UK companies/Bingley/Page 1

Companies in Bingley and their shareholdersPage 1 of 11

216 companies registered in Bingley 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 Bingley. Between them they record 334 shareholdings and 3 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
Bingley

Companies with a register
216

On this page
20

Shareholdings
334

Related parties
3

BINGLEY BOWLING GREEN CLUB COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00077332

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1903
Accounts: MICRO ENTITY
SIC: 93110 — Operation of sports facilities
Registered office: Slenningford Rd, Bingley, West Yorkshire, BD16 2SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A KELLYsophymarine-openregistry-gb-SC081337	ORDINARY	5	1.47%
A LEACHsophymarine-openregistry-h-a-leach-6600bc	ORDINARY	5	1.47%
A LEACHsophymarine-openregistry-h-a-leach-6600bc	ORDINARY	5	1.47%
A WHITWHAMsophymarine-openregistry-h-a-whitwham-48e80a	ORDINARY	5	1.47%
B BAILEYsophymarine-openregistry-h-b-bailey-2a3e78	ORDINARY	5	1.47%
B BROOKsophymarine-openregistry-h-b-brook-22695a	ORDINARY	5	1.47%
B HAYHURSTsophymarine-openregistry-h-b-hayhurst-a439b0	ORDINARY	5	1.47%
B HUGHESsophymarine-openregistry-gb-07605921	ORDINARY	5	1.47%
B MINNEYsophymarine-openregistry-h-b-minney-2566c7	ORDINARY	5	1.47%
B WOODBURNsophymarine-openregistry-h-b-woodburn-1c140f	ORDINARY	5	1.47%
C SMITHsophymarine-openregistry-gb-11513343	ORDINARY	5	1.47%
C WARDLEsophymarine-openregistry-h-c-wardle-6915e9	ORDINARY	5	1.47%
CAMPBELL DUNCANsophymarine-openregistry-h-campbell-duncan-652bcd	ORDINARY	5	1.47%
D KELTsophymarine-openregistry-h-d-kelt-5b2f84	ORDINARY	5	1.47%
D LOMAXsophymarine-openregistry-h-d-lomax-656937	ORDINARY	5	1.47%
D TETLEYsophymarine-openregistry-h-d-tetley-2f78f7	ORDINARY	5	1.47%
D TURNERsophymarine-openregistry-h-d-turner-f18961	ORDINARY	5	1.47%
E MADDENsophymarine-openregistry-h-e-madden-9aaade	ORDINARY	5	1.47%
ERIC BREESEsophymarine-openregistry-h-eric-breese-c44462	ORDINARY	5	1.47%
G HUGHESsophymarine-openregistry-gb-NI028456	ORDINARY	5	1.47%
H HOLMESsophymarine-openregistry-h-h-holmes-0ba936	ORDINARY	5	1.47%
H HOYLEsophymarine-openregistry-h-h-hoyle-003505	ORDINARY	5	1.47%
J BARRETTsophymarine-openregistry-h-j-barrett-3b9adf	ORDINARY	5	1.47%
J CARRINGTONsophymarine-openregistry-h-j-carrington-10d417	ORDINARY	5	1.47%
J CLOUGHsophymarine-openregistry-h-j-clough-75e284	ORDINARY	5	1.47%
J HICKSsophymarine-openregistry-h-j-hicks-aab6e5	ORDINARY	5	1.47%
J HILLsophymarine-openregistry-gb-15148758	ORDINARY	5	1.47%
J KERSHAWsophymarine-openregistry-h-j-kershaw-3b709a	ORDINARY	5	1.47%
J KNAPTONsophymarine-openregistry-h-j-knapton-bef0ce	ORDINARY	5	1.47%
J WALLsophymarine-openregistry-h-j-wall-f39784	ORDINARY	5	1.47%
J WHITWHAMsophymarine-openregistry-h-j-whitwham-78856b	ORDINARY	5	1.47%
J WOODsophymarine-openregistry-h-j-wood-bad1df	ORDINARY	5	1.47%
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	5	1.47%
JOHN SPURRsophymarine-openregistry-gb-07310415	ORDINARY	5	1.47%
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	ORDINARY	5	1.47%
K MCGUINNESSsophymarine-openregistry-h-k-mcguinness-cf8e33	ORDINARY	5	1.47%
K MCGUINNESSsophymarine-openregistry-h-k-mcguinness-cf8e33	ORDINARY	5	1.47%
KATHY KERSHAWsophymarine-openregistry-h-kathy-kershaw-7ffb0f	ORDINARY	5	1.47%
L. BURDETTsophymarine-openregistry-h-l-burdett-2c1ce8	ORDINARY	5	1.47%
M BENTLEYsophymarine-openregistry-h-m-bentley-801a7f	ORDINARY	5	1.47%
M CLOUGHsophymarine-openregistry-h-m-clough-f427e2	ORDINARY	5	1.47%
M CRAVENsophymarine-openregistry-h-m-craven-52db7d	ORDINARY	5	1.47%
M DUFTONsophymarine-openregistry-h-m-dufton-76c7a4	ORDINARY	5	1.47%
M HARRISONsophymarine-openregistry-gb-17007238	ORDINARY	5	1.47%
M HEADsophymarine-openregistry-h-m-head-7c228f	ORDINARY	5	1.47%
M HILLsophymarine-openregistry-gb-10211044	ORDINARY	5	1.47%
M PITTsophymarine-openregistry-h-m-pitt-a70ea2	ORDINARY	5	1.47%
M TETLEYsophymarine-openregistry-h-m-tetley-0269dc	ORDINARY	5	1.47%
MICHAEL APPLEYARDsophymarine-openregistry-h-michael-appleyard-d875b5	ORDINARY	5	1.47%
MIKE WILSONsophymarine-openregistry-h-mike-wilson-aa844d	ORDINARY	5	1.47%
N GILLEARDsophymarine-openregistry-h-n-gilleard-c355f5	ORDINARY	5	1.47%
P BARKERsophymarine-openregistry-h-p-barker-457a13	ORDINARY	5	1.47%
P DEANsophymarine-openregistry-h-p-dean-7641ba	ORDINARY	5	1.47%
P FINDLAYsophymarine-openregistry-h-p-findlay-abe19f	ORDINARY	5	1.47%
P HEPWORTHsophymarine-openregistry-h-p-hepworth-80b183	ORDINARY	5	1.47%
P KITCHINGsophymarine-openregistry-h-p-kitching-6a5b0e	ORDINARY	5	1.47%
P WHITWHAMsophymarine-openregistry-h-p-whitwham-caf8f8	ORDINARY	5	1.47%
PAUL WRIGLEYsophymarine-openregistry-h-paul-wrigley-916026	ORDINARY	5	1.47%
PETER MACKINNONsophymarine-openregistry-h-peter-mackinnon-950c9a	ORDINARY	5	1.47%
PHILIP METCALFEsophymarine-openregistry-gb-04807973	ORDINARY	5	1.47%
R BREESEsophymarine-openregistry-h-r-breese-9bf060	ORDINARY	5	1.47%
R DYSONsophymarine-openregistry-h-r-dyson-72e588	ORDINARY	5	1.47%
RICHARD HANDFORDsophymarine-openregistry-h-richard-handford-e7883a	ORDINARY	5	1.47%
S BOOTHsophymarine-openregistry-h-s-booth-38ce74	ORDINARY	5	1.47%
S MARKHAMsophymarine-openregistry-h-s-markham-7f6f84	ORDINARY	5	1.47%
SARA SPURRsophymarine-openregistry-h-sara-spurr-becd45	ORDINARY	5	1.47%
V DELATOUCHEsophymarine-openregistry-h-v-delatouche-2fa370	ORDINARY	5	1.47%
V KENNINGTONsophymarine-openregistry-h-v-kennington-150e6f	ORDINARY	5	1.47%
B NEWISSsophymarine-openregistry-h-b-newiss-fec84a	ORDINARY	0	0.00%
D BROOKsophymarine-openregistry-gb-10874674	ORDINARY	0	0.00%
D KENNINGTONsophymarine-openregistry-h-d-kennington-c59de0	ORDINARY	0	0.00%
D MACKINNONsophymarine-openregistry-h-d-mackinnon-494b43	ORDINARY	0	0.00%
D RUSSELLsophymarine-openregistry-gb-04862323	ORDINARY	0	0.00%
F RIXsophymarine-openregistry-gb-16480885	ORDINARY	0	0.00%
J WALLACEsophymarine-openregistry-h-j-wallace-f32762	ORDINARY	0	0.00%
P KAYsophymarine-openregistry-h-p-kay-8002d1	ORDINARY	0	0.00%
S CLOUGHsophymarine-openregistry-h-s-clough-f50e5a	ORDINARY	0	0.00%
T GARNETTsophymarine-openregistry-h-t-garnett-1e5c6b	ORDINARY	0	0.00%

