UK companies/Shipley/Page 7
Companies in Shipley and their shareholdersPage 7 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 76 shareholdings and 2 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
LOVE AFFILIATES LTD
sophymarine-openregistry-gb-14090082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Clements & Co Accountants Ltd Quayside House, Shipley, BD18 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KEELYsophymarine-openregistry-h-emily-keely-b5e4cd | B ORDINARY | 50 | 100.00% |
| HOLLIE O'HARAsophymarine-openregistry-h-hollie-o-hara-9283ed | ORDINARY | 50 | 50.00% |
| HOLLIE O'HARAsophymarine-openregistry-h-hollie-o-hara-9283ed | A ORDINARY | 50 | 100.00% |
| OLIVER KEELYsophymarine-openregistry-h-oliver-keely-3abf9c | ORDINARY | 50 | 50.00% |
LIGHTOWLER INVESTMENTS LIMITED
sophymarine-openregistry-gb-15744092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN LIGHTOWLERsophymarine-openregistry-h-ethan-lightowler-2e34ff | ORDINARY A | 49 | |
| GEORGINA WILSONsophymarine-openregistry-h-georgina-wilson-092e22 | ORDINARY A | 49 | |
| ETHAN LIGHTOWLERsophymarine-openregistry-h-ethan-lightowler-2e34ff | ORDINARY B | 1 | |
| GEORGINA WILSONsophymarine-openregistry-h-georgina-wilson-092e22 | ORDINARY C | 1 | |
| LIGHTOWLER GROUP LIMITEDsophymarine-openregistry-gb-15736429 | ORDINARY A | 0 | |
SALTS FIRE & SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-16300558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Offices 1 -5, Ground Floor Briar Rhydding House, Shipley, West Yorkshire, BD17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLANCYsophymarine-openregistry-h-alexander-clancy-4a9fc4 | ORDINARY C | 10 | 100.00% |
| CHUN MING YIPsophymarine-openregistry-h-chun-ming-yip-6e73a5 | ORDINARY A | 9 | 100.00% |
| HANNAH LOUISE STOREYsophymarine-openregistry-h-hannah-louise-storey-f8b676 | ORDINARY B | 1 | 100.00% |
| CHUN MING YIPsophymarine-openregistry-h-chun-ming-yip-6e73a5 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALTS FIRE & SECURITY LTDsophymarine-openregistry-gb-09108776 | Holds shares in | ORD · 100.00% |
BANSAL MEDICAL PROPERTIES LIMITED
sophymarine-openregistry-gb-16534890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KUMARsophymarine-openregistry-h-dinesh-kumar-a61839 | ORDINARY A | 100 | |
| SAMAIRA GUPTAsophymarine-openregistry-h-samaira-gupta-52e0fe | ORDINARY C | 100 | |
| SONAL GUPTAsophymarine-openregistry-h-sonal-gupta-aac7fd | ORDINARY B | 100 | |
M. B. BELLMORE DORMANT LIMITED
sophymarine-openregistry-gb-01305864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007 | A ORDINARY | 50 | |
| BAYFIELDS Y LTDsophymarine-openregistry-gb-05636007 | B ORDINARY | 50 | |
| AINSLEY GEORGE SMITHsophymarine-openregistry-h-ainsley-george-smith-5966a7 | A ORDINARY | 0 | |
| BRADLEY GORDON SMITHsophymarine-openregistry-h-bradley-gordon-smith-7ba3a9 | B ORDINARY | 0 | |
GREENWOOD BROS. (SHIPLEY) LIMITED
sophymarine-openregistry-gb-01764937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Snowden Road, Shipley, West Yorkshire, BD18 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES GREENWOODsophymarine-openregistry-h-philip-charles-greenwood-a24f4e | ORDINARY | 1,000 | 100.00% |
| GARY PHILIP GREENWOODsophymarine-openregistry-h-gary-philip-greenwood-bf9069 | ORDINARY B | 50 | 50.00% |
| SUSAN JANE DEWHIRSTsophymarine-openregistry-h-susan-jane-dewhirst-0a4363 | ORDINARY B | 50 | 50.00% |
G.P. GILL LIMITED
sophymarine-openregistry-gb-02975238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Tong Park Industrial Estate, Shipley, West Yorkshire, BD17 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOEY LOUISE JACKsophymarine-openregistry-h-zoey-louise-jack-f7f4be | B ORDINARY | 100 | 100.00% |
