UK companies/Sheffield/Page 11
Companies in Sheffield and their shareholdersPage 11 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 272 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
ANSWERTREE LTD
sophymarine-openregistry-gb-14567441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Quadrant, Sheffield, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHRISTOPHER HARWOODsophymarine-openregistry-h-thomas-christopher-harwood-999259 | ORDINARY | 55,000 | |
| PAUL BARRASSsophymarine-openregistry-h-paul-barrass-6b5b92 | ORDINARY | 45,000 | |
| DAVID BARRASSsophymarine-openregistry-h-david-barrass-1ff306 | ORDINARY | 4,711 | |
| ANDREW WYNNsophymarine-openregistry-h-andrew-wynn-1125d8 | ORDINARY | 2,297 | |
| DOMINIC EATONsophymarine-openregistry-h-dominic-eaton-44cbdc | ORDINARY | 1,851 | |
| KEVIN BUEHLERsophymarine-openregistry-h-kevin-buehler-a88f55 | PREFERRED A | 1,666 | |
| SIMON BOURTONsophymarine-openregistry-h-simon-bourton-cb7589 | PREFERRED A | 1,666 | |
| KEVIN BUEHLERsophymarine-openregistry-h-kevin-buehler-a88f55 | ORDINARY | 1,326 | |
| SIMON BOURTONsophymarine-openregistry-h-simon-bourton-cb7589 | ORDINARY | 1,326 | |
| CHAITANYA PATELsophymarine-openregistry-h-chaitanya-patel-959452 | ORDINARY | 1,148 | |
| NICOLAUS HENKEsophymarine-openregistry-h-nicolaus-henke-2d3ba2 | ORDINARY | 1,148 | |
| MATTHEW FITZPATRICKsophymarine-openregistry-h-matthew-fitzpatrick-742456 | ORDINARY | 977 | |
| DANIEL SPELMANsophymarine-openregistry-h-daniel-spelman-c33051 | ORDINARY | 907 | |
| JOSHUA PLUMPsophymarine-openregistry-h-joshua-plump-484dd4 | ORDINARY | 907 | |
| MATTHEW FITZPATRICKsophymarine-openregistry-h-matthew-fitzpatrick-742456 | PREFERRED A | 444 | |
| BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710 | ORDINARY | 0 | |
KENWOOD CHASE (SHEFFIELD) FLATS CO. LIMITED
sophymarine-openregistry-gb-01146642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CLARE LOWsophymarine-openregistry-h-janet-clare-low-2ced72 | ORDINARY | 2 | |
| ASHLEY BRENDAN CASSINsophymarine-openregistry-h-ashley-brendan-cassin-b7bc83 | ORDINARY | 1 | |
| CAROL SCOTTsophymarine-openregistry-h-carol-scott-19d521 | ORDINARY | 1 | |
| CAROLYN FIONA CORDRANsophymarine-openregistry-h-carolyn-fiona-cordran-2dc83b | ORDINARY | 1 | |
| DAVID JOHN SISSONSsophymarine-openregistry-h-david-john-sissons-99afad | ORDINARY | 1 | |
| I. RISHWORTHsophymarine-openregistry-h-i-rishworth-e7108e | ORDINARY | 1 | |
| IAN ALEXANDER WAUGHsophymarine-openregistry-h-ian-alexander-waugh-4a7668 | ORDINARY | 1 | |
| KATE IBBESONsophymarine-openregistry-h-kate-ibbeson-825ecf | ORDINARY | 1 | |
| KATRINA DUNNsophymarine-openregistry-h-katrina-dunn-8c0980 | ORDINARY | 1 | |
| MODULE LIMITEDsophymarine-openregistry-gb-04626235 | ORDINARY | 1 | |
| ROGER DALTONsophymarine-openregistry-h-roger-dalton-e821b8 | ORDINARY | 1 | |
| SHAISTA HUSSAINsophymarine-openregistry-h-shaista-hussain-a1e620 | ORDINARY | 1 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 0 | |
DAK-SOL T.S.T NUMBER 6 LIMITED
sophymarine-openregistry-gb-02086912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Old Cottage Close, Sheffield, S13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HEATHsophymarine-openregistry-h-karen-heath-ba0cbb | ORDINARY | 6 | |
