UK companies/Barnsley/Page 11
Companies in Barnsley and their shareholdersPage 11 of 101
2,012 companies registered in Barnsley 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 Barnsley. Between them they record 138 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
2,012
SPODDEN PARK LTD
sophymarine-openregistry-gb-13018729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marland House, Barnsley, South Yorkshire, S70 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILPAT PROJECTS LIMITEDsophymarine-openregistry-h-nilpat-projects-limited-e66b5b | ORDINARY | 60 | |
| DANIEL MASONsophymarine-openregistry-h-daniel-mason-b0befa | ORDINARY | 10 | |
| GARY CHAPMANsophymarine-openregistry-h-gary-chapman-7373ce | ORDINARY | 10 | |
| JOHN LESLIE WHITEsophymarine-openregistry-h-john-leslie-white-b2bb1b | ORDINARY | 10 | |
| TIMOTHY BRUCEsophymarine-openregistry-h-timothy-bruce-6806f9 | ORDINARY | 10 | |
| PETER MARTINsophymarine-openregistry-gb-15661798 | ORDINARY | 0 | |
GLOBAL EXPEDITION MEDICS LIMITED
sophymarine-openregistry-gb-15111856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 68 West Street, Barnsley, S70 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUNCEsophymarine-openregistry-h-daniel-bunce-029664 | ORDINARY | 2,750 | |
| JAMES BARTLETTsophymarine-openregistry-gb-16441349 | ORDINARY | 2,750 | |
| CRAWFORD STRATEGIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-08748393 | ORDINARY | 2,000 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 2,000 | |
| KRISTIAN KINGsophymarine-openregistry-h-kristian-king-261a50 | ORDINARY | 500 | |
| ALISTAIR STEWARTsophymarine-openregistry-h-alistair-stewart-37e022 | ORDINARY | 0 | |
CEDA CHEMICALS HOLDINGS LIMITED
sophymarine-openregistry-gb-14317947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Everill Gate Business Park Everill Gate Lane, Barnsley, S73 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | A ORDINARY | 11,500 | 100.00% |
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | B ORDINARY | 11,000 | 100.00% |
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | C ORDINARY | 10,500 | 100.00% |
| VIDARA SAsophymarine-openregistry-h-vidara-sa-e3f103 | D ORDINARY | 4,500 | 100.00% |
| BRADKEINZsophymarine-openregistry-gb-14262039 | E ORDINARY | 0 | |
| DASFORDsophymarine-openregistry-gb-14261664 | G ORDINARY | 0 | |
| STAG SKATE INVESTMENTSsophymarine-openregistry-gb-14264430 | H ORDINARY | 0 | |
| ZILCOsophymarine-openregistry-gb-14261755 | F ORDINARY | 0 | |
KRS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14729224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
81210 — General cleaning of buildings - Registered office
- 94 Doncaster Road, Barnsley, S73 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA SHELBOURNEsophymarine-openregistry-h-rita-shelbourne-6423d1 | ORDINARY | 100 | 100.00% |
| BONNIE BRIGHTMOREsophymarine-openregistry-h-bonnie-brightmore-099f04 | C ORDINARY | 1 | 100.00% |
| CARRIE BRIGHTMOREsophymarine-openregistry-h-carrie-brightmore-081098 | B ORDINARY | 1 | 100.00% |
| KAREN BRIGHTMOREsophymarine-openregistry-h-karen-brightmore-bb59a0 | D ORDINARY | 1 | 100.00% |
| KEVIN SHELBOURNEsophymarine-openregistry-h-kevin-shelbourne-f73db9 | E SHARES | 1 | 100.00% |
| RITA SHELBOURNEsophymarine-openregistry-h-rita-shelbourne-6423d1 | F SHARES | 1 | 100.00% |
| RITA SHELBOURNEsophymarine-openregistry-h-rita-shelbourne-6423d1 | G SHARE | 1 | 100.00% |
