UK companies/Sheffield/Page 115
Companies in Sheffield and their shareholdersPage 115 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 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
REMORA GROUP LIMITED
sophymarine-openregistry-gb-06013553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 12, Hydra House, Sheffield, S35 9ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE PETER SIMPSONsophymarine-openregistry-h-james-george-peter-simpson-26fa25 | ORDINARY | 100 | 33.33% |
| JOHN VALENTINE O'FARRELLsophymarine-openregistry-h-john-valentine-o-farrell-7feb5a | ORDINARY | 100 | 33.33% |
| RUSSELL LUNNsophymarine-openregistry-h-russell-lunn-87a115 | ORDINARY | 100 | 33.33% |
FIBRE HARVEST LIMITED
sophymarine-openregistry-gb-06014346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRYAN ARBONsophymarine-openregistry-h-john-bryan-arbon-8ded7d | ORDINARY | 256 | |
| JULIET CLAIRE PENELOPE SENSICLEsophymarine-openregistry-h-juliet-claire-penelope-sensicle-8154cb | ORDINARY | 255 | |
| KEITH RUSHFORTHsophymarine-openregistry-h-keith-rushforth-e263a5 | ORDINARY | 150 | |
ARELET LTD
sophymarine-openregistry-gb-06042107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Bradholme Court, Sheffield, S17 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CUTTLERsophymarine-openregistry-h-christopher-cuttler-5f03f4 | ORDINARY | 100 | |
| ANNE CUTTLERsophymarine-openregistry-h-anne-cuttler-138575 | ORDINARY | 0 | |
| MICHAEL CUTTLERsophymarine-openregistry-h-michael-cuttler-99b62e | ORDINARY | 0 | |
NEW STREET HOLBROOK MANAGEMENT LIMITED
sophymarine-openregistry-gb-06120458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit C, 17 New Street, Sheffield, South Yorkshire, S20 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BIRCHsophymarine-openregistry-h-craig-birch-091410 | ORDINARY | 1 | 33.33% |
| PAUL JUBBsophymarine-openregistry-h-paul-jubb-99d491 | ORDINARY | 1 | 33.33% |
| STEVEN DUDLEYsophymarine-openregistry-h-steven-dudley-1d2724 | ORDINARY | 1 | 33.33% |
INDEPENDENT CONTRACTOR SECURITY LIMITED
sophymarine-openregistry-gb-06135240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Business Centre 2 8 Gosber Street, Sheffield, S21 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-12823225 | ORDINARY | 2 | 100.00% |
| PETER ROY ASQUITHsophymarine-openregistry-h-peter-roy-asquith-62c218 | ORDINARY | 0 | 0.00% |
| TONY COCKCROFTsophymarine-openregistry-h-tony-cockcroft-472c61 | ORDINARY | 0 | 0.00% |
AGRIMARK LIMITED
sophymarine-openregistry-gb-06203371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Montgomery House Sheephouse Wood, Sheffield, South Yorkshire, S36 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREK INVESTMENTS LTDsophymarine-openregistry-gb-12370421 | ORDINARY | 1,500 | |
| CHRISTOPHER JOHN WINCHESTERsophymarine-openregistry-h-christopher-john-winchester-633e9f | ORDINARY | 0 | |
| GILLIAN WINCHESTERsophymarine-openregistry-h-gillian-winchester-e1b1fd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
A.D ACCESS SCAFFOLDING CONTRACTORS LTD
sophymarine-openregistry-gb-06341403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Yard 4 Trident House, Valley Works, Sheffield, South Yorkshire, S5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EGANsophymarine-openregistry-h-david-egan-d54d6e | ORDINARY | 50 | 50.00% |
| LEWIS BRUCEsophymarine-openregistry-h-lewis-bruce-93a3d4 | ORDINARY | 40 | 40.00% |
| ANDREW ROBERT BRUCEsophymarine-openregistry-h-andrew-robert-bruce-70eedc | ORDINARY | 10 | 10.00% |
BINGHAMS FOOD LIMITED
sophymarine-openregistry-gb-06351192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- SMALL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 148-154 Western Road, Sheffield, S Yorks, S10 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANICIUM LIMITEDsophymarine-openregistry-gb-11440002 | ORDINARY | 50,000 | |
| PETER MOONsophymarine-openregistry-h-peter-moon-452576 | ORDINARY | 0 | |
| STELLA MOONsophymarine-openregistry-h-stella-moon-70c151 | ORDINARY | 0 | |
CLEARFLOW PRODUCTS LTD
sophymarine-openregistry-gb-06366480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Rotherham Close, Sheffield, South Yorkshire, S21 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GALLIGANsophymarine-openregistry-h-paul-galligan-a85b11 | ORDINARY | 600 | |
| JAMES GALLIGANsophymarine-openregistry-h-james-galligan-bd6728 | ORDINARY | 200 | |
| NICOLA WADEMANsophymarine-openregistry-h-nicola-wademan-92f244 | ORDINARY | 200 | |
TAVERN SERVICE STATION LIMITED
sophymarine-openregistry-gb-06385440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tavern Service Station, Sheffield, South Yorkshire, S10 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURPHY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10978344 | ORDINARY | 100 | |
| GILLIAN ELIZABETH MURPHYsophymarine-openregistry-h-gillian-elizabeth-murphy-cb65c4 | ORDINARY | 0 | |