| MICHAEL HEATHsophymarine-openregistry-h-michael-heath-2e367a | ORDINARY | 6 | |
| ANNE HUMPHRIESsophymarine-openregistry-h-anne-humphries-5fac49 | ORDINARY | 2 | |
| ANDREA TYASsophymarine-openregistry-h-andrea-tyas-5569c3 | ORDINARY | 1 | |
| ANDREW MOLLOYsophymarine-openregistry-h-andrew-molloy-eaacd2 | ORDINARY | 1 | |
| BRIDIE MOLLOYsophymarine-openregistry-h-bridie-molloy-2d8cf9 | ORDINARY | 1 | |
| DAVID ASPINALLsophymarine-openregistry-gb-07156185 | ORDINARY | 1 | |
| JAYNE GULLIVERsophymarine-openregistry-h-jayne-gulliver-ede29f | ORDINARY | 1 | |
| KAREN ASPINALLsophymarine-openregistry-h-karen-aspinall-3c47bb | ORDINARY | 1 | |
| M. GILLAMsophymarine-openregistry-h-m-gillam-955d30 | ORDINARY | 1 | |
| MICHAEL TYASsophymarine-openregistry-h-michael-tyas-f2031a | ORDINARY | 1 | |
| RICHARD GULLIVERsophymarine-openregistry-h-richard-gulliver-330438 | ORDINARY | 1 | |
| DAKSOL 1sophymarine-openregistry-h-daksol-1-59a077 | ORDINARY | 0 | |
MEDIPLAN LIMITED
sophymarine-openregistry-gb-02767605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 245 Sheffield Road, Sheffield, South Yorkshire, S13 9ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HINCHCLIFFEsophymarine-openregistry-h-alan-hinchcliffe-7b0dcb | ORDINARY | 25,550 | 31.82% |
| ALEX C. HINCHCLIFFEsophymarine-openregistry-h-alex-c-hinchcliffe-a471bb | ORDINARY | 22,650 | 28.21% |
| AMANDA HINCHCLIFFEsophymarine-openregistry-h-amanda-hinchcliffe-974ec0 | ORDINARY | 9,500 | 11.83% |
| DAVID ROBERT HINCHCLIFFEsophymarine-openregistry-h-david-robert-hinchcliffe-ae28c8 | ORDINARY | 8,500 | 10.59% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY | 8,500 | 10.59% |
| G.J. BELLsophymarine-openregistry-h-g-j-bell-4e9a67 | ORDINARY | 5,000 | 6.23% |
| L. EYLEYsophymarine-openregistry-h-l-eyley-0c2a79 | ORDINARY | 200 | 0.25% |
| A. LUNNsophymarine-openregistry-gb-15709790 | ORDINARY | 100 | 0.12% |
| D. WOLSTENHOLMEsophymarine-openregistry-h-d-wolstenholme-6cca20 | ORDINARY | 100 | 0.12% |
| J.S. WILKINSONsophymarine-openregistry-h-j-s-wilkinson-37c1c3 | ORDINARY | 100 | 0.12% |
| S. COOPERsophymarine-openregistry-gb-14801632 | ORDINARY | 50 | 0.06% |
| C. BOSWORTHsophymarine-openregistry-h-c-bosworth-9dcd85 | ORDINARY | 40 | 0.05% |
| M. DICKINSONsophymarine-openregistry-h-m-dickinson-959fb9 | ORDINARY | 10 | 0.01% |
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02880634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Conway House, Sheffield, S61 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANAL AND RIVER TRUSTsophymarine-openregistry-gb-07807276 | ORDINARY | 235 | |
| FURNIVAL QUAY LIMITEDsophymarine-openregistry-gb-12062931 | ORDINARY | 90 | |
| HALIFAX PLCsophymarine-openregistry-h-halifax-plc-aa405a | ORDINARY | 58 | |
| BRONZE INVESTMENTS 10 LIMITEDsophymarine-openregistry-gb-OE019583 | ORDINARY | 36 | |
| THE WAREHOUSE MANAGEMENT COMPANY SHEFFIELD LTDsophymarine-openregistry-gb-03425439 | ORDINARY | 21 | |
| ANTHONY WILLIAM HINCHLIFFEsophymarine-openregistry-h-anthony-william-hinchliffe-29cf28 | ORDINARY | 16 | |
| RIXIL SERVICES LTDsophymarine-openregistry-gb-06553630 | ORDINARY | 12 | |
| TALBOT & MUIR TRUSTEES FOR DAVID & ALEX BALDWIN SIPPsophymarine-openregistry-h-talbot-muir-trustees-for-david-alex-bald-ba7c71 | ORDINARY | 10 | |
