UK companies/Shipley/Page 6
Companies in Shipley and their shareholdersPage 6 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 94 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.
Companies with a register
521
MY TRANSITIONS LTD
sophymarine-openregistry-gb-13086554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Unit 12 Upper, Shipley, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TOMISLAV CHURCHsophymarine-openregistry-h-alexander-tomislav-church-2ad5a6 | ORDINARY | 25 | |
| MICHAELA SHUTTLEWORTHsophymarine-openregistry-h-michaela-shuttleworth-a2ea58 | ORDINARY | 25 | |
| SUZANNE HEYWOOD-EVERETTsophymarine-openregistry-h-suzanne-heywood-everett-611da6 | ORDINARY | 25 | |
| URSULA PHILPOTsophymarine-openregistry-h-ursula-philpot-3164f6 | ORDINARY | 25 | |
FANNYS (SALTAIRE) LIMITED
sophymarine-openregistry-gb-13106840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 63 Saltaire Road, Shipley, BD18 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN PARKERsophymarine-openregistry-h-kirsten-parker-69e9fc | ORDINARY | 50 | |
| SIMON BRADLEYsophymarine-openregistry-gb-13045812 | ORDINARY | 50 | |
| CRAIG BRADLEYsophymarine-openregistry-gb-SC508662 | ORDINARY | 25 | |
| SIMONE CROSSLANDsophymarine-openregistry-h-simone-crossland-6a8f4d | ORDINARY | 25 | |
SMILE ON THE SQUARE LIMITED
sophymarine-openregistry-gb-14256412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19a Kirkgate, Shipley, BD18 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOY HOLDINGS LIMITEDsophymarine-openregistry-gb-15659712 | ORDINARY | 50 | |
| AMANDA BENSONsophymarine-openregistry-h-amanda-benson-f81133 | ORDINARY | 25 | |
| CASSIOPEIA 1958 HOLDINGS LIMITEDsophymarine-openregistry-gb-14537842 | ORDINARY | 25 | |
| NIKOLAS STOYsophymarine-openregistry-h-nikolas-stoy-61b8d5 | ORDINARY | 0 | |
DIAMOND PROPERTIES NORTH (1) LIMITED
sophymarine-openregistry-gb-14419796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 Rosse Street, Shipley, W Yorks, BD18 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD WILLIAM FRANCEsophymarine-openregistry-h-adam-richard-william-france-9b6793 | ORDINARY | 50 | 50.00% |
| ASHLEY RICHARD FRANCEsophymarine-openregistry-h-ashley-richard-france-2383e4 | ORDINARY | 50 | 50.00% |
| BETHANY ALICE FRANCE-ROBERTSsophymarine-openregistry-h-bethany-alice-france-roberts-4a6a43 | ORDINARY | 0 | 0.00% |
| DIANE MARY FRANCEsophymarine-openregistry-h-diane-mary-france-dd352d | ORDINARY | 0 | 0.00% |
SHIPLEY PAINT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14481182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Otley Road, Shipley, BD17 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DALE SMITHsophymarine-openregistry-h-patrick-dale-smith-d68c8c | ORDINARY | 546 | |
| ELIZABETH LEIJSSENsophymarine-openregistry-h-elizabeth-leijssen-550ab9 | ORDINARY | 360 | |
| DALE SMITHsophymarine-openregistry-h-dale-smith-6afb13 | ORDINARY | 143 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 143 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR COATING SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08764433 | Holds shares in | ORDINARY |
CZAJKA CARE GROUP LTD
sophymarine-openregistry-gb-15966077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victoria House 66/70 Bingley Road, Shipley, BD18 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF K J CZAJKA NO 1 TRUSTsophymarine-openregistry-h-trustees-of-k-j-czajka-no-1-trust-ed3e3d | ORDINARY | 1,290 | |
