UK companies/Sheffield/Page 12
Companies in Sheffield and their shareholdersPage 12 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 261 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
BRIERY BUSK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03396072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Burrows Nine Acre Lane, Sheffield, S36 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AMELIA BOIGsophymarine-openregistry-h-charlotte-amelia-boig-a23aea | ORDINARY | 1 | |
| CHRISTINA RAYMONDsophymarine-openregistry-h-christina-raymond-1fa915 | ORDINARY | 1 | |
| HILARY JANE OSBORNsophymarine-openregistry-h-hilary-jane-osborn-792a05 | ORDINARY | 1 | |
| JAMES ROBERT MALKINSONsophymarine-openregistry-h-james-robert-malkinson-863f01 | ORDINARY | 1 | |
| JAMIE RAYMONDsophymarine-openregistry-h-jamie-raymond-1ec9ad | ORDINARY | 1 | |
| JOANNE NEEDHAMsophymarine-openregistry-h-joanne-needham-a0fcf9 | ORDINARY | 1 | |
| JOHN NIGEL COULSONsophymarine-openregistry-h-john-nigel-coulson-dc705a | ORDINARY | 1 | |
| MATTHEW DAVID EDWARDSsophymarine-openregistry-h-matthew-david-edwards-6ca8e1 | ORDINARY | 1 | |
| PETER NEEDHAMsophymarine-openregistry-h-peter-needham-0af391 | ORDINARY | 1 | |
| ROBERTA FITZGERALD HOLDENsophymarine-openregistry-h-roberta-fitzgerald-holden-371f66 | ORDINARY | 1 | |
| SIMON LEROY HUTTONsophymarine-openregistry-h-simon-leroy-hutton-6b74b3 | ORDINARY | 1 | |
| JULIET PARFITTsophymarine-openregistry-h-juliet-parfitt-6d08e5 | ORDINARY | 0 | |
MEDLOCK COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04251811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16 Barleycroft Lane, Sheffield, S25 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN TINGLEsophymarine-openregistry-h-adam-john-tingle-b15ee7 | ORDINARY | 1 | |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY | 1 | |
| BARRY SHACKLEYsophymarine-openregistry-h-barry-shackley-d13bb7 | ORDINARY | 1 | |
| JAMES PAUL TINGLEsophymarine-openregistry-h-james-paul-tingle-f61325 | ORDINARY | 1 | |
| KATHERINE NAYLORsophymarine-openregistry-h-katherine-naylor-afc5c8 | ORDINARY | 1 | |
| KEITH WESLEYsophymarine-openregistry-h-keith-wesley-23b0ad | ORDINARY | 1 | |
| KERRY WESLEYsophymarine-openregistry-h-kerry-wesley-516ed0 | ORDINARY | 1 | |
| NORMA MASONsophymarine-openregistry-h-norma-mason-8f980f | ORDINARY | 1 | |
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | ORDINARY | 1 | |
| SIMON M PINDERsophymarine-openregistry-h-simon-m-pinder-722d88 | ORDINARY | 1 | |
| STANLEY MASONsophymarine-openregistry-h-stanley-mason-a4f87e | ORDINARY | 1 | |
| STEPHANIE SHACKLEYsophymarine-openregistry-h-stephanie-shackley-b10644 | ORDINARY | 1 | |
TALLISWEN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04522301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Omnia Property Group Enterprise House, Sheffield, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE FLETCHERsophymarine-openregistry-h-jake-fletcher-728eec | ORDINARY | 2 | |
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | ORDINARY | 2 | |
| PHILIP CLAYTONsophymarine-openregistry-h-philip-clayton-5dba01 | ORDINARY | 2 | |
| ISABEL PARKERsophymarine-openregistry-h-isabel-parker-1df121 | ORDINARY | 1 | |
| LEANNE BELLISsophymarine-openregistry-h-leanne-bellis-4b0804 | ORDINARY | 1 | |
| MICHAEL T JAMESsophymarine-openregistry-h-michael-t-james-6fe4dc | ORDINARY | 1 | |
| SAMANTHA JAYNE GILLONsophymarine-openregistry-h-samantha-jayne-gillon-beb6a4 | ORDINARY | 1 | |
| SCOTT JACKSONsophymarine-openregistry-h-scott-jackson-8e4f15 | ORDINARY | 1 | |
| TERESA POSASsophymarine-openregistry-h-teresa-posas-3e0235 | ORDINARY | 1 | |
