UK companies/Shipley/Page 19

Companies in Shipley and their shareholdersPage 19 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

MJS INSTALLATION SERVICES LTD

sophymarine-openregistry-gb-12877576
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
32 Claremont Avenue, Shipley, BD18 1PR

Direct shareholders

ShareholderShare classShares held% of class
MARK STORTONsophymarine-openregistry-h-mark-storton-71afa5ORDINARY2
ZOE STORTONsophymarine-openregistry-h-zoe-storton-7c7b18ORDINARY0

ASA ENERGY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12907509
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
74901 — Environmental consulting activities
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ASHTONsophymarine-openregistry-h-charles-ashton-d8653eORDINARY75
MARK ASHTONsophymarine-openregistry-h-mark-ashton-d1f2f1ORDINARY75

GLOBAL FOODS BRADFORD LTD

sophymarine-openregistry-gb-12953009
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
45 Nab Lane, Shipley, BD18 4HH

Direct shareholders

ShareholderShare classShares held% of class
KAISER EDWARDsophymarine-openregistry-h-kaiser-edward-9510f4ORDINARY2
MOHAMMED ZULQERNAINsophymarine-openregistry-h-mohammed-zulqernain-7ce605ORDINARY0

FENIX COMMS SOLUTIONS LTD

sophymarine-openregistry-gb-13066097
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
C/O Holmes & Co Accountants Ltd 16 Westgate, Shipley, West Yorkshire

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK ROBERTSHAWsophymarine-openregistry-h-jonathan-mark-robertshaw-6ec3dcORDINARY A100100.00%
TAYQUE JONATHAN HOLMESsophymarine-openregistry-h-tayque-jonathan-holmes-86d97eORDINARY A00.00%

BAILDON HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-13160182
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Baildon House, Shipley, BD17 6HS

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC PIXsophymarine-openregistry-h-dominic-pix-8855d2ORDINARY90
ELIZABETH LOUISE PIXsophymarine-openregistry-h-elizabeth-louise-pix-6d195aORDINARY10

THE GARDEN PEOPLE (SHIPLEY) LIMITED

sophymarine-openregistry-gb-13171587
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
28 Low Ash Road, Shipley, West Yorkshire, BD18 1JW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BRISCOEsophymarine-openregistry-h-brian-briscoe-135e39ORDINARY6066.67%
SHARON BRISCOEsophymarine-openregistry-h-sharon-briscoe-80b9b2ORDINARY3033.33%

HOME-CARE PERFECTION LIMITED

sophymarine-openregistry-gb-13266906
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
17 Market Street, Shipley, BD18 3QD

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL NAZIR BHATTIsophymarine-openregistry-h-sohail-nazir-bhatti-d9eb42ORDINARY75
SAIRA SOHAIL BHATTIsophymarine-openregistry-h-saira-sohail-bhatti-abcea2ORDINARY25

STAGMAL LTD

sophymarine-openregistry-gb-13304617
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
71129 — Other engineering activities
86900 — Other human health activities
Registered office
71 West Royd Drive, Shipley, BD18 1HL

Direct shareholders

ShareholderShare classShares held% of class
ARTUR KLAPAsophymarine-openregistry-h-artur-klapa-08e821ORDINARY375.00%
ANNA KRYSTYNA KLAPAsophymarine-openregistry-h-anna-krystyna-klapa-b17d85ORDINARY125.00%

STT RENEWABLES LIMITED

sophymarine-openregistry-gb-13328107
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
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

Z & R CONSULTING LIMITED

sophymarine-openregistry-gb-13350305
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
37 New Close Road, Shipley, BD18 4AU

Direct shareholders

ShareholderShare classShares held% of class
ANAM AYAZsophymarine-openregistry-h-anam-ayaz-594c5cORDINARY10
RAJA KHAWAR TAJsophymarine-openregistry-h-raja-khawar-taj-eeebffORDINARY0