| TRUSTEES OF DOMINIC AND DANIEL CZAJKA TRUSTsophymarine-openregistry-h-trustees-of-dominic-and-daniel-czajka-tr-38cc7b | ORDINARY | 500 | |
| KONRAD JOSEPH CZAJKAsophymarine-openregistry-h-konrad-joseph-czajka-dfc726 | ORDINARY | 335 | |
| MARION MAWSONsophymarine-openregistry-h-marion-mawson-c3b308 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRMOUNT LTD.sophymarine-openregistry-gb-02320187 | Holds shares in | ORDINARY · 100.00% |
| CZAJKA CARE LIMITEDsophymarine-openregistry-gb-04630892 | Holds shares in | ORDINARY |
MORLEY STREET BD LIMITED
sophymarine-openregistry-gb-16142120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Nab Lane, Shipley, BD18 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BASHIRsophymarine-openregistry-h-mohammed-bashir-35ecfd | ORDINARY | 100 | |
| MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721c | ORDINARY | 100 | |
| HUSSAN JAHAN ARA SIDDIQUEsophymarine-openregistry-h-hussan-jahan-ara-siddique-cd9b53 | ORDINARY | 50 | |
| JAWAD SIDDIQUEsophymarine-openregistry-h-jawad-siddique-65a003 | ORDINARY | 50 | |
ARCHERDALE LIMITED
sophymarine-openregistry-gb-01697158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hirstwood Works, Shipley, West Yorkshire, BD18 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHERDALE ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY | 2,850 | |
| ARCHERDALE ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY-A | 226 | |
| ARCHERDALE ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY-B | 200 | |
| ARCHERDALE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY | 150 | |
| ARCHERDALE ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY-C | 57 | |
| ARCHERDALE ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY-D | 57 | |
| ARCHERDALE ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY-F | 30 | |
| ARCHERDALE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09349921 | ORDINARY-E | 30 | |
| PETER JONATHAN BROWNsophymarine-openregistry-h-peter-jonathan-brown-2db046 | ORDINARY | 0 | |
| PETER JONATHAN BROWNsophymarine-openregistry-h-peter-jonathan-brown-2db046 | ORDINARY-E | 0 | |
BRADFORD ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-01033595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Beamsley Road, Shipley, BD18 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ARNOLD CLEMINSONsophymarine-openregistry-h-thomas-arnold-cleminson-f2111b | ORDINARY-A | 50 | 100.00% |
| THOMAS ARNOLD CLEMINSONsophymarine-openregistry-h-thomas-arnold-cleminson-f2111b | ORDINARY | 49 | 49.00% |
| DOMINIC ANDREW CLEMINSONsophymarine-openregistry-h-dominic-andrew-cleminson-b3b827 | ORDINARY-C | 41 | 100.00% |
| DOMINIC ANDREW CLEMINSONsophymarine-openregistry-h-dominic-andrew-cleminson-b3b827 | ORDINARY | 41 | 41.00% |
| JULIE CLEMINSONsophymarine-openregistry-h-julie-cleminson-787acc | ORDINARY | 10 | 10.00% |
| JULIE CLEMINSONsophymarine-openregistry-h-julie-cleminson-787acc | ORDINARY-B | 9 | 100.00% |
| DOMINIC ANDREW CLEMINSONsophymarine-openregistry-h-dominic-andrew-cleminson-b3b827 | ORDINARY-B | 0 | 0.00% |
| THOMAS ARNOLD CLEMINSONsophymarine-openregistry-h-thomas-arnold-cleminson-f2111b | ORDINARY-B | 0 | 0.00% |
RUSHTONS INSOLVENCY (HOLDINGS) LTD
sophymarine-openregistry-gb-12262726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Festival Building Ashley Lane, Shipley, West Yorkshire, BD17 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN THOMAS MCKENZIEsophymarine-openregistry-h-ivan-thomas-mckenzie-a65ec2 | ORDINARY | 34 | 33.33% |
