UK companies/Sheffield/Page 104
Companies in Sheffield and their shareholdersPage 104 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 67 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
DSTEPHENSON SERVICES LIMITED
sophymarine-openregistry-gb-13120601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 14 Belfry Way, Sheffield, S25 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSONsophymarine-openregistry-gb-12659619 | ORDINARY | 2 | 100.00% |
| LINDSAY MORGANsophymarine-openregistry-h-lindsay-morgan-192c34 | B ORDINARY | 1 | 100.00% |
| HELEN STEPHENSONsophymarine-openregistry-h-helen-stephenson-efc256 | ORDINARY | 0 | 0.00% |
EPI LETTINGS LIMITED
sophymarine-openregistry-gb-13138532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 136 Bramall Lane Business Hub John Street, Sheffield, S2 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN TING JASON WONGsophymarine-openregistry-h-kin-ting-jason-wong-53e965 | ORDINARY | 98 | |
| SHING CHUNG LAUsophymarine-openregistry-h-shing-chung-lau-a3611c | PREFERENCE | 10 | |
| JOSHUA WABYsophymarine-openregistry-h-joshua-waby-484ecd | ORDINARY | 2 | |
WHITELEY WOODS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13172410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawk Works, 105a, Sheffield, South Yorkshire, S1 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID HOLMESsophymarine-openregistry-h-mark-david-holmes-4e7f67 | A ORDINARY | 900 | 100.00% |
| MARTIN DAVID HOLMESsophymarine-openregistry-h-martin-david-holmes-86c0fe | B ORDINARY | 50 | 50.00% |
| PATRICIA JANE HOLMESsophymarine-openregistry-h-patricia-jane-holmes-bdd269 | B ORDINARY | 50 | 50.00% |
| MARK DAVID HOLMESsophymarine-openregistry-h-mark-david-holmes-4e7f67 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSTHWAITE COMMERCIAL LTDsophymarine-openregistry-gb-06923138 | Holds shares in | ORDINARY · 100.00% |
F & D LTD
sophymarine-openregistry-gb-13294534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Horizon House, Sheffield, S8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL LATTIMERsophymarine-openregistry-h-daniel-paul-lattimer-1e681c | ORDINARY | 100 | 100.00% |
| FRANCESCA LOUISE MARRISONsophymarine-openregistry-h-francesca-louise-marrison-c85861 | A ORDINARY | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
5H PROPERTY AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-13458684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millhouses Business Centre, Sheffield, S.Yorks, S7 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELEANOR HUDSONsophymarine-openregistry-h-sophie-eleanor-hudson-c79fda | A ORDINARY | 41 | |
| THOMAS JAMES HUDSONsophymarine-openregistry-h-thomas-james-hudson-323c01 | A ORDINARY | 41 | |
| THOMAS JAMES HUDSON AND SOPHIE ELEANOR HUDSON AS TRUSTEES OF THE HUDSON FAMILY TRUSTsophymarine-openregistry-h-thomas-james-hudson-and-sophie-eleanor-h-41aadb | B ORDINARY | 18 | |
GLUMANGATE LIMITED
sophymarine-openregistry-gb-13655360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13e, Sheffield, South Yorkshire, S3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN VEEVERS GREGORYsophymarine-openregistry-h-robert-john-veevers-gregory-92592f | ORDINARY | 200 | 100.00% |
| FLORENCE ROSE GREGORYsophymarine-openregistry-h-florence-rose-gregory-d64dbe | ORDINARY CLASS A | 25 | 50.00% |
| NELL BEATRICE GREGORYsophymarine-openregistry-h-nell-beatrice-gregory-497c31 | ORDINARY CLASS A | 25 | 50.00% |
HATCH PRODUCT DESIGN LTD
sophymarine-openregistry-gb-13727491
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Sheffield Technology Parks, Sheffield, S1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES VOGTLANDERsophymarine-openregistry-h-johannes-vogtlander-01058a | B ORDINARY | 1 | 50.00% |
