UK companies/Bingley/Page 7
Companies in Bingley and their shareholdersPage 7 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 4 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
S.A.V.I. AUTOCARE LIMITED
sophymarine-openregistry-gb-08006243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 42 Swan Avenue, Bingley, BD16 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PAPATHANASIOUsophymarine-openregistry-h-helen-papathanasiou-f0a23b | ORDINARY | 1 | |
| HELEN PAPATHANASIOUsophymarine-openregistry-h-helen-papathanasiou-f0a23b | ORDINARY | 0 | |
| NIKOLAOS PAPATHANASIOUsophymarine-openregistry-h-nikolaos-papathanasiou-1458ec | ORDINARY | 0 | |
DANCING AND WALKING HOLIDAYS LTD
sophymarine-openregistry-gb-08415882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 9 Stone Hill, Bingley, West Yorkshire, BD16 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PETER MANNsophymarine-openregistry-h-graham-peter-mann-388e8b | ORDINARY | 2 | |
| PETER BEAUMONTsophymarine-openregistry-h-peter-beaumont-9c6a44 | ORDINARY | 0 | |
MEDICAL SERVICES BRADFORD LIMITED
sophymarine-openregistry-gb-08590381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- Aspen House, Bingley, BD16 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINNA TARIQsophymarine-openregistry-h-hinna-tariq-f237e9 | ORDINARY GBP 1.00 SHARES. | 50 | |
| TARIQ AZIZsophymarine-openregistry-h-tariq-aziz-89804a | ORDINARY GBP 1.00 SHARES. | 50 | |
KIDSPIRATION CHILDCARE AND EDUCATION LIMITED
sophymarine-openregistry-gb-08696531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 15 Victoria Mews Mill Field Road, Bingley, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ELLIOTTsophymarine-openregistry-h-darren-elliott-120843 | ORDINARY | 50 | |
| REBECCA ANN ELLIOTTsophymarine-openregistry-h-rebecca-ann-elliott-5c6e50 | ORDINARY | 50 | |
ACSALS LIMITED
sophymarine-openregistry-gb-08738882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Nightingale Walk, Bingley, BD16 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | ORDINARY GBP1 SHARES | 50 | 50.00% |
S.A.M (HALIFAX) LIMITED
sophymarine-openregistry-gb-08745152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fairfax House 6a Mill Field Road, Bingley, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JOSEPH ILLINGWORTHsophymarine-openregistry-h-sam-joseph-illingworth-fb1913 | ORD | 2 | |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALIFAX SPORTS MANAGEMENT LTDsophymarine-openregistry-gb-14212681 | Holds shares in | ORDINARY · 100.00% |
HILLAM & CO LIMITED
sophymarine-openregistry-gb-08794653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Laurel Bank, Bingley, West Yorkshire, BD16 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HILLAMsophymarine-openregistry-h-catherine-hillam-68cde8 | ORDINARY | 5 | |
| KEITH HILLAMsophymarine-openregistry-h-keith-hillam-eda1e1 | ORDINARY | 5 | |
EUROPE MECHANICAL AND ELECTRICAL LTD
sophymarine-openregistry-gb-08954761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12a Russell Court, Bingley, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL DOBSONsophymarine-openregistry-h-ian-paul-dobson-fd11c4 | ORDINARY | 50 | 50.00% |
| LUIGI DEMURTASsophymarine-openregistry-h-luigi-demurtas-e7ac06 | ORDINARY | 50 | 50.00% |
EUROPE FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-08954863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12a Russell Court, Bingley, West Yorkshire, BD16 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL DOBSONsophymarine-openregistry-h-ian-paul-dobson-fd11c4 | ORDINARY | 50 | 50.00% |
| LUIGI DEMURTASsophymarine-openregistry-h-luigi-demurtas-e7ac06 | ORDINARY | 50 | 50.00% |
STOTT BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-09014476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 150 Main Street, Bingley, West Yorkshire, BD16 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES STOTTsophymarine-openregistry-h-frances-stott-6fca3c | ORD | 50 | 50.00% |
| ROBERT STOTTsophymarine-openregistry-h-robert-stott-03a650 | ORD | 50 | 50.00% |