| DANIEL SAXTONsophymarine-openregistry-h-daniel-saxton-7c9131 | ORDINARY | 0 | |
| JONATHAN PEATsophymarine-openregistry-gb-13447623 | ORDINARY | 0 | |
| MATTHEW FIRTHsophymarine-openregistry-h-matthew-firth-af995d | ORDINARY | 0 | |
SOTHALL GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04668239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Farmhouse 1 Sothall Green Farm Primrose Crescent, Sheffield, S20 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EGGINGTONsophymarine-openregistry-h-andrew-eggington-b1bc34 | ORDINARY | 1 | |
| BILL REANEYsophymarine-openregistry-h-bill-reaney-3115ef | ORDINARY | 1 | |
| CHLOE EGGINGTONsophymarine-openregistry-h-chloe-eggington-30c9a3 | ORDINARY | 1 | |
| DONNA MOORE-BATESsophymarine-openregistry-h-donna-moore-bates-f80e4d | ORDINARY | 1 | |
| KEVAN COWLEYsophymarine-openregistry-h-kevan-cowley-466014 | ORDINARY | 1 | |
| LORRAINE REANEYsophymarine-openregistry-h-lorraine-reaney-ea3854 | ORDINARY | 1 | |
| MARTIN BATESsophymarine-openregistry-h-martin-bates-252438 | ORDINARY | 1 | |
| ROGER NEILsophymarine-openregistry-h-roger-neil-361468 | ORDINARY | 1 | |
| ROY CARTWRIGHTsophymarine-openregistry-h-roy-cartwright-051164 | ORDINARY | 1 | |
| SHAUN CLULEEsophymarine-openregistry-h-shaun-clulee-258709 | ORDINARY | 1 | |
| SUZANNE CLULEEsophymarine-openregistry-h-suzanne-clulee-d592e2 | ORDINARY | 1 | |
| NILsophymarine-openregistry-h-nil-bc0b1e | ORDINARY | 0 | |
| NILsophymarine-openregistry-h-nil-bc0b1e | ORDINARY | 0 | |
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05371464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Sheffield, South Yorkshire, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL AND GENERAL PENSIONS LTDsophymarine-openregistry-gb-05935873 | ORDINARY | 53 | |
| ASCENDAS REITsophymarine-openregistry-h-ascendas-reit-411c78 | ORDINARY | 10 | |
| CLEARBELL CAPITAL LLPsophymarine-openregistry-gb-OC377251 | ORDINARY | 6 | |
| URBAN LOGISTICS ACQUISITIONS 2 LIMITEDsophymarine-openregistry-gb-10943082 | ORDINARY | 5 | |
| TRUSTEES OF 2010/2011 BROOKFIELDS THETFORD LPsophymarine-openregistry-h-trustees-of-2010-2011-brookfields-thetfo-906776 | ORDINARY | 4 | |
| NEXT GROUP PLCsophymarine-openregistry-gb-11118708 | ORDINARY | 3 | |
| BRITISH RED CROSS SOCIETYsophymarine-openregistry-gb-RC000070 | ORDINARY | 1 | |
| BROOKFIELDS PARK DEVELOPMENT PARTNERS LLPsophymarine-openregistry-gb-OC310004 | ORDINARY | 1 | |
| DABDROB LTDsophymarine-openregistry-gb-10713292 | ORDINARY | 1 | |
| HOWCROFT COMMERCIAL PROPERTIES LTDsophymarine-openregistry-h-howcroft-commercial-properties-ltd-803dea | ORDINARY | 1 | |
| R MITCHELL,S LONGDEN,A MITCHELL & JLT AS TRUSTEES OF JARVIS & WOMACK LTD DIRECTOR'S PENSION SCHEMEsophymarine-openregistry-h-r-mitchell-s-longden-a-mitchell-jlt-as-t-4ea4cd | ORDINARY | 1 | |
| PAVILION PROPERTY TRUSTEES LTDsophymarine-openregistry-gb-OE006178 | ORDINARY | 0 | |
ALTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06694811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Omnia Property Group, Sheffield, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBIN BOWERsophymarine-openregistry-h-christopher-robin-bower-d0f62f | ORDINARY | 1 | |
| DAVID JOHN TIMOTHY RUSSELLsophymarine-openregistry-h-david-john-timothy-russell-103f81 | ORDINARY | 1 | |
| DURHAM JOHN GRIGGsophymarine-openregistry-h-durham-john-grigg-1992a4 | ORDINARY | 1 | |
| ELIZABETH GREENHALGHsophymarine-openregistry-h-elizabeth-greenhalgh-0e427e | ORDINARY | 1 | |
| JOHN STUART GREENHALGHsophymarine-openregistry-h-john-stuart-greenhalgh-77b42d | ORDINARY | 1 | |