ROAD AND TRIALS LIMITED
sophymarine-openregistry-gb-07790328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 28 Cannon Way, Barnsley, South Yorkshire, S75 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTONY KAYEsophymarine-openregistry-h-john-antony-kaye-f67341 | A ORDINARY | 440 | |
| KERRY KAYEsophymarine-openregistry-h-kerry-kaye-258992 | B ORDINARY | 440 | |
| AMY KAYEsophymarine-openregistry-h-amy-kaye-152520 | C ORDINARY | 75 | |
| AMY KAYEsophymarine-openregistry-h-amy-kaye-152520 | F ORDINARY | 25 | |
| ABBY KAYEsophymarine-openregistry-h-abby-kaye-2fbdea | E ORDINARY | 10 | |
| JACK KAYEsophymarine-openregistry-h-jack-kaye-a2bffe | D ORDINARY | 10 | |
BEYOND THE ULTIMATE LIMITED
sophymarine-openregistry-gb-08287831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 68 West Street, Barnsley, Yorkshire, S70 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN KINGsophymarine-openregistry-h-kristian-king-261a50 | ORDINARY | 41 | |
| CRAWFORD STRATEGIC SOLUTIONS LTDsophymarine-openregistry-gb-08748393 | ORDINARY | 29 | |
| SIMON DOUGLAS DAVIESsophymarine-openregistry-h-simon-douglas-davies-3d9166 | ORDINARY | 20 | |
| KRISTIAN KINGsophymarine-openregistry-h-kristian-king-261a50 | ORDINARY 'E' | 10 | |
| ANDREW RIDELLsophymarine-openregistry-h-andrew-ridell-e303ac | ORDINARY | 5 | |
| JAMES FIELDsophymarine-openregistry-h-james-field-48252d | ORDINARY | 5 | |
| CRAWFORD STRATEGIC SOLUTIONS LTDsophymarine-openregistry-gb-08748393 | ORDINARY 'A' | 4 | |
| SIMON DOUGLAS DAVIESsophymarine-openregistry-h-simon-douglas-davies-3d9166 | ORDINARY 'B' | 4 | |
| ANDREW RIDELLsophymarine-openregistry-h-andrew-ridell-e303ac | ORDINARY 'C' | 1 | |
| JAMES FIELDsophymarine-openregistry-h-james-field-48252d | ORDINARY 'D' | 1 | |
BAMFORD GLASS HOLDINGS LIMITED
sophymarine-openregistry-gb-15207472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2 Western Street, Barnsley, S70 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PAUL BAMFORDsophymarine-openregistry-h-brian-paul-bamford-03b1e1 | ORDINARY | 40 | 53.33% |
| MARIE JANE BAMFORDsophymarine-openregistry-h-marie-jane-bamford-b3da72 | ORDINARY | 35 | 46.67% |
| BRIAN PAUL BAMFORDsophymarine-openregistry-h-brian-paul-bamford-03b1e1 | B ORDINARY | 5 | 100.00% |
| MARIE JANE BAMFORDsophymarine-openregistry-h-marie-jane-bamford-b3da72 | C ORDINARY | 5 | 100.00% |
| RIO BAMFORDsophymarine-openregistry-h-rio-bamford-db331c | E ORDINARY | 5 | 100.00% |
| SAVANNAH BAMFORDsophymarine-openregistry-h-savannah-bamford-5fe49b | ORDINARY F | 5 | 100.00% |
| SIENA MARIE BAMFORDsophymarine-openregistry-h-siena-marie-bamford-81ce57 | D ORDINARY | 5 | 100.00% |
| MARIE JANE BAMFORDsophymarine-openregistry-h-marie-jane-bamford-b3da72 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAMFORD TIMBER FRAME SPECIALISTS LIMITEDsophymarine-openregistry-gb-10727033 | Holds shares in | ORDINARY |
REALMHEIGHTS LIMITED
sophymarine-openregistry-gb-02331601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Marland House, Barnsley, South Yorkshire, S70 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK BARNESsophymarine-openregistry-h-john-frederick-barnes-813119 | A ORDINARY | 50 | 100.00% |
| PAULINE A BARNESsophymarine-openregistry-h-pauline-a-barnes-b5f2ff | B ORDINARY | 17 | 100.00% |
| JOANNE PYPERsophymarine-openregistry-h-joanne-pyper-02a8bc | C ORDINARY | 16 | 100.00% |
| JONATHAN ROSS BARNESsophymarine-openregistry-h-jonathan-ross-barnes-7ec92e | D ORDINARY | 15 | 100.00% |
