UK companies/Shipley/Page 2
Companies in Shipley and their shareholdersPage 2 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 160 shareholdings and 7 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
PRISM PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09618084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFIELDS Z LTDsophymarine-openregistry-gb-09446782 | ORDINARY | 100,000 | |
| ALEX RIGBYsophymarine-openregistry-h-alex-rigby-0fb840 | ORDINARY | 0 | |
| HEIDI BEHNAMsophymarine-openregistry-h-heidi-behnam-6a8364 | ORDINARY | 0 | |
| JACQUELINE PRICEsophymarine-openregistry-h-jacqueline-price-89fe46 | ORDINARY | 0 | |
| JEAN ELIZABETH OLDBURYsophymarine-openregistry-h-jean-elizabeth-oldbury-1b3520 | ORDINARY | 0 | |
| LOUISE BROADsophymarine-openregistry-h-louise-broad-31dee4 | ORDINARY | 0 | |
| MICHAEL BRADBURYsophymarine-openregistry-h-michael-bradbury-a09a06 | ORDINARY | 0 | |
| NIGEL MARK OLDBUYsophymarine-openregistry-h-nigel-mark-oldbuy-783d4f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I WEAR (CHESHIRE) LTDsophymarine-openregistry-gb-10233012 | Holds shares in | ORDINARY |
B - SPORTING LIMITED
sophymarine-openregistry-gb-01627024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1982
- Accounts
- FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 1 The Park, Shipley, BD18 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTSSHOES.COM GROUP LIMITEDsophymarine-openregistry-gb-13228752 | ORDINARY | 20,000 | 100.00% |
| BANNISTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bannister-family-discretionary-trust-1108a1 | ORDINARY A | 0 | |
| BANNISTER FAMILY DISCRETIONERY TRUSTsophymarine-openregistry-h-bannister-family-discretionery-trust-78f0db | ORDINARY B | 0 | |
| BRETT BANNISTERsophymarine-openregistry-h-brett-bannister-1cf0f3 | ORDINARY D | 0 | |
| BRUCE BANNISTERsophymarine-openregistry-h-bruce-bannister-d0b1ad | ORDINARY E | 0 | |
| JANET BANNISTERsophymarine-openregistry-h-janet-bannister-df0636 | ORDINARY F | 0 | |
| VICTORIA BANNISTERsophymarine-openregistry-h-victoria-bannister-e4c930 | ORDINARY C | 0 | |
CHANNON HOLDINGS LIMITED
sophymarine-openregistry-gb-08453606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- GROUP
- SIC
- 70221 — Financial management
- Registered office
- Midland Buildings, Shipley, West Yorkshire, BD17 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW SCOTT CHANNONsophymarine-openregistry-h-gary-andrew-scott-channon-07a507 | A ORDINARY | 51,865 | 57.63% |
| SEDEF CHANNONsophymarine-openregistry-h-sedef-channon-613606 | A ORDINARY | 30,474 | 33.86% |
| GARY CHANNONsophymarine-openregistry-h-gary-channon-c00d4b | B ORDINARY | 28,996 | 57.63% |
| SEDEF CHANNONsophymarine-openregistry-h-sedef-channon-613606 | B ORDINARY | 17,037 | 33.86% |
| LARA CHANNONsophymarine-openregistry-h-lara-channon-f14bdc | A ORDINARY | 3,580 | 3.98% |
| YASMIN CHANNONsophymarine-openregistry-h-yasmin-channon-56befb | A ORDINARY | 3,580 | 3.98% |
| LARA CHANNONsophymarine-openregistry-h-lara-channon-f14bdc | B ORDINARY | 2,001 | 3.98% |
| YASMIN CHANNONsophymarine-openregistry-h-yasmin-channon-56befb | B ORDINARY | 2,001 | 3.98% |
| STEVEN DAVID TATTERSsophymarine-openregistry-h-steven-david-tatters-1cffa1 | A ORDINARY | 501 | 0.56% |
