UK companies/Bingley/Page 6
Companies in Bingley and their shareholdersPage 6 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 41 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
216
ROSEWEN LTD
sophymarine-openregistry-gb-12790441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Moorbottom Lane, Bingley, BD16 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA ROSEWYN FULLERsophymarine-openregistry-h-moira-rosewyn-fuller-f8c5f8 | ORDINARY A | 100 | 100.00% |
| JOHN FULLERsophymarine-openregistry-h-john-fuller-7e429c | ORDINARY B | 50 | 50.00% |
| MOIRA ROSEWYN FULLERsophymarine-openregistry-h-moira-rosewyn-fuller-f8c5f8 | ORDINARY B | 50 | 50.00% |
GREENER TOMORROW LIMITED
sophymarine-openregistry-gb-13225759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spring Farm Spring Lane, Bingley, BD16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO EUGENIO PALAsophymarine-openregistry-h-alessandro-eugenio-pala-c8c2ae | ORDINARY B | 50 | 100.00% |
| ALISON JANE PALA MICKLEMsophymarine-openregistry-h-alison-jane-pala-micklem-7058fe | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN CAMDEN LIMITEDsophymarine-openregistry-gb-15001970 | Holds shares in | ORDINARY |
PINK INK MEDIA LIMITED
sophymarine-openregistry-gb-13449245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 15 Victoria Mews Mill Field Road, Bingley, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA NICHOLSONsophymarine-openregistry-h-francesca-nicholson-35e249 | A ORDINARY | 50 | 100.00% |
| JOE WILLIAM NICHOLSONsophymarine-openregistry-h-joe-william-nicholson-01e443 | B ORDINARY | 50 | 100.00% |
DOMESTIC ENERGY EXPERTS LTD
sophymarine-openregistry-gb-13616932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Clarendon Road, Bingley, West Yorkshire, BD16 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BRADBURYsophymarine-openregistry-h-jacqueline-bradbury-c94146 | ORDINARY A | 1 | 100.00% |
| JOHN THOMAS BRADBURYsophymarine-openregistry-h-john-thomas-bradbury-e2ea0b | ORDINARY | 1 | 100.00% |
PHOENIX TAKTON LTD
sophymarine-openregistry-gb-15385546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- 3 Spring Lane, Bingley, West Yorkshire, BD16 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JOANNA MAGENTA DAVYsophymarine-openregistry-h-holly-joanna-magenta-davy-588f44 | B ORDINARY | 1 | 100.00% |
| JAMIE WILLIAM DAVYsophymarine-openregistry-h-jamie-william-davy-6739b7 | A ORDINARY | 1 | 100.00% |
AUTO SPARES (BINGLEY) LIMITED
sophymarine-openregistry-gb-00678516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1960
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hill Top Works, Bingley, Yorks, BD16 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | ORDINARY | 80 | |
| MARTIN LOCKEYsophymarine-openregistry-h-martin-lockey-57ef40 | ORDINARY | 20 | |
SPOTSCENE LIMITED
sophymarine-openregistry-gb-01110344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1973
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bowling Green Mills, Bingley, West Yorkshire, BD97 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESS GROVE LTDsophymarine-openregistry-gb-01419182 | ORDINARY | 100 | |
| LEE OLIVER CRAVENsophymarine-openregistry-h-lee-oliver-craven-26ea2f | ORDINARY | 0 | |
STRI LTD.
