UK companies/Barnsley/Page 9
Companies in Barnsley and their shareholdersPage 9 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 143 shareholdings and 18 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
SOUTH HAVEN WHITBY LIMITED
sophymarine-openregistry-gb-12541332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2d Shortwood Court Shortwood Business Court, Barnsley, S74 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA KIRBYsophymarine-openregistry-h-anna-victoria-kirby-e23fa5 | ORDINARY E | 350 | 100.00% |
| ELIZABETH PHILLIPSsophymarine-openregistry-h-elizabeth-phillips-df07a8 | ORDINARY F | 350 | 100.00% |
| NEIL ADAM BUMFORDsophymarine-openregistry-h-neil-adam-bumford-dababe | ORDINARY C | 350 | 100.00% |
| ROBIN BUMFORDsophymarine-openregistry-h-robin-bumford-021720 | ORDINARY D | 350 | 100.00% |
| BERYL DAISY BUMFORDsophymarine-openregistry-h-beryl-daisy-bumford-0fb31d | ORDINARY A | 0 | |
| CHRISTOPHER ROBERT BUMFORDsophymarine-openregistry-h-christopher-robert-bumford-064ec4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUMFORD HEATING LIMITEDsophymarine-openregistry-gb-01725290 | Holds shares in | ORDINARY-C · 25.00% |
EUROGLAZE LIMITED
sophymarine-openregistry-gb-06014038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD NETTLETONsophymarine-openregistry-h-martin-edward-nettleton-072b21 | ORDINARY A | 96 | |
| SUELLEN NETTLETONsophymarine-openregistry-h-suellen-nettleton-531677 | ORDINARY A | 96 | |
| ALAN NETTLETON 1997 SETTLEMENT NO1 TRUSTsophymarine-openregistry-h-alan-nettleton-1997-settlement-no1-trust-f2b718 | ORDINARY C | 1 | |
| EMMA ELIZABETH MITCHELLsophymarine-openregistry-h-emma-elizabeth-mitchell-dbfa53 | ORDINARY E | 1 | |
| GLEN PARKsophymarine-openregistry-gb-SC408695 | ORDINARY B | 1 | |
| GRAHAM PARKsophymarine-openregistry-h-graham-park-579a35 | ORDINARY D | 1 | |
R S PARKIN LIMITED
sophymarine-openregistry-gb-07317803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Unit 2 Carbon Court, Springvale Road, Barnsley, South Yorkshire, S72 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R S PARKIN CYPRUS LIMITEDsophymarine-openregistry-h-r-s-parkin-cyprus-limited-3fc143 | A ORDINARY | 140 | 100.00% |
| DANIEL ROBERT BROOKSsophymarine-openregistry-h-daniel-robert-brooks-c60007 | C ORDINARY | 10 | 100.00% |
| DANNY LEE MELLORsophymarine-openregistry-h-danny-lee-mellor-e66dec | D ORDINARY | 10 | 100.00% |
| DANNY LEWIS HIBBERTsophymarine-openregistry-h-danny-lewis-hibbert-392ff0 | E ORDINARY | 10 | 100.00% |
| ROBERT LINTON WELLSsophymarine-openregistry-h-robert-linton-wells-ced1b3 | F ORDINARY | 10 | 100.00% |
| PARKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12451411 | A ORDINARY | 0 | 0.00% |
CANDEO WEDDING CARRIAGES LIMITED
sophymarine-openregistry-gb-11671635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- The Old Fire Station Market Street, Barnsley, South Yorkshire, S74 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL ANN SIMPSONsophymarine-openregistry-h-april-ann-simpson-9e5e1e | ORDINARY C | 20 | 100.00% |
| CAROLE MARGARET MCLAUGHLINsophymarine-openregistry-h-carole-margaret-mclaughlin-746a47 | ORDINARY B | 20 | 100.00% |
| CRAIG RUSSELLsophymarine-openregistry-gb-SC460408 | ORDINARY D | 20 | 100.00% |
| DAVID GEOFFREY SIMPSONsophymarine-openregistry-h-david-geoffrey-simpson-bba127 | ORDINARY A | 20 | 100.00% |
