UK companies/Sheffield/Page 116
Companies in Sheffield and their shareholdersPage 116 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 61 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
EQUIPSERV UK LIMITED
sophymarine-openregistry-gb-06585933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Station Works Station Road, Sheffield, South Yorkshire, S35 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15932225 | ORDINARY | 95 | 95.00% |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 5 | 5.00% |
| PREMIER HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05897650 | ORDINARY | 0 | 0.00% |
HEELEY SURGICAL LIMITED
sophymarine-openregistry-gb-06626512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Hillsborough Golf Club Worrall Road, Sheffield, South Yorkshire, S6 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HENRY HEELEYsophymarine-openregistry-h-alan-henry-heeley-b4bc44 | ORDINARY | 35 | 35.00% |
| CAROL HEELEYsophymarine-openregistry-h-carol-heeley-7d046f | ORDINARY | 35 | 35.00% |
| JAMES HEELEYsophymarine-openregistry-h-james-heeley-84f790 | ORDINARY | 30 | 30.00% |
CPR COMMERCIALS LIMITED
sophymarine-openregistry-gb-06632830
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Hart Shaw Building, Sheffield, South Yorkshire, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 200 | 66.67% |
| RICHARD WRIGHTsophymarine-openregistry-h-richard-wright-c5696a | ORDINARY | 100 | 33.33% |
| CHRISTINE ANN WRIGHTsophymarine-openregistry-h-christine-ann-wright-d55342 | ORDINARY | 0 | 0.00% |
SPECIALISED MOVERS LIMITED
sophymarine-openregistry-gb-06657750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 316 Petre Street, Sheffield, S4 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALISED MOVERS TRUSTEES LIMITEDsophymarine-openregistry-gb-14143148 | ORDINARY | 2 | |
| CAROL SHAWsophymarine-openregistry-h-carol-shaw-ef602b | ORDINARY | 0 | |
| NIGEL SHAWsophymarine-openregistry-h-nigel-shaw-75b00b | ORDINARY | 0 | |
PRECISION DEMOLITION COMPANY LIMITED
sophymarine-openregistry-gb-06671264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- Aizlewood Business Centre, Sheffield, S3 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMOLITION ENGINEERING SERVICES LTDsophymarine-openregistry-gb-15857232 | ORDINARY | 100 | 100.00% |
| KAREN SAMPSONsophymarine-openregistry-h-karen-sampson-ed1aaf | ORDINARY | 0 | 0.00% |
| ROBYN RUSHFORTHsophymarine-openregistry-h-robyn-rushforth-dc2287 | ORDINARY | 0 | 0.00% |
PD CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-06694551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Cfc House Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DICKENSsophymarine-openregistry-h-mark-dickens-be09e6 | ORDINARY | 9 | |
| PETER DICKENSsophymarine-openregistry-h-peter-dickens-3c179b | ORDINARY | 1 | |
| KAREN DICKENSsophymarine-openregistry-h-karen-dickens-c8f917 | ORDINARY | 0 | |
SABZ LTD
sophymarine-openregistry-gb-06694733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 62 The Wicker, Sheffield, S3 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID NAZIRsophymarine-openregistry-h-shahid-nazir-59206f | A ORDINARY | 50 | |
| ARFARN RAFIQUEsophymarine-openregistry-h-arfarn-rafique-d33cf8 | A ORDINARY | 33 | |
| AZRA RAFIQUEsophymarine-openregistry-h-azra-rafique-02df8c | A ORDINARY | 17 | |
UNDER THE INFLUENCE PUBLISHING LIMITED
sophymarine-openregistry-gb-06707750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CONSTANCE MARSHsophymarine-openregistry-h-susan-constance-marsh-54e7dd | ORDINARY | 940 | |
| MARK O'SULLIVANsophymarine-openregistry-h-mark-o-sullivan-1630ef | ORDINARY | 40 | |
| XAVIER ENCINASsophymarine-openregistry-h-xavier-encinas-0d0611 | ORDINARY | 20 | |
SARAH CARE LTD
sophymarine-openregistry-gb-06718844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 157-163 Sheffield Road, Sheffield, S21 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AZADsophymarine-openregistry-h-irfan-azad-74afa0 | ORDINARY | 2 | |
| NIGEL BRADLEYsophymarine-openregistry-h-nigel-bradley-17bed0 | ORDINARY | 0 | |
| SARAH JEAN BRADLEYsophymarine-openregistry-h-sarah-jean-bradley-b10824 | ORDINARY | 0 | |
SHEFFIELD STORAGE SOLUTIONS 2008 LIMITED
sophymarine-openregistry-gb-06723133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 42 - 44 Leppings Lane, Sheffield, S6 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PHILIPSsophymarine-openregistry-h-adrian-philips-6b623c | ORDINARY | 1 | 33.33% |
| ANDREW MUMFORDsophymarine-openregistry-h-andrew-mumford-497d5c | ORDINARY | 1 | 33.33% |
| ROBERT TOWNROEsophymarine-openregistry-h-robert-townroe-2712a9 | ORDINARY | 1 | 33.33% |
