UK companies/Sheffield/Page 15

Companies in Sheffield and their shareholdersPage 15 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 236 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
236
Related parties
4

COMPLIANCE POD LIMITED

sophymarine-openregistry-gb-12023871
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
213 Derbyshire Lane, Sheffield, S8 8SA

Direct shareholders

ShareholderShare classShares held% of class
DAVID COOPERsophymarine-openregistry-gb-07832745REDEEMABLE PREFERENCE96,000
RICHARD BUNTINGsophymarine-openregistry-h-richard-bunting-a5627aREDEEMABLE PREFERENCE61,000
ROCKY BINNEYsophymarine-openregistry-h-rocky-binney-e84623REDEEMABLE PREFERENCE24,000
ZOE ROEBUCKsophymarine-openregistry-h-zoe-roebuck-d70db3REDEEMABLE PREFERENCE24,000
ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4REDEEMABLE PREFERENCE12,000
SIMON MARGETTSsophymarine-openregistry-h-simon-margetts-493ff2REDEEMABLE PREFERENCE10,000
RICHARD BUNTINGsophymarine-openregistry-h-richard-bunting-a5627aC ORDINARY510
ZOE ROEBUCKsophymarine-openregistry-h-zoe-roebuck-d70db3G ORDINARY150
DAVID COOPERsophymarine-openregistry-gb-07832745B ORDINARY120
HOWELL JONESsophymarine-openregistry-gb-OC326254E ORDINARY100
ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4A ORDINARY50
ROCKY BINNEYsophymarine-openregistry-h-rocky-binney-e84623F ORDINARY50
ADAM BUNTINGsophymarine-openregistry-h-adam-bunting-7bdea6D ORDINARY20
NATHAN THOMASsophymarine-openregistry-h-nathan-thomas-d64970H ORDINARY0

CONCEPT WEALTH LTD

sophymarine-openregistry-gb-12871098
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Office 2 Rutledge Mews, Sheffield, S10 2QN

Direct shareholders

ShareholderShare classShares held% of class
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY B20100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY A20100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY C20100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY D20100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY G5100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY H5100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY E5100.00%
RMMD HOLDINGS LIMITEDsophymarine-openregistry-gb-14707588ORDINARY F5100.00%
FIONA VIVIAN DAUGHTREYsophymarine-openregistry-h-fiona-vivian-daughtrey-d52c58ORDINARY E00.00%
JANE REBECCA MITCHELLsophymarine-openregistry-h-jane-rebecca-mitchell-665340ORDINARY F00.00%
LAUREN LOUISE WRIGHTsophymarine-openregistry-h-lauren-louise-wright-a602daORDINARY H00.00%
MARK JOHN MATTHEW JONESsophymarine-openregistry-h-mark-john-matthew-jones-0a7ac2ORDINARY C00.00%
MATTHEW IAN DAUGHTREYsophymarine-openregistry-h-matthew-ian-daughtrey-97eefaORDINARY B00.00%
REBECCA TERRI KARLEY JONESsophymarine-openregistry-h-rebecca-terri-karley-jones-1a551cORDINARY G00.00%
ROBERT IAN MITCHELLsophymarine-openregistry-h-robert-ian-mitchell-00e229ORDINARY A00.00%
SIMON CHRISTOPHER MEGSONsophymarine-openregistry-h-simon-christopher-megson-fac35cORDINARY D00.00%

PRICECHECK TOILETRIES LIMITED

sophymarine-openregistry-gb-01359451
Status
Active
Type
Private Limited Company
Incorporated
22/03/1978
Accounts
GROUP
SIC
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Pricecheck Toiletries Ltd Old Colliery Way, Sheffield, S20 1DJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HARRISONsophymarine-openregistry-h-deborah-harrison-86659cA1 ORDINARY350
MARK ANDREW LYTHEsophymarine-openregistry-h-mark-andrew-lythe-d82797A1 ORDINARY350
AMANDA LYTHEsophymarine-openregistry-h-amanda-lythe-301a4cA3 ORDINARY50
JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cfA3 ORDINARY50
CHARLES DOUGLAS LYTHEsophymarine-openregistry-h-charles-douglas-lythe-418d49A2 ORDINARY10
MOIRA ANN LYTHEsophymarine-openregistry-h-moira-ann-lythe-c8166dA2 ORDINARY10
BARRY CORKERsophymarine-openregistry-h-barry-corker-ea7f1aB2 ORDINARY1
DARREN GOLDNEYsophymarine-openregistry-h-darren-goldney-dd9e88B3 ORDINARY1
LEE WALKERsophymarine-openregistry-gb-10457249B1 ORDINARY1

