UK companies/Sheffield/Page 110

Companies in Sheffield and their shareholdersPage 110 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 66 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
66
Related parties
3

NEWELL AND WRIGHT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03228983
Status
Active
Type
Private Limited Company
Incorporated
24/07/1996
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Templeborough Depot, Sheffield, S9 1RT

Direct shareholders

ShareholderShare classShares held% of class
NWT HOLDINGS LTDsophymarine-openregistry-gb-12107415ORDINARY2
FRANCIS RONALD NEWELLsophymarine-openregistry-h-francis-ronald-newell-ef0275ORDINARY0
HILARY JANE WRIGHTsophymarine-openregistry-h-hilary-jane-wright-ecbda1ORDINARY0

NDCVC LTD

sophymarine-openregistry-gb-03262761
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
President Park, Sheffield, South Yorkshire, S4 7UR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID COTTONsophymarine-openregistry-h-nicholas-david-cotton-4659d4ORDINARY6565.00%
VICKY COTTONsophymarine-openregistry-h-vicky-cotton-56f4fbORDINARY3535.00%
ROGER HOWARD COTTONsophymarine-openregistry-h-roger-howard-cotton-39a528ORDINARY00.00%

Related parties

PartyRelationshipDetail
MEADOWS MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-01837754Holds shares inORDINARY GBP1 SHARES

HAWLEY OPTICAL LIMITED

sophymarine-openregistry-gb-03297302
Status
Active
Type
Private Limited Company
Incorporated
30/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Hawley House Outgang Lane, Sheffield, S25 3QW

Direct shareholders

ShareholderShare classShares held% of class
PJFH HOLDINGS LIMITEDsophymarine-openregistry-gb-16130316ORDINARY3
ADRIAN HAWKINSsophymarine-openregistry-h-adrian-hawkins-52d01bORDINARY0
ADRIAN HAWKINSsophymarine-openregistry-h-adrian-hawkins-52d01bORDINARY0
RICHARD HURDLEYsophymarine-openregistry-h-richard-hurdley-9a2c22ORDINARY0
RICHARD HURDLEYsophymarine-openregistry-h-richard-hurdley-9a2c22ORDINARY0

BROOKE HOUSE YORKSHIRE LIMITED

sophymarine-openregistry-gb-03391028
Status
Active
Type
Private Limited Company
Incorporated
24/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
Lancaster House, 12 - 14 Mortimer Heights, Sheffield, South Yorkshire, S36 9UY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CROSSFIELDsophymarine-openregistry-h-kevin-crossfield-68e8fdORDINARY GBP1 SHARES350.00%
LANCASTERS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03597058ORDINARY GBP1 SHARES350.00%
TRACY ELIZABETH BEAUMONTsophymarine-openregistry-h-tracy-elizabeth-beaumont-47ffa1ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
LANCASTERS (LEEDS) LIMITEDsophymarine-openregistry-gb-02217008Holds shares inORDINARY GBP1 SHARES · 30.75%

BLISCO LTD

sophymarine-openregistry-gb-03397644
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Khepera Business Centre, Sheffield, S13 9LQ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN RUCKLEDGEsophymarine-openregistry-h-duncan-ruckledge-58af1fORDINARY1
HELEN RUCKLEDGEsophymarine-openregistry-h-helen-ruckledge-e8b1a4ORDINARY1
DERWENT VENUE LIMITEDsophymarine-openregistry-gb-07285638ORDINARY0

PROTOLOGIC LIMITED

sophymarine-openregistry-gb-03424154
Status
Active
Type
Private Limited Company
Incorporated
22/08/1997
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
79 Bushey Wood Road, Sheffield, S17 3QD

Direct shareholders

ShareholderShare classShares held% of class
GAIL RODGERSsophymarine-openregistry-h-gail-rodgers-f854dcORDINARY150
TIMOTHY HARRISONsophymarine-openregistry-h-timothy-harrison-8e4dadORDINARY150
J.A. BURNSsophymarine-openregistry-h-j-a-burns-372ad1ORDINARY0

