UK companies/Bingley/Page 9
Companies in Bingley and their shareholdersPage 9 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 40 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
CHANT HOLDING LIMITED
sophymarine-openregistry-gb-12557566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Victoria Mews Mill Field Road, Bingley, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK HUNTERsophymarine-openregistry-h-anthony-mark-hunter-9cbc07 | ORDINARY | 150 | 50.00% |
| CHRISTOPHER LAWRENCE HUNTERsophymarine-openregistry-h-christopher-lawrence-hunter-fd3053 | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANT PROPERTIES NORTH EAST LIMITEDsophymarine-openregistry-gb-10100456 | Holds shares in | ORDINARY · 100.00% |
TAYLOR AIREY GROUP LIMITED
sophymarine-openregistry-gb-12562751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Wilkinson And Partners Fairfax House, 6a Mill Field Road, Bingley, West Yorkshire, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD AIREYsophymarine-openregistry-h-james-richard-airey-9da9c4 | ORDINARY | 500 | |
| PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLOR AIREY LIMITEDsophymarine-openregistry-gb-09490976 | Holds shares in | A ORDINARY |
DEAVAND LTD
sophymarine-openregistry-gb-12725029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 83-85 Main Street, Bingley, BD16 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMEH JAVANMARD-GAVOREKsophymarine-openregistry-h-fatemeh-javanmard-gavorek-658eef | ORDINARY | 100 | |
| BAHRAM BAHRAMIsophymarine-openregistry-h-bahram-bahrami-f90cdd | ORDINARY | 0 | |
INKY DINK LIMITED
sophymarine-openregistry-gb-12858278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 7-11 Ryecroft, Bingley, BD16 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID INCOLLsophymarine-openregistry-h-david-incoll-3032e8 | ORDINARY | 1 | |
| ELIZABETH INCOLLsophymarine-openregistry-h-elizabeth-incoll-73bfdc | ORDINARY | 1 | |
WD PROPERTIES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-13004001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Waltham House, Bingley, West Yorkshire, BD16 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DURNsophymarine-openregistry-h-mr-craig-durn-318ff1 | ORDINARY | 100 | |
| MR RYAN WILKINSONsophymarine-openregistry-h-mr-ryan-wilkinson-515ade | ORDINARY | 0 | |
UP AND DOWN GARAGE DOORS BINGLEY LTD
sophymarine-openregistry-gb-13117266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Rothbart Gardens, Bingley, BD16 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILKINSONsophymarine-openregistry-h-sean-wilkinson-296ac4 | ORDINARY | 80 | 80.00% |
| EMMA JAYNE WILKINSONsophymarine-openregistry-h-emma-jayne-wilkinson-0dcc6b | ORDINARY | 20 | 20.00% |
SURPRISINGLY ADEQUATE EVENTS LTD
sophymarine-openregistry-gb-13224284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit B Bradford Road, Bingley, BD16 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474 | ORDINARY | 1 | |
| SOPHIE ROBINSONsophymarine-openregistry-gb-09399047 | ORDINARY | 1 | |
TWO LASSES SPIRITS LIMITED
sophymarine-openregistry-gb-13523027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 21a Glen Road, Bingley, BD16 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ALLINSONsophymarine-openregistry-h-rebecca-allinson-e79e77 | ORDINARY | 2 | |
| LINDSEY HARRISONsophymarine-openregistry-gb-12436675 | ORDINARY | 0 | |
SANDO'S BIKE MAINTENANCE LTD
sophymarine-openregistry-gb-13548419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 11 Moor View Drive, Bingley, BD16 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SANDERSONsophymarine-openregistry-h-joanne-sanderson-ce3989 | ORDINARY | 100 | |
| PAUL SANDERSONsophymarine-openregistry-h-paul-sanderson-d91ea8 | ORDINARY | 100 | |
NKH PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13726415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing
81221 — Window cleaning services - Registered office
- 6 Cavendish Drive, Bingley, BD16 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HALLETTsophymarine-openregistry-h-neil-hallett-4f21dd | ORDINARY | 100 | |