BRADFORD ANAESTHETIC SERVICES LTD

sophymarine-openregistry-gb-08601852

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: The Yorkshire Clinic, Bingley, West Yorkshire, BD16 1TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADFORD ANAESTHETIC SERVICES LTDsophymarine-openregistry-gb-08601852	ORDINARY	7	20.59%
ANDREW BAKERsophymarine-openregistry-gb-04607516	ORDINARY	1	2.94%
ANDREW CHARLES QUINNsophymarine-openregistry-h-andrew-charles-quinn-45210e	ORDINARY	1	2.94%
ANDREW DAVID HATFIELDsophymarine-openregistry-h-andrew-david-hatfield-6849a1	ORDINARY	1	2.94%
ANDREW JOHN ASHCROFTsophymarine-openregistry-h-andrew-john-ashcroft-9ee835	ORDINARY	1	2.94%
BENJAMIN JAMES WETHERELLsophymarine-openregistry-h-benjamin-james-wetherell-44486e	ORDINARY	1	2.94%
BRIAN RAYMOND WILKINSONsophymarine-openregistry-h-brian-raymond-wilkinson-b8917d	ORDINARY	1	2.94%
DAVID CRASKEsophymarine-openregistry-h-david-craske-f042ab	ORDINARY	1	2.94%
DAVID WILLIAM MARTIN JONESsophymarine-openregistry-h-david-william-martin-jones-ef8455	ORDINARY	1	2.94%
DAWN FABRONIsophymarine-openregistry-h-dawn-fabroni-322664	ORDINARY	1	2.94%
DR DEBORAH LOUISE HORNERsophymarine-openregistry-h-dr-deborah-louise-horner-340b57	ORDINARY	1	2.94%
DR NEIL HARRY ASHURSTsophymarine-openregistry-h-dr-neil-harry-ashurst-8b72bc	ORDINARY	1	2.94%
DR RAYMOND SMITHsophymarine-openregistry-h-dr-raymond-smith-f59198	ORDINARY	1	2.94%
FOZIA HAYATsophymarine-openregistry-h-fozia-hayat-fa4004	ORDINARY	1	2.94%
JAMES ATKINSONsophymarine-openregistry-gb-08031492	ORDINARY	1	2.94%
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65	ORDINARY	1	2.94%
MILES LADLOWsophymarine-openregistry-h-miles-ladlow-386f3e	ORDINARY	1	2.94%
OMAR JUNDIsophymarine-openregistry-h-omar-jundi-ffc527	ORDINARY	1	2.94%
PAUL STONELAKEsophymarine-openregistry-h-paul-stonelake-dcc104	ORDINARY	1	2.94%
REMI AKERELEsophymarine-openregistry-h-remi-akerele-1d5c8b	ORDINARY	1	2.94%
RICHARD BRISCOEsophymarine-openregistry-h-richard-briscoe-f7e36f	ORDINARY	1	2.94%
ROBERT BOWIEsophymarine-openregistry-h-robert-bowie-f92a5a	ORDINARY	1	2.94%
ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03	ORDINARY	1	2.94%
SAMANTHA KRYTZINGERsophymarine-openregistry-h-samantha-krytzinger-1ef71f	ORDINARY	1	2.94%
SIMON ALIsophymarine-openregistry-h-simon-ali-e187a2	ORDINARY	1	2.94%
SIMON GALLOWAYsophymarine-openregistry-h-simon-galloway-8fcfaf	ORDINARY	1	2.94%
SIMON ROBERT RICHARD COUSINSsophymarine-openregistry-h-simon-robert-richard-cousins-4c9f44	ORDINARY	1	2.94%
THOMAS SCARROTTsophymarine-openregistry-h-thomas-scarrott-9e2d23	ORDINARY	1	2.94%

