UK companies/Barnsley/Page 22

Companies in Barnsley and their shareholdersPage 22 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 80 shareholdings and 92 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
Barnsley

Companies with a register
2,012

On this page
20

Shareholdings
80

Related parties
92

THE VIEW BARNSLEY LTD

sophymarine-openregistry-gb-01724803

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 2 Hornes Lane, Barnsley, S75 6LQ

Direct shareholders

Shareholder	Share class	Shares held
NORTHERN SERVICES LIMITEDsophymarine-openregistry-gb-01572163	ORDINARY	3
C.P. MARSHsophymarine-openregistry-h-c-p-marsh-389f1b	ORDINARY	0
D.H. MARSHsophymarine-openregistry-h-d-h-marsh-7ca841	ORDINARY	0
DEBORAH CRAWSHAWsophymarine-openregistry-h-deborah-crawshaw-882936	ORDINARY	0

NU-BUILD (BARNSLEY) LTD

sophymarine-openregistry-gb-01894893

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Murdoch House Hemingfield Road,, Barnsley, South Yorkshire, S73 0LY

Direct shareholders

Shareholder	Share class	Shares held
MICHELLE MURDOCHsophymarine-openregistry-h-michelle-murdoch-b8f9ed	ORDINARY	35
ANDREW MURDOCHsophymarine-openregistry-h-andrew-murdoch-5299d9	ORDINARY	25
KERRY MURDOCHsophymarine-openregistry-h-kerry-murdoch-60b648	ORDINARY	25
RAYMOND MURDOCHsophymarine-openregistry-h-raymond-murdoch-ac573b	ORDINARY	15

MARSHALL (WATH) LIMITED

sophymarine-openregistry-gb-03280484

Status: Active
Type: Private Limited Company
Incorporated: 19/11/1996
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 1 Margaret Road, Barnsley, South Yorkshire, S73 0JB

Direct shareholders

Shareholder	Share class	Shares held
BEVERLEY RACHEL LAWLERsophymarine-openregistry-h-beverley-rachel-lawler-ca3e35	ORDINARY	132,577
HELEN MORANsophymarine-openregistry-h-helen-moran-3ee460	ORDINARY	132,423
JENNIFER MARSHALLsophymarine-openregistry-h-jennifer-marshall-2a3c27	ORDINARY	60,000
FRANK MARSHALLsophymarine-openregistry-h-frank-marshall-057810	ORDINARY	0

OSBORNE TECHNOLOGIES LTD

sophymarine-openregistry-gb-03658270

Status: Active
Type: Private Limited Company
Incorporated: 28/10/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 14 Capitol Court, Capitol Park, Barnsley, South Yorkshire, S75 3UD

Direct shareholders

Shareholder	Share class	Shares held
SUSAN CLARE OSBORNEsophymarine-openregistry-h-susan-clare-osborne-94fcdd	ORDINARY	45
THOMAS OSBORNEsophymarine-openregistry-h-thomas-osborne-955cee	ORDINARY	45
PETER FERGUSONsophymarine-openregistry-gb-06208539	ORDINARY	10
FRANCES FERGUSONsophymarine-openregistry-h-frances-ferguson-a10bc9	ORDINARY	0

J.S.S INSTALLATIONS LIMITED

sophymarine-openregistry-gb-03857513

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
43290 — Other construction installation
Registered office: Unit 13 Aldham Industrial Estate, Mitchell Road, Barnsley, South Yorkshire, S73 8HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON S. SMITHsophymarine-openregistry-h-jason-s-smith-fa948c	A ORDINARY	3	50.00%
JOANNE M. SMITHsophymarine-openregistry-h-joanne-m-smith-51b509	A ORDINARY	3	50.00%
JENSEN HEALY SMITHsophymarine-openregistry-h-jensen-healy-smith-b16e94	A ORDINARY	2	33.33%
MAISIE SUMMER SMITHsophymarine-openregistry-h-maisie-summer-smith-c0cc29	A ORDINARY	2	33.33%

FIRTH PROPERTIES AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-03892677

Status: Active
Type: Private Limited Company
Incorporated: 13/12/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