sophymarine-openregistry-gb-03188329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1996
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- St Ives Estate, Bingley, West Yorkshire, BD16 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRI HOLDINGS LIMITEDsophymarine-openregistry-gb-12282569 | ORDINARY | 1,000 | |
| SPORTS TURF RESEARCH INSTITUTEsophymarine-openregistry-gb-00499164 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARRICK SPORTS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC589984 | Holds shares in | A ORDINARY · 60.00% |
HYDER PROPERTIES LIMITED
sophymarine-openregistry-gb-04556838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Grange Park Road, Bingley, BD16 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER IQBALsophymarine-openregistry-h-tanveer-iqbal-56b6d1 | ORDINARY | 5 | |
| MOHAMMED SAFIER HYDERsophymarine-openregistry-h-mohammed-safier-hyder-0524ed | ORDINARY | 0 | |
FEATURE RADIATORS LIMITED
sophymarine-openregistry-gb-04565884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Old Post Office, Bingley, West Yorkshire, BD16 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE FINDLAYsophymarine-openregistry-h-katherine-jane-findlay-1e2e97 | ORDINARY | 50 | |
| PHILIP DAVID JACKSONsophymarine-openregistry-h-philip-david-jackson-251d78 | ORDINARY | 50 | |
L & R (CONSULTANCY) LIMITED
sophymarine-openregistry-gb-06254829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 156 Swan Avenue, Bingley, BD16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RIXONsophymarine-openregistry-h-robert-rixon-27c9e2 | ORDINARY | 78 | |
| LOUISE RIXONsophymarine-openregistry-h-louise-rixon-170058 | ORDINARY | 22 | |
CVIA LTD
sophymarine-openregistry-gb-06815953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Woodside Avenue, Bingley, West Yorkshire, BD16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAVENsophymarine-openregistry-h-matthew-craven-ab7b1e | ORDINARY | 3 | 100.00% |
| JENNIFER CRAVENsophymarine-openregistry-gb-17065509 | ORDINARY | 0 | 0.00% |
FINGERPRINTS (BFD) LIMITED
sophymarine-openregistry-gb-06829477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit L1b Castlefields Industrial Estate, Bingley, BD16 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADY RUDDsophymarine-openregistry-h-ady-rudd-d24538 | ORDINARY | 1 | 100.00% |
| ROBERT JOHN STANFORDsophymarine-openregistry-h-robert-john-stanford-d5e052 | ORDINARY | 0 | 0.00% |
EXPO CREATIVE LTD
sophymarine-openregistry-gb-06908450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Construction House, Bingley, West Yorkshire, BD16 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAHAM BEATTIEsophymarine-openregistry-h-neil-graham-beattie-b9727f | ORDINARY | 90 | |
| MARIE ANN MCAVANsophymarine-openregistry-h-marie-ann-mcavan-27c32c | ORDINARY | 10 | |
CORTEX WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-06977998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4a Russell Court Wool Gate, Bingley, West Yorkshire, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WURZALsophymarine-openregistry-h-daniel-james-wurzal-6c99de | ORDINARY | 100 | 100.00% |
| CLARE VICTORIA WURZALsophymarine-openregistry-h-clare-victoria-wurzal-82ab79 | ORDINARY | 0 | 0.00% |
EDLAN LIMITED
sophymarine-openregistry-gb-07121408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 106 Swan Avenue, Bingley, West Yorkshire, BD16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER-HANYU WANGsophymarine-openregistry-h-alexander-hanyu-wang-a2884a | ORDINARY GBP 1.00 SHARES | 1 | 100.00% |
| CATERINA SBANDATIsophymarine-openregistry-h-caterina-sbandati-32a35e | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
CUSTOM HIFI CABLES LTD
sophymarine-openregistry-gb-07478867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- 18 Timble Drive, Bingley, West Yorkshire, BD16 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JACOBSsophymarine-openregistry-h-anna-jacobs-f069ad | ORD | 190 | |
| SEAN ANDREW JACOBSsophymarine-openregistry-h-sean-andrew-jacobs-7ea064 | ORD | 10 | |
B & M MOTORS BRADFORD LIMITED
sophymarine-openregistry-gb-07577932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fairfax House 6a Mill Field Road Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PEARSONsophymarine-openregistry-h-craig-pearson-e39d10 | ORDINARY | 55 | |
| MICHELLE PEARSONsophymarine-openregistry-h-michelle-pearson-6cbd84 | ORDINARY | 45 | |
VR LIFTS LTD
sophymarine-openregistry-gb-07649872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Otley Road, Bingley, BD16 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCSHERAsophymarine-openregistry-h-gary-mcshera-60fb2b | ORDINARY | 50 | |
| REBECCA GEORGINA BLAKELEYsophymarine-openregistry-h-rebecca-georgina-blakeley-0ff962 | ORDINARY | 50 | |
WALTHAM HOUSE LIMITED
sophymarine-openregistry-gb-07964189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 150c, Bingley, West Yorkshire, BD16 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIANNA MILNERsophymarine-openregistry-h-brianna-milner-b2a27b | ORDINARY GBP1 SHARES | 51 | 51.00% |
| SUSAN ELLISONsophymarine-openregistry-gb-07894469 | ORDINARY GBP1 SHARES | 49 | 49.00% |