| WE ARE GROUPsophymarine-openregistry-h-we-are-group-1eb880 | ORDINARY | 8 | |
| DAVISON PROPERTY INVESTMENTSsophymarine-openregistry-gb-12275125 | ORDINARY | 7 | |
| CISDI UK LTDsophymarine-openregistry-gb-09106107 | ORDINARY | 6 | |
| IPM PERSONAL PENSION TRUSTEES LTDsophymarine-openregistry-gb-03029085 | ORDINARY | 1 | |
| ROY HADFIELDsophymarine-openregistry-h-roy-hadfield-0b058a | ORDINARY | 0 | |
HILLSIDE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04400103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Riverside Park, Sheffield, S2 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAXBYsophymarine-openregistry-h-christopher-saxby-143e08 | ORDINARY GBP1 SHARES | 1 | |
| ENZA FALSONEsophymarine-openregistry-h-enza-falsone-0aadfc | ORDINARY GBP1 SHARES | 1 | |
| HINSHELWOOD (JOINTLY)sophymarine-openregistry-h-hinshelwood-jointly-b41158 | ORDINARY GBP1 SHARES | 1 | |
| J E STAPLETON & K M STAPLETON (JOINTLY)sophymarine-openregistry-h-j-e-stapleton-k-m-stapleton-jointly-7de3b8 | ORDINARY GBP1 SHARES | 1 | |
| K YOUNGsophymarine-openregistry-gb-14763949 | ORDINARY GBP1 SHARES | 1 | |
| KEVIN SIMPSONsophymarine-openregistry-h-kevin-simpson-963bed | ORDINARY GBP1 SHARES | 1 | |
| MCKENZIE PROPERTYsophymarine-openregistry-gb-14276846 | ORDINARY GBP1 SHARES | 1 | |
| S LAXsophymarine-openregistry-gb-09829954 | ORDINARY GBP1 SHARES | 1 | |
| S,A HICKSsophymarine-openregistry-h-s-a-hicks-89955c | ORDINARY GBP1 SHARES | 1 | |
| STEVE AUSTIN BROWNsophymarine-openregistry-h-steve-austin-brown-a6c933 | ORDINARY GBP1 SHARES | 1 | |
| STEVEN GEORGE HINSHELWOOD & ELIZABETH JENNIFERsophymarine-openregistry-h-steven-george-hinshelwood-elizabeth-jenn-6877f8 | ORDINARY GBP1 SHARES | 1 | |
| STEVEN YOUNGEsophymarine-openregistry-h-steven-younge-88db70 | ORDINARY GBP1 SHARES | 1 | |
| T DUNTHORNE & DUNTHORNE (JOINTLY)sophymarine-openregistry-h-t-dunthorne-dunthorne-jointly-e4b2bc | ORDINARY GBP1 SHARES | 1 | |
THE COUNTY (WHITBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06410946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Whiting Street, Sheffield, S8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | ORDINARY | 1 | |
| BRONWEN HALDANEsophymarine-openregistry-h-bronwen-haldane-32f137 | ORDINARY | 1 | |
| GARY HOLMESsophymarine-openregistry-gb-SC328884 | ORDINARY | 1 | |
| GRAHAM KIDDsophymarine-openregistry-h-graham-kidd-1e3185 | ORDINARY | 1 | |
| IAN MILSOMsophymarine-openregistry-h-ian-milsom-e4f5d4 | ORDINARY | 1 | |
| KERRY KIDDsophymarine-openregistry-h-kerry-kidd-8f8ab3 | ORDINARY | 1 | |
| MICHELLE GARNERsophymarine-openregistry-h-michelle-garner-4333c2 | ORDINARY | 1 | |
| SHARRON ROBINSONsophymarine-openregistry-h-sharron-robinson-3c75b5 | ORDINARY | 1 | |
| STEPHEN HALDANEsophymarine-openregistry-h-stephen-haldane-d7791b | ORDINARY | 1 | |
| TERRI MILSOMsophymarine-openregistry-h-terri-milsom-602308 | ORDINARY | 1 | |
| JILL GREENWOODsophymarine-openregistry-h-jill-greenwood-215d75 | ORDINARY | 0 | |
| JILL WAGERsophymarine-openregistry-h-jill-wager-3a093a | ORDINARY | 0 | |
| SALLY CHRISTMASsophymarine-openregistry-h-sally-christmas-cf5fb9 | ORDINARY | 0 | |
MAGNA TECHNOLOGY GROUP LTD.