| STEVEN TATTERSsophymarine-openregistry-h-steven-tatters-5f33a1 | B ORDINARY | 280 | 0.56% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX ASSET MANAGEMENT PARTNERS LIMITEDsophymarine-openregistry-gb-03514660 | Holds shares in | ORDINARY |
ABBEYBROOK PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15491645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norwood House Lower Green, Shipley, BD17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB ILAHIsophymarine-openregistry-h-aftab-ilahi-9a569c | ORDINARY | 29 | |
| MASKEEN ALIsophymarine-openregistry-h-maskeen-ali-1df129 | ORDINARY | 15 | |
| SAJAD ILAHIsophymarine-openregistry-h-sajad-ilahi-652cbe | ORDINARY | 15 | |
| ZIA ILAHIsophymarine-openregistry-h-zia-ilahi-21b035 | ORDINARY | 15 | |
| SHAHIDA ILAHIsophymarine-openregistry-h-shahida-ilahi-e2f91a | ORDINARY | 10 | |
| YASMEEN AKHTARsophymarine-openregistry-h-yasmeen-akhtar-6526a5 | ORDINARY | 10 | |
| SUGRA BEGUMsophymarine-openregistry-h-sugra-begum-bc656e | ORDINARY | 6 | |
CAPITALNEST INVESTMENT LTD
sophymarine-openregistry-gb-15905810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Nab Wood Grove, Shipley, BD18 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR IBRAHIM HABUsophymarine-openregistry-h-abubakar-ibrahim-habu-fa8c80 | ORDINARY | 21,000 | |
| ABDULLAHI DAUDA MAGAJIsophymarine-openregistry-h-abdullahi-dauda-magaji-315b19 | ORDINARY | 0 | |
| BELLO BELLO IDRISsophymarine-openregistry-h-bello-bello-idris-ac258d | ORDINARY | 0 | |
| KABIRU MUHAMMAD MAIYAMAsophymarine-openregistry-h-kabiru-muhammad-maiyama-20bdf3 | ORDINARY | 0 | |
| MUSA ABUBAKAR MUHAMMADsophymarine-openregistry-h-musa-abubakar-muhammad-246c7b | ORDINARY | 0 | |
| SALIM HARUNA MUHAMMADsophymarine-openregistry-h-salim-haruna-muhammad-edaf63 | ORDINARY | 0 | |
| USAMA TAHIRsophymarine-openregistry-h-usama-tahir-21472f | ORDINARY | 0 | |
BLOKXBLOK LTD
sophymarine-openregistry-gb-16018219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
96040 — Physical well-being activities - Registered office
- 1 Wharfedale Gardens, Shipley, BD17 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD WILLIAM HILLIARD SELKAsophymarine-openregistry-h-archibald-william-hilliard-selka-542f3f | ORDINARY | 73,500 | 32.67% |
| BRADLEY MCCALLIONsophymarine-openregistry-h-bradley-mccallion-090514 | ORDINARY | 73,500 | 32.67% |
| MAX CAMOZZIsophymarine-openregistry-h-max-camozzi-67d277 | ORDINARY | 58,500 | 26.00% |
| HARRY SIBBALDsophymarine-openregistry-h-harry-sibbald-4ce87b | ORDINARY | 7,500 | 3.33% |
| LEIGH CAMOZZIsophymarine-openregistry-h-leigh-camozzi-9095f9 | ORDINARY | 7,500 | 3.33% |
| JOSEPH WHITEsophymarine-openregistry-h-joseph-white-8c9cd0 | ORDINARY | 4,500 | 2.00% |
| MOZFIT LTDsophymarine-openregistry-gb-11812917 | ORDINARY | 0 | 0.00% |
BANNISTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-07594728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Park, Shipley, BD18 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WILLIAM BANNISTERsophymarine-openregistry-h-brett-william-bannister-c6b9c4 | D ORDINARY | 20 | |
| VICTORIA CORLETT BANNISTERsophymarine-openregistry-h-victoria-corlett-bannister-ab8336 | C ORDINARY | 20 | |
| BRETT WILLIAM BANNISTERsophymarine-openregistry-h-brett-william-bannister-c6b9c4 | A ORDINARY | 10 | |
| BRETT WILLIAM BANNISTERsophymarine-openregistry-h-brett-william-bannister-c6b9c4 | B ORDINARY | 10 | |
| VICTORIA CORLETT BANNISTERsophymarine-openregistry-h-victoria-corlett-bannister-ab8336 | A ORDINARY | 10 | |