Shareholder	Share class	Shares held
KIRSTY SALLY DAWSONsophymarine-openregistry-h-kirsty-sally-dawson-318d08	ORDINARY	1
THE ESTATE OF KERRY FIRTH (DECEASED)sophymarine-openregistry-h-the-estate-of-kerry-firth-deceased-84a54d	ORDINARY	1
WILLIAM FIRTHsophymarine-openregistry-h-william-firth-b817ee	ORDINARY	1
KERRY FIRTHsophymarine-openregistry-h-kerry-firth-5bb14c	ORDINARY	0

ROY WRIGHT & COMPANY LIMITED

sophymarine-openregistry-gb-03983995

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Archway House, Barnsley, S71 1AQ

Direct shareholders

Shareholder	Share class	Shares held
DANIEL THOMAS WRIGHTsophymarine-openregistry-h-daniel-thomas-wright-a5a78e	ORDINARY	81
DEBORAH ANNE WRIGHTsophymarine-openregistry-h-deborah-anne-wright-5a8c9c	ORDINARY	14
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6	ORDINARY	5
THE ESTATE OF MARTIN WRIGHTsophymarine-openregistry-h-the-estate-of-martin-wright-e6b355	ORDINARY	0

JAMES THOMAS LIMITED

sophymarine-openregistry-gb-04029808

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: Archway House, Barnsley, S71 1AQ

Direct shareholders

Shareholder	Share class	Shares held
DANIEL THOMAS WRIGHTsophymarine-openregistry-h-daniel-thomas-wright-a5a78e	ORDINARY	81
DEBORAH ANNE WRIGHTsophymarine-openregistry-h-deborah-anne-wright-5a8c9c	ORDINARY	14
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6	ORDINARY	5
THE ESTATE OF MARTIN WRIGHTsophymarine-openregistry-h-the-estate-of-martin-wright-e6b355	ORDINARY	0

