UK companies/Sheffield/Page 121

Companies in Sheffield and their shareholdersPage 121 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 11 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
11

MAVELI RESTAURANT LTD

sophymarine-openregistry-gb-08429087
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
223 Glossop Road, Sheffield, S10 2GW

Direct shareholders

ShareholderShare classShares held% of class
CHERIAN MOOKENCHERYsophymarine-openregistry-h-cherian-mookenchery-ae4f35ORD21
SAJY MATHAIsophymarine-openregistry-h-sajy-mathai-78c77dORD21
TOJO JOSsophymarine-openregistry-h-tojo-jos-f408f7ORD0

MYPOD LTD

sophymarine-openregistry-gb-08429179
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Hebblethwaites Unit 2 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN WALKERsophymarine-openregistry-h-deborah-ann-walker-68d1bbORDINARY250.00%
PHILIP EDWARD ROBERTSsophymarine-openregistry-h-philip-edward-roberts-c98d74ORDINARY250.00%
SIMON JONATHAN LOCKTONsophymarine-openregistry-h-simon-jonathan-lockton-4e3743ORDINARY00.00%

TEMPLECROFT INVESTMENTS TWO LIMITED

sophymarine-openregistry-gb-08437502
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
201 High Street, Sheffield, South Yorkshire, S35 9XB

Direct shareholders

ShareholderShare classShares held% of class
AMG INVESTMENTS LTDsophymarine-openregistry-h-amg-investments-ltd-633bceORDINARY5
TIMOTHY WADSWORTHsophymarine-openregistry-h-timothy-wadsworth-ba8bbdORDINARY4
PATRICK HERBERTsophymarine-openregistry-h-patrick-herbert-b6541eORDINARY1

JAMES HADLEY LIMITED

sophymarine-openregistry-gb-08480434
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
29-31 Surrey Street, Sheffield, S1 2LG

Direct shareholders

ShareholderShare classShares held% of class
SIPECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13221883ORDINARY100
HANNAH HADLEYsophymarine-openregistry-h-hannah-hadley-f2fe14ORDINARY0
JAMES COWARDsophymarine-openregistry-h-james-coward-434efdORDINARY0

Related parties

PartyRelationshipDetail
KNIGHTSTONE LEGAL SERVICES (STOURBRIDGE) LIMITEDsophymarine-openregistry-gb-11915780Holds shares inORDINARY · 90.00%
COLLABORATIVE CONVEYANCING LIMITEDsophymarine-openregistry-gb-13721870Holds shares inORDINARY · 4.74%
BHEALTH LTDsophymarine-openregistry-gb-08025394Holds shares inA ORDINARY · 0.96%
TICKUP LTDsophymarine-openregistry-gb-15818203Holds shares inORDINARY A · 0.19%
VALARIAN TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12295525Holds shares inSEED ORDINARY · 0.16%
NETACEA GROUP LIMITEDsophymarine-openregistry-gb-13901160Holds shares inD3 ORDINARY · 0.03%
KNIGHTSTONE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-07720701Holds shares inORDINARY
IMMERSIVE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-11439032Holds shares inORDINARY
NEVRARGENICS LIMITEDsophymarine-openregistry-gb-12369627Holds shares inORDINARY
HADE SERVICES LTDsophymarine-openregistry-gb-15139636Holds shares inORDINARY
GEORDIE AI LTDsophymarine-openregistry-gb-16385054Holds shares inORDINARY

VISIONS FESTIVAL LIMITED

sophymarine-openregistry-gb-08506948
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
COLLECTIVE FORM LIMITEDsophymarine-openregistry-gb-12300527ORDINARY2
CLEMENCE GODARDsophymarine-openregistry-h-clemence-godard-23aaf0ORDINARY1
TIM PALMERsophymarine-openregistry-gb-11947095ORDINARY1

MDC HIGH PEAK ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08522672
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
61 Everard Avenue, Sheffield, S17 4LY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CLIFTONsophymarine-openregistry-gb-00643178ORDINARY100
MICHAEL CLIFTONsophymarine-openregistry-h-michael-clifton-54385bORDINARY0
PATRICIA CLIFTONsophymarine-openregistry-h-patricia-clifton-eb25ebORDINARY0

AIMCAM LIMITED

sophymarine-openregistry-gb-08525578
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
26702 — Manufacture of photographic and cinematographic equipment
Registered office
54 Mickley Lane, Sheffield, South Yorkshire, S17 4HE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARSTONsophymarine-openregistry-h-nicholas-marston-8753c9ORDINARY SHARES9,99599.95%
GORDON HUTCHESSONsophymarine-openregistry-h-gordon-hutchesson-002341ORDINARY SHARES50.05%
BENJAMIN WYATTsophymarine-openregistry-h-benjamin-wyatt-00973dORDINARY SHARES00.00%

THIRD PROPCO LIMITED

sophymarine-openregistry-gb-08533868
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
14 Lee Lane, Sheffield, S36 9LN

Direct shareholders

ShareholderShare classShares held% of class
EDWIN MORRISsophymarine-openregistry-h-edwin-morris-f31894ORDINARY48
MORGAN MORRISsophymarine-openregistry-h-morgan-morris-b25734ORDINARY48
ALAN MORRISsophymarine-openregistry-h-alan-morris-36f5b7ORDINARY4

S C A COLLINS LIMITED

sophymarine-openregistry-gb-08561469
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
83 Infirmary Road, Sheffield, S6 3BZ

