UK companies/Shipley/Page 4

Companies in Shipley and their shareholdersPage 4 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 106 shareholdings and 5 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
106
Related parties
5

MANOR COATING SYSTEMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08764433
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Otley Road, Shipley, BD17 7DP

Direct shareholders

ShareholderShare classShares held% of class
SHIPLEY PAINT (HOLDINGS LIMITED)sophymarine-openregistry-gb-14481182ORDINARY52,500
DALE SMITHsophymarine-openregistry-h-dale-smith-6afb13ORDINARY0
ELIZABETH LEIJSSENsophymarine-openregistry-h-elizabeth-leijssen-550ab9ORDINARY0
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY0

JAMES MAE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10323728
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Preserve Works, Shipley, BD18 1QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAE GROUP LIMITEDsophymarine-openregistry-gb-11897632ORDINARY100
DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327ORDINARY0
EDWARD CAFFREYsophymarine-openregistry-h-edward-caffrey-6967f6ORDINARY0
JASON JACKSONsophymarine-openregistry-gb-11665475ORDINARY0
MARTIN VINCENT THORNTONsophymarine-openregistry-h-martin-vincent-thornton-69fb5fORDINARY0

HIRSTWOOD WORKS LIMITED

sophymarine-openregistry-gb-10741125
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 8 Hirstwood Works, Shipley, West Yorkshire, BD18 4BU

Direct shareholders

ShareholderShare classShares held% of class
ARCHERDALE(HOLDINGS)LTDsophymarine-openregistry-gb-09349921ORDINARY120.00%
GEORGE PICKERSGILL (HOLDINGS) LTDsophymarine-openregistry-gb-12443679ORDINARY120.00%
J & N FEATHER LTDsophymarine-openregistry-gb-05421641ORDINARY120.00%
JOHN BROOKSBANKsophymarine-openregistry-h-john-brooksbank-f3feb1ORDINARY120.00%
MONOPOLY PROPERTIES NW LTDsophymarine-openregistry-gb-11028380ORDINARY120.00%

NUDENTAL LIMITED

sophymarine-openregistry-gb-13053171
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
96040 — Physical well-being activities
Registered office
3 Berry Drive, Shipley, Shipley, BD17 7GA

Direct shareholders

ShareholderShare classShares held% of class
AHMED ATTIYAsophymarine-openregistry-h-ahmed-attiya-40a137ORDINARY10133.67%
HAYDER ALI GILLsophymarine-openregistry-h-hayder-ali-gill-703663ORDINARY10033.33%
AHA PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-12768319ORDINARY5418.00%
GILLS INVESTMENT COMPANY LTDsophymarine-openregistry-gb-09793624ORDINARY4515.00%
BRENDAN HUDSONsophymarine-openregistry-h-brendan-hudson-213b98ORDINARY00.00%

202 FULHAM PALACE ROAD LIMITED

sophymarine-openregistry-gb-13185117
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fellfoot, Shipley, West Yorkshire, BD18 4HD

Direct shareholders

ShareholderShare classShares held% of class
PURI INVESTMENTS LIMITEDsophymarine-openregistry-gb-08299248ORDINARY2
ABIRAMI SUBANANDANsophymarine-openregistry-h-abirami-subanandan-f7c8bfORDINARY1
ELDA BALIAJsophymarine-openregistry-h-elda-baliaj-678fa4ORDINARY1
HOXHA EVERESTsophymarine-openregistry-h-hoxha-everest-75ff3cORDINARY1
BEVERLEY MARA SHAMASHsophymarine-openregistry-h-beverley-mara-shamash-946b07ORDINARY0

CARLTON CARE GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13394591
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
134 Leeds Road, Shipley, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LOUISE HUDSONsophymarine-openregistry-h-christina-louise-hudson-7c5e89ORDINARY10
DANIEL FRANCIS JAMES LAMBsophymarine-openregistry-h-daniel-francis-james-lamb-03a7e8ORDINARY10
JOHN PATRICK THOMAS LAMBsophymarine-openregistry-h-john-patrick-thomas-lamb-c1dabcORDINARY10
HELEN LAMBsophymarine-openregistry-h-helen-lamb-dcefb6ORDINARY0
JOHN LAMBsophymarine-openregistry-h-john-lamb-218094ORDINARY0

