UK companies/Sheffield/Page 114
Companies in Sheffield and their shareholdersPage 114 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 64 shareholdings and 1 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
DH SYSTEMS LTD
sophymarine-openregistry-gb-05437080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- Aizlewood'S Mill, Sheffield, S3 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLTsophymarine-openregistry-h-david-holt-637325 | ORDINARY | 9 | 81.82% |
| JACK BROWNsophymarine-openregistry-gb-SC108442 | ORDINARY | 1 | 9.09% |
| KATRINA WALKERsophymarine-openregistry-h-katrina-walker-65eff0 | ORDINARY | 1 | 9.09% |
BIERTON PROPERTY LIMITED
sophymarine-openregistry-gb-05484080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL BIERTONsophymarine-openregistry-h-darren-paul-bierton-6924ad | ORDINARY | 1 | |
| JAKE BIERTONsophymarine-openregistry-h-jake-bierton-7d8642 | ORDINARY | 1 | |
| JOANNE BIERTONsophymarine-openregistry-h-joanne-bierton-0b94d6 | ORDINARY | 1 | |
STONEHOUSE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-05497866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 13 Market Street, Sheffield, S36 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWG HOLDINGS LTDsophymarine-openregistry-gb-14293169 | ORDINARY | 100 | |
| ANDREW TISSINGTON/STONEHOUSE FINANCIAL SERVICES LTDsophymarine-openregistry-h-andrew-tissington-stonehouse-financial-s-65d139 | ORDINARY | 0 | |
| IAN DAVID FRANK/STONEHOUSE FINANCIAL SERVICES LTDsophymarine-openregistry-h-ian-david-frank-stonehouse-financial-ser-721936 | ORDINARY | 0 | |
VAN PROTECTION SERVICE UK LIMITED
sophymarine-openregistry-gb-05531721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Redwood Avenue, Sheffield, S21 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SKULLsophymarine-openregistry-h-craig-skull-c3e286 | ORDINARY | 2 | |
| GRAEME RICHARD SULLIVANsophymarine-openregistry-h-graeme-richard-sullivan-85f6fe | ORDINARY | 2 | |
| SHARON SULLIVANsophymarine-openregistry-h-sharon-sullivan-b3c41c | ORDINARY | 1 | |
E & A CLADDING SERVICES LTD
sophymarine-openregistry-gb-05562709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Matrix Business Centre Nobel Way, Sheffield, S25 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL VERNON AYRESsophymarine-openregistry-h-carl-vernon-ayres-db7b77 | ORDINARY | 3 | |
| NICHOLAS ROY EADESsophymarine-openregistry-h-nicholas-roy-eades-f00d9e | ORDINARY | 2 | |
| VICTORIA LOUISE EADESsophymarine-openregistry-h-victoria-louise-eades-46611c | ORDINARY | 1 | |
UNOSAND UK LIMITED
sophymarine-openregistry-gb-05584300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 23910 — Production of abrasive products
- Registered office
- C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVISsophymarine-openregistry-h-gareth-davis-9c1fac | ORDINARY | 50 | |
| MATTHEW DOMINIC JASON DAVISsophymarine-openregistry-h-matthew-dominic-jason-davis-81cb9a | ORDINARY | 50 | |
| BEVERLEY DAVISsophymarine-openregistry-h-beverley-davis-75d2ba | ORDINARY | 0 | |
THE CRUCIBLE TRADING COMPANY LTD.
sophymarine-openregistry-gb-05619899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Goodwin & Laurie Ltd Dinnington Business Centre, Sheffield, S25 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL COTTERHILLsophymarine-openregistry-h-niall-cotterhill-5b10cf | ORDINARY | 80 | 80.00% |
| IAN COTTERHILLsophymarine-openregistry-h-ian-cotterhill-ad1c99 | ORDINARY | 20 | 20.00% |
| MATTHEW CHRISTIAN COTTERHILLsophymarine-openregistry-h-matthew-christian-cotterhill-ed4a00 | ORDINARY | 0 | 0.00% |
PHILADELPHIA COMMERCIAL LIMITED
sophymarine-openregistry-gb-05656300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 120 Portland Street, Sheffield, S6 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PHILADELPHIA NETWORK LIMITEDsophymarine-openregistry-gb-06035697 | ORDINARY | 2 | |
| JOHN LOVELLsophymarine-openregistry-h-john-lovell-655219 | ORDINARY | 0 | |
| PETER FINDLEYsophymarine-openregistry-h-peter-findley-759791 | ORDINARY | 0 | |
HAT SHUTTERS LIMITED
sophymarine-openregistry-gb-05674304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 400-402 Richmond Road, Sheffield, South Yorkshire, S13 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREW THOMPSONsophymarine-openregistry-h-luke-andrew-thompson-65e890 | ORDINARY | 50 | 50.00% |
| MATTHEW IAN HOLMSHAWsophymarine-openregistry-h-matthew-ian-holmshaw-c57d9f | ORDINARY | 50 | 50.00% |
| PETER ROBERT THOMPSONsophymarine-openregistry-h-peter-robert-thompson-ccc4c1 | ORDINARY | 0 | 0.00% |
RTH TRADERS LIMITED
sophymarine-openregistry-gb-05701160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Unit 2 Hillside Business Park, Sheffield, South Yorkshire, S20 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JACOB CURRIERsophymarine-openregistry-h-ross-jacob-currier-afa9cc | ORDINARY | 45 | |
| ELAINE DIANE CURRIERsophymarine-openregistry-h-elaine-diane-currier-a18b5f | ORDINARY | 40 | |
| PAUL CURRIERsophymarine-openregistry-h-paul-currier-aa2c06 | ORDINARY | 15 | |
RACEPROVED LTD