REFRESH WINDOW CLEANING SERVICES LTD

sophymarine-openregistry-gb-13370872
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
78 Coach Road, Shipley, BD17 5HR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BALLsophymarine-openregistry-h-geoffrey-ball-8f2b90ORDINARY100
DARREN THOMAS BALLsophymarine-openregistry-h-darren-thomas-ball-225374ORDINARY0

M&A YORKSHIRE LIMITED

sophymarine-openregistry-gb-13393074
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Garsdale Crescent, Shipley, BD17 6TQ

Direct shareholders

ShareholderShare classShares held% of class
AZZA ELGHONAIMYsophymarine-openregistry-h-azza-elghonaimy-654503ORDINARY5050.00%
MOSTAFA MOHAMEDsophymarine-openregistry-h-mostafa-mohamed-570bb8ORDINARY5050.00%

GEMINI DESIGN SOLUTIONS LTD

sophymarine-openregistry-gb-13409566
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
165 Woodcot Avenue, Shipley, BD17 6QS

Direct shareholders

ShareholderShare classShares held% of class
J BOYES HOLDINGS LIMITEDsophymarine-openregistry-gb-14944108ORDINARY1100.00%
JAMES ALISTAIR BOYESsophymarine-openregistry-h-james-alistair-boyes-286cacORDINARY00.00%

YORKSHIRE ETHOS LTD

sophymarine-openregistry-gb-13434482
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
DORMANT
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
10-12 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STANLEYsophymarine-openregistry-h-philip-stanley-b0a8dfORDINARY2
MARION STANLEYsophymarine-openregistry-h-marion-stanley-fe5da5ORDINARY0

SLEEP CONCEPT LTD

sophymarine-openregistry-gb-13458940
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
31030 — Manufacture of mattresses
Registered office
4 Ashley House, Shipley, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
NASIR MOHAMMEDsophymarine-openregistry-h-nasir-mohammed-9ff9c4ORDINARY9090.00%
NAILA NOSHEEN AKHTARsophymarine-openregistry-h-naila-nosheen-akhtar-4f2714ORDINARY1010.00%

TIM ORRELL ASSOCIATES LTD

sophymarine-openregistry-gb-13488900
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
2b Prod Lane, Shipley, West Yorkshire, BD17 5BN

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARGARET ORRELLsophymarine-openregistry-h-helen-margaret-orrell-e4ac21ORDINARY150.00%
TIMOTHY ROBERT ORRELLsophymarine-openregistry-h-timothy-robert-orrell-e14be9ORDINARY150.00%

S & C PORTFOLIO PROPERTIES LTD

sophymarine-openregistry-gb-13538741
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
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
Unit A Home Farm Industrial Park The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WAUGHsophymarine-openregistry-h-stephen-waugh-795cd4ORDINARY2
CARLY BARRYsophymarine-openregistry-h-carly-barry-655ecfORDINARY0

SENSORY CAVE LIMITED

sophymarine-openregistry-gb-13591828
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Titus House, Shipley, BD18 3HH

Direct shareholders

ShareholderShare classShares held% of class
SPACE KRAFT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09882139ORDINARY2
SEASONAL DISPLAYS LIMITEDsophymarine-openregistry-gb-03762239ORDINARY0

D M MORTGAGE SOLUTIONS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-13666901
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nab Close, Shipley, BD18 4ER

Direct shareholders

ShareholderShare classShares held% of class
DIONNE MARSHsophymarine-openregistry-h-dionne-marsh-8ced0bORDINARY50
STEVEN MARSHsophymarine-openregistry-h-steven-marsh-604febORDINARY50

Related parties

PartyRelationshipDetail
CHESTNUT MANAGEMENT COMPANY (SHIPLEY) LIMITEDsophymarine-openregistry-gb-15835296Holds shares inORDINARY

PIZZA 4U LTD

sophymarine-openregistry-gb-13728618
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
275 Bradford Road, Shipley, BD18 3AB

Direct shareholders

ShareholderShare classShares held% of class
KHALID SHAKARsophymarine-openregistry-h-khalid-shakar-05a460ORDINARY100
SHAHID SHARIFsophymarine-openregistry-h-shahid-sharif-5dcdcaORDINARY0