UK companies/Shipley/Page 11

Companies in Shipley and their shareholdersPage 11 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 63 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.

Post town
Shipley
Companies with a register
521
On this page
20
Shareholdings
63
Related parties
2

JULIE WHITING CONSULTANCY LTD

sophymarine-openregistry-gb-15108550
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Unit 12 Lower Biz Space, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
DHANIAL MOHAMMADsophymarine-openregistry-h-dhanial-mohammad-2883dbORDINARY8080.00%
SHABNAM KHANsophymarine-openregistry-h-shabnam-khan-82a98aORDINARY2020.00%
BAKHTAWAR JAVIDsophymarine-openregistry-h-bakhtawar-javid-06ecbfORDINARY00.00%

PROJECT EVOLVE LTD

sophymarine-openregistry-gb-15178128
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Leys, Woodlands, Shipley, BD17 6SP

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATRICK LAMBsophymarine-openregistry-h-john-patrick-lamb-b335d0ORDINARY40
MARC ANDREW SCOTTsophymarine-openregistry-h-marc-andrew-scott-6564f6ORDINARY40
MICHAEL SPENCERsophymarine-openregistry-h-michael-spencer-92a680ORDINARY20

NEXATONE LIMITED

sophymarine-openregistry-gb-15344356
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
01470 — Raising of poultry
47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
Registered office
63 Moorland Avenue, Shipley, BD17 6RW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WAITEsophymarine-openregistry-h-joshua-waite-30c226ORDINARY133.33%
RICHARD WAITEsophymarine-openregistry-h-richard-waite-e0132dORDINARY133.33%
THOMAS WAITEsophymarine-openregistry-h-thomas-waite-e14e2dORDINARY133.33%

THE OFFICE INTERIORS GROUP LTD

sophymarine-openregistry-gb-15493501
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
DORMANT
SIC
46650 — Wholesale of office furniture
Registered office
11 Mercury Quays, Shipley, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS KKAISsophymarine-openregistry-h-andreas-kkais-412a74ORDINARY60
ROBERT CHAMBERLAINEsophymarine-openregistry-h-robert-chamberlaine-e3eb95ORDINARY30
THOMAS RAEsophymarine-openregistry-h-thomas-rae-16fe77ORDINARY10

BLACKMOOR DINING AND EVENTS LIMITED

sophymarine-openregistry-gb-15628698
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
1 Park View Court, Shipley, West Yorkshire, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
DANNY COLLINSsophymarine-openregistry-h-danny-collins-7c5a86ORDINARY55
SOLOS PSARIASsophymarine-openregistry-h-solos-psarias-b13e40ORDINARY45
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY0

CARNEGIE HOME SOLUTIONS LTD

sophymarine-openregistry-gb-15827593
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
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
LAUREN HANNAH WOODsophymarine-openregistry-h-lauren-hannah-wood-003c56ORDINARY0

BRONTE HEALTHCARE LIMITED

sophymarine-openregistry-gb-15876438
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Surecare Skipton & Bingley, Shipley, BD18 3QD

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA TAHIRsophymarine-openregistry-h-bushra-tahir-768783ORDINARY133.33%
NAGINA KHANsophymarine-openregistry-h-nagina-khan-13409eORDINARY133.33%
SHEROZ KHANsophymarine-openregistry-h-sheroz-khan-20510eORDINARY133.33%

FM HOLDINGS YORKSHIRE LTD

sophymarine-openregistry-gb-15891555
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Nab Wood Crescent, Shipley, BD18 4HX

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD PARVEZsophymarine-openregistry-h-mahmood-parvez-af021aORDINARY100100.00%
MUSARAT MAHMOODsophymarine-openregistry-h-musarat-mahmood-6cef2bORDINARY00.00%
SHOUKAT MAHMOODsophymarine-openregistry-h-shoukat-mahmood-e9387dORDINARY00.00%

GO RUGS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-15899205
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
GO MERSE GROUP LIMITEDsophymarine-openregistry-gb-16607777ORDINARY200
EXCEEDITY LTDsophymarine-openregistry-gb-14683104ORDINARY0
PHILIP GREAVESsophymarine-openregistry-h-philip-greaves-803408ORDINARY0

MZI RESIDENCES LTD

sophymarine-openregistry-gb-15951664
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Saltaire Road, Shipley, BD18 3HN

Direct shareholders

ShareholderShare classShares held% of class
SOBIA BANO IQBALsophymarine-openregistry-h-sobia-bano-iqbal-2d0256ORDINARY3
MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92faORDINARY1
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY0

HMG SCAFFOLDING LTD

sophymarine-openregistry-gb-16219816
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43991 — Scaffold erection
Registered office
1 St. James Close, Shipley, BD17 6HF

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN GREENsophymarine-openregistry-gb-07071976ORDINARY33
MATTHEW CRADDOCKsophymarine-openregistry-h-matthew-craddock-09ed9eORDINARY33
GUY DUNNsophymarine-openregistry-h-guy-dunn-08a606ORDINARY0

GO MERSE GROUP LIMITED

sophymarine-openregistry-gb-16607777
Status
Active
Type
Private Limited Company
Incorporated
25/07/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GREAVESsophymarine-openregistry-h-philip-greaves-803408ORDINARY80,000
TARA PRATTsophymarine-openregistry-h-tara-pratt-5dc2efORDINARY80,000
EXCEEDITY LTDsophymarine-openregistry-gb-14683104ORDINARY40,000

