UK companies/Sheffield/Page 119

Companies in Sheffield and their shareholdersPage 119 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
60
Related parties
2

BARBER HARRISON & PLATT PROSPER LIMITED

sophymarine-openregistry-gb-07471060
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Albert Works, Sheffield, S1 4RG

Direct shareholders

ShareholderShare classShares held% of class
HAMISH MORRISONsophymarine-openregistry-h-hamish-morrison-5dfc9bORDINARY6,488
LISA LEIGHTONsophymarine-openregistry-h-lisa-leighton-ca47d3ORDINARY6,488
JOHN WARNERsophymarine-openregistry-h-john-warner-0d4d5cORDINARY0

ZEN GOLF CORPORATION LIMITED

sophymarine-openregistry-gb-07556730
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
G2 12 Leeds Road, Sheffield, S9 3TY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK MIDDLETONsophymarine-openregistry-h-nicholas-mark-middleton-a78675ORDINARY890
HUGH ALISTAIR VOICEsophymarine-openregistry-h-hugh-alistair-voice-d482ceORDINARY110
JONATHAN PETER LYNCHsophymarine-openregistry-h-jonathan-peter-lynch-3a6ef6ORDINARY0

ENERGY TRAINING CENTRE LIMITED

sophymarine-openregistry-gb-07579362
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
First Floor Cygnet House, Sheffield, S9 1AT

Direct shareholders

ShareholderShare classShares held% of class
SMART GAS TRAINING & ASSESSMENT CENTRE LIMITEDsophymarine-openregistry-gb-10533581ORDINARY2
KENNETH RICHARD POWELLsophymarine-openregistry-h-kenneth-richard-powell-c672afORDINARY0
MAXINE CLARE POWELLsophymarine-openregistry-h-maxine-clare-powell-96ba36ORDINARY0

STRUTT CHIROPRACTIC LTD

sophymarine-openregistry-gb-07583408
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
789 Chesterfield Road, Sheffield, S8 0SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID STRUTTsophymarine-openregistry-h-david-strutt-d4e570ORDINARY6572.22%
LOUISE STRUTTsophymarine-openregistry-h-louise-strutt-f18997ORDINARY2527.78%
CHRISTINE STRUTTsophymarine-openregistry-h-christine-strutt-adca71ORDINARY00.00%

THE CROOKES LIMITED

sophymarine-openregistry-gb-07590301
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOPEWELLsophymarine-openregistry-h-daniel-hopewell-2bb599ORDINARY2
GEORGE WAITEsophymarine-openregistry-h-george-waite-0397e8ORDINARY2
THOMAS DAKINsophymarine-openregistry-h-thomas-dakin-429e97ORDINARY2

ALPHA PLUS RGM LIMITED

sophymarine-openregistry-gb-07609343
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
336 Coleford Road, Sheffield, S9 5PH

Direct shareholders

ShareholderShare classShares held% of class
ALPHA PLUS TOPCO LIMITEDsophymarine-openregistry-gb-14090413ORDINARY5,000
KIM SHEPHERDsophymarine-openregistry-h-kim-shepherd-359a47ORDINARY0
STEVEN GEORGE SHEPHERDsophymarine-openregistry-h-steven-george-shepherd-8331e6ORDINARY0

Related parties

PartyRelationshipDetail
ALPHA PLUS LIMITEDsophymarine-openregistry-gb-03704941Holds shares inORDINARY

POLLYWOOD LTD

sophymarine-openregistry-gb-07620816
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Brown & Rear Accountants, Sheffield, S11 8TD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CRIGHTONsophymarine-openregistry-h-stephen-crighton-eca5cfORDINARY60
ALEXANDER QUENTIN KOPPsophymarine-openregistry-h-alexander-quentin-kopp-f4eaa6ORDINARY40
DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3aORDINARY0

CENTURY SPACE LIMITED

sophymarine-openregistry-gb-07639372
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4, Sheffield, S9 4WQ

Direct shareholders

ShareholderShare classShares held% of class
CENTURY HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-10934552ORDINARY2
DAVID WILLIAM BURDETTsophymarine-openregistry-h-david-william-burdett-c650e0ORDINARY0
WILLIAM PAUL CALVERTsophymarine-openregistry-h-william-paul-calvert-30caacORDINARY0

JEB ENTERPRISES LIMITED

sophymarine-openregistry-gb-07729457
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
5 Westbrook Ct, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
ETHEREAL HOLDINGS LTDsophymarine-openregistry-gb-16074169ORDINARY100100.00%
JOHN EDWARD BATEsophymarine-openregistry-h-john-edward-bate-44ca29ORDINARY00.00%
LYNDA VALERIE BATEsophymarine-openregistry-h-lynda-valerie-bate-d04244ORDINARY00.00%

THE HOP BOX LTD

sophymarine-openregistry-gb-07756843
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Peddler Warehouse, Unit 15 92 Burton Road, Sheffield, S3 8BX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORD750
JORDAN ROBERTSsophymarine-openregistry-h-jordan-roberts-39d491ORD750
HEATHER GILBERTHORPEsophymarine-openregistry-h-heather-gilberthorpe-dc2cb7ORD0

JT HANDTOOLS LIMITED

sophymarine-openregistry-gb-07801093
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
1a Shepcote Lane, Sheffield, S9 1US

