UK companies/Sheffield/Page 152
Companies in Sheffield and their shareholdersPage 152 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 79 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.
Companies with a register
7,834
BUILDING BLOCKS MONTESSORI LIMITED
sophymarine-openregistry-gb-07650594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Ground Floor, Dearing House 1 Young Street, Sheffield, S1 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA FREESTONsophymarine-openregistry-h-tina-freeston-13e631 | ORDINARY | 100 | 100.00% |
| NIGEL FREESTONsophymarine-openregistry-h-nigel-freeston-f2af36 | B ORDINARY | 50 | 100.00% |
| TINA FREESTONsophymarine-openregistry-h-tina-freeston-13e631 | A ORDINARY | 50 | 100.00% |
D.P. ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07666152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALAN PIKEsophymarine-openregistry-h-dean-alan-pike-381a1b | ORDINARY | 50 | 50.00% |
| SALLY ANN PIKEsophymarine-openregistry-h-sally-ann-pike-351167 | ORDINARY | 50 | 50.00% |
| DEAN ALAN PIKEsophymarine-openregistry-h-dean-alan-pike-381a1b | ORDINARY "A" | 1 | 100.00% |
| SALLY ANN PIKEsophymarine-openregistry-h-sally-ann-pike-351167 | ORDINARY "B" | 1 | 100.00% |
MR S GOEL LIMITED
sophymarine-openregistry-gb-07716922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 212a Bocking Lane, Sheffield, Yorkshire, S8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTHA GOELsophymarine-openregistry-h-siddhartha-goel-edab17 | ORDINARY | 52 | 52.00% |
| RAAKHEE MALHOTRAsophymarine-openregistry-h-raakhee-malhotra-49a18d | ORDINARY B SHARES | 50 | 100.00% |
| SIDDHARTHA GOELsophymarine-openregistry-h-siddhartha-goel-edab17 | ORDINARY A SHARES | 50 | 100.00% |
| RAAKHEE MALHOTRAsophymarine-openregistry-h-raakhee-malhotra-49a18d | ORDINARY | 48 | 48.00% |
IDK SUPPORT 4 YOU LTD
sophymarine-openregistry-gb-07787916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Suite, Unit 6 Park Square, Thorncliffe Park, Sheffield, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MACHINsophymarine-openregistry-h-debbie-machin-357c0e | ORDINARY | 20 | 50.00% |
| KIRSTY RAWLINGSsophymarine-openregistry-h-kirsty-rawlings-1984a8 | ORDINARY | 20 | 50.00% |
| DEBBIE MACHINsophymarine-openregistry-h-debbie-machin-357c0e | ORDINARY B | 1 | 100.00% |
| KIRSTY RAWLINGSsophymarine-openregistry-h-kirsty-rawlings-1984a8 | ORDINARY C | 1 | 100.00% |
EASTWOOD (PRINCIPALS 2012) LIMITED
sophymarine-openregistry-gb-07994056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- St Andrews House, Sheffield, South Yorkshire, S11 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTWOOD(PRINCIPALS 2018)LIMITEDsophymarine-openregistry-gb-11706827 | A ORDINARY | 180 | 100.00% |
| CHARLES WOODsophymarine-openregistry-gb-15978309 | C ORDINARY | 10 | 100.00% |
| CHARLES WOODsophymarine-openregistry-gb-15978309 | B REDEEMABLE PREFERENCE | 5 | 100.00% |
ACTIV PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-08270891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Hebblethwaites Unit 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OKWERAsophymarine-openregistry-h-andrew-okwera-4ab3ed | ORDINARY-B | 2 | 100.00% |
| ANDREW OKWERAsophymarine-openregistry-h-andrew-okwera-4ab3ed | ORDINARY-A | 2 | 100.00% |
| CHARLOTTE EMILY OKWERAsophymarine-openregistry-h-charlotte-emily-okwera-326fd3 | ORDINARY-C | 2 | 100.00% |
| ANDREW OKWERAsophymarine-openregistry-h-andrew-okwera-4ab3ed | ORDINARY-C | 0 | 0.00% |
CROWN EXHIBITIONS LIMITED
sophymarine-openregistry-gb-08422139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Whitley View, Sheffield, S35 9ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY | 50 | |
| YVONNE MARIE JONESsophymarine-openregistry-h-yvonne-marie-jones-644356 | ORDINARY | 50 | |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | B ORDINARY | 1 | |
