UK companies/Bingley/Page 3

Companies in Bingley and their shareholdersPage 3 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 84 shareholdings and 0 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
84
Related parties
0

COX 22 LIMITED

sophymarine-openregistry-gb-00214119
Status
Active
Type
Private Limited Company
Incorporated
03/06/1926
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Winster House, Bingley, West Yorkshire, BD16 1AH

Direct shareholders

ShareholderShare classShares held% of class
DONALD RICHARD JAGGARsophymarine-openregistry-h-donald-richard-jaggar-44dbb3ORDINARY32,66160.93%
ANN LOUISE LECKENBYsophymarine-openregistry-h-ann-louise-leckenby-755e51ORDINARY19,94137.20%
L&D LECKENBY TRUSTEES LECKENBY A&M TRUSTsophymarine-openregistry-h-l-d-leckenby-trustees-leckenby-a-m-trust-d4d73cORDINARY1,0001.87%
THE COX 22 LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-cox-22-ltd-employee-benefit-trust-2f60abORDINARY00.00%

I.M.T. (U.K.) LIMITED

sophymarine-openregistry-gb-02683315
Status
Active
Type
Private Limited Company
Incorporated
31/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
13100 — Preparation and spinning of textile fibres
Registered office
Stanley Mills, Bingley, West Yorkshire, BD16 4JH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT FEARNLEYsophymarine-openregistry-h-nicholas-robert-fearnley-6d97efORDINARY800
JOANNE SHEPHERDsophymarine-openregistry-h-joanne-shepherd-63039bORDINARY100
SUSAN CLAIRE FEARNLEYsophymarine-openregistry-h-susan-claire-fearnley-89fb67ORDINARY100
DAVID BOOCOCKsophymarine-openregistry-h-david-boocock-5b6549ORDINARY0

SHERIFF COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07316236
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Parry Close, Bingley, BD16 1TR

Direct shareholders

ShareholderShare classShares held% of class
ANN GAYNOR HAMMONDsophymarine-openregistry-h-ann-gaynor-hammond-72f389ORDINARY1
JOHN DENIS SHOEBRIDGEsophymarine-openregistry-h-john-denis-shoebridge-c30c35ORDINARY1
JULIE MARIE HALLAMsophymarine-openregistry-h-julie-marie-hallam-8ebddfORDINARY1
PHILIP ANDREW STARRsophymarine-openregistry-h-philip-andrew-starr-61d761ORDINARY1

CHEMISTRY PROPERTY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08068619
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Victoria Mews Mill Field Road, Bingley, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SOUTHCOTTsophymarine-openregistry-h-jonathan-southcott-fd1bc4ORDINARY SHARES A100100.00%
ALEXANDER FISHERsophymarine-openregistry-h-alexander-fisher-0060b2ORDINARY SHARES A00.00%
CLAIRE FISHERsophymarine-openregistry-h-claire-fisher-ba493dORDINARY SHARES A00.00%
MARTIN FISHERsophymarine-openregistry-h-martin-fisher-883e02ORDINARY SHARES A00.00%

CAFE BINGLEY LTD

sophymarine-openregistry-gb-09002640
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
The Loft, Bingley, West Yorkshire, BD16 2HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID HELMsophymarine-openregistry-h-david-helm-cbb11cORDINARY1
NATASHA ELLISsophymarine-openregistry-h-natasha-ellis-575d98ORDINARY1
JOHN GUY GRAVESsophymarine-openregistry-h-john-guy-graves-69b4a9ORDINARY0
SADIE GRAVESsophymarine-openregistry-h-sadie-graves-9eebd4ORDINARY0

RFR HOLDINGS LIMITED

sophymarine-openregistry-gb-11557059
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Albans, Bingley, BD16 3DA

Direct shareholders

ShareholderShare classShares held% of class
FRANCES STOTTsophymarine-openregistry-h-frances-stott-6fca3cORDINARY25
FRANK JAMES STOTTsophymarine-openregistry-h-frank-james-stott-cf832eORDINARY25
ROBERT STOTTsophymarine-openregistry-h-robert-stott-03a650ORDINARY25
SARAH STOTTsophymarine-openregistry-h-sarah-stott-562d3fORDINARY25

AIRAID COMMISSIONING LTD

sophymarine-openregistry-gb-11581696
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
117 Swan Avenue, Bingley, BD16 3PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FOXsophymarine-openregistry-h-benjamin-fox-edf288ORDINARY50
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY50
ALLISON WILSONsophymarine-openregistry-h-allison-wilson-8eb0bcORDINARY0
CATHERINE FOXsophymarine-openregistry-h-catherine-fox-0d25b9ORDINARY0

