UK companies/Shipley/Page 16

Companies in Shipley and their shareholdersPage 16 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 1 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
1

SCANDINAVIAN HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09139238
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Old Mill House, Shipley, West Yorkshire, BD17 7AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RIDGWAYsophymarine-openregistry-h-daniel-ridgway-0f13e5ORDINARY100
MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029ORDINARY0

LANGLEY PROPERTIES (NORTH) LTD

sophymarine-openregistry-gb-09298619
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
134 Leeds Road, Shipley, West Yorkshire, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAMBsophymarine-openregistry-h-john-lamb-218094ORDINARY100
HELEN LAMBsophymarine-openregistry-h-helen-lamb-dcefb6ORDINARY0

Related parties

PartyRelationshipDetail
MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04605434Holds shares inA

SLIDE-IT COMPANY LIMITED

sophymarine-openregistry-gb-09307202
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 5 Baildon Green Mill, Shipley, BD17 7NW

Direct shareholders

ShareholderShare classShares held% of class
MARCIN SOBCZYKsophymarine-openregistry-h-marcin-sobczyk-004563ORDINARY100
MICHAL ADAM CIESLIKsophymarine-openregistry-h-michal-adam-cieslik-f1b544ORDINARY0

D&E METAL FABRICATIONS LIMITED

sophymarine-openregistry-gb-09338252
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1, Weirside Court, Shipley, BD17 7AD

Direct shareholders

ShareholderShare classShares held% of class
NEIL DURHAMsophymarine-openregistry-h-neil-durham-2848bcORDINARY100
BEECHFIELD DESIGN CONSULTANCY LIMITEDsophymarine-openregistry-gb-08649543ORDINARY0

STAYBRIGHT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09590564
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Electric Box Hollins Hill, Shipley, BD17 7QN

Direct shareholders

ShareholderShare classShares held% of class
JOSE BLANCO MEDINAsophymarine-openregistry-h-jose-blanco-medina-389e68ORDINARY2
ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179ORDINARY0

OAKFIELD BUSINESS & TRAINING CENTRE (UK) LIMITED

sophymarine-openregistry-gb-09599371
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
39 Carr Lane, Shipley, West Yorkshire, BD18 2NQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY CROSSLEYsophymarine-openregistry-h-geoffrey-crossley-d173b8ORDINARY SHARES A5050.00%
ROLAND VERHOVENsophymarine-openregistry-h-roland-verhoven-ca0710ORDINARY SHARES A5050.00%

WHAT CRISIS LTD

sophymarine-openregistry-gb-09809405
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
10 Bingley Road, Shipley, BD18 4RJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BURCHsophymarine-openregistry-h-dominic-burch-0a5d6cORDINARY5151.00%
REBECCA LUCY BURCHsophymarine-openregistry-h-rebecca-lucy-burch-2399fcORDINARY4949.00%

DECOTRONIX (UK) LTD

sophymarine-openregistry-gb-09864699
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47510 — Retail sale of textiles in specialised stores
Registered office
28 Carmona Gardens, Shipley, BD18 2AF

Direct shareholders

ShareholderShare classShares held% of class
RASHID HUSSAINsophymarine-openregistry-h-rashid-hussain-4cf210ORD100
MOHAMMED AZEEMsophymarine-openregistry-h-mohammed-azeem-7448d4ORD0

IRON OCTOPUS LIMITED

sophymarine-openregistry-gb-09899797
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Iron Octopus Otley Road, Shipley, West Yorkshire, BD17 7HD

Direct shareholders

ShareholderShare classShares held% of class
POLPO FERRO LIMITEDsophymarine-openregistry-gb-10454226ORDINARY GBP1 SHARES1100.00%
BENJAMIN EDWARD GREENsophymarine-openregistry-h-benjamin-edward-green-6bed14ORDINARY GBP1 SHARES00.00%

VITAPAY LIMITED

sophymarine-openregistry-gb-09990078
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
3-7 Saltaire Road, Shipley, West Yorkshire, BD18 3HH

Direct shareholders

ShareholderShare classShares held% of class
DWAIN WYRILLsophymarine-openregistry-h-dwain-wyrill-4c6571ORDINARY100100.00%
VITALI HAIDUKsophymarine-openregistry-h-vitali-haiduk-8ced3fORDINARY00.00%