| STACEY LOUISE BARNESsophymarine-openregistry-h-stacey-louise-barnes-a1c4ed | E ORDINARY | 1 | 100.00% |
P J PLANT & EQUIPMENT LIMITED
sophymarine-openregistry-gb-03589802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 39 Brierley Road, Barnsley, South Yorkshire, S72 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORDINARY | 1,002 | |
| JANE CAWKWELLsophymarine-openregistry-h-jane-cawkwell-0ae056 | D ORDINARY | 63 | |
| SAMANTHA BOOTHsophymarine-openregistry-h-samantha-booth-85383c | E ORDINARY | 63 | |
| STEVEN CAWKWELLsophymarine-openregistry-h-steven-cawkwell-fe4e65 | B ORDINARY | 63 | |
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | C ORDINARY | 1 | |
| DAWN BOOTHsophymarine-openregistry-h-dawn-booth-bb44a7 | C ORDINARY | 0 | |
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | E ORDINARY | 0 | |
CEDA CHEMICALS LIMITED
sophymarine-openregistry-gb-04157909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 1, Everill Gate Business Park Everill Gate Lane, Barnsley, S73 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDA CHEMICAL HOLDINGS LIMITEDsophymarine-openregistry-h-ceda-chemical-holdings-limited-9f576d | ORDINARY A | 11,500 | 100.00% |
| CEDA CHEMICAL HOLDINGS LIMITEDsophymarine-openregistry-h-ceda-chemical-holdings-limited-9f576d | ORDINARY B | 11,000 | 100.00% |
| CEDA CHEMICAL HOLDINGS LIMITEDsophymarine-openregistry-h-ceda-chemical-holdings-limited-9f576d | ORDINARY C | 10,500 | 100.00% |
| CEDA CHEMICAL HOLDINGS LIMITEDsophymarine-openregistry-h-ceda-chemical-holdings-limited-9f576d | ORDINARY D | 4,500 | 100.00% |
| ALAN BRADSHAWsophymarine-openregistry-h-alan-bradshaw-a3a712 | ORDINARY A | 0 | 0.00% |
| DAVID MUMFORDsophymarine-openregistry-h-david-mumford-2449fd | ORDINARY C | 0 | 0.00% |
| ELIZABETH P. REIDsophymarine-openregistry-h-elizabeth-p-reid-204c85 | ORDINARY B | 0 | 0.00% |
| SIMON CHARLES LIPSHAWsophymarine-openregistry-h-simon-charles-lipshaw-a1354b | ORDINARY E | 0 | |
NAGEENA LIMITED
sophymarine-openregistry-gb-07397238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Victoria Road, Barnsley, South Yorkshire, S70 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER KHANsophymarine-openregistry-h-aamer-khan-654c11 | C ORDINARY | 20 | 100.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | A ORDINARY | 20 | 100.00% |
| FAARIS KHANsophymarine-openregistry-h-faaris-khan-7e7a1a | E ORDINARY | 20 | 100.00% |
| JULIA ANN KHANsophymarine-openregistry-h-julia-ann-khan-c8b100 | D ORDINARY | 20 | 100.00% |
| NABEAL KHANsophymarine-openregistry-h-nabeal-khan-e6e49b | B ORDINARY | 20 | 100.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | E ORDINARY | 0 | 0.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | C ORDINARY | 0 | 0.00% |
| JULIA ANN KHANsophymarine-openregistry-h-julia-ann-khan-c8b100 | B ORDINARY | 0 | 0.00% |
| JULIA ANN KHANsophymarine-openregistry-h-julia-ann-khan-c8b100 | E ORDINARY | 0 | 0.00% |
ROSA (2012) LIMITED
sophymarine-openregistry-gb-08018925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 19 Westmoor Crescent, Barnsley, South Yorkshire, S75 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FELLsophymarine-openregistry-h-anthony-fell-9fe073 | A ORDINARY | 2,501 | 100.00% |
| ASHLEY DAVID ANTHOINY FELLsophymarine-openregistry-h-ashley-david-anthoiny-fell-7be41e | D ORDINARY | 800 | 100.00% |
| ELIZABETH SARAH ANNETTSsophymarine-openregistry-h-elizabeth-sarah-annetts-baab18 | C ORDINARY | 800 | 100.00% |
