UK companies/Barnsley/Page 36
Companies in Barnsley and their shareholdersPage 36 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 62 shareholdings and 3 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
TVS EUROPE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07839757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Ashroyd Business Park Ashroyds Way, Barnsley, South Yorkshire, S74 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-tvs-automobile-solutions-private-limited-908be1 | ORDINARY | 7,204,394 | |
| EUROPE AFRICA DISTRIBUTION LIMITEDsophymarine-openregistry-gb-08099649 | ORDINARY | 1,662,844 | |
| KI MOBILITY SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-ki-mobility-solutions-private-limited-a7fbc6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL COMPONENTS UK LIMITEDsophymarine-openregistry-gb-05172752 | Holds shares in | ORDINARY |
| NESH MOBILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10893214 | Holds shares in | ORDINARY |
RED DIAMOND EXECUTIVE HEAD HUNTERS LTD
sophymarine-openregistry-gb-07856815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5 1 Beevor Court, Barnsley, S71 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED DIAMOND HOLDINGS LTDsophymarine-openregistry-gb-13407093 | ORDINARY | 100 | |
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY | 0 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 0 | |
PLAYERS CARS LIMITED
sophymarine-openregistry-gb-07917525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Old Linen Court, Barnsley, South Yorkshire, S70 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEASE LOUNGE PROPERTIES LTDsophymarine-openregistry-gb-10764666 | ORDINARY | 2 | 100.00% |
| MARK KEVIN BIRDsophymarine-openregistry-h-mark-kevin-bird-d9e8e8 | ORDINARY | 0 | 0.00% |
| MARK KEVIN BIRDsophymarine-openregistry-h-mark-kevin-bird-d9e8e8 | ORDINARY | 0 | 0.00% |
| SUZANNE MICHELLE BIRDsophymarine-openregistry-h-suzanne-michelle-bird-09bba9 | ORDINARY | 0 | 0.00% |
| SUZANNE MICHELLE BIRDsophymarine-openregistry-h-suzanne-michelle-bird-09bba9 | ORDINARY | 0 | 0.00% |
MOSAAC LIMITED
sophymarine-openregistry-gb-07984481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Station Road, Barnsley, South Yorkshire, S71 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAAC FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08210361 | A ORDINARY | 77 | |
| CAROLINE EADENsophymarine-openregistry-h-caroline-eaden-be2864 | A ORDINARY | 0 | |
| DARRELL EADENsophymarine-openregistry-h-darrell-eaden-bccb05 | A ORDINARY | 0 | |
FORWARD STEPS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-07993405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Forward Steps Nursery 123 -127 Summer Lane, Barnsley, South Yorkshire, S73 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BOOTHsophymarine-openregistry-h-rebecca-booth-172e3e | ORDINARY | 2 | |
| ANTONIA FORWARDsophymarine-openregistry-h-antonia-forward-859ae8 | ORDINARY | 0 | |
| IAN GLYN FORWARDsophymarine-openregistry-h-ian-glyn-forward-5fa18d | ORDINARY | 0 | |
FEARN BROTHERS FIBREGLASS PRODUCTS LIMITED
sophymarine-openregistry-gb-08012455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1&2 Construction Way, Barnsley, South Yorkshire, S71 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FEARNsophymarine-openregistry-h-carl-fearn-ccbd32 | ORDINARY | 50 | |
| SHARON FEARNsophymarine-openregistry-h-sharon-fearn-783d80 | ORDINARY | 50 | |
| NEIL FEARNsophymarine-openregistry-h-neil-fearn-41bb67 | ORDINARY | 0 | |
PHYSIOTHERAPY FOR CHILDREN LIMITED
sophymarine-openregistry-gb-08153388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36-40 Doncaster Road, Barnsley, S70 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE CARYN LEAKEsophymarine-openregistry-h-adele-caryn-leake-352af3 | ORDINARY | 90 | 90.00% |
| JENNIFER SANDERSONsophymarine-openregistry-h-jennifer-sanderson-02679d | ORDINARY | 10 | 10.00% |
| ADRIAN LEAKEsophymarine-openregistry-h-adrian-leake-f2900b | ORDINARY | 0 | 0.00% |
JUST KITCHENS LTD
sophymarine-openregistry-gb-08327037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 91 Park Road, Barnsley, S70 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL HIRSTsophymarine-openregistry-h-andrew-michael-hirst-fe63c9 | ORDINARY | 100 | |
| KARRON HIRSTsophymarine-openregistry-h-karron-hirst-08843c | ORDINARY | 100 | |
| RICKY LEE HIRSTsophymarine-openregistry-h-ricky-lee-hirst-e6fac1 | ORDINARY | 0 | |
DANGEOS DECOR LIMITED
sophymarine-openregistry-gb-08391203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Hoyland Road, Barnsley, South Yorkshire, S74 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE RILEYsophymarine-openregistry-h-nicola-jane-riley-bd9ee4 | ORDINARY GBP 1.00 SHARES. | 2 | |
| DANIELLE RILEYsophymarine-openregistry-h-danielle-riley-16a7a4 | ORDINARY GBP 1.00 SHARES. | 1 | |
| GEORGIA RILEYsophymarine-openregistry-h-georgia-riley-0af5b4 | ORDINARY GBP 1.00 SHARES. | 1 | |
A.TUCKER & SON HAULAGE LTD
sophymarine-openregistry-gb-08398102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Greenside Farm Hawthorne Street, Barnsley, S72 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TUCKERsophymarine-openregistry-h-richard-tucker-1af048 | ORDINARY | 100 | |
