UK companies/Shipley/Page 5

Companies in Shipley and their shareholdersPage 5 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 84 shareholdings and 0 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
84
Related parties
0

BRACEFILL LIMITED

sophymarine-openregistry-gb-02606295
Status
Active
Type
Private Limited Company
Incorporated
30/04/1991
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Cryotherm Insulation Ltd, Shipley, West Yorkshire, BD18 4BU

Direct shareholders

ShareholderShare classShares held% of class
D GODFREYsophymarine-openregistry-h-d-godfrey-7ce70fREDEEMABLE PREF322,951100.00%
JACQUELINE GODFREYsophymarine-openregistry-h-jacqueline-godfrey-5412e1REDEEMABLE PREF322,951100.00%
D GODFREYsophymarine-openregistry-h-d-godfrey-7ce70fORDINARY A-B45,30630.00%
JACQUELINE GODFREYsophymarine-openregistry-h-jacqueline-godfrey-5412e1ORDINARY A-B45,30630.00%
KIRSTEN HENRYsophymarine-openregistry-h-kirsten-henry-254eeaORDINARY A-B30,20420.00%
MELISSA COWENsophymarine-openregistry-h-melissa-cowen-fafbbbORDINARY A-B30,20420.00%

INTERNATIONAL MOISTURE ANALYSERS LIMITED

sophymarine-openregistry-gb-03139430
Status
Active
Type
Private Limited Company
Incorporated
19/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
1st Floor, East Suite Waterfront, Shipley, BD17 7TD

Direct shareholders

ShareholderShare classShares held% of class
PAUL STOCKWELLsophymarine-openregistry-h-paul-stockwell-1df2adREDEEMABLE CONVERTIBLE PREFERENCE225,000
ANDREW HARDWICKsophymarine-openregistry-h-andrew-hardwick-78a479ORDINARY10,002
CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881ORDINARY526
INTERNATIONAL MOISTURE ANALYSERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10599092ORDINARY0
PAUL STOCKWELLsophymarine-openregistry-h-paul-stockwell-1df2adORDINARY0

JKR MEDICALS LTD

sophymarine-openregistry-gb-12099693
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
33 New Close Road, Shipley, BD18 4AU

Direct shareholders

ShareholderShare classShares held% of class
JUWAIRIA KAUSERsophymarine-openregistry-h-juwairia-kauser-f0ba8dORDINARY100
MUHAMMAD BILAAL RAFIQsophymarine-openregistry-h-muhammad-bilaal-rafiq-0a4506B ORDINARY50
SUGHRA BEGUMsophymarine-openregistry-h-sughra-begum-0c45a7B ORDINARY50
KHURAM RAFIQsophymarine-openregistry-h-khuram-rafiq-adc137ORDINARY0

RC ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-12996000
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Shipley Hall, Shipley, Shropshire, WV6 7EQ

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JANE NICHOLLSsophymarine-openregistry-h-debra-jane-nicholls-1c08e0ORDINARY480.00%
PHILIP ROY NICHOLLSsophymarine-openregistry-h-philip-roy-nicholls-ceeb27ORDINARY480.00%
JAMES RICHARD GREENsophymarine-openregistry-h-james-richard-green-f55aedORDINARY120.00%
CHERRY LENDING PROPERTY SUBSIDIARY 1 LTDsophymarine-openregistry-gb-10238059ORDINARY00.00%
CHERRY LENDING PROPERTY SUBSIDIARY 1 LTDsophymarine-openregistry-gb-10238059MANAGEMENT SHARE0

SHIPLEY BOWLING GREEN CLUB COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00065872
Status
Active
Type
Private Limited Company
Incorporated
08/05/1900
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
162 Bradford Road, Shipley, West Yorkshire, BD18 3DE

Direct shareholders

ShareholderShare classShares held% of class
THE SHIPLEY CLUBsophymarine-openregistry-h-the-shipley-club-0fa8cdORDINARY1,116
ROY SUNDERLANDsophymarine-openregistry-h-roy-sunderland-a69eafORDINARY1
F. WILD DECEASEDsophymarine-openregistry-h-f-wild-deceased-5852bcORDINARY0
R.A. FIRTH DECEASEDsophymarine-openregistry-h-r-a-firth-deceased-0cd9c2ORDINARY0

BLENHEIM HOUSE PROPERTIES (BRADFORD) LIMITED

sophymarine-openregistry-gb-00670117
Status
Active
Type
Private Limited Company
Incorporated
15/09/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suit 9a Mercury Quays, Shipley, West Yorkshire, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
THE HARRY & MARY FOUNDATIONsophymarine-openregistry-gb-07442649ORDINARY100100.00%
HARRY CLOUGHsophymarine-openregistry-h-harry-clough-722da2ORDINARY00.00%
JOHN ANDREW WATSON CLOUGHsophymarine-openregistry-h-john-andrew-watson-clough-12128dORDINARY00.00%
MARY CLOUGHsophymarine-openregistry-h-mary-clough-bbf384ORDINARY00.00%

