UK companies/Mexborough/Page 4
Companies in Mexborough and their shareholdersPage 4 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 82 shareholdings and 7 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
FORCE MOTORSPORT LIMITED
sophymarine-openregistry-gb-03052919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, The Croft, Mexborough, S64 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PEATsophymarine-openregistry-h-donna-peat-ae55b2 | ORDINARY | 1 | |
| JORDAN BAINESsophymarine-openregistry-h-jordan-baines-eed7a1 | ORDINARY | 1 | |
| HILARY JANE DAVIESsophymarine-openregistry-h-hilary-jane-davies-2af504 | ORDINARY | 0 | |
| JOHN CHARLES DAVIESsophymarine-openregistry-h-john-charles-davies-cdbae5 | ORDINARY | 0 | |
CANAL SIDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04178005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY D JONESsophymarine-openregistry-h-anthony-d-jones-853e67 | ORDINARY | 1,750 | |
| GORDON ALAN MCSHANNONsophymarine-openregistry-h-gordon-alan-mcshannon-480a66 | ORDINARY | 1,750 | |
| SANDRA MCSHANNONsophymarine-openregistry-h-sandra-mcshannon-a6bd81 | ORDINARY | 1,750 | |
| SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefb | ORDINARY | 1,750 | |
THE MEXBOROUGH OLD BREWERY LIMITED
sophymarine-openregistry-gb-04341153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mirfield Cottage 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 | 108 | |
| GILES HAROLD BREARLEYsophymarine-openregistry-h-giles-harold-brearley-c98bc6 | ORDINARY | 23 | |
| MARGARET RUTH BREARLEYsophymarine-openregistry-h-margaret-ruth-brearley-c4155c | ORDINARY | 19 | |
| ALISON MARY PARKSsophymarine-openregistry-h-alison-mary-parks-aae156 | ORDINARY | 0 | |
DONNA WILLIAMS LTD
sophymarine-openregistry-gb-04737898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Mexborough Business Centre, Mexborough, Doncaster, S64 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BEEsophymarine-openregistry-h-donna-bee-68169f | ORDINARY | 60 | |
| CARL BRANDsophymarine-openregistry-h-carl-brand-54e6e0 | ORDINARY | 20 | |
| HARRY BEEsophymarine-openregistry-h-harry-bee-a69f5c | ORDINARY | 10 | |
| KATHLEEN LABUSCHAGNEsophymarine-openregistry-h-kathleen-labuschagne-d02cb4 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663 | Holds shares in | ORDINARY · 0.00% |
| BRADFIELD HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02731105 | Holds shares in | ORDINARY A |
| AURORA ENGINEERING (UK) LIMITEDsophymarine-openregistry-gb-07664173 | Holds shares in | A ORDINARY |
| DADO LIMITEDsophymarine-openregistry-gb-08397866 | Holds shares in | ORDINARY |
| AMELIA WOOD WAY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12223552 | Holds shares in | ORDINARY A |
| WILMECH MECHANICAL SERVICES LTDsophymarine-openregistry-gb-14678036 | Holds shares in | ORDINARY SHARES |
| HOWELLS REACH LIMITEDsophymarine-openregistry-gb-15455793 | Holds shares in | ORDINARY |
COOL CUBE LOGISTICS LTD
sophymarine-openregistry-gb-07380483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 39/43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CHADWICKsophymarine-openregistry-h-jane-chadwick-1bdc7c | ORDINARY | 30 | |
| PETER CHADWICKsophymarine-openregistry-h-peter-chadwick-76cf60 | ORDINARY | 30 | |
| FRASER BAYLESsophymarine-openregistry-h-fraser-bayles-038599 | ORDINARY | 0 | |
| MARIA HIDALGO LAURINsophymarine-openregistry-h-maria-hidalgo-laurin-4f2eff | ORDINARY | 0 | |
ALLTHERM INSULATIONS LIMITED
sophymarine-openregistry-gb-07397603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 46 Main Street, Mexborough, South Yorkshire, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHAWsophymarine-openregistry-gb-17364333 | ORDINARY | 25 | 33.33% |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY | 25 | 33.33% |
| ROY MAPPINsophymarine-openregistry-h-roy-mappin-770bc6 | ORDINARY | 25 | 33.33% |
| RONALD SNAPEsophymarine-openregistry-h-ronald-snape-bf2386 | ORDINARY | 0 | 0.00% |
MSP PROPERTIES & RENTALS LTD