COLLEGE MEWS 1994 LIMITED

sophymarine-openregistry-gb-03053159

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 50 Byron Mews, Bingley, BD16 4UQ

Direct shareholders

Shareholder	Share class	Shares held
VALGENE PROPERTIES LTDsophymarine-openregistry-gb-05661710	ORDINARY	2
ANDREW ERIC FOSTERsophymarine-openregistry-h-andrew-eric-foster-610e0b	ORDINARY	1
ANDREW THROWERsophymarine-openregistry-h-andrew-thrower-3fe0fb	ORDINARY	1
ANN WATKINSONsophymarine-openregistry-h-ann-watkinson-8000e6	ORDINARY	1
BETTY BENSONsophymarine-openregistry-h-betty-benson-eb4e19	ORDINARY	1
CHRISTINE WALTONsophymarine-openregistry-h-christine-walton-51d105	ORDINARY	1
GILLIAN PAYNEsophymarine-openregistry-h-gillian-payne-249493	ORDINARY	1
GINETTE POWERsophymarine-openregistry-h-ginette-power-23587f	ORDINARY	1
GRAEME MUSSONsophymarine-openregistry-h-graeme-musson-806c44	ORDINARY	1
IAN JUDSONsophymarine-openregistry-h-ian-judson-9b1c01	ORDINARY	1
JOHN ANDREWSsophymarine-openregistry-h-john-andrews-dd8e3a	ORDINARY	1
JOHN WALTONsophymarine-openregistry-h-john-walton-a59581	ORDINARY	1
MALCOLM WATKINSONsophymarine-openregistry-h-malcolm-watkinson-e155a1	ORDINARY	1
MARK FRANK ANDRE GARBUSsophymarine-openregistry-h-mark-frank-andre-garbus-b3933d	ORDINARY	1
MARK MITCHELLsophymarine-openregistry-gb-12981600	ORDINARY	1
MICHAEL NEIL JACKSONsophymarine-openregistry-h-michael-neil-jackson-6637a3	ORDINARY	1
MITCHELL THOMPSONsophymarine-openregistry-h-mitchell-thompson-a503ee	ORDINARY	1
OLIVER PAUL DOWDsophymarine-openregistry-h-oliver-paul-dowd-1d1826	ORDINARY	1
PETER FERRIEsophymarine-openregistry-h-peter-ferrie-2875d8	ORDINARY	1
RACHEL JOHNSONsophymarine-openregistry-gb-08307771	ORDINARY	1
SARAH ISONsophymarine-openregistry-h-sarah-ison-fb0606	ORDINARY	1
SUSAN NAYLORsophymarine-openregistry-h-susan-naylor-627d7a	ORDINARY	1
TERENCE NAYLORsophymarine-openregistry-h-terence-naylor-1f1f5e	ORDINARY	1
VALERIE DUNNsophymarine-openregistry-h-valerie-dunn-3ed494	ORDINARY	1
WALTER QUIRKsophymarine-openregistry-h-walter-quirk-9e7a4c	ORDINARY	1