Direct shareholders

ShareholderShare classShares held% of class
HSN DENTAL CARE LIMITEDsophymarine-openregistry-gb-08503062ORDINARY20
ANGELA MARIE COLLINSsophymarine-openregistry-h-angela-marie-collins-01a405ORDINARY0
STEPHEN CHARLES ANTHONY COLLINSsophymarine-openregistry-h-stephen-charles-anthony-collins-dfb06cORDINARY0

OAEGIS LIMITED

sophymarine-openregistry-gb-08568256
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
64202 — Activities of production holding companies
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
3 Lee Field Close, Sheffield, S2 1AN

Direct shareholders

ShareholderShare classShares held% of class
ABIYE TOB-OGUsophymarine-openregistry-h-abiye-tob-ogu-78cfccORDINARY500100.00%
AKUMBOM TUNYI ABONGEHsophymarine-openregistry-h-akumbom-tunyi-abongeh-f6355dORDINARY00.00%
OBINNA AJURUCHIsophymarine-openregistry-h-obinna-ajuruchi-ae5862ORDINARY00.00%

TREBBI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08595577
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Quayside House, Sheffield, South Yorkshire, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
PANOPTIX LIMITEDsophymarine-openregistry-gb-05866233ORDINARY10100.00%
SKOT LIMITEDsophymarine-openregistry-gb-06598999ORDINARY00.00%
TREBBI LIMITEDsophymarine-openregistry-gb-07998596ORDINARY00.00%

CUTTING EDGE LASER LIMITED

sophymarine-openregistry-gb-08598054
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit B, Vector 31 Waleswood Way, Sheffield, S26 5NU

Direct shareholders

ShareholderShare classShares held% of class
CUTTING EDGE LASER HOLDINGS LIMITEDsophymarine-openregistry-gb-12712142ORDINARY2
DARREN JAMES STONESsophymarine-openregistry-h-darren-james-stones-46f4fbORDINARY0
TIMOTHY ADAMSsophymarine-openregistry-h-timothy-adams-f2abd6ORDINARY0

SUPERSAFE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08622569
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
40 Alma Street, Sheffield, South Yorkshire, S3 8SA

Direct shareholders

ShareholderShare classShares held% of class
DARREN MOULDINGsophymarine-openregistry-h-darren-moulding-289934ORDINARY5050.00%
LUCY MOULDINGsophymarine-openregistry-h-lucy-moulding-ce7ae9ORDINARY5050.00%
PREVENTR FIRE STOPPING LIMITEDsophymarine-openregistry-gb-16077430ORDINARY00.00%

HAMMERTON PROPERTIES (UK) LTD

sophymarine-openregistry-gb-08631864
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
83a Fir Street, Sheffield, S6 3TH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY50
MARK WELLENSsophymarine-openregistry-h-mark-wellens-925854ORDINARY50
LEON BINGHAMsophymarine-openregistry-h-leon-bingham-744cbeORDINARY0

THE OFFICIAL MUSIC BOX COMPANY LIMITED

sophymarine-openregistry-gb-08638326
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WRENCHsophymarine-openregistry-h-graham-wrench-8ef5daORDINARY60
GARETH JAMESsophymarine-openregistry-h-gareth-james-62a340ORDINARY20
TILDE BRUYNOOGHEsophymarine-openregistry-h-tilde-bruynooghe-62127bORDINARY20

CREATIVE ELEGANCE LIMITED

sophymarine-openregistry-gb-08645249
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
62090 — Other information technology service activities
90010 — Performing arts
Registered office
10 Terminus Road, Sheffield, South Yorkshire, S7 2LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY100
JEMMA TAYLORsophymarine-openregistry-h-jemma-taylor-2d6a5dORDINARY100
JADE TAYLORsophymarine-openregistry-gb-SC233836ORDINARY0

DRW PLASTERING ( YORKSHIRE ) LIMITED

sophymarine-openregistry-gb-08657699
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
23c Queens Road, Sheffield, South Yorkshire, S20 1AU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WHITHAMsophymarine-openregistry-h-nicola-whitham-867dc9ORD2
DAVID RYAN WHITHAMsophymarine-openregistry-h-david-ryan-whitham-a15817ORD1
MCKENZIE WHITHAMsophymarine-openregistry-h-mckenzie-whitham-3e5d7eORD1

MEDEXS MEDICAL SYSTEMS LTD

sophymarine-openregistry-gb-08669230
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 4 Bull House Mill Lee Lane, Sheffield, S36 9NN

Direct shareholders

ShareholderShare classShares held% of class
YORKSHIRE HOLDINGSsophymarine-openregistry-gb-09641383ORDINARY136
JON FLETCHERsophymarine-openregistry-h-jon-fletcher-d863f1ORDINARY24
STEVEN SWERYDAsophymarine-openregistry-h-steven-sweryda-17d781ORDINARY0

AWBK PROPERTY LIMITED

sophymarine-openregistry-gb-08692128
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Parkstone Place, Sheffield, S25 5AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSSELL WEIRsophymarine-openregistry-h-andrew-russell-weir-a1dca1ORDINARY60
BEWICK KNOXsophymarine-openregistry-h-bewick-knox-cc1943ORDINARY30
YVETTE WEIRsophymarine-openregistry-h-yvette-weir-62b410ORDINARY10

ARTISAN STRUCTURES LIMITED

sophymarine-openregistry-gb-08699129
Status
Liquidation
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Frp Advisory Trading Limited The Manor House, Sheffield, S11 9PS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MICHAEL DODDSsophymarine-openregistry-h-duncan-michael-dodds-07fe09ORDINARY1,00086.06%
SEAN MACKENXIEsophymarine-openregistry-h-sean-mackenxie-be0c6eORDINARY1,00086.06%
SEAN MACKENZIEsophymarine-openregistry-h-sean-mackenzie-c3ce32ORDINARY16213.94%