UK companies/Bingley/Page 2

Companies in Bingley and their shareholdersPage 2 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 103 shareholdings and 10 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
103
Related parties
10

ST IVES COTTAGES (BINGLEY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-11676205
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 The Cottages St. Ives Estate, Bingley, BD16 1AT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BONNERsophymarine-openregistry-h-claire-bonner-a4adbbORDINARY2
BEN VERITYsophymarine-openregistry-h-ben-verity-5e4c07ORDINARY1
JAMES ENGLISHsophymarine-openregistry-h-james-english-296b62ORDINARY1
REBECCA POWELLsophymarine-openregistry-h-rebecca-powell-5d7083ORDINARY1
SIOBHAN DENBYsophymarine-openregistry-h-siobhan-denby-0e21b3ORDINARY1
HARRISON LEEsophymarine-openregistry-h-harrison-lee-810141ORDINARY0

NU WAVE LIMITED

sophymarine-openregistry-gb-14218419
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6a Fairfax House Mill Field Road, Bingley, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ROBINSONsophymarine-openregistry-h-beverley-robinson-89fd83ORDINARY2,499,90125.00%
JEMIMA OLIVIA ROBINSONsophymarine-openregistry-h-jemima-olivia-robinson-5736a1ORDINARY2,499,90125.00%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05ORDINARY2,499,90125.00%
POLLYANNA JANE ROBINSONsophymarine-openregistry-h-pollyanna-jane-robinson-eba3e9ORDINARY2,499,90125.00%
CHRISTOPHER ANDREW THOMPSONsophymarine-openregistry-h-christopher-andrew-thompson-9d3973ORDINARY00.00%
HAYDN LOUIS WILLIAMSsophymarine-openregistry-h-haydn-louis-williams-ed653dORDINARY00.00%

Related parties

PartyRelationshipDetail
KEYLIGHTING LIMITEDsophymarine-openregistry-gb-01810394Holds shares inORDINARY

ACW GARDEN SERVICE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07030719
Status
Active
Type
Private Limited Company
Incorporated
25/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Woodbank Nurseries, Bingley, West Yorkshire, BD16 1BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEVIN WALMSLEYsophymarine-openregistry-h-andrew-kevin-walmsley-c2768aC ORDINARY25100.00%
SALLY ANN CORRYsophymarine-openregistry-h-sally-ann-corry-12d8e8D ORDINARY25100.00%
ANN CECILIA WALMSLEYsophymarine-openregistry-h-ann-cecilia-walmsley-76826aB ORDINARY20100.00%
MICHAEL ROGER WALMSLEYsophymarine-openregistry-h-michael-roger-walmsley-1f98e0A ORDINARY20100.00%
CHRISTOPHER PAUL CORRYsophymarine-openregistry-h-christopher-paul-corry-c98d0fE ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ACW GARDEN SERVICE LIMITEDsophymarine-openregistry-gb-01150063Holds shares inORDINARY SHARES OF GBP1.00

EUROPE HOLDINGS (UK) LTD

sophymarine-openregistry-gb-08969319
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12a Russell Court Cottingley Business Park, Bingley, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
CLIMATE CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11607819A ORDINARY86100.00%
IAN PAUL DOBSONsophymarine-openregistry-h-ian-paul-dobson-fd11c4C ORDINARY7100.00%
LUIGI DEMURTASsophymarine-openregistry-h-luigi-demurtas-e7ac06B ORDINARY7100.00%
GINA MICHELLE DEMURTASsophymarine-openregistry-h-gina-michelle-demurtas-e3aaf6ORDINARY0
NICOLE DOBSONsophymarine-openregistry-h-nicole-dobson-8b4c2aORDINARY0

Related parties

PartyRelationshipDetail
EUROPE AIR CONDITIONING LTDsophymarine-openregistry-gb-05733009Holds shares inORDINARY

TYRE POWER LIMITED

sophymarine-openregistry-gb-04611273
Status
Active
Type
Private Limited Company
Incorporated
06/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Fairfax House 6a Mill Field Road, Bingley, West Yorkshire, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LESLIE HARRISONsophymarine-openregistry-h-robert-leslie-harrison-e30821ORDINARY5062.50%
JOYCE MARIE HARRISONsophymarine-openregistry-h-joyce-marie-harrison-a03cd8ORDINARY3037.50%
AIDAN JAMES PETER TOMLINSONsophymarine-openregistry-h-aidan-james-peter-tomlinson-2147edA ORDINARY1033.33%
ROBERT LESLIE HARRISONsophymarine-openregistry-h-robert-leslie-harrison-e30821A ORDINARY1033.33%
LEE PRIESTLEYsophymarine-openregistry-h-lee-priestley-28e437A ORDINARY620.00%
SAMANTHA JANE PRIESTLEYsophymarine-openregistry-h-samantha-jane-priestley-e7c21bA ORDINARY413.33%

