UK companies/Sheffield/Page 109

Companies in Sheffield and their shareholdersPage 109 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 61 shareholdings and 2 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
61
Related parties
2

PLANGAIN LIMITED

sophymarine-openregistry-gb-02708548
Status
Active
Type
Private Limited Company
Incorporated
22/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech Mount, Sheffield, S10 5BT

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN SANDERSONsophymarine-openregistry-h-paul-john-sanderson-8ccfd2ORDINARY50150.10%
ARRAN ROBERT LEIF MURRAY SANDERSONsophymarine-openregistry-h-arran-robert-leif-murray-sanderson-2e002eORDINARY49949.90%
ANNA KATHERINE MURRAYsophymarine-openregistry-h-anna-katherine-murray-b0d596ORDINARY00.00%

HARTHILL PRECISION ABRASIVES LIMITED

sophymarine-openregistry-gb-02711259
Status
Active
Type
Private Limited Company
Incorporated
01/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Mansfield Road, Sheffield, South Yorkshire, S26 2BR

Direct shareholders

ShareholderShare classShares held% of class
JONATHON CRAIG HATTERSLEYsophymarine-openregistry-h-jonathon-craig-hattersley-55a192ORDINARY1,27550.00%
SIMON EDGAR HATTERSLEYsophymarine-openregistry-h-simon-edgar-hattersley-3f4060ORDINARY1,27550.00%
C. HATTERSLEYsophymarine-openregistry-h-c-hattersley-86aa09ORDINARY00.00%

AMBASSADOR MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-02745606
Status
Active
Type
Private Limited Company
Incorporated
08/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Parkway Avenue, Sheffield, South Yorkshire, S9 3BJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH SKELLANDsophymarine-openregistry-h-sarah-skelland-2b6dbbORDINARY129
JOHN NEVILL PARFREMENTsophymarine-openregistry-h-john-nevill-parfrement-ebaba2ORDINARY0
SUSAN BARBARA PARFREMENTsophymarine-openregistry-h-susan-barbara-parfrement-21f6ebORDINARY0

Related parties

PartyRelationshipDetail
AMBASSADOR REPAIR CENTRE LIMITEDsophymarine-openregistry-gb-06760228Holds shares inOTHER

GEORGE IBBOTSON (STEELS) LIMITED

sophymarine-openregistry-gb-02772547
Status
Active
Type
Private Limited Company
Incorporated
10/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
25 Brocklehurst Avenue, Sheffield, South Yorkshire, S8 8JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART CHURCHsophymarine-openregistry-h-john-stuart-church-0a339aORDINARY4242.00%
VICTORIA ANNE CHURCHsophymarine-openregistry-h-victoria-anne-church-8b2689ORDINARY4040.00%
JOHN CHRISTOPHER CHURCHsophymarine-openregistry-h-john-christopher-church-f42ca6ORDINARY1818.00%

BIRLEY MOOR GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-02805031
Status
Active
Type
Private Limited Company
Incorporated
30/03/1993
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Birley Moor Garden Centre, Sheffield, South Yorkshire, S20 5BB

Direct shareholders

ShareholderShare classShares held% of class
MARANTA LEUCONEURA LTDsophymarine-openregistry-gb-15399969ORDINARY995
CHRISTOPHER EDWARD DALEsophymarine-openregistry-h-christopher-edward-dale-d61b45ORDINARY0
MARGARET ELLEN DALEsophymarine-openregistry-h-margaret-ellen-dale-363e87ORDINARY0

F.L.D.A. BLADES LIMITED

sophymarine-openregistry-gb-02824427
Status
Active
Type
Private Limited Company
Incorporated
07/06/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Stubley Close, Sheffield, Derbyshire, S18 5YH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH LONGMOREsophymarine-openregistry-h-joseph-longmore-d65e9fORDINARY150.00%
KATHERINE SCARLETT LONGMOREsophymarine-openregistry-h-katherine-scarlett-longmore-24a848ORDINARY150.00%
PAUL LONGMOREsophymarine-openregistry-h-paul-longmore-3b74a8ORDINARY150.00%

