UK companies/Sheffield/Page 102
Companies in Sheffield and their shareholdersPage 102 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 74 shareholdings and 6 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
MSC ACCESS ENTERPRISES LTD
sophymarine-openregistry-gb-09856589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Queen Street, Sheffield, S21 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE NICOLSONsophymarine-openregistry-h-anne-nicolson-f3b9e9 | ORDINARY | 50 | |
| PHILIP STONEsophymarine-openregistry-h-philip-stone-dff516 | ORDINARY | 50 | |
| SAMUEL STONEsophymarine-openregistry-h-samuel-stone-f9dc3b | B ORDINARY | 1 | |
S18 FACE CLINIC LIMITED
sophymarine-openregistry-gb-09866422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Progress House, Sheffield, South Yorkshire, S12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SILLINCEsophymarine-openregistry-h-joanna-sillince-9dd743 | ORDINARY | 500 | 50.00% |
| MARTIN SILLINCEsophymarine-openregistry-h-martin-sillince-1f6fb7 | ORDINARY | 500 | 50.00% |
| AMBER SILLINCEsophymarine-openregistry-h-amber-sillince-059549 | B ORDINARY | 1 | 100.00% |
DRANSFIELD PROPERTIES FINANCE LIMITED
sophymarine-openregistry-gb-09922158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Dransfield House 2 Fox Valley Way, Sheffield, S36 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | A ORDINARY | 7,800,006 | 100.00% |
| LUCY DRANSFIELDsophymarine-openregistry-h-lucy-dransfield-fad2c8 | B ORDINARY | 2,600,002 | 50.00% |
| REBECCA DRANSFIELDsophymarine-openregistry-h-rebecca-dransfield-2abf9a | B ORDINARY | 2,600,002 | 50.00% |
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | B ORDINARY | 0 | 0.00% |
MEDIA FOREVER LTD
sophymarine-openregistry-gb-09922159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE KEIGHTLEYsophymarine-openregistry-h-helen-jane-keightley-64957e | ORDINARY | 98 | 100.00% |
| GEORGE ALEXANDER KEIGHTLEYsophymarine-openregistry-h-george-alexander-keightley-4c9c5f | ORDINARY B | 1 | 50.00% |
| THOMAS WILLIAM KEIGHTLEYsophymarine-openregistry-h-thomas-william-keightley-462eab | ORDINARY B | 1 | 50.00% |
OBDIOS CAPITAL LIMITED
sophymarine-openregistry-gb-10000221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 35 Wilkinson Street, Sheffield, S10 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL ASSET NOMINEES PTY LTDsophymarine-openregistry-h-global-asset-nominees-pty-ltd-9c72e2 | A ORDINARY | 280,128 | 100.00% |
| GLOBAL ASSET NOMINEES PTY LTD AS TRUSTEE FOR KELLOCK GROUP HOLDINGS TRUSTsophymarine-openregistry-h-global-asset-nominees-pty-ltd-as-trustee-7a19c6 | ORDINARY | 2 | 100.00% |
| DWIGHT CAPTIAL PTY LIMITEDsophymarine-openregistry-h-dwight-captial-pty-limited-e58954 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL INNOVATORS LTDsophymarine-openregistry-gb-09702380 | Holds shares in | ORDINARY |
RENEW SOLUTIONS LTD
sophymarine-openregistry-gb-10186456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 12 Durvale Court, Sheffield, S17 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | A | 99 | 33.33% |
| LUKE HOPKINSONsophymarine-openregistry-h-luke-hopkinson-9bb33a | A | 99 | 33.33% |
| ROBERT JOHN MARSDENsophymarine-openregistry-h-robert-john-marsden-599ee8 | A | 99 | 33.33% |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | B | 1 | 33.33% |
| LUKE HOPKINSONsophymarine-openregistry-h-luke-hopkinson-9bb33a | B | 1 | 33.33% |
| ROBERT JOHN MARSDENsophymarine-openregistry-h-robert-john-marsden-599ee8 | B | 1 | 33.33% |
ATESTA LIMITED
sophymarine-openregistry-gb-10337734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Spaces - Pennine Five C/O Cura Terrae Ltd, Sheffield, S1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA TERRAE OH & EMISSIONS TESTING LIMITEDsophymarine-openregistry-gb-02942918 | ORDINARY A | 160 | |