| KAREN JANE RUSSELLsophymarine-openregistry-h-karen-jane-russell-445ea7 | ORDINARY | 1 | |
| LUCY WADLEYsophymarine-openregistry-h-lucy-wadley-f03bec | ORDINARY | 1 | |
| MARGARET FOWLER GRIGGsophymarine-openregistry-h-margaret-fowler-grigg-6255a0 | ORDINARY | 1 | |
| PHILIP EVERTONsophymarine-openregistry-h-philip-everton-db61fe | ORDINARY | 1 | |
| S CLEMENTSsophymarine-openregistry-h-s-clements-58a9ee | ORDINARY | 1 | |
| STUART EDWARD MILLSsophymarine-openregistry-h-stuart-edward-mills-6e23a3 | ORDINARY | 1 | |
| PHILIP ROBERTSsophymarine-openregistry-gb-03597945 | ORDINARY | 0 | |
MANOR HOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-06697546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Sheffield, S21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANBIR SINGH BAINSsophymarine-openregistry-h-manbir-singh-bains-b978f6 | ORDINARY | 3 | |
| AMANDA JANE HAMERsophymarine-openregistry-h-amanda-jane-hamer-2220f5 | ORDINARY | 1 | |
| AMANDA JAYNE HELLYERsophymarine-openregistry-h-amanda-jayne-hellyer-cd7305 | ORDINARY | 1 | |
| CARTWHEEL LETTINGS (EASTERN) LIMITEDsophymarine-openregistry-gb-13069837 | ORDINARY | 1 | |
| ELIZABETH ANN GREYSONsophymarine-openregistry-h-elizabeth-ann-greyson-508ae2 | ORDINARY | 1 | |
| HAYDN HUSTONsophymarine-openregistry-h-haydn-huston-df7491 | ORDINARY | 1 | |
| JACKIE WOODsophymarine-openregistry-h-jackie-wood-2d8fee | ORDINARY | 1 | |
| JUSTIN MATTHEW KHELAsophymarine-openregistry-h-justin-matthew-khela-fea7eb | ORDINARY | 1 | |
| KATIE BOSTOCKsophymarine-openregistry-h-katie-bostock-7be8d3 | ORDINARY | 1 | |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY | 1 | |
| RICHARD LESTER EVANSsophymarine-openregistry-h-richard-lester-evans-b6eddf | ORDINARY | 1 | |
| ROSS HARRY BAKERsophymarine-openregistry-h-ross-harry-baker-ccf0aa | ORDINARY | 1 | |
JAMES DURRANS HOLDINGS LIMITED
sophymarine-openregistry-gb-12254953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phoenix Works, Sheffield, South Yorkshire, S36 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGD GMBH & CO KGsophymarine-openregistry-h-ngd-gmbh-co-kg-a225dd | ORDINARY | 15,671 | |
| KATE ELIZABETH DURRANSsophymarine-openregistry-h-kate-elizabeth-durrans-779c08 | ORDINARY | 5,749 | |
| WILLIAM JAMES DURRANSsophymarine-openregistry-h-william-james-durrans-be7ec0 | ORDINARY | 5,749 | |
| JENNIFER LAURA BODENHAMsophymarine-openregistry-h-jennifer-laura-bodenham-8ba29a | ORDINARY | 4,223 | |
| JOANNA KATE BUCKLEsophymarine-openregistry-h-joanna-kate-buckle-c7789b | ORDINARY | 4,223 | |
| CHRISTOPHER DURRANSsophymarine-openregistry-h-christopher-durrans-a921ae | ORDINARY | 3,753 | |
| SUSAN DURRANSsophymarine-openregistry-h-susan-durrans-1536e7 | ORDINARY | 3,753 | |
| CHRISTOPHER FOSTER DURRANSsophymarine-openregistry-h-christopher-foster-durrans-3107f1 | ORDINARY | 3,472 | |
| DAVID WADSWORTH DURRANSsophymarine-openregistry-h-david-wadsworth-durrans-1e6ced | ORDINARY | 1,360 | |
| IAN WILCOX DURRANSsophymarine-openregistry-h-ian-wilcox-durrans-683c72 | ORDINARY | 1,360 | |
| RICHARD JOHN DURRANSsophymarine-openregistry-h-richard-john-durrans-eca26b | ORDINARY | 1,360 | |
| CHRISTOPHER FOSTER DURRANSsophymarine-openregistry-h-christopher-foster-durrans-3107f1 | ORDINARY | 1 | |
| NICHOLAS GEOFFREY DURRANSsophymarine-openregistry-h-nicholas-geoffrey-durrans-2e0db8 | ORDINARY | 1 | |
CABOODLE DELIVERY LIMITED
sophymarine-openregistry-gb-12462525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 1 Waterside Court, 3 Bold Street, Sheffield, S9 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SINGHsophymarine-openregistry-h-arun-singh-cda7af | ORDINARY | 2,200 | |
