BARNSLEY CARD LTD

Company number 10027135

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: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 14925296
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Sean Johnson (Active)

• Correspondence address: 15 Queen Square, Leeds, England, LS2 8AJ
• 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%
• Nature of control: 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: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07751624
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: 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: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10129786
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: 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: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07751624
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10596189
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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%