| ELIZABETH SIMPSONsophymarine-openregistry-h-elizabeth-simpson-82d381 | ORDINARY E | 20 | 100.00% |
| GRAEME RAYMOND SIMPSONsophymarine-openregistry-h-graeme-raymond-simpson-df3083 | ORDINARY E | 0 | 0.00% |
WINCH & CO GROUP LTD
sophymarine-openregistry-gb-07751624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 9 Station Road, Barnsley, S71 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINCH & CO CAPITAL LTDsophymarine-openregistry-gb-14925296 | A ORDINARY | 75,000 | |
| HARRY DOODSONsophymarine-openregistry-h-harry-doodson-45a28e | B ORDINARY | 15,000 | |
| WINCH & CO CAPITAL LTDsophymarine-openregistry-gb-14925296 | D ORDINARY | 5,000 | |
| WINCH & CO CAPITAL LTDsophymarine-openregistry-gb-14925296 | C ORDINARY | 3,000 | |
| MASKILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13434761 | C ORDINARY | 2,000 | |
| ANTHONY JOSEPH LIMITEDsophymarine-openregistry-gb-13833899 | C ORDINARY | 0 | |
| ANTHONY JOSEPH LIMITEDsophymarine-openregistry-gb-13833899 | A ORDINARY | 0 | |
| ANTHONY JOSEPH LIMITEDsophymarine-openregistry-gb-13833899 | D ORDINARY | 0 | |
| ELLIOTT MICHAEL LIMITEDsophymarine-openregistry-gb-13307782 | A ORDINARY | 0 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEMENTARY ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-13020808 | Holds shares in | ORDINARY SHARES B · 0.00% |
| POWERED NOW LTDsophymarine-openregistry-gb-07647786 | Holds shares in | B INVESTMENT SHARES |
| BARNSLEY CARD LTDsophymarine-openregistry-gb-10027135 | Holds shares in | ORDINARY SHARES |
| KAYLOCK ESTATES LTDsophymarine-openregistry-gb-10129786 | Holds shares in | ORDINARY |
| WINCH & CO ASSOCIATES LTDsophymarine-openregistry-gb-10206527 | Holds shares in | ORDINARY |
| LOLLIPOP HOMES LTDsophymarine-openregistry-gb-13537962 | Holds shares in | ORDINARY |
CARLTON CARRIERS LIMITED
sophymarine-openregistry-gb-06301319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Marland House, Barnsley, South Yorkshire, S70 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JOSEPH FRANCISsophymarine-openregistry-h-harry-joseph-francis-6269e4 | C ORDINARY | 33 | |
| MARK ANDREW FRANCISsophymarine-openregistry-h-mark-andrew-francis-001de2 | A ORDINARY | 18 | |
| PAUL ALAN FRANCISsophymarine-openregistry-h-paul-alan-francis-083e88 | B ORDINARY | 18 | |
| DEBBIE FRANCISsophymarine-openregistry-h-debbie-francis-5c263d | A ORDINARY | 15 | |
| JOANNE YEATMANsophymarine-openregistry-h-joanne-yeatman-dcbe92 | B ORDINARY | 15 | |
| ROY FRANCISsophymarine-openregistry-h-roy-francis-0d67b7 | C ORDINARY | 0 | |
OPTIMO CARE GROUP LIMITED
sophymarine-openregistry-gb-07269145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- GROUP
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Maple House Maple Estate, Barnsley, South Yorkshire, S75 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN ENTERPRISE PARTNERS LTDsophymarine-openregistry-gb-08151980 | ORDINARY A | 62,910 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY B | 21,850 | |
| RETHA CICILY CEASARsophymarine-openregistry-h-retha-cicily-ceasar-ecf7fd | C ORDINARY | 2,622 | |
| CLAIRE HALESsophymarine-openregistry-h-claire-hales-fba57f | ORDINARY A | 0 | |
| JAMES CEASERsophymarine-openregistry-h-james-ceaser-026d43 | C ORDINARY | 0 | |
| MARK HALESsophymarine-openregistry-h-mark-hales-c47b15 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHOICES HOMECARE (SOUTH YORKS) LIMITEDsophymarine-openregistry-gb-05635359 | Holds shares in | A ORDINARY · 100.00% |
