UK companies/Barnsley/Page 40

Companies in Barnsley and their shareholdersPage 40 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 60 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.

Post town
Barnsley
Companies with a register
2,012
On this page
20
Shareholdings
60
Related parties
2

INNOVATE INTERIORS LTD

sophymarine-openregistry-gb-12891120
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
50 Hoyland Road, Barnsley, S74 0PB

Direct shareholders

ShareholderShare classShares held% of class
SHANE JONESsophymarine-openregistry-gb-14476134ORDINARY34
MARTIN MCARDLEsophymarine-openregistry-h-martin-mcardle-b04faaORDINARY32
STEPHEN PAUL HARRISsophymarine-openregistry-h-stephen-paul-harris-c0c35fORDINARY17

ABSTRACT BUILDING AND MAINTENANCE LTD

sophymarine-openregistry-gb-12928840
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Modern House, Barnsley, S70 2NP

Direct shareholders

ShareholderShare classShares held% of class
KIERON JARRETTsophymarine-openregistry-h-kieron-jarrett-bb5ba8ORDINARY1
LEE BEECHERsophymarine-openregistry-h-lee-beecher-fdadb9ORDINARY1
JAMES HALLsophymarine-openregistry-gb-12566004ORDINARY0

UK CARPETS WHOLESALERS LIMITED

sophymarine-openregistry-gb-13076637
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit G3 Bromcliffe Business Park, Barnsley, West Yorkshire, S71 5RN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SCORAHsophymarine-openregistry-h-michael-scorah-96aed3ORDINARY250.00%
MOHAMMED VANCEsophymarine-openregistry-h-mohammed-vance-fc0296ORDINARY250.00%
LEE SWALLOWsophymarine-openregistry-h-lee-swallow-df47afORDINARY00.00%

DVS ESTATES LTD

sophymarine-openregistry-gb-13095490
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Chestnut Drive, Barnsley, S72 9BW

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITTINGTONsophymarine-openregistry-h-david-whittington-710d15ORDINARY80
SIMON WHITTINGTONsophymarine-openregistry-h-simon-whittington-0d310cORDINARY20
VILMA WHITTINGTONsophymarine-openregistry-h-vilma-whittington-ce70b5ORDINARY0

PERFORMANCE AGILITY LTD

sophymarine-openregistry-gb-13125770
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
Naylor House Valley Road, Barnsley, S73 0BS

Direct shareholders

ShareholderShare classShares held% of class
NAYLOR SPECIALIST PLASTICS LIMITEDsophymarine-openregistry-gb-00342012ORDINARY2
EMMA ROBSONsophymarine-openregistry-h-emma-robson-3f78c9ORDINARY0
KARL BENSONsophymarine-openregistry-h-karl-benson-9121edORDINARY0

D R PLASTERING SOUTH YORKSHIRE LTD

sophymarine-openregistry-gb-13145976
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Henry Morgan House Industry Road, Barnsley, S71 3PQ

Direct shareholders

ShareholderShare classShares held% of class
HAPPY HOMES RESIDENTIAL LETTING LTDsophymarine-openregistry-gb-11224021ORDINARY2100.00%
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0fORDINARY00.00%
LISA JANE RUSSELLsophymarine-openregistry-h-lisa-jane-russell-37e190ORDINARY00.00%

PLATINUM TRAVEL BARNSLEY LTD

sophymarine-openregistry-gb-13157734
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
London House, Barnsley, S71 1AH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ELBOURNEsophymarine-openregistry-h-alexander-elbourne-8baa2cORDINARY250.00%
RYAN ELBOURNEsophymarine-openregistry-h-ryan-elbourne-420bb0ORDINARY250.00%
ANNE ELBOURNEsophymarine-openregistry-h-anne-elbourne-e4e09dORDINARY00.00%

SIMPLE LIVING ECO LTD

sophymarine-openregistry-gb-13195145
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
20411 — Manufacture of soap and detergents
Registered office
Unit 1c Wilthorpe Road, Barnsley, S75 1JN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RILEYsophymarine-openregistry-gb-12894957ORDINARY50,000
DIANA RILEYsophymarine-openregistry-h-diana-riley-dbafccORDINARY50,000
LUKA THOMAsophymarine-openregistry-h-luka-thoma-ac2345ORDINARY0

YORKSHIRE COAST LIVING LIMITED

sophymarine-openregistry-gb-13243189
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sterling House Maple Court, Barnsley, S75 3DP

Direct shareholders

ShareholderShare classShares held% of class
SHARE CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15767350ORDINARY100
CONSULTANCY & INVESTMENTS LTDsophymarine-openregistry-gb-13382615ORDINARY0
STEPHEN ROBERT EDWARDSsophymarine-openregistry-h-stephen-robert-edwards-1b50c2ORDINARY0

JB RENOVATIONS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-13260157
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
26 Westgate, Barnsley, S71 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN BRUMMITTsophymarine-openregistry-h-jordan-brummitt-d55bf9ORDINARY5
JAMES BENTLEYsophymarine-openregistry-gb-10046611ORDINARY4
DANIELLE BENTLEYsophymarine-openregistry-h-danielle-bentley-1d2120ORDINARY1