Related parties

PartyRelationshipDetail
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

WHISTON PROPERTIES LIMITED

sophymarine-openregistry-gb-04528654
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH FLETCHERsophymarine-openregistry-h-elizabeth-fletcher-98fd2fD ORDINARY650
JAMES JOHN WILSONsophymarine-openregistry-h-james-john-wilson-4188c2E ORDINARY650
AMY LOUISE ANN WILSONsophymarine-openregistry-h-amy-louise-ann-wilson-7e0135F ORDINARY500
PETER WILSON AS NOMINEE FOR ALFIE JAMES FLETCHERsophymarine-openregistry-h-peter-wilson-as-nominee-for-alfie-james--039056D ORDINARY300
PETER WILSON AS NOMINEE FOR JACK JOHN FLETCHERsophymarine-openregistry-h-peter-wilson-as-nominee-for-jack-john-fl-29a353D ORDINARY300
PETER WILSON AS NOMINEE FOR JACOB WILSONsophymarine-openregistry-h-peter-wilson-as-nominee-for-jacob-wilson-191925E ORDINARY300
PETER WILSON AS NOMINEE FOR OLIVER WILSONsophymarine-openregistry-h-peter-wilson-as-nominee-for-oliver-wilso-318f4fE ORDINARY300
DEBORAH WILSONsophymarine-openregistry-gb-SC432655A ORDINARY50
DEBORAH WILSONsophymarine-openregistry-gb-SC432655C ORDINARY50
ELIZABETH FLETCHERsophymarine-openregistry-h-elizabeth-fletcher-98fd2fA ORDINARY50
JAMES JOHN WILSONsophymarine-openregistry-h-james-john-wilson-4188c2A ORDINARY50
PETER PERRY WILSONsophymarine-openregistry-h-peter-perry-wilson-c0471bA ORDINARY50
PETER PERRY WILSONsophymarine-openregistry-h-peter-perry-wilson-c0471bB ORDINARY50
JAMES JOHN WILSONsophymarine-openregistry-h-james-john-wilson-4188c2F ORDINARY0

THE CURVE CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-11843070
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
4 Joiner Street, Sheffield, S3 8GW

Direct shareholders

ShareholderShare classShares held% of class
5052 CONSULTING LIMITEDsophymarine-openregistry-gb-11818191ORDINARY A3,800100.00%
JAMES RIDGWAY CONSULTING LIMITEDsophymarine-openregistry-gb-11937248ORDINARY B3,800100.00%
MAI MAI STEELEsophymarine-openregistry-h-mai-mai-steele-996e49ORDINARY D800100.00%
MELISE JONESsophymarine-openregistry-h-melise-jones-bea8a8ORDINARY C800100.00%
PAUL VALENTINE HOWELLsophymarine-openregistry-h-paul-valentine-howell-5ed0e8ORDINARY E30037.50%
JOHN RYAN CONSULTING LIMITEDsophymarine-openregistry-gb-15861013ORDINARY E20025.00%
FARAH WELCH-TURNERsophymarine-openregistry-h-farah-welch-turner-fea83dORDINARY E10012.50%
JAKE APPLEYARDsophymarine-openregistry-h-jake-appleyard-f98911ORDINARY E10012.50%
RICHARD WILLIAMSONsophymarine-openregistry-h-richard-williamson-806ee9ORDINARY E10012.50%
5052 CONSULTING LIMITEDsophymarine-openregistry-gb-11818191ORDINARY D00.00%
5052 CONSULTING LIMITEDsophymarine-openregistry-gb-11818191ORDINARY E00.00%
JAMES RIDGWAY CONSULTING LIMITEDsophymarine-openregistry-gb-11937248ORDINARY D00.00%
MELISE JONESsophymarine-openregistry-h-melise-jones-bea8a8ORDINARY E00.00%

POTTER'S LEISURE LTD.

