UK companies/Barnsley/Page 57

Companies in Barnsley and their shareholdersPage 57 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 40 shareholdings and 1 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
40
Related parties
1

FREEBIES NETWORK UK LIMITED

sophymarine-openregistry-gb-04780045
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
C/O High Royd Business Services Limited B B I C, Barnsley, South Yorkshire, S75 1JL

Direct shareholders

ShareholderShare classShares held% of class
DIANE DRINKWATERsophymarine-openregistry-h-diane-drinkwater-e3e0caORDINARY SHARES5050.00%
NICHOLAS PERRINsophymarine-openregistry-h-nicholas-perrin-398ca8ORDINARY SHARES5050.00%

MBA BUSINESSENSE LTD

sophymarine-openregistry-gb-04800533
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Skiers Hall Farm, Barnsley, S74 8EU

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANDREWSsophymarine-openregistry-h-beverley-andrews-52f54cORDINARY900
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93ORDINARY100

Related parties

PartyRelationshipDetail
XMP LTDsophymarine-openregistry-gb-06854487Holds shares inORDINARY

BAW ESTATES LIMITED

sophymarine-openregistry-gb-04883166
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6-8 Park Street, Barnsley, South Yorkshire, S73 0DJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BEECROFTsophymarine-openregistry-h-joanne-beecroft-f2274dORDINARY1
ROGER BEECROFTsophymarine-openregistry-h-roger-beecroft-b088a1ORDINARY1

GRAHAM RAYNOR PLANNING & ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-04951306
Status
Active
Type
Private Limited Company
Incorporated
03/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Henry Morgan House Industry Road, Barnsley, South Yorkshire, S71 3PQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RAYNORsophymarine-openregistry-h-graham-raynor-499ef8ORDINARY2
LINDA MAY RAYNORsophymarine-openregistry-h-linda-may-raynor-83a01dORDINARY0

GLENROY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04976646
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
2 Western Street, Barnsley, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LANDONsophymarine-openregistry-h-christine-landon-325842ORDINARY2
PETER BRYAN LANDONsophymarine-openregistry-h-peter-bryan-landon-403de6ORDINARY0

DAVID J MORGAN LIMITED

sophymarine-openregistry-gb-04983604
Status
Active
Type
Private Limited Company
Incorporated
03/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MORGANsophymarine-openregistry-h-amanda-morgan-cea992ORDINARY2
DAVID JOHN MORGANsophymarine-openregistry-h-david-john-morgan-6d5c76ORDINARY2

CIDON CONTRACTS LIMITED

sophymarine-openregistry-gb-05046599
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Mason Way Platts Common Industrial Estate, Barnsley, South Yorkshire, S74 9TG

Direct shareholders

ShareholderShare classShares held% of class
CIDON GROUP (UK) LIMITEDsophymarine-openregistry-gb-08359502ORDINARY GBP1 SHARE2100.00%
CIDON HOLDINGS LIMITEDsophymarine-openregistry-gb-10497569ORDINARY GBP1 SHARE00.00%

CONROY BROOK CONSTRUCTION LTD

sophymarine-openregistry-gb-05055051
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Brook House Barnsley Road, Barnsley, S75 3JT

Direct shareholders

ShareholderShare classShares held% of class
CONROY BROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-07147377ORDINARY100
CONROY BROOK (DEVELOPMENTS) LTDsophymarine-openregistry-gb-03181264ORDINARY0

AMAZON RAINWATER SYSTEMS LIMITED

sophymarine-openregistry-gb-05146292
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5a Shawfield Road, Barnsley, South Yorkshire, S71 3HS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN HANDsophymarine-openregistry-h-philip-john-hand-816cd0ORDINARY60
LINDA BETTY HANDsophymarine-openregistry-h-linda-betty-hand-0f7cb2ORDINARY40

UNIVERSAL COMPONENTS UK LIMITED

sophymarine-openregistry-gb-05172752
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Ashroyd Business Park Ashroyds Way, Barnsley, South Yorkshire, S74 9SB

Direct shareholders

ShareholderShare classShares held% of class
TVS EUROPE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07839757ORDINARY50,000
DAVID KERNAHANsophymarine-openregistry-h-david-kernahan-86b144ORDINARY0

