UK companies/Shipley/Page 8
Companies in Shipley and their shareholdersPage 8 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 63 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.
Companies with a register
521
MALT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10702946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 151 Woodcot Avenue, Shipley, BD17 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FELTHAMsophymarine-openregistry-h-daniel-feltham-2fa141 | A ORDINARY | 50 | 50.00% |
| LAURA THOMPSONsophymarine-openregistry-h-laura-thompson-6b0b94 | B ORDINARY | 25 | 50.00% |
| LAURA THOMPSONsophymarine-openregistry-h-laura-thompson-6b0b94 | A ORDINARY | 25 | 25.00% |
| MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2 | B ORDINARY | 25 | 50.00% |
| MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2 | A ORDINARY | 25 | 25.00% |
RONE DESIGN PROJECTS LIMITED
sophymarine-openregistry-gb-12040090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 22 Victoria Road, Shipley, West Yorkshire, BD18 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JONATHAN STRINGERsophymarine-openregistry-h-lee-jonathan-stringer-70e2cf | ORDINARY | 40 | 50.00% |
| RACHAEL LOUISE DALEsophymarine-openregistry-h-rachael-louise-dale-1f6d40 | ORDINARY | 40 | 50.00% |
| ROBERT WADDINGTONsophymarine-openregistry-h-robert-waddington-c405eb | ORDINARY "A" | 20 | 100.00% |
CRYSP LIMITED
sophymarine-openregistry-gb-12352456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Front Block Office 1, Shipley, BD18 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW ROBERT MILLSsophymarine-openregistry-h-peter-andrew-robert-mills-f8bc3f | B ORDINARY | 5,000 | 50.00% |
| STUART RICHARD HARLOWsophymarine-openregistry-h-stuart-richard-harlow-6d5461 | B ORDINARY | 5,000 | 50.00% |
| PHOENIX INVESTMENTS LIMITEDsophymarine-openregistry-h-phoenix-investments-limited-4ca293 | A ORDINARY | 1,985 | 100.00% |
SHARP & GRIFFITHS LIMITED
sophymarine-openregistry-gb-00168613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1920
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Titus House, Shipley, BD18 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JEAN TODHUNTERsophymarine-openregistry-h-deborah-jean-todhunter-040c0f | ORDINARY | 6,000 | |
| ALEXANDER TODHUNTERsophymarine-openregistry-h-alexander-todhunter-7883bf | ORDINARY | 2,000 | |
| PHILIPPA TODHUNTERsophymarine-openregistry-h-philippa-todhunter-77bea4 | ORDINARY | 2,000 | |
H.A.HUDSON LIMITED
sophymarine-openregistry-gb-00823073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1964
- 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 | ORDINARY | 100 | |
| KERRY JOHN DAVIESsophymarine-openregistry-h-kerry-john-davies-1247fb | ORDINARY | 0 | |
| MARY JULIA DAVIESsophymarine-openregistry-h-mary-julia-davies-a9f6a4 | ORDINARY | 0 | |
COTSON REDDISH & COMPANY (INSURANCE BROKERS) LIMITED
sophymarine-openregistry-gb-01184957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Old Bank, Shipley, West Yorkshire, BD18 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COTSONsophymarine-openregistry-h-andrew-cotson-936047 | ORDINARY | 1,100 | |
| DEREK COTSONsophymarine-openregistry-h-derek-cotson-bf9448 | ORDINARY | 0 | |
| SANDRA COTSONsophymarine-openregistry-h-sandra-cotson-0d249c | ORDINARY | 0 | |
ROBERT STANLEY EYECARE LIMITED
sophymarine-openregistry-gb-01755466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1983
- 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 Z LIMITEDsophymarine-openregistry-gb-09446782 | ORDINARY | 500 | |
| JEREMY JAMES SALMONsophymarine-openregistry-h-jeremy-james-salmon-cc9889 | ORDINARY | 0 | |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | ORDINARY | 0 | |
R. GREEN & PARTNERS LIMITED
sophymarine-openregistry-gb-01875394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1985
- 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 Z LTDsophymarine-openregistry-gb-09446782 | ORDINARY | 100 | |
| KEVIN EDWARD GRAYsophymarine-openregistry-h-kevin-edward-gray-2c36b7 | ORDINARY | 0 | |
| WENDY KRISTINA APPLEBYsophymarine-openregistry-h-wendy-kristina-appleby-4e0b4b | ORDINARY | 0 | |
DOLITTLES LIMITED
sophymarine-openregistry-gb-02803774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Garden Village, Shipley, Wolverhampton, WV6 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE LANEsophymarine-openregistry-h-sarah-louise-lane-e562ff | ORDINARY | 70 | |
| LISA ANN TILLsophymarine-openregistry-h-lisa-ann-till-ef56cd | ORDINARY | 30 | |
| ANDREW BLAIR JOHNSTONsophymarine-openregistry-h-andrew-blair-johnston-32566c | ORDINARY | 0 | |
COLLETT EC LIMITED
sophymarine-openregistry-gb-03560935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- 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 Z LTDsophymarine-openregistry-gb-09446782 | ORDINARY | 25,000 | |
| MAX COLLETTsophymarine-openregistry-h-max-collett-4d55b3 | ORDINARY | 0 | |