sophymarine-openregistry-gb-00453567
Status
Active
Type
Private Limited Company
Incorporated
03/05/1948
Accounts
FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Hebblethwaites 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
POTTERS RESORTS LIMITEDsophymarine-openregistry-gb-136752548% PREFERENCE3,895,000100.00%
POTTERS RESORTS LIMITEDsophymarine-openregistry-gb-13675254ORDINARY24,000100.00%
POTTERS RESORTS LIMITEDsophymarine-openregistry-gb-136752543% PREFERENCE8,450100.00%
(1)J H POTTER & J H POTTER AS ATTORNEY FOR JUDITH M POTTERsophymarine-openregistry-h-1-j-h-potter-j-h-potter-as-attorney-for--172e948% PREFERENCE00.00%
(1)J H POTTER & J H POTTER AS ATTORNEY FOR JUDITH M POTTERsophymarine-openregistry-h-1-j-h-potter-j-h-potter-as-attorney-for--172e943% PREFERENCE00.00%
(1)J H POTTER & J H POTTER AS ATTORNEY FOR JUDITH M POTTERsophymarine-openregistry-h-1-j-h-potter-j-h-potter-as-attorney-for--172e94ORDINARY00.00%
AS EXECUTORS OF THE ESTATE OF B H POTTERsophymarine-openregistry-h-as-executors-of-the-estate-of-b-h-potter-e10b2a3% PREFERENCE00.00%
AS EXECUTORS OF THE ESTATE OF B H POTTERsophymarine-openregistry-h-as-executors-of-the-estate-of-b-h-potter-e10b2aORDINARY00.00%
AS EXECUTORS OF THE ESTATE OF B H POTTERsophymarine-openregistry-h-as-executors-of-the-estate-of-b-h-potter-e10b2a8% PREFERENCE00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
BARRY GEORGE IAN VINCENTsophymarine-openregistry-h-barry-george-ian-vincent-ee02c0ORDINARY00.00%
JOHN HECTOR POTTERsophymarine-openregistry-h-john-hector-potter-a3dc54ORDINARY00.00%
JOHN HECTOR POTTERsophymarine-openregistry-h-john-hector-potter-a3dc548% PREFERENCE00.00%
JOHN HECTOR POTTERsophymarine-openregistry-h-john-hector-potter-a3dc548% PREFERENCE00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2b8% PREFERENCE00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2b8% PREFERENCE00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2b8% PREFERENCE00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
JUDITH MARY POTTERsophymarine-openregistry-h-judith-mary-potter-0fdf2bORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MICHAEL LAURENCE SCOTTsophymarine-openregistry-h-michael-laurence-scott-7bb0b8ORDINARY00.00%
MISS SARAH JANE POTTERsophymarine-openregistry-h-miss-sarah-jane-potter-1249448% PREFERENCE00.00%
SARAH JANE POTTERsophymarine-openregistry-h-sarah-jane-potter-0d828fORDINARY00.00%

Related parties

PartyRelationshipDetail
POTTERS HOLIDAYS LIMITEDsophymarine-openregistry-gb-05109240Holds shares inORDINARY · 0.00%
POTTERS ABROAD LIMITEDsophymarine-openregistry-gb-07432170Holds shares inORDINARY · 0.00%

QUBA DIGITAL LIMITED

sophymarine-openregistry-gb-04038459
Status
Active
Type
Private Limited Company
Incorporated
21/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
38 Carver Street, Sheffield, South Yorkshire, S1 4FS

Direct shareholders

ShareholderShare classShares held% of class
HEWITT MATTHEWS GROUP LTDsophymarine-openregistry-gb-16440142ORDINARY A70,000100.00%
HEWITT MATTHEWS GROUP LTDsophymarine-openregistry-gb-16440142ORDINARY B35,000100.00%
HEWITT MATTHEWS GROUP LTDsophymarine-openregistry-gb-16440142ORDINARY C1,600100.00%
AJAZ AHMEDsophymarine-openregistry-h-ajaz-ahmed-f7249dORDINARY B00.00%
BEN FRANKLINsophymarine-openregistry-gb-08649347ORDINARY C00.00%
COLIN GLASSsophymarine-openregistry-h-colin-glass-6b5af8ORDINARY B00.00%
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bORDINARY B00.00%
MATTHEW CRAIG WILLIAMSsophymarine-openregistry-h-matthew-craig-williams-0ef31dORDINARY A00.00%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY A00.00%
PAUL ZWILLENBERGsophymarine-openregistry-h-paul-zwillenberg-a46403ORDINARY B00.00%
ROBERT ALAN WILMOTsophymarine-openregistry-h-robert-alan-wilmot-464eb9ORDINARY B00.00%

