN MAQBOOLsophymarine-openregistry-h-ehsan-maqbool-048799ORDINARY0

REDSTONE BUILDING SERVICES (Y&NW) LTD

sophymarine-openregistry-gb-12155587
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5 Briar Rhydding, Shipley, BD17 7JW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BARKERsophymarine-openregistry-h-benjamin-barker-2edc33ORDINARY1
IAN PATTINSONsophymarine-openregistry-h-ian-pattinson-1e267dORDINARY1
TIMOTHY GEOFFREY WHITINGsophymarine-openregistry-h-timothy-geoffrey-whiting-693ef0ORDINARY1

GULAB SINGH & SONS LTD

sophymarine-openregistry-gb-12348891
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
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
194 Saltaire Road, Shipley, BD18 3JF

Direct shareholders

ShareholderShare classShares held% of class
GULAB SINGHsophymarine-openregistry-h-gulab-singh-e6c04cORDINARY40
LILLA KAUR RATHOURsophymarine-openregistry-h-lilla-kaur-rathour-e9aed6ORDINARY40
NARINDER RATHOURsophymarine-openregistry-h-narinder-rathour-4e3fe6ORDINARY20

SOCIAL LIBATIONS LTD

sophymarine-openregistry-gb-12351121
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Holmes & Co Accountants Ltd 16 Westgate, Shipley, West Yorkshire, BD17 5EJ

Direct shareholders

ShareholderShare classShares held% of class
AGC TAVERNS LTDsophymarine-openregistry-gb-14779035ORDINARY100100.00%
BENJAMIN JOHN ROBERT PEELsophymarine-openregistry-h-benjamin-john-robert-peel-5c00a9ORDINARY00.00%
EMELIE ZOEY NILSSONsophymarine-openregistry-h-emelie-zoey-nilsson-177c08ORDINARY00.00%

RKJ HOMES LIMITED

sophymarine-openregistry-gb-12367762
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
DORMANT
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
1 Park View Court, Shipley, West Yorkshire, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HINEsophymarine-openregistry-gb-13991657ORDINARY50
MICHAEL HINEsophymarine-openregistry-h-michael-hine-a2d185ORDINARY50
SM DEVELOPERS LIMITEDsophymarine-openregistry-gb-10077113ORDINARY0

THE LITTLE CRAFT HOUSE LTD

sophymarine-openregistry-gb-12590965
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
101 Saltaire Road, Shipley, BD18 3HD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PIMPERTONsophymarine-openregistry-h-elizabeth-pimperton-9e0e90ORDINARY150
MICHELLE BRIGGSsophymarine-openregistry-h-michelle-briggs-668a32ORDINARY150
NICOLE HARRISONsophymarine-openregistry-h-nicole-harrison-1a470dORDINARY0

OGDEN PROPERTIES LANCASHIRE LIMITED

sophymarine-openregistry-gb-13177375
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
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
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OGDENsophymarine-openregistry-h-michael-ogden-a21f4cORDINARY75
ROSEMARY OGDENsophymarine-openregistry-h-rosemary-ogden-0b9596ORDINARY75
BEAUTY SPOT HOLDINGS LIMITEDsophymarine-openregistry-gb-11104714ORDINARY0

TAILORED SURFACE DESIGNS LTD

sophymarine-openregistry-gb-13809515
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
10 Hazel Mount, Shipley, West Yorkshire, BD18 2LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAGGERsophymarine-openregistry-h-christopher-jagger-fc2ff8ORDINARY15050.00%
LEE JAGGERsophymarine-openregistry-h-lee-jagger-7c8637ORDINARY15050.00%
MICHAEL TOMKINSsophymarine-openregistry-gb-13333196ORDINARY00.00%

CONTINENTAL GOLD YORK LIMITED

sophymarine-openregistry-gb-13885026
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
CONTINENTAL GOLD CONSULTING LIMITEDsophymarine-openregistry-gb-13224573ORDINARY50
RUPERT KAYsophymarine-openregistry-h-rupert-kay-6f0df2ORDINARY50
NPM CONSTRUCTION DONCASTER LIMITEDsophymarine-openregistry-gb-13788931ORDINARY0

PITSTOP FILMS LTD

sophymarine-openregistry-gb-14150198
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
10 Lindisfarne Road, Shipley, BD18 4RD

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE BRYANsophymarine-openregistry-h-hollie-bryan-000a80ORDINARY1
JACK KINGsophymarine-openregistry-h-jack-king-e7a424ORDINARY1
LUCY HELEN MEERsophymarine-openregistry-h-lucy-helen-meer-008363ORDINARY0

SMITH & SONS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14218362
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
41 Station Road, Shipley, BD17 6HS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910ORDINARY50
CHRISTIAN SMITHsophymarine-openregistry-h-christian-smith-0de841ORDINARY50
SMITH & SONS HOLDINGS LTDsophymarine-openregistry-gb-14461992ORDINARY0

LANGLEY PROPERTIES HEATING & INSULATION LTD

sophymarine-openregistry-gb-14542483
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
134 Leeds Road, Shipley, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY LAMBsophymarine-openregistry-h-hayley-lamb-84db30ORDINARY50
JOHN LAMBsophymarine-openregistry-h-john-lamb-218094ORDINARY50
CRAIG ATKINSONsophymarine-openregistry-gb-13262266ORDINARY0

BOOZE MASTER SHIPLEY LTD

sophymarine-openregistry-gb-14644825
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
284 Leeds Road, Shipley, BD18 1DZ

Direct shareholders

ShareholderShare classShares held% of class
JWANO OTHMANsophymarine-openregistry-h-jwano-othman-fee417ORDINARY100
ARAN KHEYATsophymarine-openregistry-h-aran-kheyat-b4807eORDINARY0
LUIGI ROSSIsophymarine-openregistry-h-luigi-rossi-fee844ORDINARY0

SMART TOUCH AUTO COSMETICS LIMITED

sophymarine-openregistry-gb-14672036
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
113 Briggate, Shipley, West Yorkshire, BD18 2BT

Direct shareholders

ShareholderShare classShares held% of class
SIMON PADGETTsophymarine-openregistry-h-simon-padgett-8bbaf9ORDINARY GBP 1.00 SHARES.65
HELEN ANN PADGETTsophymarine-openregistry-h-helen-ann-padgett-4e330aORDINARY GBP 1.00 SHARES.25
PHILIP COOKsophymarine-openregistry-h-philip-cook-773bc8ORDINARY GBP 1.00 SHARES.10

UH MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-14922027
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
268 Bradford Road, Shipley, BD18 3AE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD USMAN HUSSAINsophymarine-openregistry-h-mohammad-usman-hussain-81028aORDINARY50
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY50
MUHAMMED HUSSAINsophymarine-openregistry-h-muhammed-hussain-516114ORDINARY0