JUNCTION 1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-06738102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Junction 1 Investments Mansfield Road, Sheffield, S26 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUFERLEWELLIE GROUP LTDsophymarine-openregistry-gb-16113131 | ORDINARY | 50 | |
| TRUFERLEWELLIE GROUP LTDsophymarine-openregistry-gb-16113131 | ORDINARY | 50 | |
| DARRAN KEITH HARTLEYsophymarine-openregistry-h-darran-keith-hartley-1ee2c2 | ORDINARY | 0 | |
| HELEN JANICE DYEsophymarine-openregistry-h-helen-janice-dye-b3f016 | ORDINARY | 0 | |
AMBASSADOR REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-06760228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ambassador Repair Centre Ltd, Sheffield, S9 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBASSADOR MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-02745606 | OTHER | 2 | |
| JOHN PARFREMENTsophymarine-openregistry-h-john-parfrement-5c45a7 | OTHER | 0 | |
| SUSAN PARFREMENTsophymarine-openregistry-h-susan-parfrement-d3cac4 | OTHER | 0 | |
FW SOLUTIONS LIMITED
sophymarine-openregistry-gb-06765022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor Cygnet House, Sheffield, S9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALISE LEARNING AND EMPLOYMENT LIMITEDsophymarine-openregistry-gb-07703720 | ORDINARY | 100 | |
| RODNEY HARDYsophymarine-openregistry-h-rodney-hardy-604e2f | ORDINARY | 0 | |
| SANDRA HARDYsophymarine-openregistry-h-sandra-hardy-d9e731 | ORDINARY | 0 | |
LOADING BAY SERVICES LIMITED
sophymarine-openregistry-gb-06779217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 37 Station Lane Industrial Estate, Sheffield, S41 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORWORLD INDUSTRIES LIMITEDsophymarine-openregistry-gb-01990244 | ORDINARY | 2 | |
| GERALDINE ANNE MEALEsophymarine-openregistry-h-geraldine-anne-meale-273b7e | ORDINARY | 0 | |
| JOHN MEALEsophymarine-openregistry-h-john-meale-7b2991 | ORDINARY | 0 | |
DIGILEGAL HOLDINGS LTD
sophymarine-openregistry-gb-06780463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAMMONDsophymarine-openregistry-h-alexander-hammond-6ad6f8 | ORDINARY | 1 | |
| OLIVER ASHAsophymarine-openregistry-h-oliver-asha-81b8ef | ORDINARY | 1 | |
| ANNE ASHAsophymarine-openregistry-h-anne-asha-2dd610 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGILEGAL LIMITEDsophymarine-openregistry-gb-07613710 | Holds shares in | ORDINARY £1 |
| CAPACITY VAULT LTDsophymarine-openregistry-gb-13721399 | Holds shares in | ORDINARY |
FRANKS & CO (MANCUNIUM) LIMITED
sophymarine-openregistry-gb-06789065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 15 Jessops Riverside, Sheffield, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKS & CO LIMITEDsophymarine-openregistry-gb-04955211 | ORDINARY | 22,738 | |
| LAWAL ABDULMALIKsophymarine-openregistry-h-lawal-abdulmalik-d7a099 | ORDINARY | 4,931 | |
| FRANKS ROBERT Bsophymarine-openregistry-h-franks-robert-b-de602e | ORDINARY | 2,331 | |
JPM FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06798584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 192 Green Road, Sheffield, South Yorkshire, S36 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACEsophymarine-openregistry-h-james-mace-ec5f35 | ORDINARY 1P | 100 | |
| PETER MOGANsophymarine-openregistry-h-peter-mogan-973a76 | ORDINARY 1P | 62 | |
| LISA MOGANsophymarine-openregistry-h-lisa-mogan-dba46c | ORDINARY 1P | 38 | |
PELEROS CONSULTING LIMITED
sophymarine-openregistry-gb-06828952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Goodwin & Laurie Ltd Dinnington Business Centre, Sheffield, S25 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER SOTIRIOUsophymarine-openregistry-h-michael-christopher-sotiriou-d7c644 | ORDINARY | 85 | 85.00% |
| RODNEY BRUCE RANFORD MARTENsophymarine-openregistry-h-rodney-bruce-ranford-marten-13c0b4 | ORDINARY | 15 | 15.00% |
| CHRISTOFOROS SOTIRIOUsophymarine-openregistry-h-christoforos-sotiriou-ee6afe | ORDINARY | 0 | 0.00% |
136, PSALTER LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06835333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 70 Sheldon Road, Sheffield, S7 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY ANNE MULLOOLYsophymarine-openregistry-h-beverly-anne-mullooly-2bb18f | ORDINARY | 2 | |
| LOUISE MCDONALDsophymarine-openregistry-h-louise-mcdonald-7ae265 | ORDINARY | 1 | |
| MARIANNE MACKENZIEsophymarine-openregistry-h-marianne-mackenzie-8de3ee | ORDINARY | 1 | |
SMH SHEARDS LIMITED
sophymarine-openregistry-gb-06837228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH BCL ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04591940 | ORDINARY | 6 | 100.00% |
| CAROLYN ATKINSONsophymarine-openregistry-h-carolyn-atkinson-11ad3c | ORDINARY | 0 | 0.00% |
| KEVIN LEWIS WINTERBURNsophymarine-openregistry-h-kevin-lewis-winterburn-9a92c3 | ORDINARY | 0 | 0.00% |