DRONFIELD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02846916
Status
Active
Type
Private Limited Company
Incorporated
23/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eca House 1 Dronfield Court, Sheffield, Derbyshire, S18 1NQ

Direct shareholders

ShareholderShare classShares held% of class
ENERGY COST ADVISORS LTDsophymarine-openregistry-gb-02044326ORDINARY2
ENERGY TARIFF NEGOTIATORS RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-energy-tariff-negotiators-retirement-ben-b5cceaORDINARY2
STANDARD LIFE CO SANDERSON WEATHERALLsophymarine-openregistry-h-standard-life-co-sanderson-weatherall-269aa2ORDINARY0

JTMHT LIMITED

sophymarine-openregistry-gb-02879215
Status
Active
Type
Private Limited Company
Incorporated
09/12/1993
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
120 Bradway Road, Sheffield, S17 4QW

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY50
MARK HOBSON-TAYLORsophymarine-openregistry-h-mark-hobson-taylor-2e3dd5ORDINARY50
M & T TRANSMISSIONS LTDsophymarine-openregistry-gb-01886479ORDINARY0

RIX-TOOLS UK LIMITED

sophymarine-openregistry-gb-02955252
Status
Active
Type
Private Limited Company
Incorporated
03/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Vicarage Road, Sheffield, South Yorkshire, S9 3RH

Direct shareholders

ShareholderShare classShares held% of class
MARKUS DOERINGsophymarine-openregistry-h-markus-doering-c40236ORDINARY80
BONORUM LLCsophymarine-openregistry-h-bonorum-llc-6d0d9cORDINARY10
MARK ADRIAN ADAMSsophymarine-openregistry-h-mark-adrian-adams-75d8dbORDINARY10

Related parties

PartyRelationshipDetail
ALFRA (UK) LTD.sophymarine-openregistry-gb-13467446Holds shares inORDINARY

G & D SANDERS HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-02975958
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Anston House 73 Ryton Road, Sheffield, South Yorkshire, S25 4DL

Direct shareholders

ShareholderShare classShares held% of class
BEN SANDERSsophymarine-openregistry-h-ben-sanders-195ee0ORDINARY200
JESSICA SANDERSsophymarine-openregistry-h-jessica-sanders-2fede3ORDINARY200
JOANNE SANDERSsophymarine-openregistry-h-joanne-sanders-b73d42ORDINARY0

QUEENSCOURT LIMITED

sophymarine-openregistry-gb-03007613
Status
Active
Type
Private Limited Company
Incorporated
09/01/1995
Accounts
MEDIUM
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Qfm House, Sheffield, S9 3YE

Direct shareholders

ShareholderShare classShares held% of class
TANAAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09197430ORDINARY100
MR BHARAT CHANDUBHAI PATELsophymarine-openregistry-h-mr-bharat-chandubhai-patel-16032bORDINARY0
MRS MAYA BHARAT PATELsophymarine-openregistry-h-mrs-maya-bharat-patel-e896d2ORDINARY0

VISIONBASE SOFTWARE LIMITED

sophymarine-openregistry-gb-03011382
Status
Active
Type
Private Limited Company
Incorporated
18/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
61 Baslow Road, Sheffield, S17 4DL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW OXLEYsophymarine-openregistry-h-paul-andrew-oxley-d1aed2ORDINARY8080.00%
ABIGAIL OXLEYsophymarine-openregistry-h-abigail-oxley-948463ORDINARY2020.00%
CAROLINE CLAIRE BOYLE-OXLEYsophymarine-openregistry-h-caroline-claire-boyle-oxley-ea60b5ORDINARY00.00%

SHEFFIELD SURFACING LTD

sophymarine-openregistry-gb-03016839
Status
Active
Type
Private Limited Company
Incorporated
01/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Construction House, Sheffield, S9 3HH

