UK companies/Mexborough/Page 6
Companies in Mexborough and their shareholdersPage 6 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 63 shareholdings and 2 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
CLOUDCRUNCH LIMITED
sophymarine-openregistry-gb-07283704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 39/43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD COTTONsophymarine-openregistry-h-alan-richard-cotton-dfa6e8 | ORDINARY | 1 | |
| MARK ANDREW SMALLMANsophymarine-openregistry-h-mark-andrew-smallman-7035df | ORDINARY | 1 | |
| BCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-06040426 | ORDINARY | 0 | |
155 AT THE COURTYARD LTD
sophymarine-openregistry-gb-09912284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDTOOTH ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-07228989 | ORDINARY | 90 | |
| LINDSAY LOUISE HARRISsophymarine-openregistry-h-lindsay-louise-harris-d62d8b | ORDINARY | 10 | |
| MAISON VERTES LIMITEDsophymarine-openregistry-gb-11640997 | ORDINARY | 0 | |
BROAD HORIZONS SOCIAL CARE LIMITED
sophymarine-openregistry-gb-10363981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817 | ORDINARY | 50 | |
| MARTIN GALLAGHERsophymarine-openregistry-h-martin-gallagher-6ec6a7 | ORDINARY | 25 | |
| SHARON GALLAGHERsophymarine-openregistry-h-sharon-gallagher-38864e | ORDINARY | 25 | |
ORCHARD CARE GROUP LIMITED
sophymarine-openregistry-gb-10433921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMKL LTDsophymarine-openregistry-gb-14263883 | ORDINARY | 100 | |
| DAVID LEE ATKINSsophymarine-openregistry-h-david-lee-atkins-ec8e00 | ORDINARY | 0 | |
| GEMMA SIAN ELIZABETH ATKINSsophymarine-openregistry-h-gemma-sian-elizabeth-atkins-918297 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY TREE CARE HOME LIMITEDsophymarine-openregistry-gb-09247254 | Holds shares in | ORDINARY |
S & M INVESTMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12408545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- DORMANT
- 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 |
|---|
| SHARON MICHELLE MEAKINsophymarine-openregistry-h-sharon-michelle-meakin-a78145 | ORDINARY | 60 | 60.00% |
| LIAM JAMES LAWTONsophymarine-openregistry-h-liam-james-lawton-c57635 | ORDINARY | 40 | 40.00% |
| MARK LAWTONsophymarine-openregistry-gb-05893020 | ORDINARY | 0 | 0.00% |
SARAH'S BAKERY LIMITED
sophymarine-openregistry-gb-12484313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN WARRENDERsophymarine-openregistry-h-andrew-steven-warrender-75ab4c | ORDINARY | 75 | |
| SUSAN ROSEsophymarine-openregistry-gb-15895236 | ORDINARY | 75 | |
| ERNEST PASHLEYsophymarine-openregistry-h-ernest-pashley-360638 | ORDINARY | 0 | |
LMC CAR BUYING SERVICES LIMITED
sophymarine-openregistry-gb-12522904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LANGTONsophymarine-openregistry-h-jonathan-langton-132081 | ORDINARY | 100 | |
| MATTHEW RICHARD LANGTONsophymarine-openregistry-h-matthew-richard-langton-4e68a0 | ORDINARY | 100 | |
| RICHARD DAVID LANGTONsophymarine-openregistry-h-richard-david-langton-2bb6bc | ORDINARY | 100 | |
DAVIS HUGHES LIVING LIMITED
sophymarine-openregistry-gb-12568463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 46 Main Street, Mexborough, South Yorkshire, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES HUGHESsophymarine-openregistry-h-james-charles-hughes-cb2749 | ORDINARY | 400 | |
| JOSHUA HENRY CHARLES DAVISsophymarine-openregistry-h-joshua-henry-charles-davis-ac4741 | ORDINARY | 400 | |
| LAILA SOPHIA KHALIL-IBRAHIMsophymarine-openregistry-h-laila-sophia-khalil-ibrahim-7fcd73 | ORDINARY | 200 | |
MEMCARE LTD
sophymarine-openregistry-gb-12576976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEMO INVEST ASsophymarine-openregistry-h-memo-invest-as-e071a9 | ORDINARY | 120 | |
| CARL JAKOB SVENSSONsophymarine-openregistry-h-carl-jakob-svensson-1f958d | ORDINARY | 0 | |
| INVESTFORVALTNING ASsophymarine-openregistry-h-investforvaltning-as-6952a0 | ORDINARY | 0 | |
BLACK SKY INNOVATION (CONSULTANCY) LTD
sophymarine-openregistry-gb-12586228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Main Street, Mexborough, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FINNEYsophymarine-openregistry-h-james-finney-45d07c | ORDINARY | 97 | |
| KELLY ORMONDsophymarine-openregistry-h-kelly-ormond-3a8a0c | ORDINARY | 2 | |
| PETER KIDDsophymarine-openregistry-gb-13676038 | ORDINARY | 1 | |
WHITECITY CAPITAL LTD
sophymarine-openregistry-gb-12979298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- GROUP
- 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 |
|---|
| IVC CAPITAL LTDsophymarine-openregistry-gb-12951079 | ORDINARY | 1,880 | |
