UK companies/Shipley/Page 24

Companies in Shipley and their shareholdersPage 24 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 20 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
20
Related parties
1

SERVISOURCE LTD.

sophymarine-openregistry-gb-05504185
Status
Active
Type
Private Limited Company
Incorporated
09/07/2005
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
11 Parkview Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531ORDINARY50

TEMERIDGE LIMITED

sophymarine-openregistry-gb-05760743
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
MICRO ENTITY
SIC
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
FORMER LIFE LTDsophymarine-openregistry-gb-05805690ORDINARY1

BCHT DEVELOPMENT COMPANY LTD

sophymarine-openregistry-gb-06013628
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
The Quays, Shipley, West Yorkshire, BD17 7BN

Direct shareholders

ShareholderShare classShares held% of class
INCOMMUNITIES LTDsophymarine-openregistry-gb-IP30178RORDINARY1

ASC DIRECT LIMITED

sophymarine-openregistry-gb-06332243
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
DORMANT
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Hillside Works, Shipley, West Yorkshire, BD18 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ASC CARTONS GROUP LIMITEDsophymarine-openregistry-gb-13935450ORDINARY2

DEMO-STATION LIMITED

sophymarine-openregistry-gb-06525323
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6 Thackley Court, Shipley, West Yorkshire, BD18 1BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS ANASTASIAsophymarine-openregistry-h-christos-anastasia-810e7dORDINARY1

LYLEBURN LIMITED

sophymarine-openregistry-gb-06535452
Status
Active
Type
Private Limited Company
Incorporated
15/03/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
134 Leeds Road, Shipley, West Yorkshire, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
FORMER LIFE LTDsophymarine-openregistry-gb-05805690ORDINARY1

MERONWAY LIMITED

sophymarine-openregistry-gb-06535453
Status
Active
Type
Private Limited Company
Incorporated
15/03/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
134 Leeds Road, Shipley, West Yorkshire, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
FORMER LIFE LTDsophymarine-openregistry-gb-05805690ORDINARY1

CONSULT RED LIMITED

sophymarine-openregistry-gb-06688270
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
FULL
SIC
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Wave, Shipley, West Yorkshire, BD17 7DU

Direct shareholders

ShareholderShare classShares held% of class
CONSULT RED HOLDINGS LIMITEDsophymarine-openregistry-gb-04829985A ORDINARY SHARES1,920

KM MAXFIELD LTD

sophymarine-openregistry-gb-06824372
Status
Active
Type
Private Limited Company
Incorporated
19/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
55 Bingley Road, Shipley, West Yorkshire, BD18 4SB

Direct shareholders

ShareholderShare classShares held% of class
KAREN KAZNOWSKIsophymarine-openregistry-h-karen-kaznowski-06699cORDINARY100

SHEEHY LIMITED

sophymarine-openregistry-gb-07012278
Status
Active
Type
Private Limited Company
Incorporated
08/09/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Woodview Avenue, Shipley, West Yorkshire, BD17 7LG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SHEEHYsophymarine-openregistry-h-gavin-sheehy-67e7b3ORDINARY100100.00%

LIFESAUCE LIMITED

sophymarine-openregistry-gb-07040718
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
DORMANT
SIC
96040 — Physical well-being activities
Registered office
5 Carlton Mews, Shipley, BD18 4DE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA PETERSsophymarine-openregistry-h-joanna-peters-6d6b11ORDINARY1

EMEMMUSIC LTD

sophymarine-openregistry-gb-07354337
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
87 87 Manor Lane, Shipley, West Yorkshire, BD18 3BS

Direct shareholders

ShareholderShare classShares held% of class
EMEMOBONG EMMANUEL ARCHIBONGsophymarine-openregistry-h-ememobong-emmanuel-archibong-d0ef41ORDINARY SHARES100

ALMORA LIMITED

sophymarine-openregistry-gb-07770479
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Park View Court, Shipley, West Yorkshire, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ALMORA HOLDINGS LIMITEDsophymarine-openregistry-gb-07770670ORDINARY100

MEDPHARM VENTURES LTD

sophymarine-openregistry-gb-07918628
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Backstone Business Centre Suite 2, Shipley, BD18 3HH

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN CARE SERVICES LIMITEDsophymarine-openregistry-gb-12548190ORDINARY8100.00%

ANDREW TOCZEK LTD

sophymarine-openregistry-gb-08254805
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
28a Lucy Hall Drive, Shipley, West Yorkshire, BD17 5BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID TOCZEKsophymarine-openregistry-h-andrew-david-toczek-4fa4caORDINARY GBP1 SHARES100

OUR TLC LIMITED

sophymarine-openregistry-gb-08555192
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Suite 6, Shipley, BD18 3HH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANNE FLERINsophymarine-openregistry-h-rachel-anne-flerin-f2705bORDINARY19,997100.00%

JAMES MAE PROJECTS LIMITED

sophymarine-openregistry-gb-08904518
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Preserve Works, Shipley, BD18 1QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAE GROUP LTDsophymarine-openregistry-gb-11897632ORDINARY200

AWAY WITH WORDS LIMITED

sophymarine-openregistry-gb-09055981
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 West Avenue, Shipley, BD17 5HA

Direct shareholders

ShareholderShare classShares held% of class
LAUREN GREENsophymarine-openregistry-h-lauren-green-59dbe5ORDINARY1

PACKETTS HOLDINGS LIMITED

sophymarine-openregistry-gb-09107369
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Salts Wharf, Shipley, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
JGL BIDCO 1 LIMITEDsophymarine-openregistry-gb-13043860ORDINARY200100.00%

Related parties

PartyRelationshipDetail
JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTDsophymarine-openregistry-gb-00371448Holds shares inORDINARY GBP1 SHARES · 100.00%

DOUBLE CHECK SERVICES LTD

sophymarine-openregistry-gb-09478805
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1st Floor East Suite, Shipley, BD17 7TD

Direct shareholders

ShareholderShare classShares held% of class
SABEEN WAQASsophymarine-openregistry-h-sabeen-waqas-92b5b9ORDINARY1