Direct shareholders

ShareholderShare classShares held% of class
TROTTER HOLDINGS LTDsophymarine-openregistry-gb-13293148ORDINARY1,000
BEVERLY ANNE TROTTERsophymarine-openregistry-h-beverly-anne-trotter-a953c7ORDINARY0
FRANK TROTTERsophymarine-openregistry-h-frank-trotter-fee12eORDINARY0

STEEL CITY BEARINGS LIMITED

sophymarine-openregistry-gb-03094671
Status
Active
Type
Private Limited Company
Incorporated
23/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Cannon House, Sheffield, South Yorkshire, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CLARKsophymarine-openregistry-h-kenneth-clark-22a2d1ORDINARY34034.00%
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0ORDINARY33033.00%
VALERIE CLARKsophymarine-openregistry-h-valerie-clark-66dc91ORDINARY33033.00%

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03102042
Status
Active
Type
Private Limited Company
Incorporated
14/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Netherby Manor, Sheffield, S17 3NA

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN FRANKSsophymarine-openregistry-h-maureen-franks-124d4fORDINARY1
NICHOLAS FRANKSsophymarine-openregistry-h-nicholas-franks-e979dfORDINARY1
ROY TAMBLYNsophymarine-openregistry-h-roy-tamblyn-c9bab2ORDINARY1

CANARY LIMITED

sophymarine-openregistry-gb-03134103
Status
Active
Type
Private Limited Company
Incorporated
05/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
AGORA BIDCO LIMITEDsophymarine-openregistry-gb-12624347ORDINARY4100.00%
DAVID ROGER HUTCHINSONsophymarine-openregistry-h-david-roger-hutchinson-ac87fdORDINARY00.00%
NEIL JOHN MOUNTAINsophymarine-openregistry-h-neil-john-mountain-20afdeORDINARY00.00%

FOOTHILLS (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-03192196
Status
Active
Type
Private Limited Company
Incorporated
29/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
11 Edgedale Road, Sheffield, S7 2BQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JEFFKINsophymarine-openregistry-h-sarah-jeffkin-08491aORDINARY SHARES1,000100.00%
IAN GEOFFREY BROWNsophymarine-openregistry-h-ian-geoffrey-brown-e88b5dORDINARY SHARES00.00%
JAQUELINE ANN BROWNsophymarine-openregistry-h-jaqueline-ann-brown-a02913ORDINARY SHARES00.00%

FIVE ONE TWO (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-03195784
Status
Active
Type
Private Limited Company
Incorporated
08/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Hebblethwaites 2 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
FIVE ONE TWO LTDsophymarine-openregistry-gb-02254789ORDINARY99889.83%
ELIZABETH AMANDA BARBER-ATKINSONsophymarine-openregistry-h-elizabeth-amanda-barber-atkinson-741bcaORDINARY11210.08%
FIVE ONE TWO LTDsophymarine-openregistry-gb-02254789ORDINARY10.09%
JOHN DOUGLAS BARBERsophymarine-openregistry-h-john-douglas-barber-bbb064ORDINARY00.00%

DEMON WHEELERS OFF-ROAD LEISURE LIMITED

sophymarine-openregistry-gb-03206329
Status
Active
Type
Private Limited Company
Incorporated
30/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
Wildfire House, Sheffield, S8 9QQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD PAUL BAXTER ANGUSsophymarine-openregistry-h-ronald-paul-baxter-angus-f11367ORDINARY6060.00%
NATHAN PAUL ANGUSsophymarine-openregistry-h-nathan-paul-angus-017b14ORDINARY3030.00%
JORDAN ROSS ANGUSsophymarine-openregistry-h-jordan-ross-angus-efc3f5ORDINARY1010.00%

B L ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-03211450
Status
Active
Type
Private Limited Company
Incorporated
12/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Hebblethwaites, Unit 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH OSBORNEsophymarine-openregistry-h-elizabeth-osborne-cfc94dORDINARY50
JOHN ROBERT WALLACEsophymarine-openregistry-h-john-robert-wallace-d15ff9ORDINARY50
GRAHAM IAN LEARYsophymarine-openregistry-h-graham-ian-leary-05cb84ORDINARY0