| MAX VOGTLANDERsophymarine-openregistry-h-max-vogtlander-6aa13b | A ORDINARY | 1 | 100.00% |
| MICHELLE VOGTLANDERsophymarine-openregistry-h-michelle-vogtlander-0ab327 | B ORDINARY | 1 | 50.00% |
RS WHEELS REFURBISHMENT NE LTD
sophymarine-openregistry-gb-13790991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 39, Sheffield, S6 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GRIFFITHSsophymarine-openregistry-gb-09361466 | ORDINARY | 1 | |
| SONNY LEIGHsophymarine-openregistry-h-sonny-leigh-562b76 | ORDINARY | 1 | |
| T HAGUEsophymarine-openregistry-h-t-hague-ba09d9 | B ORDINARY | 1 | |
RS WHEELS REFURBISHMENT NW LTD
sophymarine-openregistry-gb-13913941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 39, Sheffield, S6 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78a | ORDINARY | 1 | |
| RUSSELL LEIGHsophymarine-openregistry-h-russell-leigh-4b3356 | B ORDINARY | 1 | |
| SONNY LEIGHsophymarine-openregistry-h-sonny-leigh-562b76 | ORDINARY | 1 | |
HBD GOLDEN VALLEY LIMITED
sophymarine-openregistry-gb-13966492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Isaacs Building, Sheffield, S1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01390361 | A ORDINARY | 8,500 | 100.00% |
| FACTORY INTERNATIONAL S.À.R.L. SOCIÉTÉ À RESPONSABILITÉsophymarine-openregistry-h-factory-international-s-r-l-soci-t-respo-b78442 | B ORDINARY | 1,500 | 100.00% |
| LIMITÉEsophymarine-openregistry-gb-15108037 | B ORDINARY | 1,500 | 100.00% |
| HENRY BOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01390361 | B ORDINARY | 0 | 0.00% |
B - DAZZLED BATHROOMS LTD
sophymarine-openregistry-gb-14158108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 359 Handsworth Road, Sheffield, South Yorkshire, S13 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ATKINSONsophymarine-openregistry-h-darren-atkinson-c0ce8b | ORDINARY | 1 | |
| EHSAN CAMPBELLsophymarine-openregistry-h-ehsan-campbell-db6fcf | ORDINARY | 1 | |
| STACEY ATKINSONsophymarine-openregistry-h-stacey-atkinson-4c0a44 | B ORDINARY | 1 | |
RS WHEELS REFURBISHMENT SOUTH LIMITED
sophymarine-openregistry-gb-14165197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 39, Sheffield, S6 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 1 | |
| RUSSELL LEIGHsophymarine-openregistry-h-russell-leigh-4b3356 | B ORDINARY | 1 | |
| SONNY LEIGHsophymarine-openregistry-h-sonny-leigh-562b76 | ORDINARY | 1 | |
BROOKLANDS COFFEE CO LTD
sophymarine-openregistry-gb-14242182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 110 Marsh Lane, Sheffield, S10 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENORMOUS PIG LIMITEDsophymarine-openregistry-gb-07472078 | ORDINARY B | 50 | |
| LARGO BAY GROUP LTDsophymarine-openregistry-gb-13963926 | ORDINARY A | 50 | |
| ADW MEDICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11502946 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEGAW COFFEE LTDsophymarine-openregistry-gb-12149791 | Holds shares in | ORDINARY · 100.00% |
HILLWAY HOLDINGS LTD
sophymarine-openregistry-gb-14319867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISA HUNTsophymarine-openregistry-h-katie-louisa-hunt-01e7a1 | B ORDINARY | 1 | 100.00% |
| MATTHEW GAVIN FITZGERALDsophymarine-openregistry-h-matthew-gavin-fitzgerald-d70f73 | A ORDINARY | 1 | 100.00% |
| SCOTT FITZGERALDsophymarine-openregistry-h-scott-fitzgerald-1712ff | B ORDINARY | 0 | 0.00% |
POWERTHERM SITE SERVICES LTD
sophymarine-openregistry-gb-14395625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- FULL
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 52 Orgreave Drive, Sheffield, S13 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERTHERM HOLDINGS LIMITEDsophymarine-openregistry-gb-16320095 | ORDINARY A | 76 | |