| CURA TERRAE OH & EMISSIONS TESTING LIMITEDsophymarine-openregistry-gb-02942918 | ORDINARY B | 40 | |
| ALASTAIR WOLFFsophymarine-openregistry-h-alastair-wolff-e3d683 | ORDINARY A | 0 | |
| ALASTAIR WOLFFsophymarine-openregistry-h-alastair-wolff-e3d683 | ORDINARY B | 0 | |
| JAMES KEITH HARMERsophymarine-openregistry-h-james-keith-harmer-c12a86 | ORDINARY A | 0 | |
LOCAL SCAFFOLD SERVICES LTD
sophymarine-openregistry-gb-10365705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 6a Station Road, Sheffield, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE DUNKSsophymarine-openregistry-h-leanne-dunks-9a2748 | ORDINARY | 50 | 50.00% |
| PAUL JENNINGSsophymarine-openregistry-h-paul-jennings-198f41 | ORDINARY | 50 | 50.00% |
| DOMINIC JENNINGSsophymarine-openregistry-h-dominic-jennings-af908f | B ORDINARY | 1 | 100.00% |
TWINKL (GLOBAL HOLDINGS) LTD
sophymarine-openregistry-gb-10438714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education - Registered office
- Wards Exchange, Sheffield, S11 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR PUPIL BIDCO LTDsophymarine-openregistry-gb-14632227 | A ORDINARY | 607 | |
| STAR PUPIL BIDCO LTDsophymarine-openregistry-gb-14632227 | B ORDINARY | 393 | |
| JONATHAN SEATONsophymarine-openregistry-h-jonathan-seaton-80c749 | A ORDINARY | 0 | |
| SUSAN SEATONsophymarine-openregistry-h-susan-seaton-193bf4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMROLL HQ LIMITEDsophymarine-openregistry-gb-09195005 | Holds shares in | ORDINARY · 10.97% |
| PL EDUCATION LIMITEDsophymarine-openregistry-gb-06687297 | Holds shares in | ORDINARY · 6.95% |
| HAPPITY LTDsophymarine-openregistry-gb-10512930 | Holds shares in | ORDINARY |
| EDUCATION INTELLIGENCE LIMITEDsophymarine-openregistry-gb-10825354 | Holds shares in | ORDINARY |
NIMBLE DELIVERY LIMITED
sophymarine-openregistry-gb-10571363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fountain Precinct 8th Floor, Sheffield, South Yorkshire, S1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCC EMEA LIMITEDsophymarine-openregistry-gb-04279856 | A ORDINARY | 10,110 | 100.00% |
| CHRISTOPHER JONATHAN ROBERTSsophymarine-openregistry-h-christopher-jonathan-roberts-a43d75 | B ORDINARY | 2,272 | 89.70% |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | B ORDINARY | 261 | 10.30% |
TYBURN LANE DEBT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10635926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Wilkinson Street, Sheffield, S10 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10197077 | A ORDINARY | 10,000 | |
| TYBURN LANE LLPsophymarine-openregistry-gb-OC303077 | B ORDINARY | 9,608 | |
| NEIL YOUNGsophymarine-openregistry-h-neil-young-5de6bc | A ORDINARY | 0 | |
LINMAR PIPEWORK LTD
sophymarine-openregistry-gb-10676497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA LINDLEYsophymarine-openregistry-h-anita-lindley-b724ab | ORDINARY | 30 | |
| CHRISTOPHER LINDLEYsophymarine-openregistry-h-christopher-lindley-20e1b2 | ORDINARY | 30 | |
| MICHAEL LINDLEYsophymarine-openregistry-h-michael-lindley-d07ece | ORDINARY | 30 | |
| CHRISTOPHER LINDLEYsophymarine-openregistry-h-christopher-lindley-20e1b2 | A ORDINARY | 10 | |
T & C REFURB LTD
sophymarine-openregistry-gb-10720762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- B1 Redland Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON CARTERsophymarine-openregistry-h-brandon-carter-83a241 | A | 99 | 100.00% |
| AMANDA CARTERsophymarine-openregistry-h-amanda-carter-93b8e7 | B | 1 | 100.00% |
| ROBERT TYASsophymarine-openregistry-h-robert-tyas-bc744b | A | 0 | 0.00% |
| ROBERT TYASsophymarine-openregistry-h-robert-tyas-bc744b | B | 0 | 0.00% |
W M WAITE HOLDINGS LIMITED
