UK companies/Mexborough/Page 1
Companies in Mexborough and their shareholdersPage 1 of 15
296 companies registered in Mexborough 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 Mexborough. Between them they record 234 shareholdings and 8 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
296
WHITECITY CARE 1 LTD
sophymarine-openregistry-gb-13847503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITECITY CAPITAL LTDsophymarine-openregistry-gb-12979298 | ORDINARY | 35,037 | 30.00% |
| GIL SOBOLsophymarine-openregistry-h-gil-sobol-a44c0c | ORDINARY | 14,000 | 11.99% |
| WAVESOFT LTDsophymarine-openregistry-h-wavesoft-ltd-1000a8 | ORDINARY | 7,524 | 6.44% |
| OMER ELAZARIsophymarine-openregistry-h-omer-elazari-458fc7 | ORDINARY | 5,931 | 5.08% |
| ELAD BEN IZHAKsophymarine-openregistry-h-elad-ben-izhak-9c8612 | ORDINARY | 5,574 | 4.77% |
| YONATAN FINEGOLDsophymarine-openregistry-h-yonatan-finegold-fddf48 | ORDINARY | 5,277 | 4.52% |
| SHLOMI WEIZMANNsophymarine-openregistry-h-shlomi-weizmann-0bf4e0 | ORDINARY | 5,095 | 4.36% |
| ADY EZRAsophymarine-openregistry-h-ady-ezra-711696 | ORDINARY | 3,772 | 3.23% |
| BOAZ GORODISSKYsophymarine-openregistry-h-boaz-gorodissky-53ebf9 | ORDINARY | 3,144 | 2.69% |
| EURO PARK PLAZA OF STATIONSPLEIN 99sophymarine-openregistry-h-euro-park-plaza-of-stationsplein-99-1d1c22 | ORDINARY | 2,787 | 2.39% |
| NOAM EREZsophymarine-openregistry-h-noam-erez-c14ea4 | ORDINARY | 2,787 | 2.39% |
| RAFI ASHKENAZIsophymarine-openregistry-h-rafi-ashkenazi-8abce9 | ORDINARY | 2,787 | 2.39% |
| NILI OSHEROFFsophymarine-openregistry-h-nili-osheroff-1d23df | ORDINARY | 2,725 | 2.33% |
| SFERA CARE LTDsophymarine-openregistry-gb-12951049 | ORDINARY | 1,951 | 1.67% |
| NOF BAR NEHASIM LTDsophymarine-openregistry-h-nof-bar-nehasim-ltd-99901d | ORDINARY | 1,672 | 1.43% |
| YORAM SHPAKsophymarine-openregistry-h-yoram-shpak-fc0658 | ORDINARY | 1,672 | 1.43% |
| ZAFRIR YOELIsophymarine-openregistry-h-zafrir-yoeli-4ecc0a | ORDINARY | 1,672 | 1.43% |
| MANIV NADLAN (BRUNSTEIN)sophymarine-openregistry-h-maniv-nadlan-brunstein-934494 | ORDINARY | 1,394 | 1.19% |
| BAR REFAELIsophymarine-openregistry-h-bar-refaeli-748629 | ORDINARY | 1,257 | 1.08% |
| AMIR FISHELOVsophymarine-openregistry-h-amir-fishelov-71967e | ORDINARY | 1,115 | 0.95% |
| GILAD MANYsophymarine-openregistry-h-gilad-many-ffb481 | ORDINARY | 1,050 | 0.90% |
| AVISHAY MEIR HAY NAAMATsophymarine-openregistry-h-avishay-meir-hay-naamat-c3095d | ORDINARY | 1,034 | 0.89% |
| AMIT KAZZAZsophymarine-openregistry-h-amit-kazzaz-2daae3 | ORDINARY | 979 | 0.84% |
| ADAM MUALLEMsophymarine-openregistry-h-adam-muallem-50808d | ORDINARY | 975 | 0.83% |
| AMIR MUALEMsophymarine-openregistry-h-amir-mualem-005636 | ORDINARY | 975 | 0.83% |
| ASHLEIGH MAHLUFsophymarine-openregistry-h-ashleigh-mahluf-a2a9be | ORDINARY | 758 | 0.65% |
| YOGEV HEZI LEADERsophymarine-openregistry-h-yogev-hezi-leader-0c4538 | ORDINARY | 607 | 0.52% |
| TOMER SALVIsophymarine-openregistry-h-tomer-salvi-4e30ac | ORDINARY | 531 | 0.45% |
| NOAM LICHTIKsophymarine-openregistry-h-noam-lichtik-846ffb | ORDINARY | 420 | 0.36% |
| TOMER ASHKENAZIsophymarine-openregistry-h-tomer-ashkenazi-8755e5 | ORDINARY | 390 | 0.33% |
| JONNY COHENsophymarine-openregistry-h-jonny-cohen-30884b | ORDINARY | 379 | 0.32% |