| YVONNE MARIE JONESsophymarine-openregistry-h-yvonne-marie-jones-644356 | C ORDINARY | 1 | |
AVA SOFTECH LTD
sophymarine-openregistry-gb-08500163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies - Registered office
- 7 Moorcroft Road, Sheffield, S10 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUSHAN PATILsophymarine-openregistry-h-bhushan-patil-6661b6 | ORDINARY | 50 | 50.00% |
| SREEDEVI PATILsophymarine-openregistry-h-sreedevi-patil-f7883d | ORDINARY | 50 | 50.00% |
| BHUSHAN PATILsophymarine-openregistry-h-bhushan-patil-6661b6 | ORDINARY A | 1 | 100.00% |
| SREEDEVI PATILsophymarine-openregistry-h-sreedevi-patil-f7883d | ORDINARY B | 1 | 100.00% |
STARK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08529720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- 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 |
|---|
| DAMIAN LEON WATTSsophymarine-openregistry-h-damian-leon-watts-f1ce4d | ORDINARY | 50 | |
| NICOLA JANE WATTSsophymarine-openregistry-h-nicola-jane-watts-222369 | ORDINARY | 50 | |
| DAMIAN LEON WATTSsophymarine-openregistry-h-damian-leon-watts-f1ce4d | B ORDINARY | 1 | |
| NICOLA JANE WATTSsophymarine-openregistry-h-nicola-jane-watts-222369 | C ORDINARY | 1 | |
LUMINOUS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09315777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- The Old Corn Mill, Arch Suite Bullhouse Mill, Sheffield, South Yorkshire, S36 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS RENDERsophymarine-openregistry-h-ross-render-722d34 | ORDINARY A | 790 | |
| ROSS RENDERsophymarine-openregistry-h-ross-render-722d34 | D ORDINARY | 5 | |
| ROSS RENDERsophymarine-openregistry-h-ross-render-722d34 | C ORDINARY | 5 | |
| NEIL MUNDAYsophymarine-openregistry-h-neil-munday-a0cdb6 | ORDINARY A | 0 | |
DK DESIGNS FPT LIMITED
sophymarine-openregistry-gb-09668503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 7a Haywood House Hydra Business Park, Sheffield, S35 9ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEETONsophymarine-openregistry-h-daniel-keeton-870661 | ORDINARY B | 75 | |
| DANIEL KEETONsophymarine-openregistry-h-daniel-keeton-870661 | ORDINARY | 75 | |
| KIRSTY UTTLEYsophymarine-openregistry-h-kirsty-uttley-5492b8 | ORDINARY | 25 | |
| KIRSTY UTTLEYsophymarine-openregistry-h-kirsty-uttley-5492b8 | ORDINARY C | 25 | |
UNITY LOGISTICS LTD
sophymarine-openregistry-gb-09811682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 62 Market Street, Sheffield, S21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ARNOLDsophymarine-openregistry-h-simon-arnold-42adca | ORDINARY SHARES B | 51 | 51.00% |
| SIMON ARNOLDsophymarine-openregistry-h-simon-arnold-42adca | ORDINARY SHARES A | 51 | 51.00% |
| SIMON ARNOLDsophymarine-openregistry-h-simon-arnold-42adca | ORDINARY SHARES | 50 | 100.00% |
| HAYLEY ARNOLDsophymarine-openregistry-h-hayley-arnold-b26616 | ORDINARY SHARES A | 49 | 49.00% |
| HAYLEY ARNOLDsophymarine-openregistry-h-hayley-arnold-b26616 | ORDINARY SHARES B | 49 | 49.00% |
SPS SITE SERVICES LTD
sophymarine-openregistry-gb-09915234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- DORMANT
- SIC
- 43120 — Site preparation
- Registered office
- Houghton Road North Anston Trading Estate, Sheffield, S25 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | B ORDINARY | 2 | |
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | A ORDINARY | 1 | |
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | C ORDINARY | 1 | |
| STEPHEN CAMPSsophymarine-openregistry-h-stephen-camps-a5185b | B ORDINARY | 0 | |
AAA RISK CONSULTANTS LTD
sophymarine-openregistry-gb-10387502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7 | B ORDINARY | 75 | |