| LUTFER YOUSAFsophymarine-openregistry-h-lutfer-yousaf-6fc549 | ORDINARY | 2,200 | |
| NICK MORGANsophymarine-openregistry-h-nick-morgan-cd6ea3 | ORDINARY | 1,200 | |
| PAUL GOSNEYsophymarine-openregistry-h-paul-gosney-97cfe8 | ORDINARY | 1,200 | |
| MARK ENGLISHsophymarine-openregistry-h-mark-english-e4040c | ORDINARY | 750 | |
| ODHRAN GINNITYsophymarine-openregistry-h-odhran-ginnity-cc57fb | ORDINARY | 750 | |
| INDAR SINGHsophymarine-openregistry-h-indar-singh-de0b4f | ORDINARY | 550 | |
| SUNITA PURCELLsophymarine-openregistry-h-sunita-purcell-2021bf | ORDINARY | 550 | |
| AMY TINGLEsophymarine-openregistry-h-amy-tingle-496025 | ORDINARY | 200 | |
| KEVIN FLINTsophymarine-openregistry-h-kevin-flint-1dc22f | ORDINARY | 200 | |
| SCOTT ASHMOREsophymarine-openregistry-h-scott-ashmore-161780 | ORDINARY | 200 | |
| ADRIAN HACKETTsophymarine-openregistry-h-adrian-hackett-92b43a | ORDINARY | 1 | |
RECURE BIOTECHNOLOGY & COSMETICS LIMITED
sophymarine-openregistry-gb-13919740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
46450 — Wholesale of perfume and cosmetics
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGE GROUP LIMITEDsophymarine-openregistry-gb-13289356 | ORDINARY | 10,232 | |
| ALLAN REICHsophymarine-openregistry-h-allan-reich-d88ab3 | ORDINARY | 0 | |
| DIANE DUNCANsophymarine-openregistry-h-diane-duncan-606444 | ORDINARY | 0 | |
| EYDRIA LIMITEDsophymarine-openregistry-gb-14782802 | ORDINARY | 0 | |
| JOZEF RALBOVSKIsophymarine-openregistry-h-jozef-ralbovski-103641 | ORDINARY | 0 | |
| KAI SCHLAUDRAFFsophymarine-openregistry-h-kai-schlaudraff-f1ce06 | ORDINARY | 0 | |
| KEMAL TUNC TIRYAKIsophymarine-openregistry-h-kemal-tunc-tiryaki-6e4fd1 | ORDINARY | 0 | |
| MELIS DEL REYsophymarine-openregistry-h-melis-del-rey-52dce1 | ORDINARY | 0 | |
| POLEN KOCAKsophymarine-openregistry-h-polen-kocak-5091d4 | ORDINARY | 0 | |
| SERLI CANIKYANsophymarine-openregistry-h-serli-canikyan-bb8b0b | ORDINARY | 0 | |
| STEVEN COHENsophymarine-openregistry-h-steven-cohen-743fbf | ORDINARY | 0 | |
| THINKIN MANAGEMENTsophymarine-openregistry-h-thinkin-management-252dd7 | ORDINARY | 0 | |
MY EPONA LIMITED
sophymarine-openregistry-gb-16367281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sheffield Science Park, Cooper Buildings,, Sheffield, S1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA FERRISsophymarine-openregistry-h-francesca-ferris-338d0b | ORDINARY | 700,000 | 65.89% |
| TIMMINS DARRENsophymarine-openregistry-h-timmins-darren-2cb4e3 | ORDINARY | 256,667 | 24.16% |
| MCGULRE STEWARTsophymarine-openregistry-h-mcgulre-stewart-f52a79 | ORDINARY | 44,167 | 4.16% |
| WALLS JAMESsophymarine-openregistry-h-walls-james-9da0f4 | ORDINARY | 12,917 | 1.22% |
| AKINOLA KAYODEsophymarine-openregistry-h-akinola-kayode-77c5b3 | ORDINARY | 6,667 | 0.63% |
| MATTHEWS JAMESsophymarine-openregistry-h-matthews-james-9ed951 | ORDINARY | 6,667 | 0.63% |
| NEILL AIDANsophymarine-openregistry-h-neill-aidan-b23949 | ORDINARY | 6,667 | 0.63% |
| TATTON-BROWN DUNCANsophymarine-openregistry-h-tatton-brown-duncan-024cf1 | ORDINARY | 6,667 | 0.63% |
| FINDLAY STEPHENsophymarine-openregistry-h-findlay-stephen-4f0d7a | ORDINARY | 6,250 | 0.59% |
| ALSTON TIMsophymarine-openregistry-h-alston-tim-bb03ce | ORDINARY | 5,233 | 0.49% |
| GREAVES PHILsophymarine-openregistry-h-greaves-phil-f6bbc6 | ORDINARY | 5,233 | 0.49% |
| TATE CHARLOTTEsophymarine-openregistry-h-tate-charlotte-063dda | ORDINARY | 5,233 | 0.49% |
MITOTYPE PRECISION LABS LIMITED
sophymarine-openregistry-gb-16403916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Innovation Centre, Sheffield, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MORTIBOYSsophymarine-openregistry-h-heather-mortiboys-53a154 | ORDINARY | 31,533 | |