JECO SOFTWARE LTD

sophymarine-openregistry-gb-15306150

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Flat 1, 31, Bingley, West Yorkshire, BD16 1TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY FRANCES MADELEINE BAILEYsophymarine-openregistry-h-emily-frances-madeleine-bailey-66b9c9	ORDINARY	48,000	40.45%
SIMON PHILIP BARRATTsophymarine-openregistry-h-simon-philip-barratt-ae425a	ORDINARY	48,000	40.45%
MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417	ORDINARY	5,612	4.73%
BRIAN MARSHALLsophymarine-openregistry-h-brian-marshall-ff986d	B ORDINARY (NON-VOTING)	4,000	100.00%
R. EGAS HOLDING B.V.sophymarine-openregistry-h-r-egas-holding-b-v-5daad7	ORDINARY	3,562	3.00%
DANIEL KEEBLEsophymarine-openregistry-h-daniel-keeble-8f48f2	ORDINARY	2,105	1.77%
TOM MILLARsophymarine-openregistry-h-tom-millar-f5f9c1	ORDINARY	2,105	1.77%
CHRISTOPHER HASSELLsophymarine-openregistry-h-christopher-hassell-c619f9	ORDINARY	1,263	1.06%
JONATHAN SCUDDERsophymarine-openregistry-h-jonathan-scudder-60fc98	ORDINARY	1,262	1.06%
NICK BUTTON-BROWNsophymarine-openregistry-h-nick-button-brown-369bf9	ORDINARY	1,221	1.03%
JON GILLARDsophymarine-openregistry-h-jon-gillard-50f0ab	ORDINARY	1,052	0.89%
TOMAS RAWLINGSsophymarine-openregistry-h-tomas-rawlings-d65883	ORDINARY	1,052	0.89%
FUND I, A SERIES OF EXPLORER.GG, LP. INC.sophymarine-openregistry-h-fund-i-a-series-of-explorer-gg-lp-inc-049a4d	ORDINARY	842	0.71%
CRAIG FLETCHERsophymarine-openregistry-h-craig-fletcher-08798c	ORDINARY	590	0.50%
TIM RAULT-SMITHsophymarine-openregistry-h-tim-rault-smith-742344	ORDINARY	526	0.44%
CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5	ORDINARY	421	0.35%
LACHLAN GOWRIE-SMITHsophymarine-openregistry-h-lachlan-gowrie-smith-2dd3d1	ORDINARY	421	0.35%
JAMES DOBROWSKIsophymarine-openregistry-h-james-dobrowski-e3f659	ORDINARY	210	0.18%
PHILIP MANSELLsophymarine-openregistry-h-philip-mansell-685e9c	ORDINARY	210	0.18%
VINCENT FARQUHARSONsophymarine-openregistry-h-vincent-farquharson-d01838	ORDINARY	210	0.18%

THE COLLEGE GATE (WINDERMERE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02396861

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Wilkinson And Partners, Bingley, BD16 1PY

Direct shareholders

Shareholder	Share class	Shares held
AMAR RUGHANIsophymarine-openregistry-h-amar-rughani-2d74a8	ORDINARY	1
ANDREA GRAYsophymarine-openregistry-h-andrea-gray-dd9345	ORDINARY	1
ANNA JANE STEVENSsophymarine-openregistry-h-anna-jane-stevens-9278a4	ORDINARY	1
BARRIE HUMBLEsophymarine-openregistry-h-barrie-humble-2bc16e	ORDINARY	1
ELLEN MILLERsophymarine-openregistry-h-ellen-miller-4c8d85	ORDINARY	1
JAQUELINE & ALAN JOHN PATEMAN-JONESsophymarine-openregistry-h-jaqueline-alan-john-pateman-jones-ee6209	ORDINARY	1
JOHN ERIC RAMSDENsophymarine-openregistry-h-john-eric-ramsden-ee641c	ORDINARY	1
JULIE HUMBLEsophymarine-openregistry-h-julie-humble-e3138d	ORDINARY	1
M A BEVERLEYsophymarine-openregistry-h-m-a-beverley-0fbd7f	ORDINARY	1
MARTIN GRAHAM & FRANCES MARY ELLISsophymarine-openregistry-h-martin-graham-frances-mary-ellis-5c2379	ORDINARY	1
MARY GILLIAN MOSSsophymarine-openregistry-h-mary-gillian-moss-b35161	ORDINARY	1
MISS R ROSCOEsophymarine-openregistry-h-miss-r-roscoe-f2cc1c	ORDINARY	1
PETER DAVID TYLER AND MARJORIE CAROLE MADGEsophymarine-openregistry-h-peter-david-tyler-and-marjorie-carole-ma-c9d67c	ORDINARY	1
RUSSELL IRVINE BROWNsophymarine-openregistry-h-russell-irvine-brown-ea7dd2	ORDINARY	1
SANDRA MRS HARTLEYsophymarine-openregistry-h-sandra-mrs-hartley-80c27a	ORDINARY	1
SUSAN CATHERINE EILBECKsophymarine-openregistry-h-susan-catherine-eilbeck-795a08	ORDINARY	1
SUSAN SEDGWICKsophymarine-openregistry-h-susan-sedgwick-ca3c38	ORDINARY	1
TIMOTHY SEDGWICKsophymarine-openregistry-h-timothy-sedgwick-ceb6be	ORDINARY	1
VALERIE ANNE SMITHENsophymarine-openregistry-h-valerie-anne-smithen-c5bc24	ORDINARY	1

DENHOLME HOUSE FARM (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-06130205

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Moorlands Otley Road, Bingley, BD16 3BD

