UK companies/Sheffield/Page 128

Companies in Sheffield and their shareholdersPage 128 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 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
60
Related parties
1

OR TEACHING LTD

sophymarine-openregistry-gb-10943627
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor, Westfield House, Sheffield, S1 3FZ

Direct shareholders

ShareholderShare classShares held% of class
THE EDWIN GROUP LIMITEDsophymarine-openregistry-gb-12406031ORDINARY100
ANTHONY EDWARD WELLENREITERsophymarine-openregistry-h-anthony-edward-wellenreiter-950ca0ORDINARY0
PAUL SAMUEL GOLDsophymarine-openregistry-h-paul-samuel-gold-ea0286ORDINARY0

Related parties

PartyRelationshipDetail
O R EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04488274Holds shares inORDINARY · 100.00%

ASTEL SYSTEMS UK LTD

sophymarine-openregistry-gb-10952705
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
26 Manor Oaks Road, Sheffield, S2 5QR

Direct shareholders

ShareholderShare classShares held% of class
ALKESH SINGHsophymarine-openregistry-h-alkesh-singh-3dd737ORDINARY150.00%
PAUL WRENCHsophymarine-openregistry-h-paul-wrench-d76036ORDINARY150.00%
ASTEL SYSTEMS (PTY) LTDsophymarine-openregistry-h-astel-systems-pty-ltd-6ed81fORDINARY00.00%

MASH DIGITAL LIMITED

sophymarine-openregistry-gb-10956441
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN DALYsophymarine-openregistry-h-david-john-daly-c03911ORDINARY1
JOSHUA DALYsophymarine-openregistry-h-joshua-daly-e95447ORDINARY1
MICHAEL JAKE DALYsophymarine-openregistry-h-michael-jake-daly-399e4aORDINARY1

JQPP LTD

sophymarine-openregistry-gb-10986373
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Cubana, Sheffield, South Yorkshire, S1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BAGNOLIsophymarine-openregistry-h-adrian-bagnoli-4abdb9ORDINARY5050.00%
BRADLEY ALAN CHARLESWORTHsophymarine-openregistry-h-bradley-alan-charlesworth-ddbb89ORDINARY5050.00%
REBECCA JAYNE BAGNOLIsophymarine-openregistry-h-rebecca-jayne-bagnoli-a78a79ORDINARY00.00%

JBD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11040348
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Suite 4, 164 - 170 Queens Road, Sheffield, S2 4DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNETH CLAPHAMsophymarine-openregistry-h-john-kenneth-clapham-e34f07ORDINARY75
DAVID KINLINsophymarine-openregistry-h-david-kinlin-6477f7ORDINARY25
BENJAMIN IAN WINSLADEsophymarine-openregistry-h-benjamin-ian-winslade-9075c5ORDINARY0

PHOENIX COLLINGWOOD, CONSTRUCTION, DESIGN AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11041434
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
JULIE COLLINGWOODsophymarine-openregistry-h-julie-collingwood-36373cORDINARY75
BEN COLLINGWOODsophymarine-openregistry-h-ben-collingwood-a78311ORDINARY0
JAMIE COLLINGWOODsophymarine-openregistry-h-jamie-collingwood-03bbe8ORDINARY0

DYNAMIC RETAIL (SY) LIMITED

sophymarine-openregistry-gb-11043330
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
Unit 42-43 Crystal Peaks Shopping Centre, Sheffield, S20 7PL

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC (RSG) HOLDINGS LIMITEDsophymarine-openregistry-gb-13986312ORDINARY100
RANVEER SINGH GUHMANsophymarine-openregistry-h-ranveer-singh-guhman-f3afc1ORDINARY0
SHARONJIT KAUR GUHMANsophymarine-openregistry-h-sharonjit-kaur-guhman-58a921ORDINARY0

OCPR LIMITED

sophymarine-openregistry-gb-11085555
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2 Parkhead House, Sheffield, South Yorkshire, S1 4FS

Direct shareholders

ShareholderShare classShares held% of class
BRETT SLATERsophymarine-openregistry-h-brett-slater-f6c440ORDINARY5050.00%
DEAN EDWARDSsophymarine-openregistry-h-dean-edwards-be4835ORDINARY5050.00%
JONATHON CHATFIELDsophymarine-openregistry-h-jonathon-chatfield-30d228ORDINARY00.00%

BAO BELLY LTD

sophymarine-openregistry-gb-11115753
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
53 Chesterfield Road, Sheffield, S8 0RL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES HARRINGTONsophymarine-openregistry-h-thomas-james-harrington-b6914aORDINARY100
ADAM CLARKsophymarine-openregistry-h-adam-clark-eb515eORDINARY0
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY0

HUMAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-11154720
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
78109 — Other activities of employment placement agencies
Registered office
16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE STEPHENSONsophymarine-openregistry-h-amy-louise-stephenson-cd2761ORDINARY18090.00%
ROBERT INDRIESsophymarine-openregistry-h-robert-indries-e540e2ORDINARY2010.00%
CHRISTOPHER MARK WHITBYsophymarine-openregistry-h-christopher-mark-whitby-24458aORDINARY00.00%