| ALBERT TUCKERsophymarine-openregistry-h-albert-tucker-2bf616 | ORDINARY | 0 | |
| ELLEN TUCKERsophymarine-openregistry-h-ellen-tucker-7245a5 | ORDINARY | 0 | |
LISTER ENGINEERING AND FABRICATION LIMITED
sophymarine-openregistry-gb-08545525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Fairfields Barnsley Road, Barnsley, S72 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SEFTON LISTERsophymarine-openregistry-h-william-sefton-lister-55e925 | ORDINARY | 50 | |
| MICHELLE LISTERsophymarine-openregistry-h-michelle-lister-e44fe1 | ORDINARY | 49 | |
| REBECCA LISTERsophymarine-openregistry-h-rebecca-lister-6eaa36 | ORDINARY | 1 | |
ATLAS & I LTD
sophymarine-openregistry-gb-08641831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
90030 — Artistic creation - Registered office
- The Business Village Barnsley Bic, Barnsley, S75 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASKILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13434761 | ORDINARY | 1,143 | |
| FRANCIS KIRKPATRICKsophymarine-openregistry-h-francis-kirkpatrick-44af0b | ORDINARY | 0 | |
| SOPHIE KIRKPATRICKsophymarine-openregistry-h-sophie-kirkpatrick-a20e16 | ORDINARY | 0 | |
CANDEO MATERIALS LIMITED
sophymarine-openregistry-gb-08646731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- The Old Fire Station Market Street, Barnsley, S74 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEOFFREY SIMPSONsophymarine-openregistry-h-david-geoffrey-simpson-bba127 | ORDINARY | 3 | 100.00% |
| CAROLE MARGARET MCLAUGHLINsophymarine-openregistry-h-carole-margaret-mclaughlin-746a47 | ORDINARY | 0 | 0.00% |
| GRAEME RAYMOND SIMPSONsophymarine-openregistry-h-graeme-raymond-simpson-df3083 | ORDINARY | 0 | 0.00% |
ASK RENEWABLES LIMITED
sophymarine-openregistry-gb-08828188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 10 Spring Park, Clayburn Road, Barnsley, S72 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASK RENEWABLES HOLDINGS LTDsophymarine-openregistry-gb-14382198 | ORDINARY | 100 | |
| ANTONY STEWARTsophymarine-openregistry-h-antony-stewart-d34f97 | ORDINARY | 0 | |
| SAMANTHA KIDDsophymarine-openregistry-h-samantha-kidd-f4d3b2 | ORDINARY | 0 | |
HUDDCO LIMITED
sophymarine-openregistry-gb-08963400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Norman Court Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID TAYLORsophymarine-openregistry-h-brian-david-taylor-8477b4 | ORDINARY 1 GBP | 1 | 33.33% |
| CHRISTOPHER JOHN STUART HOUGHTONsophymarine-openregistry-h-christopher-john-stuart-houghton-82bfd3 | ORDINARY 1 GBP | 1 | 33.33% |
| TIMOTHY NICHOLAS WOODSsophymarine-openregistry-h-timothy-nicholas-woods-105c60 | ORDINARY 1 GBP | 1 | 33.33% |
TRADE RADIATORS LIMITED
sophymarine-openregistry-gb-09042874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- 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 |
|---|
| TRADE INVESTMENT & HOLDINGS LTDsophymarine-openregistry-gb-13904937 | ORDINARY | 240 | 80.00% |
| JAMES CHARLES HERBERT AUCKLANDsophymarine-openregistry-h-james-charles-herbert-auckland-e167d3 | ORDINARY | 30 | 10.00% |
| NICHOLAS ROGER AUCKLANDsophymarine-openregistry-h-nicholas-roger-auckland-5a5403 | ORDINARY | 30 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUNA SPAS LIMITEDsophymarine-openregistry-gb-05607861 | Holds shares in | ORDINARY · 0.00% |
DOWN 2 EARTH ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09068712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 26 Westgate, Barnsley, South Yorkshire, S71 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NEWTONsophymarine-openregistry-h-gary-newton-3d4236 | ORDINARY | 30 | |
| JOEL DAVID NEWTONsophymarine-openregistry-h-joel-david-newton-ab7bde | ORDINARY | 10 | |
| CAROLE FOERSsophymarine-openregistry-h-carole-foers-d336fb | ORDINARY | 5 | |
LODHI & SONS LIMITED
sophymarine-openregistry-gb-09245953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 59 Church Street, Barnsley, S75 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA LODHIsophymarine-openregistry-gb-16310317 | ORDINARY | 122,744 | |
| MAHPARA LODHIsophymarine-openregistry-h-mahpara-lodhi-2482d7 | ORDINARY | 0 | |
| SHABAZ LODHIsophymarine-openregistry-h-shabaz-lodhi-3a47a9 | ORDINARY | 0 | |
SURE4PETS LIMITED
sophymarine-openregistry-gb-09252419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18a Beech Street, Barnsley, S70 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SHEPPARDsophymarine-openregistry-h-gareth-sheppard-4bdf06 | ORDINARY | 3 | 100.00% |
| AIMEE VICTORIA HOLMESsophymarine-openregistry-h-aimee-victoria-holmes-dac827 | ORDINARY | 0 | 0.00% |
| EMILIE VICTORIA HOLMESsophymarine-openregistry-h-emilie-victoria-holmes-2e928e | ORDINARY | 0 | 0.00% |
PANDA POWER AND COMMS LIMITED
sophymarine-openregistry-gb-09320227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 11 Marina Rise, Barnsley, S73 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAYNERsophymarine-openregistry-h-andrew-sayner-191266 | ORDINARY | 34 | |
| ADAM SAYNERsophymarine-openregistry-h-adam-sayner-7475b2 | ORDINARY | 33 | |
| RACHEL SAYNERsophymarine-openregistry-h-rachel-sayner-c3ba0d | ORDINARY | 33 | |