| ODED BAR MAOZsophymarine-openregistry-h-oded-bar-maoz-73e6c8 | ORDINARY | 378 | 0.32% |
| YEHUDA HALFONsophymarine-openregistry-h-yehuda-halfon-9b2bd1 | ORDINARY | 357 | 0.31% |
| RAN RUBINSTEINsophymarine-openregistry-h-ran-rubinstein-6dff62 | ORDINARY | 315 | 0.27% |
| HILA LEVYsophymarine-openregistry-h-hila-levy-6c5c0b | ORDINARY | 279 | 0.24% |
| SIDECAR S.A.sophymarine-openregistry-gb-OE006406 | ORDINARY | 190 | 0.16% |
| WHITECITY CAPITAL LTDsophymarine-openregistry-gb-12979298 | MANAGEMENT SHARE | 100 | 100.00% |
| YEHUDA HALFON AND RAN RUBINSTEINsophymarine-openregistry-h-yehuda-halfon-and-ran-rubinstein-ed2056 | CLASS B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K-LODGE CARE HOME LIMITEDsophymarine-openregistry-gb-13755805 | Holds shares in | ORDINARY |
| BROOKDALE CARE HOME LIMITEDsophymarine-openregistry-gb-13783557 | Holds shares in | ORDINARY |
| MARLEY COURT CARE HOME LIMITEDsophymarine-openregistry-gb-13786658 | Holds shares in | ORDINARY |
| BMKL LTD.sophymarine-openregistry-gb-14263883 | Holds shares in | ORDINARY |
BCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-06040426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TERESA BREARLEYsophymarine-openregistry-h-laura-teresa-brearley-aa83c0 | ORDINARY C | 309 | |
| KATIE COTTONsophymarine-openregistry-h-katie-cotton-3b03e7 | ORDINARY C | 299 | |
| LISA SMALLMANsophymarine-openregistry-h-lisa-smallman-65c12f | ORDINARY C | 299 | |
| RACHAEL HESSELDENsophymarine-openregistry-h-rachael-hesselden-342aed | ORDINARY C | 299 | |
| ALEXANDAR HAROLD BREARLEYsophymarine-openregistry-h-alexandar-harold-brearley-18b9a1 | ORDINARY A | 180 | |
| ALAN RICHARD COTTONsophymarine-openregistry-h-alan-richard-cotton-dfa6e8 | ORDINARY A | 174 | |
| JOHN PAUL HESSELDENsophymarine-openregistry-h-john-paul-hesselden-3d9696 | ORDINARY A | 174 | |
| MARK ANDREW SMALLMANsophymarine-openregistry-h-mark-andrew-smallman-7035df | ORDINARY A | 174 | |
| KATIE COTTONsophymarine-openregistry-h-katie-cotton-3b03e7 | ORDINARY B | 149 | |
| LAURA TERESA BREARLEYsophymarine-openregistry-h-laura-teresa-brearley-aa83c0 | ORDINARY B | 149 | |
| LISA SMALLMANsophymarine-openregistry-h-lisa-smallman-65c12f | ORDINARY B | 149 | |
| RACHAEL HESSELDENsophymarine-openregistry-h-rachael-hesselden-342aed | ORDINARY B | 149 | |
| MICHAEL RACEsophymarine-openregistry-h-michael-race-f119a8 | ORDINARY A | 100 | |
| LORENZA RACEsophymarine-openregistry-h-lorenza-race-213d45 | ORDINARY B | 90 | |
| MICHAEL RACEsophymarine-openregistry-h-michael-race-f119a8 | ORDINARY C | 90 | |
| BEN WINGATEsophymarine-openregistry-h-ben-wingate-c5c172 | ORDINARY C | 87 | |
| LEE RENDLEsophymarine-openregistry-h-lee-rendle-517322 | ORDINARY C | 87 | |
| STEVEN MILLERCHIPsophymarine-openregistry-h-steven-millerchip-66c97c | ORDINARY C | 87 | |
| TRACEY COWEsophymarine-openregistry-h-tracey-cowe-c632c3 | ORDINARY C | 87 | |
| MICHAEL JOHN RACEsophymarine-openregistry-h-michael-john-race-97f566 | ORDINARY C | 80 | |
| ANDREW COWEsophymarine-openregistry-h-andrew-cowe-3eb06d | ORDINARY A | 51 | |
| BEN WINGATEsophymarine-openregistry-h-ben-wingate-c5c172 | ORDINARY A | 51 | |
| LEE RENDLEsophymarine-openregistry-h-lee-rendle-517322 | ORDINARY A | 51 | |
| STEVEN MILLERCHIPsophymarine-openregistry-h-steven-millerchip-66c97c | ORDINARY A | 51 | |
