UK companies/Sheffield/Page 138

Companies in Sheffield and their shareholdersPage 138 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 4 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
4

SWFC COMMUNITY PROGRAMME HOLDINGS LIMITED

sophymarine-openregistry-gb-13675060
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sheffield Wednesday Football Club, Sheffield, S6 1SW

Direct shareholders

ShareholderShare classShares held% of class
PROGRAMMEsophymarine-openregistry-gb-05216326ORDINARY1
SHEFFIELD WEDNESDAY FOOTBALL CLUB COMMUNITYsophymarine-openregistry-h-sheffield-wednesday-football-club-commun-7d8c30ORDINARY1
JOHN RODDISONsophymarine-openregistry-h-john-roddison-5c0ab2ORDINARY0

CHIAN LTD

sophymarine-openregistry-gb-13676689
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants
Registered office
653 Ecclesall Road, Sheffield, S11 8PT

Direct shareholders

ShareholderShare classShares held% of class
WAYSON CHUN HEE ANGsophymarine-openregistry-h-wayson-chun-hee-ang-60c216ORDINARY80
YANHONG DINGsophymarine-openregistry-h-yanhong-ding-e7c95fORDINARY20
HAIYAN YUsophymarine-openregistry-h-haiyan-yu-8a796eORDINARY0

MAG ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-13680482
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
71 Birley Moor Avenue, Sheffield, South Yorkshire, S12 3AR

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6ORDINARY10100.00%
MARK BESSONsophymarine-openregistry-h-mark-besson-01337eORDINARY00.00%
MICHAEL STEVENSONsophymarine-openregistry-h-michael-stevenson-435decORDINARY00.00%

GNBM INVESTMENTS LIMITED

sophymarine-openregistry-gb-13696936
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
241 Millhouses Lane, Sheffield, S11 9HX

Direct shareholders

ShareholderShare classShares held% of class
GNBM HOLDINGS LIMITEDsophymarine-openregistry-gb-14316254ORDINARY13,685,962
BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442ORDINARY0
BRIDGSTOCK LIMITEDsophymarine-openregistry-gb-06447217ORDINARY0

Related parties

PartyRelationshipDetail
NETZERONITROGEN LTDsophymarine-openregistry-gb-13675595Holds shares inA ORDINARY · 0.00%
WAXWING ASSETS LIMITEDsophymarine-openregistry-gb-15447078Holds shares inORDINARY
FIRECREST ASSETS LIMITEDsophymarine-openregistry-gb-15447249Holds shares inORDINARY
GNBM FINANCE LIMITEDsophymarine-openregistry-gb-15449902Holds shares inORDINARY

ONE ZERO 7EVEN MEDIA LTD

sophymarine-openregistry-gb-13720492
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Unit 1 Meadowhall Riverside, Sheffield, S9 1BW

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM PETER THORBYsophymarine-openregistry-h-mr-adam-peter-thorby-84e8baORDINARY145
MR RIAD ARIANEsophymarine-openregistry-h-mr-riad-ariane-1324e3ORDINARY40
MR DANIEL ALEXANDER BARNETTsophymarine-openregistry-h-mr-daniel-alexander-barnett-896eddORDINARY15

MAKERS STORE LIMITED

sophymarine-openregistry-gb-13752384
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL MCKENNANsophymarine-openregistry-h-james-paul-mckennan-f7eb40ORDINARY250.00%
LUKE DAVID HORTONsophymarine-openregistry-h-luke-david-horton-95bd9eORDINARY250.00%
MAX SCOTFORDsophymarine-openregistry-h-max-scotford-20d84eORDINARY00.00%

HAWSKER HOLDINGS LTD

sophymarine-openregistry-gb-13753932
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6-8 Manvers Road, Sheffield, S26 4UD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HOWARDsophymarine-openregistry-h-kevin-howard-5a921cORDINARY50
ANDREW FIDDLERsophymarine-openregistry-h-andrew-fiddler-4596e8ORDINARY25
GAIL LESLEY FIDDLERsophymarine-openregistry-h-gail-lesley-fiddler-08ef2fORDINARY25

JF KNIGHT FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-13761304
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Evelyn House, Sheffield, S8 7UH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE KNIGHTsophymarine-openregistry-h-jamie-knight-fc2956ORDINARY1
SHIRLEE HELEN KNIGHTsophymarine-openregistry-h-shirlee-helen-knight-0c12c1ORDINARY1
GONAPRAGASAN CHETTYsophymarine-openregistry-h-gonapragasan-chetty-5f1eaeORDINARY0

DEEPCAR TYRE & AUTO CENTRE LTD

sophymarine-openregistry-gb-13774532
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 9 & 10 Station Road, Sheffield, S36 2UZ

Direct shareholders

ShareholderShare classShares held% of class
TILVIN INVESTMENTS LTDsophymarine-openregistry-gb-14422708ORDINARY200100.00%
ARRON DAVID BROOKESsophymarine-openregistry-h-arron-david-brookes-31dc5fORDINARY00.00%
EMILY LOUISE BROOKESsophymarine-openregistry-h-emily-louise-brookes-44e5d6ORDINARY00.00%

