UK companies/Shipley/Page 14

Companies in Shipley and their shareholdersPage 14 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 40 shareholdings and 87 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
40
Related parties
87

HOC ESTATES LIMITED

sophymarine-openregistry-gb-05477473
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
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
7 Moorhead Lane, Shipley, BD18 4JH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IQBAL CHAUDRYsophymarine-openregistry-h-mohammad-iqbal-chaudry-ac34b9ORDINARY90
HANNAH CHAUDRYsophymarine-openregistry-h-hannah-chaudry-6e05c8ORDINARY10

AUTOFOAM SYSTEMS LIMITED

sophymarine-openregistry-gb-05525060
Status
Active
Type
Private Limited Company
Incorporated
02/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 5, Shipley, West Yorkshire, BD18 1BW

Direct shareholders

ShareholderShare classShares held% of class
LAI KIM FEIsophymarine-openregistry-h-lai-kim-fei-b65bbcORDINARY100,000100.00%
YUK PIU POONsophymarine-openregistry-h-yuk-piu-poon-69f116ORDINARY00.00%

ACTIVE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-05614409
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
8 Summerfield Close, Shipley, BD17 5BY

Direct shareholders

ShareholderShare classShares held% of class
GARY MUNROEsophymarine-openregistry-h-gary-munroe-459734ORDINARY1,000
SAM STEPHENsophymarine-openregistry-h-sam-stephen-7869c9ORDINARY0

AJR DISTRIBUTION CONSULTANTS LTD

sophymarine-openregistry-gb-05687623
Status
Active
Type
Private Limited Company
Incorporated
25/01/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
54 Somerset Avenue, Shipley, West Yorkshire, BD17 5LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE RUSSELLsophymarine-openregistry-h-andrea-jane-russell-c8c822ORDINARY150.00%
PETER RUSSELLsophymarine-openregistry-h-peter-russell-cf9938ORDINARY150.00%

HOLLINS HILL CARS LIMITED

sophymarine-openregistry-gb-05694314
Status
Active
Type
Private Limited Company
Incorporated
01/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Hollins Hill Otley Road, Shipley, West Yorkshire, BD17 7QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT JONESsophymarine-openregistry-h-daniel-robert-jones-c1ddddORDINARY100
COLIN JONESsophymarine-openregistry-gb-09571979ORDINARY0

THE DENTAL INSURANCE PARTNERSHIP LTD

sophymarine-openregistry-gb-05734966
Status
Active
Type
Private Limited Company
Incorporated
08/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Wentwoth Roundwood Road, Shipley, BD17 6SP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID GRIGGSsophymarine-openregistry-h-richard-david-griggs-c4cad2ORDINARY GBP1 SHARES1,000
RICHARD GRIGGSsophymarine-openregistry-h-richard-griggs-4320d1ORDINARY GBP1 SHARES0

NORTHERN SOUNDS LIMITED

sophymarine-openregistry-gb-05948142
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
1 Hazebrouk Drive, Shipley, West Yorkshire, BD17 5PE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARK WALKINSHAWsophymarine-openregistry-h-adrian-mark-walkinshaw-5ecdbdORDINARY1
JAYNE WALKINSHAWsophymarine-openregistry-h-jayne-walkinshaw-cf9722ORDINARY1

NO 24 BAR SALTAIRE LTD

sophymarine-openregistry-gb-06231946
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
7 Moorhead Lane, Shipley, BD18 4JH

Direct shareholders

ShareholderShare classShares held% of class
SINDIE BENNETTsophymarine-openregistry-h-sindie-bennett-101336ORDINARY2
GARY MARSDENsophymarine-openregistry-h-gary-marsden-2d1aceORDINARY0

REDBOX (PICCADILLY & DARLEY STREET) LTD

sophymarine-openregistry-gb-06302330
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
DORMANT
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-02732904ORDINARY2
MOHAMMAD IQBAL CHAUDRYsophymarine-openregistry-h-mohammad-iqbal-chaudry-ac34b9ORDINARY0

ANDREW HILL LIMITED

sophymarine-openregistry-gb-06385799
Status
Active
Type
Private Limited Company
Incorporated
01/10/2007
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Woodlands Gate Prod Lane, Shipley, BD17 5BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES HILLsophymarine-openregistry-h-andrew-charles-hill-47d9efORDINARY2
SHELLEY-ANN HILLsophymarine-openregistry-h-shelley-ann-hill-48b758ORDINARY0