sophymarine-openregistry-gb-08681905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 The Green 2 The Green, Sheffield, S36 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DOWNEYsophymarine-openregistry-h-sean-downey-0a2bb0 | ORDINARY | 4,730,000 | |
| PETER GREENHALGHsophymarine-openregistry-h-peter-greenhalgh-2d7664 | ORDINARY | 2,500,000 | |
| LIUKS CONSULTING LTDsophymarine-openregistry-gb-10912171 | ORDINARY | 2,150,000 | |
| JERRY PERRITTsophymarine-openregistry-h-jerry-perritt-293d14 | ORDINARY | 150,000 | |
| ADAM BARKERsophymarine-openregistry-gb-10984120 | ORDINARY | 100,000 | |
| DUNCAN PERRITTsophymarine-openregistry-h-duncan-perritt-1024ca | ORDINARY | 100,000 | |
| LYNDA EDWARDSsophymarine-openregistry-h-lynda-edwards-6e605f | ORDINARY | 100,000 | |
| NICK GOLDENsophymarine-openregistry-h-nick-golden-d2057e | ORDINARY | 100,000 | |
| CHERYL DOWNEYsophymarine-openregistry-h-cheryl-downey-8a303a | ORDINARY | 30,000 | |
| PAUL DOWNEYsophymarine-openregistry-h-paul-downey-e0d913 | ORDINARY | 20,000 | |
| EVONNE DOWNEYsophymarine-openregistry-h-evonne-downey-6a1970 | ORDINARY | 10,000 | |
| RACHEL AINGEsophymarine-openregistry-h-rachel-ainge-8d924d | ORDINARY | 10,000 | |
| PETER GREENHALGH AND NOSKO TRUSTEES LIMITED AS TRUSTEES OF CIVILS PENSION SCHEMEsophymarine-openregistry-h-peter-greenhalgh-and-nosko-trustees-limi-dbbbeb | ORDINARY | 0 | |
HYBRID 3 STUDIOS LIMITED
sophymarine-openregistry-gb-09344868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- H3 - Sheaf Bank Business Park Prospect Road, Sheffield, S2 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THABO MAKAMA RITCHIEsophymarine-openregistry-h-matthew-thabo-makama-ritchie-9949bc | ORDINARY | 630 | |
| IAN ALMONDsophymarine-openregistry-h-ian-almond-544ff2 | ORDINARY | 235 | |
| ANDY HORNEsophymarine-openregistry-h-andy-horne-f290f4 | ORDINARY | 25 | |
| BARBRA WATERHOUSEsophymarine-openregistry-h-barbra-waterhouse-af1068 | ORDINARY | 20 | |
| IAN COUNSELLsophymarine-openregistry-h-ian-counsell-6c476c | ORDINARY | 20 | |
| JOHANNA O'HAGANsophymarine-openregistry-h-johanna-o-hagan-c6a158 | ORDINARY | 20 | |
| ADAM MICHAEL CHARVETsophymarine-openregistry-h-adam-michael-charvet-5322c7 | ORDINARY | 10 | |
| CHRIS HORBURYsophymarine-openregistry-h-chris-horbury-6d86c5 | ORDINARY | 10 | |
| DAN HOCKEYsophymarine-openregistry-h-dan-hockey-52c47a | ORDINARY | 10 | |
| JAMES RUSTONsophymarine-openregistry-h-james-ruston-3f6d70 | ORDINARY | 10 | |
| GERAINT OWENsophymarine-openregistry-h-geraint-owen-05b6aa | ORDINARY | 5 | |
| NEIL HARDYsophymarine-openregistry-h-neil-hardy-52387b | ORDINARY | 5 | |
| DAVID O'HAGANsophymarine-openregistry-h-david-o-hagan-45f2d4 | ORDINARY | 0 | |
DERBYSHIRE COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-11064061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 103 Harvey Clough Road, Sheffield, S8 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAITEsophymarine-openregistry-h-andrew-waite-dd3995 | ORDINARY | 1 | 8.33% |
| ANN SPENCERsophymarine-openregistry-h-ann-spencer-095424 | ORDINARY | 1 | 8.33% |
| DAVID GROCUTTsophymarine-openregistry-h-david-grocutt-8b6146 | ORDINARY | 1 | 8.33% |
| DEREK JAMES FRENCHsophymarine-openregistry-h-derek-james-french-e9b743 | ORDINARY | 1 | 8.33% |
| GARY ABRAHAMSsophymarine-openregistry-h-gary-abrahams-547fc4 | ORDINARY | 1 | 8.33% |
| JOHN RODGERSsophymarine-openregistry-gb-NI635327 | ORDINARY | 1 | 8.33% |
| KATHERINE SELLARSsophymarine-openregistry-h-katherine-sellars-627c05 | ORDINARY | 1 | 8.33% |
| MMF PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-15809199 | ORDINARY | 1 | 8.33% |
| PAULINE CHRISTISONsophymarine-openregistry-h-pauline-christison-b764e9 | ORDINARY | 1 | 8.33% |
| PAULINE SQUILINOsophymarine-openregistry-h-pauline-squilino-4c42a3 | ORDINARY | 1 | 8.33% |
