UK companies/Sheffield/Page 101
Companies in Sheffield and their shareholdersPage 101 of 392
7,834 companies registered in Sheffield 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 Sheffield. Between them they record 75 shareholdings and 3 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
7,834
MEDBASE LTD
sophymarine-openregistry-gb-08772046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 713 Abbeydale Road, Sheffield, S7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHSIN REHMANsophymarine-openregistry-h-muhsin-rehman-af2941 | ORDINARY | 3 | |
| ASMAT REHMANsophymarine-openregistry-h-asmat-rehman-79de8d | B ORDINARY | 1 | |
| SAEED REHMANsophymarine-openregistry-h-saeed-rehman-5e8883 | ORDINARY | 0 | |
FAVELL SMITH & LAWSON LIMITED
sophymarine-openregistry-gb-08854289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Courtwood House, Sheffield, S1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOOLEYsophymarine-openregistry-gb-15606825 | A ORDINARY | 2 | |
| TIMOTHY RHYS GAUBERTsophymarine-openregistry-h-timothy-rhys-gaubert-e8e40e | B ORDINARY | 2 | |
| DAVID ANTHONY LAWSONsophymarine-openregistry-h-david-anthony-lawson-b5f75d | A ORDINARY | 0 | |
PEAK PHYSIQUE PERFORMANCE CENTRE LIMITED
sophymarine-openregistry-gb-09005690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Duke Street, Sheffield, S20 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ALBAN DACKsophymarine-openregistry-h-ryan-alban-dack-9c531d | ORD | 92 | |
| DEAN ELLISsophymarine-openregistry-h-dean-ellis-5f7902 | ORD | 8 | |
| DEAN ELLISsophymarine-openregistry-h-dean-ellis-5f7902 | B ORDINARY | 1 | |
| JACKI DACKsophymarine-openregistry-h-jacki-dack-99872c | ORD | 0 | |
AQUASCIENCE CONSULTANCY LIMITED
sophymarine-openregistry-gb-09071565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES EVERALLsophymarine-openregistry-h-nicholas-charles-everall-328d9a | A | 100 | |
| NICHOLAS EVERALLsophymarine-openregistry-h-nicholas-everall-18cc02 | B | 100 | |
| KAREN EVERALLsophymarine-openregistry-h-karen-everall-b55929 | B | 0 | |
THE PORTLAND TRAINING COMPANY LIMITED
sophymarine-openregistry-gb-09158239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- SMALL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 28 Bailey Street, Sheffield, South Yorkshire, S1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PORTLAND TRAINING COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14752693 | ORDINARY | 76 | 100.00% |
| HOLLIE ANN WARRENsophymarine-openregistry-h-hollie-ann-warren-eb6d93 | ORDINARY A | 24 | 100.00% |
| PORTLAND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-04504939 | ORDINARY | 0 | 0.00% |
G MORLEY (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09172844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- G Morley Ltd, Sheffield, S9 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G MORLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15950419 | A ORDINARY | 200 | 100.00% |
| GRAHAM ADRIAN MORLEYsophymarine-openregistry-h-graham-adrian-morley-cce0fb | ORDINARY | 100 | 50.00% |
| LISA MORLEYsophymarine-openregistry-h-lisa-morley-07f5c5 | ORDINARY | 100 | 50.00% |
TIMPAR LIMITED
sophymarine-openregistry-gb-09236475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 107 Little Norton Lane, Sheffield, S8 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAWSONsophymarine-openregistry-h-timothy-dawson-e9fecf | B ORDINARY | 101 | |
| PAKATI LIMITEDsophymarine-openregistry-gb-03136430 | A ORDINARY | 100 | |
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | A ORDINARY | 0 | |
FLYFORD CONNECT LIMITED