ARCADE MANIA GAMING LIMITED

sophymarine-openregistry-gb-13298832
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
32401 — Manufacture of professional and arcade games and toys
Registered office
Rear Of Barnsley Tyre Centre, Barnsley, South Yorkshire, S70 5PG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL BOOTHsophymarine-openregistry-h-craig-michael-booth-565c67ORDINARY100
MOHAMMED NAYIM HASNAINsophymarine-openregistry-h-mohammed-nayim-hasnain-cb2f59ORDINARY0
ROBERT TORAB HASNAINsophymarine-openregistry-h-robert-torab-hasnain-30fef6ORDINARY0

SPIRAL CITY LIMITED

sophymarine-openregistry-gb-13311976
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
167 Park Grove, Barnsley, S70 1QY

Direct shareholders

ShareholderShare classShares held% of class
WAYNE PADGETTsophymarine-openregistry-h-wayne-padgett-38d94cORDINARY34
DEAN ORMSTONsophymarine-openregistry-h-dean-ormston-a8e307ORDINARY33
FIONA STEPHENSONsophymarine-openregistry-gb-06598011ORDINARY33

MALLINSON & CO ESTATES LIMITED

sophymarine-openregistry-gb-13325029
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
176-178 Pontefract Road, Barnsley, South Yorkshire, S72 8BE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MALLINSONsophymarine-openregistry-h-benjamin-mallinson-e27177ORDINARY50
CHLOE COOKsophymarine-openregistry-h-chloe-cook-ba8e7cORDINARY25
JORDAN COOKsophymarine-openregistry-h-jordan-cook-5117c1ORDINARY25

ABSOLUTE ENERGY LTD

sophymarine-openregistry-gb-13378636
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Unit 20 Fall Bank Industrial Estate, Barnsley, S75 3LS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WARZYTZsophymarine-openregistry-h-matthew-warzytz-4664a0ORDINARY A55
ELAINE KAYEsophymarine-openregistry-h-elaine-kaye-bc2f6fORDINARY A30
AMY ELIZABETH WARZYTZsophymarine-openregistry-h-amy-elizabeth-warzytz-58933fORDINARY A15

LEGION GROUP GLOBAL LIMITED

sophymarine-openregistry-gb-13450158
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
176-178 Pontefract Road, Barnsley, S72 8BE

Direct shareholders

ShareholderShare classShares held% of class
BAZ BRADSHAWsophymarine-openregistry-h-baz-bradshaw-037df2ORDINARY250.00%
DANIEL NURSEsophymarine-openregistry-h-daniel-nurse-18a3fdORDINARY250.00%
ADAM HANSONsophymarine-openregistry-h-adam-hanson-9a289cORDINARY00.00%

POTTS BAKERS HOLDINGS LTD

sophymarine-openregistry-gb-13474369
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Potts Bakers Stanley Road, Barnsley, South Yorkshire, S70 3PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALAN CROFTSsophymarine-openregistry-h-andrew-alan-crofts-88f4a4ORDINARY10050.00%
ANDREW DACREsophymarine-openregistry-h-andrew-dacre-dfd422ORDINARY10050.00%
MATHEW POTTSsophymarine-openregistry-h-mathew-potts-051d07ORDINARY10050.00%

Related parties

PartyRelationshipDetail
POTTS (BAKERS) LIMITEDsophymarine-openregistry-gb-01281219Holds shares inORDINARY 10 P SHARES · 100.00%

PERFEKT BLINDS UK LIMITED

sophymarine-openregistry-gb-13483841
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
5 Joe Pole Storage, Barnsley, South Yorkshire, S75 1HS

Direct shareholders

ShareholderShare classShares held% of class
PIOTR TOMASZ LUGOWSKIsophymarine-openregistry-h-piotr-tomasz-lugowski-316435ORDINARY5555.00%
TOMASZ MARSZALKOWSKIsophymarine-openregistry-h-tomasz-marszalkowski-36b2d7ORDINARY3535.00%
MARIUSZ SIWEKsophymarine-openregistry-h-mariusz-siwek-15f722ORDINARY1010.00%

HUTTON ROAD LIMITED

sophymarine-openregistry-gb-13661201
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
Suite 5 1 Beevor Court, Barnsley, S71 1HG

Direct shareholders

ShareholderShare classShares held% of class
SIMON LENNONsophymarine-openregistry-h-simon-lennon-175d9bORDINARY1,000,000
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY333,334
UNREST UK TRADING LTDsophymarine-openregistry-gb-12629497ORDINARY34,013

SPECTRUM HOSTING LIMITED

sophymarine-openregistry-gb-13739006
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
The Business Village, Barnsley, South Yorkshire, S75 1JL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BURGESSsophymarine-openregistry-h-craig-burgess-38f685ORDINARY33
JAMES JOHN SHERIFFsophymarine-openregistry-h-james-john-sheriff-4e64cfORDINARY33
RICHARD KEYSsophymarine-openregistry-h-richard-keys-b99630ORDINARY33

K NEALE LIMITED

sophymarine-openregistry-gb-13793243
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 20 Fall Bank Industrial Estate, Barnsley, S75 3LS

Direct shareholders

ShareholderShare classShares held% of class
KALAM NEALEsophymarine-openregistry-h-kalam-neale-3c24d2ORDINARY60
KAREN NEALEsophymarine-openregistry-h-karen-neale-b5e918ORDINARY60
BRYONY COONEYsophymarine-openregistry-h-bryony-cooney-354104ORDINARY0

Related parties

PartyRelationshipDetail
MIDDLEFIELD COURT (HINCKLEY) LIMITEDsophymarine-openregistry-gb-03317956Holds shares inORDINARY · 4.55%