UK companies/Shipley/Page 18

Companies in Shipley and their shareholdersPage 18 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

QUALITY CAR MATS LTD

sophymarine-openregistry-gb-11793680
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
37 West Royd Road, Shipley, BD18 2PG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAUSIFsophymarine-openregistry-h-muhammad-tausif-80e80cORDINARY100
HAFIZ MUHAMMAD SHERsophymarine-openregistry-h-hafiz-muhammad-sher-df890cORDINARY0

R&M BUILDING SERVICE LTD

sophymarine-openregistry-gb-11813555
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
49 Church Street, Shipley, BD18 2NR

Direct shareholders

ShareholderShare classShares held% of class
RAFAL TRZYBINSKIsophymarine-openregistry-h-rafal-trzybinski-881fa4ORDINARY2
MONIKA LAJDECKAsophymarine-openregistry-h-monika-lajdecka-9dfc94ORDINARY0

MPXI UK LIMITED

sophymarine-openregistry-gb-11902792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Smith Butler Unit 1a Sapper Jordan Rossi Park, Shipley, West Yorkshire, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
REFLOURISH CAPITAL LTDsophymarine-openregistry-h-reflourish-capital-ltd-98bac4ORDINARY100
MPX INTERNATIONAL CORPORATIONsophymarine-openregistry-h-mpx-international-corporation-21039aORDINARY0

MCFORD PLUMBING LTD

sophymarine-openregistry-gb-11979481
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12 St. Aidans Road, Shipley, BD17 6AJ

Direct shareholders

ShareholderShare classShares held% of class
FRANKIE MCGEACHYsophymarine-openregistry-h-frankie-mcgeachy-c76527ORDINARY2
KEIRAN FORDsophymarine-openregistry-h-keiran-ford-5dc02dORDINARY0

IRONSTONE COTTAGES LIMITED

sophymarine-openregistry-gb-12244728
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
16 Cecil Avenue, Shipley, BD17 5LH

Direct shareholders

ShareholderShare classShares held% of class
ROSALYN POLLARDsophymarine-openregistry-h-rosalyn-pollard-2570eaORDINARY100
LEE SCATCHARDsophymarine-openregistry-h-lee-scatchard-25a7e2ORDINARY0

MAKE YOUR FURNITURE LTD

sophymarine-openregistry-gb-12441930
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
Registered office
Unit 5, Shipley, West Yorkshire, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
VLADIMIRS MANAJENKOVSsophymarine-openregistry-h-vladimirs-manajenkovs-3ddb16ORDINARY480.00%
LUDMILA MANAJENKOVAsophymarine-openregistry-h-ludmila-manajenkova-c00d42ORDINARY120.00%

BRIGHOUSE RAW LIMITED

sophymarine-openregistry-gb-12445274
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
10920 — Manufacture of prepared pet foods
Registered office
10 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK STANISLAUSsophymarine-openregistry-h-patrick-stanislaus-30d960ORDINARY100
ANTHONY PHELANsophymarine-openregistry-h-anthony-phelan-5f5cf8ORDINARY0

SHIPLEY CENTRAL PRIVATE HIRE DRIVERS LIMITED

sophymarine-openregistry-gb-12473389
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
The Kiosk, Shipley, West Yorkshire, BD18 3QP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fORDINARY50
ZABEER HUSSAINsophymarine-openregistry-h-zabeer-hussain-f7d136ORDINARY50

PURPLE DOG SALES LTD

sophymarine-openregistry-gb-12510122
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
29 Farfield Road, Shipley, West Yorkshire, BD18 4QP

Direct shareholders

ShareholderShare classShares held% of class
AIMEE KITEsophymarine-openregistry-h-aimee-kite-2b4532ORDINARY100
ANNETTE LAWRANCEsophymarine-openregistry-h-annette-lawrance-1186bcORDINARY0

KING TRANSPORT LTD

sophymarine-openregistry-gb-12524828
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Tong Park Industrial Estste Tong Park, Shipley, BD17 7QD

