UK companies/Mexborough/Page 3
Companies in Mexborough and their shareholdersPage 3 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 99 shareholdings and 5 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
F-TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-10961434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- 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 |
|---|
| PHILIP GERARD WOODsophymarine-openregistry-h-philip-gerard-wood-62345d | ORDINARY | 52 | |
| MITCHELL WOODsophymarine-openregistry-gb-14853695 | ORDINARY | 24 | |
| ELIZABETH MARY WOODsophymarine-openregistry-h-elizabeth-mary-wood-8456e8 | C ORDINARY | 1 | |
| KELLI MARIE TOONsophymarine-openregistry-h-kelli-marie-toon-b18225 | E ORDINARY | 1 | |
| MITCHELL WOODsophymarine-openregistry-gb-14853695 | ORDINARY CLASS D | 1 | |
| PHILIP GERARD WOODsophymarine-openregistry-h-philip-gerard-wood-62345d | ORDINARY CLASS B | 1 | |
BPG CONISBROUGH LIMITED
sophymarine-openregistry-gb-15642664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Fitzwilliam Street, Mexborough, South Yorkshire, S64 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-02185811 | ORDINARY CLASS A | 100 | 100.00% |
| BRIDGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-02185811 | ORDINARY CLASS B | 1 | 100.00% |
| CBW PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-09350096 | ORDINARY CLASS E | 1 | 100.00% |
| REYT HOMES LIMITEDsophymarine-openregistry-gb-13836590 | ORDINARY D | 1 | 100.00% |
| THRYBERGH COMMERCIAL PROPERTY LIMITEDsophymarine-openregistry-gb-13952434 | ORDINARY CLASS C | 1 | 100.00% |
| BRIDGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-02185811 | ORDINARY CLASS C | 0 | 0.00% |
ACD HOLDINGS LIMITED
sophymarine-openregistry-gb-10724939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit F2 Swinton Bridge Industrial Estate White Lee Road, Mexborough, S64 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES MACKENZIE BANKSsophymarine-openregistry-h-duncan-james-mackenzie-banks-41affa | ORDINARY C | 50 | 100.00% |
| ALISTAIR MACKENZIE BANKSsophymarine-openregistry-h-alistair-mackenzie-banks-89a465 | ORDINARY A | 26 | 100.00% |
| CORINNE BANKSsophymarine-openregistry-h-corinne-banks-3c8614 | ORDINARY B | 24 | 100.00% |
| ALISTAIR MACKENZIE BANKSsophymarine-openregistry-h-alistair-mackenzie-banks-89a465 | A ORDINARY | 0 | |
| CORINNE BANKSsophymarine-openregistry-h-corinne-banks-3c8614 | A ORDINARY | 0 | |
| JAMES ELLIS MACKENZIE BANKSsophymarine-openregistry-h-james-ellis-mackenzie-banks-a284b2 | ORDINARY B | 0 | 0.00% |
JUDS STOCK SOLUTIONS LIMITED
sophymarine-openregistry-gb-13491181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Church Street, Mexborough, South Yorkshire, S64 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE PYATTsophymarine-openregistry-h-adele-pyatt-5a0463 | ORDINARY D | 25 | |
| LISA JAYNE ASPINALLsophymarine-openregistry-h-lisa-jayne-aspinall-300b36 | ORDINARY C | 25 | |
| ROBERT EDWARD THOMPSONsophymarine-openregistry-h-robert-edward-thompson-143993 | ORDINARY B | 25 | |
| STEVEN PYATTsophymarine-openregistry-h-steven-pyatt-9d5e47 | ORDINARY A | 25 | |
F2 ASSET MANAGEMENT AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-13936888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL JONESsophymarine-openregistry-h-adam-michael-jones-c32c7e | A ORDINARY | 51 | |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | B ORDINARY | 25 | |