O&E PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13777258
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
EMRE BUYUKMIZMILLIsophymarine-openregistry-h-emre-buyukmizmilli-8665aeORDINARY67
KEMAL BUYUKMIZMILLIsophymarine-openregistry-h-kemal-buyukmizmilli-d31bb2ORDINARY67
OZAN BUYUKMIZMILLIsophymarine-openregistry-h-ozan-buyukmizmilli-b757ffORDINARY66

RESUME HEALTHCARE SOLUTIONS LTD

sophymarine-openregistry-gb-13804039
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
Registered office
Unit 2a, First Floor, Sheffield, S1 2BS

Direct shareholders

ShareholderShare classShares held% of class
KAREN MAZHINDUsophymarine-openregistry-h-karen-mazhindu-934f4cORDINARY3
NYARAI BISHAWUsophymarine-openregistry-h-nyarai-bishawu-99079dORDINARY3
KUMBIRAI TSVANGIRAIsophymarine-openregistry-h-kumbirai-tsvangirai-c34cd8ORDINARY0

LAND ON THE SOUTH SIDE OF TYLER STREET LIMITED

sophymarine-openregistry-gb-13835529
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
218 Bradway Road, Sheffield, S17 4PE

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY4
RICHARD THORPEsophymarine-openregistry-h-richard-thorpe-efa6ceORDINARY0
THOMAS STRAWsophymarine-openregistry-h-thomas-straw-52e632ORDINARY0

WYEDENE LIMITED

sophymarine-openregistry-gb-13871519
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALEXANDER MURPHYsophymarine-openregistry-h-nicholas-alexander-murphy-e29063ORDINARY3434.00%
EMILY JANE ASHTONsophymarine-openregistry-h-emily-jane-ashton-5a2c88ORDINARY3333.00%
HOLLY ANN MURPHYsophymarine-openregistry-h-holly-ann-murphy-d5a48eORDINARY3333.00%

SAUL PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13872276
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
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
Rhj Accountants Ltd, 99, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
SAUL GROUP LIMITEDsophymarine-openregistry-gb-13487733ORDINARY100
PAUL BROOKESsophymarine-openregistry-gb-12227447ORDINARY0
SARAH QUINN BROOKESsophymarine-openregistry-h-sarah-quinn-brookes-3acfd2ORDINARY0

RBR CARE LIMITED

sophymarine-openregistry-gb-13882184
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
92-98 Queen Street, Sheffield, S1 2DW

Direct shareholders

ShareholderShare classShares held% of class
REBWAR ISMAILsophymarine-openregistry-h-rebwar-ismail-ce3579ORDINARY60
RABER ISMAILsophymarine-openregistry-h-raber-ismail-ec0f2aORDINARY33
GAMAL MUKHAIRsophymarine-openregistry-h-gamal-mukhair-fe2be8ORDINARY7

BROAD LEAF CARE LTD

sophymarine-openregistry-gb-13887181
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
19 Spotswood Close, Sheffield, S14 1LF

Direct shareholders

ShareholderShare classShares held% of class
CHERECHEDZAI NYAMUDYAMBANJEsophymarine-openregistry-h-cherechedzai-nyamudyambanje-634090ORDINARY100
PATRICIA CHIRUMBWANAsophymarine-openregistry-h-patricia-chirumbwana-6eecd1ORDINARY0
VERONICA KIKELOMO OLADAPOsophymarine-openregistry-h-veronica-kikelomo-oladapo-4d3f4dORDINARY0

S DOUBLE G DEVELOPMENTS LTD

sophymarine-openregistry-gb-13918432
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
LEE SAMPSONsophymarine-openregistry-h-lee-sampson-bc290fORDINARY10050.00%
BENJAMIN JOHN GREAVESsophymarine-openregistry-h-benjamin-john-greaves-5889a6ORDINARY5025.00%
JAKOB BRIAN GREAVESsophymarine-openregistry-h-jakob-brian-greaves-94f90eORDINARY5025.00%

AY MOTOR SALES LTD

sophymarine-openregistry-gb-13933359
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
41 Crescent Road, Sheffield, S7 1HL

Direct shareholders

ShareholderShare classShares held% of class
ARSHEED HUSSAINsophymarine-openregistry-h-arsheed-hussain-fbbb9bORDINARY1
MOHAMMED KHALIDsophymarine-openregistry-h-mohammed-khalid-5d5482ORDINARY1
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY0

PIONEER CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-13933651
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Ash View, Sheffield, S35 1ZD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLETTsophymarine-openregistry-h-matthew-willett-0a63b5ORDINARY SHARES1,00080.00%
DANNY WILLETT ENTERPRISES LIMITEDsophymarine-openregistry-gb-06592653ORDINARY SHARES25020.00%
DANIEL WILLETTsophymarine-openregistry-h-daniel-willett-477f95ORDINARY SHARES00.00%

AVENTA MOTORS LTD

sophymarine-openregistry-gb-13940186
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
122-126 Wicker, Sheffield, S3 8JD

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ AZIZsophymarine-openregistry-h-siraj-aziz-864ff8ORDINARY2
ASGHAR AZIZsophymarine-openregistry-h-asghar-aziz-c6738cORDINARY0
NADIA AZIZsophymarine-openregistry-h-nadia-aziz-f1712cORDINARY0