| VINCENZO ROMANOsophymarine-openregistry-h-vincenzo-romano-308f8b | ORDINARY | 1 | 8.33% |
| YANA RODGERSsophymarine-openregistry-h-yana-rodgers-65d19a | ORDINARY | 1 | 8.33% |
| YVONNE SMITHsophymarine-openregistry-h-yvonne-smith-25386d | ORDINARY | 1 | 8.33% |
RIVERDALE HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13724930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 1 Riverdale House, Sheffield, S10 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TORDOFFsophymarine-openregistry-h-alan-tordoff-31915d | ORDINARY | 1 | |
| CHELSEA WARBURTONsophymarine-openregistry-h-chelsea-warburton-6f2bef | ORDINARY | 1 | |
| ERIC BAINESsophymarine-openregistry-h-eric-baines-45005b | ORDINARY | 1 | |
| JAMES RAYBOULDsophymarine-openregistry-h-james-raybould-1a351b | ORDINARY | 1 | |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 1 | |
| JOHN RUTHERFORDsophymarine-openregistry-gb-03948683 | ORDINARY | 1 | |
| JUDY HINCHLIFFEsophymarine-openregistry-h-judy-hinchliffe-59c86a | ORDINARY | 1 | |
| LESLEY STATHAMsophymarine-openregistry-h-lesley-statham-222aee | ORDINARY | 1 | |
| MICHAEL CHAPPELLsophymarine-openregistry-h-michael-chappell-d0cfc1 | ORDINARY | 1 | |
| MILAN JAISWALsophymarine-openregistry-h-milan-jaiswal-7976d1 | ORDINARY | 1 | |
| MISHA NEPOGODIEVsophymarine-openregistry-h-misha-nepogodiev-6002a9 | ORDINARY | 1 | |
| PATRICIA TORDOFFsophymarine-openregistry-h-patricia-tordoff-78a61a | ORDINARY | 1 | |
| ROSEMARY GRANTsophymarine-openregistry-h-rosemary-grant-f395da | ORDINARY | 1 | |
SHAREFIELD LIMITED
sophymarine-openregistry-gb-14592284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 268 Abbey Lane, Sheffield, S8 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 1 | |
| ANTHONY GOREsophymarine-openregistry-h-anthony-gore-e8de04 | ORDINARY | 1 | |
| JAMES PRESTONsophymarine-openregistry-gb-14092143 | ORDINARY | 1 | |
| JENNIFER SHARIFsophymarine-openregistry-h-jennifer-sharif-28122e | ORDINARY | 1 | |
| JONATHON RODDICKsophymarine-openregistry-h-jonathon-roddick-39e410 | ORDINARY | 1 | |
| JULIE ATKINSONsophymarine-openregistry-h-julie-atkinson-83c2b6 | ORDINARY | 1 | |
| JULIE GOVANsophymarine-openregistry-h-julie-govan-775923 | ORDINARY | 1 | |
| KRISHNA KASARANENIsophymarine-openregistry-h-krishna-kasaraneni-143631 | ORDINARY | 1 | |
| MATHEW EXLEYsophymarine-openregistry-h-mathew-exley-9916e4 | ORDINARY | 1 | |
| NIKOLA BRAMWELLsophymarine-openregistry-h-nikola-bramwell-a5fb32 | ORDINARY | 1 | |
| NITISH SINGHsophymarine-openregistry-h-nitish-singh-9d7b75 | ORDINARY | 1 | |
| RICHARD DACHTLERsophymarine-openregistry-h-richard-dachtler-4f4fc2 | ORDINARY | 1 | |
| RORY COLHOUNsophymarine-openregistry-h-rory-colhoun-47361d | ORDINARY | 1 | |
MEDICAL EQUIPMENT MANUFACTURERS (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-01747261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Holbrook Commerce Park, Sheffield, South Yorkshire, S20 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COPELANDsophymarine-openregistry-h-claire-copeland-38a78b | ORDINARY E | 22 | |
| DAX COPELANDsophymarine-openregistry-h-dax-copeland-e516a5 | ORDINARY E | 22 | |
| MARK RODGERSsophymarine-openregistry-h-mark-rodgers-d7451d | ORDINARY A | 22 | |
| NICOLA VICTORIA RODGERSsophymarine-openregistry-h-nicola-victoria-rodgers-41831c | ORDINARY A | 22 | |
| RICHARD JOHN COPELANDsophymarine-openregistry-h-richard-john-copeland-ab3f7a | ORDINARY F | 15 | |
| SALLY NESTA COLEMANsophymarine-openregistry-h-sally-nesta-coleman-926a16 | ORDINARY C | 15 | |
| MARGARET MAGDALENE STANIFORTHsophymarine-openregistry-h-margaret-magdalene-staniforth-245670 | ORDINARY B | 10 | |
| PETER STANIFORTHsophymarine-openregistry-h-peter-staniforth-8816d1 | ORDINARY B | 10 | |