Direct shareholders

Shareholder	Share class	Shares held
HMS LAWNsophymarine-openregistry-h-hms-lawn-6c2b40	ORDINARY	4
AIDEN BEASLEYsophymarine-openregistry-h-aiden-beasley-10e820	ORDINARY	1
ANDREW THORNBERsophymarine-openregistry-h-andrew-thornber-c65dd8	ORDINARY	1
ANNELISE MAYsophymarine-openregistry-h-annelise-may-a203a6	ORDINARY	1
D J & M KNOX & CUNNINGHAMsophymarine-openregistry-h-d-j-m-knox-cunningham-9d2d53	ORDINARY	1
D V & I R LOWE & WHITTAKERsophymarine-openregistry-h-d-v-i-r-lowe-whittaker-b5c575	ORDINARY	1
GRACE ROSEsophymarine-openregistry-gb-15944669	ORDINARY	1
HELEN MACKENZIE SHAWsophymarine-openregistry-h-helen-mackenzie-shaw-b5eedc	ORDINARY	1
JAMES JOHN HARROPsophymarine-openregistry-h-james-john-harrop-776df7	ORDINARY	1
JOSEPH MATTHEW CROWTHERsophymarine-openregistry-h-joseph-matthew-crowther-11286d	ORDINARY	1
LAUREN KATE O'GARAsophymarine-openregistry-h-lauren-kate-o-gara-25cc8a	ORDINARY	1
MATTHEW ROSEsophymarine-openregistry-h-matthew-rose-257fa3	ORDINARY	1
MICHELLE ELIZABETH YOUNGsophymarine-openregistry-h-michelle-elizabeth-young-74250a	ORDINARY	1
R J HOOSONsophymarine-openregistry-h-r-j-hooson-947c96	ORDINARY	1
RACHEL WILCOXsophymarine-openregistry-h-rachel-wilcox-b2a2bf	ORDINARY	1
SCOTT BARKERsophymarine-openregistry-h-scott-barker-dfce4e	ORDINARY	1
SEAN ANDREW O'GARAsophymarine-openregistry-h-sean-andrew-o-gara-57dc0a	ORDINARY	1
TRYSTIAN MAYsophymarine-openregistry-h-trystian-may-1e48f8	ORDINARY	1
VICTORIA JANE HARROPsophymarine-openregistry-h-victoria-jane-harrop-d0bd58	ORDINARY	1

FARDEW COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02417153

Status: Active
Type: Private Limited Company
Incorporated: 25/08/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Fardew Court, Bingley, BD16 4BJ

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE SAUNDERSsophymarine-openregistry-h-christine-saunders-983f75	ORDINARY	2
LESLIE SAUNDERSsophymarine-openregistry-h-leslie-saunders-6a93d4	ORDINARY	2
BEVERLEY JANE SMITHsophymarine-openregistry-h-beverley-jane-smith-daf0a6	ORDINARY	1
DAVID J GIBSONsophymarine-openregistry-h-david-j-gibson-74e1e8	ORDINARY	1
GILLIAN CATHERINE ANGUSsophymarine-openregistry-h-gillian-catherine-angus-3ebb25	ORDINARY	1
HARVEY CRAVENsophymarine-openregistry-h-harvey-craven-eff2f9	ORDINARY	1
JACK DAVID SMITHsophymarine-openregistry-h-jack-david-smith-5af72c	ORDINARY	1
JOAN MARGERY ATKINSONsophymarine-openregistry-h-joan-margery-atkinson-496f1d	ORDINARY	1
JOHN EDWARD CRAVENsophymarine-openregistry-h-john-edward-craven-5340ac	ORDINARY	1
JONATHAN RICHARD APPLEBYsophymarine-openregistry-h-jonathan-richard-appleby-a57232	ORDINARY	1
KATHLEEN MARY LAMBERTsophymarine-openregistry-h-kathleen-mary-lambert-443072	ORDINARY	1
KEVIN MAYsophymarine-openregistry-gb-14171266	ORDINARY	1
LINDA ANN CRAVENsophymarine-openregistry-h-linda-ann-craven-3f371a	ORDINARY	1
LISA J BARNETTsophymarine-openregistry-h-lisa-j-barnett-839db1	ORDINARY	1
MATTHEW DAVID ANGUSsophymarine-openregistry-h-matthew-david-angus-82ffc3	ORDINARY	1
PAUL MAYsophymarine-openregistry-h-paul-may-1f5854	ORDINARY	1
SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e	ORDINARY	1
KAY BURRILLsophymarine-openregistry-h-kay-burrill-5e0bc5	ORDINARY	0

SHERIFF LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06512957

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2008
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 2 Heatherville Close, Bingley, BD16 3FD

Direct shareholders

Shareholder	Share class	Shares held
CAROLINE JOANNE & CHRISTOPHER ERNEST WILMAN & LEEsophymarine-openregistry-h-caroline-joanne-christopher-ernest-wilma-80e41c	ORDINARY	1
GILLIAN CALVERTsophymarine-openregistry-h-gillian-calvert-2af26d	ORDINARY	1
KIM BUSFIELDsophymarine-openregistry-h-kim-busfield-8c32be	ORDINARY	1
MARK TOWNENDsophymarine-openregistry-h-mark-townend-7190a7	ORDINARY	1
MARTYN CRAIG & ANDREA MARIE THOMPSONsophymarine-openregistry-h-martyn-craig-andrea-marie-thompson-ee8708	ORDINARY	1
MOIRA ROBINSONsophymarine-openregistry-h-moira-robinson-599673	ORDINARY	1
NEWMAN HELENsophymarine-openregistry-h-newman-helen-963a30	ORDINARY	1
RICHARD WEBBsophymarine-openregistry-gb-06793200	ORDINARY	1
SANTOSH MEHMIsophymarine-openregistry-h-santosh-mehmi-d1e488	ORDINARY	1
SARAH MEHMIsophymarine-openregistry-h-sarah-mehmi-aa7d72	ORDINARY	1
SHELLEY TOWNENDsophymarine-openregistry-h-shelley-townend-5306e7	ORDINARY	1
SIMON RICHARD & KATE ELIZABETH HUSTLERsophymarine-openregistry-h-simon-richard-kate-elizabeth-hustler-130e04	ORDINARY	1
TIM ROBINSONsophymarine-openregistry-h-tim-robinson-60a758	ORDINARY	1
TIMOTHY NEWMANsophymarine-openregistry-h-timothy-newman-278050	ORDINARY	1
ELIZABETH HIRSTsophymarine-openregistry-h-elizabeth-hirst-4d6622	ORDINARY	0
KATHRYN HIRSTsophymarine-openregistry-h-kathryn-hirst-bac6e2	ORDINARY	0