Related parties

PartyRelationshipDetail
CARLTON NURSING HOMES LTDsophymarine-openregistry-gb-03585165Holds shares inORDINARY
CARLTON HOME CARE LTDsophymarine-openregistry-gb-03999109Holds shares inORDINARY

FRANZ & POYNTON LTD

sophymarine-openregistry-gb-14255369
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
83 Bingley Road, Shipley, BD18 4SB

Direct shareholders

ShareholderShare classShares held% of class
RALPH POYNTONsophymarine-openregistry-h-ralph-poynton-bd2f60ORDINARY70
LEWIS VERNONsophymarine-openregistry-h-lewis-vernon-8c73acORDINARY15
RACHEL POYNTONsophymarine-openregistry-h-rachel-poynton-e4bde6ORDINARY15
JOHN FRANZsophymarine-openregistry-h-john-franz-99d7f7ORDINARY0
JORDAN FRANZsophymarine-openregistry-h-jordan-franz-7e86fbORDINARY0

MUTAR VENTURES LTD

sophymarine-openregistry-gb-15720962
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
29 Nab Lane, Shipley, West Yorkshire, BD18 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MAJELLA GERARD OKEAHIALAMsophymarine-openregistry-h-majella-gerard-okeahialam-534138ORDINARY35
UCHENNA MARYANN OKEAHIALAMsophymarine-openregistry-h-uchenna-maryann-okeahialam-f15e31ORDINARY35
ANULI ROXANNE OKEAHIALAMsophymarine-openregistry-h-anuli-roxanne-okeahialam-d7965dORDINARY10
NICOLA ADANNA OKEAHIALAMsophymarine-openregistry-h-nicola-adanna-okeahialam-38ca5cORDINARY10
UGOCHUKWU TERENCE OKEAHIALAMsophymarine-openregistry-h-ugochukwu-terence-okeahialam-f363c1ORDINARY10

ARCHERDALE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09349921
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Hirstwood Works, Shipley, West Yorkshire, BD18 4BU

Direct shareholders

ShareholderShare classShares held% of class
ARCHERDALE GROUP EOT LIMITEDsophymarine-openregistry-gb-15402284ORDINARY1,720
ARCHERDALE GROUP EOT LIMITEDsophymarine-openregistry-gb-15402284ORDINARY A226
ARCHERDALE GROUP EOT LIMITEDsophymarine-openregistry-gb-15402284ORDINARY G100
ARCHERDALE GROUP EOT LIMITEDsophymarine-openregistry-gb-15402284ORDINARY D57
ARCHERDALE GROUP EOT LIMITEDsophymarine-openregistry-gb-15402284ORDINARY C57
GLYN ANTHONY BROWNsophymarine-openregistry-h-glyn-anthony-brown-6f4305ORDINARY A0
GLYN ANTHONY BROWNsophymarine-openregistry-h-glyn-anthony-brown-6f4305ORDINARY0
GLYN ANTHONY BROWNsophymarine-openregistry-h-glyn-anthony-brown-6f4305ORDINARY D0
MICHAEL JOHN PROCTERsophymarine-openregistry-h-michael-john-procter-ba7eeeORDINARY G0
PAUL ANDREW CROSBYsophymarine-openregistry-h-paul-andrew-crosby-5616faORDINARY0
PAUL ANDREW CROSBYsophymarine-openregistry-h-paul-andrew-crosby-5616faORDINARY C0
PAUL ANDREW CROSBYsophymarine-openregistry-h-paul-andrew-crosby-5616faORDINARY D0

Related parties

PartyRelationshipDetail
HIRSTWOOD WORKS LIMITEDsophymarine-openregistry-gb-10741125Holds shares inORDINARY · 20.00%
ARCHERDALE LIMITEDsophymarine-openregistry-gb-01697158Holds shares inORDINARY