| CHOICES HOMECARE (LANCS) LIMITEDsophymarine-openregistry-gb-03273544 | Holds shares in | ORDINARY |
| CHOICES HOMECARE (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-03796191 | Holds shares in | ORDINARY |
| CHOICES HOMECARE (CALDERDALE) LIMITEDsophymarine-openregistry-gb-04119849 | Holds shares in | A NON VOTING |
| CHOICES HOMECARE (MERSEYSIDE) LIMITEDsophymarine-openregistry-gb-04398218 | Holds shares in | ORDINARY |
| CHOICES HOMECARE (OLDHAM) LIMITEDsophymarine-openregistry-gb-07492612 | Holds shares in | ORDINARY |
| CHOICES HOMECARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15569627 | Holds shares in | ORDINARY |
CON-TECH INVESTMENTS LIMITED
sophymarine-openregistry-gb-12505498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- . Oaks Lane, Barnsley, South Yorkshire, S71 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALWASHsophymarine-openregistry-h-craig-alwash-6fa060 | A ORDINARY | 200 | |
| JOHN O'HAREsophymarine-openregistry-h-john-o-hare-6dd751 | B ORDINARY | 200 | |
| ABDUL SALAM ABASS ALWASHsophymarine-openregistry-h-abdul-salam-abass-alwash-a60aed | C ORDINARY | 195 | |
| ATHEAL ALWASHsophymarine-openregistry-h-atheal-alwash-2cb41c | A ORDINARY | 150 | |
| NINA CHARALAHBOUSsophymarine-openregistry-h-nina-charalahbous-a5b470 | A ORDINARY | 150 | |
| JOY DOROTHY WHITEsophymarine-openregistry-h-joy-dorothy-white-3a86f7 | C ORDINARY | 105 | |
E.S.P. LASER CUTTING LIMITED
sophymarine-openregistry-gb-02966436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Copia House Great Cliffe Court, Barnsley, South Yorkshire, S75 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESP LASER HOLDINGS LIMITEDsophymarine-openregistry-gb-14967697 | ORDINARY | 1,000 | |
| ESP LASER HOLDINGS LIMITEDsophymarine-openregistry-gb-14967697 | ORDINARY B NON VOTING | 11 | |
| ADA ELIZABETH SHORTsophymarine-openregistry-h-ada-elizabeth-short-a759f5 | ORDINARY B NON VOTING | 0 | |
| JOANNE SHORTsophymarine-openregistry-h-joanne-short-3a4537 | ORDINARY B NON VOTING | 0 | |
| JULIA MCMILLANsophymarine-openregistry-h-julia-mcmillan-56a0c7 | ORDINARY B NON VOTING | 0 | |
| PAUL SHORTsophymarine-openregistry-h-paul-short-9cfce9 | ORDINARY | 0 | |
| STEPHEN MCMILLANsophymarine-openregistry-h-stephen-mcmillan-548533 | ORDINARY | 0 | |
SABUR INK SYSTEMS LTD.
sophymarine-openregistry-gb-03500681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BURTONsophymarine-openregistry-h-christine-burton-e89c6b | ORDINARY | 25 | |
| DEAN SANGERsophymarine-openregistry-h-dean-sanger-12911a | ORDINARY | 25 | |
| IAN BURTONsophymarine-openregistry-h-ian-burton-5a1e0a | ORDINARY | 25 | |
| KERSTEN SANGERsophymarine-openregistry-h-kersten-sanger-1f2bb9 | ORDINARY | 25 | |
| CHARLOTTE BURTONsophymarine-openregistry-h-charlotte-burton-2b1e8d | ORDINARY NON VOTING | 3 | |
| MILLIE JO SANGERsophymarine-openregistry-h-millie-jo-sanger-bbcbb7 | ORDINARY NON VOTING | 3 | |
DEACON'S SUPERDEC LIMITED
sophymarine-openregistry-gb-04621482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 19 Middlewoods Way, Barnsley, South Yorkshire, S71 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEYsophymarine-openregistry-h-richard-key-260209 | ORDINARY A | 45,000 | |
| SANDRA KEYsophymarine-openregistry-h-sandra-key-15498e | ORDINARY A | 15,000 | |