sophymarine-openregistry-gb-08256449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O M S P Construction Ltd White Lee Road, Mexborough, S64 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN PEPPERsophymarine-openregistry-h-mark-steven-pepper-fbbe79 | ORDINARY | 28 | |
| BRADLEY LEWIS PEPPERsophymarine-openregistry-h-bradley-lewis-pepper-1da18b | ORDINARY | 24 | |
| DONNA MARIE PEPPERsophymarine-openregistry-h-donna-marie-pepper-2d189a | ORDINARY | 24 | |
| JAKE MICHAEL PEPPERsophymarine-openregistry-h-jake-michael-pepper-da5422 | ORDINARY | 24 | |
DHW RENOVATING & BUILDING LIMITED
sophymarine-openregistry-gb-09170847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 87b Church Street, Mexborough, South Yorkshire, S64 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNNsophymarine-openregistry-gb-05573698 | ORDINARY | 1 | |
| REBECCA DUNNsophymarine-openregistry-h-rebecca-dunn-176051 | ORDINARY | 1 | |
| THOMAS MICHAEL WOODWARDsophymarine-openregistry-h-thomas-michael-woodward-7a96c6 | ORDINARY | 1 | |
| SHANE HOLLANDsophymarine-openregistry-h-shane-holland-abaed2 | ORDINARY | 0 | |
YORKSHIRE FAMILY BUTCHERS LTD
sophymarine-openregistry-gb-12413248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 21 High Street, Mexborough, S64 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY PERRYsophymarine-openregistry-h-zachary-perry-f3a7e2 | ORDINARY | 6,000 | |
| DAVID HOYLANDsophymarine-openregistry-h-david-hoyland-48d3f5 | ORDINARY | 4,000 | |
| RACHAEL ARDRONsophymarine-openregistry-h-rachael-ardron-86ae53 | ORDINARY | 0 | |
| RYAN PAUL BRISTOWsophymarine-openregistry-h-ryan-paul-bristow-f1b032 | ORDINARY | 0 | |
PENTOSFUN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15382476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56290 — Other food services - Registered office
- 69 - 71 Main Street, Mexborough, S64 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAFUNMILOLA OLUWATOSINsophymarine-openregistry-h-oluwafunmilola-oluwatosin-096e37 | ORDINARY | 25,000 | |
| OLUWATOSIN ADEBAYOsophymarine-openregistry-h-oluwatosin-adebayo-e5af8c | ORDINARY | 9,000 | |
| OTHNIEL OLUWATOSINsophymarine-openregistry-h-othniel-oluwatosin-4d6595 | ORDINARY | 8,000 | |
| PENIEL OLUWATOSINsophymarine-openregistry-h-peniel-oluwatosin-aca144 | ORDINARY | 8,000 | |
KEPPLE LIMITED
sophymarine-openregistry-gb-08031548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
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 |
|---|
| DANIELLE SANDERSONsophymarine-openregistry-h-danielle-sanderson-2af984 | A ORDINARY | 50 | |
| GEOFFREY SANDERSONsophymarine-openregistry-h-geoffrey-sanderson-d3d2ab | A ORDINARY | 30 | |
| JOANNE SANDERSONsophymarine-openregistry-h-joanne-sanderson-ce3989 | A ORDINARY | 20 | |
| DANIELLE SANDERSONsophymarine-openregistry-h-danielle-sanderson-2af984 | D ORDINARY | 1 | |
| GEOFFREY SANDERSONsophymarine-openregistry-h-geoffrey-sanderson-d3d2ab | C ORDINARY | 1 | |
| JOANNE SANDERSONsophymarine-openregistry-h-joanne-sanderson-ce3989 | B ORDINARY | 1 | |
FE SECTOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-12403866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATIE BUTCHERsophymarine-openregistry-h-emma-katie-butcher-907d84 | ORDINARY CLASS A | 50 | |
| RICHARD THOMAS BUTCHERsophymarine-openregistry-h-richard-thomas-butcher-930e8a | ORDINARY CLASS A | 50 | |
| EMMA KATIE BUTCHERsophymarine-openregistry-h-emma-katie-butcher-907d84 | ORDINARY CLASS C | 1 | |
| RICHARD THOMAS BUTCHERsophymarine-openregistry-h-richard-thomas-butcher-930e8a | ORDINARY CLASS B | 1 | |
| SETH THOMAS BUTCHERsophymarine-openregistry-h-seth-thomas-butcher-57f98d | ORDINARY CLASS D | 1 | |
IDEAL TRAVEL LIMITED
sophymarine-openregistry-gb-03726644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Post Office Square, Mexborough, South Yorkshire, S64 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COOKsophymarine-openregistry-h-david-john-cook-53b715 | ORDINARY A | 30,000 | |