| GARY PETER GILLsophymarine-openregistry-h-gary-peter-gill-5d8d3f | ORDINARY | 50 | 50.00% |
| PAMELA GILLsophymarine-openregistry-h-pamela-gill-1e7415 | ORDINARY | 50 | 50.00% |
QUALITY FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-03090860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1995
- Accounts
- MEDIUM
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1 Peel House, Shipley, BD18 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSPEHINE WARDsophymarine-openregistry-h-jospehine-ward-868412 | ORDINARY | 450 | |
| JOSPEHINE WARDsophymarine-openregistry-h-jospehine-ward-868412 | ORDINARY NON VOTING | 450 | |
| MARTIN JAMES JOHNSONsophymarine-openregistry-h-martin-james-johnson-440218 | ORDINARY | 450 | |
| MARTIN JAMES JOHNSONsophymarine-openregistry-h-martin-james-johnson-440218 | ORDINARY NON VOTING | 450 | |
| STEPHEN JOHN HARRISsophymarine-openregistry-h-stephen-john-harris-9a6170 | ORDINARY | 100 | |
| STEPHEN JOHN HARRISsophymarine-openregistry-h-stephen-john-harris-9a6170 | ORDINARY NON VOTING | 100 | |
BERESFORD ROOFING LIMITED
sophymarine-openregistry-gb-04043250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Park View Court, Shipley, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BERESFORDsophymarine-openregistry-h-gordon-beresford-c5149f | ORDINARY NON VOTING | 100 | |
| GORDON BERESFORDsophymarine-openregistry-h-gordon-beresford-c5149f | ORDINARY | 100 | |
| DOREEN BERESFORDsophymarine-openregistry-h-doreen-beresford-8cbc8b | ORDINARY | 0 | |
| ERNEST BERESFORDsophymarine-openregistry-h-ernest-beresford-f18c64 | ORDINARY | 0 | |
ASE AUTOGATE LTD
sophymarine-openregistry-gb-04149192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Bridge House, Shipley, West Yorkshire, BD18 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN RICHARDSsophymarine-openregistry-h-norman-richards-3c73a7 | ORDINARY | 75 | 75.00% |
| ANDREW JOHN RICHARDSsophymarine-openregistry-h-andrew-john-richards-ffdc1b | ORDINARY | 25 | 25.00% |
| YTV LTDsophymarine-openregistry-gb-15254072 | ORDINARY B | 1 | 100.00% |
SPRAY ENGINEERING LIMITED
sophymarine-openregistry-gb-04618442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 225 | |
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY NON-VOTING | 100 | |
| GEOFFREY EARDLEYsophymarine-openregistry-h-geoffrey-eardley-03c874 | ORDINARY | 75 | |
| EWAN MACLEANsophymarine-openregistry-h-ewan-maclean-1a494d | ORDINARY | 0 | |
QUIET KEY DORMANT LIMITED
sophymarine-openregistry-gb-05114018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- 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 | A ORDINARY | 1 | |
| BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007 | ORDINARY | 1 | |
| DARRYL TAYLORsophymarine-openregistry-h-darryl-taylor-b3831f | ORDINARY | 0 | |
| SUSAN ELIZABETH TAYLORsophymarine-openregistry-h-susan-elizabeth-taylor-ca5090 | A ORDINARY | 0 | |
IFA CONSULTANTS LIMITED
sophymarine-openregistry-gb-06630458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor East Suite The Waterfront, Shipley, BD17 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN OLLEYsophymarine-openregistry-h-stephen-olley-fc9057 | ORDINARY | 100 | 100.00% |
| JAYNE OLLEYsophymarine-openregistry-h-jayne-olley-e556a1 | B ORDINARY | 1 | 50.00% |
| STEPHEN OLLEYsophymarine-openregistry-h-stephen-olley-fc9057 | B ORDINARY | 1 | 50.00% |
| ANDREW HINCHLIFFEsophymarine-openregistry-h-andrew-hinchliffe-12e608 | ORDINARY | 0 | 0.00% |
DRK PLANNING LIMITED