LUTO RESEARCH LIMITED

sophymarine-openregistry-gb-05214288
Status
Active
Type
Private Limited Company
Incorporated
25/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

ShareholderShare classShares held% of class
MIDDLETON MEDIA GROUP LIMITEDsophymarine-openregistry-gb-13007146ORDINARY10,224100.00%
MAWDSLEYS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07097198ORDINARY00.00%

PERFORMANCE DIRECT (BARNSLEY) LIMITED

sophymarine-openregistry-gb-05269354
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
171 Barnsley Road, Barnsley, South Yorkshire, S72 8UL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE KARL JACKSONsophymarine-openregistry-h-jamie-karl-jackson-84befaORDINARY100100.00%
RICHARD JACKSONsophymarine-openregistry-gb-02744316ORDINARY00.00%

PEARL DEVELOPMENTS SOUTH YORKSHIRE LIMITED

sophymarine-openregistry-gb-05367720
Status
Active
Type
Private Limited Company
Incorporated
17/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
50 Hoyland Road, Barnsley, S74 0PB

Direct shareholders

ShareholderShare classShares held% of class
LYN DUNLAVEYsophymarine-openregistry-h-lyn-dunlavey-d869baORDINARY1
M DUNLAVEYsophymarine-openregistry-h-m-dunlavey-41b7ebORDINARY1

HIGHFIELD ELECTRICAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-05382435
Status
Active
Type
Private Limited Company
Incorporated
03/03/2005
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
14 Abbey Farm View, Barnsley, South Yorkshire, S72 8SJ

Direct shareholders

ShareholderShare classShares held% of class
PETER LEE HAIGHsophymarine-openregistry-h-peter-lee-haigh-9aef3fORDINARY100100.00%
LESLIE HAIGHsophymarine-openregistry-h-leslie-haigh-83dfe0ORDINARY00.00%

W K STUBBINGS LIMITED

sophymarine-openregistry-gb-05386256
Status
Active
Type
Private Limited Company
Incorporated
09/03/2005
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 16 Mitchells Industrial Park, Barnsley, S Yorkshire, S73 8HR

Direct shareholders

ShareholderShare classShares held% of class
SEAN COLLINSONsophymarine-openregistry-h-sean-collinson-ae420fORDINARY100
SALLY ANN COLLINSONsophymarine-openregistry-h-sally-ann-collinson-6228bfORDINARY0

BAPP INDUSTRIAL SUPPLIES (UK) LIMITED

sophymarine-openregistry-gb-05452046
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Hexagon House Upper Cliffe Road, Barnsley, South Yorkshire, S75 3SP

Direct shareholders

ShareholderShare classShares held% of class
DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74ORDINARY33,400
CHRISTOPHER GARWOODsophymarine-openregistry-gb-10310845ORDINARY0

GATEFORD EXECUTIVE TRAVEL LTD

sophymarine-openregistry-gb-05456246
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
15 Leecrest House, Barnsley, S71 5EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MARSHALLsophymarine-openregistry-h-david-john-marshall-75f741ORDINARY19
LYNNE MARSHALLsophymarine-openregistry-h-lynne-marshall-2b5822ORDINARY0

BEECROFT & PRICE PROPERTIES LIMITED

sophymarine-openregistry-gb-05477610
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL

Direct shareholders

ShareholderShare classShares held% of class
JAMES GROVESsophymarine-openregistry-h-james-groves-12db51ORDINARY1
RUSSELL JOHN PRICEsophymarine-openregistry-h-russell-john-price-6d5381ORDINARY1

NP ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-05497294
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
258 Pontefract Road, Barnsley, S72 8AQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL SHELTONsophymarine-openregistry-h-neil-shelton-461e2dORDINARY2
PAUL ATHORNEsophymarine-openregistry-h-paul-athorne-f055faORDINARY0

PEAK DISTRICT VENTURES LIMITED

sophymarine-openregistry-gb-05582034
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Western Street, Barnsley, South Yorkshire, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA LUCOP-WAKEsophymarine-openregistry-h-sophia-lucop-wake-9185bdORDINARY1
STEPHEN WAKEsophymarine-openregistry-h-stephen-wake-13627dORDINARY1