| BEN WINGATEsophymarine-openregistry-h-ben-wingate-c5c172 | ORDINARY B | 44 | |
| LEE RENDLEsophymarine-openregistry-h-lee-rendle-517322 | ORDINARY B | 44 | |
| STEVEN MILLERCHIPsophymarine-openregistry-h-steven-millerchip-66c97c | ORDINARY B | 44 | |
| TRACEY COWEsophymarine-openregistry-h-tracey-cowe-c632c3 | ORDINARY B | 44 | |
| ALAN RICHARD COTTONsophymarine-openregistry-h-alan-richard-cotton-dfa6e8 | ORDINARY D | 1 | |
| ALEXANDER HAROLD BREARLEYsophymarine-openregistry-h-alexander-harold-brearley-02f8a7 | ORDINARY D | 1 | |
| ANDREW COWEsophymarine-openregistry-h-andrew-cowe-3eb06d | ORDINARY D | 1 | |
| BEN WINGATEsophymarine-openregistry-h-ben-wingate-c5c172 | ORDINARY D | 1 | |
| JOHN PAUL HESSELDENsophymarine-openregistry-h-john-paul-hesselden-3d9696 | ORDINARY D | 1 | |
| LEE RENDLEsophymarine-openregistry-h-lee-rendle-517322 | ORDINARY D | 1 | |
| MARK ANDREW SMALLMANsophymarine-openregistry-h-mark-andrew-smallman-7035df | ORDINARY D | 1 | |
| MICHAEL RACEsophymarine-openregistry-h-michael-race-f119a8 | ORDINARY D | 1 | |
| STEVEN MILLERCHIPsophymarine-openregistry-h-steven-millerchip-66c97c | ORDINARY D | 1 | |
| LORENZA RACEsophymarine-openregistry-h-lorenza-race-213d45 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREARLEY AND CO. ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-03513060 | Holds shares in | A ORDINARY · 100.00% |
| CLOUDCRUNCH LIMITEDsophymarine-openregistry-gb-07283704 | Holds shares in | ORDINARY |
| BREARLEY & CO ACCOUNTANTS (DINNINGTON) LIMITEDsophymarine-openregistry-gb-10634904 | Holds shares in | B ORDINARY |
EM-LITE LIMITED
sophymarine-openregistry-gb-07137527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRONG MEASURE CAPITAL LIMITEDsophymarine-openregistry-h-strong-measure-capital-limited-e3840e | ORDINARY A | 1,125 | |
| AJEM ENTERPRISES LIMITEDsophymarine-openregistry-gb-10844190 | ORDINARY A | 224 | |
| CAE (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-10844240 | ORDINARY A | 224 | |
| HERB ENTERPRISES LIMITEDsophymarine-openregistry-gb-10844481 | ORDINARY A | 224 | |
| P & M (MAXEY) LIMITEDsophymarine-openregistry-gb-10846630 | ORDINARY A | 224 | |
| ROBERT ANTHONY FLEMING LIMITEDsophymarine-openregistry-gb-10845754 | ORDINARY A | 224 | |
| MARY ALICE PAYNEsophymarine-openregistry-h-mary-alice-payne-ac80d7 | ORDINARY A | 200 | |
| MARY P HOLDINGS LTDsophymarine-openregistry-gb-15101322 | ORDINARY A | 200 | |
| LINE ONE SALES LIMITEDsophymarine-openregistry-gb-03767076 | ORDINARY A | 150 | |
| ADRIAN CARL PAYNEsophymarine-openregistry-h-adrian-carl-payne-255c3d | ORDINARY F | 1 | |
| MARK ANTONY BLOODWORTHsophymarine-openregistry-h-mark-antony-bloodworth-a17a43 | ORDINARY C | 1 | |
| PAUL STUART TAYLORsophymarine-openregistry-h-paul-stuart-taylor-77e3af | ORDINARY B | 1 | |
| RICHARD NICHOLSsophymarine-openregistry-h-richard-nichols-f1ced7 | ORDINARY E | 1 | |
| ROBERT ANTHONY FLEMINGsophymarine-openregistry-gb-10845754 | ORDINARY D | 1 | |
| JOHN HESSELDENsophymarine-openregistry-h-john-hesselden-2022cd | ORDINARY A | 0 | |
FITZWILLIAM LODGE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04187629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BEECHsophymarine-openregistry-h-emma-beech-5ba883 | ORDINARY | 1 | |