| RICHARD COPELANDsophymarine-openregistry-h-richard-copeland-4b939b | ORDINARY D | 7 | |
| SALLY COLEMANsophymarine-openregistry-h-sally-coleman-6d9c2c | ORDINARY D | 7 | |
| ALISON COPELANDsophymarine-openregistry-h-alison-copeland-94afbc | ORDINARY D | 1 | |
| REGINALD COPELANDsophymarine-openregistry-h-reginald-copeland-1b1278 | ORDINARY G | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03416486 | Holds shares in | ORDINARY |
EUROSAFE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03851892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- GROUP
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 51b, Sheffield, S13 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MARK ELLISsophymarine-openregistry-h-gavin-mark-ellis-eb66cf | A ORDINARY | 219 | |
| EUROSAFE SOLUTIONS GROUP BVsophymarine-openregistry-h-eurosafe-solutions-group-bv-df3f33 | D ORDINARY | 136 | |
| HELEN ELLISsophymarine-openregistry-h-helen-ellis-1345e6 | C ORDINARY | 113 | |
| EUROSAFE GROUP BVsophymarine-openregistry-h-eurosafe-group-bv-abd6f5 | B ORDINARY | 54 | |
| IAN MICHAEL MALLETTsophymarine-openregistry-h-ian-michael-mallett-5790f7 | F ORDINARY | 36 | |
| DANIEL CAPPERsophymarine-openregistry-h-daniel-capper-81a140 | G ORDINARY | 16 | |
| IAN MALLETTsophymarine-openregistry-h-ian-mallett-98f97e | G ORDINARY | 16 | |
| NATHAN WOODsophymarine-openregistry-h-nathan-wood-5ed374 | G ORDINARY | 16 | |
| PAUL POWELLsophymarine-openregistry-h-paul-powell-aaf287 | G ORDINARY | 16 | |
| RICHARD DOLANsophymarine-openregistry-h-richard-dolan-ae1213 | G ORDINARY | 16 | |
| WAYNE REIDsophymarine-openregistry-h-wayne-reid-602760 | G ORDINARY | 16 | |
| JOHN PHILIP BOYLEsophymarine-openregistry-h-john-philip-boyle-9409f5 | B ORDINARY | 0 | |
UNIHOMES AND BILLS LIMITED
sophymarine-openregistry-gb-09618272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- FULL
- SIC
- 63120 — Web portals
- Registered office
- Floor 6, Sheffield, S2 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSULA BIDCO LIMITEDsophymarine-openregistry-gb-16702171 | B ORDINARY | 23,205 | |
| UNIHOMES GROUP LIMITEDsophymarine-openregistry-gb-14914862 | A ORDINARY | 15,470 | |
| URSULA BIDCO LIMITEDsophymarine-openregistry-gb-16702171 | C ORDINARY | 2,483 | |
| ASHLEY SCOTT TATEsophymarine-openregistry-h-ashley-scott-tate-cef88d | B ORDINARY | 0 | |
| BENJAMIN WILLIAM EATONsophymarine-openregistry-h-benjamin-william-eaton-c2a7b6 | C ORDINARY | 0 | |
| BRADLEY COXsophymarine-openregistry-h-bradley-cox-e2544c | B ORDINARY | 0 | |
| CHRISTOPHER JEFFREY PLATTSsophymarine-openregistry-h-christopher-jeffrey-platts-eedc02 | C ORDINARY | 0 | |
| CHRISTOPHER STEVEN MIDDLEMASSsophymarine-openregistry-h-christopher-steven-middlemass-d2a5ea | C ORDINARY | 0 | |
| HELEN LOUISE EVANSsophymarine-openregistry-h-helen-louise-evans-9d53ec | C ORDINARY | 0 | |
| JULIAN JAMES TOOGOODsophymarine-openregistry-h-julian-james-toogood-06fb7c | C ORDINARY | 0 | |
| LUCA MORENO MORIsophymarine-openregistry-h-luca-moreno-mori-944230 | B ORDINARY | 0 | |
| MARK DAVID GODDARDsophymarine-openregistry-h-mark-david-goddard-3af24a | C ORDINARY | 0 | |
| PHILIP MARTIN GREAVESsophymarine-openregistry-h-philip-martin-greaves-2bb336 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STB2 LIMITEDsophymarine-openregistry-gb-13017311 | Holds shares in | ORDINARY · 100.00% |
FASADGRUPPEN UK BIDCO LIMITED
sophymarine-openregistry-gb-16024697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Rawson Spring Way, Sheffield, S6 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASADGRUPPEN UK LIMITEDsophymarine-openregistry-gb-16022574 | B ORDINARY SHARES | 66,450,727 | 100.00% |
| GALLOWS POLE LIMITEDsophymarine-openregistry-gb-13208809 | A2 PREFERENCE | 31,435,133 | 61.06% |