GOOD WITH DEVICES LTD

sophymarine-openregistry-gb-04697344
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
178 Shoreham Street, Sheffield, S1 4SQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES WIDDOWSsophymarine-openregistry-h-benjamin-james-widdows-168cd9A ORDINARY7,32786.83%
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486C ORDINARY4,602100.00%
JAMES OLADUJOYEsophymarine-openregistry-h-james-oladujoye-ee25f6B ORDINARY86230.76%
MUZAR IQBALsophymarine-openregistry-h-muzar-iqbal-c7d4bfB ORDINARY86230.76%
ZAFFAR IQBALsophymarine-openregistry-gb-16546135B ORDINARY86230.76%
GOOD WITH DEVICES LTDsophymarine-openregistry-gb-04697344A ORDINARY7538.92%
IAN FRASERsophymarine-openregistry-h-ian-fraser-797ec8B ORDINARY2167.71%
SARAH JONESsophymarine-openregistry-gb-09376477A ORDINARY1792.12%
STELLA MARIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09853258A ORDINARY1792.12%

SORB HOLDINGS LIMITED

sophymarine-openregistry-gb-13028028
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
GROUP
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
SORB EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-16571722A ORDINARY21,600100.00%
BARR JOHN NOAKESsophymarine-openregistry-h-barr-john-noakes-eac850B ORDINARY5,50626.53%
DANIEL WILLIAM JERVISsophymarine-openregistry-h-daniel-william-jervis-1d9c65B ORDINARY5,50626.53%
DAVID JAMES HORNERsophymarine-openregistry-h-david-james-horner-027974B ORDINARY5,50626.53%
JF FUTURE LIMITEDsophymarine-openregistry-gb-16586841B ORDINARY4,23520.41%
ANDREW PETER JERVISsophymarine-openregistry-h-andrew-peter-jervis-6f7786ORDINARY0
ELAINE JERVISsophymarine-openregistry-h-elaine-jervis-0871d7ORDINARY0
MARK PETER JERVISsophymarine-openregistry-h-mark-peter-jervis-582a5cORDINARY0
PENELOPE ANNE JERVISsophymarine-openregistry-h-penelope-anne-jervis-328d91ORDINARY0

Related parties

PartyRelationshipDetail
SMITH BROS. (CAER CONAN) WHOLESALE LIMITEDsophymarine-openregistry-gb-00267023Holds shares inA ORDINARY SHARES · 100.00%

ARCHIVE MATTER LIMITED

sophymarine-openregistry-gb-13729194
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Workshop, Sheffield, South Yorkshire, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
LIAM MICHAEL FAIRCLOUGH WARWICKsophymarine-openregistry-h-liam-michael-fairclough-warwick-4cdaf8ORDINARY6,37776.58%
MARIA RAQUEL GARCIA PENAsophymarine-openregistry-h-maria-raquel-garcia-pena-c48275ORDINARY1,05012.61%
MARIA RAQUEL GARCIA PENAsophymarine-openregistry-h-maria-raquel-garcia-pena-c48275NON-VOTING C SHARES1,050100.00%
BRENT DONALD SMITHsophymarine-openregistry-h-brent-donald-smith-50db39NON-VOTING B SHARES623100.00%
DECLAN JOHN WARWICKsophymarine-openregistry-h-declan-john-warwick-6c0d63ORDINARY3003.60%
JAWARA WAUCHOPEsophymarine-openregistry-h-jawara-wauchope-382b63ORDINARY2002.40%
BENJAMIN LEWIS BREADINGsophymarine-openregistry-h-benjamin-lewis-breading-8a6f62ORDINARY1001.20%
CAMILLA CHARLOTTE DABROWSKA POLEsophymarine-openregistry-h-camilla-charlotte-dabrowska-pole-9a877aORDINARY1001.20%
CLAUDIO MARIA RIFFESERsophymarine-openregistry-h-claudio-maria-riffeser-5072f6ORDINARY1001.20%
HUNTER JONESsophymarine-openregistry-h-hunter-jones-7b4022ORDINARY1001.20%