sophymarine-openregistry-gb-06987812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building A, Home Farm, The Avenue, Shipley, BD17 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEHOUSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12705540 | ORDINARY | 100 | |
| STONEHOUSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12705540 | ORDINARY A | 1 | |
| DAVID ROBERT KEMPsophymarine-openregistry-h-david-robert-kemp-b6f91d | ORDINARY | 0 | |
| MICHAEL KEMPsophymarine-openregistry-h-michael-kemp-ea83df | ORDINARY A | 0 | |
BD FABRICATIONS LIMITED
sophymarine-openregistry-gb-07608345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 7 Moorhead Lane, Shipley, West Yorkshire, BD18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DONKINsophymarine-openregistry-h-brian-donkin-1cc650 | ORDINARY B | 120 | |
| DONKIN GROUP LIMITEDsophymarine-openregistry-gb-07607894 | ORDINARY A | 100 | |
| LYNNE DONKINsophymarine-openregistry-h-lynne-donkin-1e680b | ORDINARY B | 80 | |
| DONKIN GROUP LIMITEDsophymarine-openregistry-gb-07607894 | ORDINARY A | 0 | |
BD ROOFING LIMITED
sophymarine-openregistry-gb-07608349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Moorhead Lane, Shipley, West Yorkshire, BD18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DONKINsophymarine-openregistry-h-brian-donkin-1cc650 | ORDINARY B | 120 | |
| DONKIN GROUP LIMITEDsophymarine-openregistry-gb-07607894 | ORDINARY A | 100 | |
| LYNNE DONKINsophymarine-openregistry-h-lynne-donkin-1e680b | ORDINARY B | 80 | |
RANCE BOOTH SMITH ARCHITECTS LIMITED
sophymarine-openregistry-gb-08149072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 11 Victoria Road, Shipley, West Yorkshire, BD18 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MICHELLE HOLLINGSsophymarine-openregistry-h-linda-michelle-hollings-89a66e | ORDINARY A SHARES | 50 | |
| MARTYN DAVID BOOKERsophymarine-openregistry-h-martyn-david-booker-5b2b5c | ORDINARY C SHARES | 50 | |
| ALLAN ROGER BOOTHsophymarine-openregistry-h-allan-roger-booth-0f14a8 | ORDINARY A SHARES | 0 | |
IMAGE OPTICAL LIMITED
sophymarine-openregistry-gb-08196669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- 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 | B ORDINARY | 50 | 100.00% |
| BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007 | A ORDINARY | 50 | 100.00% |
| KEITH JAMES WILLIAMSsophymarine-openregistry-h-keith-james-williams-b1e2fa | A ORDINARY | 0 | 0.00% |
| VICTORIA LOUISE MICHELLE WILLIAMSsophymarine-openregistry-h-victoria-louise-michelle-williams-075c68 | B ORDINARY | 0 | 0.00% |
ADM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08270322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1st Floor East Suite The Waterfront, Shipley, West Yorkshire, BD17 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE MYERSsophymarine-openregistry-h-beverley-anne-myers-f6b2ce | ORDINARY | 102 | 51.00% |
| PHILIP LAWRENCE MYERSsophymarine-openregistry-h-philip-lawrence-myers-48190e | ORDINARY | 98 | 49.00% |
| THOMAS JAMES GUESTsophymarine-openregistry-h-thomas-james-guest-3f3e79 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIR DISTRIBUTION MANAGEMENT LIMITEDsophymarine-openregistry-gb-03745814 | Holds shares in | ORDINARY · 100.00% |
TALOS PACKAGING LIMITED
sophymarine-openregistry-gb-08451519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Parkview Court, Shipley, West Yorkshire, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.P.S. (LEEDS) LIMITEDsophymarine-openregistry-gb-07810219 | ORDINARY | 100 | |
| M.P.S. (LEEDS) LIMITEDsophymarine-openregistry-gb-07810219 | ORDINARY NON VOTING | 1 | |
| ANTONI PAWINSKIsophymarine-openregistry-h-antoni-pawinski-948bcf | ORDINARY NON VOTING | 0 | |
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | ORDINARY | 0 | |