FALCON GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11154248

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 12 Falcon Gardens, Bingley, BD16 4FJ

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE RHODESsophymarine-openregistry-h-charlotte-rhodes-ad211d	ORDINARY	1
DAVID BEDFORDsophymarine-openregistry-h-david-bedford-ac879d	ORDINARY	1
GILLIAN JOWETTsophymarine-openregistry-h-gillian-jowett-c98b82	ORDINARY	1
GRAHAM BARWICKsophymarine-openregistry-h-graham-barwick-d6fb56	ORDINARY	1
HOLLY HOLDENsophymarine-openregistry-h-holly-holden-1521bd	ORDINARY	1
IAIN HUTCHINSONsophymarine-openregistry-h-iain-hutchinson-4d307b	ORDINARY	1
K HUTCHINSONsophymarine-openregistry-h-k-hutchinson-52667d	ORDINARY	1
KYLE GREENWOODsophymarine-openregistry-h-kyle-greenwood-82e156	ORDINARY	1
LUKE HOLDENsophymarine-openregistry-h-luke-holden-867482	ORDINARY	1
MARTINA GREENWOODsophymarine-openregistry-h-martina-greenwood-1d064e	ORDINARY	1
MAUREEN BEDFORDsophymarine-openregistry-h-maureen-bedford-f0bd0d	ORDINARY	1
PETER JOWETTsophymarine-openregistry-h-peter-jowett-172b82	ORDINARY	1

SOUTHLANDS GROVE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-07209754

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2010
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 35 Southlands Grove, Bingley, West Yorks, BD16 1EF

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BATCHsophymarine-openregistry-h-andrew-batch-2e21ae	ORDINARY	1
CHRISTOPHER ALTYsophymarine-openregistry-h-christopher-alty-3d9af3	ORDINARY	1
CHRISTOPHER HARGREAVESsophymarine-openregistry-h-christopher-hargreaves-3c28f1	ORDINARY	1
D B JENGsophymarine-openregistry-h-d-b-jeng-a4413a	ORDINARY	1
HARGREAVES KIRSTYsophymarine-openregistry-h-hargreaves-kirsty-1b72bb	ORDINARY	1
HELEN LONGWORTHsophymarine-openregistry-h-helen-longworth-e6c6b6	ORDINARY	1
J BILLINGHAMsophymarine-openregistry-h-j-billingham-677cd7	ORDINARY	1
LISA MELLORSsophymarine-openregistry-h-lisa-mellors-f06f56	ORDINARY	1
NICHOL LOUISE LUMBsophymarine-openregistry-h-nichol-louise-lumb-eda61f	ORDINARY	1
ROZIA AMIRsophymarine-openregistry-h-rozia-amir-e2fbfc	ORDINARY	1
ANDREW BATCHsophymarine-openregistry-h-andrew-batch-2e21ae	ORDINARY	0

HILL END FARM (HARDEN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06735755

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Hill End Farm Hill End Lane, Bingley, West Yorkshire, BD16 1DE

Direct shareholders

Shareholder	Share class	Shares held
AMANDA HOPPSsophymarine-openregistry-h-amanda-hopps-b1562c	ORDINARY	1
CHARLES GREY WALTONsophymarine-openregistry-h-charles-grey-walton-617cd0	ORDINARY	1
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	1
DAVID WILLIAM MAXWELLsophymarine-openregistry-h-david-william-maxwell-38f7a4	ORDINARY	1
ELIZABETH WIELKOPOLSKAsophymarine-openregistry-h-elizabeth-wielkopolska-1d2325	ORDINARY	1
JAMES ALEXANDER ROBERTSONsophymarine-openregistry-h-james-alexander-robertson-3d21be	ORDINARY	1
SUSAN TINDALLsophymarine-openregistry-h-susan-tindall-d607ad	ORDINARY	1
VANESSA MAY DE JERSEY WALTONsophymarine-openregistry-h-vanessa-may-de-jersey-walton-3e961b	ORDINARY	1
NEIL HORSLEYsophymarine-openregistry-h-neil-horsley-dc386b	ORDINARY	0

ELDWICK LANDS LIMITED

sophymarine-openregistry-gb-01621779

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 5 Southway, Bingley, BD16 3EW

Direct shareholders

Shareholder	Share class	Shares held
C. LANDONsophymarine-openregistry-h-c-landon-343c3b	ORDINARY	600
D. DRUMMOND-BRAASSINGTONsophymarine-openregistry-h-d-drummond-braassington-e68baa	ORDINARY	300
J. JACKSONsophymarine-openregistry-gb-00572155	ORDINARY	300
K J HEBDENsophymarine-openregistry-h-k-j-hebden-98e738	ORDINARY	300
K.F. DRUMMOND-BRAASSINGTONsophymarine-openregistry-h-k-f-drummond-braassington-46b81a	ORDINARY	300
T. JACKSONsophymarine-openregistry-gb-17224302	ORDINARY	300
Z. HEBDENsophymarine-openregistry-h-z-hebden-66d735	ORDINARY	300
PB LANDONsophymarine-openregistry-h-pb-landon-a8c85e	ORDINARY	0