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN RASTEGARsophymarine-openregistry-h-hossein-rastegar-e32a92ORDINARY100
AHMED DELHAZINsophymarine-openregistry-h-ahmed-delhazin-d63a09ORDINARY0

G S M GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12526809
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3b Sapper Jordan Rossi Park, Shipley, West Yorkshire, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
DEANA MISBERTsophymarine-openregistry-h-deana-misbert-1a968bORDINARY50
GERALD SEBASTIEN MISBERTsophymarine-openregistry-h-gerald-sebastien-misbert-5c91c3ORDINARY50

Related parties

PartyRelationshipDetail
HAT TRICK INVESTMENT LIMITEDsophymarine-openregistry-gb-07077647Holds shares inORDINARY

BUDGET BATHING LTD

sophymarine-openregistry-gb-12636293
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 1f Sapper Jordan Rossi Park, Shipley, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
MOBILITY GROUP HOLDINGS LTDsophymarine-openregistry-gb-14720588ORDINARY1100.00%
JULES CHRISTIAN ALLENsophymarine-openregistry-h-jules-christian-allen-b9099aORDINARY00.00%

FLODIUS CHIROPRACTIC LTD

sophymarine-openregistry-gb-12702537
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
209 Bingley Road, Shipley, BD18 4DH

Direct shareholders

ShareholderShare classShares held% of class
ARMIN FLODIUSsophymarine-openregistry-h-armin-flodius-34ddacORDINARY100
RIZWANA AZHARsophymarine-openregistry-h-rizwana-azhar-e4946eORDINARY0

KONZEPT MOT & TYRES LTD

sophymarine-openregistry-gb-12704032
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
15 Birklands Road, Shipley, BD18 3BY

Direct shareholders

ShareholderShare classShares held% of class
SAJAD HUSSAINsophymarine-openregistry-h-sajad-hussain-9e5c73ORDINARY1
USMAN SULEMANsophymarine-openregistry-h-usman-suleman-7e9f96ORDINARY0

ELMS (WAINFLEET) LIMITED

sophymarine-openregistry-gb-12710201
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JENNA HILEYsophymarine-openregistry-h-jenna-hiley-3fdfbbORDINARY1
HERBERT HILEYsophymarine-openregistry-h-herbert-hiley-411f1dORDINARY0

LOCKHAM GATE LIMITED

sophymarine-openregistry-gb-12710311
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JENNA HILEYsophymarine-openregistry-h-jenna-hiley-3fdfbbORDINARY1
HERBERT HILEYsophymarine-openregistry-h-herbert-hiley-411f1dORDINARY0

CHURCHEND LIMITED

sophymarine-openregistry-gb-12710499
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1,Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JENNA HILEYsophymarine-openregistry-h-jenna-hiley-3fdfbbORDINARY1
HERBERT HILEYsophymarine-openregistry-h-herbert-hiley-411f1dORDINARY0

YOU FIRST COACHING LTD

sophymarine-openregistry-gb-12756430
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Glen Rise, Shipley, West Yorkshire, BD17 5DD

Direct shareholders

ShareholderShare classShares held% of class
LEANNE COOPERsophymarine-openregistry-h-leanne-cooper-afe1e4ORDINARY5050.00%
PAUL DOBSONsophymarine-openregistry-h-paul-dobson-c1b0c7ORDINARY5050.00%

VALE FARMS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-12756653
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
10-12 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
BRYONY GRIBBINsophymarine-openregistry-h-bryony-gribbin-65f5a5ORD100
GARY DICKINSONsophymarine-openregistry-h-gary-dickinson-02e664ORD0

OPTICALL YORKSHIRE LTD

sophymarine-openregistry-gb-12763688
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Glen Rise, Shipley, West Yorkshire, BD17 5DD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GEORGINA ELLEN THACKERsophymarine-openregistry-h-caroline-georgina-ellen-thacker-ff6dcbORDINARY100
SARAH JAYNE SYKESsophymarine-openregistry-h-sarah-jayne-sykes-8853a2ORDINARY0