UK companies/Sheffield/Page 151
Companies in Sheffield and their shareholdersPage 151 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 95 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.
Companies with a register
7,834
CLAWS CONSULTANTS LTD
sophymarine-openregistry-gb-09558760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FRANK WAKEsophymarine-openregistry-h-alan-frank-wake-5b178a | D ORDINARY | 50 | 100.00% |
| JULIE WAKEsophymarine-openregistry-h-julie-wake-83633a | B ORDINARY | 20 | 100.00% |
| ALAN FRANK WAKEsophymarine-openregistry-h-alan-frank-wake-5b178a | C ORDINARY | 15 | 100.00% |
| ALAN FRANK WAKEsophymarine-openregistry-h-alan-frank-wake-5b178a | A ORDINARY | 15 | 100.00% |
| ALAN FRANK WAKEsophymarine-openregistry-h-alan-frank-wake-5b178a | B ORDINARY | 0 | 0.00% |
HLWCH 900 LIMITED
sophymarine-openregistry-gb-11220975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4, Sheffield, S2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEVILLE BULLASsophymarine-openregistry-h-michael-neville-bullas-c142aa | A ORDINARY | 2,000 | |
| MICHAEL NEVILLE BULLASsophymarine-openregistry-h-michael-neville-bullas-c142aa | B ORDINARY | 700 | |
| MICHAEL NEVILLE BULLASsophymarine-openregistry-h-michael-neville-bullas-c142aa | C ORDINARY | 1 | |
| MICHAEL NEVILLE BULLASsophymarine-openregistry-h-michael-neville-bullas-c142aa | D ORDINARY | 1 | |
| STEPHEN BULLASsophymarine-openregistry-h-stephen-bullas-c768f3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOUTH CARE LIMITEDsophymarine-openregistry-gb-07391203 | Holds shares in | ORDINARY · 0.00% |
STONEBRIDGE HOMES GROUP LIMITED
sophymarine-openregistry-gb-12065057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Isaacs Building, Sheffield, S1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BOOT LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-04570294 | D ORDINARY | 20,000,000 | 100.00% |
| HENRY BOOT LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-04570294 | A ORDINARY | 750 | 75.00% |
| STONEBRIDGE PROJECTS LIMITEDsophymarine-openregistry-gb-06682351 | A ORDINARY | 250 | 25.00% |
| HENRY BOOT LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-04570294 | B ORDINARY | 1 | 100.00% |
| STONEBRIDGE PROJECTS LIMITEDsophymarine-openregistry-gb-06682351 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEBRIDGE HOMES LIMITEDsophymarine-openregistry-gb-07279118 | Holds shares in | ORDINARY · 100.00% |
LITTLE MESTERS AGENCY LTD
sophymarine-openregistry-gb-12379555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 158 Wadsley Lane, Sheffield, S6 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CHRISTOPHER SCOTTsophymarine-openregistry-h-tom-christopher-scott-5a1047 | C ORDINARY | 25 | 100.00% |
| TOM CHRISTOPHER SCOTTsophymarine-openregistry-h-tom-christopher-scott-5a1047 | ORDINARY | 25 | 100.00% |
| TOM CHRISTOPHER SCOTTsophymarine-openregistry-h-tom-christopher-scott-5a1047 | B ORDINARY | 25 | 100.00% |
| TOM CHRISTOPHER SCOTTsophymarine-openregistry-h-tom-christopher-scott-5a1047 | D ORDINARY | 15 | 60.00% |
| CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327 | D ORDINARY | 10 | 40.00% |
STOX ALUMINIUM LTD
sophymarine-openregistry-gb-13127908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- 7 Orgreave Close, Sheffield, S13 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL STOCKSsophymarine-openregistry-h-daniel-paul-stocks-e9578d | C ORDINARY | 1,000 | |
| DANIEL PAUL STOCKSsophymarine-openregistry-h-daniel-paul-stocks-e9578d | A ORDINARY | 1,000 | |
| DANIEL PAUL STOCKSsophymarine-openregistry-h-daniel-paul-stocks-e9578d | B ORDINARY | 1,000 | |
| LAURA STOCKSsophymarine-openregistry-h-laura-stocks-b1f4b1 | D ORDINARY | 1,000 | |
NAZ&JULES LTD
sophymarine-openregistry-gb-14544850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 11 Midhill Crescent, Sheffield, South Yorkshire, S2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULES GROMMERSsophymarine-openregistry-h-jules-grommers-2343ea | ORDINARY A | 48 | 50.00% |
| NARIMAN PORTERsophymarine-openregistry-h-nariman-porter-655cb1 | ORDINARY A | 48 | 50.00% |
| JULES GROMMERSsophymarine-openregistry-h-jules-grommers-2343ea | ORDINARY D | 1 | 50.00% |
| JULES GROMMERSsophymarine-openregistry-h-jules-grommers-2343ea | ORDINARY B | 1 | 100.00% |