| TOBY BURGESSsophymarine-openregistry-h-toby-burgess-0e3aaa | ORDINARY | 19,822 | |
| FRANCESCO CAPRIGLIAsophymarine-openregistry-h-francesco-capriglia-104a1d | ORDINARY | 9,489 | |
| CHARLES FALLONsophymarine-openregistry-h-charles-fallon-491bc7 | ORDINARY | 5,881 | |
| UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 5,000 | |
| ELEZABETH STEPHENsophymarine-openregistry-h-elezabeth-stephen-7057ac | ORDINARY | 4,667 | |
| ANN CAIRNSsophymarine-openregistry-h-ann-cairns-b5c3b4 | ORDINARY | 3,525 | |
| SCOTT BEAUMONTsophymarine-openregistry-gb-14886146 | ORDINARY | 2,555 | |
| ALISTAIR ANGUSsophymarine-openregistry-h-alistair-angus-2bc7e8 | ORDINARY | 881 | |
| GEORGE SANDILANDSsophymarine-openregistry-h-george-sandilands-9e98a8 | ORDINARY | 353 | |
| LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691 | ORDINARY | 353 | |
| OLIVER FOSTERsophymarine-openregistry-h-oliver-foster-17f65d | ORDINARY | 264 | |
BMTH TOURING LIMITED
sophymarine-openregistry-gb-08399808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMTH MUSIC LTDsophymarine-openregistry-gb-08399700 | E ORDINARY | 1 | |
| DEBACLE LTDsophymarine-openregistry-gb-08502916 | D PREFERENCE | 1 | |
| LEE DAVID MALIAsophymarine-openregistry-h-lee-david-malia-235774 | ORDINARY | 1 | |
| LEE MALIA LTDsophymarine-openregistry-gb-08501313 | C PREFERENCE | 1 | |
| MATTHEW KEANsophymarine-openregistry-h-matthew-kean-f836fc | ORDINARY | 1 | |
| MATTHEW STEPHEN NICHOLLSsophymarine-openregistry-h-matthew-stephen-nicholls-cb01fd | ORDINARY | 1 | |
| MKAY MUSIC LTDsophymarine-openregistry-gb-08497280 | B PREFERENCE | 1 | |
| NINE LIVES PRODUCTIONS LTDsophymarine-openregistry-gb-08502948 | A PREFERENCE | 1 | |
| OLIVER SCOTT SYKESsophymarine-openregistry-h-oliver-scott-sykes-599206 | ORDINARY | 1 | |
| 91 MUSIC LTDsophymarine-openregistry-gb-08507024 | ORDINARY | 0 | |
| JORDAN FISHsophymarine-openregistry-h-jordan-fish-386899 | ORDINARY | 0 | |
GRI EXPAC LIMITED
sophymarine-openregistry-gb-10364427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROYLEsophymarine-openregistry-h-graham-royle-7df160 | GROWTH SHARES | 341 | |
| MARTIN CUMMINGSsophymarine-openregistry-h-martin-cummings-6b63b3 | GROWTH SHARES | 341 | |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | GROWTH SHARES | 228 | |
| CHRISTOPHER THOMSONsophymarine-openregistry-h-christopher-thomson-42acba | GROWTH SHARES | 227 | |
| DAVID KEARNSsophymarine-openregistry-h-david-kearns-9e6217 | GROWTH SHARES | 227 | |
| EDUARDO MORIYAsophymarine-openregistry-h-eduardo-moriya-d48cd4 | GROWTH SHARES | 227 | |
| JEREMY EASTHAMsophymarine-openregistry-h-jeremy-eastham-3ab24a | GROWTH SHARES | 227 | |
| GRAHAM ROYLEsophymarine-openregistry-h-graham-royle-7df160 | A ORDINARY | 55 | |
| SUSAN ROYLEsophymarine-openregistry-h-susan-royle-dfbbf8 | B ORDINARY | 23 | |
| DANIEL JAMES ROYLEsophymarine-openregistry-h-daniel-james-royle-ed5bf5 | D ORDINARY | 10 | |
| NICOLA RACHEL ROYLEsophymarine-openregistry-h-nicola-rachel-royle-ba434c | C ORDINARY | 10 | |
| DAVID THOMAS KEARNSsophymarine-openregistry-h-david-thomas-kearns-9cde52 | E ORDINARY | 2 | |
| GRAHAM ROYLEsophymarine-openregistry-h-graham-royle-7df160 | GROWTH SHARES | 0 | |
| GRAHAM ROYLEsophymarine-openregistry-h-graham-royle-7df160 | GROWTH SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPAC (PRESTON) LIMITEDsophymarine-openregistry-gb-01527395 | Holds shares in | ORDINARY |
METAL TOPCO LIMITED
