UK companies/Shipley/Page 9
Companies in Shipley and their shareholdersPage 9 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 60 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
BRADFORD CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-05357147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 39 Bradford Road, Shipley, BD18 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARONA HEALTH GROUP LTDsophymarine-openregistry-gb-16150295 | ORDINARY | 100 | |
| JACQUELINE ANN DAVISsophymarine-openregistry-h-jacqueline-ann-davis-0c49c5 | ORDINARY | 0 | |
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY | 0 | |
LOOKING AHEAD LIMITED
sophymarine-openregistry-gb-06262356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- 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 | ORDINARY | 2 | |
| LINDA MARGARET PINNINGTONsophymarine-openregistry-h-linda-margaret-pinnington-c1c443 | ORDINARY | 0 | |
| STEPHEN PINNINGTONsophymarine-openregistry-gb-06525575 | ORDINARY | 0 | |
ANDREW RHYS EVANS LIMITED
sophymarine-openregistry-gb-06361641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- 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 LIMITEDsophymarine-openregistry-gb-09446782 | ORDINARY | 1 | |
| ANDREW RHYS EVANSsophymarine-openregistry-gb-06361641 | ORDINARY | 0 | |
| JULIE RHYS EVANSsophymarine-openregistry-h-julie-rhys-evans-002f86 | ORDINARY | 0 | |
SFS HERITAGE LIMITED
sophymarine-openregistry-gb-06543579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 141 Otley Road, Shipley, BD18 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAAZ NAJUM SHAHID ALIsophymarine-openregistry-h-faraaz-najum-shahid-ali-e61b54 | ORDINARY | 40 | |
| SHIRAAZ MOHSIN SHAHID ALIsophymarine-openregistry-h-shiraaz-mohsin-shahid-ali-525950 | ORDINARY | 40 | |
| SHAHID MAHMOOD ALIsophymarine-openregistry-h-shahid-mahmood-ali-6e031b | ORDINARY | 20 | |
DANYAL PROPERTIES LIMITED
sophymarine-openregistry-gb-06812128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Nab Lane, Shipley, BD18 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID RATYALsophymarine-openregistry-h-majid-ratyal-07d529 | ORDINARY | 62 | |
| EXECUTOR OF FOZIA MAHKHANUMsophymarine-openregistry-h-executor-of-fozia-mahkhanum-4e1c25 | ORDINARY | 58 | |
| FOZIA MAHKHANUMsophymarine-openregistry-h-fozia-mahkhanum-9d5e36 | ORDINARY | 0 | |
STEPHEN PINNINGTON (NANTWICH) LIMITED
sophymarine-openregistry-gb-06917403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Glasshouse The Avenue, Shipley, BD17 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFIELDS Y LIMITEDsophymarine-openregistry-gb-05636007 | ORDINARY | 2 | |
| LINDA MARGRET PINNINGTONsophymarine-openregistry-h-linda-margret-pinnington-fbdaf2 | ORDINARY | 0 | |
| STEPHEN JAMES PINNINGTONsophymarine-openregistry-h-stephen-james-pinnington-5ac9ff | ORDINARY | 0 | |
C G H W LIMITED
sophymarine-openregistry-gb-06924709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit A Suite 1 Briar Rhydding House Briar Rhydding, Shipley, BD17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHERRYsophymarine-openregistry-h-paul-cherry-52d72a | ORDINARY | 25 | 50.00% |
| RICHARD LUNDsophymarine-openregistry-h-richard-lund-dc0cd2 | ORDINARY | 25 | 50.00% |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY | 0 | 0.00% |
LEOPARD GAMES LTD
sophymarine-openregistry-gb-06926901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 1 Aireville Drive, Shipley, West Yorkshire, BD18 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSAMETTIN BAKI/LEOPARD GAMES LTDsophymarine-openregistry-h-husamettin-baki-leopard-games-ltd-77dbd9 | ORDINARY | 3,800 | 38.00% |
| SEYHAN BAKI/LEOPARD GAMES LTDsophymarine-openregistry-h-seyhan-baki-leopard-games-ltd-79b888 | ORDINARY | 3,800 | 38.00% |
| ALI FUAT BAKI/LEOPARD GAMES LTDsophymarine-openregistry-h-ali-fuat-baki-leopard-games-ltd-437e1a | ORDINARY | 2,400 | 24.00% |
B L ECOLOGY LIMITED
sophymarine-openregistry-gb-07193722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 3 First Floor Office 2, Briar Rhydding, Shipley, BD17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLARKEsophymarine-openregistry-h-jennifer-clarke-1d25ae | ORDINARY £1 | 50 | |
| WILLIAM LEVERsophymarine-openregistry-gb-15804160 | ORDINARY £1 | 30 | |
| JOANNE LEVERsophymarine-openregistry-h-joanne-lever-6408af | ORDINARY £1 | 20 | |
SIMON PESTELL LIMITED
sophymarine-openregistry-gb-07319211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- 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 LTDsophymarine-openregistry-gb-05636007 | ORDINARY | 100 | |
| EXECUTORS OF ANNA PESTELLsophymarine-openregistry-h-executors-of-anna-pestell-85f62e | ORDINARY | 0 | |