| NICOLA CLAIRE BAKERsophymarine-openregistry-h-nicola-claire-baker-b9a269 | ORDINARY | 34 | 33.33% |
| SIMON ANDREW ROBINSONsophymarine-openregistry-h-simon-andrew-robinson-cb8927 | ORDINARY | 34 | 33.33% |
| IVAN THOMAS MCKENZIEsophymarine-openregistry-h-ivan-thomas-mckenzie-a65ec2 | ORDINARY A | 16 | 100.00% |
| NICOLA CLAIRE BAKERsophymarine-openregistry-h-nicola-claire-baker-b9a269 | ORDINARY C | 16 | 100.00% |
| SIMON ANDREW ROBINSONsophymarine-openregistry-h-simon-andrew-robinson-cb8927 | ORDINARY B | 16 | 100.00% |
FREIGHT AGENCY GROUP LIMITED
sophymarine-openregistry-gb-12494398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Airedale House 15-17 Northgate, Shipley, West Yorkshire, BD17 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THORNTON & ELIA THORNTON DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-thornton-elia-thornton-discretio-6c40b9 | C ORDINARY | 3,277 | |
| PHILLIP RICHARD THORNTONsophymarine-openregistry-h-phillip-richard-thornton-2d4579 | A ORDINARY | 365 | |
| SIMON THORNTONsophymarine-openregistry-h-simon-thornton-132452 | B ORDINARY | 365 | |
| RICHARD THORNTON & ELIA THORNTON DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-thornton-elia-thornton-discretio-6c40b9 | D ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREIGHT AGENCY LIMITEDsophymarine-openregistry-gb-01989005 | Holds shares in | ORDINARY A |
BENTLEYS ESTATE AGENTS (BINGLEY) LTD
sophymarine-openregistry-gb-12733808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7-9 Briggate, Shipley, BD17 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4de | C ORDINARY | 100 | |
| COHMOR INVESTMENTS LTDsophymarine-openregistry-gb-02163625 | D ORDINARY | 100 | |
| AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4de | A ORDINARY | 65 | |
| AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4de | B ORDINARY | 50 | |
| COHMOR INVESTMENTS LTDsophymarine-openregistry-gb-02163625 | B ORDINARY | 50 | |
| COHMOR INVESTMENTS LTDsophymarine-openregistry-gb-02163625 | A ORDINARY | 35 | |
| SEAN MOOREsophymarine-openregistry-h-sean-moore-f3bea9 | B ORDINARY | 0 | |
HAMILTON (BUILDING CONTRACTORS) LTD.
sophymarine-openregistry-gb-03297091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1996
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7a Sapper Jordan Rossi Park, Shipley, West Yorkshire, BD17 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TREVOR STORTONsophymarine-openregistry-h-robert-trevor-storton-cf10b5 | A ORDINARY | 5,100 | |
| DANIEL TERENCE MACKIEsophymarine-openregistry-h-daniel-terence-mackie-b7ab1f | B ORDINARY | 3,000 | |
| MARIE JAYNE STORTONsophymarine-openregistry-h-marie-jayne-storton-e4d59b | C ORDINARY | 1,900 | |
READCO 193 LIMITED
sophymarine-openregistry-gb-03713030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Salts Wharf, Shipley, West Yorkshire, BD17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF SYDNEY PACKETT & SONS 1987RETIREMENT BENEFITSSCHEMEsophymarine-openregistry-h-trustees-of-sydney-packett-sons-1987reti-5a00a2 | ORDINARY C | 150 | |
| BTL GROUP LTDsophymarine-openregistry-gb-01878927 | ORDINARY B | 100 | |
| BTL GROUP LTDsophymarine-openregistry-gb-01878927 | ORDINARY A | 50 | |
| SYDNEY PACKETT & SONS LTDsophymarine-openregistry-gb-00371448 | ORDINARY C | 0 | |
DEVELOPMENT ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04348085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Unit 7 Acorn Park Industrial Estate, Shipley, West Yorkshire, BD17 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAM STENTONsophymarine-openregistry-h-paul-adam-stenton-7fa24c | A ORDINARY | 51 | 100.00% |