Related parties

Party	Relationship	Detail
SILVERDALE ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-15351176	Holds shares in	ORDINARY SHARES · 100.00%
FOUR FORCES CONSULTING LIMITEDsophymarine-openregistry-gb-12290961	Holds shares in	ORDINARY · 80.00%
SEREN PARTNERSHIP LTDsophymarine-openregistry-gb-05737192	Holds shares in	ORDINARY SHARES · 50.00%
MID WALES CONSTRUCTION LTDsophymarine-openregistry-gb-13494338	Holds shares in	ORDINARY · 50.00%
GENTLEMEC MOTOR SERVICES LTDsophymarine-openregistry-gb-13546333	Holds shares in	A · 50.00%
LUXURY RADIATORS LIMITEDsophymarine-openregistry-gb-15806465	Holds shares in	ORDINARY · 50.00%
PRECO (BROADCAST SYSTEMS) LIMITEDsophymarine-openregistry-gb-01736815	Holds shares in	ORDINARY 1 GBP · 40.00%
THEWEBDEVELOPERS LTDsophymarine-openregistry-gb-08298747	Holds shares in	A ORDINARY · 33.33%
CJH THOMAS LIMITEDsophymarine-openregistry-gb-15537284	Holds shares in	ORDINARY · 33.33%
SMART BODYSHOP SOLUTIONS (GROUP) LTDsophymarine-openregistry-gb-15296974	Holds shares in	ORDINARY · 30.00%
SAVVY MARKETING, PR AND GROWTH LIMITEDsophymarine-openregistry-gb-13478536	Holds shares in	ORDINARY · 28.00%
THOMAS FARMING LIMITEDsophymarine-openregistry-gb-08018607	Holds shares in	ORDINARY 1 GBP · 25.00%
A1 ENDOSCOPY LTDsophymarine-openregistry-gb-09811164	Holds shares in	B ORDINARY · 25.00%
THOMAS GROUP (MARBLE & GRANITE) LIMITEDsophymarine-openregistry-gb-00425577	Holds shares in	ORDINARY A · 22.98%
BUD-E AI LTDsophymarine-openregistry-gb-16752630	Holds shares in	ORDINARY · 17.94%
CWSG ABERGWAUN LIMITEDsophymarine-openregistry-gb-14070069	Holds shares in	E ORDINARY · 16.67%
GWESTY CWSG CYFsophymarine-openregistry-gb-14765880	Holds shares in	"E" ORDINARY · 16.67%
MI-HOPE MENTAL HEALTH LTDsophymarine-openregistry-gb-15328837	Holds shares in	ORDINARY · 10.00%
ULTIMATE DANCE PRODUCTIONS LTDsophymarine-openregistry-gb-12819254	Holds shares in	C ORDINARY · 6.00%
WHINNEY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10723068	Holds shares in	ORDINARY · 5.00%
PENNARD LIMITEDsophymarine-openregistry-gb-15589784	Holds shares in	ORDINARY D · 4.76%
THE Y CODE LIMITEDsophymarine-openregistry-gb-11368448	Holds shares in	ORDINARY · 0.62%
CODILINK UK LTDsophymarine-openregistry-gb-06269999	Holds shares in	ORDINARY · 0.60%
HOMEY TECHNOLOGY LTDsophymarine-openregistry-gb-13826521	Holds shares in	ORDINARY · 0.41%
RADIANT MATTER LTDsophymarine-openregistry-gb-12536048	Holds shares in	ORDINARY · 0.27%
FRONTIER DIAGNOSTICS LTDsophymarine-openregistry-gb-14416890	Holds shares in	ORDINARY · 0.27%
E-STORAGE WORLDWIDE LTDsophymarine-openregistry-gb-10785417	Holds shares in	ORDINARY · 0.14%
AURYX AI LTDsophymarine-openregistry-gb-16337670	Holds shares in	ORDINARY · 0.13%
MEASURABLE LTDsophymarine-openregistry-gb-11403660	Holds shares in	ORDINARY · 0.03%
SOCIAL VALUE PORTAL LTDsophymarine-openregistry-gb-09197997	Holds shares in	C3 ORDINARY · 0.02%
SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435	Holds shares in	ORDINARY · 0.01%
RISE ART LIMITEDsophymarine-openregistry-gb-07099261	Holds shares in	RESTRICTED · 0.00%
FULLGREEN LTDsophymarine-openregistry-gb-08744091	Holds shares in	B INVESTMENT · 0.00%
BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663	Holds shares in	ORDINARY · 0.00%
DANSTOCK LIMITEDsophymarine-openregistry-gb-01953930	Holds shares in	ORDINARY · 0.00%
BIOTHERAPY SERVICES LIMITEDsophymarine-openregistry-gb-08566712	Holds shares in	ORDINARY B · 0.00%
RAINBIRD TECHNOLOGIES LTDsophymarine-openregistry-gb-08599568	Holds shares in	B ORDINARY · 0.00%
S J CONSTRUCTION (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-08878738	Holds shares in	ORDINARY SHARES A · 0.00%
QUICK ENERGY FOODS UK LTDsophymarine-openregistry-gb-14919131	Holds shares in	ORDINARY · 0.00%
BELPORT CAPITAL LTDsophymarine-openregistry-gb-15070101	Holds shares in	ORDINARY · 0.00%
BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565	Holds shares in	ORDINARY
39 CARNARVON ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02454009	Holds shares in	ORDINARY
STREAMLINE TAXIS (YORK) LIMITEDsophymarine-openregistry-gb-02567228	Holds shares in	ORDINARY
