UK companies/Shipley/Page 15
Companies in Shipley and their shareholdersPage 15 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 4 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
PRESENT PERFECT (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-07737087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Commercial Street, Shipley, BD18 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEESEsophymarine-openregistry-h-mark-leese-f05a27 | ORDINARY | 100 | |
| PETER HOWARD JACKSONsophymarine-openregistry-h-peter-howard-jackson-bd8427 | ORDINARY | 0 | |
M.P.S. (LEEDS) LIMITED
sophymarine-openregistry-gb-07810219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GIBSONsophymarine-openregistry-h-fiona-gibson-598cc4 | ORDINARY | 1 | |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARPAK EXTRUSIONS LIMITEDsophymarine-openregistry-gb-03905265 | Holds shares in | ORDINARY |
| TALOS PACKAGING LIMITEDsophymarine-openregistry-gb-08451519 | Holds shares in | ORDINARY |
TRANSPENNINE HOLDINGS LIMITED
sophymarine-openregistry-gb-07942481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF GHANIsophymarine-openregistry-h-arif-ghani-770840 | ORDINARY | 1 | |
| REDBOX ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-02732904 | ORDINARY | 0 | |
BEAUTY BOUTIQUE (BAILDON) LTD
sophymarine-openregistry-gb-08056713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 St Johns Court, Shipley, West Yorkshire, BD17 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE POLLARDsophymarine-openregistry-h-victoria-louise-pollard-65a255 | ORD | 100 | |
| STEPHEN JAMES POLLARDsophymarine-openregistry-h-stephen-james-pollard-407e9b | ORD | 0 | |
FINELINE ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-08151801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 6 Salt'S Wharf, Shipley, West Yorkshire, BD17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J BOYES HOLDINGS LIMITEDsophymarine-openregistry-gb-14944108 | ORDINARY | 200 | 100.00% |
| JAMES ALISTAIR BOYESsophymarine-openregistry-h-james-alistair-boyes-286cac | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STORRS MC LTD.sophymarine-openregistry-gb-11198530 | Holds shares in | ORDINARY |
CUBED RESOURCING LTD
sophymarine-openregistry-gb-08291746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Salts Mill Victoria Road, Shipley, BD18 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARTHUR FLEMINGsophymarine-openregistry-h-robert-arthur-fleming-bff7b5 | A ORDINARY | 50 | |
| STEVEN STREETsophymarine-openregistry-h-steven-street-7fcb1f | A ORDINARY | 50 | |
DOCKFIELD ROAD CREATIVE ARTS HUB LTD
sophymarine-openregistry-gb-08377913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Q 20 Theatre Creative Arts Hub, Shipley, BD17 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE RUTH LAMBERTsophymarine-openregistry-h-jacqueline-ruth-lambert-915806 | ORDINARY | 2 | |
| JOHN ANTHONY LAMBERTsophymarine-openregistry-h-john-anthony-lambert-e800c4 | ORDINARY | 0 | |
BAILDON TRAVEL LIMITED
sophymarine-openregistry-gb-08491854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 2 Airedale House Northgate, Shipley, BD17 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SARAH CLEGGsophymarine-openregistry-h-kathryn-sarah-clegg-461bb6 | ORDINARY | 99 | 100.00% |
| JOHN ERIC CLEGGsophymarine-openregistry-h-john-eric-clegg-ba1224 | ORDINARY | 0 | 0.00% |
JOHN KEARNS BUTCHERS LTD
sophymarine-openregistry-gb-08625619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 38 Market Square, Shipley, West Yorkshire, BD18 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CONNOLLYsophymarine-openregistry-h-stephen-connolly-d572e4 | ORDINARY | 500 | 50.00% |
| STEVEN KEARNSsophymarine-openregistry-h-steven-kearns-ba3a0a | ORDINARY | 500 | 50.00% |
SAS MANAGEMENT LTD
sophymarine-openregistry-gb-08681244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Carlton Drive, Shipley, BD18 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ASHRAF SYED ABDUL RAHMANsophymarine-openregistry-h-syed-ashraf-syed-abdul-rahman-b50846 | ORDINARY | 60 | |