| VICTORIA CORLETT BANNISTERsophymarine-openregistry-h-victoria-corlett-bannister-ab8336 | B ORDINARY | 10 | |
| THE BANNISTER DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-bannister-discretionary-settlement-t-872551 | F ORDINARY | 9 | |
| THE BANNISTER DISCRETIONARY SETTLEMENT TRUST 1sophymarine-openregistry-h-the-bannister-discretionary-settlement-t-a8225f | G ORDINARY | 9 | |
| BRETT WILLIAM BANNISTERsophymarine-openregistry-h-brett-william-bannister-c6b9c4 | E ORDINARY | 1 | |
| VICTORIA CORLETT BANNISTERsophymarine-openregistry-h-victoria-corlett-bannister-ab8336 | E ORDINARY | 1 | |
| BRUCE IAN BANNISTERsophymarine-openregistry-h-bruce-ian-bannister-5727bc | E ORDINARY | 0 | |
| BRUCE IAN BANNISTERsophymarine-openregistry-h-bruce-ian-bannister-5727bc | A ORDINARY | 0 | |
| JANET IRENE BANNISTERsophymarine-openregistry-h-janet-irene-bannister-9b428c | B ORDINARY | 0 | |
PROMAT I.D. LIMITED
sophymarine-openregistry-gb-04499242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITWAMsophymarine-openregistry-h-christopher-whitwam-e2d64c | ORDINARY B | 100 | |
| CHRISTOPHER WHITWAMsophymarine-openregistry-h-christopher-whitwam-e2d64c | ORDINARY A | 100 | |
| JUDITH WHITWAMsophymarine-openregistry-h-judith-whitwam-7619f2 | ORDINARY B | 100 | |
| JUDITH WHITWAMsophymarine-openregistry-h-judith-whitwam-7619f2 | ORDINARY A | 100 | |
| MATTHEW WHITWAMsophymarine-openregistry-h-matthew-whitwam-3c57b8 | ORDINARY B | 100 | |
| MATTHEW WHITWAMsophymarine-openregistry-h-matthew-whitwam-3c57b8 | ORDINARY C | 25 | |
| JESSICA TUNSTILLsophymarine-openregistry-h-jessica-tunstill-9447c7 | ORDINARY F | 0 | |
| RACHAEL EMINSONsophymarine-openregistry-h-rachael-eminson-c41ada | ORDINARY E | 0 | |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROMAT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05157027 | Holds shares in | ORDINARY A |
TECNAIR GROUP LIMITED
sophymarine-openregistry-gb-05940416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tecnair Works, Shipley, BD18 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PIXsophymarine-openregistry-h-christian-pix-139c17 | ORDINARY B | 470 | |
| DOMINIC PIXsophymarine-openregistry-h-dominic-pix-8855d2 | ORDINARY A | 470 | |
| ROBERT PINTOsophymarine-openregistry-h-robert-pinto-6af36c | ORDINARY C | 42 | |
| DIANE PIXsophymarine-openregistry-h-diane-pix-afe73f | ORDINARY D | 20 | |
| MRS D PIX'S NO.1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-d-pix-s-no-1-discretionary-settlemen-e72eef | ORDINARY E | 20 | |
| MRS D PIX'S NO.2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-d-pix-s-no-2-discretionary-settlemen-7f4242 | ORDINARY F | 20 | |
| DIANE PIXsophymarine-openregistry-h-diane-pix-afe73f | ORDINARY E | 0 | |
| DIANE PIXsophymarine-openregistry-h-diane-pix-afe73f | ORDINARY F | 0 | |
JAMES MAE GROUP LIMITED
sophymarine-openregistry-gb-11897632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Preserve Works Thackley Old Road, Shipley, BD18 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE CAFFREYsophymarine-openregistry-h-edward-george-caffrey-3b9bfe | A ORDINARY | 2,500 | |
| EDWARD GEORGE CAFFREYsophymarine-openregistry-h-edward-george-caffrey-3b9bfe | E ORDINARY | 2,000 | |
| MARTIN VINCENT THORNTONsophymarine-openregistry-h-martin-vincent-thornton-69fb5f | B ORDINARY | 2,000 | |