CURRENT MEDIA LIMITED

sophymarine-openregistry-gb-04108667
Status
Active
Type
Private Limited Company
Incorporated
16/11/2000
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
JOHN RODDISONsophymarine-openregistry-h-john-roddison-5c0ab2ORDINARY2
ANDREW JAMES GEORGE TAITsophymarine-openregistry-h-andrew-james-george-tait-b25d08ORDINARY1
ANNE HILDE NESETsophymarine-openregistry-h-anne-hilde-neset-fbb95bORDINARY1
ANTHONY JOHN HERRINGTONsophymarine-openregistry-h-anthony-john-herrington-6906d5ORDINARY1
BENEDICT SIMON HOUSEsophymarine-openregistry-h-benedict-simon-house-23f0f5ORDINARY1
CHRISTOPHER BOHNsophymarine-openregistry-h-christopher-bohn-37734aORDINARY1
ROBERT STEPHEN PAUL YOUNGsophymarine-openregistry-h-robert-stephen-paul-young-080b44ORDINARY1
SHANE WOOLMANsophymarine-openregistry-h-shane-woolman-0178cfB ORDINARY NON VOTING PREFERENCE1
VILLASTAR LTDsophymarine-openregistry-h-villastar-ltd-8af420ORDINARY0

BOILERPLATE LIMITED

sophymarine-openregistry-gb-06739133
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
37 Gilbert South Street, Sheffield, S2 5QY

Direct shareholders

ShareholderShare classShares held% of class
WARP FILMS LTDsophymarine-openregistry-gb-04129959A ORDINARY305,000
WARP FILMS LTDsophymarine-openregistry-gb-04129959B ORDINARY305,000
ANTHONY RYANsophymarine-openregistry-h-anthony-ryan-df8ec8B ORDINARY0
JAMES HAY PENSION TRUSTEES LTD MARK FINDLAY ACCOUNT DESIGNATION 116561sophymarine-openregistry-h-james-hay-pension-trustees-ltd-mark-find-ee700eB ORDINARY0
JONATHAN MAITLANDsophymarine-openregistry-h-jonathan-maitland-23c3beB ORDINARY0
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230B ORDINARY0
LORNE SOMERVILLEsophymarine-openregistry-h-lorne-somerville-6f951fB ORDINARY0
PHILLIP HYLANDERsophymarine-openregistry-h-phillip-hylander-fd7235B ORDINARY0
STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04fB ORDINARY0
WILLIAM HEATHsophymarine-openregistry-gb-09095918B ORDINARY0

BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07404797
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
GROUP
SIC
71111 — Architectural activities
Registered office
152 Rockingham Street, Sheffield, South Yorkshire, S1 4EB

Direct shareholders

ShareholderShare classShares held% of class
BRUCE RAWsophymarine-openregistry-h-bruce-raw-4cfa59ORDINARY60016.67%
JONATHAN RIGBYsophymarine-openregistry-h-jonathan-rigby-84fb42ORDINARY60016.67%
MATT HUTTONsophymarine-openregistry-h-matt-hutton-22c7e6ORDINARY60016.67%
PETER SEVERNsophymarine-openregistry-h-peter-severn-ec77f2ORDINARY60016.67%
STEPHEN MASLINsophymarine-openregistry-h-stephen-maslin-1aeb05ORDINARY60016.67%
ZUBIN MASTERSsophymarine-openregistry-h-zubin-masters-fabf15ORDINARY60016.67%
JEFFREY STIBBONSsophymarine-openregistry-h-jeffrey-stibbons-656e03DEFERRED565100.00%
GEOFFREY HALLIWELLsophymarine-openregistry-h-geoffrey-halliwell-27a763DEFERRED00.00%
JONATHAN HERBERTsophymarine-openregistry-h-jonathan-herbert-2f8a8bDEFERRED00.00%

