UK companies/Shipley/Page 23

Companies in Shipley and their shareholdersPage 23 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 38 shareholdings and 6 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
38
Related parties
6

SOFA WAREHOUSE (DENHOLME) LIMITED

sophymarine-openregistry-gb-16650658
Status
Active
Type
Private Limited Company
Incorporated
14/08/2025
Accounts
NO ACCOUNTS FILED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
10-12 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
GARY NEWSHAMsophymarine-openregistry-h-gary-newsham-5aca8dORDINARY100
STEPHEN NEWSHAMsophymarine-openregistry-h-stephen-newsham-e87af6ORDINARY0

SOFA WAREHOUSE (RIDDLESDEN) LIMITED

sophymarine-openregistry-gb-16650758
Status
Active
Type
Private Limited Company
Incorporated
14/08/2025
Accounts
NO ACCOUNTS FILED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
10-12 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NEWSHAMsophymarine-openregistry-h-stephen-newsham-e87af6ORDINARY100
GARY NEWSHAMsophymarine-openregistry-h-gary-newsham-5aca8dORDINARY0

BORROMEAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-16689655
Status
Active
Type
Private Limited Company
Incorporated
02/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10-12 Commercial Street, Shipley, BD18 3SR

Direct shareholders

ShareholderShare classShares held% of class
JOE COOKsophymarine-openregistry-h-joe-cook-5ab528ORDINARY50
NEIL COOKsophymarine-openregistry-h-neil-cook-a79134ORDINARY50

TSLH GROUP INVESTMENTS LTD

sophymarine-openregistry-gb-16692201
Status
Active
Type
Private Limited Company
Incorporated
03/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Otley Road, Shipley, BD17 7DH

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL HUSSAINsophymarine-openregistry-h-shakeel-hussain-aee186ORDINARY52
TEMEENA HUSSAINsophymarine-openregistry-h-temeena-hussain-9059f7ORDINARY49

Related parties

PartyRelationshipDetail
CASTLE RESIDENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-05040442Holds shares inORDINARY
NORTH LODGE INVESTMENTS LTDsophymarine-openregistry-gb-11114785Holds shares inORDINARY

SAMANTHA PARKER DORMANT LIMITED

sophymarine-openregistry-gb-04926215
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007ORDINARY97
BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007A ORDINARY1
BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007B ORDINARY1
BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007C ORDINARY1

ASC CARTONS HOLDINGS LIMITED

sophymarine-openregistry-gb-14300039
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hillside Works, Shipley, West Yorkshire, BD18 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ASC CARTONS GROUP LIMITEDsophymarine-openregistry-gb-13935450A ORDINARY1,125,000
ASC CARTONS GROUP LIMITEDsophymarine-openregistry-gb-13935450B ORDINARY1,125,000
ASC CARTONS GROUP LIMITEDsophymarine-openregistry-gb-13935450E ORDINARY125,000
ASC CARTONS GROUP LIMITEDsophymarine-openregistry-gb-13935450D ORDINARY125,000

Related parties

PartyRelationshipDetail
ASC CARTONS LIMITEDsophymarine-openregistry-gb-01551487Holds shares inA ORDINARY

FOD MOBILITY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07601908
Status
Active
Type
Private Limited Company
Incorporated
12/04/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, The Waterfront Building, Shipley, BD17 7EZ

Direct shareholders

ShareholderShare classShares held% of class
FOD MOBILITY GROUP LIMITEDsophymarine-openregistry-gb-10549020PREFERENCE GBP1 SHARES1,950,000
FOD MOBILITY GROUP LIMITEDsophymarine-openregistry-gb-10549020ORDINARY A GBP1 SHARES1,000
FOD MOBILITY GROUP LIMITEDsophymarine-openregistry-gb-10549020ORDINARY B GBP1 SHARES300

Related parties

PartyRelationshipDetail
FOD MOBILITY UK LIMITEDsophymarine-openregistry-gb-02712473Holds shares inORDINARY

FREIGHT AGENCY LIMITED

sophymarine-openregistry-gb-01989005
Status
Active
Type
Private Limited Company
Incorporated
13/02/1986
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
15-17 Northgate, Shipley, West Yorkshire, BD17 6JZ

Direct shareholders

ShareholderShare classShares held% of class
FREIGHT AGENCY GROUP LTDsophymarine-openregistry-gb-12494398ORDINARY A7,900
FREIGHT AGENCY GROUP LTDsophymarine-openregistry-gb-12494398ORDINARY B2,400