| ANDREW PAUL BANKSsophymarine-openregistry-h-andrew-paul-banks-616fdc | D ORDINARY | 1,500 | |
| DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327 | C ORDINARY | 1,500 | |
| CHRISTOPHER HARGRAVEsophymarine-openregistry-h-christopher-hargrave-41dbc1 | F ORDINARY | 500 | |
| TRACY CAFFREYsophymarine-openregistry-h-tracy-caffrey-56c103 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
| JAMES MAE PROJECTS LIMITEDsophymarine-openregistry-gb-08904518 | Holds shares in | ORDINARY |
| JAMES MAE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10323728 | Holds shares in | ORDINARY |
| JAMES MAE PROPERTIES LIMITEDsophymarine-openregistry-gb-10369432 | Holds shares in | ORDINARY |
KILLIPS FURNISHERS LIMITED
sophymarine-openregistry-gb-01269592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 70-74 Briggate, Shipley, West Yorkshire, BD17 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLIPS FURNISHERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14647084 | B ORDINARY | 30 | |
| KILLIPS FURNISHERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14647084 | A ORDINARY | 30 | |
| KILLIPS FURNISHERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14647084 | C ORDINARY | 4 | |
| KILLIPS FURNISHERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14647084 | D ORDINARY | 4 | |
| KILLIPS FURNISHERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14647084 | ORDINARY | 1 | |
| DAVID WILLIAM KILLIPsophymarine-openregistry-h-david-william-killip-b9033a | ORDINARY | 0 | |
| EXECUTORS OF HELEN BAILEYsophymarine-openregistry-h-executors-of-helen-bailey-ff506f | D ORDINARY | 0 | |
| JULIE DIANE KILLIPsophymarine-openregistry-h-julie-diane-killip-2c25aa | C ORDINARY | 0 | |
| NIGEL STANLEY KILLIPsophymarine-openregistry-h-nigel-stanley-killip-c577f4 | B ORDINARY | 0 | |
| PAUL RONALD KILLIPsophymarine-openregistry-h-paul-ronald-killip-145eb6 | A ORDINARY | 0 | |
CONCISE CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10057705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Oaklands, Shipley, BD18 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURQUOISE SPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-15495243 | ORDINARY A | 11 | 100.00% |
| TURQUOISE SPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-15495243 | ORDINARY B | 6 | 100.00% |
| TURQUOISE SPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-15495243 | ORDINARY E | 1 | 100.00% |
| TURQUOISE SPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-15495243 | ORDINARY C | 1 | 100.00% |
| TURQUOISE SPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-15495243 | ORDINARY D | 1 | 100.00% |
| ABDUL AZEEM WAQAR RASHIDsophymarine-openregistry-h-abdul-azeem-waqar-rashid-7a6815 | ORDINARY A | 0 | 0.00% |
| HAJRAH TEHNAT WAQARsophymarine-openregistry-h-hajrah-tehnat-waqar-1f79b7 | ORDINARY D | 0 | 0.00% |
| MOAZZAM ALI NAUMANsophymarine-openregistry-h-moazzam-ali-nauman-ebbf36 | ORDINARY E | 0 | 0.00% |
| ZABEEN AKHTARsophymarine-openregistry-h-zabeen-akhtar-feed04 | ORDINARY B | 0 | 0.00% |
| ZAKIYAH TABASSUM BEGUMsophymarine-openregistry-h-zakiyah-tabassum-begum-8f6d7f | ORDINARY C | 0 | 0.00% |
KEY CARE LIMITED
sophymarine-openregistry-gb-01309093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1977
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2-3 Quayside House, Shipley, West Yorkshire, BD18 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE TAYLORsophymarine-openregistry-h-rachel-anne-taylor-d7c417 | B ORDINARY | 1,942 | |