| GM & PT GRAYsophymarine-openregistry-h-gm-pt-gray-694399 | ORDINARY | 1 | |
| HJ LOVATTsophymarine-openregistry-h-hj-lovatt-a48e79 | ORDINARY | 1 | |
| KEELEY ANNE BIRCHsophymarine-openregistry-h-keeley-anne-birch-2d2d14 | ORDINARY | 1 | |
| MARY FORBES BROWN - MOULDSsophymarine-openregistry-h-mary-forbes-brown-moulds-def8f4 | ORDINARY | 1 | |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | ORDINARY | 1 | |
| RAYMOND STEPHEN MOULDSsophymarine-openregistry-h-raymond-stephen-moulds-9ef880 | ORDINARY | 1 | |
| S LOVATTsophymarine-openregistry-h-s-lovatt-ad4337 | ORDINARY | 1 | |
| LOUISE ALLSOPPsophymarine-openregistry-h-louise-allsopp-81bde5 | ORDINARY | 0 | |
| MARK GILBERT STONESsophymarine-openregistry-h-mark-gilbert-stones-8ca1ad | ORDINARY | 0 | |
| T ALLSOPPsophymarine-openregistry-h-t-allsopp-b3ecb6 | ORDINARY | 0 | |
SCHORFORD LIMITED
sophymarine-openregistry-gb-01052330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39/42 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SUSIE WATFORDsophymarine-openregistry-h-julie-susie-watford-c73da3 | ORDINARY | 4,615 | 33.05% |
| EMILY STUBBSsophymarine-openregistry-h-emily-stubbs-28a20d | ORDINARY | 1,443 | 10.33% |
| LINDA WATFORDsophymarine-openregistry-h-linda-watford-460aa0 | ORDINARY | 1,443 | 10.33% |
| DOREEN WATFORDsophymarine-openregistry-h-doreen-watford-48c64c | ORDINARY | 1,442 | 10.33% |
| JUNE WATFORDsophymarine-openregistry-h-june-watford-ec6a4e | ORDINARY | 1,442 | 10.33% |
| MARK IAN WATFORDsophymarine-openregistry-h-mark-ian-watford-732bac | ORDINARY | 1,154 | 8.26% |
| ANDREW SABERTONsophymarine-openregistry-h-andrew-saberton-66dcf7 | ORDINARY | 809 | 5.79% |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORDINARY | 809 | 5.79% |
| JANE SABERTONsophymarine-openregistry-h-jane-saberton-ce4381 | ORDINARY | 808 | 5.79% |
| ALAN WATFORDsophymarine-openregistry-h-alan-watford-1bd0a7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMMERTON SCHORAH (WOMBWELL) LIMITEDsophymarine-openregistry-gb-01183223 | Holds shares in | ORDINARY A |
ENSIOVISION LIMITED
sophymarine-openregistry-gb-14993720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Griffin House Rowms Lane, Mexborough, South Yorkshire, S64 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MASONsophymarine-openregistry-h-timothy-mason-a8bdc7 | ORDINARY | 7,875 | |
| ROGER FAWCETTsophymarine-openregistry-h-roger-fawcett-b52b96 | ORDINARY | 6,760 | |
| AIDAN MASONsophymarine-openregistry-h-aidan-mason-e931db | ORDINARY | 2,625 | |
| AARON MASONsophymarine-openregistry-h-aaron-mason-8b8620 | ORDINARY | 1,575 | |
| ANDREW SACKSsophymarine-openregistry-h-andrew-sacks-bd89f1 | ORDINARY | 1,575 | |
| LORNA MASONsophymarine-openregistry-h-lorna-mason-0ad48c | ORDINARY | 1,575 | |
| MARK STACEYsophymarine-openregistry-gb-00831191 | ORDINARY | 1,575 | |
| OLIVER FAWCETTsophymarine-openregistry-h-oliver-fawcett-ce4d34 | ORDINARY | 200 | |
| TIMOTHY WEBBERsophymarine-openregistry-h-timothy-webber-fcb2a0 | ORDINARY | 120 | |
PNPF TRUST COMPANY LIMITED
sophymarine-openregistry-gb-02147540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O The Trustees Office Limited Mexborough Business Centre, Mexborough, South Yorkshire, S64 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH PORTSsophymarine-openregistry-h-british-ports-ef755f | B ORDINARY | 4 | |