Related parties

PartyRelationshipDetail
ACE COMPOSITES LIMITEDsophymarine-openregistry-gb-09028029Holds shares inORDINARY · 100.00%
THEANDIES LIMITEDsophymarine-openregistry-gb-12179924Holds shares inORDINARY · 100.00%
TMT-02 LIMITEDsophymarine-openregistry-gb-14740649Holds shares inORDINARY · 100.00%
ALLIED WESSEX WESTINSURE LIMITEDsophymarine-openregistry-gb-04489781Holds shares inPREFERENCE · 98.43%
DISTRIBUTE DIGITAL LTDsophymarine-openregistry-gb-12136431Holds shares inORDINARY · 86.49%
CROFT CONSULTANCY EAST ANGLIA LIMITEDsophymarine-openregistry-gb-13133028Holds shares inORDINARY · 75.00%
AFR MATERIALS LTDsophymarine-openregistry-gb-14128071Holds shares inORDINARY · 75.00%
METAVIROLOGY LIMITEDsophymarine-openregistry-gb-05111782Holds shares inA ORDINARY · 60.00%
CALIFORNIA TAN 2 LTDsophymarine-openregistry-gb-14008441Holds shares inORDINARY · 50.00%
HILL DRYBURGH LIMITEDsophymarine-openregistry-gb-SC808230Holds shares inB ORDINARY · 50.00%
VPC-SYSTEMS LTDsophymarine-openregistry-gb-11850314Holds shares inA ORDINARY · 47.62%
HILLSPIRE PROPERTY LTDsophymarine-openregistry-gb-SC811353Holds shares inORDINARY · 26.00%
HILLBUILT SERVICES LIMITEDsophymarine-openregistry-gb-08454068Holds shares inORDINARY-A · 25.00%
RICHMOND HILL FINANCIAL LIMITEDsophymarine-openregistry-gb-05640805Holds shares in"B" NON VOTING ORDINARY · 16.67%
HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-04202304Holds shares inA1 ORDINARY · 15.90%
VENTANA SYSTEMS UK LIMITEDsophymarine-openregistry-gb-04124685Holds shares inORDINARY-A · 12.62%
CYNOSURE ESTATES LTDsophymarine-openregistry-gb-12616518Holds shares inA ORDINARY · 10.00%
ALAN BODDY ACCOUNTANCY LTDsophymarine-openregistry-gb-11330759Holds shares inK ORDINARY · 6.67%
ENIGMA RECOVERIES LIMITEDsophymarine-openregistry-gb-07444090Holds shares inORDINARY · 4.88%
FLC HOLDINGS LTDsophymarine-openregistry-gb-13534267Holds shares inD ORDINARY · 4.38%
ENIGMA II MARINE LIMITEDsophymarine-openregistry-gb-07307566Holds shares inORDINARY · 2.67%
STANTON RALPH PROPERTY LIMITEDsophymarine-openregistry-gb-13981999Holds shares inORDINARY D2 SHARES · 2.00%
KNOWLEDGE & MERCHANDISING INC. LTDsophymarine-openregistry-gb-02808675Holds shares inORDINARY · 1.00%
SOUTHERN CHASING LIMITEDsophymarine-openregistry-gb-03276651Holds shares inORDINARY B · 0.95%
SMIDSY LTD.sophymarine-openregistry-gb-07831245Holds shares inC ORDINARY · 0.87%
D-GEN LIMITEDsophymarine-openregistry-gb-03670478Holds shares inORDINARY · 0.70%
SOUL6 LIMITEDsophymarine-openregistry-gb-12129367Holds shares inORDINARY · 0.57%
LISBURN DISTILLERY FOOTBALL + ATHLETIC CLUB LIMITEDsophymarine-openregistry-gb-R0000187Holds shares inORDINARY · 0.37%
COCO WORLDWIDE LTDsophymarine-openregistry-gb-11484070Holds shares inB ORDINARY · 0.26%
CAIRN RESEARCH LIMITEDsophymarine-openregistry-gb-01881330Holds shares inORDINARY B · 0.20%
VOLLEBAK LTDsophymarine-openregistry-gb-06673160Holds shares inORDINARY · 0.18%
BIT BIO LIMITEDsophymarine-openregistry-gb-10466798Holds shares inA1 ORDINARY 0.000001 GBP · 0.15%
NEW CLEETHORPES CONSTITUTIONAL CLUB LIMITEDsophymarine-openregistry-gb-00111954Holds shares inORDINARY · 0.11%
MORVUS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05115093Holds shares inORDINARY · 0.03%
PERFORMANCE FINANCE LIMITEDsophymarine-openregistry-gb-04725729Holds shares inB1 SHARES · 0.03%
CROWDFUNDER LTDsophymarine-openregistry-gb-07831511Holds shares inB INVESTMENT · 0.03%
ENISTIC LIMITEDsophymarine-openregistry-gb-06908381Holds shares inORDINARY A 0.0001 GBP · 0.00%
TRAFALGAR ENTERTAINMENT GROUP LIMITEDsophymarine-openregistry-gb-10409029Holds shares inC ORDINARY SHARES · 0.00%
GRANGE MANAGEMENT (CHISWICK) LIMITED (THE)sophymarine-openregistry-gb-01245479Holds shares inORDINARY · 0.00%
EOC SERVICES LIMITEDsophymarine-openregistry-gb-03141074Holds shares inORDINARY B · 0.00%
CREATIVITY SOFTWARE LIMITEDsophymarine-openregistry-gb-04212878Holds shares inORDINARY A SHARES · 0.00%