| RACHEL ANNE TAYLOR AND CHRISTOPHER ALEXANDER LAWsophymarine-openregistry-h-rachel-anne-taylor-and-christopher-alexa-8d00a8 | A ORDINARY | 965 | |
| RACHEL ANNE TAYLOR, CHRISTOPHER ALEXANDER LAW, AND MARK RICHARD STEEPLESsophymarine-openregistry-h-rachel-anne-taylor-christopher-alexander-fde528 | D ORDINARY | 962 | |
| STEPHEN WAINWRIGHTsophymarine-openregistry-h-stephen-wainwright-0f9499 | E1 ORDINARY | 380 | |
| MATTHEW LINDSAYsophymarine-openregistry-h-matthew-lindsay-42c8d2 | E1 ORDINARY | 155 | |
| TERRY ROGANsophymarine-openregistry-h-terry-rogan-5a5d7b | E1 ORDINARY | 85 | |
ASC CARTONS LIMITED
sophymarine-openregistry-gb-01551487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Hillside Works, Shipley, West Yorkshire, BD18 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASC CARTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14300039 | B ORDINARY | 630 | |
| ASC CARTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14300039 | A ORDINARY | 630 | |
| ASC CARTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14300039 | E ORDINARY | 70 | |
| ASC CARTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14300039 | D ORDINARY | 70 | |
| ADELE WOODHEADsophymarine-openregistry-h-adele-woodhead-a929ac | D ORDINARY | 0 | |
| ANDREW PAUL WOODHEADsophymarine-openregistry-h-andrew-paul-woodhead-8ff7ea | A ORDINARY | 0 | |
| KARL ANDREW WILSONsophymarine-openregistry-h-karl-andrew-wilson-5792c5 | B ORDINARY | 0 | |
| KATHLEEN ANNE WILSONsophymarine-openregistry-h-kathleen-anne-wilson-0ba1d1 | E ORDINARY | 0 | |
| WEB PROPERTIES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-14299798 | A ORDINARY | 0 | |
| WEB PROPERTIES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-14299798 | D ORDINARY | 0 | |
| WEB PROPERTIES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-14299798 | E ORDINARY | 0 | |
| WEB PROPERTIES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-14299798 | B ORDINARY | 0 | |
ELMTREE CONTRACTS LIMITED
sophymarine-openregistry-gb-07531854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTT COOKsophymarine-openregistry-h-mark-scott-cook-b2c8e1 | A ORDINARY | 5,000 | |
| GARY CASTLEDENsophymarine-openregistry-h-gary-castleden-e75bdf | A ORDINARY | 2,500 | |
| STEPHEN CASTLEDENsophymarine-openregistry-h-stephen-castleden-016181 | A ORDINARY | 2,500 | |
| FAY SARAH COOKsophymarine-openregistry-h-fay-sarah-cook-82e866 | B ORDINARY | 500 | |
| GARY CASTLEDENsophymarine-openregistry-h-gary-castleden-e75bdf | B ORDINARY | 500 | |
| JOANNE LEIGH CASTLEDENsophymarine-openregistry-h-joanne-leigh-castleden-d91ef8 | B ORDINARY | 500 | |
| MANDY CASTLEDENsophymarine-openregistry-h-mandy-castleden-3fc242 | B ORDINARY | 500 | |
| MARK SCOTT COOKsophymarine-openregistry-h-mark-scott-cook-b2c8e1 | B ORDINARY | 500 | |
| STEPHEN CASTLEDENsophymarine-openregistry-h-stephen-castleden-016181 | B ORDINARY | 500 | |
DOCKFIELD ROAD INDUSTRIAL CENTRE (SHIPLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02357656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 Weirside Court, Shipley, BD17 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O & C PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13838991 | ORDINARY | 40 | |
| ANDREW METCALFEsophymarine-openregistry-h-andrew-metcalfe-5614c9 | ORDINARY | 20 | |