| SIMON PESTELLsophymarine-openregistry-gb-07319211 | ORDINARY | 0 | |
DONKIN GROUP LIMITED
sophymarine-openregistry-gb-07607894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 60 | |
| LYNNE DONKINsophymarine-openregistry-h-lynne-donkin-1e680b | ORDINARY | 40 | |
| DONKIN GROUP LIMITEDsophymarine-openregistry-gb-07607894 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BD FABRICATIONS LIMITEDsophymarine-openregistry-gb-07608345 | Holds shares in | ORDINARY A |
| BD ROOFING LIMITEDsophymarine-openregistry-gb-07608349 | Holds shares in | ORDINARY A |
TAPAS TREE RESTAURANT LIMITED
sophymarine-openregistry-gb-07620238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Wharf House, Shipley, West Yorkshire, BD17 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMMAD MOHAMMADIPOURsophymarine-openregistry-h-ali-mohammad-mohammadipour-386d36 | ORDINARY | 1,125 | |
| ALIRAZA HASSAN NASSABsophymarine-openregistry-h-aliraza-hassan-nassab-49fef8 | ORDINARY | 0 | |
| SEYED SAMAN SARPARASTsophymarine-openregistry-h-seyed-saman-sarparast-1fbe93 | ORDINARY | 0 | |
DONKIN ESTATES LIMITED
sophymarine-openregistry-gb-07692645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 40 | |
| LYNNE DONKINsophymarine-openregistry-h-lynne-donkin-1e680b | ORDINARY | 40 | |
| PAUL DONKINsophymarine-openregistry-h-paul-donkin-368b6b | ORDINARY | 20 | |
JUST DESSERTS YORKSHIRE LIMITED
sophymarine-openregistry-gb-07984844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- SMALL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46360 — Wholesale of sugar and chocolate and sugar confectionery
56290 — Other food services - Registered office
- Units 1-6, Shipley, West Yorkshire, BD18 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFPG HOLDINGS LIMITEDsophymarine-openregistry-gb-07955591 | ORDINARY | 100 | |
| CAROL ANN O'DWYERsophymarine-openregistry-h-carol-ann-o-dwyer-860dfa | ORDINARY | 0 | |
| JAMES PETER O'DWYERsophymarine-openregistry-h-james-peter-o-dwyer-f36306 | ORDINARY | 0 | |
TERRA FIRMA CONSULTING LIMITED
sophymarine-openregistry-gb-08207766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Merlinwood Drive, Shipley, West Yorkshire, BD17 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATJEERA LAWSONsophymarine-openregistry-h-natjeera-lawson-4abf81 | ORDINARY | 85 | |
| EDWARD LAWSONsophymarine-openregistry-h-edward-lawson-99f74c | ORDINARY | 15 | |
| MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bf | ORDINARY | 0 | |
GQW PLUMBING & HEATING (HORSFORTH) LIMITED
sophymarine-openregistry-gb-08224972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Charnwood Rosemont Lane, Shipley, BD17 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILKESsophymarine-openregistry-h-daniel-wilkes-6c6483 | ORDINARY | 1 | |
| RICHARD MONAGHANsophymarine-openregistry-h-richard-monaghan-6d789f | ORDINARY | 1 | |
| GARY WALKERsophymarine-openregistry-gb-13281919 | ORDINARY | 0 | |
BROOKS & WARDMAN LIMITED
sophymarine-openregistry-gb-08599716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- 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 | 2 | |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY | 0 | |
| SIMON FOURACRESsophymarine-openregistry-h-simon-fouracres-7d9856 | ORDINARY | 0 | |
BROOKLANDS PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08726509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions - Registered office
- 7 Moorhead Lane, Shipley, BD18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LIVSEYsophymarine-openregistry-h-mark-livsey-9feea6 | ORDINARY | 100 | |
| FRANCES BALLINGERsophymarine-openregistry-h-frances-ballinger-16feb9 | ORDINARY | 0 | |
| GRAHAM EDWIN BALLINGERsophymarine-openregistry-h-graham-edwin-ballinger-b1c238 | ORDINARY | 0 | |
S J PHARMA LTD
sophymarine-openregistry-gb-09666668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Bankfield Road, Shipley, BD18 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB JAMILsophymarine-openregistry-h-shoaib-jamil-f68521 | ORDINARY | 50 | |
| ZAKIA SAEEDsophymarine-openregistry-h-zakia-saeed-96ed61 | ORDINARY | 50 | |
| NAFEESA JAMILsophymarine-openregistry-h-nafeesa-jamil-5f8c6b | ORDINARY | 0 | |
GALLOWS BRIDGE LTD
sophymarine-openregistry-gb-09698265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Perseverance Works, Shipley, BD17 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARAN JAMES LALORsophymarine-openregistry-h-aaran-james-lalor-a5e692 | ORDINARY | 1 | |
| BRENDAN JOSEPH LALORsophymarine-openregistry-h-brendan-joseph-lalor-13471e | ORDINARY | 1 | |
| BRENDAN THOMAS LALORsophymarine-openregistry-h-brendan-thomas-lalor-4c2b46 | ORDINARY | 1 | |