THE RIDINGS (ANLABY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11516383Holds shares inORDINARY · 0.00%
FIXINGS NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-14449833Holds shares inA ORDINARY · 0.00%
BATFORD MILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-01002868Holds shares inORDINARY
BURLEY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01136133Holds shares inORDINARY
C. P. W. SERVICES LIMITEDsophymarine-openregistry-gb-01554095Holds shares inORDINARY
STUDLANDS SIX COMPANY LIMITEDsophymarine-openregistry-gb-01978384Holds shares inORDINARY A
REGISHIRE LIMITEDsophymarine-openregistry-gb-02039463Holds shares inORDINARY
WORMLEY BURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03031913Holds shares inORDINARY
WECHSELN LIMITEDsophymarine-openregistry-gb-04581048Holds shares inORDINARY B
CAEPRO LIMITEDsophymarine-openregistry-gb-04914941Holds shares inORDINARY
SPORTS TRAVEL TOURS (EUROPE) LIMITEDsophymarine-openregistry-gb-05733347Holds shares inORDINARY
OPENX SOFTWARE LIMITEDsophymarine-openregistry-gb-06038906Holds shares inORDINARY
AIMM & CO. LTDsophymarine-openregistry-gb-06398342Holds shares inORDINARY B
INNOVATIVE ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07491786Holds shares inORDINARY
MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017Holds shares inB INVESTMENT
MIAPPI LIMITEDsophymarine-openregistry-gb-08337782Holds shares inA ORDINARY
MENTION ME LIMITEDsophymarine-openregistry-gb-08382730Holds shares inORDINARY
1 TO 5 BEDFORD VILLAS LTDsophymarine-openregistry-gb-08537195Holds shares inORD
SORTED HOLDINGS LIMITEDsophymarine-openregistry-gb-08609014Holds shares inZ ORDINARY
NEAT NUTRITION LIMITEDsophymarine-openregistry-gb-09430804Holds shares inA ORDINARY
BUYERS CLUB LTDsophymarine-openregistry-gb-09512698Holds shares inB ORDINARY
WHEY BETTER LTDsophymarine-openregistry-gb-10084553Holds shares inORDINARY
COUCHPERRYWILKES SUPPORT LIMITEDsophymarine-openregistry-gb-10249381Holds shares inORDINARY
ENISTIC GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-10372914Holds shares inB ORDINARY
CLEARVIA LIMITEDsophymarine-openregistry-gb-10499880Holds shares inORDINARY
ORDNANCE YARD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10671667Holds shares inA ORDINARY
PLATT AND HILL GROUP LIMITEDsophymarine-openregistry-gb-10922627Holds shares inB ORDINARY
GAP ALTERNATIVE FUELS LIMITEDsophymarine-openregistry-gb-11323513Holds shares inORDINARY
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408Holds shares inMEMBER SHARES
CORIUM HEALTH LIMITEDsophymarine-openregistry-gb-11441010Holds shares inORDINARY
GE RECRUITMENT LIMITEDsophymarine-openregistry-gb-12203562Holds shares inORDINARY
CAMAREU LTDsophymarine-openregistry-gb-12328940Holds shares inA
BRIGHTMERE GROUP LTDsophymarine-openregistry-gb-12745573Holds shares inORDINARY
ALNWICK GOLF BREAKS LIMITEDsophymarine-openregistry-gb-13448247Holds shares inORDINARY
WHITE ROSE GOLF BREAKS LTDsophymarine-openregistry-gb-13554169Holds shares inORDINARY
FABEX PRODUCTS LTDsophymarine-openregistry-gb-14319886Holds shares inORDINARY
NEXTERA PROPERTY LIMITEDsophymarine-openregistry-gb-15196035Holds shares inORDINARY
AI INNOVATIONS GROUP LIMITEDsophymarine-openregistry-gb-15218827Holds shares inORDINARY
BSPACE LABORATORIES LTDsophymarine-openregistry-gb-15384104Holds shares inORDINARY
PENINSULA MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI059906Holds shares inORDINARY
LINEN FIELDS LURGAN LTDsophymarine-openregistry-gb-NI647886Holds shares inORDINARY
BUTTERMILK LONEY MANAGEMENT LTDsophymarine-openregistry-gb-NI649633Holds shares inORDINARY
GRADIENT EDGE LTDsophymarine-openregistry-gb-NI653279Holds shares inORDINARY
HILL MEDICAL LIMITEDsophymarine-openregistry-gb-SC450929Holds shares inE ORDINARY
SHETLAND SPACE CENTRE LIMITEDsophymarine-openregistry-gb-SC575537Holds shares inORDINARY SHARES