| CARL CUNNINGHAMsophymarine-openregistry-h-carl-cunningham-15114f | ORDINARY B | 24 | |
| POWERTHERM CONTRACT SERVICES LTDsophymarine-openregistry-gb-02432954 | ORDINARY A | 0 | |
EVIDENT GROUP LIMITED
sophymarine-openregistry-gb-14424029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Church Studio, Sheffield, S10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1796 HOLDINGS LIMITEDsophymarine-openregistry-gb-12026896 | B ORDINARY | 853 | 50.00% |
| WYN HOLDING B.V.sophymarine-openregistry-h-wyn-holding-b-v-1c9b4f | B ORDINARY | 853 | 50.00% |
| CBL MARKETS HOLDINGS PTY LIMITEDsophymarine-openregistry-h-cbl-markets-holdings-pty-limited-cdcffa | A ORDINARY | 471 | 100.00% |
| 1796 HOLDINGS LIMITEDsophymarine-openregistry-gb-12026896 | A ORDINARY | 0 | 0.00% |
| WYN HOLDING B.V.sophymarine-openregistry-h-wyn-holding-b-v-1c9b4f | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN CERTIFICATE COMPANY LIMITEDsophymarine-openregistry-gb-03781928 | Holds shares in | ORDINARY |
| EVIDENT EV LIMITEDsophymarine-openregistry-gb-14094840 | Holds shares in | ORDINARY |
| C-CAPSULE LIMITEDsophymarine-openregistry-gb-14473507 | Holds shares in | A ORDINARY |
MANUFACTURING MADE EASY LTD
sophymarine-openregistry-gb-14436463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
71122 — Engineering related scientific and technical consulting activities - Registered office
- 47 Welby Place, Sheffield, S8 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDARE GROUP LTDsophymarine-openregistry-gb-17138501 | A ORDINARY | 4 | 100.00% |
| BIDARE GROUP LTDsophymarine-openregistry-gb-17138501 | ORDINARY | 4 | 100.00% |
| JYOTI BIDAREsophymarine-openregistry-h-jyoti-bidare-a9d678 | ORDINARY | 0 | 0.00% |
| PRVEEN BIDAREsophymarine-openregistry-h-prveen-bidare-e64a39 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIS MEDTECH LTDsophymarine-openregistry-gb-13210083 | Holds shares in | ORDINARY · 3.80% |
INTERNATIONAL ENERGY PRODUCTS MIDDLE EAST LIMITED
sophymarine-openregistry-gb-14477519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 24410 — Precious metals production
- Registered office
- Houghton Road, Sheffield, S25 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL ENERGY PRODUCTS LIMITEDsophymarine-openregistry-gb-11112890 | ORDINARY | 90 | |
| EMMA BERESFORDsophymarine-openregistry-h-emma-beresford-6ccf4a | A ORDINARY | 10 | |
| ANEES AHMED ZAMAsophymarine-openregistry-h-anees-ahmed-zama-a43aab | A ORDINARY | 0 | |
ELITE TAX COMPLIANCE LTD
sophymarine-openregistry-gb-14666499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Unit 7 2 Wortley Road, Sheffield, South Yorkshire, S36 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | A ORDINARY | 34 | 100.00% |
| REBECCA HUNTsophymarine-openregistry-h-rebecca-hunt-af7af6 | B ORDINARY | 33 | 100.00% |
| JAMES FISHERsophymarine-openregistry-h-james-fisher-73480b | A ORDINARY | 0 | 0.00% |
SUPA CONTRACTORS LIMITED
sophymarine-openregistry-gb-14678480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
46190 — Agents involved in the sale of a variety of goods
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Metis Building, Sheffield, S1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WAHIDsophymarine-openregistry-h-mohammed-wahid-feeb79 | ORDINARY A | 100 | 100.00% |
| MICHELLE TYSONsophymarine-openregistry-h-michelle-tyson-a8f6f8 | ORDINARY A | 0 | 0.00% |
| MICHELLE TYSONsophymarine-openregistry-h-michelle-tyson-a8f6f8 | ORDINARY B | 0 | |
| ZOE OLDRIEVEsophymarine-openregistry-h-zoe-oldrieve-2a829e | ORDINARY A | 0 | 0.00% |
| ZOE OLDRIEVEsophymarine-openregistry-h-zoe-oldrieve-2a829e | ORDINARY B | 0 | |