UKOMS (MEDICAL) LTD

sophymarine-openregistry-gb-07646827
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
SD MICROBE MANAGER LTDsophymarine-openregistry-gb-11306440ORDINARY10030.77%
IAN STOCKLEYsophymarine-openregistry-h-ian-stockley-b85891ORDINARY5015.38%
MWR RADATZ LTDsophymarine-openregistry-gb-07102409ORDINARY5015.38%
BROOKLANDS MICRO LTDsophymarine-openregistry-gb-15397463ORDINARY3410.46%
ORTHOPAEDIC INFECTION UK LTDsophymarine-openregistry-gb-11339400ORDINARY3310.15%
RJP CONSULTING (MEDICAL) LTDsophymarine-openregistry-gb-16779330ORDINARY3310.15%
DAVID GEORGE PARTRIDGEsophymarine-openregistry-h-david-george-partridge-b134d2ORDINARY257.69%
BUMPHALL INVESTMENTS LTDsophymarine-openregistry-gb-12257132B ORDINARY1100.00%
RJT LOCUMS LTDsophymarine-openregistry-gb-09120480ORDINARY00.00%

TATF LIMITED

sophymarine-openregistry-gb-09972704
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ANN ROWLEYsophymarine-openregistry-h-chloe-ann-rowley-5b0808B ORDINARY1
HANNAH ROSE HALLsophymarine-openregistry-h-hannah-rose-hall-c5a078B ORDINARY1
JOSEPH CARNALLsophymarine-openregistry-h-joseph-carnall-3ee1b3ORDINARY1
JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58dbB ORDINARY1
JOSEPH THOMAS GREENsophymarine-openregistry-h-joseph-thomas-green-d4d58dORDINARY1
LOUIS IAN CARNALLsophymarine-openregistry-h-louis-ian-carnall-80fb0fORDINARY1
NATALIE LOUISE KETTERINGHAMsophymarine-openregistry-h-natalie-louise-ketteringham-522111B ORDINARY1
THOMAS LEE ROWLEYsophymarine-openregistry-h-thomas-lee-rowley-319fc5ORDINARY1
LOUIS CARNALLsophymarine-openregistry-h-louis-carnall-dca260B ORDINARY0

EVO WAY GROUP LIMITED

sophymarine-openregistry-gb-11374847
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93120 — Activities of sport clubs
Registered office
3 Booker Road, Sheffield, S8 0GH

Direct shareholders

ShareholderShare classShares held% of class
BEN HADFIELDsophymarine-openregistry-h-ben-hadfield-da80e7B ORDINARY SHARES5020.00%
DEAN PAUL MABSONsophymarine-openregistry-h-dean-paul-mabson-1e98c7A ORDINARY SHARES5050.00%
EVO WAY GROUP LIMITEDsophymarine-openregistry-gb-11374847B ORDINARY SHARES5020.00%
JOSEPH VINCENT GEORGEsophymarine-openregistry-h-joseph-vincent-george-1f985aB ORDINARY SHARES5020.00%
PAUL KILCOYNEsophymarine-openregistry-h-paul-kilcoyne-604857B ORDINARY SHARES5020.00%
TOM REEDsophymarine-openregistry-h-tom-reed-72e721B ORDINARY SHARES5020.00%
BRADLEY BEN CHANDLERsophymarine-openregistry-h-bradley-ben-chandler-548008A ORDINARY SHARES2525.00%
SANDRA BERNICE CHANDLER-SMITHsophymarine-openregistry-h-sandra-bernice-chandler-smith-e510ffA ORDINARY SHARES2525.00%
ROBERT NEIL REGINALD ADGIEsophymarine-openregistry-h-robert-neil-reginald-adgie-5fc538B ORDINARY SHARES00.00%

NETWORK NORTH PCN LIMITED

sophymarine-openregistry-gb-13256156
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
60 Greno Crescent, Sheffield, S35 8NX

Direct shareholders

ShareholderShare classShares held% of class
KATIE PORTERsophymarine-openregistry-h-katie-porter-c35c7bB ORDINARY1
LAURA SMYsophymarine-openregistry-h-laura-smy-683906B ORDINARY1
MALI SUBASINGHEsophymarine-openregistry-h-mali-subasinghe-9c0d37B ORDINARY1
NATALIE ASHTONsophymarine-openregistry-h-natalie-ashton-4b38dbB ORDINARY1
NICOLA MOODYsophymarine-openregistry-h-nicola-moody-867407A ORDINARY1
NOREEN AHMEDsophymarine-openregistry-h-noreen-ahmed-7c62c8B ORDINARY1
CHRISTOPHER ALAN STOCKSsophymarine-openregistry-h-christopher-alan-stocks-241aa0A ORDINARY0
GRACE VASsophymarine-openregistry-h-grace-vas-915af6B ORDINARY0
JESSICA SIBSONsophymarine-openregistry-h-jessica-sibson-926755B ORDINARY0