| PORT OF LONDON AUTHORITY, FORTH PORTS LIMITED, ASSOCIATEDsophymarine-openregistry-h-port-of-london-authority-forth-ports-lim-ac312a | B ORDINARY | 4 | |
| DANIEL EDWARD WARDLEsophymarine-openregistry-h-daniel-edward-wardle-50118c | A ORDINARY | 1 | |
| GRAHAM LANGLEYsophymarine-openregistry-gb-07039557 | A ORDINARY | 1 | |
| HUW JAMES DAVEYsophymarine-openregistry-h-huw-james-davey-f13699 | A ORDINARY | 1 | |
| JAMES DUDLEY LAYsophymarine-openregistry-h-james-dudley-lay-69f306 | A ORDINARY | 1 | |
| ANDY ARMSTRONGsophymarine-openregistry-h-andy-armstrong-622995 | A ORDINARY | 0 | |
| RICHARD EVERITT, CAROLE CRAN AND ASSOCIATED BRITISH PORTSsophymarine-openregistry-h-richard-everitt-carole-cran-and-associat-efa025 | B ORDINARY | 0 | |
COCK OF THE NORTH (POULTRY) LIMITED
sophymarine-openregistry-gb-04431462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- 39-42 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCK OF THE NORTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14652590 | ORDINARY A | 200 | |
| COCK OF THE NORTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14652590 | ORDINARY B | 70 | |
| CHRISTOPHER SCHOFIELDsophymarine-openregistry-h-christopher-schofield-77e6e2 | ORDINARY B | 0 | |
| GARY SCHOFIELDsophymarine-openregistry-h-gary-schofield-d124fe | ORDINARY B | 0 | |
| GRAHAM (JNR) SCHOFIELDsophymarine-openregistry-h-graham-jnr-schofield-bf62bf | ORDINARY B | 0 | |
| GRAHAM SCHOFIELD SNRsophymarine-openregistry-h-graham-schofield-snr-72e154 | ORDINARY B | 0 | |
| GRAHAM SCHOFIELD SNRsophymarine-openregistry-h-graham-schofield-snr-72e154 | ORDINARY A | 0 | |
| JOHN SCHOFIELDsophymarine-openregistry-gb-08099139 | ORDINARY B | 0 | |
| KAREN SCHOFIELDsophymarine-openregistry-h-karen-schofield-ec346a | ORDINARY B | 0 | |
| MARY SCHOFIELDsophymarine-openregistry-h-mary-schofield-37a500 | ORDINARY A | 0 | |
| MARY SCHOFIELDsophymarine-openregistry-h-mary-schofield-37a500 | ORDINARY B | 0 | |
YOUNG BUSINESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03028649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY YOUNGsophymarine-openregistry-gb-06618187 | ORDINARY A | 50 | |
| H P YOUNGsophymarine-openregistry-h-h-p-young-f9952d | ORDINARY C | 20 | |
| ABIGAIL YOUNGsophymarine-openregistry-h-abigail-young-12967f | ORDINARY B | 5 | |
| HEATHER YOUNGsophymarine-openregistry-h-heather-young-8b758a | ORDINARY B | 5 | |
| KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41f | ORDINARY B | 5 | |
| LEROY YOUNGsophymarine-openregistry-h-leroy-young-a6383e | ORDINARY B | 5 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY B | 5 | |
| ROY YOUNGsophymarine-openregistry-gb-06618187 | ORDINARY B | 5 | |
CHAPEL MEWS PROPERTIES LIMITED
sophymarine-openregistry-gb-04149245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 46 Main Street, Mexborough, South Yorkshire, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE DALTONsophymarine-openregistry-h-amy-louise-dalton-133b00 | ORDINARY | 2 | |
| BEN SCOTHERNsophymarine-openregistry-h-ben-scothern-61da86 | ORDINARY | 2 | |
| DUNCAN JONESsophymarine-openregistry-h-duncan-jones-3c00bb | ORDINARY | 2 | |
| M.P. GOULDINsophymarine-openregistry-h-m-p-gouldin-1e6267 | ORDINARY | 2 | |
| ROBERT CLEMITSHAWsophymarine-openregistry-h-robert-clemitshaw-dcd589 | ORDINARY | 2 | |