Related parties

PartyRelationshipDetail
GO CRAFT DISTRIBUTION LTDsophymarine-openregistry-gb-12349483Holds shares inORDINARY
GO RUGS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-15899205Holds shares inORDINARY

REDBOX (MERCHANTS PLACE) LTD

sophymarine-openregistry-gb-07509764
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Moorhead Lane, Shipley, BD18 4JH

Direct shareholders

ShareholderShare classShares held% of class
REDBOX ASSET MANAGEMENT LTDsophymarine-openregistry-gb-02732904A ORDINARY1,000
REDBOX ASSET MANAGEMENT LTDsophymarine-openregistry-gb-02732904B ORDINARY100
REDBOX ASSET MANAGEMENT LTDsophymarine-openregistry-gb-02732904C ORDINARY100
TRANSPENNINE PROJECTS LIMITEDsophymarine-openregistry-gb-07942896A ORDINARY0
TRANSPENNINE PROJECTS LIMITEDsophymarine-openregistry-gb-07942896C ORDINARY0
TRANSPENNINE PROJECTS LIMITEDsophymarine-openregistry-gb-07942896B ORDINARY0

FRENCH ENTERPRISES LIMITED

sophymarine-openregistry-gb-09515758
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64999 — Financial intermediation not elsewhere classified
Registered office
Office 7, Briar Rhydding House Briar Rhydding, Shipley, BD17 7JW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HARGREAVESsophymarine-openregistry-h-gemma-hargreaves-ff201cORDINARY75
STEVEN HARGREAVESsophymarine-openregistry-gb-08130152ORDINARY25
GEMMA HARGREAVESsophymarine-openregistry-h-gemma-hargreaves-ff201cB ORDINARY1
STEVEN HARGREAVESsophymarine-openregistry-gb-08130152A ORDINARY1

HIGH SPIRITS SOCIAL LTD

sophymarine-openregistry-gb-15396593
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 Baildon Road, Shipley, BD17 6AB

Direct shareholders

ShareholderShare classShares held% of class
BETHANY HIGHsophymarine-openregistry-h-bethany-high-17ad30ORDINARY B1100.00%
BETHANY HIGHsophymarine-openregistry-h-bethany-high-17ad30ORDINARY150.00%
NATHAN HIGHsophymarine-openregistry-h-nathan-high-9bead8ORDINARY150.00%
NATHAN HIGHsophymarine-openregistry-h-nathan-high-9bead8ORDINARY A1100.00%

FIRESTORM FILMS LTD

sophymarine-openregistry-gb-03898687
Status
Active
Type
Private Limited Company
Incorporated
22/12/1999
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
C/O Clements & Co Accountants Ltd Quayside House, Shipley, BD18 3ST

Direct shareholders

ShareholderShare classShares held% of class
ANDREW UPTONsophymarine-openregistry-h-andrew-upton-7cc9beORDINARY100
JOANNE UPTONsophymarine-openregistry-h-joanne-upton-fbacebA ORDINARY1

THE OTHER PERSON CONSULTANCY LTD

sophymarine-openregistry-gb-04623850
Status
Active
Type
Private Limited Company
Incorporated
23/12/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1, Festival Building Ashley Lane, Shipley, BD17 7DQ

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT JAMES PRATTsophymarine-openregistry-h-mr-robert-james-pratt-de948aORDINARY500
MRS STELLA LOUISE RILEYsophymarine-openregistry-h-mrs-stella-louise-riley-b9cae5ORDINARY A500

CANVAS MAN LIMITED

sophymarine-openregistry-gb-05034935
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
13922 — manufacture of canvas goods, sacks, etc.
Registered office
Unit 5 Sapper Jordan Rossi Park, Shipley, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW CHRISTOPHER SALISBURYsophymarine-openregistry-h-simon-andrew-christopher-salisbury-6bf916A ORDINARY51100.00%
FRANCES SALISBURYsophymarine-openregistry-h-frances-salisbury-8f2807B ORDINARY49100.00%

HAT TRICK INVESTMENT LIMITED

sophymarine-openregistry-gb-07077647
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3b Sapper Jordan Rossi Park, Shipley, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
G S M GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12526809ORDINARY 50P1,000
G S M GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12526809ORDINARY576
GSM ALUMINIUM LIMITEDsophymarine-openregistry-gb-04486127ORDINARY0
GSM ALUMINIUM LIMITEDsophymarine-openregistry-gb-04486127ORDINARY 50P0

HAMILTON BOWER LIMITED

sophymarine-openregistry-gb-07116758
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
33 Otley Road, Shipley, West Yorkshire, BD17 7DE

Direct shareholders

ShareholderShare classShares held% of class
MARK BOWERsophymarine-openregistry-h-mark-bower-cc6e9dORDINARY SHARES A500100.00%
MICHELLE BOWERsophymarine-openregistry-h-michelle-bower-ddf92cORDINARY SHARES B500100.00%
MARK BOWERsophymarine-openregistry-h-mark-bower-cc6e9dORDINARY SHARES B00.00%