MILLER TREATS LIMITED

sophymarine-openregistry-gb-11750081
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
150 Main Street, Bingley, West Yorkshire, BD16 2HR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ADELAIDE MILLERsophymarine-openregistry-h-charlotte-adelaide-miller-20a07bORDINARY1,000,00086.40%
RICHARD LAWRANCEsophymarine-openregistry-h-richard-lawrance-3b38b0ORDINARY111,1109.60%
ADRIAN INMANsophymarine-openregistry-h-adrian-inman-7054baORDINARY46,2964.00%
DARRAN PETER MILLERsophymarine-openregistry-h-darran-peter-miller-242a40ORDINARY00.00%

STAR GARAGE (BINGLEY) LTD.

sophymarine-openregistry-gb-06422225
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Star Garage, Bingley, BD16 4JH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES GREAVESsophymarine-openregistry-h-nicholas-james-greaves-db2eb7ORDINARY20100.00%
MICHAEL JOHN GARNETTsophymarine-openregistry-h-michael-john-garnett-c4e495B ORDINARY1100.00%
NICHOLAS JAMES GREAVESsophymarine-openregistry-h-nicholas-james-greaves-db2eb7C ORDINARY1100.00%
NICHOLAS JAMES GREAVESsophymarine-openregistry-h-nicholas-james-greaves-db2eb7D ORDINARY1100.00%
ANN GREAVESsophymarine-openregistry-h-ann-greaves-0f6624C ORDINARY00.00%

MACTIVITY ENTERPRISES LIMITED

sophymarine-openregistry-gb-10623624
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
85200 — Primary education
Registered office
44 Swan Avenue, Bingley, BD16 3PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUW MCAVANsophymarine-openregistry-h-david-huw-mcavan-6b95afORDINARY5050.00%
HEATHER MARTINE MCAVANsophymarine-openregistry-h-heather-martine-mcavan-3ad5d7ORDINARY5050.00%
DAVID HUW MCAVANsophymarine-openregistry-h-david-huw-mcavan-6b95afORDINARY B1100.00%
EUAN DAVID MCAVANsophymarine-openregistry-h-euan-david-mcavan-07c6c8ORDINARY C1100.00%
HEATHER MARTINE MCAVANsophymarine-openregistry-h-heather-martine-mcavan-3ad5d7ORDINARY A1100.00%

PURE-EV LIMITED

sophymarine-openregistry-gb-12207429
Status
Active
Type
Private Limited Company
Incorporated
15/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
43210 — Electrical installation
Registered office
Airedale House, Bingley, West Yorkshire, BD16 1WA

Direct shareholders

ShareholderShare classShares held% of class
WE POWER HOLDINGS LTDsophymarine-openregistry-gb-12762786ORDINARY B45
WE POWER HOLDINGS LTDsophymarine-openregistry-gb-12762786ORDINARY A45
WE POWER HOLDINGS LTDsophymarine-openregistry-gb-12762786ORDINARY C5
WE POWER HOLDINGS LTDsophymarine-openregistry-gb-12762786ORDINARY D5
DOMINIC BARROWsophymarine-openregistry-h-dominic-barrow-e5d29eORDINARY A0
DOMINIC BARROWsophymarine-openregistry-h-dominic-barrow-e5d29eORDINARY C0
THOMAS IAN COATESsophymarine-openregistry-h-thomas-ian-coates-93b47eORDINARY B0
THOMAS IAN COATESsophymarine-openregistry-h-thomas-ian-coates-93b47eORDINARY D0

WARD BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-04575678
Status
Active
Type
Private Limited Company
Incorporated
29/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
Registered office
24 Millbeck Drive, Bingley, West Yorkshire, BD16 1TF

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN WARDsophymarine-openregistry-h-damian-ward-787676A1100.00%
LUCY WARDsophymarine-openregistry-gb-06110120C1100.00%
MELANIE WARDsophymarine-openregistry-gb-11628814B1100.00%

LEODIS CONSULTANTS LIMITED

sophymarine-openregistry-gb-11267618
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
15 Victoria Mews Mill Field Road, Bingley, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
LEODIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15804759ORDINARY C20
LEODIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15804759ORDINARY B20
LEODIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15804759ORDINARY A20
DARREN WALKERsophymarine-openregistry-gb-12441950ORDINARY A0
DARREN WALKERsophymarine-openregistry-gb-12441950ORDINARY B0
DARREN WALKERsophymarine-openregistry-gb-12441950ORDINARY C0
JULIAN O'ROURKEsophymarine-openregistry-h-julian-o-rourke-04c2abORDINARY A0
JULIAN O'ROURKEsophymarine-openregistry-h-julian-o-rourke-04c2abORDINARY C0
JULIAN O'ROURKEsophymarine-openregistry-h-julian-o-rourke-04c2abORDINARY B0

