CompaniesInTheUK

BARNSLEY CARD LTD

Company number 10027135 ·

Active

3 active / 8 ceased · persons with significant control

Winch & Co Capital Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-12-09
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England
Registration number
14925296
Country registered
United Kingdom

Winch & Co Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-01
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07751624
Country registered
England & Wales

Mr Andrew Sean Johnson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-01
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
2, Somerby Way, Somerby Park, Gainsborough, DN21 1QT, United Kingdom

Winch & Co Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-01
Ceased on
2023-12-09
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07751624
Country registered
England & Wales

Camden Kaylock Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-22
Ceased on
2020-07-01
Correspondence address
15, 15 Queen Square, Leeds, West Yorkshire, LS2 8AJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10129786
Country registered
England

Winch & Co Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-15
Ceased on
2018-06-22
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07751624
Country registered
United Kingdom

Mr Nathan Joseph Winch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-10
Ceased on
2018-05-15
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England

Winchpharma Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-01
Ceased on
2017-10-30
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10596189
Country registered
United Kingdom

Mr Thomas Michael Maskill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-17
Ceased on
2017-06-01
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England

Mr Thomas Michael Maskill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2017-02-06
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England

Mr Nathan Joseph Winch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2017-05-17
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England