HANSON33 LTD

sophymarine-openregistry-gb-11171853
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Suite C The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW HANSONsophymarine-openregistry-h-james-andrew-hanson-9c685bORDINARY1
SALLY LOUISE HANSONsophymarine-openregistry-h-sally-louise-hanson-bfb809ORDINARY1
MATTHEW ROBERT HANSONsophymarine-openregistry-h-matthew-robert-hanson-cc65bdORDINARY0

ICMEA-UK LTD

sophymarine-openregistry-gb-11188863
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Step Business Centre Wortley Road, Sheffield, S36 2UH

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM GLENDENNINGsophymarine-openregistry-h-malcolm-glendenning-eb65d9ORDINARY14,020
CLAUDIO AMORESEsophymarine-openregistry-h-claudio-amorese-725458ORDINARY14,000
ICMEA SRLsophymarine-openregistry-h-icmea-srl-beabcbORDINARY80

LEMAN HOLDING LIMITED

sophymarine-openregistry-gb-11215867
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
58-60 West Street Sheffield City Center, Sheffield, S1 4EP

Direct shareholders

ShareholderShare classShares held% of class
DEJIE OUsophymarine-openregistry-h-dejie-ou-ac94c2ORDINARY90
HUI SAN TEAsophymarine-openregistry-h-hui-san-tea-13b314ORDINARY10
CHENG LIUsophymarine-openregistry-h-cheng-liu-a033d4ORDINARY0

PATAWAWA LIMITED

sophymarine-openregistry-gb-11222271
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
43 Lonsdale Road, Sheffield, S6 2PS

Direct shareholders

ShareholderShare classShares held% of class
BETHANY CHRISTINA GARRETTsophymarine-openregistry-h-bethany-christina-garrett-c62260ORDINARY1
RORY LOVATTsophymarine-openregistry-h-rory-lovatt-3089f8ORDINARY1
SAM JAMES WILMOTsophymarine-openregistry-h-sam-james-wilmot-5724cfORDINARY1

BLAKEWARD LIMITED

sophymarine-openregistry-gb-11276103
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
219 Duke Street, Sheffield, S2 5QP

Direct shareholders

ShareholderShare classShares held% of class
ZAKAR ALI MALOOKsophymarine-openregistry-h-zakar-ali-malook-4c6ca7ORDINARY6
WAKAS NAJIBsophymarine-openregistry-h-wakas-najib-b5b4bbORDINARY4
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY0

GLASS CEILING MEDIA LTD

sophymarine-openregistry-gb-11307178
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
9 Thorncliffe Hall Annex Thorncliffe Park Estate, Sheffield, S35 2PH

Direct shareholders

ShareholderShare classShares held% of class
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5ORDINARY6565.00%
SARAH ROGERSsophymarine-openregistry-h-sarah-rogers-6e8471ORDINARY3535.00%
JASON GRAFTON-HOLTsophymarine-openregistry-h-jason-grafton-holt-bfe403ORDINARY00.00%

W. H. HULLEY LADDERS LIMITED

sophymarine-openregistry-gb-11313114
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Sheffield Ladder Works, Sheffield, S3 8SR

Direct shareholders

ShareholderShare classShares held% of class
DEREK GREYsophymarine-openregistry-h-derek-grey-521cdcORDINARY770.00%
MARIO COLAGIOVANNsophymarine-openregistry-h-mario-colagiovann-c39d59ORDINARY330.00%
JANE SPEDDINGSsophymarine-openregistry-h-jane-speddings-a13b95ORDINARY00.00%

AUTOGATE SUPPLIES LIMITED

sophymarine-openregistry-gb-11325123
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
RGS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13683314ORDINARY100
GEORGE SWIFTsophymarine-openregistry-h-george-swift-358bc6ORDINARY0
ROY SWIFTsophymarine-openregistry-h-roy-swift-6d7e67ORDINARY0

VERSANTE LIMITED

sophymarine-openregistry-gb-11341071
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
56 Bents Road, Sheffield, S11 9RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERALD RICHARDSsophymarine-openregistry-h-david-gerald-richards-350ff2ORDINARY56
DAVID JOHN RICHARDSsophymarine-openregistry-h-david-john-richards-c36eefORDINARY24
JACK TUPLINGsophymarine-openregistry-h-jack-tupling-b836f4ORDINARY20

CBD WELLNESS SERVICES LTD

sophymarine-openregistry-gb-11378908
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Suite 5, Fifth Floor, Blenheim Reach, Sheffield, S11 8TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BIRDSsophymarine-openregistry-h-david-birds-c968b5ORDINARY5050.00%
BALJINDER PHULLsophymarine-openregistry-h-baljinder-phull-a4d434ORDINARY2525.00%
CLARE WASDENsophymarine-openregistry-h-clare-wasden-accde2ORDINARY2525.00%