UK companies/Shipley/Page 12
Companies in Shipley and their shareholdersPage 12 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 56 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
521
BAUDET PODS LIMITED
sophymarine-openregistry-gb-08049352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 9 | |
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY NON VOTING | 9 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY NON VOTING | 0 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY | 0 | |
CONSTRUCTION HOUSING LIMITED
sophymarine-openregistry-gb-08085161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY NON-VOTING | 9 | |
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 9 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY NON-VOTING | 0 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY | 0 | |
PHOENIX SERVICE SOLUTIONS LTD
sophymarine-openregistry-gb-08927963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 113-115 Dockfield Road, Shipley, BD17 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY NICHOLLSsophymarine-openregistry-h-karen-lesley-nicholls-ea885a | ORDINARY | 50 | 100.00% |
| EMMA LOUISE TAYLORsophymarine-openregistry-h-emma-louise-taylor-38da51 | ORDINARY B | 1 | 100.00% |
MCQUILLAN CORPORATE COMMUNICATION LIMITED
sophymarine-openregistry-gb-09048669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Honey Pot Drive, Shipley, BD17 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964 | ORDINARY | 1 | 100.00% |
| TIMOTHY GORDON JOHNSONsophymarine-openregistry-h-timothy-gordon-johnson-1cb74b | A ORDINARY | 1 | 100.00% |
ISAMED LIMITED
sophymarine-openregistry-gb-09325476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 South Edge, Shipley, West Yorkshire, BD18 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN HUSSAINsophymarine-openregistry-gb-08637250 | A ORDINARY | 75 | 100.00% |
| NAZISH RAFIQsophymarine-openregistry-h-nazish-rafiq-d5e4f3 | B ORDINARY | 25 | 100.00% |
THE ONE STOP BATHROOM SHOP LIMITED
sophymarine-openregistry-gb-09512237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 10 | |
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY NON VOTING | 5 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY NON VOTING | 0 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY | 0 | |
1313 ESTATES LTD
sophymarine-openregistry-gb-09683794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56302 — Public houses and bars - Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KEVANsophymarine-openregistry-h-simon-kevan-08c8ec | ORDINARY NON VOTING | 1 | |
| SIMON KEVANsophymarine-openregistry-h-simon-kevan-08c8ec | ORDINARY | 1 | |
| SONIA DA CUNHA CARDANTEsophymarine-openregistry-h-sonia-da-cunha-cardante-6f7802 | ORDINARY NON VOTING | 1 | |
| SONIA DA CUNHA CARDANTEsophymarine-openregistry-h-sonia-da-cunha-cardante-6f7802 | ORDINARY | 1 | |
POLPO FERRO LIMITED
sophymarine-openregistry-gb-10454226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Iron Octopus Otley Road, Shipley, West Yorkshire, BD17 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD GREENsophymarine-openregistry-h-benjamin-edward-green-6bed14 | ORDINARY GBP1 SHARES | 50 | 100.00% |
| DANIEL MICHAEL ARTHUR ROGOZINSKIsophymarine-openregistry-h-daniel-michael-arthur-rogozinski-a0a5e8 | A GBP1 SHARES | 50 | 100.00% |
| BENJAMIN EDWARD GREENsophymarine-openregistry-h-benjamin-edward-green-6bed14 | A GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRON OCTOPUS LIMITEDsophymarine-openregistry-gb-09899797 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
RATHERA LIMITED
sophymarine-openregistry-gb-10843057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 501 Vm1 Salts Mill Road, Shipley, BD17 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROSS SCARBROsophymarine-openregistry-h-alex-ross-scarbro-f33127 | A ORDINARY | 100 | |
| ALEX ROSS SCARBROsophymarine-openregistry-h-alex-ross-scarbro-f33127 | B ORDINARY | 50 | |
| ELENA SALAS RAMIREZsophymarine-openregistry-h-elena-salas-ramirez-5cc52d | B ORDINARY | 50 | |
WELDING SUPPORT SERVICES (UK) LTD
sophymarine-openregistry-gb-10996686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Clements & Co Accountants Ltd Quayside House, Shipley, BD18 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SCASEsophymarine-openregistry-h-thomas-scase-7fb2ff | ORDINARY | 100 | 100.00% |
| STEPHEN SCASEsophymarine-openregistry-h-stephen-scase-4625d9 | A ORDINARY | 25 | 100.00% |
DELPH HOLDINGS LIMITED