FIERCE PANDA RECORDS LTD

sophymarine-openregistry-gb-03514648
Status
Active
Type
Private Limited Company
Incorporated
20/02/1998
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SILVA SCREEN RECORDS LIMITEDsophymarine-openregistry-gb-02107994ORDINARY1,52076.00%
LIANN PAULA ARMSTRONG-WILLIAMSsophymarine-openregistry-h-liann-paula-armstrong-williams-b50a38ORDINARY24012.00%
SIMON RICHARD WILLIAMSsophymarine-openregistry-h-simon-richard-williams-829102ORDINARY24012.00%
SIMON RICHARD WILLIAMSsophymarine-openregistry-h-simon-richard-williams-829102ORDINARY00.00%
SIMON RICHARD WILLIAMSsophymarine-openregistry-h-simon-richard-williams-829102ORDINARY00.00%

PDQ SPARES LIMITED

sophymarine-openregistry-gb-03548558
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 28 Jessops Riverside, Sheffield, South Yorkshire, S9 2RX

Direct shareholders

ShareholderShare classShares held% of class
PDQ HOLDINGS LIMITEDsophymarine-openregistry-gb-14700485ORDINARY50
MASHAIBA KOSERsophymarine-openregistry-h-mashaiba-koser-f6dd32ORDINARY0
SHERAZ YOUSEFsophymarine-openregistry-h-sheraz-yousef-5641b8ORDINARY0

CFC ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-03679103
Status
Active
Type
Private Limited Company
Incorporated
04/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Cfc House, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
KAREN FRETWELLsophymarine-openregistry-h-karen-fretwell-5de355ORDINARY50
SAM SEQUERRAsophymarine-openregistry-h-sam-sequerra-ea8bdfORDINARY50
ANDREW LANGDALEsophymarine-openregistry-h-andrew-langdale-6b3756ORDINARY0

MEDIAFUN LIMITED

sophymarine-openregistry-gb-03700688
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
400-402 Richmond Road, Sheffield, South Yorkshire, S13 8LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SYDNEY PEPPERsophymarine-openregistry-h-david-sydney-pepper-1a5ce6ORDINARY1
JONATHAN EDWARD WALKERsophymarine-openregistry-h-jonathan-edward-walker-c6ed2cORDINARY1
JOHN ANDREW WALKERsophymarine-openregistry-h-john-andrew-walker-d7ad14ORDINARY0

Related parties

PartyRelationshipDetail
LANGWITH PROPERTY LIMITEDsophymarine-openregistry-gb-04796504Holds shares inORDINARY

FULCRUM GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-03705715
Status
Active
Type
Private Limited Company
Incorporated
02/02/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Europa Court, Sheffield, S9 1XE

Direct shareholders

ShareholderShare classShares held% of class
FULCRUM UTILITY GROUP LIMITEDsophymarine-openregistry-gb-15489427ORDINARY1,000,016,021,904
FULCRUM UTILITY SERVICES LIMITEDsophymarine-openregistry-gb-FC030006ORDINARY2,494,777
FULCRUM UTILITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC030007ORDINARY0

HARDY DECORATORS LIMITED

sophymarine-openregistry-gb-03719786
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Eckington Business Centre Gosber Street, Sheffield, South Yorkshire, S21 4DA

Direct shareholders

ShareholderShare classShares held% of class
EMMA BAKERsophymarine-openregistry-gb-12568547ORDINARY50
PAUL GREENHOUGHsophymarine-openregistry-h-paul-greenhough-7941ccORDINARY50
EMMA BAKERsophymarine-openregistry-gb-12568547ORDINARY0
MARY HARDYsophymarine-openregistry-h-mary-hardy-51bf2aORDINARY0
MARY HARDYsophymarine-openregistry-h-mary-hardy-51bf2aORDINARY0

BEAMSHAPE LIMITED

sophymarine-openregistry-gb-03748721
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
2b The Old Squash Club, Sheffield, S12 2AU

Direct shareholders

ShareholderShare classShares held% of class
BEAMSHAPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15889487ORDINARY76076.00%
ANTHONY PETER SMITHsophymarine-openregistry-h-anthony-peter-smith-f1f914ORDINARY12012.00%
KAREN ANNE SMITHsophymarine-openregistry-h-karen-anne-smith-cf6ff4ORDINARY12012.00%