| RICHARD NIGEL KEYsophymarine-openregistry-h-richard-nigel-key-f1a00d | ORDINARY | 56 | |
| SANDRA FROMELLES KEYsophymarine-openregistry-h-sandra-fromelles-key-7030fa | ORDINARY | 25 | |
| ALISON KEYsophymarine-openregistry-h-alison-key-2737ba | ORDINARY | 19 | |
| BRENDA DEACONsophymarine-openregistry-h-brenda-deacon-ca740d | ORDINARY A | 0 | |
PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-04650420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Old Linen Court, Barnsley, South Yorkshire, S70 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BARRONsophymarine-openregistry-h-antony-barron-87425d | A ORDINARY | 240 | 47.81% |
| JUDITH POLLARDsophymarine-openregistry-h-judith-pollard-fc1dfb | A ORDINARY | 150 | 29.88% |
| GORDON HOWARD POLLARDsophymarine-openregistry-h-gordon-howard-pollard-fb9b74 | A ORDINARY | 112 | 22.31% |
| RACHEL ANN POLLARDsophymarine-openregistry-h-rachel-ann-pollard-acaeec | B ORDINARY | 38 | 38.78% |
| MATTHEW ROBERT BARRONsophymarine-openregistry-h-matthew-robert-barron-1da9d8 | B ORDINARY | 30 | 30.61% |
| SAMUEL ANTONY BARRONsophymarine-openregistry-h-samuel-antony-barron-80e79d | B ORDINARY | 30 | 30.61% |
| ANTONY BARRONsophymarine-openregistry-h-antony-barron-87425d | B ORDINARY | 0 | 0.00% |
| GORDON HOWARD POLLARDsophymarine-openregistry-h-gordon-howard-pollard-fb9b74 | B ORDINARY | 0 | 0.00% |
REVERSIONARY PROPERTY CONSORTIUM LIMITED
sophymarine-openregistry-gb-04801710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 176-178 Pontefract Road, Barnsley, South Yorkshire, S72 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWNE HOLDINGS LIMITEDsophymarine-openregistry-h-bowne-holdings-limited-c5dcbc | ORDINARY | 50,000 | |
| MICHAEL WHITTAMsophymarine-openregistry-h-michael-whittam-d3a06c | ORDINARY | 12,500 | |
| BOWNE HOLDINGS LIMITEDsophymarine-openregistry-h-bowne-holdings-limited-c5dcbc | PORTFOLIO | 1,000 | |
| MICHAEL WHITTAMsophymarine-openregistry-h-michael-whittam-d3a06c | PORTFOLIO | 250 | |
| CHARLES JUSTIN BOWNEsophymarine-openregistry-h-charles-justin-bowne-c11223 | PORTFOLIO | 0 | |
| CHARLES JUSTIN BOWNEsophymarine-openregistry-h-charles-justin-bowne-c11223 | ORDINARY | 0 | |
| GAVIN SPENCERsophymarine-openregistry-gb-14056072 | ORDINARY | 0 | |
| GAVIN SPENCERsophymarine-openregistry-gb-14056072 | PORTFOLIO | 0 | |
| JONATHON WILLISsophymarine-openregistry-h-jonathon-willis-58f1a8 | PORTFOLIO | 0 | |
| JONATHON WILLISsophymarine-openregistry-h-jonathon-willis-58f1a8 | ORDINARY | 0 | |
| STEPHEN SUTTONsophymarine-openregistry-h-stephen-sutton-97dc93 | ORDINARY | 0 | |
| STEPHEN SUTTONsophymarine-openregistry-h-stephen-sutton-97dc93 | PORTFOLIO | 0 | |
ORCHID INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04962937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 8 Aldham Industrial Estate , Mitchell Road, Barnsley, S Yorks, S73 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK ORCHID HOLDINGS LIMITEDsophymarine-openregistry-gb-16586732 | ORDINARY | 184 | 100.00% |
| SIMON WHEATMANsophymarine-openregistry-h-simon-wheatman-761177 | B ORDINARY | 16 | 100.00% |
| CLARE TINKERsophymarine-openregistry-h-clare-tinker-466017 | ORDINARY | 0 | 0.00% |
| KEVIN MERRICK LINNEYsophymarine-openregistry-h-kevin-merrick-linney-b062e2 | ORDINARY | 0 | 0.00% |