| SUSAN MYERSsophymarine-openregistry-h-susan-myers-7f6ae3 | ORDINARY | 2 | |
| J WAKEsophymarine-openregistry-h-j-wake-9e179c | ORDINARY | 0 | |
REDBOX FINISHINGS LIMITED
sophymarine-openregistry-gb-12288030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GENTsophymarine-openregistry-h-paul-gent-9d4a1a | ORDINARY CLASS A | 50 | 50.00% |
| STUART JASON MOUNTAINsophymarine-openregistry-h-stuart-jason-mountain-c09440 | ORDINARY CLASS A | 50 | 50.00% |
| ALEX JAMES GENTsophymarine-openregistry-h-alex-james-gent-8ec6d7 | ORDINARY CLASS G | 1 | 100.00% |
| DAWN GENTsophymarine-openregistry-h-dawn-gent-d9be67 | ORDINARY CLASS D | 1 | 100.00% |
| KIAN THOMAS MOUNTAINsophymarine-openregistry-h-kian-thomas-mountain-89ce4b | ORDINARY CLASS F | 1 | 100.00% |
| NICOLA MOUNTAINsophymarine-openregistry-h-nicola-mountain-045e75 | ORDINARY CLASS E | 1 | 100.00% |
| PAUL GENTsophymarine-openregistry-h-paul-gent-9d4a1a | ORDINARY CLASS B | 1 | 100.00% |
| STUART JASON MOUNTAINsophymarine-openregistry-h-stuart-jason-mountain-c09440 | ORDINARY CLASS C | 1 | 100.00% |
TRELANCREST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03675835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39-42 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGREAVES GROUP HOLDINGS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-08589376 | ORDINARY | 100 | |
| BRYAN HARGREAVESsophymarine-openregistry-h-bryan-hargreaves-4fb567 | D ORDINARY | 1 | |
| BRYAN HARGREAVESsophymarine-openregistry-h-bryan-hargreaves-4fb567 | C ORDINARY | 1 | |
| GINA MONTFORDsophymarine-openregistry-h-gina-montford-23b6d6 | E ORDINARY | 1 | |
| JASON HARGREAVESsophymarine-openregistry-h-jason-hargreaves-8ef0c8 | B ORDINARY | 1 | |
| EMMA WATKINsophymarine-openregistry-h-emma-watkin-b5857c | C ORDINARY | 0 | |
| LAURA WATKINsophymarine-openregistry-h-laura-watkin-a6b808 | D ORDINARY | 0 | |
CGC DEVELOPMENTS LTD
sophymarine-openregistry-gb-12659551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Greenfield View, Mexborough, S64 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTS TRUSTEES LIMITED AS TRUSTEES OF THE KEITH EDWIN ROEBUCK SETTLEMENT NO 1sophymarine-openregistry-h-shorts-trustees-limited-as-trustees-of-t-4d45d8 | C ORDINARY | 20 | |
| SHORTS TRUSTEES LIMITED AS TRUSTEES OF THE KEITH EDWIN ROEBUCK SETTLEMENT NO 1sophymarine-openregistry-h-shorts-trustees-limited-as-trustees-of-t-4d45d8 | A ORDINARY | 20 | |
| SHORTS TRUSTEES LIMITED AS TRUSTEES OF THE KEITH EDWIN ROEBUCK SETTLEMENT NO 2sophymarine-openregistry-h-shorts-trustees-limited-as-trustees-of-t-dcab81 | D ORDINARY | 20 | |
| SHORTS TRUSTEES LIMITED AS TRUSTEES OF THE KEITH EDWIN ROEBUCK SETTLEMENT NO 2sophymarine-openregistry-h-shorts-trustees-limited-as-trustees-of-t-dcab81 | B ORDINARY | 20 | |
| SHORTS TRUSTEES LIMITED AS TRUSTEES OF THE KEITH EDWIN ROEBUCK SETTLEMENT NO 1sophymarine-openregistry-h-shorts-trustees-limited-as-trustees-of-t-4d45d8 | ORDINARY | 10 | |
| SHORTS TRUSTEES LIMITED AS TRUSTEES OF THE KEITH EDWIN ROEBUCK SETTLEMENT NO 2sophymarine-openregistry-h-shorts-trustees-limited-as-trustees-of-t-dcab81 | ORDINARY | 10 | |
| HELEN THODAYsophymarine-openregistry-h-helen-thoday-cfdc16 | ORDINARY | 0 | |
| LEE THODAYsophymarine-openregistry-h-lee-thoday-dc1ca3 | ORDINARY | 0 | |