| LAURA NEEDHAMsophymarine-openregistry-h-laura-needham-a91e0a | B ORDINARY | 17 | 100.00% |
| STELLA STENTONsophymarine-openregistry-h-stella-stenton-96a89b | ORDINARY | 0 | |
COTTAM & GLAISTER LIMITED
sophymarine-openregistry-gb-05963928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007 | ORDINARY | 100 | |
| BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007 | A ORDINARY | 3 | |
| BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007 | B ORDINARY | 3 | |
| CHARLES COTTAMsophymarine-openregistry-h-charles-cottam-a0303d | ORDINARY | 0 | |
| CHARLES COTTAMsophymarine-openregistry-h-charles-cottam-a0303d | A ORDINARY | 0 | |
| PAULINE COTTAMsophymarine-openregistry-h-pauline-cottam-39d28d | ORDINARY | 0 | |
| PAULINE COTTAMsophymarine-openregistry-h-pauline-cottam-39d28d | B ORDINARY | 0 | |
J & L CHEMICALS LTD
sophymarine-openregistry-gb-08881144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 Five Oakes, Shipley, West Yorkshire, BD17 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PATRICIA RAYNERsophymarine-openregistry-h-julie-patricia-rayner-e5d74b | ORDINARY C | 50 | 100.00% |
| LEE ANTHONY WADSWORTHsophymarine-openregistry-h-lee-anthony-wadsworth-971eb1 | ORDINARY B | 25 | 100.00% |
| LEE ANTHONY WADSWORTHsophymarine-openregistry-h-lee-anthony-wadsworth-971eb1 | ORDINARY A | 25 | 100.00% |
| JUDITH BARBARA WADSWORTHsophymarine-openregistry-h-judith-barbara-wadsworth-c37088 | ORDINARY B | 0 | 0.00% |
HORNES SURVEYORS LTD
sophymarine-openregistry-gb-10100491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Westgate, Shipley, West Yorkshire, BD17 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT HORNEsophymarine-openregistry-h-david-robert-horne-6bdb14 | ORDINARY A SHARES | 100 | 100.00% |
| JORDAN DAVID ELLIS HARTLEYsophymarine-openregistry-h-jordan-david-ellis-hartley-362c2c | ORDINARY C SHARES | 100 | 100.00% |
| MICHELLE EVE HORNEsophymarine-openregistry-h-michelle-eve-horne-fc73b3 | ORDINARY B SHARES | 100 | 100.00% |
MARCHUP HOUSE LIMITED
sophymarine-openregistry-gb-10762449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 3 Merchants Quay, Shipley, BD17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BARRETTsophymarine-openregistry-h-matthew-james-barrett-29a081 | A ORDINARY | 51 | |
| BIBA ELENOR BARRETTsophymarine-openregistry-h-biba-elenor-barrett-83a33c | C ORDINARY | 30 | |
| BIBA ELENOR BARRETTsophymarine-openregistry-h-biba-elenor-barrett-83a33c | B ORDINARY | 20 | |
| THOMAS CHRISTOPHER BARRETTsophymarine-openregistry-h-thomas-christopher-barrett-6b199c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNWOOD 65 LIMITEDsophymarine-openregistry-gb-08266619 | Holds shares in | A ORDINARY |
SPORTSSHOES.COM GROUP LIMITED
sophymarine-openregistry-gb-13228752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Park, Shipley, BD18 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT BANNISTERsophymarine-openregistry-h-brett-bannister-1cf0f3 | A ORDINARY | 70,000 | |
| VICTORIA & BRETT BANNISTER AS TRUSTEES OF THE BANNISTER FAMILY TRUST 2016sophymarine-openregistry-h-victoria-brett-bannister-as-trustees-of--61d61f | B ORDINARY | 25,000 | |
| BRETT BANNISTER AS TRUSTEE OF THE B-SPORTING EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-brett-bannister-as-trustee-of-the-b-spor-491c13 | C ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| B - SPORTING LIMITEDsophymarine-openregistry-gb-01627024 | Holds shares in | ORDINARY · 100.00% |