sophymarine-openregistry-gb-10728513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WENDY WAITEsophymarine-openregistry-h-amanda-wendy-waite-80bc9c | ORDINARY A | 50 | 50.00% |
| DAVID WAITEsophymarine-openregistry-h-david-waite-c5097c | ORDINARY A | 40 | 40.00% |
| RICHARD WAITEsophymarine-openregistry-h-richard-waite-e0132d | ORDINARY A | 10 | 10.00% |
| RICHARD WAITEsophymarine-openregistry-h-richard-waite-e0132d | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W M WAITE PROPERTY LIMITEDsophymarine-openregistry-gb-10731349 | Holds shares in | ORDINARY · 0.02% |
CREATIVE OUTDOOR SPACES LTD
sophymarine-openregistry-gb-10753342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27510 — Manufacture of electric domestic appliances
41100 — Development of building projects
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 5 Coborn Avenue, Sheffield, South Yorkshire, S9 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SMYTHEsophymarine-openregistry-h-andrew-john-smythe-853c18 | ORDINARY | 45 | 45.00% |
| KAREN SMYTHEsophymarine-openregistry-h-karen-smythe-ead405 | ORDINARY | 45 | 45.00% |
| GRAEME HINCHLIFFEsophymarine-openregistry-h-graeme-hinchliffe-a134db | ORDINARY | 10 | 10.00% |
| ANDREW JOHN SMYTHEsophymarine-openregistry-h-andrew-john-smythe-853c18 | B ORDINARY | 1 | 50.00% |
| KAREN SMYTHEsophymarine-openregistry-h-karen-smythe-ead405 | B ORDINARY | 1 | 50.00% |
MEADOWBROOK MANOR LIMITED
sophymarine-openregistry-gb-10797740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 17 Priory Road, Sheffield, S7 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWELVE TREES CARE LIMITEDsophymarine-openregistry-gb-11712041 | B ORDINARY | 50 | |
| TWELVE TREES CARE LIMITEDsophymarine-openregistry-gb-11712041 | A ORDINARY | 50 | |
| BEVERLEY GAIL MCHALEsophymarine-openregistry-h-beverley-gail-mchale-33246d | B ORDINARY | 0 | |
| CHRISTOPHER MCHALEsophymarine-openregistry-h-christopher-mchale-30c1b3 | A ORDINARY | 0 | |
DESIGN SPRINT LIMITED
sophymarine-openregistry-gb-10833436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 22 Swallow Wood Road, Sheffield, South Yorkshire, S26 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TAYLOR COLLECTIVE LIMITEDsophymarine-openregistry-gb-15998317 | B ORDINARY | 10 | |
| THE TAYLOR COLLECTIVE LIMITEDsophymarine-openregistry-gb-15998317 | A ORDINARY | 10 | |
| ELEANOR TAYLORsophymarine-openregistry-h-eleanor-taylor-70aee2 | B ORDINARY | 0 | |
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | A ORDINARY | 0 | |
LYONHURST LIFE LIMITED
sophymarine-openregistry-gb-10911653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance - Registered office
- 13 Neepsend Triangle Business Centre, Sheffield, S3 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD SEDGWICKsophymarine-openregistry-h-christopher-edward-sedgwick-d0893c | ORDINARY | 100 | |
| CHRISTOPHER SEDGWICKsophymarine-openregistry-h-christopher-sedgwick-5ec1fb | ORDINARY-A | 96 | |
| CHRISTOPHER WOOLHOUSEsophymarine-openregistry-h-christopher-woolhouse-4feb2b | ORDINARY-A | 0 | |
WE R SCOOTS LIMITED
sophymarine-openregistry-gb-10990216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE MORTONsophymarine-openregistry-h-janine-morton-4d003a | ORDINARY | 1 | |
| MICHELLE SIMMONSsophymarine-openregistry-h-michelle-simmons-6a2532 | PREFERENCE | 1 | |
| JAMES MORTONsophymarine-openregistry-gb-07352874 | PREFERENCE | 0 | |
S4S TEAM LIMITED
sophymarine-openregistry-gb-11170950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 5a Nursery Works, Sheffield, South Yorkshire, S8 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SCOTTsophymarine-openregistry-h-ryan-scott-a1bd3b | ORDINARY | 75 | 75.00% |
| MATTHEW DAVID EVERATTsophymarine-openregistry-h-matthew-david-everatt-d06106 | ORDINARY | 25 | 25.00% |
| JENNIE UPTONsophymarine-openregistry-h-jennie-upton-cc28ec | B ORDINARY | 10 | 100.00% |