OPEN WAY TECH LTD

sophymarine-openregistry-gb-10163789
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 1 Ashdown Works Unit 1 Ashdown Works, Shipley, West Yorkshire, BD18 3PP

Direct shareholders

ShareholderShare classShares held% of class
NICHOL LUMBsophymarine-openregistry-h-nichol-lumb-66fc8eORDINARY GBP 1.00 SHARES.100
ELLIOT LUMBsophymarine-openregistry-h-elliot-lumb-0e74c8ORDINARY GBP 1.00 SHARES.0

CHAPPS LIMITED

sophymarine-openregistry-gb-10343443
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
26 Moorhead Terrace, Shipley, BD18 4LB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MOLLY BETCHLEYsophymarine-openregistry-h-charlotte-molly-betchley-026a93ORDINARY50
JESSICA VANSTONEsophymarine-openregistry-h-jessica-vanstone-4fe141ORDINARY50

SW AND NJW LIMITED

sophymarine-openregistry-gb-10466640
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Inntouch Accountants, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE JAGGERsophymarine-openregistry-gb-11911651ORDINARY2
SONIA WADEMANsophymarine-openregistry-h-sonia-wademan-5d3c97ORDINARY0

THE YORKSHIRE FLEA LIMITED

sophymarine-openregistry-gb-10480837
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
89 Kirkgate, Shipley, West Yorkshire, BD18 3LR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES WRAYsophymarine-openregistry-h-benjamin-james-wray-93fdb8ORDINARY50
HELEN BOWMAN-WRAYsophymarine-openregistry-h-helen-bowman-wray-a7aa48ORDINARY50

2V CLEANING LIMITED

sophymarine-openregistry-gb-10564444
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
10 - 12 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOSEPH FERRYsophymarine-openregistry-h-adam-joseph-ferry-706c30ORDINARY50
ANDREW HOGARTHsophymarine-openregistry-h-andrew-hogarth-bac0d7ORDINARY50

NAISS LTD

sophymarine-openregistry-gb-10585205
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
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
241 Bingley Road, Shipley, BD18 4DN

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL BHATTIsophymarine-openregistry-h-sohail-bhatti-b59e58ORDINARY75
SAIRA SOHAIL BHATTIsophymarine-openregistry-h-saira-sohail-bhatti-abcea2ORDINARY25

BINGLEY COUNSELLING LIMITED

sophymarine-openregistry-gb-10605013
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Victoria Therapy Centre, Shipley, BD18 3LQ

Direct shareholders

ShareholderShare classShares held% of class
HELENA DOWSLANDsophymarine-openregistry-h-helena-dowsland-6e35d0ORDINARY SHARES5050.00%
NEIL DOWSLANDsophymarine-openregistry-h-neil-dowsland-441e2eORDINARY SHARES5050.00%

MARLOWS DEVELOPMENT & RENTALS LTD

sophymarine-openregistry-gb-10719125
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Ivy Road, Shipley, BD18 4JY

Direct shareholders

ShareholderShare classShares held% of class
LISA MARLOWsophymarine-openregistry-h-lisa-marlow-35ee04ORDINARY5050.00%
MATTHEW MARLOWsophymarine-openregistry-h-matthew-marlow-cc7432ORDINARY5050.00%

JAK TRADING LTD

sophymarine-openregistry-gb-10901991
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
33 New Close Road, Shipley, BD18 4AU

Direct shareholders

ShareholderShare classShares held% of class
JUWAIRIA KAUSERsophymarine-openregistry-h-juwairia-kauser-f0ba8dORDINARY100
KHURAM RAFIQsophymarine-openregistry-h-khuram-rafiq-adc137ORDINARY0

TYRE CENTRAL LTD

sophymarine-openregistry-gb-10986273
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Holmes & Co Accountants 16 Westgate, Shipley, West Yorkshire, BD17 5EJ

Direct shareholders

ShareholderShare classShares held% of class
MARK EXLEYsophymarine-openregistry-h-mark-exley-884714ORDINARY SHARE CAPITAL100100.00%
MARGARET WALKERsophymarine-openregistry-h-margaret-walker-e1ba9eORDINARY SHARE CAPITAL00.00%