| DAVID PATRICK HIGGINSsophymarine-openregistry-h-david-patrick-higgins-b5b6f0 | A2 PREFERENCE | 3,823,783 | 7.43% |
| IAN JAMES HAGANsophymarine-openregistry-h-ian-james-hagan-35fcd9 | A2 PREFERENCE | 3,823,783 | 7.43% |
| ANDREW MEEKsophymarine-openregistry-h-andrew-meek-201d27 | A2 PREFERENCE | 2,570,594 | 4.99% |
| DEAN GRUMMITsophymarine-openregistry-h-dean-grummit-061f1d | A2 PREFERENCE | 2,570,594 | 4.99% |
| KIEL JAMES NICHOLSONsophymarine-openregistry-h-kiel-james-nicholson-44db11 | A2 PREFERENCE | 2,570,594 | 4.99% |
| JODY HOPEsophymarine-openregistry-h-jody-hope-5e7fea | A2 PREFERENCE | 1,705,730 | 3.31% |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | A2 PREFERENCE | 1,705,730 | 3.31% |
| JODI GRAYSONsophymarine-openregistry-h-jodi-grayson-1f00d8 | A2 PREFERENCE | 1,274,594 | 2.48% |
| JOHN MOUNTFORDsophymarine-openregistry-h-john-mountford-754d39 | A1 PREFERENCE | 981,729 | 50.00% |
| PETER MICHAEL HEBBsophymarine-openregistry-h-peter-michael-hebb-04bcb7 | A1 PREFERENCE | 981,729 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR LINE HOLDINGS LTDsophymarine-openregistry-gb-08149507 | Holds shares in | A ORDINARY |
PAUSEFLOWER LIMITED
sophymarine-openregistry-gb-02032357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 83 Handsworth Crescent, Sheffield, S9 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IRELANDsophymarine-openregistry-h-david-ireland-4f9f9c | ORDINARY | 10 | |
| ENID GRACE BOULDINGsophymarine-openregistry-h-enid-grace-boulding-3fa398 | ORDINARY | 10 | |
| GRAHAM GREENsophymarine-openregistry-h-graham-green-c27d4b | ORDINARY | 10 | |
| JACKIE DANFORDsophymarine-openregistry-h-jackie-danford-1b1027 | ORDINARY | 10 | |
| JACKIE DANFORDsophymarine-openregistry-h-jackie-danford-1b1027 | ORDINARY | 10 | |
| JUNE BROOMHEADsophymarine-openregistry-h-june-broomhead-fee8b0 | ORDINARY | 10 | |
| KENNETH GREENsophymarine-openregistry-h-kenneth-green-19da16 | ORDINARY | 10 | |
| KENNETH GREENsophymarine-openregistry-h-kenneth-green-19da16 | ORDINARY | 10 | |
| KERRY GOONEYsophymarine-openregistry-h-kerry-gooney-1ea4ff | ORDINARY | 10 | |
| MICHAEL LOUIS MURRAYsophymarine-openregistry-h-michael-louis-murray-f0db2d | ORDINARY | 10 | |
| RACHEL RAMSDENsophymarine-openregistry-h-rachel-ramsden-2211c3 | ORDINARY | 10 | |
| RICHARD KENDALLsophymarine-openregistry-h-richard-kendall-356d37 | ORDINARY | 10 | |
| TERENCE LONGSON YOUNGsophymarine-openregistry-h-terence-longson-young-e5e740 | ORDINARY | 10 | |
| DAVID IRELANDsophymarine-openregistry-h-david-ireland-4f9f9c | ORDINARY 1 | 3 | |
| ENID GRACE BOULDINGsophymarine-openregistry-h-enid-grace-boulding-3fa398 | ORDINARY 1 | 3 | |
| GRAHAM GREENsophymarine-openregistry-h-graham-green-c27d4b | ORDINARY 1 | 3 | |
| JACKIE DANFORDsophymarine-openregistry-h-jackie-danford-1b1027 | ORDINARY 1 | 3 | |
| JACKIE DANFORDsophymarine-openregistry-h-jackie-danford-1b1027 | ORDINARY 1 | 3 | |
| JUNE BROOMHEADsophymarine-openregistry-h-june-broomhead-fee8b0 | ORDINARY 1 | 3 | |
| KENNETH GREENsophymarine-openregistry-h-kenneth-green-19da16 | ORDINARY 1 | 3 | |
| KENNETH GREENsophymarine-openregistry-h-kenneth-green-19da16 | ORDINARY 1 | 3 | |
| KERRY GOONEYsophymarine-openregistry-h-kerry-gooney-1ea4ff | ORDINARY 1 | 3 | |
| MICHAEL LOUIS MURRAYsophymarine-openregistry-h-michael-louis-murray-f0db2d | ORDINARY 1 | 3 | |
| RACHEL RAMSDENsophymarine-openregistry-h-rachel-ramsden-2211c3 | ORDINARY 1 | 3 | |
| RICHARD KENDALLsophymarine-openregistry-h-richard-kendall-356d37 | ORDINARY 1 | 3 | |
| TERENCE LONGSON YOUNGsophymarine-openregistry-h-terence-longson-young-e5e740 | ORDINARY 1 | 3 | |
| RON KENDALLsophymarine-openregistry-h-ron-kendall-74182a | ORDINARY | 0 | |
| RON KENDALLsophymarine-openregistry-h-ron-kendall-74182a | ORDINARY 1 | 0 | |