sophymarine-openregistry-gb-05719434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Suite 5 Cherrytree Offices, Sheffield, South Yorkshire, S11 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HINTONsophymarine-openregistry-gb-16988973 | ORDINARY | 90 | 90.00% |
| JOANNE MARIE HINTONsophymarine-openregistry-h-joanne-marie-hinton-31d63b | ORDINARY | 10 | 10.00% |
| HELEN HINTONsophymarine-openregistry-h-helen-hinton-8a3e39 | ORDINARY | 0 | 0.00% |
PLANS FOR EXTENSIONS LIMITED
sophymarine-openregistry-gb-05723481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 23 Hall Road, Sheffield, S13 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FIELDHOUSEsophymarine-openregistry-h-ben-fieldhouse-3785ac | ORDINARY | 50 | |
| ELAINE FIELDHOUSEsophymarine-openregistry-h-elaine-fieldhouse-3b1764 | ORDINARY | 25 | |
| NEIL FIELDHOUSEsophymarine-openregistry-h-neil-fieldhouse-28b0ae | ORDINARY | 25 | |
INVICA INDUSTRIES HOLDINGS LIMITED
sophymarine-openregistry-gb-05754991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Westthorpe Fields Road, Sheffield, S21 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVICA INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-07717350 | ORDINARY | 800,000 | |
| INVICA INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-07717350 | ORDINARY | 0 | 0.00% |
| INVICA INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-07717350 | ORDINARY | 0 | 0.00% |
| INVICA INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-07717350 | ORDINARY | 0 | 0.00% |
| VCP JET LUXCO SARLsophymarine-openregistry-h-vcp-jet-luxco-sarl-4058dc | ORDINARY | 0 | 0.00% |
| WESTTHORPE PARTNERSHIP LLPsophymarine-openregistry-gb-OC445430 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVICA INDUSTRIES LIMITEDsophymarine-openregistry-gb-02993245 | Holds shares in | ORDINARY |
ALTOFIX LIMITED
sophymarine-openregistry-gb-05814457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Norfolk Barracks, Sheffield, S2 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MATTHEW CORKsophymarine-openregistry-h-jeremy-matthew-cork-6492bd | ORDINARY | 50 | 50.00% |
| APRIL LESLEY SMITHsophymarine-openregistry-h-april-lesley-smith-c84f1c | ORDINARY | 33 | 33.00% |
| JOHN BARRY SMITHsophymarine-openregistry-h-john-barry-smith-a86e20 | ORDINARY | 17 | 17.00% |
PIPE TEN HOSTING LTD
sophymarine-openregistry-gb-05823310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 39 Mowbray Street, Sheffield, S3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPECO LTDsophymarine-openregistry-gb-14242727 | ORDINARY | 100 | |
| CARL HEATONsophymarine-openregistry-h-carl-heaton-2fc82d | ORDINARY | 0 | |
| GAVIN KIMPTONsophymarine-openregistry-h-gavin-kimpton-1fb43b | ORDINARY | 0 | |
SOUTH YORKSHIRE SENIOR CARE SERVICES LIMITED
sophymarine-openregistry-gb-05829481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 2a Sussex Road, Sheffield, S35 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN EVANSsophymarine-openregistry-h-bryn-evans-cdb944 | ORDINARY | 133 | 100.00% |
| JILL EVANSsophymarine-openregistry-h-jill-evans-c4772b | ORDINARY | 133 | 100.00% |
| JILL EVANSsophymarine-openregistry-h-jill-evans-c4772b | ORDINARY | 0 | 0.00% |
| MRS E EVANSsophymarine-openregistry-h-mrs-e-evans-f3a37d | ORDINARY | 0 | 0.00% |
JABAI ESTATES LTD
sophymarine-openregistry-gb-05889923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 342 Mansfield Road, Sheffield, S12 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAN ALIsophymarine-openregistry-h-ajman-ali-fb22f1 | ORDINARY | 500 | |
| BRIDGET ALIsophymarine-openregistry-h-bridget-ali-16c722 | ORDINARY | 500 | |
| ILAS ALIsophymarine-openregistry-h-ilas-ali-e9040f | ORDINARY | 0 | |
PRECISION SURGICAL LTD
sophymarine-openregistry-gb-05899466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Globe Works, Sheffield, S6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APC CARDIOVASCULAR LIMITEDsophymarine-openregistry-gb-02423606 | ORDINARY | 100 | |
| JULIAN PARKERsophymarine-openregistry-gb-09818647 | ORDINARY | 0 | |
| PATRICIA PARKER GIBLINsophymarine-openregistry-h-patricia-parker-giblin-70dd54 | ORDINARY | 0 | |
GATEHOUSE INVESTMENTS (HATHERSAGE) LIMITED
sophymarine-openregistry-gb-05905285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 54a Savage Lane Savage Lane, Sheffield, S17 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WATSON BRYARSsophymarine-openregistry-h-robert-watson-bryars-4e8d61 | ORDINARY | 8 | 80.00% |
| ELIZABETH KATE MOTHERSELEsophymarine-openregistry-h-elizabeth-kate-mothersele-dd47cc | ORDINARY | 1 | 10.00% |
| JAMES ROBERT MOTHERSELEsophymarine-openregistry-h-james-robert-mothersele-2f2732 | ORDINARY | 1 | 10.00% |
CAGED BUTTERFLY LIMITED
sophymarine-openregistry-gb-05999573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Osborn Works Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCCLUREsophymarine-openregistry-h-jonathan-mcclure-3f66f9 | ORDINARY | 6 | |
| LAURA MCCLUREsophymarine-openregistry-h-laura-mcclure-dc3d93 | ORDINARY | 4 | |
| EDWARD COSENSsophymarine-openregistry-h-edward-cosens-10848e | ORDINARY | 0 | |