| FINLEY JONESsophymarine-openregistry-h-finley-jones-b4de90 | D ORDINARY | 12 | |
| FREYA JONESsophymarine-openregistry-gb-14008399 | C ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWSHOLME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13260082 | Holds shares in | B ORDINARY · 9.91% |
PS TRADING GROUP LIMITED
sophymarine-openregistry-gb-14013805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRITCHLOWsophymarine-openregistry-h-paul-critchlow-3bc050 | A ORDINARY | 50 | |
| JULIE CRITCHLOWsophymarine-openregistry-h-julie-critchlow-34dc03 | B ORDINARY | 30 | |
| SHAUN MICHAEL CRITCHLOWsophymarine-openregistry-h-shaun-michael-critchlow-ca06bd | C ORDINARY | 20 | |
| EMMA CRITCHLOWsophymarine-openregistry-h-emma-critchlow-c30f75 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| P A C GROUNDWORKS LIMITEDsophymarine-openregistry-gb-04772049 | Holds shares in | A ORDINARY |
HIGHCLIFFE ENGINEERING LIMITED
sophymarine-openregistry-gb-01704931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Canal Side Works, Mexborough, South Yorkshire, S64 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE IAN WOLSTENHOLMEsophymarine-openregistry-h-lee-ian-wolstenholme-733033 | ORDINARY | 4,900 | 100.00% |
| LEE IAN WOLSTENHOLMEsophymarine-openregistry-h-lee-ian-wolstenholme-733033 | ORDINARY B | 100 | 100.00% |
| SARA LIANNE WOLSTENHOLMEsophymarine-openregistry-h-sara-lianne-wolstenholme-a53531 | ORDINARY C | 100 | 100.00% |
| IAN WOLSTENHOLMEsophymarine-openregistry-h-ian-wolstenholme-0e04f3 | ORDINARY | 0 | 0.00% |
| JACQUELINE WOLSTENHOLMEsophymarine-openregistry-h-jacqueline-wolstenholme-d61b09 | ORDINARY | 0 | 0.00% |
CONSTANT SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-01933481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1985
- Accounts
- FULL
- SIC
- 80100 — Private security activities
- Registered office
- Constant House, Mexborough, South Yorkshire, S64 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEEsophymarine-openregistry-h-adam-lee-4b888c | ORDINARY A | 6,250 | |
| C. LEEsophymarine-openregistry-gb-04831699 | ORDINARY A | 6,250 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY A | 6,250 | |
| SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91 | ORDINARY A | 6,250 | |
| C. LEEsophymarine-openregistry-gb-04831699 | ORDINARY B | 50 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY B | 50 | |
| ADAM LEEsophymarine-openregistry-h-adam-lee-4b888c | ORDINARY C | 5 | |
| SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91 | ORDINARY C | 5 | |
R.H. CONVEYOR SERVICES LIMITED
sophymarine-openregistry-gb-02502867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Belmar Harlington Road, Mexborough, South Yorkshire, S64 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANE METERING HOLDINGS LIMITEDsophymarine-openregistry-gb-12067912 | A ORDINARY | 100 | |
| MANE METERING HOLDINGS LIMITEDsophymarine-openregistry-gb-12067912 | C ORDINARY | 1 | |
| MANE METERING HOLDINGS LIMITEDsophymarine-openregistry-gb-12067912 | B ORDINARY | 1 | |
| H M RANDERSONsophymarine-openregistry-h-h-m-randerson-8bb229 | A ORDINARY | 0 | |
| I. RANDERSONsophymarine-openregistry-h-i-randerson-3c7fb6 | A ORDINARY | 0 | |
| I. RANDERSONsophymarine-openregistry-h-i-randerson-3c7fb6 | B ORDINARY | 0 | |
| OLIVER RANDERSONsophymarine-openregistry-h-oliver-randerson-c0445f | A ORDINARY | 0 | |
| OLIVER RANDERSONsophymarine-openregistry-h-oliver-randerson-c0445f | C ORDINARY | 0 | |