| FULCRUM CARE LTDsophymarine-openregistry-gb-10800722 | ORDINARY | 100 | |
| MJO CAPITAL LTDsophymarine-openregistry-gb-12951141 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITECITY CARE 1 LTDsophymarine-openregistry-gb-13847503 | Holds shares in | ORDINARY · 29.97% |
B SINGH ESTATES LIMITED
sophymarine-openregistry-gb-13435937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Fitzwilliam Street, Mexborough, S64 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 1 | 50.00% |
| BHARVINDER SINGH GHAGsophymarine-openregistry-h-bharvinder-singh-ghag-b70c7c | ORDINARY | 1 | 50.00% |
| JARNAIL SINGHsophymarine-openregistry-gb-16983579 | ORDINARY | 0 | 0.00% |
TAI LEE HOUSE LIMITED
sophymarine-openregistry-gb-13926022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 68 Creswell Road, Mexborough, South Yorkshire, S64 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN YUK-YING CHUsophymarine-openregistry-h-susan-yuk-ying-chu-c01aec | ORDINARY | 100 | 66.67% |
| MAN CHEUNG CHUsophymarine-openregistry-h-man-cheung-chu-076de4 | ORDINARY | 50 | 33.33% |
| WEI HAN WUsophymarine-openregistry-h-wei-han-wu-e2f4f8 | ORDINARY | 0 | 0.00% |
JKB LOGISTICS LTD
sophymarine-openregistry-gb-13992663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Church Street, Mexborough, S64 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STACEY JACKSONsophymarine-openregistry-h-christopher-stacey-jackson-f3405c | ORDINARY | 4 | 33.33% |
| GAVIN DANIEL JACKSONsophymarine-openregistry-h-gavin-daniel-jackson-216444 | ORDINARY | 4 | 33.33% |
| STEVE ANDREW CLARKEsophymarine-openregistry-h-steve-andrew-clarke-46a788 | ORDINARY | 4 | 33.33% |
ASSESS TO SUPPORT LIMITED
sophymarine-openregistry-gb-14466095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 4 Church Street, Mexborough, South Yorkshire, S64 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELLA CHESMANsophymarine-openregistry-h-charlotte-ella-chesman-998f07 | ORDINARY | 100 | |
| PATRICIA ANITA COLLINSsophymarine-openregistry-h-patricia-anita-collins-18e77b | ORDINARY | 0 | |
| SUZANNE CATHERINE CHESMANsophymarine-openregistry-h-suzanne-catherine-chesman-e32f1d | ORDINARY | 0 | |
AWAKEN EDUCATION LTD
sophymarine-openregistry-gb-14672638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUKE JARVISsophymarine-openregistry-h-daniel-luke-jarvis-44811c | ORDINARY | 1 | |
| LYDIA JARVISsophymarine-openregistry-h-lydia-jarvis-dd36d2 | ORDINARY | 1 | |
| AMANDA LEVETTsophymarine-openregistry-h-amanda-levett-514623 | ORDINARY | 0 | |
| DANIEL LUKE JARVISsophymarine-openregistry-h-daniel-luke-jarvis-44811c | ORDINARY | 0 | |
DUO BEAUTY CLINIC LIMITED
sophymarine-openregistry-gb-14890847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit G10, Mexborough, S64 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE DALTONsophymarine-openregistry-h-lynne-dalton-cfc23d | ORDINARY | 100 | |
| GARY DALTONsophymarine-openregistry-h-gary-dalton-03b67d | ORDINARY | 0 | |
| PHOEBE DALTONsophymarine-openregistry-h-phoebe-dalton-4e9c64 | ORDINARY | 0 | |
STOTT SHARP LTD
sophymarine-openregistry-gb-14990253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43210 — Electrical installation
80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 2a Swinton Meadows Industrial Estate, Mexborough, S64 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHARPsophymarine-openregistry-h-ian-sharp-386249 | ORDINARY | 50 | 50.00% |
| MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714d | ORDINARY | 50 | 50.00% |
| ADAM STOTTsophymarine-openregistry-h-adam-stott-72bcfd | ORDINARY | 0 | 0.00% |
GIBBS CATERINGWARE LTD
sophymarine-openregistry-gb-15252877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Manor Lodge Manor Lane, Mexborough, S64 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIBBSsophymarine-openregistry-h-christopher-gibbs-00bab6 | ORDINARY | 6 | |
| SANDRA ROBINSONsophymarine-openregistry-h-sandra-robinson-acd56d | ORDINARY | 3 | |
| ELLA GIBBSsophymarine-openregistry-gb-08793879 | ORDINARY | 1 | |
| SANDRA ROBINSONsophymarine-openregistry-h-sandra-robinson-acd56d | ORDINARY | 0 | |
| SANDRA ROBINSONsophymarine-openregistry-h-sandra-robinson-acd56d | ORDINARY | 0 | |
BYTEBACK CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-15439053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74100 — specialised design activities - Registered office
- 46 Alexandra Road, Mexborough, South Yorkshire, S64 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN CAWTHRAsophymarine-openregistry-h-gary-ian-cawthra-f7af9f | ORDINARY | 50 | |
| KENNETH CLAYTONsophymarine-openregistry-h-kenneth-clayton-9b90e7 | ORDINARY | 49 | |
| JUDITH ANN CLAYTONsophymarine-openregistry-h-judith-ann-clayton-7fdd00 | ORDINARY | 1 | |