BINGLEY 23 LTD

sophymarine-openregistry-gb-14500094
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Dobb Kiln Lane, Bingley, BD16 1TN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY A50100.00%
LEANNE DAVIDSONsophymarine-openregistry-h-leanne-davidson-b7fe8fORDINARY B50100.00%
PATRICIA WAGSTAFFsophymarine-openregistry-h-patricia-wagstaff-5cc001C ORDINARY50100.00%

LLOYD ELLIOT ESTATES LIMITED

sophymarine-openregistry-gb-02641600
Status
Active
Type
Private Limited Company
Incorporated
28/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wilkinson And Partners, Fairfax House 6a, Mill Field Road, Bingley, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE ELLIOTT SMITHsophymarine-openregistry-h-sarah-anne-elliott-smith-337cc2ORDINARY80100.00%
SAMANTHA VICTORIA ELLIOTTsophymarine-openregistry-h-samantha-victoria-elliott-bc1336A ORDINARY1050.00%
STEPHANIE LOUISE ELLIOTTsophymarine-openregistry-h-stephanie-louise-elliott-fbb060A ORDINARY1050.00%

LAKESIDE TRAVEL SERVICES LTD

sophymarine-openregistry-gb-08739198
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Holly Lodge, Bingley, BD16 4DD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BRETTsophymarine-openregistry-h-nigel-brett-8dc881B ORDINARY50
NIGEL BRETTsophymarine-openregistry-h-nigel-brett-8dc881A ORDINARY50
GLENN BRETTsophymarine-openregistry-h-glenn-brett-cf89fcA ORDINARY0
STUART HASTINGSsophymarine-openregistry-h-stuart-hastings-459381B ORDINARY0

BENTLEY MOORE PROPERTY LTD

sophymarine-openregistry-gb-12480233
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Long Reach, Bingley, BD16 2SN

Direct shareholders

ShareholderShare classShares held% of class
AIDAN BENTLEY-SMITHsophymarine-openregistry-h-aidan-bentley-smith-19d4deORDINARY B150
COHMOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-02163625ORDINARY A150
SEAN MOOREsophymarine-openregistry-h-sean-moore-f3bea9ORDINARY A0

ESTATE FISHERIES LIMITED

sophymarine-openregistry-gb-00794646
Status
Active
Type
Private Limited Company
Incorporated
05/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Fairfax House 6a Mill Field Rd, Bingley, West Yorkshire, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF THE LATE PETER CORBETTsophymarine-openregistry-h-executor-of-the-late-peter-corbett-bb1b91ORDINARY277
ANTHONY DOMINIC LOUIS CORBETTsophymarine-openregistry-h-anthony-dominic-louis-corbett-8c445bORDINARY49
MARC PHILLIP SEAN CORBETTsophymarine-openregistry-h-marc-phillip-sean-corbett-c6ae65ORDINARY49

FALCON SPORTSWEAR LIMITED

sophymarine-openregistry-gb-01188220
Status
Active
Type
Private Limited Company
Incorporated
23/10/1974
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Falcon House Croft Road, Bingley, BD16 2DU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BRUMFITTsophymarine-openregistry-h-michael-john-brumfitt-9ef097ORDINARY4,00050.00%
PAUL LIONEL BRUMFITTsophymarine-openregistry-h-paul-lionel-brumfitt-0d7c2dORDINARY4,00050.00%
G.L. BRUMFITTsophymarine-openregistry-h-g-l-brumfitt-5af402ORDINARY00.00%

KEYLIGHTING LIMITED

sophymarine-openregistry-gb-01810394
Status
Active
Type
Private Limited Company
Incorporated
19/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Fairfax House Mill Field Road, Bingley, BD16 1PY

Direct shareholders

ShareholderShare classShares held% of class
NU WAVE LIMITEDsophymarine-openregistry-gb-14218419ORDINARY6,060
NICHOLAS HENRY ROBINSONsophymarine-openregistry-h-nicholas-henry-robinson-a96a06ORDINARY2,222
BEVERLEY JANE ROBINSONsophymarine-openregistry-h-beverley-jane-robinson-7be715ORDINARY1,818