Direct shareholders

ShareholderShare classShares held% of class
DANIEL VAUGHANsophymarine-openregistry-h-daniel-vaughan-ccd228ORDINARY37537.50%
RICHARD TERRY VAUGHANsophymarine-openregistry-h-richard-terry-vaughan-3a4113ORDINARY37537.50%
MAUREEN LYNN VAUGHANsophymarine-openregistry-h-maureen-lynn-vaughan-f5ee1aORDINARY25025.00%

AUTOMATIC VENDING MACHINES LIMITED

sophymarine-openregistry-gb-07848648
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BARRETTsophymarine-openregistry-h-anthony-barrett-735dd1ORDINARY50
JULIE IBBOTSONsophymarine-openregistry-h-julie-ibbotson-16f5bdORDINARY50
THE ESTATE OF RICHARD WALTER IBBOTSONsophymarine-openregistry-h-the-estate-of-richard-walter-ibbotson-866a70ORDINARY0

THE EVO WAY LIMITED

sophymarine-openregistry-gb-07899739
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
3 Booker Road, Sheffield, South Yorkshire, S8 0GH

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAUL MABSONsophymarine-openregistry-h-dean-paul-mabson-1e98c7ORDINARY5050.00%
SANDRA BERNICE CHANDLER-SMITHsophymarine-openregistry-h-sandra-bernice-chandler-smith-e510ffORDINARY3030.00%
BRADLEY BEN CHANDLERsophymarine-openregistry-h-bradley-ben-chandler-548008ORDINARY2020.00%

HELIOS PHARMA LIMITED

sophymarine-openregistry-gb-07941606
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Helios Pharma Ltd T/A High Green Pharmacy, Sheffield, S35 4LU

Direct shareholders

ShareholderShare classShares held% of class
GHASAN ABBASsophymarine-openregistry-h-ghasan-abbas-123373ORDINARY100
OSMAN ZARROUGsophymarine-openregistry-h-osman-zarroug-3455e2ORDINARY100
SAMAH ZARROUGsophymarine-openregistry-h-samah-zarroug-43e114ORDINARY100

SBMD ESTATES LTD.

sophymarine-openregistry-gb-08006850
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Old Cottage Close, Sheffield, S13 7RJ

Direct shareholders

ShareholderShare classShares held% of class
MARK SANDEEP SINGH DHILLONsophymarine-openregistry-h-mark-sandeep-singh-dhillon-46afa8ORDINARY9090.00%
BALWINDER KAUR DHILLONsophymarine-openregistry-h-balwinder-kaur-dhillon-63e81eORDINARY55.00%
SUKHBIR SINGH DHILLONsophymarine-openregistry-h-sukhbir-singh-dhillon-07f33bORDINARY55.00%

F30 BUILDING PRODUCTS LIMITED

sophymarine-openregistry-gb-08026785
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Adsetts House, Sheffield, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
SIG TRADING LIMITEDsophymarine-openregistry-gb-01451007ORDINARY1,000
ROBERT JAMES PEARCEsophymarine-openregistry-h-robert-james-pearce-15a5d1ORDINARY0
SHARON LOUISE PEARCEsophymarine-openregistry-h-sharon-louise-pearce-160b47ORDINARY0

Related parties

PartyRelationshipDetail
FORRESTERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05455664Holds shares inORDINARY

ROSIE'S CRAFT SHOP LTD

sophymarine-openregistry-gb-08046478
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
44 Valley Road, Sheffield, S21 1JB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WRAGGsophymarine-openregistry-h-jonathan-wragg-fd04a5ORDINARY5
ROSALYN LOUISE WRAGGsophymarine-openregistry-h-rosalyn-louise-wragg-3672b3ORDINARY5
KIMBERLEY WRAGGsophymarine-openregistry-h-kimberley-wragg-411199ORDINARY0

BIG LOCAL APP DONCASTER LIMITED

sophymarine-openregistry-gb-08093499
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
33 Ingfield Avenue, Sheffield, S9 1WZ

Direct shareholders

ShareholderShare classShares held% of class
IZABELA WALICHTsophymarine-openregistry-h-izabela-walicht-09d574ORDINARY1
NICHOLAS JONESsophymarine-openregistry-gb-06606737ORDINARY1
RAYMOND NEEDHAMsophymarine-openregistry-h-raymond-needham-49c110ORDINARY0

SOUTHCLIFFE LTD

sophymarine-openregistry-gb-08121595
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
37 Gilbert South Street, Sheffield, S2 5QY

Direct shareholders

ShareholderShare classShares held% of class
WARP FILMS LTDsophymarine-openregistry-gb-04129959ORDINARY2
NIALL SHAMMAsophymarine-openregistry-h-niall-shamma-cfda42ORDINARY0
ROBIN GUTCHsophymarine-openregistry-h-robin-gutch-64318bORDINARY0

PENN STREET TAVERNS LIMITED

sophymarine-openregistry-gb-08153941
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
82990 — Other business support service activities n.e.c.
Registered office
Suite C The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES HILLIERsophymarine-openregistry-h-andrew-james-hillier-8a0249ORDINARY 10P945.00%
PHILIP JOHN OLDCORNsophymarine-openregistry-h-philip-john-oldcorn-ac7b8eORDINARY 10P945.00%
JOSHUA LLOYD JONESsophymarine-openregistry-h-joshua-lloyd-jones-7e81edORDINARY 10P210.00%