| RACHAEL LOUISE LINNEYsophymarine-openregistry-h-rachael-louise-linney-5abce3 | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY TINKERsophymarine-openregistry-h-richard-anthony-tinker-9dcd44 | ORDINARY | 0 | 0.00% |
CLEARVIEW GROUP LIMITED
sophymarine-openregistry-gb-06999111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 1 Units 2-3 Burleigh Court, Barnsley, S70 1XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EXLEYsophymarine-openregistry-h-robert-exley-4bc0ff | ORDINARY | 4,040 | 40.00% |
| STEPHEN JOHN SIDEBOTTOMsophymarine-openregistry-h-stephen-john-sidebottom-413cfc | ORDINARY | 4,040 | 40.00% |
| RJE ACCOUNTANTS LTDsophymarine-openregistry-gb-15524070 | ORDINARY | 1,986 | 19.66% |
| DIANA DURMAZsophymarine-openregistry-h-diana-durmaz-cbd7cf | ORDINARY B SHARES | 500 | 100.00% |
| CHRISTINA SHAWsophymarine-openregistry-h-christina-shaw-0a337e | ORDINARY | 17 | 0.17% |
| ROBERT JAMES SNOWsophymarine-openregistry-h-robert-james-snow-eb49ae | ORDINARY | 17 | 0.17% |
Related parties
| Party | Relationship | Detail |
|---|
| DOOR INDUSTRY JOURNAL LIMITEDsophymarine-openregistry-gb-07620230 | Holds shares in | ORDINARY · 100.00% |
OLD TOWN BARNSLEY LIMITED
sophymarine-openregistry-gb-08663026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Linen Court, Barnsley, South Yorkshire, S70 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BARRONsophymarine-openregistry-h-antony-barron-87425d | A ORDINARY | 2,400 | 34.78% |
| JOANNE COXsophymarine-openregistry-h-joanne-cox-09461f | A ORDINARY | 2,000 | 28.99% |
| JUDITH POLLARDsophymarine-openregistry-h-judith-pollard-fc1dfb | A ORDINARY | 1,500 | 21.74% |
| GORDON HOWARD POLLARDsophymarine-openregistry-h-gordon-howard-pollard-fb9b74 | A ORDINARY | 1,000 | 14.49% |
| JOANNE COXsophymarine-openregistry-h-joanne-cox-09461f | B ORDINARY | 500 | 45.45% |
| MATTHEW ROBERT BARRONsophymarine-openregistry-h-matthew-robert-barron-1da9d8 | B ORDINARY | 300 | 27.27% |
| SAMUEL ANTONY BARRONsophymarine-openregistry-h-samuel-antony-barron-80e79d | B ORDINARY | 300 | 27.27% |
| ANTONY BARRONsophymarine-openregistry-h-antony-barron-87425d | B ORDINARY | 0 | 0.00% |
| GORDON HOWARD POLLARDsophymarine-openregistry-h-gordon-howard-pollard-fb9b74 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REALTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04680374 | Holds shares in | ORDINARY · 100.00% |
CIDON HOLDINGS LIMITED
sophymarine-openregistry-gb-10497569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Mason Way Platts Common Industrial Estate, Barnsley, South Yorkshire, S74 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIDON TRUSTEES LIMITEDsophymarine-openregistry-gb-13222690 | ORDINARY 1P SHARES | 13,500 | 100.00% |
| CIDON TRUSTEES LIMITEDsophymarine-openregistry-gb-13222690 | ORDINARY B | 2,815 | 100.00% |
| CONNIE PATRICK O'SHEAsophymarine-openregistry-h-connie-patrick-o-shea-8cb952 | ORDINARY B | 0 | 0.00% |
| DAVE ROBINSONsophymarine-openregistry-h-dave-robinson-4c3284 | ORDINARY B | 0 | 0.00% |
| IMOGEN BROOKSsophymarine-openregistry-h-imogen-brooks-bd0eca | ORDINARY B | 0 | 0.00% |
| ROBERT JAN GARBULAsophymarine-openregistry-h-robert-jan-garbula-5ea2d9 | ORDINARY B | 0 | 0.00% |
| STEPHEN AUTONsophymarine-openregistry-h-stephen-auton-e7a98b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIDON CONTRACTS LIMITEDsophymarine-openregistry-gb-05046599 | Holds shares in | ORDINARY GBP1 SHARE · 0.00% |