| NARIMAN PORTERsophymarine-openregistry-h-nariman-porter-655cb1 | ORDINARY C | 1 | 100.00% |
| NARIMAN PORTERsophymarine-openregistry-h-nariman-porter-655cb1 | ORDINARY D | 1 | 50.00% |
QUANTUM EARTH EXCHANGE LTD
sophymarine-openregistry-gb-16245053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAYA ALLANAsophymarine-openregistry-h-soraya-allana-bf80f1 | ORDINARY A | 94 | |
| SORAYA ALLANAsophymarine-openregistry-h-soraya-allana-bf80f1 | ORDINARY C | 2 | |
| SORAYA ALLANAsophymarine-openregistry-h-soraya-allana-bf80f1 | ORDINARY D | 2 | |
| SORAYA ALLANAsophymarine-openregistry-h-soraya-allana-bf80f1 | ORDINARY B | 2 | |
| MARTIN LESLIE ROGER DAREsophymarine-openregistry-h-martin-leslie-roger-dare-2f5994 | ORDINARY B | 0 | |
| MARTIN LESLIE ROGER DAREsophymarine-openregistry-h-martin-leslie-roger-dare-2f5994 | ORDINARY D | 0 | |
| MARTIN LESLIE ROGER DAREsophymarine-openregistry-h-martin-leslie-roger-dare-2f5994 | ORDINARY A | 0 | |
| MARTIN LESLIE ROGER DAREsophymarine-openregistry-h-martin-leslie-roger-dare-2f5994 | ORDINARY C | 0 | |
COOKE & KNIGHT (BUILDERS) LIMITED
sophymarine-openregistry-gb-01121681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Limekilns, Sheffield, S25 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LESLIE COOKEsophymarine-openregistry-h-alexander-leslie-cooke-c17177 | B ORDINARY | 760 | 100.00% |
| ALEXANDER LESLIE COOKEsophymarine-openregistry-h-alexander-leslie-cooke-c17177 | A ORDINARY | 500 | 100.00% |
| ANTHONY LESLIE COOKEsophymarine-openregistry-h-anthony-leslie-cooke-a8e134 | ORDINARY | 140 | 100.00% |
| ANTHONY LESLIE COOKEsophymarine-openregistry-h-anthony-leslie-cooke-a8e134 | A ORDINARY | 0 | 0.00% |
PLEIADES COMPUTER SYSTEMS LIMITED
sophymarine-openregistry-gb-03262972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 22 Stainmore Avenue, Sheffield, South Yorkshire, S20 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD THOMAS HUTTONsophymarine-openregistry-h-harold-thomas-hutton-3255b7 | 'B' ORDINARY | 10 | 100.00% |
| HAROLD THOMAS HUTTONsophymarine-openregistry-h-harold-thomas-hutton-3255b7 | 'A' ORDINARY | 10 | 100.00% |
| HAROLD THOMAS HUTTONsophymarine-openregistry-h-harold-thomas-hutton-3255b7 | ORDINARY | 3 | 100.00% |
| PAULA HUTTONsophymarine-openregistry-h-paula-hutton-6f47ee | ORDINARY | 0 | 0.00% |
| PAULA HUTTONsophymarine-openregistry-h-paula-hutton-6f47ee | 'B' ORDINARY | 0 | 0.00% |
NIGEL R. HALE & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03613563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HALEsophymarine-openregistry-h-diane-hale-2731b7 | C ORDINARY | 100 | 100.00% |
| NIGEL HALEsophymarine-openregistry-h-nigel-hale-a0b850 | B ORDINARY | 100 | 100.00% |
| DIANE HALEsophymarine-openregistry-h-diane-hale-2731b7 | ORDINARY | 50 | 50.00% |
| NIGEL HALEsophymarine-openregistry-h-nigel-hale-a0b850 | ORDINARY | 50 | 50.00% |
P.R. SERVICES LIMITED
sophymarine-openregistry-gb-03734051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Chantry Place, Sheffield, S26 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83 | 'B' ORDINARY | 100 | |
| MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83 | 'C' ORDINARY | 100 | |
| MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83 | 'A' ORDINARY | 100 | |
| PHILIP RILEYsophymarine-openregistry-h-philip-riley-0b6e02 | 'B' ORDINARY | 0 | |
| PHILIP RILEYsophymarine-openregistry-h-philip-riley-0b6e02 | 'A' ORDINARY | 0 | |
| PHILIP RILEYsophymarine-openregistry-h-philip-riley-0b6e02 | 'C' ORDINARY | 0 | |
GPF STATIONS LIMITED
sophymarine-openregistry-gb-04178044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 84a Twentywell Lane, Sheffield, S17 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PAUL FEEsophymarine-openregistry-h-gregory-paul-fee-8ffc2e | ORDINARY | 4,999 | |
| MARJORIE MARY FEEsophymarine-openregistry-h-marjorie-mary-fee-504793 | ORDINARY | 4,999 | |
| GREGORY PAUL FEEsophymarine-openregistry-h-gregory-paul-fee-8ffc2e | B ORDINARY | 1 | |
| MARJORIE MARY FEEsophymarine-openregistry-h-marjorie-mary-fee-504793 | A ORDINARY | 1 | |
T & S ASSOCIATES LIMITED
sophymarine-openregistry-gb-04516906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Workshop, Suite 5 Cherrytree Offices, Sheffield, South Yorkshire, S11 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WELSHsophymarine-openregistry-h-susan-welsh-a2a33e | ORDINARY B | 60 | 100.00% |
| ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4 | ORDINARY A | 40 | 100.00% |
| SUSAN WELSHsophymarine-openregistry-h-susan-welsh-a2a33e | ORDINARY | 2 | 100.00% |
| SUSAN WELSHsophymarine-openregistry-h-susan-welsh-a2a33e | ORDINARY A | 0 | 0.00% |
SMH BCL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04591940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Westbrook Court, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263 | ORDINARY | 900 | 100.00% |
| SEVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-14141282 | ORDINARY B | 0 | |
| SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMH SHEARDS LIMITEDsophymarine-openregistry-gb-06837228 | Holds shares in | ORDINARY · 100.00% |
| SMH D'ARCY HOWARD & CO LIMITEDsophymarine-openregistry-gb-14840863 | Holds shares in | ORDINARY |
CHARAV LIMITED
sophymarine-openregistry-gb-05656248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIPER GROUP LIMITEDsophymarine-openregistry-gb-09507800 | ORDINARY | 100 | 100.00% |
| JUNIPER GROUP LIMITEDsophymarine-openregistry-gb-09507800 | ORDINARY B | 50 | 100.00% |
| JUNIPER GROUP LIMITEDsophymarine-openregistry-gb-09507800 | ORDINARY C | 50 | 100.00% |
| SARAH POWELLsophymarine-openregistry-h-sarah-powell-eea1ef | ORDINARY C | 0 | 0.00% |
| SARAH POWELLsophymarine-openregistry-h-sarah-powell-eea1ef | ORDINARY | 0 | 0.00% |
ACTIVE CHIROS LIMITED
sophymarine-openregistry-gb-05934286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 172 Whitham Road, Sheffield, S10 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA CHESWORTHsophymarine-openregistry-h-claudia-chesworth-091793 | ORDINARY | 50 | |
| KERRIE ANNE GLOVERsophymarine-openregistry-h-kerrie-anne-glover-cee2e8 | ORDINARY | 50 | |
| CLAUDIA CHESWORTHsophymarine-openregistry-h-claudia-chesworth-091793 | B ORDINARY | 20 | |
| KERRIE ANNE GLOVERsophymarine-openregistry-h-kerrie-anne-glover-cee2e8 | C ORDINARY | 20 | |
HALLAM MEDICAL LIMITED
sophymarine-openregistry-gb-06203714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2nd Floor Westfield House, Sheffield, S1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAM MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12886045 | B ORDINARY | 19 | |
| HALLAM MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12886045 | A ORDINARY | 19 | |
| HALLAM MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12886045 | C ORDINARY | 3 | |
| HALLAM MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08686131 | A ORDINARY | 0 | |
| HALLAM MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08686131 | C ORDINARY | 0 | |
| HALLAM MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-08686131 | B ORDINARY | 0 | |
PIONEER HEALTHCARE LIMITED
sophymarine-openregistry-gb-06370599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Manor House, 260, Sheffield, S11 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHL GROUP FINANCE LIMITEDsophymarine-openregistry-gb-13925058 | A ORDINARY | 75 | 100.00% |
| PHL GROUP FINANCE LIMITEDsophymarine-openregistry-gb-13925058 | B ORDINARY | 25 | 100.00% |
| PHL GROUP FINANCE LIMITEDsophymarine-openregistry-gb-13925058 | D ORDINARY | 2 | 100.00% |
| TOTALLY PLCsophymarine-openregistry-gb-03870101 | A ORDINARY | 0 | 0.00% |
| TOTALLY PLCsophymarine-openregistry-gb-03870101 | D ORDINARY | 0 | 0.00% |
| TOTALLY PLCsophymarine-openregistry-gb-03870101 | B ORDINARY | 0 | 0.00% |
ZAMYA LIMITED
sophymarine-openregistry-gb-06688789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRI BRANDS LTDsophymarine-openregistry-gb-10712369 | A ORDINARY | 180 | |
| JAMES NATHAN BROWNsophymarine-openregistry-h-james-nathan-brown-807e51 | B ORDINARY | 20 | |
| JAMES NATHAN BROWNsophymarine-openregistry-h-james-nathan-brown-807e51 | B GROWTH | 20 | |
ENDCLIFFE GROVE ASSOCIATES LIMITED
sophymarine-openregistry-gb-07511875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 29 Bannerdale View, Sheffield, S11 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD JESSOPsophymarine-openregistry-h-michael-edward-jessop-490eb2 | ORDINARY | 100 | |
| JUDITH MARY JESSOP-WARDsophymarine-openregistry-h-judith-mary-jessop-ward-7c54d2 | A ORDINARY | 50 | |
| JUDITH MARY JESSOP-WARDsophymarine-openregistry-h-judith-mary-jessop-ward-7c54d2 | ORD | 0 | |