LODESTAR HOLDINGS LIMITED

sophymarine-openregistry-gb-00166694
Status
Active
Type
Private Limited Company
Incorporated
19/04/1920
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Studio 21 Sum Studios, Sheffield, S2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ROGER M. SMITHsophymarine-openregistry-h-roger-m-smith-f07005ORDINARY12,308
ANNE M. SMITHsophymarine-openregistry-h-anne-m-smith-e98ebaORDINARY12,000
GILLIAN M. PRICEsophymarine-openregistry-h-gillian-m-price-b0e0cdORDINARY2,925
A.S. TEATHERsophymarine-openregistry-h-a-s-teather-cabf74ORDINARY1,439
H.V. WHEATLEYsophymarine-openregistry-h-h-v-wheatley-104330ORDINARY1,439
MRS P M TEATHERsophymarine-openregistry-h-mrs-p-m-teather-e86b06ORDINARY1,439
GARETH MARK THRAVESsophymarine-openregistry-h-gareth-mark-thraves-b8543bORDINARY500
PETER M. SMITHsophymarine-openregistry-gb-04121631ORDINARY400
R.S. THRAVESsophymarine-openregistry-h-r-s-thraves-4e72ddORDINARY0

HOSTOMBE GROUP LIMITED

sophymarine-openregistry-gb-00348068
Status
Active
Type
Private Limited Company
Incorporated
04/01/1939
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Fullwood Hall, Sheffield, South Yorkshire, S10 4PA

Direct shareholders

ShareholderShare classShares held% of class
ROGER ERIC HOSTOMBEsophymarine-openregistry-h-roger-eric-hostombe-9e7134ORDINARY13,125
IRENE HOSTOMBE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-irene-hostombe-discretionary-settlement-e148e7ORDINARY6,877
E.R. HOSTOMBE NO.2 SETTLEMENTsophymarine-openregistry-h-e-r-hostombe-no-2-settlement-7aff5fORDINARY2,500
ANNABEL BURTTsophymarine-openregistry-h-annabel-burtt-d1ec05ORDINARY750
CLARE LOUISE HOSTOMBE-DANIELSsophymarine-openregistry-h-clare-louise-hostombe-daniels-aabe9bORDINARY750
LUCINDA HOSTOMBE-SHOOTERsophymarine-openregistry-h-lucinda-hostombe-shooter-36642cORDINARY750
NATALIE HOSTOMBEsophymarine-openregistry-h-natalie-hostombe-38c76cORDINARY750
SOPHIE GEORGIA CAMILLE HOSTOMBEsophymarine-openregistry-h-sophie-georgia-camille-hostombe-c924caORDINARY750
E.R. HOSTOMBE 1977 SETTLEMENTsophymarine-openregistry-h-e-r-hostombe-1977-settlement-931797ORDINARY0

SMITHFIELD FLATS (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-01230997
Status
Active
Type
Private Limited Company
Incorporated
23/10/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Sheffield, S12 3JL

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DOWNINGsophymarine-openregistry-h-sandra-downing-fe69daORDINARY2
CHRISTOPHER BURNISTONsophymarine-openregistry-h-christopher-burniston-350e57ORDINARY1
JOE GILBODYsophymarine-openregistry-h-joe-gilbody-780baeORDINARY1
MICHAEL TRICKETsophymarine-openregistry-h-michael-tricket-3078c7ORDINARY1
NEVILLE WILSONsophymarine-openregistry-h-neville-wilson-739861ORDINARY1
SANDRA WILSONsophymarine-openregistry-h-sandra-wilson-2b40f8ORDINARY1
SHARON DEIGHTONsophymarine-openregistry-h-sharon-deighton-4412c2ORDINARY1
DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7ORDINARY0
SANDRA HUTCHINSONsophymarine-openregistry-h-sandra-hutchinson-f50351ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.