JOHN LAURENCE HOLDINGS LIMITED
sophymarine-openregistry-gb-06571360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 83 Victoria Road, Mexborough, South Yorkshire, S64 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAURENCE HADFIELD AS TRUSTEE OF THE JLH 2018 SETTLEMENT SHIRLEY KATHLEEN HADFIELD AS TRUSTEE OF THE JLH 2018 SETTLEMENT RONALD TURNER AS TRUSTEE OF THE JLH 2018 SETTLEMENTsophymarine-openregistry-h-john-laurence-hadfield-as-trustee-of-the-106962 | A ORDINARY | 120 | 66.67% |
| JOANNE CLARE HADFIELDsophymarine-openregistry-h-joanne-clare-hadfield-ac6cc4 | A ORDINARY | 60 | 33.33% |
| JOANNE CLARE HADFIELDsophymarine-openregistry-h-joanne-clare-hadfield-ac6cc4 | B ORDINARY | 60 | 100.00% |
| JOHN LAURENCE HADFIELDsophymarine-openregistry-h-john-laurence-hadfield-aadd5d | C ORDINARY | 30 | 50.00% |
| SHIRLEY KATHLEEN HADFIELDsophymarine-openregistry-h-shirley-kathleen-hadfield-9b103c | C ORDINARY | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HADFIELD ROOFING AND CLADDING LIMITEDsophymarine-openregistry-gb-02432389 | Holds shares in | ORDINARY A · 80.00% |
S & S STORAGE EQUIPMENT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09047649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-16363426 | ORDINARY B | 50 | |
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY | 50 | |
| JEMMA BENNETTsophymarine-openregistry-h-jemma-bennett-75ddb7 | ORDINARY C | 1 | |
| STEWART RUSSELLsophymarine-openregistry-h-stewart-russell-a90a39 | ORDINARY B | 0 | |
ROSES ESTATES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11867131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BUNCLARKsophymarine-openregistry-h-jacqueline-bunclark-fb33f6 | A ORDINARY | 60 | |
| KELVIN BUNCLARKsophymarine-openregistry-h-kelvin-bunclark-8b5aeb | B ORDINARY | 20 | |
| CLAIRE BUNCLARKsophymarine-openregistry-h-claire-bunclark-6ae0fd | C ORDINARY | 10 | |
| JOHN LOUIS BUNCLARKsophymarine-openregistry-h-john-louis-bunclark-22d513 | C ORDINARY | 10 | |
EVERMILL BRICKWORK LIMITED
sophymarine-openregistry-gb-11900417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MILLSsophymarine-openregistry-gb-13160075 | B ORDINARY | 1 | |
| MARIE EVERSsophymarine-openregistry-h-marie-evers-ba3053 | A ORDINARY | 1 | |
| MELVIN EVERSsophymarine-openregistry-h-melvin-evers-f1526b | ORDINARY | 1 | |
| STEVEN MILLSsophymarine-openregistry-h-steven-mills-3c2ad3 | ORDINARY | 1 | |
YOUR MOBILITY LTD
sophymarine-openregistry-gb-12925637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEAL NIKKI SOCRATESsophymarine-openregistry-h-racheal-nikki-socrates-10cf0c | B ORDINARY | 51 | |
| SABRINA SOCRATESsophymarine-openregistry-h-sabrina-socrates-e64856 | C ORDINARY | 29 | |
| HASAN SEHZADEsophymarine-openregistry-h-hasan-sehzade-e1b351 | ORDINARY | 20 | |
| SOCRATES SOCRATESsophymarine-openregistry-h-socrates-socrates-bc8931 | ORDINARY | 0 | |
LK PROPERTY AND LANDSCAPING SERVICES LTD
sophymarine-openregistry-gb-13372501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
81300 — Landscape service activities - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE REECE HOLLINGERsophymarine-openregistry-h-kyle-reece-hollinger-991a8a | ORDINARY | 50 | |
| LIAM BENTONsophymarine-openregistry-h-liam-benton-e2d2ce | ORDINARY | 50 | |
| JADE BENTONsophymarine-openregistry-h-jade-benton-5ffd02 | B ORDINARY | 1 | |