| DAVID JOHN COOKsophymarine-openregistry-h-david-john-cook-53b715 | ORDINARY B | 100 | |
| SOPHIE LOUISE COOKsophymarine-openregistry-h-sophie-louise-cook-d94479 | ORDINARY C | 100 | |
| JENNIFER GRACE COOKsophymarine-openregistry-h-jennifer-grace-cook-256b48 | ORDINARY B | 0 | |
PALING PLUMBING & HEATING LTD
sophymarine-openregistry-gb-05886719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 59 Station Street, Mexborough, South Yorkshire, S64 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN PALINGsophymarine-openregistry-h-philip-john-paling-d357f7 | ORDINARY | 50 | |
| AEYSHA NAOMI PALINGsophymarine-openregistry-h-aeysha-naomi-paling-41df52 | B ORDINARY | 45 | |
| CARL DAVID MITCHELLsophymarine-openregistry-h-carl-david-mitchell-aa4cf2 | C ORDINARY | 5 | |
BRIAN DAWSON ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06026384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 39-43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAWSONsophymarine-openregistry-h-brian-dawson-ef69a1 | ORDINARY A | 700 | |
| BRIAN DAWSONsophymarine-openregistry-h-brian-dawson-ef69a1 | ORDINARY B | 150 | |
| DANIEL DAWSONsophymarine-openregistry-h-daniel-dawson-2d1cfa | ORDINARY C | 150 | |
| JENNIFER DAWSONsophymarine-openregistry-gb-08047015 | ORDINARY B | 0 | |
LEESING MARRISON LEE LIMITED
sophymarine-openregistry-gb-06379479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 46 Main Street, Mexborough, South Yorkshire, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TIPPETTsophymarine-openregistry-h-robert-tippett-4441ff | ORDINARY A | 100 | |
| SARAH LOUISE TIPPETTsophymarine-openregistry-h-sarah-louise-tippett-68acd1 | ORDINARY B | 100 | |
| TIPPETT PROPERTIES LIMITEDsophymarine-openregistry-gb-11227668 | ORDINARY C | 1 | |
BSMART HOMES LTD
sophymarine-openregistry-gb-07664000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 110 Church Street, Mexborough, S64 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID CAMPBELLsophymarine-openregistry-h-lee-david-campbell-e76d45 | ORDINARY | 600 | 100.00% |
| KAREN CAMPBELLsophymarine-openregistry-gb-SC397657 | ORDINARY C | 100 | 100.00% |
| REBECCA CAMPBELLsophymarine-openregistry-gb-13071209 | ORDINARY A | 100 | 100.00% |
| LEE DAVID CAMPBELLsophymarine-openregistry-h-lee-david-campbell-e76d45 | ORDINARY A | 0 | 0.00% |
SARAT ENGINEERING LTD
sophymarine-openregistry-gb-08344687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH WELBURNsophymarine-openregistry-h-christine-elizabeth-welburn-84547d | 'B' ORDINARY | 1 | |
| DENNIS WELBURNsophymarine-openregistry-h-dennis-welburn-35f054 | 'C' ORDINARY | 1 | |
| DENNIS WELBURNsophymarine-openregistry-h-dennis-welburn-35f054 | 'A' ORDINARY | 1 | |
| NICOLA MICHELLE WELBURNsophymarine-openregistry-h-nicola-michelle-welburn-aa857f | 'C' ORDINARY | 0 | |
STRATA TRADING LTD
sophymarine-openregistry-gb-09266534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brearley And Co Accountants Ltd 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARRY MEADOWSsophymarine-openregistry-h-adrian-barry-meadows-473dd8 | ORDINARY | 74 | |
| JOSHUA RUSSELL VARLEYsophymarine-openregistry-h-joshua-russell-varley-c3a265 | B ORDINARY | 25 | |
| INTERNATIONAL STOCK DISPOSAL LIMITEDsophymarine-openregistry-gb-12408393 | A ORDINARY | 1 | |
| ADRIAN BARRY MEADOWSsophymarine-openregistry-h-adrian-barry-meadows-473dd8 | B ORDINARY | 0 | |
HOGTON & HOLT HOMES LTD
sophymarine-openregistry-gb-12443128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39/43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEE PAUL HOLTsophymarine-openregistry-h-craig-lee-paul-holt-4caa61 | B ORDINARY | 50 | |
| PAUL HOGTONsophymarine-openregistry-h-paul-hogton-ce8849 | A ORDINARY | 50 | |
| CRAIG LEE PAUL HOLTsophymarine-openregistry-h-craig-lee-paul-holt-4caa61 | C ORDINARY | 25 | |
| PAUL HOGTONsophymarine-openregistry-h-paul-hogton-ce8849 | C ORDINARY | 25 | |
| ADAM LAWTON-FOYsophymarine-openregistry-h-adam-lawton-foy-58e269 | C ORDINARY | 0 | |