139 DEVONSHIRE ROAD LIMITEDsophymarine-openregistry-gb-03213143	Holds shares in	ORDINARY
MMJS PROPERTIES LIMITEDsophymarine-openregistry-gb-03594942	Holds shares in	C ORDINARY
PREMIER PUBCO LIMITEDsophymarine-openregistry-gb-04185663	Holds shares in	NON VOTING ORDINARY
5 CAMBRIDGE PARK LIMITEDsophymarine-openregistry-gb-04470354	Holds shares in	ORDINARY
INSPIRE EVENT HIRE LTDsophymarine-openregistry-gb-04562288	Holds shares in	ORDINARY
PDW GROUP (UK) LIMITEDsophymarine-openregistry-gb-05294805	Holds shares in	A ORDINARY
TWILITE LEISURE LIMITEDsophymarine-openregistry-gb-05301830	Holds shares in	ORDINARY
ROBERT THOMAS FARMS LTDsophymarine-openregistry-gb-05683060	Holds shares in	A ORDINARY
PALL MALL HOUSE (MANCHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05840734	Holds shares in	ORDINARY
CODETHINK LIMITEDsophymarine-openregistry-gb-06061216	Holds shares in	A ORDINARY
BEACON FARM MANAGEMENT LIMITEDsophymarine-openregistry-gb-06902613	Holds shares in	B ORDINARY
JCD CARS LIMITEDsophymarine-openregistry-gb-07166204	Holds shares in	ORDINARY
NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524	Holds shares in	B INVESTMENT
OPEN UTILITY LTDsophymarine-openregistry-gb-08384033	Holds shares in	ORDINARY £0.01
GOLDJESLEY LTDsophymarine-openregistry-gb-09130034	Holds shares in	ORD
PROVEN VALUE LIMITEDsophymarine-openregistry-gb-09578819	Holds shares in	B INVESTMENT
ESSEX ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-09862373	Holds shares in	ORDINARY
THE BERLINER LTDsophymarine-openregistry-gb-10412912	Holds shares in	ORDINARY
CARE4FUTURES LIMITEDsophymarine-openregistry-gb-10440068	Holds shares in	ORDINARY
FISHTEK MARINE LIMITEDsophymarine-openregistry-gb-10448564	Holds shares in	ORDINARY
HAMGREEN PROPERTIES LTDsophymarine-openregistry-gb-10692011	Holds shares in	ORDINARY
TMA HEALTHCARE LIMITEDsophymarine-openregistry-gb-11408797	Holds shares in	ORDINARY
MAKE AND GROW LTDsophymarine-openregistry-gb-11495051	Holds shares in	ORDINARY
NATURAL FRAMEWORKS LTDsophymarine-openregistry-gb-12002830	Holds shares in	ORDINARY A
THE 119 STUDIO LIMITEDsophymarine-openregistry-gb-12266127	Holds shares in	ORDINARY SHARES A
DOTC STUDIOS LTDsophymarine-openregistry-gb-12347671	Holds shares in	ORDINARY
WHERE YOU AT LTDsophymarine-openregistry-gb-12384414	Holds shares in	ORDINARY
ROAM CARE LTDsophymarine-openregistry-gb-12547891	Holds shares in	ORDINARY
HOTHOUSE THERAPEUTICS LIMITEDsophymarine-openregistry-gb-12687410	Holds shares in	SEED
ROSEFINCH MANAGEMENT (LANGNEY) LIMITEDsophymarine-openregistry-gb-12776751	Holds shares in	ORDINARY
THE AUDITION PLATFORM LIMITEDsophymarine-openregistry-gb-13019705	Holds shares in	ORDINARY
PIT KITCHENS LTDsophymarine-openregistry-gb-13129513	Holds shares in	ORDINARY
SUPPLY DRIVE PREMIUM LTDsophymarine-openregistry-gb-13287966	Holds shares in	ORDINARY
METALLOBIO LIMITEDsophymarine-openregistry-gb-13295116	Holds shares in	ORDINARY
GW FREEHOLD MANAGEMENT LTDsophymarine-openregistry-gb-13740209	Holds shares in	ORDINARY
THOMAS AVENUE FARM LTDsophymarine-openregistry-gb-14011873	Holds shares in	ORDINARY
J THOMAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14099722	Holds shares in	ORDINARY SHARES A
TRAITSEQ LTDsophymarine-openregistry-gb-14651433	Holds shares in	ORDINARY
AIFORGE LIMITEDsophymarine-openregistry-gb-14712989	Holds shares in	ORDINARY
CARN NICHOLAS FARM LIMITEDsophymarine-openregistry-gb-14837188	Holds shares in	ORDINARY
POPPY TRADING LIMITEDsophymarine-openregistry-gb-14954292	Holds shares in	A ORDINARY
JTT CONSULTING LTDsophymarine-openregistry-gb-15405822	Holds shares in	A ORDINARY
PHAST LIMITEDsophymarine-openregistry-gb-15663483	Holds shares in	ORDINARY
SENTINAL4D LIMITEDsophymarine-openregistry-gb-15713244	Holds shares in	A ORDINARY
SEND IT DIRECT LIMITEDsophymarine-openregistry-gb-15888810	Holds shares in	ORDINARY
TRT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-16050420	Holds shares in	A ORDINARY
Y BARBICAN LIMITEDsophymarine-openregistry-gb-16726841	Holds shares in	ORDINARY
SINGULAR PHOTONICS LIMITEDsophymarine-openregistry-gb-SC797518	Holds shares in	ORDINARY