MJRS INVESTMENTS LIMITED

sophymarine-openregistry-gb-07168562

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Braes Castle Long Lane, Bingley, West Yorkshire, BD16 1BU

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714d	F ORDINARY	898
JACQUELINE SHARPsophymarine-openregistry-h-jacqueline-sharp-ffa7e4	B ORDINARY	20
MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714d	A ORDINARY	20
JACQUELINE SHARPsophymarine-openregistry-h-jacqueline-sharp-ffa7e4	E ORDINARY	5
MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714d	E ORDINARY	5
OLIVER SHARPsophymarine-openregistry-h-oliver-sharp-1b9b21	C ORDINARY	5
OLIVER SHARPsophymarine-openregistry-h-oliver-sharp-1b9b21	E ORDINARY	5
REBECCA KELLEYsophymarine-openregistry-h-rebecca-kelley-7b225d	E ORDINARY	5
REBECCA KELLEYsophymarine-openregistry-h-rebecca-kelley-7b225d	D ORDINARY	5
OLIVER AS BARE TRUSTEE SHARPsophymarine-openregistry-h-oliver-as-bare-trustee-sharp-b1e325	H REDEEMABLE ORDINARY SHARE	1
OLIVER SHARP AS BARE TRUSTEEsophymarine-openregistry-h-oliver-sharp-as-bare-trustee-421052	J REDEEMABLE ORDINARY	1
REBECCA KELLEY AS BARE TRUSTEEsophymarine-openregistry-h-rebecca-kelley-as-bare-trustee-dccd7d	G REDEEMABLE ORDINARY	1
REBECCA KELLEY AS BARE TRUSTEEsophymarine-openregistry-h-rebecca-kelley-as-bare-trustee-dccd7d	I REDEEMABLE ORDINARY	1

VWG MECHANICAL LIMITED

sophymarine-openregistry-gb-08407489

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Oak House, Bingley, BD16 1HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID JAMES DOOLINGsophymarine-openregistry-h-christopher-david-james-dooling-76a249	A ORDINARY £1	82	100.00%
MARGARET DOOLINGsophymarine-openregistry-h-margaret-dooling-5f71d6	ORDINARY D	5	100.00%
PAUL DOOLINGsophymarine-openregistry-h-paul-dooling-91f8d7	B ORDINARY £1	5	100.00%
SUZANNAH LUNNsophymarine-openregistry-h-suzannah-lunn-f790a0	ORDINARY C	5	100.00%
ANDREW EVELEIGHsophymarine-openregistry-h-andrew-eveleigh-ed9dd2	F ORDINARY	1	100.00%
DAN MOULESsophymarine-openregistry-h-dan-moules-894727	E ORDINARY	1	100.00%
MARY MCGEEsophymarine-openregistry-h-mary-mcgee-0bb944	G ORDINARY	1	100.00%

STRI HOLDINGS LIMITED

sophymarine-openregistry-gb-12282569

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: St. Ives Estate, Bingley, BD16 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STRI EOT LIMITEDsophymarine-openregistry-gb-14703826	G ORDINARY	767	100.00%
MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1d	A ORDINARY	115	100.00%
LEE PENROSEsophymarine-openregistry-h-lee-penrose-fad72c	C ORDINARY	102	100.00%
DIANE GODFREYsophymarine-openregistry-h-diane-godfrey-04f9e9	B ORDINARY	27	100.00%
STEPHANIE PENROSEsophymarine-openregistry-h-stephanie-penrose-1fbfd8	D ORDINARY	27	100.00%
GARETH WALTERSsophymarine-openregistry-h-gareth-walters-715b20	E ORDINARY	8	100.00%
RICHARD STUTTARDsophymarine-openregistry-h-richard-stuttard-555f94	F ORDINARY	8	100.00%

Related parties

Party	Relationship	Detail
STRI LTD.sophymarine-openregistry-gb-03188329	Holds shares in	ORDINARY

JESSGROVE LIMITED

sophymarine-openregistry-gb-01419182

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1979
Accounts: GROUP
SIC: 46410 — Wholesale of textiles
Registered office: Bowling Green Mills, Bingley, West Yorkshire, BD97 1AD

Direct shareholders

Shareholder	Share class	Shares held
LEE OLIVER CRAVENsophymarine-openregistry-h-lee-oliver-craven-26ea2f	REDEEMABLE B PREFERENCE	900,000
M CRAVEN NO1 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-m-craven-no1-life-interest-settlement-f33bd7	REDEEMABLE A PREFERENCE	585,000
R CRAVEN NO 1 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-r-craven-no-1-life-interest-settlement-15f7fa	REDEEMABLE A PREFERENCE	585,000
LEE OLIVER CRAVENsophymarine-openregistry-h-lee-oliver-craven-26ea2f	REDEEMABLE A PREFERENCE	330,000
EMMA CRAVENsophymarine-openregistry-h-emma-craven-80a812	REDEEMABLE C PREFERENCE	166,667
MAIA CRAVENsophymarine-openregistry-h-maia-craven-103b79	REDEEMABLE C PREFERENCE	166,667
ANYA CRAVENsophymarine-openregistry-h-anya-craven-1d01be	REDEEMABLE C PREFERENCE	166,666
M CRAVEN NO1 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-m-craven-no1-life-interest-settlement-f33bd7	ORDINARY	780
R CRAVEN NO 1 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-r-craven-no-1-life-interest-settlement-15f7fa	ORDINARY	780
LEE OLIVER CRAVENsophymarine-openregistry-h-lee-oliver-craven-26ea2f	ORDINARY	440
MOLLY CRAVENsophymarine-openregistry-h-molly-craven-5c0cd0	REDEEMABLE C PREFERENCE	0