sophymarine-openregistry-gb-11268544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Park View Court, Shipley, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LANGFORDsophymarine-openregistry-h-matthew-langford-cf6186 | ORDINARY A | 50 | |
| MATTHEW LANGFORDsophymarine-openregistry-h-matthew-langford-cf6186 | ORDINARY B | 50 | |
| ABIGAIL MOTTRAMsophymarine-openregistry-h-abigail-mottram-3986bd | ORDINARY B | 0 | |
BOLTON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11453533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 1 Moorland Avenue, Shipley, BD17 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOLTONsophymarine-openregistry-h-philip-bolton-e3fbb0 | ORDINARY | 80 | |
| JALE BOLTONsophymarine-openregistry-h-jale-bolton-1cd23d | PREFERENCE | 20 | |
OWL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11545548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 The Mount, Shipley, BD17 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVOR BUTKOVICsophymarine-openregistry-h-davor-butkovic-acca16 | ORDINARY A | 80 | |
| DAVOR BUTKOVICsophymarine-openregistry-h-davor-butkovic-acca16 | ORDINARY B | 20 | |
| SALLY BUTKOVICsophymarine-openregistry-h-sally-butkovic-68c178 | ORDINARY B | 0 | |
ALT THEORY LIMITED
sophymarine-openregistry-gb-12486043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite A, Front Block Salts Mill, Shipley, West Yorkshire, BD18 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW ROBERT MILLSsophymarine-openregistry-h-peter-andrew-robert-mills-f8bc3f | A ORDINARY | 60 | 100.00% |
| ANDREA LOUISE TAYLORsophymarine-openregistry-h-andrea-louise-taylor-1463ae | B ORDINARY | 40 | 100.00% |
ARC FORWARDING LTD
sophymarine-openregistry-gb-12739464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Unit 05 Mercury Quays, Shipley, BD17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY EDWARD WOODHEADsophymarine-openregistry-h-roy-edward-woodhead-bcbb33 | ORDINARY B | 800 | 100.00% |
| FAYE LAUREN IRVINGsophymarine-openregistry-h-faye-lauren-irving-43de2b | ORDINARY A | 100 | 50.00% |
| ROY EDWARD WOODHEADsophymarine-openregistry-h-roy-edward-woodhead-bcbb33 | ORDINARY A | 100 | 50.00% |
REDSTART ROBINSON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13967796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Salts Mill, Shipley, West Yorkshire, BD18 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSTART DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13397507 | B ORDINARY | 50 | |
| ROBINSON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03452246 | A ORDINARY | 50 | |
PIONEER FRAMES LIMITED
sophymarine-openregistry-gb-14284534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10-12 Commercial Street, Shipley, BD18 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AIREYsophymarine-openregistry-h-richard-airey-b5f29f | ORDINARY A | 100 | 100.00% |
| ZOE STEPHENSsophymarine-openregistry-h-zoe-stephens-bceb0c | ORDINARY B | 0 | |
BEYOND BEAUTIFUL (CHESHIRE) LIMITED
sophymarine-openregistry-gb-14631636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Park View Court, Shipley, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE OWENSsophymarine-openregistry-h-danielle-owens-2b19e2 | ORDINARY B | 75 | |
| DANIELLE OWENSsophymarine-openregistry-h-danielle-owens-2b19e2 | ORDINARY A | 75 | |
| JESSICA BURKEsophymarine-openregistry-h-jessica-burke-c390a2 | ORDINARY B | 0 | |
PEAPOD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14862504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Sapper Jordan Rossi Park, Shipley, West Yorkshire, BD17 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL RIDYARDsophymarine-openregistry-h-jeremy-paul-ridyard-74ae24 | ORDINARY1 | 6,831 | 61.11% |
| MANDY RIDYARDsophymarine-openregistry-h-mandy-ridyard-082d1b | ORDINARY1 | 4,347 | 38.89% |
| JEREMY PAUL RIDYARDsophymarine-openregistry-h-jeremy-paul-ridyard-74ae24 | C1 ORDINARY | 621 | 50.00% |
| MANDY RIDYARDsophymarine-openregistry-h-mandy-ridyard-082d1b | C1 ORDINARY | 621 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAPOD LIMITEDsophymarine-openregistry-gb-03289569 | Holds shares in | ORDINARY · 90.00% |
SCANDINAVIAN HOUSE LOGISTICS LTD
sophymarine-openregistry-gb-15201611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Old Mill House, Shipley, BD17 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SEABROOKsophymarine-openregistry-h-mark-seabrook-2af0d7 | ORDINARY | 70 | 100.00% |
| SCANDINAVIAN HOUSE LTDsophymarine-openregistry-gb-03964887 | ORIDINARY A | 30 | 100.00% |