| NAJMA BEGUM ABDUL GAFFOORsophymarine-openregistry-h-najma-begum-abdul-gaffoor-01d2dc | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| V4 CARE LTDsophymarine-openregistry-gb-09136990 | Holds shares in | ORD |
TOTAL CAR CARE LIMITED
sophymarine-openregistry-gb-08696911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10-12 Commercial Street, Shipley, West Yorkshire, BD18 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HEALEYsophymarine-openregistry-h-george-healey-6ddcf6 | ORDINARY | 150 | |
| CRAIG MCDONNELLsophymarine-openregistry-h-craig-mcdonnell-79dd3b | ORDINARY | 0 | |
OAK STORE DIRECT LTD
sophymarine-openregistry-gb-08707737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 1 - Riverside Works, Shipley, West Yorkshire, BD17 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID PETER TAGLIONEsophymarine-openregistry-h-mr-david-peter-taglione-a2142e | ORDINARY GBP 1.00 SHARES. | 50 | |
| MRS KHEIRA TAGLIONEsophymarine-openregistry-h-mrs-kheira-taglione-3bf782 | ORDINARY GBP 1.00 SHARES. | 50 | |
GILL EYECARE LTD
sophymarine-openregistry-gb-08777236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Glasshouse Unit E The Avenue, Shipley, BD17 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFIELDS Z LIMITEDsophymarine-openregistry-gb-09446782 | ORDINARY | 100 | |
| LINDSEY JONESsophymarine-openregistry-h-lindsey-jones-a78dac | ORDINARY | 0 | |
OUR TLC RECRUITMENT LIMITED
sophymarine-openregistry-gb-08787498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 6, Shipley, West Yorkshire, BD18 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FLERINsophymarine-openregistry-h-rachel-flerin-0def77 | ORDINARY | 100 | |
| CHRISTOPHER LEONARD D'URSOsophymarine-openregistry-h-christopher-leonard-d-urso-382c25 | ORDINARY | 0 | |
DRACUP CONSTRUCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-08830948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Walker Wood, Shipley, BD17 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA JANE DRACUPsophymarine-openregistry-h-celia-jane-dracup-20b215 | ORDINARY | 80 | |
| PETER CAMPBELL DRACUPsophymarine-openregistry-h-peter-campbell-dracup-a1b5ed | ORDINARY | 20 | |
RKG (BRADFORD) LTD
sophymarine-openregistry-gb-08833848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 West Way, Shipley, West Yorkshire, BD18 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA BERATsophymarine-openregistry-h-sadia-berat-06415b | ORDINARY | 80 | |
| REZAUL GAZIsophymarine-openregistry-h-rezaul-gazi-88b1bd | ORDINARY | 20 | |
KERRZINGA LTD
sophymarine-openregistry-gb-08851460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Hirst Wood Crescent, Shipley, BD18 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KERRsophymarine-openregistry-h-david-kerr-bb614a | ORDINARY | 2 | |
| ANASTASIIA KERRsophymarine-openregistry-h-anastasiia-kerr-5db967 | ORDINARY | 0 | |
TEALE BUILDERS LIMITED
sophymarine-openregistry-gb-08866975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Commercial Street, Shipley, West Yorkshire, BD18 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TEALEsophymarine-openregistry-h-ashley-teale-2c39bf | ORDINARY | 100 | |
| KEVIN TEALEsophymarine-openregistry-h-kevin-teale-f033ae | ORDINARY | 0 | |
SALTS FIRE & SECURITY LTD
sophymarine-openregistry-gb-09108776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
80200 — Security systems service activities - Registered office
- Offices 1-5 Ground Floor Briar Rhydding House, Shipley, BD17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTS FIRE & SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16300558 | ORD | 1 | 100.00% |
| PASCHAL JOSEPH DORANsophymarine-openregistry-h-paschal-joseph-doran-f102c9 | ORD | 0 | 0.00% |
M.K.M MOTIVATION LIMITED
sophymarine-openregistry-gb-09123659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Commercial Street, Shipley, West Yorkshire, BD18 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEESEsophymarine-openregistry-h-mark-leese-f05a27 | ORDINARY | 100 | |
| CLAIRE WILLOUGHBYsophymarine-openregistry-h-claire-willoughby-b0b173 | ORDINARY | 0 | |