G R JENNINGS PROPERTIES LIMITED
sophymarine-openregistry-gb-09526267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Castle Croft Long Lane, Bingley, BD16 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ROBERT JENNINGSsophymarine-openregistry-h-gerald-robert-jennings-6af3d9 | ORDINARY | 50 | 50.00% |
| SUSAN MARY JENNINGSsophymarine-openregistry-h-susan-mary-jennings-38fb5d | ORDINARY | 50 | 50.00% |
PROSPECT CHANGE LTD
sophymarine-openregistry-gb-09707234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fairfax House, 6a Mill Field Road, Bingley, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GAYLE ANDERTONsophymarine-openregistry-h-jennifer-gayle-anderton-66960e | ORDINARY | 50 | |
| RUTH EDNA GEDDESsophymarine-openregistry-h-ruth-edna-geddes-9aee9b | ORDINARY | 50 | |
SANSAAR HOLDINGS LTD
sophymarine-openregistry-gb-09830167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Random Lee, Bingley, West Yorkshire, BD16 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELHAT SULTANsophymarine-openregistry-h-telhat-sultan-85d905 | ORDINARY | 1 | 50.00% |
| ZANIB SULTANsophymarine-openregistry-h-zanib-sultan-deaad5 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-14305763 | Holds shares in | ORDINARY · 88.00% |
| AQUA CONSULTANTS LIMITEDsophymarine-openregistry-gb-06480615 | Holds shares in | A · 0.00% |
| INFINITE CARE HOMES LTDsophymarine-openregistry-gb-11413506 | Holds shares in | ORDINARY |
SUPER SELECTIONS LTD
sophymarine-openregistry-gb-10201087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Ghyll Wood Drive, Bingley, BD16 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOQIER ABBASsophymarine-openregistry-h-toqier-abbas-90be04 | ORDINARY | 100 | |
| NOMAN HUSSAINsophymarine-openregistry-h-noman-hussain-fb9f3a | ORDINARY | 0 | |
YORKSHIRE BUILDING & JOINERY LTD
sophymarine-openregistry-gb-10222936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 60 Manor Drive, Bingley, West Yorkshire, BD16 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HANSONsophymarine-openregistry-h-john-hanson-ddd5e0 | ORDINARY | 100 | 100.00% |
| EMMA HANSONsophymarine-openregistry-gb-10727375 | ORDINARY | 0 | 0.00% |
LUXE RENTALS LTD
sophymarine-openregistry-gb-10315250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Altar Farm, Bingley, West Yorkshire, BD16 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHANI NAIKsophymarine-openregistry-h-roshani-naik-48613c | ORDINARY | 100 | |
| SIMON HAINSWORTHsophymarine-openregistry-h-simon-hainsworth-89c848 | ORDINARY | 100 | |
WHITEHEAD L RAINE PROPERTIES LTD
sophymarine-openregistry-gb-10660014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LUDLAM-RAINEsophymarine-openregistry-h-oliver-ludlam-raine-7e0ac2 | ORDINARY | 2 | |
| JOHN PHILIP WHITEHEADsophymarine-openregistry-h-john-philip-whitehead-0b2b0d | ORDINARY | 0 | |
OAK GLEN PROPERTY LIMITED
sophymarine-openregistry-gb-10701133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Bluebird Walk, Bingley, West Yorkshire, BD16 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE LOUISE RAISTRICKsophymarine-openregistry-h-annette-louise-raistrick-1f6c21 | ORDINARY | 60 | |
| PAUL RAISTRICKsophymarine-openregistry-h-paul-raistrick-c2232d | ORDINARY | 0 | |
SIMON BARNETT PROPERTIES LIMITED
sophymarine-openregistry-gb-10950349
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 Victoria Mews Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BARNETTsophymarine-openregistry-h-jennifer-barnett-e9368b | ORDINARY | 1 | 50.00% |
| SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b | ORDINARY | 1 | 50.00% |
WILLOWS DIRECT LIMITED
sophymarine-openregistry-gb-11150564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 34 Woodside Avenue, Bingley, BD16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD RABIUL HASANsophymarine-openregistry-h-md-rabiul-hasan-7c5938 | ORDINARY | 1,000 | |
| MEHADI RABBANI ALAMsophymarine-openregistry-h-mehadi-rabbani-alam-6efac4 | ORDINARY | 0 | |