CONCEPT PACKAGING LIMITED

sophymarine-openregistry-gb-02862835
Status
Active
Type
Private Limited Company
Incorporated
15/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
37 Titus Street, Shipley, West Yorkshire, BD18 4LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL HALLAMsophymarine-openregistry-h-christopher-paul-hallam-6f3abdORDINARY A40100.00%
NICOLE MARIE HALLAMsophymarine-openregistry-h-nicole-marie-hallam-349335ORDINARY B40100.00%
OLIVER HALLAMsophymarine-openregistry-h-oliver-hallam-7ae3a4ORDINARY D10100.00%
WILLIAM HALLAMsophymarine-openregistry-h-william-hallam-9f6662ORDINARY C10100.00%

HUBKEN GROUP LTD

sophymarine-openregistry-gb-05029965
Status
Active
Type
Private Limited Company
Incorporated
29/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Salts Mill, Shipley, BD18 3LA

Direct shareholders

ShareholderShare classShares held% of class
JANICE ANN LAWRENCEsophymarine-openregistry-h-janice-ann-lawrence-31c7c8B ORDINARY60100.00%
RAYMOND LAWRENCEsophymarine-openregistry-h-raymond-lawrence-2863a8A ORDINARY60100.00%
GRACE ELIZABETH LAWRENCEsophymarine-openregistry-h-grace-elizabeth-lawrence-fb042eD ORDINARY40100.00%
VICTORIA ANN HARPERsophymarine-openregistry-h-victoria-ann-harper-3c8709C ORDINARY40100.00%

AESTHETIC TOUCH LIMITED

sophymarine-openregistry-gb-06494996
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
10 The Paddock, Shipley, West Yorkshire, BD17 7LL

Direct shareholders

ShareholderShare classShares held% of class
GOWRI SUDHIR KANAKATHsophymarine-openregistry-h-gowri-sudhir-kanakath-b25ccfD ORDINARY1100.00%
PARVATHI SUDHIR KANAKATHsophymarine-openregistry-h-parvathi-sudhir-kanakath-a08908C ORDINARY1100.00%
RASHMI KANAKATH SUDHIRsophymarine-openregistry-h-rashmi-kanakath-sudhir-e89af6B ORDINARY1100.00%
RASHMI KANAKATH SUDHIRsophymarine-openregistry-h-rashmi-kanakath-sudhir-e89af6ORDINARY150.00%
SUDHIR SIVARAMA KRISHNANsophymarine-openregistry-h-sudhir-sivarama-krishnan-2416e8ORDINARY150.00%

SLIPSTREAM ENGINEERING DESIGN LIMITED

sophymarine-openregistry-gb-07645513
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit D Upper, Shipley Wharf, Shipley, BD17 7DW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901'A' ORDINARY155,882100.00%
PHILIP WILSONsophymarine-openregistry-h-philip-wilson-302f6e'B' ORDINARY155,882100.00%
SARAH GREGORYsophymarine-openregistry-h-sarah-gregory-80e451E ORDINARY155,882100.00%
DALE JONESsophymarine-openregistry-h-dale-jones-7dab06'C' ORDINARY1,800100.00%

BAYFIELDS GROUP LIMITED

sophymarine-openregistry-gb-08355043
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON BAYFIELDsophymarine-openregistry-h-royston-bayfield-867c85ORDINARY SHARES2,79350.11%
CAROLINE BAYFIELDsophymarine-openregistry-h-caroline-bayfield-76c65cORDINARY SHARES2,78149.89%
BGF NOMINEES LTDsophymarine-openregistry-gb-10007355A ORDINARY2,400100.00%
JEREMY SEIGALsophymarine-openregistry-h-jeremy-seigal-2e5cf1C ORDINARY26100.00%
JEREMY SEIGALsophymarine-openregistry-h-jeremy-seigal-2e5cf1E ORDINARY1100.00%

BENTLEYS ESTATE AGENTS LTD

sophymarine-openregistry-gb-08447752
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 - 9 Briggate, Shipley, BD17 7BP

Direct shareholders

ShareholderShare classShares held% of class
AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4deC ORDINARY100100.00%
COHMOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-02163625D ORDINARY100100.00%
AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4deA ORDINARY6565.00%
AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4deB ORDINARY5050.00%
COHMOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-02163625B ORDINARY5050.00%
COHMOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-02163625A ORDINARY3535.00%
HOWARD LAURENCE BENTLEY-SMITHsophymarine-openregistry-h-howard-laurence-bentley-smith-b040b3B ORDINARY00.00%
SUSAN BENTLEY-SMITHsophymarine-openregistry-h-susan-bentley-smith-0c4f6fC ORDINARY00.00%