WOLF SAFETY LAMP COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00145428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1916
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Saxon Road Works, Sheffield, Yorks, S8 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH THOMPSONsophymarine-openregistry-h-catherine-elizabeth-thompson-a98c2e | ORDINARY | 2,500 | |
| W.M.M. JACKSONsophymarine-openregistry-h-w-m-m-jackson-2f720e | ORDINARY | 1,805 | |
| M.J.N. JACKSONsophymarine-openregistry-h-m-j-n-jackson-7bf887 | ORDINARY | 1,738 | |
| J.N.M. JACKSONsophymarine-openregistry-h-j-n-m-jackson-c76577 | ORDINARY | 1,500 | |
| S.H. FORSTERsophymarine-openregistry-h-s-h-forster-fedf38 | ORDINARY | 1,453 | |
| ALEX JACKSONsophymarine-openregistry-h-alex-jackson-f5efb0 | ORDINARY | 1,279 | |
| L H POLSONsophymarine-openregistry-h-l-h-polson-9b4feb | ORDINARY | 1,250 | |
| F.L.H. JACKSONsophymarine-openregistry-h-f-l-h-jackson-f452ee | ORDINARY | 1,192 | |
| A C WHITBYsophymarine-openregistry-h-a-c-whitby-a78825 | ORDINARY | 953 | |
| AMY JACKSONsophymarine-openregistry-gb-07400807 | ORDINARY | 800 | |
| H.J. POLSONsophymarine-openregistry-h-h-j-polson-18a9aa | ORDINARY | 100 | |
| JACKSON CURZONsophymarine-openregistry-h-jackson-curzon-8839ea | ORDINARY | 100 | |
GRAHAM KNOLL RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01166122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 11 Graham Knoll, Sheffield, S10 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LODGEsophymarine-openregistry-gb-03449440 | ORDINARY | 1 | |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 1 | |
| EILEEN FAITHsophymarine-openregistry-h-eileen-faith-2911ab | ORDINARY | 1 | |
| ELIZABETH OGILVIE ADAMSsophymarine-openregistry-h-elizabeth-ogilvie-adams-53d23a | ORDINARY | 1 | |
| ELIZEBETH HUDSONsophymarine-openregistry-h-elizebeth-hudson-454271 | ORDINARY | 1 | |
| ERIKA LYNNE HARROLDsophymarine-openregistry-h-erika-lynne-harrold-de3c0c | ORDINARY | 1 | |
| HELENA WRIGHTsophymarine-openregistry-h-helena-wright-d67f45 | ORDINARY | 1 | |
| JEAN ALEXANDERsophymarine-openregistry-h-jean-alexander-1df682 | ORDINARY | 1 | |
| LYNNE WOODCOCKsophymarine-openregistry-h-lynne-woodcock-a854b9 | ORDINARY | 1 | |
| PETER DYKEsophymarine-openregistry-h-peter-dyke-20f7e5 | ORDINARY | 1 | |
| ROBERT ALAN SMITHsophymarine-openregistry-h-robert-alan-smith-b4d653 | ORDINARY | 1 | |
| SUSAN ALLWOODsophymarine-openregistry-h-susan-allwood-e636aa | ORDINARY | 1 | |
SWINTON HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-01649334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Riverside Park, Sheffield, S2 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A K CARTMELLsophymarine-openregistry-h-a-k-cartmell-97663b | ORDINARY | 10 | |
| CAROL WILKINSONsophymarine-openregistry-h-carol-wilkinson-8041c5 | ORDINARY | 10 | |
| CHRISTINE GILLIAN MYCROFTsophymarine-openregistry-h-christine-gillian-mycroft-922e9b | ORDINARY | 10 | |
| JONATHAN PICTONsophymarine-openregistry-h-jonathan-picton-06a5e6 | ORDINARY | 10 | |
| KENNETH & LORRAINE WHITEHEADsophymarine-openregistry-h-kenneth-lorraine-whitehead-d1090c | ORDINARY | 10 | |
| MICHAEL JOHN MYCROFTsophymarine-openregistry-h-michael-john-mycroft-852a0d | ORDINARY | 10 | |
| RICKY AND LAURA ALLENsophymarine-openregistry-h-ricky-and-laura-allen-62fcc4 | ORDINARY | 10 | |
| RODRICK CROSSLANDsophymarine-openregistry-h-rodrick-crossland-c81bc8 | ORDINARY | 10 | |
| STELLA WINSTANLEYsophymarine-openregistry-h-stella-winstanley-e52429 | ORDINARY | 10 | |
| CLAIRE HELENA JOHNSONsophymarine-openregistry-h-claire-helena-johnson-91b405 | ORDINARY | 0 | |
| ELIZABETH JOANNE LEESEsophymarine-openregistry-h-elizabeth-joanne-leese-363d3a | ORDINARY | 0 | |
| N. BOWENsophymarine-openregistry-h-n-bowen-1bd258 | ORDINARY | 0 | |