sophymarine-openregistry-gb-13653663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Isaacs Building Floor 4, Sheffield, S1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNER OF SYNOVA CAPITAL FUND IV LP)sophymarine-openregistry-h-partner-of-synova-capital-fund-iv-lp-cc73a2 | A PREFERENCE | 14,534,867 | |
| SYNOVA CAPITAL GP 6 LIMITED (IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-synova-capital-gp-6-limited-in-its-capac-27023e | A PREFERENCE | 14,534,867 | |
| NEIL GAMEWELLsophymarine-openregistry-h-neil-gamewell-1ab77d | B PREFERENCE | 8,569,308 | |
| JAMES SOUTHWORTHsophymarine-openregistry-h-james-southworth-53601a | B PREFERENCE | 6,209,233 | |
| JOSEPH JOHN STONEYsophymarine-openregistry-h-joseph-john-stoney-01f607 | B PREFERENCE | 6,209,233 | |
| DR SATWINDER SINGH SIAN AND MRS RAVINDER KAUR SIAN INsophymarine-openregistry-h-dr-satwinder-singh-sian-and-mrs-ravinder-382628 | A PREFERENCE | 493,788 | |
| THEIR CAPACITY AS THE PRESENT TRUSTEES OF "THE SIAN 2018 FAMILY TRUST"sophymarine-openregistry-h-their-capacity-as-the-present-trustees-o-180e31 | A PREFERENCE | 493,788 | |
| PARTNER OF SYNOVA CAPITAL FUND IV LP)sophymarine-openregistry-h-partner-of-synova-capital-fund-iv-lp-cc73a2 | A ORDINARY | 363,121 | |
| SYNOVA CAPITAL GP 6 LIMITED (IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-synova-capital-gp-6-limited-in-its-capac-27023e | A ORDINARY | 363,121 | |
| NEIL GAMEWELLsophymarine-openregistry-h-neil-gamewell-1ab77d | B ORDINARY | 214,135 | |
| JAMES SOUTHWORTHsophymarine-openregistry-h-james-southworth-53601a | B ORDINARY | 155,160 | |
| JOSEPH JOHN STONEYsophymarine-openregistry-h-joseph-john-stoney-01f607 | B ORDINARY | 155,160 | |
| STEVE ROBERTSONsophymarine-openregistry-h-steve-robertson-4957f6 | B PREFERENCE | 74,010 | |
| DR SATWINDER SINGH SIAN AND MRS RAVINDER KAUR SIAN INsophymarine-openregistry-h-dr-satwinder-singh-sian-and-mrs-ravinder-382628 | C ORDINARY | 45,000 | |
| THEIR CAPACITY AS THE PRESENT TRUSTEES OF "THE SIAN 2018 FAMILY TRUST"sophymarine-openregistry-h-their-capacity-as-the-present-trustees-o-180e31 | C ORDINARY | 45,000 | |
| STEVE ROBERTSONsophymarine-openregistry-h-steve-robertson-4957f6 | C ORDINARY | 17,500 | |
| PARTNER OF SYNOVA CAPITAL FUND IV LP)sophymarine-openregistry-h-partner-of-synova-capital-fund-iv-lp-cc73a2 | B PREFERENCE | 15,000 | |
| SYNOVA CAPITAL GP 6 LIMITED (IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-synova-capital-gp-6-limited-in-its-capac-27023e | B PREFERENCE | 15,000 | |
| DR SATWINDER SINGH SIAN AND MRS RAVINDER KAUR SIAN INsophymarine-openregistry-h-dr-satwinder-singh-sian-and-mrs-ravinder-382628 | B ORDINARY | 12,424 | |
| THEIR CAPACITY AS THE PRESENT TRUSTEES OF "THE SIAN 2018 FAMILY TRUST"sophymarine-openregistry-h-their-capacity-as-the-present-trustees-o-180e31 | B ORDINARY | 12,424 | |
| RICHARD MANSFIELDsophymarine-openregistry-h-richard-mansfield-cdcb7c | C ORDINARY | 10,000 | |
| STEPHANE ISRAELsophymarine-openregistry-h-stephane-israel-719e87 | C ORDINARY | 10,000 | |
| STEPHEN BOATMANsophymarine-openregistry-h-stephen-boatman-d8d509 | C ORDINARY | 10,000 | |
| PARTNER OF SYNOVA CAPITAL FUND IV LP)sophymarine-openregistry-h-partner-of-synova-capital-fund-iv-lp-cc73a2 | C ORDINARY | 0 | |
| SYNOVA CAPITAL GP 6 LIMITED (IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-synova-capital-gp-6-limited-in-its-capac-27023e | C ORDINARY | 0 | |
ETICLOUD LTD
sophymarine-openregistry-gb-09777907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- First Floor, Sheffield, South Yorkshire, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHNSTONsophymarine-openregistry-h-darren-johnston-47b829 | A ORDINARY | 150 | |
| ANNA TOMLINSONsophymarine-openregistry-h-anna-tomlinson-b03995 | B ORDINARY | 25 | |