ALLEN DESIGN LIMITED

sophymarine-openregistry-gb-04058024

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 122 Pontefract Road, Barnsley, South Yorkshire, S71 1JA

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL PRIESTLEYsophymarine-openregistry-h-michael-priestley-685799	ORDINARY	600
DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540	ORDINARY	400
ALLEN JOHN ERNESTsophymarine-openregistry-h-allen-john-ernest-c1d720	ORDINARY	0
ISOBEL DIANE ALLENsophymarine-openregistry-h-isobel-diane-allen-cd0b56	ORDINARY	0

KIRK & CRANSTON LIMITED

sophymarine-openregistry-gb-04092121

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office: Old Linen Court, Barnsley, S70 2SB

Direct shareholders

Shareholder	Share class	Shares held
CONSTRUCTIONAL TIMBER (UK) LIMITEDsophymarine-openregistry-gb-06534272	ORDINARY	100
GRAHAM WILLIAM CRANSTONsophymarine-openregistry-h-graham-william-cranston-265d2b	ORDINARY	0
TR3A ESTATES LIMITEDsophymarine-openregistry-gb-08737166	ORDINARY	0
TRACEY CRANSTONsophymarine-openregistry-h-tracey-cranston-35065a	ORDINARY	0

CHIMBORAZO LIMITED

sophymarine-openregistry-gb-04381578

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Business Village, Barnsley, S75 1JL

Direct shareholders

Shareholder	Share class	Shares held
ANDREW NICHOLSsophymarine-openregistry-h-andrew-nichols-43e416	ORDINARY	250
IAN NEWELLsophymarine-openregistry-h-ian-newell-8c503e	ORDINARY	250
JANE NEWELLsophymarine-openregistry-h-jane-newell-ea8c7b	ORDINARY	250
REBECCA HASTINGS-QUAINOOsophymarine-openregistry-h-rebecca-hastings-quainoo-3bf9d1	ORDINARY	250

TURNER SIGNS LIMITED

sophymarine-openregistry-gb-04529418

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Deb House 19 Middlewoods Way, Barnsley, South Yorkshire, S71 3HR

Direct shareholders

Shareholder	Share class	Shares held
DEAN SPENCER TURNERsophymarine-openregistry-h-dean-spencer-turner-5dfb1a	ORDINARY	3
DEBBIE TURNERsophymarine-openregistry-h-debbie-turner-46dea0	ORDINARY	3
CURTIS BRIAN TURNERsophymarine-openregistry-h-curtis-brian-turner-a62154	ORDINARY	2
KYLE TURNERsophymarine-openregistry-h-kyle-turner-7edbb3	ORDINARY	2

CLEARBASE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04616521

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2002
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 176-178 Pontefract Road, Barnsley, South Yorkshire, S72 8BE

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER PLATTsophymarine-openregistry-h-christopher-platt-eb82f2	ORDINARY	80
SALLY PLATTsophymarine-openregistry-h-sally-platt-05779a	ORDINARY	20
JULIE RHOADESsophymarine-openregistry-h-julie-rhoades-febcdd	ORDINARY	0
PAUL LOVETTsophymarine-openregistry-h-paul-lovett-0dc428	ORDINARY	0

BANJO PROPERTY LTD

sophymarine-openregistry-gb-04665750

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2003
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 45 Bond Road, Barnsley, South Yorkshire, S75 2TW

Direct shareholders

Shareholder	Share class	Shares held
RACHEL CAROLINE SYKESsophymarine-openregistry-h-rachel-caroline-sykes-4a70a6	ORDINARY	1,000
ANNA ELIZABETH SYKESsophymarine-openregistry-h-anna-elizabeth-sykes-866662	ORDINARY	0
BENJAMIN THOMAS SYKESsophymarine-openregistry-h-benjamin-thomas-sykes-b9c630	ORDINARY	0
JOSHUA ADAM SYKESsophymarine-openregistry-h-joshua-adam-sykes-2463df	ORDINARY	0