ACORNS-IN-ELDWICK LIMITED

sophymarine-openregistry-gb-06886096
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
204 Swan Avenue, Bingley, BD16 3PA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SIMPSON MORRISsophymarine-openregistry-h-gillian-simpson-morris-a3d313ORDINARY "A"45
VINCENT ALAN SMITHsophymarine-openregistry-h-vincent-alan-smith-ab97cbORDINARY "A"45
ALEXANDER SIMPSON SMITHsophymarine-openregistry-h-alexander-simpson-smith-e5157aORDINARY "B"5
KIERAN SIMPSON SMITHsophymarine-openregistry-h-kieran-simpson-smith-f44eccORDINARY "B"5
ELDWICK NURSERIES LTDsophymarine-openregistry-gb-09836494ORDINARY "B"0
ELDWICK NURSERIES LTDsophymarine-openregistry-gb-09836494ORDINARY "A"0

DV8 PARTNERS LTD

sophymarine-openregistry-gb-08973683
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
62030 — Computer facilities management activities
78109 — Other activities of employment placement agencies
Registered office
12 Primrose Bank, Bingley, BD16 4RB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LAWSONsophymarine-openregistry-h-martin-lawson-25cc19ORDINARY100100.00%
MARTIN LAWSONsophymarine-openregistry-h-martin-lawson-25cc19B ORDINARY2040.00%
BRADLEY LAWSONsophymarine-openregistry-h-bradley-lawson-b51601B ORDINARY1020.00%
DORIS CANDEAsophymarine-openregistry-h-doris-candea-bd1f5dB ORDINARY1020.00%
GEORGE LAWSONsophymarine-openregistry-gb-00789654B ORDINARY1020.00%
TOM RAINESsophymarine-openregistry-h-tom-raines-3a8ac5B ORDINARY00.00%

C & H ENTERPRISES LTD.

sophymarine-openregistry-gb-03486899
Status
Active
Type
Private Limited Company
Incorporated
30/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Castle Grove, Bingley, West Yorkshire, BD16 1BT

Direct shareholders

ShareholderShare classShares held% of class
IAN CLIFFORD THOMPSONsophymarine-openregistry-h-ian-clifford-thompson-4c60ffORDINARY50
ROGER THOMPSONsophymarine-openregistry-h-roger-thompson-f08c81ORDINARY22
GINA THOMPSONsophymarine-openregistry-h-gina-thompson-106db9ORDINARY20
MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726cORDINARY4
SARAH MARTELLsophymarine-openregistry-h-sarah-martell-663f18ORDINARY4

PHARMALINK SOLUTIONS LIMITED

sophymarine-openregistry-gb-06555593
Status
Active
Type
Private Limited Company
Incorporated
04/04/2008
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2 Wilsden Road, Bingley, West Yorkshire, BD16 1JP

Direct shareholders

ShareholderShare classShares held% of class
ADNAN AHMEDsophymarine-openregistry-gb-16412611ORDINARY1
ASHFAQ AZAMsophymarine-openregistry-gb-05830299ORDINARY1
QAISAR SHEIKHsophymarine-openregistry-h-qaisar-sheikh-ff58b6ORDINARY1
SHAHBAB HUSSAINsophymarine-openregistry-h-shahbab-hussain-706aadORDINARY1
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8ORDINARY1

STY LANE WOODLAND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06562608
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
DORMANT
SIC
02100 — Silviculture and other forestry activities
Registered office
Greenhill Gate, Bingley, West Yorkshire, BD16 4AY

Direct shareholders

ShareholderShare classShares held% of class
ROCKY LEACHsophymarine-openregistry-h-rocky-leach-1103e6ORDINARY2
ASHWIN VYASsophymarine-openregistry-h-ashwin-vyas-e63f8bORDINARY1
CHRIS DR MORLEYsophymarine-openregistry-h-chris-dr-morley-e553e2ORDINARY1
RICHARD KUNZsophymarine-openregistry-h-richard-kunz-80f701ORDINARY1
STEVE GAMBILLsophymarine-openregistry-h-steve-gambill-0e9cd3ORDINARY0