| SIMON WINSTANLEYsophymarine-openregistry-gb-04435918 | ORDINARY | 0 | |
| SUSAN WINSTANLEYsophymarine-openregistry-h-susan-winstanley-4b52d2 | ORDINARY | 0 | |
GDI FITNESS LIMITED
sophymarine-openregistry-gb-12071051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLENN WOODCOCKsophymarine-openregistry-h-david-glenn-woodcock-d5385f | ORDINARY | 33 | |
| GLYN CONWAY TELLING-JONESsophymarine-openregistry-h-glyn-conway-telling-jones-8142ef | ORDINARY | 33 | |
| IAN DAVID SCOTSONsophymarine-openregistry-h-ian-david-scotson-1a8883 | ORDINARY | 33 | |
| EMILY SCOTSONsophymarine-openregistry-h-emily-scotson-0d9d3f | ORDINARY B | 1 | |
| LAURA WOODCOCKsophymarine-openregistry-h-laura-woodcock-44f399 | ORDINARY A | 1 | |
| NICOLA TELLING-JONESsophymarine-openregistry-h-nicola-telling-jones-3878ae | ORDINARY C | 1 | |
BARN DIRECT LIMITED
sophymarine-openregistry-gb-03802254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46350 — Wholesale of tobacco products
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Barn Direct, Mexborough, S64 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA CHHOTUBHAI PATELsophymarine-openregistry-h-narendra-chhotubhai-patel-3aff70 | A ORDINARY | 46 | 50.00% |
| USHABEN NARENDRA PATELsophymarine-openregistry-h-ushaben-narendra-patel-a877b9 | A ORDINARY | 46 | 50.00% |
| DHERMESH PATELsophymarine-openregistry-h-dhermesh-patel-3241d1 | B ORDINARY | 4 | 100.00% |
| ASHA LEENA NARENDRA PATELsophymarine-openregistry-h-asha-leena-narendra-patel-a4af06 | C ORDINARY | 1 | 25.00% |
| NARENDRA CHHOTUBHAI PATELsophymarine-openregistry-h-narendra-chhotubhai-patel-3aff70 | C ORDINARY | 1 | 25.00% |
| NELLA BEN NARENDRA PATELsophymarine-openregistry-h-nella-ben-narendra-patel-efcc78 | C ORDINARY | 1 | 25.00% |
| REENABEN NARENDRA PATELsophymarine-openregistry-h-reenaben-narendra-patel-daa27a | C ORDINARY | 1 | 25.00% |
J. ANDERSON & SON LIMITED
sophymarine-openregistry-gb-05177049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Rockingham Lodge, Wathwood Drive, Mexborough, S64 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANDERSONsophymarine-openregistry-gb-SC791726 | C ORDINARY NON VOTING | 6 | 33.33% |
| JOANNA EMILY ANDERSON SHORTsophymarine-openregistry-h-joanna-emily-anderson-short-06bf06 | C ORDINARY NON VOTING | 6 | 33.33% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | B ORDINARY | 6 | 50.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | A ORDINARY | 6 | 50.00% |
| KAREN ANDERSONsophymarine-openregistry-h-karen-anderson-ade86a | B ORDINARY | 6 | 50.00% |
| PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3fa | A ORDINARY | 6 | 50.00% |
| RORY ANDERSONsophymarine-openregistry-h-rory-anderson-3e3e27 | C ORDINARY NON VOTING | 6 | 33.33% |
AIRCHECK SERVICES LIMITED
sophymarine-openregistry-gb-05277158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5 Swinton Bridge Workshops Rowms Lane, Mexborough, South Yorkshire, S64 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRCHECK HOLDINGS LTDsophymarine-openregistry-gb-15762166 | ORDINARY C | 500 | 50.00% |
| STL HOLDINGS (CHESTER) LIMITEDsophymarine-openregistry-gb-15629656 | ORDINARY C | 500 | 50.00% |
| AIRCHECK HOLDINGS LTDsophymarine-openregistry-gb-15762166 | ORDINARY A | 250 | 50.00% |
| AIRCHECK HOLDINGS LTDsophymarine-openregistry-gb-15762166 | ORDINARY B | 250 | 50.00% |