| VICTORIA CLAIRE FELLsophymarine-openregistry-h-victoria-claire-fell-0d9c80 | E ORDINARY | 800 | 100.00% |
| SHEILA FELLsophymarine-openregistry-h-sheila-fell-d49cd0 | B ORDINARY | 101 | 100.00% |
MOSAAC FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08210361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Station Road, Barnsley, South Yorkshire, S71 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EADENsophymarine-openregistry-h-caroline-eaden-be2864 | A ORDINARY | 274 | 100.00% |
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | S&P ORDINARY | 210 | 100.00% |
| DARRELL EADENsophymarine-openregistry-h-darrell-eaden-bccb05 | B ORDINARY | 93 | 100.00% |
| ANDREA CLARKEsophymarine-openregistry-h-andrea-clarke-a2c087 | D ORDINARY | 84 | 100.00% |
| DARYL CLARKEsophymarine-openregistry-h-daryl-clarke-d6b59d | C ORDINARY | 39 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOSAAC LIMITEDsophymarine-openregistry-gb-07984481 | Holds shares in | A ORDINARY |
UNIOAK LTD
sophymarine-openregistry-gb-09244585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Victoria Road, Barnsley, South Yorkshire, S70 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER KHANsophymarine-openregistry-h-aamer-khan-654c11 | D ORDINARY | 20 | 100.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | A ORDINARY | 20 | 100.00% |
| FAARIS KHANsophymarine-openregistry-h-faaris-khan-7e7a1a | E ORDINARY | 20 | 100.00% |
| JULIA ANN KHANsophymarine-openregistry-h-julia-ann-khan-c8b100 | B ORDINARY | 20 | 100.00% |
| NABEAL KHANsophymarine-openregistry-h-nabeal-khan-e6e49b | C ORDINARY | 20 | 100.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | C ORDINARY | 0 | 0.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | D ORDINARY | 0 | 0.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | E ORDINARY | 0 | 0.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | B ORDINARY | 0 | 0.00% |
IBN HOLDINGS LIMITED
sophymarine-openregistry-gb-10384179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Whaley Road South Yorkshire Industrial Estate, Barnsley, South Yorkshire, S75 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | B ORDINARY | 1,250 | 100.00% |
| KARL FARRANDsophymarine-openregistry-h-karl-farrand-23f925 | C ORDINARY | 1,250 | 100.00% |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | A ORDINARY | 1,250 | 100.00% |
| CHRISTOPHER MARSHALLsophymarine-openregistry-h-christopher-marshall-d38e0c | E ORDINARY | 1,000 | 100.00% |
| CAMELA MARSHALLsophymarine-openregistry-h-camela-marshall-146b24 | D ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IBN SCAFFOLD ACCESS LIMITEDsophymarine-openregistry-gb-04282334 | Holds shares in | ORDINARY · 100.00% |
SMART TRAX LIMITED
sophymarine-openregistry-gb-10649939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Drill Hall, Barnsley, South Yorkshire, S70 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SCHOFIELD-WEBBERsophymarine-openregistry-h-gemma-schofield-webber-23c5e8 | ORDINARY | 255 | |
| TERRY NEIL GOWERsophymarine-openregistry-h-terry-neil-gower-5ecce7 | B ORDINARY | 150 | |
| GARETH HUDSONsophymarine-openregistry-h-gareth-hudson-f2e195 | D ORDINARY | 45 | |
| GEMMA SCHOFIELD-WEBBERsophymarine-openregistry-h-gemma-schofield-webber-23c5e8 | C ORDINARY | 45 | |
| LEE STEVENSsophymarine-openregistry-gb-16714730 | E ORDINARY | 5 | |