| BED SAVER (SHIPLEY) LIMITEDsophymarine-openregistry-gb-09198153 | ORDINARY | 20 | |
| C.M. METCALFEsophymarine-openregistry-h-c-m-metcalfe-2067a6 | ORDINARY | 20 | |
| INVESTACC PENSION TRUSTEES LIMITED NEIL DURHAMsophymarine-openregistry-h-investacc-pension-trustees-limited-neil--447470 | ORDINARY | 20 | |
| CLIFFE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-11564447 | ORDINARY | 0 | |
MAGELLAN ESTATES LIMITED
sophymarine-openregistry-gb-03540846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Salts Mill 3rd Floor, Shipley, West Yorkshire, BD18 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FRANCES ROBINSONsophymarine-openregistry-h-anne-frances-robinson-720ca5 | ORDINARY | 23 | |
| CATHERINE HELEN ROBINSONsophymarine-openregistry-h-catherine-helen-robinson-ac00b5 | ORDINARY | 23 | |
| JAMES CAWTON ROBINSONsophymarine-openregistry-h-james-cawton-robinson-69a29d | ORDINARY | 17 | |
| JOHN HAROLD ROBINSONsophymarine-openregistry-h-john-harold-robinson-2f0018 | ORDINARY | 17 | |
| ELAINE FRANCES MARY ROBINSONsophymarine-openregistry-h-elaine-frances-mary-robinson-5db845 | ORDINARY | 10 | |
| HAROLD CAWTON ROBINSONsophymarine-openregistry-h-harold-cawton-robinson-023623 | ORDINARY | 10 | |
MARPAK EXTRUSIONS LIMITED
sophymarine-openregistry-gb-03905265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2000
- Accounts
- MEDIUM
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GIBSONsophymarine-openregistry-h-catherine-gibson-e38c11 | ORDINARY | 200,000 | |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | ORDINARY | 100,000 | |
| FIONA GIBSONsophymarine-openregistry-h-fiona-gibson-598cc4 | ORDINARY | 50,000 | |
| M.P.S. (LEEDS) LIMITEDsophymarine-openregistry-gb-07810219 | ORDINARY | 30,001 | |
| ALISTAIR BOOTHsophymarine-openregistry-h-alistair-booth-2a9e89 | ORDINARY | 20,000 | |
| PETER WINTERBOTTOMsophymarine-openregistry-h-peter-winterbottom-a0acc4 | ORDINARY | 0 | |
WOODVILLE MANAGEMENT COMPANY (SHIPLEY) LIMITED
sophymarine-openregistry-gb-05310208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 90b Kirkgate, Shipley, BD18 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LYLE BARTONsophymarine-openregistry-h-alan-lyle-barton-4a78e3 | ORDINARY | 1 | |
| ANGELA PEGGsophymarine-openregistry-h-angela-pegg-d46cae | ORDINARY | 1 | |
| BRIAN WOOLLEYsophymarine-openregistry-h-brian-woolley-2ffb9b | ORDINARY | 1 | |
| ESTELLE BARTONsophymarine-openregistry-h-estelle-barton-16b714 | ORDINARY | 1 | |
| RACHEL GOULDsophymarine-openregistry-h-rachel-gould-fdc1f9 | ORDINARY | 1 | |
| VAL WOOLLEYsophymarine-openregistry-h-val-woolley-2cbd14 | ORDINARY | 1 | |
WELLINGTON PLACE (SHIPLEY) LIMITED
sophymarine-openregistry-gb-06794871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5,, Shipley, BD18 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE WHITELEYsophymarine-openregistry-h-christine-anne-whiteley-978deb | ORDINARY | 1 | |
| DOREEN NOBLEsophymarine-openregistry-h-doreen-noble-0cf417 | ORDINARY | 1 | |
| LOUISE ELIZABETH WOODROWsophymarine-openregistry-h-louise-elizabeth-woodrow-ef643d | ORDINARY | 1 | |
| MARGARET BOOCKERsophymarine-openregistry-h-margaret-boocker-b4dd13 | ORDINARY | 1 | |
| STEVEN JAMES GAVAGHANsophymarine-openregistry-h-steven-james-gavaghan-16ce49 | ORDINARY | 1 | |
| TREVOR GAYLOR PUGHsophymarine-openregistry-h-trevor-gaylor-pugh-7f001c | ORDINARY | 1 | |