PEAPOD LIMITED

sophymarine-openregistry-gb-03289569
Status
Active
Type
Private Limited Company
Incorporated
09/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 2 Sapper Jordan Rossi Park, Shipley, West Yorkshire, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
PEAPOD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14862504ORDINARY22,500100.00%
PEAPOD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14862504C ORDINARY2,500100.00%

Related parties

PartyRelationshipDetail
PRODUMAX LIMITEDsophymarine-openregistry-gb-00878102Holds shares inORDINARY

FOD MOBILITY GROUP SERVICES LIMITED

sophymarine-openregistry-gb-06525932
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, The Waterfront Building, Shipley, BD17 7EZ

Direct shareholders

ShareholderShare classShares held% of class
FOD MOBILITY GROUP LIMITEDsophymarine-openregistry-gb-10549020A ORDINARY GBP1 SHARES75
FOD MOBILITY GROUP LIMITEDsophymarine-openregistry-gb-10549020B ORDINARY GBP1 SHARES25

EYEWORKS LONDON LIMITED

sophymarine-openregistry-gb-07190254
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
The Glasshouse Unit E The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007ORDINARY B50
BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007ORDINARY A50

RUMPUS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07639214
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
44 Cliffe Gardens, Shipley, Bradford, BD18 3DB

Direct shareholders

ShareholderShare classShares held% of class
SANTIAGO SAURA GENOCHIOsophymarine-openregistry-h-santiago-saura-genochio-ccabd0ORDINARY B GBP1 SHARE1100.00%
SANTIAGO SAURA GENOCHIOsophymarine-openregistry-h-santiago-saura-genochio-ccabd0ORDINARY A GBP1 SHARE1100.00%

WINSTER HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-12093595
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor East Suite The Waterfront, Shipley, West Yorkshire, BD17 7TD

Direct shareholders

ShareholderShare classShares held% of class
JAYNE OLLEYsophymarine-openregistry-h-jayne-olley-e556a1A ORDINARY50
JAYNE OLLEYsophymarine-openregistry-h-jayne-olley-e556a1B ORDINARY50

JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD

sophymarine-openregistry-gb-00371448
Status
Active
Type
Private Limited Company
Incorporated
23/12/1941
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Salts Wharf, Shipley, West Yorkshire, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
PACKETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09107369ORDINARY GBP1 SHARES10,876100.00%

Related parties

PartyRelationshipDetail
READCO 193 LIMITEDsophymarine-openregistry-gb-03713030Holds shares inORDINARY C

STEVENSON & PARKER DORMANT LIMITED

sophymarine-openregistry-gb-02671617
Status
Active
Type
Private Limited Company
Incorporated
16/12/1991
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
The Fold Home Farm The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007ORDINARY2,000

FOD MOBILITY UK LIMITED

sophymarine-openregistry-gb-02712473
Status
Active
Type
Private Limited Company
Incorporated
06/05/1992
Accounts
FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
3rd Floor, The Waterfront Building, Shipley, BD17 7EZ

Direct shareholders

ShareholderShare classShares held% of class
FOD MOBILITY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07601908ORDINARY170,000

INSPEXX LTD

sophymarine-openregistry-gb-03516701
Status
Active
Type
Private Limited Company
Incorporated
25/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
300 Leeds Road, Shipley, BD18 1EZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LINDLEY SAMPSONsophymarine-openregistry-h-graham-lindley-sampson-9f65b0ORDINARY4100.00%

AIR DISTRIBUTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-03745814
Status
Active
Type
Private Limited Company
Incorporated
06/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
1st Floor, East Suite The Waterfront, Shipley, West Yorkshire, BD17 7TD

Direct shareholders

ShareholderShare classShares held% of class
ADM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08270322ORDINARY2100.00%

YOUR BUSINESS VOICE LIMITED

sophymarine-openregistry-gb-03800293
Status
Active
Type
Private Limited Company
Incorporated
02/07/1999
Accounts
SMALL
SIC
82200 — Activities of call centres
Registered office
Unit 15 Mercury Quays, Shipley, West Yorkshire, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
ICXPERIENCE LTDsophymarine-openregistry-gb-05709406ORDINARY40,000

GREEN GONE BLUE LIMITED

sophymarine-openregistry-gb-04026858
Status
Active
Type
Private Limited Company
Incorporated
04/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Caroline Street, Shipley, West Yorkshire, BD18 4PN

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERAGHTYsophymarine-openregistry-h-paul-geraghty-c7823cORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.