| STL HOLDINGS (CHESTER) LIMITEDsophymarine-openregistry-gb-15629656 | ORDINARY B | 250 | 50.00% |
| STL HOLDINGS (CHESTER) LIMITEDsophymarine-openregistry-gb-15629656 | ORDINARY A | 250 | 50.00% |
| KENNETH ANTHONY DALEsophymarine-openregistry-h-kenneth-anthony-dale-a608e4 | ORDINARY A | 0 | 0.00% |
| MATTHEW KENNETH DALEsophymarine-openregistry-h-matthew-kenneth-dale-35f7fe | ORDINARY A | 0 | 0.00% |
| MATTHEW KENNETH DALEsophymarine-openregistry-h-matthew-kenneth-dale-35f7fe | ORDINARY C | 0 | 0.00% |
| RACHEL VICTORIA DALEsophymarine-openregistry-h-rachel-victoria-dale-2dd707 | ORDINARY B | 0 | 0.00% |
| RACHEL VICTORIA DALEsophymarine-openregistry-h-rachel-victoria-dale-2dd707 | ORDINARY C | 0 | 0.00% |
| YVONNE LARAINE DALEsophymarine-openregistry-h-yvonne-laraine-dale-ce2b15 | ORDINARY B | 0 | 0.00% |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
sophymarine-openregistry-gb-03004572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Mexborough Business Centre, Mexborough, South Yorkshire, S64 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRY WIDE COAL STAFF SUPERANNUATION SCHEME CO-sophymarine-openregistry-h-industry-wide-coal-staff-superannuation--119a78 | ORDINARY | 1,001 | |
| ORDINATORsophymarine-openregistry-h-ordinator-a86d90 | ORDINARY | 1,001 | |
| GEORGE BROTHERSTON KENNEDYsophymarine-openregistry-h-george-brotherston-kennedy-c35bab | ORDINARY | 500 | |
| PROSPECT CUSTODIAN TRUSTEES LIMITEDsophymarine-openregistry-gb-03836445 | ORDINARY | 250 | |
| TERENCE FOXsophymarine-openregistry-h-terence-fox-053270 | ORDINARY | 250 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 0 | |
B & C HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-07191891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FARNSWORTHsophymarine-openregistry-h-colin-farnsworth-d671f5 | ORDINARY A | 386 | |
| BEVERLEY WOLLERTONsophymarine-openregistry-h-beverley-wollerton-dfd273 | ORDINARY A | 385 | |
| DAVID FARNSWORTHsophymarine-openregistry-h-david-farnsworth-a7c21e | ORDINARY A | 75 | |
| LISA BOOTHsophymarine-openregistry-h-lisa-booth-a4d343 | ORDINARY A | 75 | |
| WESLEY WOLLERTONsophymarine-openregistry-h-wesley-wollerton-50a87b | ORDINARY A | 75 | |
| BEVERLEY WOLLERTONsophymarine-openregistry-h-beverley-wollerton-dfd273 | ORDINARY C | 1 | |
| COLIN FARNSWORTHsophymarine-openregistry-h-colin-farnsworth-d671f5 | ORDINARY B | 1 | |
| DAVID FARNSWORTHsophymarine-openregistry-h-david-farnsworth-a7c21e | ORDINARY F | 1 | |
| LISA BOOTHsophymarine-openregistry-h-lisa-booth-a4d343 | ORDINARY D | 1 | |
| WESLEY WOLLERTONsophymarine-openregistry-h-wesley-wollerton-50a87b | ORDINARY E | 1 | |
CS ELECTRICAL (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-05776215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAYERSsophymarine-openregistry-h-matthew-sayers-e5a5c7 | ORDINARY | 100 | |
| RICHARD CROFTSsophymarine-openregistry-h-richard-crofts-d04912 | ORDINARY | 100 | |
| CLAIRE GODDARDsophymarine-openregistry-h-claire-goddard-ef60b3 | E ORDINARY | 1 | |
| RICHARD CROFTSsophymarine-openregistry-h-richard-crofts-d04912 | C ORDINARY | 1 | |
| SAYERS MATTHEWsophymarine-openregistry-h-sayers-matthew-0d1101 | B ORDINARY | 1 | |
| SOPHIE JOHNSONsophymarine-openregistry-h-sophie-johnson-9c2734 | D ORDINARY | 1 | |