O'DONNELL HOUSING LIMITED
sophymarine-openregistry-gb-11653179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Old Linen Court, Barnsley, South Yorkshire, S70 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN O'DONNELLsophymarine-openregistry-h-damian-o-donnell-64eaf5 | A ORDINARY | 40 | 100.00% |
| MARTYN O'DONNELLsophymarine-openregistry-gb-17368264 | A ORDINARY | 40 | 100.00% |
| SHAUN MICHAEL PAUL O'DONNELLsophymarine-openregistry-h-shaun-michael-paul-o-donnell-7a6f27 | A ORDINARY | 40 | 100.00% |
| DAMIAN O'DONNELLsophymarine-openregistry-h-damian-o-donnell-64eaf5 | B ORDINARY | 20 | 33.33% |
| MARTYN O'DONNELLsophymarine-openregistry-gb-17368264 | B ORDINARY | 20 | 33.33% |
| SHAUN MICHAEL PAUL O'DONNELLsophymarine-openregistry-h-shaun-michael-paul-o-donnell-7a6f27 | B ORDINARY | 20 | 33.33% |
| BARBARA ELIZABETH O'DONNELLsophymarine-openregistry-h-barbara-elizabeth-o-donnell-e7edd7 | A ORDINARY | 0 | 0.00% |
| BARBARA ELIZABETH O'DONNELL (DECEASED)sophymarine-openregistry-h-barbara-elizabeth-o-donnell-deceased-41432e | A ORDINARY | 0 | 0.00% |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | A ORDINARY | 0 | 0.00% |
STONEHOUSE TRAVEL LIMITED
sophymarine-openregistry-gb-11857465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 18 Blacker Road, Barnsley, S75 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HOLMESsophymarine-openregistry-h-joanne-holmes-f51ac4 | B ORDINARY | 100 | 26.32% |
| KEVIN CAUNTsophymarine-openregistry-h-kevin-caunt-cf3c2d | B ORDINARY | 100 | 26.32% |
| TERESA BRAYsophymarine-openregistry-h-teresa-bray-a70e25 | B ORDINARY | 100 | 26.32% |
| SARA SANDERSONsophymarine-openregistry-h-sara-sanderson-abf2f9 | B ORDINARY | 80 | 21.05% |
| ANDREW TISSINGTONsophymarine-openregistry-gb-04203984 | ORDINARY | 50 | 50.00% |
| IAN FRANKsophymarine-openregistry-h-ian-frank-f8635a | ORDINARY | 50 | 50.00% |
METALLIFORM GROUP LIMITED
sophymarine-openregistry-gb-12064008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
70100 — Activities of head offices - Registered office
- Chambers Road, Barnsley, South Yorkshire, S74 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNHAM MASSEY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13482244 | ORDINARY SHARES OF £0.0001 EACH | 722,304 | 100.00% |
| DUNHAM MASSEY INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13482244 | ORDINARY SHARES OF £1.00 EACH | 500,000 | 100.00% |
| BRIAN IRVINEsophymarine-openregistry-h-brian-irvine-bc232f | ORDINARY SHARES OF £0.0001 EACH | 0 | 0.00% |
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORDINARY SHARES OF £0.0001 EACH | 0 | 0.00% |
| JAMES MURDOCHsophymarine-openregistry-h-james-murdoch-98abc4 | ORDINARY SHARES OF £1.00 EACH | 0 | 0.00% |
| JAMES MURDOCHsophymarine-openregistry-h-james-murdoch-98abc4 | ORDINARY SHARES OF £0.0001 EACH | 0 | 0.00% |
| PETER ROBERT BRIERsophymarine-openregistry-h-peter-robert-brier-10de75 | ORDINARY SHARES OF £1.00 EACH | 0 | 0.00% |
| PETER ROBERT BRIERsophymarine-openregistry-h-peter-robert-brier-10de75 | ORDINARY SHARES OF £0.0001 EACH | 0 | 0.00% |
| THE HALL NO.3 CHILDREN'S SETTLEMENTsophymarine-openregistry-h-the-hall-no-3-children-s-settlement-73252c | ORDINARY SHARES OF £1.00 EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDUCATION FURNITURE LIMITEDsophymarine-openregistry-gb-08679333 | Holds shares in | ORDINARY |