INSPEC SOLUTIONS LTD

sophymarine-openregistry-gb-03835537
Status
Active
Type
Private Limited Company
Incorporated
02/09/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
The Ironworks, Unit 7 Norfolk Bridge Business Park, Sheffield, S4 7YW

Direct shareholders

ShareholderShare classShares held% of class
ITS OPERATING GROUP LTDsophymarine-openregistry-gb-16020697ORDINARY SHARES16,582100.00%
IDESO GROUP LIMITEDsophymarine-openregistry-gb-13656126ORDINARY SHARES00.00%
MARK RITSONsophymarine-openregistry-h-mark-ritson-29743aORDINARY SHARES00.00%

NEW PIN CLEAN LIMITED

sophymarine-openregistry-gb-03864147
Status
Active
Type
Private Limited Company
Incorporated
25/10/1999
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
49 Wollaton Road, Sheffield, S17 4LF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NEILsophymarine-openregistry-h-richard-neil-0c7cecORDINARY2
CHRISTOPHER EDWARD NEILsophymarine-openregistry-h-christopher-edward-neil-ec05aaORDINARY0
GEORGE PHILIP NEILsophymarine-openregistry-h-george-philip-neil-6d5624ORDINARY0

N L R PRECISION ENGINEERS LTD

sophymarine-openregistry-gb-03890653
Status
Active
Type
Private Limited Company
Incorporated
03/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
71 Greystock Street, Sheffield, South Yorkshire, S4 7WA

Direct shareholders

ShareholderShare classShares held% of class
SHEFFIELD ENGINEERING COMPANY LTDsophymarine-openregistry-gb-13024246ORDINARY100100.00%
JEANETTE RAYNERsophymarine-openregistry-h-jeanette-rayner-b40c93ORDINARY00.00%
NIGEL RAYNERsophymarine-openregistry-h-nigel-rayner-210fecORDINARY00.00%

SAXTON MEE COMMERCIAL LIMITED

sophymarine-openregistry-gb-03897114
Status
Active
Type
Private Limited Company
Incorporated
20/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
82 Queen Street, Sheffield, S1 2DW

Direct shareholders

ShareholderShare classShares held% of class
BROWNILL VICKERSsophymarine-openregistry-gb-07100631ORDINARY40
HEATHER GAYE HULLsophymarine-openregistry-h-heather-gaye-hull-e0e20aORDINARY0
MICHAEL JOHN HULLsophymarine-openregistry-h-michael-john-hull-e1663cORDINARY0

BEARING WAREHOUSE LIMITED

sophymarine-openregistry-gb-03948837
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 13-15 Nutwood Trad Est, Sheffield, South Yorkshire, S6 1NJ

Direct shareholders

ShareholderShare classShares held% of class
BBL (GROUP) LIMITEDsophymarine-openregistry-gb-02312863ORDINARY13172.78%
CHRISTOPHER JOHN PARISHsophymarine-openregistry-h-christopher-john-parish-a38807ORDINARY4927.22%
RICHARD ALAN BOWERsophymarine-openregistry-h-richard-alan-bower-648c27ORDINARY00.00%

CHANCEPRIDE LIMITED

sophymarine-openregistry-gb-04043017
Status
Active
Type
Private Limited Company
Incorporated
28/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Horizon House, Sheffield, S8 9QR

Direct shareholders

ShareholderShare classShares held% of class
JASON ALAN CHRISTOPHER JONESsophymarine-openregistry-h-jason-alan-christopher-jones-3ccf65ORDINARY20,000
CHRISTINE WESTsophymarine-openregistry-h-christine-west-f77f05ORDINARY0
JOHN ALBERT WESTsophymarine-openregistry-h-john-albert-west-8f9ba2ORDINARY0

HERBERT BRAY & SONS LIMITED

sophymarine-openregistry-gb-04052076
Status
Active
Type
Private Limited Company
Incorporated
14/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
82990 — Other business support service activities n.e.c.
Registered office
Crossland House, Sheffield, South Yorkshire, S9 1BH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HOLLANDsophymarine-openregistry-h-catherine-holland-0be686ORDINARY1
STEVE TOWERSsophymarine-openregistry-h-steve-towers-13fc15ORDINARY1
THE ESTATE OF NEVILLE HOLLANDsophymarine-openregistry-h-the-estate-of-neville-holland-0a79e4ORDINARY0