sophymarine-openregistry-gb-09248336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 7 Clock Court Campbell Way, Sheffield, South Yorkshire, S25 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADLEY FAR LTDsophymarine-openregistry-gb-14829969 | PREFERENCE | 750 | |
| MADLEY FAR LTDsophymarine-openregistry-gb-14829969 | ORDINARY | 750 | |
| PHILIP DANIEL FAREYsophymarine-openregistry-h-philip-daniel-farey-9901cc | ORDINARY | 250 | |
| SALLY MICHELLE FAREYsophymarine-openregistry-h-sally-michelle-farey-e723a6 | PREFERENCE | 250 | |
HANDS ON PAYROLL GIVING LIMITED
sophymarine-openregistry-gb-09251293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cfc House, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY TAPPINGsophymarine-openregistry-h-penny-tapping-970d46 | ORDINARY | 8 | |
| PENNY TAPPINGsophymarine-openregistry-h-penny-tapping-970d46 | B ORDINARY | 7 | |
| WENDY TAPPINGsophymarine-openregistry-h-wendy-tapping-5e9767 | ORDINARY | 7 | |
| JOHN BRAMLEYsophymarine-openregistry-h-john-bramley-4c5a2f | ORDINARY | 5 | |
| WENDY TAPPINGsophymarine-openregistry-h-wendy-tapping-5e9767 | B ORDINARY | 3 | |
SISTACHIC LIMITED
sophymarine-openregistry-gb-09262871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 North Farm Close, Sheffield, S26 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WARBURTONsophymarine-openregistry-h-matthew-warburton-6080a2 | B ORDINARY | 100 | |
| KIM WARBURTONsophymarine-openregistry-h-kim-warburton-66a246 | ORDINARY | 10 | |
| MATTHEW WARBURTONsophymarine-openregistry-h-matthew-warburton-6080a2 | ORDINARY | 10 | |
| ROBYN ODEJAYIsophymarine-openregistry-h-robyn-odejayi-5c5180 | ORDINARY | 0 | |
WILLIAMS ASKEW WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09273251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 205 Outgang Lane, Sheffield, S25 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY A | 52 | |
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY | 50 | |
| STEVEN ASKEWsophymarine-openregistry-h-steven-askew-ba8250 | ORDINARY | 50 | |
| STEVEN ASKEWsophymarine-openregistry-h-steven-askew-ba8250 | ORDINARY A | 28 | |
| ANGELA CLAIRE WILLIAMSsophymarine-openregistry-h-angela-claire-williams-e54da4 | ORDINARY A | 20 | |
SQUARE KITCHENS & BATHROOMS LIMITED
sophymarine-openregistry-gb-09284425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FAGANsophymarine-openregistry-h-jonathan-fagan-48c5e1 | ORDINARY | 1 | 50.00% |
| RYAN JAMES FAGANsophymarine-openregistry-h-ryan-james-fagan-c00cb4 | ORDINARY | 1 | 50.00% |
| THOMAS JOSEPH HOBSONsophymarine-openregistry-h-thomas-joseph-hobson-b9ef93 | PREFERENCE | 1 | 100.00% |
WICKERSLEY PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-09305322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Wopkshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WILSONsophymarine-openregistry-gb-SC432655 | ORDINARY | 1 | |
| JAMES JOHN WILSONsophymarine-openregistry-h-james-john-wilson-4188c2 | ORDINARY | 1 | |
| JAMES JOHN WILSONsophymarine-openregistry-h-james-john-wilson-4188c2 | B ORDINARY | 1 | |
| PETER PERRY WILSONsophymarine-openregistry-h-peter-perry-wilson-c0471b | ORDINARY | 1 | |
WOOLLEY BROS HOLDINGS LIMITED
sophymarine-openregistry-gb-09353993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rother Valley Way, Sheffield, Yorkshire, S20 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WOOLLEYsophymarine-openregistry-h-steven-woolley-257416 | A ORDINARY SHARES OF £1.00 EACH | 3,000 | 100.00% |
| J.W. GALLOWAY LIMITEDsophymarine-openregistry-gb-SC018343 | B ORDINARY SHARES OF £1.00 EACH | 0 | |