| KATIE HOLLINGERsophymarine-openregistry-h-katie-hollinger-85a5c6 | C ORDINARY | 1 | |
HENWORTH NORTH LIMITED
sophymarine-openregistry-gb-15913837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- DORMANT
- 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 |
|---|
| CLAIRE ELIZABETH HENNESSEYsophymarine-openregistry-h-claire-elizabeth-hennessey-37938a | B ORDINARY | 175 | 50.00% |
| JAMES ALEXANDER HALKSWORTHsophymarine-openregistry-h-james-alexander-halksworth-ce1d72 | A ORDINARY | 175 | 50.00% |
| MELISSA HALKSWORTHsophymarine-openregistry-h-melissa-halksworth-72138a | A ORDINARY | 175 | 50.00% |
| NEIL JAMES HENNESSEYsophymarine-openregistry-h-neil-james-hennessey-50e930 | B ORDINARY | 175 | 50.00% |
| JAMES ALEXANDER HALKSWORTHsophymarine-openregistry-h-james-alexander-halksworth-ce1d72 | ORDINARY | 100 | 50.00% |
| NEIL JAMES HENNESSEYsophymarine-openregistry-h-neil-james-hennessey-50e930 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENWORTH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13297869 | Holds shares in | A ORDINARY |
YARDENE ENGINEERING 2000 LIMITED
sophymarine-openregistry-gb-03837473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 46 Main Street, Mexborough, South Yorkshire, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE ANN CARDWELLsophymarine-openregistry-h-estelle-ann-cardwell-0d21b8 | A ORDINARY | 9,000 | |
| ESTELLE CARDWELLsophymarine-openregistry-h-estelle-cardwell-32c79b | B ORDINARY | 5,000 | |
| JOHN STEWART OLLEYsophymarine-openregistry-h-john-stewart-olley-382fea | A ORDINARY | 2,000 | |
| ROBERT ATKINSsophymarine-openregistry-gb-06269861 | A ORDINARY | 0 | |
THORNTON LEE LIMITED
sophymarine-openregistry-gb-10023007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LEEsophymarine-openregistry-h-sean-lee-79203d | ORDINARY | 500 | |
| STEPHEN PHILIP THORNTONsophymarine-openregistry-h-stephen-philip-thornton-a02d4d | ORDINARY | 500 | |
| LINDA LISA LEEsophymarine-openregistry-h-linda-lisa-lee-aad110 | B ORDINARY | 50 | |
| PAULA THORNTONsophymarine-openregistry-h-paula-thornton-27e24e | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOK MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05885386 | Holds shares in | ORDINARY |
FUTURE FLOW HEATING LTD
sophymarine-openregistry-gb-13745817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Main Street, Mexborough, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOBSONsophymarine-openregistry-h-craig-dobson-65bcdb | ORDINARY A | 45 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY A | 45 | |
| KATIE DOBSONsophymarine-openregistry-h-katie-dobson-0842aa | ORDINARY B | 5 | |
| REBECCA HOLBROOKsophymarine-openregistry-h-rebecca-holbrook-7f8cbc | ORDINARY B | 5 | |
| CRAIG DOBSONsophymarine-openregistry-h-craig-dobson-65bcdb | ORDINARY B | 0 | |
SWINTON MASONIC HALL COMPANY,LIMITED
sophymarine-openregistry-gb-00173557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1921
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 63 Station Street, Mexborough, South Yorkshire, S64 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOTHIC LODGEsophymarine-openregistry-h-gothic-lodge-5260d9 | ORDINARY | 45 | 45.00% |
| ROCKINGHAM LODGEsophymarine-openregistry-h-rockingham-lodge-5fd1e9 | ORDINARY | 45 | 45.00% |
| GOTHIC MARKsophymarine-openregistry-h-gothic-mark-f0ab49 | ORDINARY | 5 | 5.00% |
| ROCKINGHAM CHAPTERsophymarine-openregistry-h-rockingham-chapter-894a45 | ORDINARY | 5 | 5.00% |