| SHAUN ALUN WEBBERsophymarine-openregistry-h-shaun-alun-webber-24ed9a | ORDINARY | 0 | |
CROSS CLOSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10960008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ PURIsophymarine-openregistry-h-pankaj-puri-629058 | A ORDINARY | 51 | 100.00% |
| MRS S PURIsophymarine-openregistry-h-mrs-s-puri-fee0dd | B ORDINARY | 29 | 100.00% |
| MRS P PURIsophymarine-openregistry-h-mrs-p-puri-395e6a | C ORDINARY | 10 | 100.00% |
| MISS N PURIsophymarine-openregistry-h-miss-n-puri-37cd0a | ORDINARY D | 5 | 100.00% |
| MR S PURIsophymarine-openregistry-h-mr-s-puri-a6093a | ORDINARY E | 5 | 100.00% |
| MRS P PURIsophymarine-openregistry-h-mrs-p-puri-395e6a | B ORDINARY | 0 | 0.00% |
ELEMENTARY ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13020808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Dearne Hall Lane, Barnsley, S75 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HULBERTsophymarine-openregistry-h-catherine-hulbert-52d159 | ORDINARY SHARES C | 40 | 100.00% |
| SOPHIE HIRSTsophymarine-openregistry-h-sophie-hirst-5169e9 | ORDINARY SHARES | 40 | 100.00% |
| CATHERINE HULBERTsophymarine-openregistry-h-catherine-hulbert-52d159 | ORDINARY SHARES B | 5 | 50.00% |
| DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327 | ORDINARY SHARES A | 5 | 100.00% |
| JOSHUA HULBERTsophymarine-openregistry-h-joshua-hulbert-772586 | ORDINARY SHARES D | 5 | 100.00% |
| SOPHIE HIRSTsophymarine-openregistry-h-sophie-hirst-5169e9 | ORDINARY SHARES B | 5 | 50.00% |
| WINCH & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-07751624 | ORDINARY SHARES B | 0 | 0.00% |
HAYWOOD AND PADGETT HOLDINGS LIMITED
sophymarine-openregistry-gb-14593467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Bakery, Barnsley, S71 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PADGETTsophymarine-openregistry-h-wayne-padgett-38d94c | ORDINARY | 21,995 | 100.00% |
| CHARLOTTE PADGETTsophymarine-openregistry-h-charlotte-padgett-ab0ab9 | D ORDINARY | 1 | 100.00% |
| LUKE PADGETTsophymarine-openregistry-h-luke-padgett-2dad99 | C ORDINARY | 1 | 100.00% |
| NATASHA NORTONsophymarine-openregistry-h-natasha-norton-eeb348 | E ORDINARY | 1 | 100.00% |
| REBECCA PADGETT-ARMITAGEsophymarine-openregistry-h-rebecca-padgett-armitage-56e142 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAYWOOD AND PADGETT LIMITEDsophymarine-openregistry-gb-02193204 | Holds shares in | ORDINARY · 100.00% |
AGENCY BY AGENCY LIMITED
sophymarine-openregistry-gb-16192157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE SALMONsophymarine-openregistry-h-thomas-george-salmon-15b6f4 | ORDINARY | 45 | 45.00% |
| JASMINE SALMONsophymarine-openregistry-h-jasmine-salmon-87c873 | ORDINARY | 20 | 20.00% |
| PAUL SCRATONsophymarine-openregistry-h-paul-scraton-6257b0 | ORDINARY | 20 | 20.00% |
| JOE O'BRIENsophymarine-openregistry-h-joe-o-brien-70abd9 | ORDINARY | 15 | 15.00% |
| JASMINE SALMONsophymarine-openregistry-h-jasmine-salmon-87c873 | ORDINARY J | 1 | 100.00% |
| JOE O'BRIENsophymarine-openregistry-h-joe-o-brien-70abd9 | ORDINARY K | 1 | 100.00% |
| PAUL SCRATONsophymarine-openregistry-h-paul-scraton-6257b0 | ORDINARY P | 1 | 100.00% |
| THOMAS GEORGE SALMONsophymarine-openregistry-h-thomas-george-salmon-15b6f4 | ORDINARY T | 1 | 100.00% |
| KIM SOMERVILLEsophymarine-openregistry-h-kim-somerville-d16f5b | ORDINARY K | 0 | 0.00% |
| KIM SOMERVILLEsophymarine-openregistry-h-kim-somerville-d16f5b | ORDINARY | 0 | 0.00% |