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BARNSLEY CARD LTD

Company number 10027135

Persons with significant control: 2 active persons with significant control / 0 active statements

Winch & Co Capital Ltd Active

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
9 December 2023
Governing law
Legal form
Place registered
England
Registration number
14925296
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Sean Johnson Active

Correspondence address
Dts International Freight Terminal, Nelson Way, Nelson Park West, Cramlington, England, NE23 1WG
Notified on
1 July 2020
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Winch & Co Holdings Ltd Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 July 2020
Ceased on
9 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07751624
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Camden Kaylock Holdings Ltd Ceased

Correspondence address
15 15 Queen Square, Leeds, West Yorkshire, United Kingdom, LS2 8AJ
Notified on
22 June 2018
Ceased on
1 July 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10129786
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Winch & Co Holdings Ltd Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
15 May 2018
Ceased on
22 June 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
07751624
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Nathan Joseph Winch Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
10 November 2017
Ceased on
15 May 2018
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Winchpharma Holdings Ltd Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 June 2017
Ceased on
30 October 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10596189
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Thomas Michael Maskill Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
17 May 2017
Ceased on
1 June 2017
Date of birth
April 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nathan Joseph Winch Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 September 2016
Ceased on
17 May 2017
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Thomas Michael Maskill Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 September 2016
Ceased on
6 February 2017
Date of birth
April 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%