HOLDGATE CONSULTING LIMITED

sophymarine-openregistry-gb-02535530
Status
Active
Type
Private Limited Company
Incorporated
30/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Old Hall, Bingley, BD16 4BQ

Direct shareholders

ShareholderShare classShares held% of class
HOLDGATE HOLDINGS LTDsophymarine-openregistry-gb-12836242ORDINARY SHARES1,900
IAN HOLDGATEsophymarine-openregistry-h-ian-holdgate-4c0ac3A ORDINARY100100.00%
IAN HOLDGATEsophymarine-openregistry-h-ian-holdgate-4c0ac3ORDINARY SHARES00.00%
JEAN LESLEY HOLDGATEsophymarine-openregistry-h-jean-lesley-holdgate-27f7e3ORDINARY SHARES00.00%
JEAN LESLEY HOLDGATEsophymarine-openregistry-h-jean-lesley-holdgate-27f7e3B ORDINARY0
RYAN JAMES PEELsophymarine-openregistry-h-ryan-james-peel-a4d3e9ORDINARY SHARES00.00%
RYAN JAMES PEELsophymarine-openregistry-h-ryan-james-peel-a4d3e9C ORDINARY0

YORKSHIRE SLEEP LTD

sophymarine-openregistry-gb-09840723
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Sleep Office Dr A Brennan Ramsay Yorkshire Clinic, Bingley, BD16 1TW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP BRENNANsophymarine-openregistry-h-andrew-philip-brennan-8af082A ORDINARY55100.00%
AMY KATE BRENNANsophymarine-openregistry-h-amy-kate-brennan-2c8ed2C ORDINARY15100.00%
LUCY ELIZABETH BRENNANsophymarine-openregistry-h-lucy-elizabeth-brennan-efc2a5B ORDINARY15100.00%
SOPHIE BRENNANsophymarine-openregistry-h-sophie-brennan-c7179dD ORDINARY15100.00%

Related parties

PartyRelationshipDetail
SLEEP DOCTOR LIMITEDsophymarine-openregistry-gb-10592507Holds shares inORDINARY · 0.00%

NEVIS COMPUTERS LIMITED

sophymarine-openregistry-gb-03356647
Status
Active
Type
Private Limited Company
Incorporated
21/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
2 Russell Court, Bingley, West Yorkshire, BD16 1PE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STIRKsophymarine-openregistry-h-anthony-stirk-a95ecaORDINARY A160
CAROLINE STIRKsophymarine-openregistry-h-caroline-stirk-0a4177ORDINARY D20
STEPHEN MARK EVANSsophymarine-openregistry-h-stephen-mark-evans-487a8cORDINARY E10
ROSS DOWNINGsophymarine-openregistry-h-ross-downing-80f794ORDINARY A0

R.N.S. CONSULTANCY LIMITED

sophymarine-openregistry-gb-04806399
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Narrow Lane, Bingley, West Yorkshire, BD16 1HX

Direct shareholders

ShareholderShare classShares held% of class
NATASHA HUMMsophymarine-openregistry-h-natasha-humm-270ff9C ORDINARY1
REBECCA BOTTOMLEYsophymarine-openregistry-h-rebecca-bottomley-c34f95C ORDINARY1
ROGER BURNHAMsophymarine-openregistry-h-roger-burnham-263790ORDINARY1
SOLNA BURNHAMsophymarine-openregistry-h-solna-burnham-16faefB ORDINARY1

JESS WRIGHT GRAPHICS LIMITED

sophymarine-openregistry-gb-06480047
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Unit L1c Castlefields Industrial Estate, Bingley, West Yorkshire, BD16 2AG

Direct shareholders

ShareholderShare classShares held% of class
JESS WRIGHTsophymarine-openregistry-h-jess-wright-dba4d3ORDINARY A120100.00%
LAURA WRIGHTsophymarine-openregistry-h-laura-wright-0e52cdORDINARY B50100.00%
BEN GREENWOODsophymarine-openregistry-h-ben-greenwood-638963ORDINARY C1550.00%
LIAM JEFFREYsophymarine-openregistry-h-liam-jeffrey-cefaaaORDINARY C1550.00%

WE POWER HOLDINGS LTD

sophymarine-openregistry-gb-12762786
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
47910 — Retail sale via mail order houses or via Internet
Registered office
Airedale House, Bingley, West Yorkshire, BD16 1WA