| PAUL JOSEPH WOOLLEYsophymarine-openregistry-h-paul-joseph-woolley-d268ca | A ORDINARY SHARES OF £1.00 EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLLEY BROS. (WHOLESALE MEATS) LIMITEDsophymarine-openregistry-gb-01416010 | Holds shares in | A ORDINARY · 50.00% |
SKY-HOUSE CONSTRUCT LIMITED
sophymarine-openregistry-gb-09499855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hope Works 25, Sheffield, S3 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY-HOUSE CO. LIMITEDsophymarine-openregistry-gb-12035504 | ORDINARY "A" | 1 | |
| SKY-HOUSE CO. LIMITEDsophymarine-openregistry-gb-12035504 | ORDINARY "B" | 1 | |
| DAVID BARNABY CROSSsophymarine-openregistry-h-david-barnaby-cross-4bf955 | ORDINARY "A" | 0 | |
| TONI GEMMA CROSSsophymarine-openregistry-h-toni-gemma-cross-bc7ea1 | ORDINARY "B" | 0 | |
COMPACT CARS LIMITED
sophymarine-openregistry-gb-09514799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | B | 49 | |
| MELANIE WALTONsophymarine-openregistry-h-melanie-walton-b7d203 | B | 49 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | A | 1 | |
| MELANIE WALTONsophymarine-openregistry-h-melanie-walton-b7d203 | A | 1 | |
| SMITHS AUTOS SERVICES LIMITEDsophymarine-openregistry-h-smiths-autos-services-limited-a06056 | A | 0 | |
ADHARSH MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09525922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 33 Canterbury Crescent, Sheffield, S10 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GG-HOLDCO-212-772 LIMITEDsophymarine-openregistry-gb-15913988 | ORDINARY B | 1 | 100.00% |
| GG-HOLDCO-212-772 LIMITEDsophymarine-openregistry-gb-15913988 | ORDINARY A | 1 | 100.00% |
| KAMALINI HARIRAJsophymarine-openregistry-h-kamalini-hariraj-7300c2 | ORDINARY B | 0 | 0.00% |
| RAMKRISHNAN HARIHARANsophymarine-openregistry-h-ramkrishnan-hariharan-f81f0b | ORDINARY A | 0 | 0.00% |
SMH REED SMITH LTD
sophymarine-openregistry-gb-09618331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Westbrook Court, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263 | ORDINARY | 30 | 100.00% |
| GILLIAN REEDsophymarine-openregistry-h-gillian-reed-ef734c | ORDINARY | 0 | 0.00% |
| GILLIAN REEDsophymarine-openregistry-h-gillian-reed-ef734c | "B" NON-VOTING ORDINARY | 0 | |
| STUART REEDsophymarine-openregistry-h-stuart-reed-6e44b8 | "B" NON-VOTING ORDINARY | 0 | |
| STUART REEDsophymarine-openregistry-h-stuart-reed-6e44b8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMHRS3 LTDsophymarine-openregistry-gb-04185479 | Holds shares in | ORDINARY · 100.00% |
MATIQ HOLDINGS LTD
sophymarine-openregistry-gb-09773887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Dsm Building, Sheffield, S4 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT SPECIAL METALS GROUP LIMITEDsophymarine-openregistry-gb-15479487 | A ORDINARY | 2 | |
| DIRECT SPECIAL METALS GROUP LIMITEDsophymarine-openregistry-gb-15479487 | B ORDINARY | 2 | |
| MATHEW PAUL HARTLEYsophymarine-openregistry-h-mathew-paul-hartley-ee10f3 | A ORDINARY | 0 | |
| MATTHEW PAUL HARTLEYsophymarine-openregistry-h-matthew-paul-hartley-434a61 | B ORDINARY | 0 | |
ASD REAL ESTATE LTD
sophymarine-openregistry-gb-09837309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MEGGITTsophymarine-openregistry-h-richard-john-meggitt-5db360 | ORDINARY | 2 | |
| SARAH MEGGITTsophymarine-openregistry-h-sarah-meggitt-61deb8 | B ORDINARY | 1 | |
| RICHARD GRAHAM LONGsophymarine-openregistry-h-richard-graham-long-bad2b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCIDENT SOLICITORS DIRECT LIMITEDsophymarine-openregistry-gb-06730675 | Holds shares in | C ORDINARY |