UK companies/Sheffield/Page 127
Companies in Sheffield and their shareholdersPage 127 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.
Companies with a register
7,834
SWING TING RECORDS LIMITED
sophymarine-openregistry-gb-10465167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ SINGH SAMRAIsophymarine-openregistry-h-balraj-singh-samrai-1520fe | ORDINARY | 1 | |
| JOSEPH BENJAMIN BARRETTsophymarine-openregistry-h-joseph-benjamin-barrett-771f12 | ORDINARY | 1 | |
| RUBEN PLATTsophymarine-openregistry-h-ruben-platt-794ecb | ORDINARY | 1 | |
ASHBOURNE SELF CATERING LIMITED
sophymarine-openregistry-gb-10479748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 19 Bristol Road, Sheffield, S11 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIVETON WOOD FARM LIMITEDsophymarine-openregistry-gb-14853187 | ORDINARY | 4,088,690 | 100.00% |
| MICHELE TINA WRIGLEYsophymarine-openregistry-h-michele-tina-wrigley-d107a1 | ORDINARY | 0 | 0.00% |
| PHILIP MICHAEL WRIGLEYsophymarine-openregistry-h-philip-michael-wrigley-ebeea0 | ORDINARY | 0 | 0.00% |
IAM TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-10482739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Electric Works, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAM GROUP LTDsophymarine-openregistry-gb-16347694 | ORDINARY | 10,000 | |
| ADAM COSBYsophymarine-openregistry-h-adam-cosby-cf4a0c | ORDINARY | 0 | |
| LEON MALLETTsophymarine-openregistry-h-leon-mallett-dde914 | ORDINARY | 0 | |
R&H GROUP LIMITED
sophymarine-openregistry-gb-10483221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 92-98 Queen Street, Sheffield, S1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBWAR ISMAILsophymarine-openregistry-h-rebwar-ismail-ce3579 | ORDINARY | 50 | |
| BAKHTYAR AGHAsophymarine-openregistry-h-bakhtyar-agha-7d84c0 | ORDINARY | 32 | |
| RABER ISMAILsophymarine-openregistry-h-raber-ismail-ec0f2a | ORDINARY | 18 | |
KSA786 LTD
sophymarine-openregistry-gb-10483877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Champion Road, Sheffield, South Yorkshire, S5 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGHOMED ALLYsophymarine-openregistry-h-maghomed-ally-b57571 | ORDINARY | 1 | |
| SIDRA ALLYsophymarine-openregistry-h-sidra-ally-2419f8 | ORDINARY | 1 | |
| KSSA HOLDINGS LIMITEDsophymarine-openregistry-gb-10480707 | ORDINARY | 0 | |
BURTENSHAW PROPERTIES LTD
sophymarine-openregistry-gb-10494970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Hadfield Street, Sheffield, S6 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BANHAMsophymarine-openregistry-h-thomas-banham-6b5a9e | ORDINARY | 65 | |
| MARY BURTENSHAWsophymarine-openregistry-h-mary-burtenshaw-1faf09 | ORDINARY | 35 | |
| FAYE BURTENSHAWsophymarine-openregistry-h-faye-burtenshaw-29d8fe | ORDINARY | 0 | |
SH MANAGEMENT & ADVISORY LIMITED
sophymarine-openregistry-gb-10499362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Stewart House Centurion Business Park, Sheffield, S9 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH HANNAH KEARSLEYsophymarine-openregistry-h-elisabeth-hannah-kearsley-687443 | ORDINARY | 5 | 50.00% |
| NATHAN EDWARD KEARSLEYsophymarine-openregistry-h-nathan-edward-kearsley-feb120 | ORDINARY | 5 | 50.00% |
| NICHOLAS JOHN KEARSLEYsophymarine-openregistry-h-nicholas-john-kearsley-ef128c | ORDINARY | 0 | 0.00% |
MCR TECH LIMITED
sophymarine-openregistry-gb-10504551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Laburnum Close, Sheffield, South Yorks, S25 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RAYNORsophymarine-openregistry-h-matthew-raynor-43dc57 | ORDINARY | 100 | |
| HARRIET RAYNORsophymarine-openregistry-h-harriet-raynor-83dffc | ORDINARY | 0 | |
| HOLLY RAYNORsophymarine-openregistry-h-holly-raynor-2d029b | ORDINARY | 0 | |
SMART GAS TRAINING & ASSESSMENT CENTRE LIMITED
sophymarine-openregistry-gb-10533581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- First Floor Cygnet House, Sheffield, S9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALISE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-06397427 | ORDINARY | 4 | |
| JOHN GROCOTTsophymarine-openregistry-h-john-grocott-e01fa9 | ORDINARY | 0 | |
| PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY TRAINING CENTRE LIMITEDsophymarine-openregistry-gb-07579362 | Holds shares in | ORDINARY |
CRESTA COURT HOTEL HOLDINGS LIMITED
sophymarine-openregistry-gb-10614765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINE HOTELS LIMITEDsophymarine-openregistry-gb-09606831 | ORDINARY | 100 | 100.00% |
| GARIN JAMES DAVIESsophymarine-openregistry-h-garin-james-davies-f67f95 | ORDINARY | 0 | 0.00% |
| GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESTA COURT HOTEL PROPERTY LIMITEDsophymarine-openregistry-gb-08326896 | Holds shares in | ORDINARY-A · 82.72% |
PREMIUM KITCHEN INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10615017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Grenogate Greno Gate, Sheffield, S35 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SHEPHERDsophymarine-openregistry-gb-SC300663 | ORDINARY | 60 | |
| ANGELA SHEPHERDsophymarine-openregistry-h-angela-shepherd-149b2d | ORDINARY | 40 | |
| CHARLIE SHEPHERDsophymarine-openregistry-h-charlie-shepherd-ff516a | ORDINARY | 0 | |
POLYDOC FILMS LTD
sophymarine-openregistry-gb-10639115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTE BELLsophymarine-openregistry-gb-11884333 | ORDINARY | 100 | |
| PAUL ENG KIM SNGsophymarine-openregistry-h-paul-eng-kim-sng-f9a10a | ORDINARY | 100 | |
| REBECCA JANE MARK-LAWSONsophymarine-openregistry-h-rebecca-jane-mark-lawson-06926f | ORDINARY | 100 | |
KNIGHT & DELLAWAY LTD
sophymarine-openregistry-gb-10652503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GERMAINEsophymarine-openregistry-h-george-germaine-671e62 | ORDINARY | 99 | |
| ADAM SAVAGEsophymarine-openregistry-gb-13903417 | ORDINARY | 0 | |
| LAWRENCE TAYLORsophymarine-openregistry-h-lawrence-taylor-3f939b | ORDINARY | 0 | |
GUILDSTONE ASSOCIATES LIMITED
sophymarine-openregistry-gb-10678807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
80100 — Private security activities - Registered office
- Suite 4, Sheffield, S2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK DIAMOND GROUP LIMITEDsophymarine-openregistry-gb-14353921 | ORDINARY | 100 | |
| IAN RAEBURNsophymarine-openregistry-h-ian-raeburn-3fb773 | ORDINARY | 0 | |
| MARTIN HAWLEYsophymarine-openregistry-h-martin-hawley-d32977 | ORDINARY | 0 | |
DJW PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-10786435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Shepcote Enterprise Park, Sheffield, S9 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WORTHINGTONsophymarine-openregistry-h-darren-worthington-cad82d | ORDINARY | 1 | |
| JULIE WORTHINGTONsophymarine-openregistry-h-julie-worthington-546247 | ORDINARY | 1 | |
| MARVIN DUFFYsophymarine-openregistry-h-marvin-duffy-8ab5ea | ORDINARY | 0 | |
OSS ENGINEERING LTD
sophymarine-openregistry-gb-10795994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Butterthwaite Lane, Sheffield, S35 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TREVOR ENGLANDsophymarine-openregistry-h-andrew-trevor-england-9e51e5 | ORDINARY | 100 | |
| PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e | ORDINARY | 0 | |
| STEPHEN BROADHEADsophymarine-openregistry-h-stephen-broadhead-d4e8c0 | ORDINARY | 0 | |
RUKHSHAANA ESTATES LTD
sophymarine-openregistry-gb-10823682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10, Riverside Court, Sheffield, S9 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 51 | |
| RUKHSHAANA ALIsophymarine-openregistry-h-rukhshaana-ali-84c6db | ORDINARY | 49 | |
| QURBAN ALIsophymarine-openregistry-h-qurban-ali-489e32 | ORDINARY | 0 | |
CHANAN LTD
sophymarine-openregistry-gb-10843805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 125 Station Road, Sheffield, S13 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAYAPARAN SHANMUGAMsophymarine-openregistry-h-thayaparan-shanmugam-cf4898 | ORDINARY | 80 | 80.00% |
| CHANDRAKUMAR VELUPPILLAIsophymarine-openregistry-h-chandrakumar-veluppillai-7f9760 | ORDINARY | 20 | 20.00% |
| VIJITH PIRABAKARANsophymarine-openregistry-h-vijith-pirabakaran-eb12de | ORDINARY | 0 | 0.00% |
ORTHEIA LIMITED
sophymarine-openregistry-gb-10844040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sum Studios, Studio 21, Sheffield, S2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PROFFITTsophymarine-openregistry-h-giles-proffitt-a4adf3 | ORDINARY | 1 | |
| SARRAWAT REHMANsophymarine-openregistry-h-sarrawat-rehman-fa4eb3 | ORDINARY | 1 | |
| EDWARD RICHARD CORNELL DRAPERsophymarine-openregistry-h-edward-richard-cornell-draper-0c7b1e | ORDINARY | 0 | |
PLP LIFT TRUCKS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10844734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- P L P Lift Trucks Ltd, Sheffield, S25 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARETH ORGANsophymarine-openregistry-h-john-gareth-organ-387a09 | ORDINARY | 148 | 33.33% |
| LAURA KATHERINE HOLLANDsophymarine-openregistry-h-laura-katherine-holland-020ed5 | ORDINARY | 148 | 33.33% |
| RICHARD JAMES KALUSsophymarine-openregistry-h-richard-james-kalus-f4c22a | ORDINARY | 148 | 33.33% |