Direct shareholders

ShareholderShare classShares held% of class
KAI ARTERsophymarine-openregistry-h-kai-arter-84cf24PREFERENCE1,247,500
LINDA ARTERsophymarine-openregistry-h-linda-arter-65e31dPREFERENCE1,247,500
KAI ARTERsophymarine-openregistry-h-kai-arter-84cf24ORDINARY74,477
LINDA ARTERsophymarine-openregistry-h-linda-arter-65e31dORDINARY74,477
FYI GROWTH GP LIMITEDsophymarine-openregistry-gb-13575924A ORDINARY24,143
THOMAS COATESsophymarine-openregistry-h-thomas-coates-32c362ORDINARY12,620

Related parties

PartyRelationshipDetail
WE POWER YOUR CAR LTDsophymarine-openregistry-gb-12273463Holds shares inORDINARY · 100.00%
PURE-EV LIMITEDsophymarine-openregistry-gb-12207429Holds shares inORDINARY A

SEASONAL DISPLAYS LIMITED

sophymarine-openregistry-gb-03762239
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Wilkinson And Partners, Bingley, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
ALAN ANTHONY BONTOFTsophymarine-openregistry-h-alan-anthony-bontoft-620946ORDINARY40,000
PAMELA BONTOFTsophymarine-openregistry-h-pamela-bontoft-010842ORDINARY40,000
ANDREW JONATHAN BONTOFTsophymarine-openregistry-h-andrew-jonathan-bontoft-3e36ecORDINARY20,000
ALAN ANTHONY BONTOFTsophymarine-openregistry-h-alan-anthony-bontoft-620946A ORDINARY1
ANDREW JONATHAN BONTOFTsophymarine-openregistry-h-andrew-jonathan-bontoft-3e36ecA ORDINARY1
KATE WRIGHTsophymarine-openregistry-h-kate-wright-54559cA ORDINARY1
PAMELA BONTOFTsophymarine-openregistry-h-pamela-bontoft-010842A ORDINARY1

Related parties

PartyRelationshipDetail
SENSORY CAVE LIMITEDsophymarine-openregistry-gb-13591828Holds shares inORDINARY

CURTIS WOOL DIRECT HOLDINGS LIMITED

sophymarine-openregistry-gb-04451125
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Lawrence House, Bingley, West Yorkshire, BD16 1WA

Direct shareholders

ShareholderShare classShares held% of class
NORTURA BAsophymarine-openregistry-h-nortura-ba-4dc022A ORDINARY SHARES OF £1.003,000,025100.00%
DANIEL ISBECQUEsophymarine-openregistry-h-daniel-isbecque-b9b42cB ORDINARY SHARES OF £1.00171,43040.00%
TIMOTHY HOLGATEsophymarine-openregistry-h-timothy-holgate-ce7efeB ORDINARY SHARES OF £1.00171,43040.00%
KIRSTY IRELANDsophymarine-openregistry-h-kirsty-ireland-02cdcdB ORDINARY SHARES OF £1.0085,71520.00%

Related parties

PartyRelationshipDetail
HAWORTH COMBING COMPANY LIMITEDsophymarine-openregistry-gb-00695536Holds shares inORDINARY
ENCO GLOBAL TESTING SERVICES LIMITEDsophymarine-openregistry-gb-07027004Holds shares inORDINARY
ENCO WOOL TESTING SERVICES LIMITEDsophymarine-openregistry-gb-10813095Holds shares inORDINARY

THE IVY KITCHEN LTD

sophymarine-openregistry-gb-11059082
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 The Narrows, Bingley, West Yorkshire, BD16 1HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER UMPLEBYsophymarine-openregistry-h-christopher-umpleby-77e220ORDINARY500
ELIZABETH JANE UMPLEBYsophymarine-openregistry-h-elizabeth-jane-umpleby-8a638eORDINARY500
KATIE UMPLEBYsophymarine-openregistry-h-katie-umpleby-73fbd9B ORDINARY500
LUCY UMPLEBYsophymarine-openregistry-h-lucy-umpleby-52ae70B ORDINARY500

WILKINSON AND WHITLEY,LIMITED

sophymarine-openregistry-gb-00158629
Status
Active
Type
Private Limited Company
Incorporated
08/09/1919
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Wilkinson And Whitley Ltd., Bingley, West Yorkshire, BD16 4BE

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD WILKINSONsophymarine-openregistry-h-john-richard-wilkinson-602f17ORDINARY2,600
ANDREW WILKINSONsophymarine-openregistry-gb-14771841ORDINARY1,200
JOHN WILKINSONsophymarine-openregistry-gb-16698475ORDINARY1,200
ELIZABETH WILKINSONsophymarine-openregistry-h-elizabeth-wilkinson-6530abORDINARY0