AQUA ROD LISTA DRAIN (UK) LIMITED

sophymarine-openregistry-gb-06644258
Status
Active
Type
Private Limited Company
Incorporated
11/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
1 Park View Court, Shipley, West Yorkshire, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RAMSDENsophymarine-openregistry-h-christopher-ramsden-419e19ORDINARY1
STACEY RAMSDENsophymarine-openregistry-h-stacey-ramsden-cb4299ORDINARY1

TRUFFLE PROPERTIES LIMITED

sophymarine-openregistry-gb-06658686
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Dove Street, Shipley, BD18 3EY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DENBYsophymarine-openregistry-gb-05363486ORDINARY2
MELANIE DICKINSON DENBYsophymarine-openregistry-h-melanie-dickinson-denby-dffd9bORDINARY0

360 ROPE SOLUTIONS LTD

sophymarine-openregistry-gb-06909413
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
69 George Street, Shipley, West Yorkshire, BD18 4LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES PALLATTsophymarine-openregistry-h-james-pallatt-98f0aaORDINARY51
CHARLOTTE PALLATTsophymarine-openregistry-h-charlotte-pallatt-31d760ORDINARY49

MY LIFE COACH LIMITED

sophymarine-openregistry-gb-07045642
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 West Lane, Shipley, BD17 5AG

Direct shareholders

ShareholderShare classShares held% of class
MY LIFE COACH LTDsophymarine-openregistry-gb-07045642ORDINARY200
HARJIT SINGH CHANAsophymarine-openregistry-h-harjit-singh-chana-7d4f17ORDINARY180

NORTHWAY VEHICLE RENTALS LIMITED

sophymarine-openregistry-gb-07082192
Status
Active
Type
Private Limited Company
Incorporated
20/11/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Northway Vehicle Rentals Ltd Otley Road, Shipley, BD17 7HP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KNOWLESsophymarine-openregistry-h-steven-knowles-5d870fORDINARY100
BRIAN TUXFORDsophymarine-openregistry-h-brian-tuxford-265910ORDINARY0

SEABEE FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-07163904
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601aORDINARY1
LEONARD WILLIAM SHEPHERDsophymarine-openregistry-h-leonard-william-shepherd-d07696ORDINARY0

Related parties

PartyRelationshipDetail
MINK SHIPPING LIMITEDsophymarine-openregistry-gb-01306242Holds shares inORDINARY

SALTAIRE WINES LIMITED

sophymarine-openregistry-gb-07471955
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
32 Bingley Road, Shipley, BD18 4RU

Direct shareholders

ShareholderShare classShares held% of class
DIPAK AMBELAL PATELsophymarine-openregistry-h-dipak-ambelal-patel-8a4c3aORD1
GAURIBEN DIPAK PATELsophymarine-openregistry-h-gauriben-dipak-patel-5abfaaORD1

GARDEN VILLAGE DEVELOPMENTS SUPPLIES LTD

sophymarine-openregistry-gb-07684362
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit 12 Garden Village Estate, Shipley, South Staffordshire, WV6 7EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY GBP 1.00 SHARES.100
STEPHAN HARRISsophymarine-openregistry-h-stephan-harris-c00cbdORDINARY GBP 1.00 SHARES.0

MRT CHEMICALS LIMITED

sophymarine-openregistry-gb-07725393
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TONKSsophymarine-openregistry-h-martin-tonks-807641ORD5
ROSALYN TONKSsophymarine-openregistry-h-rosalyn-tonks-9aeb9dORD5

THE PERFORMING OFFICE LTD.

sophymarine-openregistry-gb-07731629
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
73 Grosvenor Road, Shipley, BD18 4RB

Direct shareholders

ShareholderShare classShares held% of class
PETER REEDsophymarine-openregistry-h-peter-reed-219669ORDINARY100
EMILY REEDsophymarine-openregistry-h-emily-reed-3654b1ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.