UK companies/Sheffield/Page 112
Companies in Sheffield and their shareholdersPage 112 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 60 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.
Companies with a register
7,834
A J SENIOR LIMITED
sophymarine-openregistry-gb-04697331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hebblethwaites 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES WOOD SENIORsophymarine-openregistry-h-philip-james-wood-senior-2b32dd | ORDINARY | 40 | 39.22% |
| VIVIEN CATHERINE MAUD SENIORsophymarine-openregistry-h-vivien-catherine-maud-senior-6f5ea1 | ORDINARY | 40 | 39.22% |
| CECILIA JANE SALKELDsophymarine-openregistry-h-cecilia-jane-salkeld-c8e989 | ORDINARY | 22 | 21.57% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HAWKS' COMPANY LIMITEDsophymarine-openregistry-gb-02216069 | Holds shares in | PREFERENCE |
WARP/SKULL LIMITED
sophymarine-openregistry-gb-04725636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 37 Gilbert South Street, Sheffield, S2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARP FILMS LTDsophymarine-openregistry-gb-04129959 | ORDINARY | 2 | |
| BARRY RYANsophymarine-openregistry-h-barry-ryan-64dc48 | ORDINARY | 0 | |
| MARK HERBERTsophymarine-openregistry-h-mark-herbert-99f285 | ORDINARY | 0 | |
ROYD LANE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04738053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Royd Court The Royd, Sheffield, South Yorkshire, S36 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PORTERsophymarine-openregistry-h-alex-porter-96a509 | ORDINARY | 100 | |
| J B PORTERsophymarine-openregistry-h-j-b-porter-2e66a9 | ORDINARY | 0 | |
| V L PORTERsophymarine-openregistry-h-v-l-porter-b9b025 | ORDINARY | 0 | |
S.P.Q. LTD.
sophymarine-openregistry-gb-04740228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- MEDIUM
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Qfm House, Sheffield, S9 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271 | ORDINARY | 104 | |
| ARJUN PATELsophymarine-openregistry-gb-16281013 | ORDINARY | 0 | |
| KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3e | ORDINARY | 0 | |
MEDIAPHARM LTD
sophymarine-openregistry-gb-04747439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 18 Jessops Riverside, Sheffield, England, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILIO SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-12242288 | ORDINARY | 2 | |
| FAWZ FARHANsophymarine-openregistry-h-fawz-farhan-5065fb | ORDINARY | 0 | |
| PAUL MICHAEL LOWNDESsophymarine-openregistry-h-paul-michael-lowndes-b429ff | ORDINARY | 0 | |
SILVERDALE RESOURCE LTD
sophymarine-openregistry-gb-04753535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Alms Hill Road, Sheffield, South Yorkshire, S11 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BURNSsophymarine-openregistry-h-jane-burns-232a9e | ORDINARY | 1 | |
| PETER BURNSsophymarine-openregistry-h-peter-burns-3cea6b | ORDINARY | 1 | |
| MATTHEW BURNSsophymarine-openregistry-gb-SC864027 | ORDINARY | 0 | |
MECHAQUIP LIMITED
sophymarine-openregistry-gb-04759958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Thornbridge Drive, Sheffield, South Yorkshire, S12 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW REARsophymarine-openregistry-h-mark-andrew-rear-4bf681 | ORDINARY | 11 | 55.00% |
| RONALD BARRY REARsophymarine-openregistry-h-ronald-barry-rear-7f0312 | ORDINARY | 5 | 25.00% |
| JOAN REARsophymarine-openregistry-h-joan-rear-a1414e | ORDINARY | 4 | 20.00% |
MACDONALD JOINERY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-04793214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Units 1-3 Compass Court Westthorpe Fields Business Park, Sheffield, South Yorkshire, S21 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK MACDONALDsophymarine-openregistry-h-david-mark-macdonald-f53cc1 | ORDINARY | 55 | |
| L A & J HOLDINGS LTDsophymarine-openregistry-gb-13230179 | ORDINARY | 45 | |
| MARIE MACDONALDsophymarine-openregistry-h-marie-macdonald-26eabf | ORDINARY | 0 | |
BUILD 4 GROWTH LIMITED
sophymarine-openregistry-gb-04856543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Build 4 Growth Ltd, Sheffield, South Yorkshire, S4 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILD 4 GROWTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13994011 | ORDINARY | 261 | |
| DAVID CHILDsophymarine-openregistry-h-david-child-6099f8 | ORDINARY | 0 | |
| SETH ALDERSONsophymarine-openregistry-h-seth-alderson-4a31f1 | ORDINARY | 0 | |
DUNGWORTH ACCOMMODATION LIMITED
sophymarine-openregistry-gb-04936008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- The Royal Hotel, Sheffield, Yorkshire, S6 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMBERTsophymarine-openregistry-h-david-lambert-4efed5 | ORDINARY | 2 | |
