UK companies/Sheffield/Page 155
Companies in Sheffield and their shareholdersPage 155 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 55 shareholdings and 10 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
CHARLES SINGLETON LIMITED
sophymarine-openregistry-gb-00573223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Church Lane, Sheffield, S12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELISABETH MOORCROFTsophymarine-openregistry-h-caroline-elisabeth-moorcroft-a172b8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| CAROLINE ELISABETH MOORCROFTsophymarine-openregistry-h-caroline-elisabeth-moorcroft-a172b8 | ORDINARY 1 SHARES | 1 | 50.00% |
| IAN LEE MOORCROFTsophymarine-openregistry-h-ian-lee-moorcroft-f4b72e | ORDINARY GBP1 SHARES | 1 | 50.00% |
| IAN LEE MOORCROFTsophymarine-openregistry-h-ian-lee-moorcroft-f4b72e | ORDINARY 1 SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO SALES GURUS LTDsophymarine-openregistry-gb-15573045 | Holds shares in | ORDINARY |
LECHLER LIMITED
sophymarine-openregistry-gb-01044217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1972
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Fell Street, Sheffield, South Yorkshire, S9 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECHLER INTERNATIONAL GMBHsophymarine-openregistry-h-lechler-international-gmbh-5cf341 | REDEEMABLE | 812,213 | |
| LECHLER INTERNATIONAL GMBHsophymarine-openregistry-h-lechler-international-gmbh-5cf341 | ORDINARY | 56,000 | |
| W.H. LECHLERsophymarine-openregistry-h-w-h-lechler-502b7e | ORDINARY | 0 | |
J.NEWSOME (TOOLS) LIMITED
sophymarine-openregistry-gb-01048260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Unit 1, Sheffield, South Yorkshire, S4 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN NEWSOMEsophymarine-openregistry-h-martin-john-newsome-501d6d | A ORDINARY | 900 | 100.00% |
| JONATHAN MARTIN NEWSOMEsophymarine-openregistry-h-jonathan-martin-newsome-9e3c1f | B ORDINARY | 100 | 100.00% |
PLATFORM 5 PUBLISHING LIMITED
sophymarine-openregistry-gb-01775093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals - Registered office
- 52 Broadfield Road, Sheffield, S8 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DYSONsophymarine-openregistry-gb-15921494 | A ORDINARY | 90 | 100.00% |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | B ORDINARY | 10 | 100.00% |
ZONEGREEN LIMITED
sophymarine-openregistry-gb-01811556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1984
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 8 Davy Industrial Estate, Sheffield, S9 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY-A | 7,048 | |
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY-C | 2,550 | |
| ZONEGREEN 2013 LIMITEDsophymarine-openregistry-gb-08379511 | ORDINARY-C | 0 | |
| ZONEGREEN 2013 LIMITEDsophymarine-openregistry-gb-08379511 | ORDINARY-A | 0 | |
CORNERSTONE SUPPLIES LIMITED
sophymarine-openregistry-gb-01854182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN BROWNSEYsophymarine-openregistry-h-karen-ann-brownsey-cf258c | ORDINARY | 100 | |
| DAVID BROWNSEYsophymarine-openregistry-h-david-brownsey-f650e0 | A ORDINARY | 1 | |
MICROBLADE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01940077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASH LAURENCE MASTERSsophymarine-openregistry-h-cash-laurence-masters-59da85 | A ORDINARY SHARE | 50,000 | 100.00% |
| EMMANUEL KAMBOURISsophymarine-openregistry-h-emmanuel-kambouris-add7cb | B ORDINARY SHARE | 50,000 | 100.00% |
KINSPEED LIMITED
sophymarine-openregistry-gb-01949563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Albion House Ravenshorn Way, Sheffield, South Yorkshire, S21 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINSPEED HOLDINGS LTDsophymarine-openregistry-gb-11035586 | ORDINARY | 100 | 100.00% |
| NATALIE JAYNE SHARPsophymarine-openregistry-h-natalie-jayne-sharp-d1b4fa | ORDINARY A | 1 | 100.00% |
ABLETRIPLE LTD
sophymarine-openregistry-gb-02256687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Omega Court, 376, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD JERMYsophymarine-openregistry-h-thomas-edward-jermy-6e5ce7 | ORDINARY A | 14,443 | 100.00% |
| GLENNIS CHAPPELLsophymarine-openregistry-h-glennis-chappell-277e38 | ORDINARY B | 1 | 100.00% |
PRETTY WINDOWS LIMITED
sophymarine-openregistry-gb-02576219
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- The Hart Shaw Building, Sheffield, South Yorkshire, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FREDERICK HUNTsophymarine-openregistry-h-alan-frederick-hunt-d78843 | ORDINARY "A" | 1 | 100.00% |
| CHRISTINE WALTONsophymarine-openregistry-h-christine-walton-51d105 | ORDINARY "B" | 1 | 100.00% |
RMC MEDIA LTD
sophymarine-openregistry-gb-02613937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals - Registered office