KOFIBRES LTD

sophymarine-openregistry-gb-11903840
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46410 — Wholesale of textiles
Registered office
Unit 2 Mercury Quays, Shipley, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
GENADY FEDOTOVsophymarine-openregistry-h-genady-fedotov-f5a1a6A ORDINARY30100.00%
JONATHAN SWIFTsophymarine-openregistry-h-jonathan-swift-84d036C ORDINARY30100.00%
GENADY FEDOTOVsophymarine-openregistry-h-genady-fedotov-f5a1a6B ORDINARY20100.00%
JONATHAN SWIFTsophymarine-openregistry-h-jonathan-swift-84d036D ORDINARY20100.00%
KATIE LIANNE FEDOTOVsophymarine-openregistry-h-katie-lianne-fedotov-589973B ORDINARY20100.00%
QIYUN YIsophymarine-openregistry-h-qiyun-yi-239d05D ORDINARY20100.00%

JAGGER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11976909
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Quayside, Shipley, BD18 3ST

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JAGGERsophymarine-openregistry-h-patrick-jagger-44b025ORDINARY B50100.00%
CHARLIE JAGGERsophymarine-openregistry-h-charlie-jagger-1acf77ORDINARY A20100.00%
THOMAS ADAM JAGGERsophymarine-openregistry-h-thomas-adam-jagger-c20da5ORDINARY D20100.00%
HEATHER JAGGERsophymarine-openregistry-h-heather-jagger-feabf4ORDINARY C10100.00%

CONSULTATECI442 LTD

sophymarine-openregistry-gb-15508044
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Ashfield Road, Shipley, BD18 4JX

Direct shareholders

ShareholderShare classShares held% of class
SARAH ROTHWELL-CHAPMANsophymarine-openregistry-h-sarah-rothwell-chapman-0dc6d8A ORDINARY50
DAVID PAUL CHAPMANsophymarine-openregistry-h-david-paul-chapman-6d02e0B ORDINARY40
SHAUN AJ ROTHWELLsophymarine-openregistry-h-shaun-aj-rothwell-bad241C ORDINARY5
WILLIAM JD CHAPMANsophymarine-openregistry-h-william-jd-chapman-fdd975D ORDINARY5

HDWOOL LTD

sophymarine-openregistry-gb-12040789
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
13923 — manufacture of household textiles
Registered office
First Floor Salts Mill, Shipley, West Yorkshire, BD18 3LA

Direct shareholders

ShareholderShare classShares held% of class
JO HARRY DAWSONsophymarine-openregistry-h-jo-harry-dawson-74b756A ORDINARY1,000
RUDHOLM GROUP INTERNATIONAL ABsophymarine-openregistry-h-rudholm-group-international-ab-8894feB ORDINARY248
GENERAL PARTNER PLANET SUB-OCEAN (GP) LIMITEDsophymarine-openregistry-h-general-partner-planet-sub-ocean-gp-limi-326487C ORDINARY170
PLANET SUB-OCEAN LIMITED PARTNERSHIP ACTING BY ITSsophymarine-openregistry-h-planet-sub-ocean-limited-partnership-act-43e41aC ORDINARY170

POTHOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-13697440
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Park View Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHAPMANsophymarine-openregistry-h-alan-chapman-d70d99ORDINARY A25
ALAN CHAPMANsophymarine-openregistry-h-alan-chapman-d70d99ORDINARY C25
RACHEL CHAPMANsophymarine-openregistry-gb-09022125ORDINARY C25
RACHEL CHAPMANsophymarine-openregistry-gb-09022125ORDINARY B25
EVA CHAPMANsophymarine-openregistry-h-eva-chapman-b77bffORDINARY C0
ISABELLE CHAPMAN BELTRAOsophymarine-openregistry-h-isabelle-chapman-beltrao-925134ORDINARY C0

Related parties

PartyRelationshipDetail
RYGOR BROOK LANE LIMITEDsophymarine-openregistry-gb-16038285Holds shares inORDINARY