HOLMFIRTH PROPERTIES LIMITED

sophymarine-openregistry-gb-01041624
Status
Active
Type
Private Limited Company
Incorporated
08/02/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 9a Mercury Quays, Shipley, West Yorks, BD17 7DB

Direct shareholders

ShareholderShare classShares held% of class
THE HARRY & MARY FOUNDATIONsophymarine-openregistry-gb-07442649ORDINARY1,000100.00%
HARRY CLOUGHsophymarine-openregistry-h-harry-clough-722da2ORDINARY00.00%
JOHN ANDREW WATSON CLOUGHsophymarine-openregistry-h-john-andrew-watson-clough-12128dORDINARY00.00%
MARY CLOUGHsophymarine-openregistry-h-mary-clough-bbf384ORDINARY00.00%

T.C.O. ATKINSON LIMITED

sophymarine-openregistry-gb-01284996
Status
Active
Type
Private Limited Company
Incorporated
04/11/1976
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007ORDINARY1,000
CHARLES ANTHONY HOWSON BENNETTsophymarine-openregistry-h-charles-anthony-howson-bennett-b9d60fORDINARY0
KAREN JAMESsophymarine-openregistry-h-karen-james-918352ORDINARY0
MERYL JAMESsophymarine-openregistry-h-meryl-james-ff1198ORDINARY0

PROVINCIAL LAND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02360017
Status
Active
Type
Private Limited Company
Incorporated
10/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Parkview Court, Shipley, BD18 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK FRANK WHITEsophymarine-openregistry-h-james-patrick-frank-white-25dafeORDINARY20,00050.00%
ROSEGROVE INVESTMENTS LTDsophymarine-openregistry-gb-09675649ORDINARY20,00050.00%
ANDREW JAMES WILLIAMSONsophymarine-openregistry-h-andrew-james-williamson-bc2901ORDINARY00.00%
FIRST ISLAND TRUSTEES LIMITEDsophymarine-openregistry-gb-OE009273ORDINARY00.00%

VISUAL ANSWERS LIMITED

sophymarine-openregistry-gb-03312737
Status
Active
Type
Private Limited Company
Incorporated
04/02/1997
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Glasshouse Unit E, The Avenue, Shipley, BD17 7RH

Direct shareholders

ShareholderShare classShares held% of class
BAYFIELDS Z LIMITEDsophymarine-openregistry-gb-09446782ORDINARY21,000
MOHAMMED JABIR BHOJANIsophymarine-openregistry-h-mohammed-jabir-bhojani-1b2801ORDINARY0
RAHAT SEEMA BHOJANIsophymarine-openregistry-h-rahat-seema-bhojani-58d720ORDINARY0
ZAHRA BHOJANIsophymarine-openregistry-h-zahra-bhojani-9758c5ORDINARY0

LINK DISTRIBUTION (UK) LIMITED

sophymarine-openregistry-gb-06290203
Status
Active
Type
Private Limited Company
Incorporated
22/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 4a Sapper Jordan Rossi Park Sapper Jordan Rossi Park, Shipley, BD17 7AX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DONALDSONsophymarine-openregistry-gb-SC649545ORDINARY500
DAVID DONALDSONsophymarine-openregistry-gb-SC394839ORDINARY260
NICOL DONALDSONsophymarine-openregistry-h-nicol-donaldson-2eeed6ORDINARY240
STEPHANIE DONALDSONsophymarine-openregistry-h-stephanie-donaldson-ca91c9ORDINARY0

MATTHEWS MEE LIMITED

sophymarine-openregistry-gb-07180627
Status
Active
Type
Private Limited Company
Incorporated
06/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
C/O Holmes & Co Accountants Ltd 16 Westgate, Shipley, West Yorkshire, BD17 5EJ

Direct shareholders

ShareholderShare classShares held% of class
KATIE MATTHEWSsophymarine-openregistry-h-katie-matthews-d5d1e7ORDINARY1
ROBERT MATTHEWSsophymarine-openregistry-gb-02166853ORDINARY1
JOHN NICHOLAS MEEsophymarine-openregistry-h-john-nicholas-mee-174fe2ORDINARY0
SUSAN ANNE PERKINsophymarine-openregistry-h-susan-anne-perkin-5d6d70ORDINARY0

MEDUSA STOVES LIMITED

sophymarine-openregistry-gb-08839518
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
43 Norwood Terrace, Shipley, West Yorkshire, BD18 2BB