| LESLEY RICHMONDsophymarine-openregistry-h-lesley-richmond-f3a48f | C ORDINARY | 25 | |
| ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7 | A ORDINARY | 1 | |
| LESLEY RICHMONDsophymarine-openregistry-h-lesley-richmond-f3a48f | A ORDINARY | 1 | |
ELHB LIMITED
sophymarine-openregistry-gb-10400748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 11b Sheffield Design Studios Lion Works, Sheffield, S3 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN BATHAMsophymarine-openregistry-h-daniel-john-batham-e83901 | ORDINARY | 51 | 51.00% |
| SAMANTHA LOUISE BATHAMsophymarine-openregistry-h-samantha-louise-batham-784fda | ORDINARY | 49 | 49.00% |
| DANIEL JOHN BATHAMsophymarine-openregistry-h-daniel-john-batham-e83901 | ORDINARY B SHARE | 1 | 100.00% |
| SAMANTHA LOUISE BATHAMsophymarine-openregistry-h-samantha-louise-batham-784fda | ORDINARY C SHARE | 1 | 100.00% |
SPARKS HOMES LIMITED
sophymarine-openregistry-gb-10558267
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SENIORsophymarine-openregistry-h-nicola-senior-08bd00 | ORDINARY | 100 | |
| NICOLA SENIORsophymarine-openregistry-h-nicola-senior-08bd00 | B ORDINARY | 10 | |
| PAUL SENIORsophymarine-openregistry-gb-16723385 | C ORDINARY | 10 | |
HARE ON THE PARK LTD
sophymarine-openregistry-gb-10671723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 738 Ecclesall Road, Sheffield, South Yorkshire, S11 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935 | ORDINARY SHARES | 50 | 50.00% |
| LAWRENCE WRAGGsophymarine-openregistry-h-lawrence-wragg-34e277 | ORDINARY SHARES | 50 | 50.00% |
| EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935 | ORDINARY SHARES B | 10 | 100.00% |
| LAWRENCE WRAGGsophymarine-openregistry-h-lawrence-wragg-34e277 | ORDINARY SHARES A | 10 | 100.00% |
EVENHAND & FAIREST LTD
sophymarine-openregistry-gb-11025328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 8 Hillcote Drive, Sheffield, South Yorkshire, S10 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW FAIRESTsophymarine-openregistry-h-mark-andrew-fairest-313455 | ORDINARY | 9 | 90.00% |
| MARK ANDREW FAIRESTsophymarine-openregistry-h-mark-andrew-fairest-313455 | ORDINARY A | 1 | 100.00% |
| MICHAEL SEAN FAIRESTsophymarine-openregistry-h-michael-sean-fairest-41f48c | ORDINARY | 1 | 10.00% |
| MICHAEL SEAN FAIRESTsophymarine-openregistry-h-michael-sean-fairest-41f48c | ORDINARY B | 1 | 100.00% |
PALMS ROW HEALTHCARE HOLDINGS LTD
sophymarine-openregistry-gb-11196721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- GROUP
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Unit 9 Westbrook Court, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDsophymarine-openregistry-gb-05535473 | A PREFERENCE | 1,500,000 | 100.00% |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDsophymarine-openregistry-gb-05535473 | B PREFERENCE | 1,499,492 | 100.00% |
| NICOLA JANE RICHARDSsophymarine-openregistry-h-nicola-jane-richards-6e8029 | ORDINARY | 100 | 100.00% |
RECEPTIVE PROPERTY LIMITED
sophymarine-openregistry-gb-11411507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES WALMSLEYsophymarine-openregistry-h-adam-james-walmsley-eb21b0 | C ORDINARY | 100 | |
| ADAM JAMES WALMSLEYsophymarine-openregistry-h-adam-james-walmsley-eb21b0 | B ORDINARY | 100 | |
| LAURA JAYNE WALMSLEYsophymarine-openregistry-h-laura-jayne-walmsley-5948a8 | B ORDINARY | 100 | |
| LAURA JAYNE WALMSLEYsophymarine-openregistry-h-laura-jayne-walmsley-5948a8 | C ORDINARY | 100 | |
| ADAM JAMES WALMSLEYsophymarine-openregistry-h-adam-james-walmsley-eb21b0 | ORDINARY | 2 | |
| LAURA JAYNE WALMSLEYsophymarine-openregistry-h-laura-jayne-walmsley-5948a8 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECEPTIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08544377 | Holds shares in | A ORDINARY · 32.00% |