Related parties

Party	Relationship	Detail
WHALEYS(BRADFORD)LIMITEDsophymarine-openregistry-gb-00252859	Holds shares in	ORDINARY
SPOTSCENE LIMITEDsophymarine-openregistry-gb-01110344	Holds shares in	ORDINARY

NAZMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-06290661

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Grange, Bingley, BD16 1UN

Direct shareholders

Shareholder	Share class	Shares held
MOHAMMAD ASGHAR CHOUDHURYsophymarine-openregistry-h-mohammad-asghar-choudhury-773d22	B ORDINARY	1,682,940
RASHDA ASGHAR CHOUDHURYsophymarine-openregistry-h-rashda-asghar-choudhury-415be7	B ORDINARY	1,682,940
MOHAMMAD ASGHAR CHOUDHURYsophymarine-openregistry-h-mohammad-asghar-choudhury-773d22	PREFERENCE	450,000
RASHDA ASGHAR CHOUDHURYsophymarine-openregistry-h-rashda-asghar-choudhury-415be7	PREFERENCE	450,000
MANSOOR CHOUDHURYsophymarine-openregistry-h-mansoor-choudhury-ab0a9e	A ORDINARY	20
MOAZZAM CHOUDHURYsophymarine-openregistry-h-moazzam-choudhury-cb85f8	A ORDINARY	20
MOHAMMED ASGHAR CHOUDHURYsophymarine-openregistry-h-mohammed-asghar-choudhury-a56b60	A ORDINARY	20
NAZIM CHOUDHURYsophymarine-openregistry-h-nazim-choudhury-a24a95	A ORDINARY	20
RASHDA ASGHAR CHOUDHURYsophymarine-openregistry-h-rashda-asghar-choudhury-415be7	A ORDINARY	20
SADIYA ASGHAR CHOUDHURYsophymarine-openregistry-h-sadiya-asghar-choudhury-0a37ad	A ORDINARY	20

CONSTRUCTION NORTH GROUP LIMITED

sophymarine-openregistry-gb-12585613

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Howard House Aire Valley Park, Bingley, BD16 1WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEIGH EDMONDSONsophymarine-openregistry-h-leigh-edmondson-96b72c	A ORDINARY	260,000	32.91%
OLIVER HUTLEYsophymarine-openregistry-h-oliver-hutley-a1eca1	A ORDINARY	240,000	30.38%
ROBERT PADGETTsophymarine-openregistry-h-robert-padgett-39bfb0	A ORDINARY	210,000	26.58%
CHERYL EDMONDSONsophymarine-openregistry-h-cheryl-edmondson-330299	B ORDINARY	170,000	27.42%
LEIGH EDMONDSONsophymarine-openregistry-h-leigh-edmondson-96b72c	B ORDINARY	170,000	27.42%
LEONIE PADGETTsophymarine-openregistry-h-leonie-padgett-5ea1f0	B ORDINARY	140,000	22.58%
ROBERT PADGETTsophymarine-openregistry-h-robert-padgett-39bfb0	B ORDINARY	140,000	22.58%
RORY CHICHESTERsophymarine-openregistry-h-rory-chichester-217c1c	A ORDINARY	60,000	7.59%
MRC CAPITAL LIMITEDsophymarine-openregistry-gb-12058883	A ORDINARY	20,000	2.53%
OLIVER HUTLEYsophymarine-openregistry-h-oliver-hutley-a1eca1	B ORDINARY	0	0.00%

AIRE VALLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05749223

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Howard House Aire Valley Park, Bingley, West Yorkshire, BD16 1WA

Direct shareholders

Shareholder	Share class	Shares held
VIKESH TAILORsophymarine-openregistry-h-vikesh-tailor-953989	ORDINARY	12
JACK REDHEADsophymarine-openregistry-h-jack-redhead-e121b2	ORDINARY	3
CHRISTIAN ROSSsophymarine-openregistry-h-christian-ross-8fcfac	ORDINARY	2
KAI ARTERsophymarine-openregistry-h-kai-arter-84cf24	ORDINARY	2
ROGER FEATHERsophymarine-openregistry-h-roger-feather-73de78	ORDINARY	2
KI & TF WOODsophymarine-openregistry-h-ki-tf-wood-98cf7d	ORDINARY	1
EMERALD PUBLISHING LIMITEDsophymarine-openregistry-gb-03080506	ORDINARY	0

POCKETGPSWORLD.COM LTD

sophymarine-openregistry-gb-04945574

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2003
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 26 Percy Street, Bingley, BD16 4NN

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW MORLEYsophymarine-openregistry-h-matthew-morley-df7626	ORDINARY	6
DARREN MICHAEL GRIFFINsophymarine-openregistry-h-darren-michael-griffin-94b210	ORDINARY	0
MICHAEL GLADSTONE BARRETTsophymarine-openregistry-h-michael-gladstone-barrett-d1caa1	ORDINARY	0
PAULINE BRADYsophymarine-openregistry-h-pauline-brady-94a694	ORDINARY	0
ROBERT BRADYsophymarine-openregistry-gb-01170284	ORDINARY	0
SUSAN LINDA GRIFFINsophymarine-openregistry-h-susan-linda-griffin-10cbe5	ORDINARY	0