Direct shareholders

ShareholderShare classShares held% of class
GARRY PICKARDsophymarine-openregistry-h-garry-pickard-102afdORDINARY GBP1 SHARES5050.00%
PHILIP PICKARDsophymarine-openregistry-h-philip-pickard-8f3565ORDINARY GBP1 SHARES5050.00%
SHARON PICKARDsophymarine-openregistry-h-sharon-pickard-fee6e4ORDINARY GBP1 SHARES00.00%
SHELLEY PICKARDsophymarine-openregistry-h-shelley-pickard-879866ORDINARY GBP1 SHARES00.00%

PLUM THISTLE LIMITED

sophymarine-openregistry-gb-09593456
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
44a Bank Crest, Shipley, West Yorkshire, BD17 5HB

Direct shareholders

ShareholderShare classShares held% of class
HELEN PENNINGTONsophymarine-openregistry-h-helen-pennington-417bf6ORDINARY10
DANIEL PENNINGTONsophymarine-openregistry-h-daniel-pennington-01632bORDINARY0
GARY PENNINGTONsophymarine-openregistry-h-gary-pennington-c087d8ORDINARY0
STEVE MANIFOLDsophymarine-openregistry-h-steve-manifold-4011fbORDINARY0

SHIPLEY CENTRAL CARS LIMITED

sophymarine-openregistry-gb-09998929
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
1 The Kiosk, Shipley, BD18 3QP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fORDINARY50
ZABEER HUSSAINsophymarine-openregistry-h-zabeer-hussain-f7d136ORDINARY50
ADEEL AHMEDsophymarine-openregistry-h-adeel-ahmed-4aa798ORDINARY0
QAMAR FAROOQsophymarine-openregistry-h-qamar-farooq-b2cd1dORDINARY0

MAPLE TREE ESTATES LIMITED

sophymarine-openregistry-gb-10444655
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Otley Road, Shipley, Yorkshire, BD17 7DH

Direct shareholders

ShareholderShare classShares held% of class
NORTH LODGE INVESTMENTS LTDsophymarine-openregistry-gb-11114785ORDINARY50
PINE MANOR ESTATES LIMITEDsophymarine-openregistry-gb-10831574ORDINARY50
SHAKEEL HUSSAINsophymarine-openregistry-h-shakeel-hussain-aee186ORDINARY0
ZAMIR HUSSAINsophymarine-openregistry-h-zamir-hussain-0f1f26ORDINARY0

WILLSAM PROPERTIES LIMITED

sophymarine-openregistry-gb-10510453
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Moorhead Lane, Shipley, BD18 4JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES TULLIEsophymarine-openregistry-h-james-tullie-6df692ORDINARY260
JANET TULLIEsophymarine-openregistry-h-janet-tullie-a1c5e9ORDINARY260
SAMANTHA TULLIEsophymarine-openregistry-h-samantha-tullie-ffe551ORDINARY240
WILLIAM TULLIEsophymarine-openregistry-h-william-tullie-ee5861ORDINARY240

BEDALE HOLIDAY COTTAGE LTD

sophymarine-openregistry-gb-11064144
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
134 Leeds Road, Shipley, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LOUISE HUDSONsophymarine-openregistry-h-christina-louise-hudson-7c5e89ORDINARY1
DANIEL FRANCIS JAMES LAMBsophymarine-openregistry-h-daniel-francis-james-lamb-03a7e8ORDINARY1
JOHN PATRICK THOMAS LAMBsophymarine-openregistry-h-john-patrick-thomas-lamb-c1dabcORDINARY1
JOHN LAMBsophymarine-openregistry-h-john-lamb-218094ORDINARY0

CRAKEHALL HOLIDAY LET LTD

sophymarine-openregistry-gb-12315713
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
134 Leeds Road, Shipley, BD18 1BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LOUISE HUDSONsophymarine-openregistry-h-christina-louise-hudson-7c5e89ORDINARY1
DANIEL FRANCIS JAMES LAMBsophymarine-openregistry-h-daniel-francis-james-lamb-03a7e8ORDINARY1
JOHN PATRICK THOMAS LAMBsophymarine-openregistry-h-john-patrick-thomas-lamb-c1dabcORDINARY1
JOHN LAMBsophymarine-openregistry-h-john-lamb-218094ORDINARY0

PROPALT LTD

sophymarine-openregistry-gb-12598739
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
19 Nab Wood Terrace, Shipley, BD18 4HU

Direct shareholders

ShareholderShare classShares held% of class
KIERAN ALAN GRAEME SLINGERsophymarine-openregistry-h-kieran-alan-graeme-slinger-74522cORDINARY GBP 1.00 SHARES.4,750
DANIEL JOSEPH MORGANsophymarine-openregistry-h-daniel-joseph-morgan-0f7b4cORDINARY GBP 1.00 SHARES.2,375
QIUYING ZUOsophymarine-openregistry-h-qiuying-zuo-6ed043ORDINARY GBP 1.00 SHARES.2,375
YUJIE GONGsophymarine-openregistry-h-yujie-gong-d501a9ORDINARY GBP 1.00 SHARES.500