| DAVID JUBBsophymarine-openregistry-h-david-jubb-934b54 | ORDINARY | 1 | |
| LINDA LAMBERTsophymarine-openregistry-h-linda-lambert-12b0f1 | ORDINARY | 0 | |
MINDER SECURITY AND FIRE LIMITED
sophymarine-openregistry-gb-04936271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 153 Middlewood Road, Sheffield, South Yorkshire, S6 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND SMARTsophymarine-openregistry-h-raymond-smart-944184 | ORDINARY | 55 | |
| WAYNE STRIDEsophymarine-openregistry-h-wayne-stride-2ddd9a | ORDINARY | 25 | |
| CAROL SMARTsophymarine-openregistry-h-carol-smart-966eb6 | ORDINARY | 20 | |
TRAVELCIRCLE LIMITED
sophymarine-openregistry-gb-04936370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 6a Station Road, Sheffield, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NEMETHsophymarine-openregistry-h-danielle-nemeth-ce9493 | ORDINARY | 50 | |
| JASON DANIELSsophymarine-openregistry-h-jason-daniels-087fdf | ORDINARY | 50 | |
| ANTONY NEMETHsophymarine-openregistry-h-antony-nemeth-7be602 | ORDINARY | 0 | |
GREG SAYNOR HAULAGE LIMITED
sophymarine-openregistry-gb-04942341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 42 Lightwood Road, Sheffield, S21 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG SAYNORsophymarine-openregistry-h-greg-saynor-c1e6ff | ORDINARY | 50 | |
| JILL SAYNORsophymarine-openregistry-h-jill-saynor-021a4a | ORDINARY | 50 | |
| BRADLEY SAYNORsophymarine-openregistry-h-bradley-saynor-c77db5 | ORDINARY | 0 | |
BIRCHEMPLOY LIMITED
sophymarine-openregistry-gb-04944275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY WEBBsophymarine-openregistry-h-fiona-mary-webb-f40eec | ORDINARY | 16 | 33.33% |
| JANETTE FRANCES CONGDONsophymarine-openregistry-h-janette-frances-congdon-ef1e70 | ORDINARY | 16 | 33.33% |
| JOHN GILBERT ROACHsophymarine-openregistry-h-john-gilbert-roach-fbd751 | ORDINARY | 16 | 33.33% |
FRANKS & CO LIMITED
sophymarine-openregistry-gb-04955211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 15 Jessops Riverside, Sheffield, South Yorkshire, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRANKSsophymarine-openregistry-h-robert-franks-6105e8 | ORDINARY A | 94,000 | |
| ABIGAIL FRANCES WELFORDsophymarine-openregistry-h-abigail-frances-welford-b3747a | ORDINARY A | 5,000 | |
| LAURA GREENsophymarine-openregistry-gb-11186665 | ORDINARY A | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKS & CO (MANCUNIUM) LIMITEDsophymarine-openregistry-gb-06789065 | Holds shares in | ORDINARY |
WIREFRAME STUDIO LIMITED
sophymarine-openregistry-gb-04964402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 2.48-2.50 Alpha House, Sheffield, S1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TINGLEsophymarine-openregistry-h-andrew-tingle-e46901 | ORDINARY | 50 | |
| JAMIESON STEPHEN TINGLEsophymarine-openregistry-h-jamieson-stephen-tingle-2f8ae2 | ORDINARY | 50 | |
| JOHN BROWNHILLsophymarine-openregistry-h-john-brownhill-341e84 | ORDINARY | 0 | |
WILLOW CONSTRUCTION (NORTH) LIMITED
sophymarine-openregistry-gb-04984749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 305 Western Bank, Sheffield, South Yorkshire, S10 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARIE WILLIAMSsophymarine-openregistry-h-clare-marie-williams-53f486 | ORDINARY | 50 | 50.00% |
| PAUL ANDREW WILLIAMSsophymarine-openregistry-h-paul-andrew-williams-f56f7e | ORDINARY | 50 | 50.00% |
| ELMOPARK LIMITEDsophymarine-openregistry-gb-04194015 | ORDINARY | 0 | 0.00% |
MY FATHERS HEART LIMITED
sophymarine-openregistry-gb-05028475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 276 Ringinglow Road, Sheffield, S11 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COULTHARDsophymarine-openregistry-h-jonathan-coulthard-a95c71 | ORDINARY | 180 | |
| RUTH COULTHARDsophymarine-openregistry-h-ruth-coulthard-311cf4 | ORDINARY | 20 | |
| TIMOTHY BIRTLESsophymarine-openregistry-h-timothy-birtles-d8ca64 | ORDINARY | 0 | |
ARTERY MEDIA LTD
sophymarine-openregistry-gb-05031490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTERY DIGITAL TRUST LTDsophymarine-openregistry-gb-16307685 | ORDINARY | 6 | 100.00% |
| FIONA THOMASsophymarine-openregistry-h-fiona-thomas-941e25 | ORDINARY | 0 | 0.00% |
| RUSSELL THOMASsophymarine-openregistry-h-russell-thomas-ed728b | ORDINARY | 0 | 0.00% |
F R AND J M GLAZEBROOK AND SON LIMITED
sophymarine-openregistry-gb-05038444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Haven House, Sheffield, Yorkshire, S25 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANK GLAZEBROOKsophymarine-openregistry-h-richard-frank-glazebrook-b42821 | ORDINARY | 200,066 | |
| JANET MILLICENT GLAZEBROOKsophymarine-openregistry-h-janet-millicent-glazebrook-ef90e1 | ORDINARY | 100,033 | |
| FRANK REANEY GLAZEBROOKsophymarine-openregistry-h-frank-reaney-glazebrook-a6d29c | ORDINARY | 0 | |