| DUNCAN AUSTINsophymarine-openregistry-h-duncan-austin-00c019 | B ORDINARY | 25 | |
| JANE ASHLEYsophymarine-openregistry-h-jane-ashley-aab50f | B ORDINARY | 25 | |
| JONATHAN ASHLEYsophymarine-openregistry-h-jonathan-ashley-6d83fe | B ORDINARY | 25 | |
| LYN CROWNSHAWsophymarine-openregistry-h-lyn-crownshaw-0f4553 | B ORDINARY | 25 | |
| MICHAEL CROWNSHAWsophymarine-openregistry-h-michael-crownshaw-d22790 | B ORDINARY | 25 | |
| SIMON TOMLINSONsophymarine-openregistry-gb-06341019 | B ORDINARY | 25 | |
| JANE PRITCHARDsophymarine-openregistry-h-jane-pritchard-633289 | C ORDINARY | 1 | |
| JULIAN DAWSONsophymarine-openregistry-h-julian-dawson-b25b25 | C ORDINARY | 1 | |
| TRACEY LONGBOTTOMsophymarine-openregistry-h-tracey-longbottom-1c7b81 | C ORDINARY | 1 | |
WILLIAM MARSDEN & SON LIMITED
sophymarine-openregistry-gb-00547604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Cottage, Sheffield, S6 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MARSDENsophymarine-openregistry-gb-14059164 | ORDINARY | 8,150 | 26.29% |
| WILLIAM JAMES MARSDENsophymarine-openregistry-h-william-james-marsden-2d511e | PREFERENCE | 7,800 | 52.00% |
| W R MARSDENsophymarine-openregistry-h-w-r-marsden-37ac73 | ORDINARY | 6,450 | 20.81% |
| WILLIAM JAMES MARSDEN AS TRUSTEE OF W J MARSDEN DISCRETIONARY TRUST 2018 WRIGLEYS TRUSTEES LTD AS TRUSTEE OF W J MARSDEN DISCRETIONARY TRUST 2018sophymarine-openregistry-h-william-james-marsden-as-trustee-of-w-j--4ec9cf | ORDINARY | 6,000 | 19.35% |
| ELIZABETH MARY MARSDEN AS TRUSTEE OF E E M MARSDEN DISCRETIONARY TRUSTsophymarine-openregistry-h-elizabeth-mary-marsden-as-trustee-of-e-e-bf4fff | ORDINARY | 5,000 | 16.13% |
| WILLIAM JAMES MARSDEN AS TRUSTEE OF E E M MARSDEN DISCRETIONARY TRUSTsophymarine-openregistry-h-william-james-marsden-as-trustee-of-e-e--5722a8 | ORDINARY | 5,000 | 16.13% |
| WRIGLEYS TRUSTEES LTD AS TRUSTEE OF E E M MARSDEN DISCRETIONARY TRUSTsophymarine-openregistry-h-wrigleys-trustees-ltd-as-trustee-of-e-e--a2510e | ORDINARY | 5,000 | 16.13% |
| THOMAS WILLIAM MARSDENsophymarine-openregistry-h-thomas-william-marsden-4bde78 | ORDINARY | 2,000 | 6.45% |
| WILLIAM ROY MARSDENsophymarine-openregistry-h-william-roy-marsden-21a44f | ORDINARY | 2,000 | 6.45% |
| T MARSDENsophymarine-openregistry-h-t-marsden-689376 | PREFERENCE | 1,740 | 11.60% |
| WILLIAM JAMES MARSDEN AS TRUSTEE OF D ESTATE OF MR W G MARSDEN SETTLED LEGACY FUND ELIZABETH MARY MARSDEN AS TRUSTEE OF D ESTATE OF MR W G MARSDEN SETTLED LEGACY FUNDsophymarine-openregistry-h-william-james-marsden-as-trustee-of-d-es-dd62d1 | PREFERENCE | 1,735 | 11.57% |
| WILLIAM ROY MARSDENsophymarine-openregistry-h-william-roy-marsden-21a44f | PREFERENCE | 1,613 | 10.75% |
| THOMAS WILLIAM MARSDENsophymarine-openregistry-h-thomas-william-marsden-4bde78 | PREFERENCE | 1,612 | 10.75% |
| WILLIAM JAMES MARSDENsophymarine-openregistry-h-william-james-marsden-2d511e | ORDINARY | 1,250 | 4.03% |
| W R MARSDENsophymarine-openregistry-h-w-r-marsden-37ac73 | PREFERENCE | 500 | 3.33% |
| T MARSDENsophymarine-openregistry-h-t-marsden-689376 | ORDINARY | 150 | 0.48% |
A M E GROUP LTD
sophymarine-openregistry-gb-03961272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Studio 21 Sum Studios, Sheffield, S2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | A ORDINARY | 7,274 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A ORDINARY | 7,274 | |
| DAVID IAN JONESsophymarine-openregistry-h-david-ian-jones-947534 | ORDINARY | 3,139 | |
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 2,822 | |
| DAVID IAN JONESsophymarine-openregistry-h-david-ian-jones-947534 | ORDINARY | 1,095 | |