T & A CONSTRUCTION LTD

sophymarine-openregistry-gb-04739937

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office: 19 Middlewoods Way, Barnsley, S71 3HR

Direct shareholders

Shareholder	Share class	Shares held
DARREN ANTONY ALLBROOKsophymarine-openregistry-h-darren-antony-allbrook-9c0390	ORDINARY	34
ANTONEY LEE ALLBROOKsophymarine-openregistry-h-antoney-lee-allbrook-dc1d42	ORDINARY	33
RICKEY DARREN ALLBROOKsophymarine-openregistry-h-rickey-darren-allbrook-78d871	ORDINARY	33
T & A HOLDINGS LIMITEDsophymarine-openregistry-gb-09975095	ORDINARY	0

CHIRMARN HOLDINGS LIMITED

sophymarine-openregistry-gb-04907402

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
70100 — Activities of head offices
Registered office: Unit 5 Capitol Park, Barnsley, South Yorkshire, S75 3UB

Direct shareholders

Shareholder	Share class	Shares held
MR LEE JAMES HODGKINSsophymarine-openregistry-h-mr-lee-james-hodgkins-8fa854	ORDINARY	82,000
MR THOMAS JAMES BULLIMOREsophymarine-openregistry-h-mr-thomas-james-bullimore-71160e	ORDINARY	10,000
MR SIMON HALLsophymarine-openregistry-h-mr-simon-hall-16de47	ORDINARY	8,000
PROXY CORPORATE LTDsophymarine-openregistry-gb-13440180	ORDINARY	0

Related parties

Party	Relationship	Detail
CABOT THERMALS LIMITEDsophymarine-openregistry-gb-01167985	Holds shares in	ORDINARY · 100.00%

THE DENTAL STUDIO LIMITED

sophymarine-openregistry-gb-05373786

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 3 Capitol Close, Barnsley, S75 3UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERNST RUDI SCHUBERTsophymarine-openregistry-h-ernst-rudi-schubert-13dba5	ORDINARY	25	25.00%
LARA BEUKESsophymarine-openregistry-h-lara-beukes-65192d	ORDINARY	25	25.00%
LIEZL SCHUBERTsophymarine-openregistry-h-liezl-schubert-725128	ORDINARY	25	25.00%
WERNER BEUKESsophymarine-openregistry-h-werner-beukes-64e798	ORDINARY	25	25.00%

MILTON CONSTRUCTION (UK) LIMITED

sophymarine-openregistry-gb-05575161

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/09/2005
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Unit 20 Fall Bank Industrial Estate, Barnsley, S75 3LS

Direct shareholders

Shareholder	Share class	Shares held
CARL RAYMOND PICKERINGsophymarine-openregistry-h-carl-raymond-pickering-d489db	ORDINARY	34
FREDDIE PICKERINGsophymarine-openregistry-h-freddie-pickering-8d95c4	ORDINARY	33
RUTH PICKERINGsophymarine-openregistry-h-ruth-pickering-f82386	ORDINARY	33
ELLIS GEORGE PICKERINGsophymarine-openregistry-h-ellis-george-pickering-9c8b0a	ORDINARY	0

FURNESS-LYMAN LIMITED

sophymarine-openregistry-gb-06336176

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Your Move Furness-Lyman 64 High Street, Barnsley, South Yorkshire, S73 8DA

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW FURNESSsophymarine-openregistry-h-matthew-furness-174c13	A B & C ORDINARY	99
SUSAN FURNESSsophymarine-openregistry-h-susan-furness-b99284	A B & C ORDINARY	1
JOHN-PAUL LYMANsophymarine-openregistry-h-john-paul-lyman-3f29d1	A B & C ORDINARY	0
SUSAN HELEN HADDOCKsophymarine-openregistry-h-susan-helen-haddock-1bcdab	A B & C ORDINARY	0

ROYSTON STEEL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06466722

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 1 Buckingham Court, Barnsley, S71 4SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN MIDDLETONsophymarine-openregistry-h-adrian-middleton-9d5180	ORDINARY	40	40.00%
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761	ORDINARY	40	40.00%
CLAIRE MIDDLETONsophymarine-openregistry-h-claire-middleton-c33482	ORDINARY	10	10.00%
SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7	ORDINARY	10	10.00%