| BETHANY BOOCOCKsophymarine-openregistry-h-bethany-boocock-9d1f57 | ORDINARY | 0 | |
HANDCHARL ENTERPRISE LTD
sophymarine-openregistry-gb-13792861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Bentinck House, Bingley, BD16 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL CHARLESsophymarine-openregistry-h-beryl-charles-3f0d95 | ORDINARY | 50 | 50.00% |
| MICHELLE HANDFIELDsophymarine-openregistry-h-michelle-handfield-148816 | ORDINARY | 50 | 50.00% |
LOGICALITY LIMITED
sophymarine-openregistry-gb-13819680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Auckland House, Bingley, BD16 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FORTUNAsophymarine-openregistry-h-grace-fortuna-6062e1 | ORDINARY | 1 | 50.00% |
| STEPHEN AYRESsophymarine-openregistry-h-stephen-ayres-9d7d00 | ORDINARY | 1 | 50.00% |
ELDWICK CREAMERY LTD
sophymarine-openregistry-gb-13920964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 10512 — Butter and cheese production
47290 — Other retail sale of food in specialised stores - Registered office
- 25 Sheriff Lane, Bingley, BD16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENWOODsophymarine-openregistry-gb-11752046 | ORDINARY | 60 | |
| LAURA GREENWOODsophymarine-openregistry-h-laura-greenwood-e059b9 | ORDINARY | 60 | |
WIGNALLS PROPERTY LTD
sophymarine-openregistry-gb-14341265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairfax House 6a Mill Field Road, Bingley, West Yorkshire, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WIGNALLsophymarine-openregistry-h-andrew-john-wignall-627185 | ORDINARY | 1 | 50.00% |
| REBECCA WIGNALLsophymarine-openregistry-h-rebecca-wignall-843685 | ORDINARY | 1 | 50.00% |
HIRE THE A TEAM LTD
sophymarine-openregistry-gb-14433875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Tulyar Court, Bingley, BD16 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE RANCEsophymarine-openregistry-h-alison-jane-rance-afe866 | ORDINARY £1 SHARES | 100 | |
| JOSEPH MICHAEL RANCEsophymarine-openregistry-h-joseph-michael-rance-5d600d | ORDINARY £1 SHARES | 0 | |
ECO COOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14496696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Fairfax House 6a Mill Field Road, Bingley, West Yorkshire, BD16 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIILIAM PAUL RAEsophymarine-openregistry-h-wiiliam-paul-rae-f155d9 | ORDINARY | 51 | |
| REBECCA JADE RAEsophymarine-openregistry-h-rebecca-jade-rae-f32897 | ORDINARY | 49 | |
J & M PRESTIGE ROOFING LIMITED
sophymarine-openregistry-gb-14574198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 75 Merchants Court, Bingley, BD16 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER MARTINsophymarine-openregistry-h-jack-alexander-martin-522ba8 | ORDINARY | 100 | |
| MATTHEW CHARLES COWENsophymarine-openregistry-h-matthew-charles-cowen-7a79c6 | ORDINARY | 0 | |
ALTAR WOOD FARM LTD
sophymarine-openregistry-gb-14728666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Altar Wood Farm, Bingley, BD16 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HENRY MCLAUGHLINsophymarine-openregistry-h-matthew-henry-mclaughlin-d61ca9 | ORDINARY | 100 | 100.00% |
| RICHARD WILLIAM POWEsophymarine-openregistry-h-richard-william-powe-e98561 | ORDINARY | 0 | 0.00% |
NC ROOFING & BUILDING LIMITED
sophymarine-openregistry-gb-15095832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Peasacre, Bingley, BD16 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN LIGHTBODYsophymarine-openregistry-h-christopher-stephen-lightbody-07caf1 | ORDINARY | 90 | |
| THOMAS ALFRED DENBYsophymarine-openregistry-h-thomas-alfred-denby-489e17 | ORDINARY | 10 | |
SHOWFIELD CARS LTD
sophymarine-openregistry-gb-15178796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 24 Woodside Drive, Bingley, BD16 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABDULLAH ISHTIAQsophymarine-openregistry-h-mohammad-abdullah-ishtiaq-2a8ac8 | ORDINARY | 1 | |
| ZAYN ISHTIAQsophymarine-openregistry-h-zayn-ishtiaq-b878be | ORDINARY | 0 | |