| SEAN VINCENT MURPHYsophymarine-openregistry-h-sean-vincent-murphy-44c8d8 | ORDINARY | 0 | |
TRADITIONAL WINDOW FITTINGS LIMITED
sophymarine-openregistry-gb-06494677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1, Sheffield, S4 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODGEMOOR HOLDINGS LTDsophymarine-openregistry-gb-10263291 | ORDINARY | 2 | 100.00% |
| HELEN PACEYsophymarine-openregistry-h-helen-pacey-dd1eb6 | ORDINARY | 0 | 0.00% |
| KEITH PACEYsophymarine-openregistry-h-keith-pacey-26cf92 | ORDINARY | 0 | 0.00% |
J H SKEPPER & SON LIMITED
sophymarine-openregistry-gb-06503445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Carr Farm Winney Lane, Sheffield, South Yorkshire, S26 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SKEPPERsophymarine-openregistry-h-alan-skepper-cb77ba | ORDINARY | 10 | 33.33% |
| JANETTE MARY SKEPPERsophymarine-openregistry-h-janette-mary-skepper-f631c4 | ORDINARY | 10 | 33.33% |
| STEVEN SKEPPERsophymarine-openregistry-h-steven-skepper-6c38fd | ORDINARY | 10 | 33.33% |
102 DENBIGH STREET (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06513990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN DIANA RUSSELLsophymarine-openregistry-h-marilyn-diana-russell-3447c8 | ORDINARY | 2 | |
| ISHITA GHOSHsophymarine-openregistry-h-ishita-ghosh-bf0d4e | ORDINARY | 1 | |
| FIONA CADWALLADERsophymarine-openregistry-h-fiona-cadwallader-2176fb | ORDINARY | 0 | |
GOALFIX SPORTS LIMITED
sophymarine-openregistry-gb-06524781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 117 Knowle Lane, Sheffield, S11 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WARNOCKsophymarine-openregistry-h-harry-warnock-e81f91 | ORDINARY | 1 | |
| JAMES WARNOCKsophymarine-openregistry-h-james-warnock-d83abe | ORDINARY | 1 | |
| WARNOCK JOANNEsophymarine-openregistry-h-warnock-joanne-bb668e | ORDINARY | 1 | |
QUARRY MOTOR SPARES LIMITED
sophymarine-openregistry-gb-06529693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Iron House, Sheffield, S26 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SUTHERLANDsophymarine-openregistry-h-steven-sutherland-e4c491 | ORDINARY | 3 | |
| AMANDA SUTHERLANDsophymarine-openregistry-h-amanda-sutherland-23578a | ORDINARY | 2 | |
| AMANADA SUTHERLANDsophymarine-openregistry-h-amanada-sutherland-0460fe | ORDINARY | 1 | |
PRO HEALTHCARE CPD LTD
sophymarine-openregistry-gb-06548956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 18 Jessops Riverside, Sheffield, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILIO SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-12242288 | ORDINARY | 100 | |
| JULIA JANE DYASsophymarine-openregistry-h-julia-jane-dyas-e0a596 | ORDINARY | 0 | |
| ROBERT DYASsophymarine-openregistry-gb-00081145 | ORDINARY | 0 | |
THE WORKSHOP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06552851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Brown Street, Sheffield, S1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROLAND PEARCEsophymarine-openregistry-h-mark-roland-pearce-532bfe | ORDINARY | 100 | 50.00% |
| LUKE PEARCEsophymarine-openregistry-gb-15722650 | ORDINARY | 50 | 25.00% |
| WILLIAM PEARCEsophymarine-openregistry-h-william-pearce-400c9a | ORDINARY | 50 | 25.00% |
RIXIL SERVICES LIMITED
sophymarine-openregistry-gb-06553630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Quayside House, Sheffield, S4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIXIL HOLDINGS LIMITEDsophymarine-openregistry-gb-16325927 | ORDINARY | 2 | 100.00% |
| CRAIG MICHAEL HIBBERTsophymarine-openregistry-h-craig-michael-hibbert-862d08 | ORDINARY | 0 | 0.00% |
| JULIE HIBBERTsophymarine-openregistry-h-julie-hibbert-5110e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONAGHANS LIMITEDsophymarine-openregistry-gb-06455453 | Holds shares in | C ORDINARY · 0.00% |
| VICTORIA QUAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02880634 | Holds shares in | ORDINARY |
WOODSOME PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-06576059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 68 Queen Street, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST V. WADDINGTON LIMITEDsophymarine-openregistry-gb-00463959 | ORDINARY | 5 | 71.43% |
| JOHN WRIGHTSON SHEPHERDsophymarine-openregistry-h-john-wrightson-shepherd-ed1302 | ORDINARY | 1 | 14.29% |
| MOTORSEEKER (UK) LTDsophymarine-openregistry-gb-06107263 | ORDINARY | 1 | 14.29% |
DESIGN FLOORS 1 LTD
sophymarine-openregistry-gb-06576641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 213 Derbyshire Lane, Sheffield, S8 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA THOMPSONsophymarine-openregistry-h-angela-thompson-1274b7 | ORDINARY | 500 | |
| STEPHEN GRANT THOMPSONsophymarine-openregistry-h-stephen-grant-thompson-692155 | ORDINARY | 500 | |
| ALEXANDER DANIEL THOMPSONsophymarine-openregistry-h-alexander-daniel-thompson-3977c6 | ORDINARY | 0 | |