| MEGAN COLLETTsophymarine-openregistry-h-megan-collett-a3b561 | ORDINARY | 0 | |
CARLTON NURSING HOMES LTD
sophymarine-openregistry-gb-03585165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1998
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON CARE GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-13394591 | ORDINARY | 2 | |
| HELEN LAMBsophymarine-openregistry-h-helen-lamb-dcefb6 | ORDINARY | 0 | |
| JOHN THOMAS LAMBsophymarine-openregistry-h-john-thomas-lamb-da12eb | ORDINARY | 0 | |
CARLTON HOME CARE LTD
sophymarine-openregistry-gb-03999109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 134 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13394591 | ORDINARY | 2 | |
| HELEN MARGARET LAMBsophymarine-openregistry-h-helen-margaret-lamb-a92635 | ORDINARY | 0 | |
| JOHN THOMAS LAMBsophymarine-openregistry-h-john-thomas-lamb-da12eb | ORDINARY | 0 | |
CARE 24-7 LIMITED
sophymarine-openregistry-gb-04161417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Parkview Court, Shipley, BD18 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPL RESOURCES LTDsophymarine-openregistry-h-cpl-resources-ltd-de9531 | ORDINARY | 2 | |
| ANNE HERATYsophymarine-openregistry-h-anne-heraty-8d4456 | ORDINARY | 0 | |
| LORNA CONNsophymarine-openregistry-h-lorna-conn-d39840 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P S RECRUITMENT SPECIALISTS LIMITEDsophymarine-openregistry-gb-07669038 | Holds shares in | A ORDINARY |
EXPLORE YOUR SENSES LIMITED
sophymarine-openregistry-gb-04372349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Titus House, Shipley, West Yorkshire, BD18 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA THOMASsophymarine-openregistry-gb-14453482 | ORDINARY | 500 | |
| JOHN ALBERT KOPELCIWsophymarine-openregistry-h-john-albert-kopelciw-e8ac4d | ORDINARY | 250 | |
| WILLIAM BRUCE TODHUNTERsophymarine-openregistry-h-william-bruce-todhunter-96cc30 | ORDINARY | 250 | |
GHYLL BECK LEISURE LIMITED
sophymarine-openregistry-gb-04412758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Ghyll Beck Driving Range, Shipley, Bradford, West Yorkshire, BD17 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA SHELDONsophymarine-openregistry-h-katrina-sheldon-8ff892 | ORDINARY | 45 | |
| ROBIN SHELDONsophymarine-openregistry-h-robin-sheldon-fb341f | ORDINARY | 45 | |
| DIANE ASKENsophymarine-openregistry-h-diane-asken-ff6a50 | ORDINARY | 10 | |
SWITCH2 HOLDINGS LIMITED
sophymarine-openregistry-gb-04990582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Waterfront, Shipley, West Yorkshire, BD17 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRICUS LIMITEDsophymarine-openregistry-gb-15532832 | ORDINARY | 1 | 100.00% |
| ALEXANDRA MARIA OBERHUBER-WILHELMsophymarine-openregistry-h-alexandra-maria-oberhuber-wilhelm-289c49 | ORDINARY | 0 | 0.00% |
| NIKOLAUS THOMAS WILHELMsophymarine-openregistry-h-nikolaus-thomas-wilhelm-b60eab | ORDINARY | 0 | 0.00% |
Q20 THEATRE LIMITED
sophymarine-openregistry-gb-05082406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Creative Arts Hub, Shipley, West Yorkshire, BD17 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LAMBERTsophymarine-openregistry-h-jacqueline-lambert-31612c | ORDINARY | 76 | |
| CHARLOTTE RUTH VIPOND-CLARKEsophymarine-openregistry-h-charlotte-ruth-vipond-clarke-fc9c58 | ORDINARY | 12 | |
| SCOTT ANTHONY VIPOND-CLARKEsophymarine-openregistry-h-scott-anthony-vipond-clarke-699432 | ORDINARY | 12 | |
AIRE VALLEY EXTERIORS LIMITED
sophymarine-openregistry-gb-05097538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 9 Briar Rhydding, Shipley, BD17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KERSHAWsophymarine-openregistry-h-lee-kershaw-14165e | ORDINARY | 100 | |
| REBECCA KERSHAWsophymarine-openregistry-h-rebecca-kershaw-49905f | ORDINARY | 0 | |
| VINCENT KERSHAWsophymarine-openregistry-h-vincent-kershaw-98844b | ORDINARY | 0 | |
RUNNEYMEDE OPTICS DORMANT LIMITED
sophymarine-openregistry-gb-05198753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- 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 Z LTDsophymarine-openregistry-gb-09446782 | ORDINARY GBP1 SHARES | 1 | |
| BAYFIELDS Z LTDsophymarine-openregistry-gb-09446782 | ORDINARY GBP1 SHARES | 1 | |
| ALISON SMILLIE LAMBsophymarine-openregistry-h-alison-smillie-lamb-230ddb | ORDINARY GBP1 SHARES | 0 | |
| RORY ROBINSONsophymarine-openregistry-h-rory-robinson-0b37c0 | ORDINARY GBP1 SHARES | 0 | |
ELISABETH LIMITED
sophymarine-openregistry-gb-05226666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 23 Dallam Road, Shipley, BD18 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH VERHOVENsophymarine-openregistry-h-elisabeth-verhoven-5910a4 | ORDINARY SHARES A | 50 | 50.00% |
| ROLAND VERHOVENsophymarine-openregistry-h-roland-verhoven-ca0710 | ORDINARY SHARES A | 50 | 50.00% |
| OLIVIA VERHOVENsophymarine-openregistry-h-olivia-verhoven-d197ad | ORDINARY SHARES A | 0 | 0.00% |