| PAUL VALENTINE HOWELLsophymarine-openregistry-h-paul-valentine-howell-5ed0e8 | ORDINARY | 907 | |
| RACHELL HOWELLsophymarine-openregistry-h-rachell-howell-dbb960 | ORDINARY | 900 | |
| CHRISTOPHER GURRsophymarine-openregistry-h-christopher-gurr-83b1fb | ORDINARY | 235 | |
| KEITH HADFIELDsophymarine-openregistry-h-keith-hadfield-bd6a12 | ORDINARY | 235 | |
| RICHARD PROCTORsophymarine-openregistry-h-richard-proctor-656c45 | A ORDINARY | 136 | |
| DAVID IAN JONESsophymarine-openregistry-h-david-ian-jones-947534 | A ORDINARY | 54 | |
| PAUL VALENTINE HOWELLsophymarine-openregistry-h-paul-valentine-howell-5ed0e8 | A ORDINARY | 54 | |
| BARTHOLOMEW SIMPSONsophymarine-openregistry-h-bartholomew-simpson-ddd26c | A ORDINARY | 13 | |
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | A ORDINARY | 13 | |
ADELAIDE WORKS LIMITED
sophymarine-openregistry-gb-06586563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Mowbray Street, Sheffield, South Yorkshire, S3 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CALDERBANKsophymarine-openregistry-h-alan-calderbank-6d603b | ORDINARY | 3,724 | 14.60% |
| SUSAN BUSHsophymarine-openregistry-h-susan-bush-af1e2f | ORDINARY | 3,714 | 14.56% |
| T&T THORNHILL LIMITEDsophymarine-openregistry-h-t-t-thornhill-limited-3bdbb4 | ORDINARY | 3,187 | 12.50% |
| TSM TOLLBAR LIMITEDsophymarine-openregistry-gb-09005927 | ORDINARY | 3,187 | 12.50% |
| GRAHAM CALDERBANKsophymarine-openregistry-h-graham-calderbank-528ee7 | ORDINARY | 2,125 | 8.33% |
| RICHARD INGLETONsophymarine-openregistry-h-richard-ingleton-fa1d7a | ORDINARY | 2,125 | 8.33% |
| SUSAN INGLETONsophymarine-openregistry-h-susan-ingleton-5987aa | ORDINARY | 2,125 | 8.33% |
| GRACE INGLETONsophymarine-openregistry-h-grace-ingleton-b50a0c | ORDINARY | 1,771 | 6.95% |
| MRS E GRAYsophymarine-openregistry-h-mrs-e-gray-42ad56 | ORDINARY | 1,771 | 6.95% |
| WILLIAM INGLETONsophymarine-openregistry-h-william-ingleton-538bbf | ORDINARY | 1,771 | 6.95% |
| ALAN CALDERBANKsophymarine-openregistry-h-alan-calderbank-6d603b | A ORDINARY | 0 | |
| SUSAN BUSHsophymarine-openregistry-h-susan-bush-af1e2f | A ORDINARY | 0 | |
| THE ESTATE OF JANET CALDERBANK (DECEASED)sophymarine-openregistry-h-the-estate-of-janet-calderbank-deceased-d37325 | ORDINARY | 0 | 0.00% |
SMITHY WOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06846510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4th Floor Abbey House, Sheffield, South Yorkshire, S1 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHYWOOD BUSINESS PARK LLPsophymarine-openregistry-h-smithywood-business-park-llp-7a549b | ORDINARY A | 490 | |
| SMITHY WOOD TRUSTEE 1 LTD & SMITHY WOOD TRUSTEE 2 LTD AS TRUSTEES FOR SMITHY WOOD UNIT TRUSTsophymarine-openregistry-h-smithy-wood-trustee-1-ltd-smithy-wood-tr-1f1a0c | ORDINARY A | 165 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY A | 34 | |
| TPIF(PORTFOLIO NO 1)GP LLP & TPIF(PORTFOLIO NO 2)NOMINEEsophymarine-openregistry-h-tpif-portfolio-no-1-gp-llp-tpif-portfoli-e9be8d | ORDINARY A | 34 | |
| CUTTING & WEAR RESISTANT DEVELOPMENTS LTDsophymarine-openregistry-gb-00942427 | ORDINARY A | 31 | |
| C G WADDINGTON LTDsophymarine-openregistry-gb-13889044 | ORDINARY A | 28 | |
| E J WADDINGTONsophymarine-openregistry-gb-12882611 | ORDINARY A | 21 | |
| SAMUEL GRANT GROUP LTDsophymarine-openregistry-gb-00174855 | ORDINARY A | 13 | |
| EMSC (UK) LTDsophymarine-openregistry-gb-04209907 | ORDINARY A | 12 | |
| L BRADBURY & SON TRANSPORT LTDsophymarine-openregistry-gb-08037610 | ORDINARY A | 6 | |
| SMITHYWOOD BUSINESS PARKS DEVELOPMENT LLPsophymarine-openregistry-gb-OC323881 | ORDINARY B | 1 | |