- Office 1, Enterprise House, Sheffield, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD MURPHYsophymarine-openregistry-h-john-gerard-murphy-1784ee | ORDINARY A | 1,000 | |
| JOHN GERARD MURPHYsophymarine-openregistry-h-john-gerard-murphy-1784ee | ORDINARY B | 40 | |
| AMANDA ROYsophymarine-openregistry-h-amanda-roy-f7124d | ORDINARY B | 0 | |
COVERPRESS LIMITED
sophymarine-openregistry-gb-02644054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 212a Bocking Lane, Sheffield, Yorkshire, S8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHATTENsophymarine-openregistry-h-emma-chatten-adb965 | B ORDINARY | 50 | 100.00% |
| RICHARD CHATTENsophymarine-openregistry-h-richard-chatten-43ad49 | ORDINARY | 50 | 100.00% |
| EMMA CHATTENsophymarine-openregistry-h-emma-chatten-adb965 | ORDINARY | 0 | 0.00% |
| RICHARD CHATTENsophymarine-openregistry-h-richard-chatten-43ad49 | B ORDINARY | 0 | 0.00% |
FORMKRAFT LIMITED
sophymarine-openregistry-gb-02752406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Clough Bank House, Sheffield, South Yorkshire, S2 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYNETH SMITHsophymarine-openregistry-h-gwyneth-smith-1906e7 | ORDINARY A | 50 | |
| GWYNETH SMITHsophymarine-openregistry-h-gwyneth-smith-1906e7 | ORDINARY | 50 | |
| JOHN STEPHEN SMITHsophymarine-openregistry-h-john-stephen-smith-632fbe | ORDINARY A | 50 | |
| JOHN STEPHEN SMITHsophymarine-openregistry-h-john-stephen-smith-632fbe | ORDINARY | 50 | |
T & W CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-02888278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1994
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&W HOLDINGS LIMITEDsophymarine-openregistry-gb-03045006 | NON-VOTING REDEEMABLE B | 750,000 | 100.00% |
| T&W HOLDINGS LIMITEDsophymarine-openregistry-gb-03045006 | ORDINARY | 100 | 100.00% |
| MARTIN DAVID BURCHNALLsophymarine-openregistry-h-martin-david-burchnall-19f3cd | ORDINARY | 0 | 0.00% |
DIRECT LINK SECURITY LIMITED
sophymarine-openregistry-gb-02919442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 205 Outgang Lane, Sheffield, S25 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE BAXTERsophymarine-openregistry-h-lynne-baxter-820d85 | ORDINARY NON VOTINGPREFERENCE | 9 | |
| RUSSELL LEE BAXTERsophymarine-openregistry-h-russell-lee-baxter-49b6c9 | ORDINARY NON VOTINGPREFERENCE | 9 | |
| LYNNE BAXTERsophymarine-openregistry-h-lynne-baxter-820d85 | ORDINARY | 1 | |
| RUSSELL LEE BAXTERsophymarine-openregistry-h-russell-lee-baxter-49b6c9 | ORDINARY | 1 | |
SHEFFIELD BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-02945985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- Management Suite Sheffield Business Centre, Sheffield, South Yorkshire, S9 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03077142 | ORDINARY B | 400,000 | |
| SHEFFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03077142 | ORDINARY A | 400,000 | |
| SHEFFIELD BUSINESS PARK PHASE 2 LIMITEDsophymarine-openregistry-gb-04240426 | ORDINARY A | 0 | |
| SHEFFIELD BUSINESS PARK PHASE 2 LIMITEDsophymarine-openregistry-gb-04240426 | ORDINARY B | 0 | |
J.P. PORTFOLIO LTD.
sophymarine-openregistry-gb-02977573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1994
- 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 |
|---|
| JOANNE LESLEY ALLENsophymarine-openregistry-h-joanne-lesley-allen-54cb33 | ORDINARY | 100 | |
| ELEANOR JANE PIERPOINT NOBLEsophymarine-openregistry-h-eleanor-jane-pierpoint-noble-7a7822 | B ORDINARY | 1 | |
SPRAY CENTRE (U.K.) LIMITED
sophymarine-openregistry-gb-03096222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 9 Woodbourn Hill, Sheffield, South Yorkshire, S9 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDALE GROUP LIMITEDsophymarine-openregistry-gb-11753908 | ORDINARY | 185 | 100.00% |
| GARY DALEsophymarine-openregistry-h-gary-dale-9cd44d | ORDINARY A | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875 | Holds shares in | A ORDINARY · 6.25% |
MOTORWAY DIRECT LIMITED
sophymarine-openregistry-gb-03222540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Strathmore Place, Sheffield, S11 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR PROTECT HOLDINGS LIMITEDsophymarine-openregistry-h-car-protect-holdings-limited-922244 | ORDINARY | 49,999 | |
| MR DAVID ANTCLIFFsophymarine-openregistry-h-mr-david-antcliff-e76f14 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAR PROTECT LIMITEDsophymarine-openregistry-gb-03424538 | Holds shares in | ORDINARY · 100.00% |
| DIRECT CONTACT CENTRES LIMITEDsophymarine-openregistry-gb-05745855 | Holds shares in | ORDINARY · 100.00% |
| AA MECHANICAL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05987949 | Holds shares in | ORDINARY · 100.00% |
| COBDELL LIMITEDsophymarine-openregistry-gb-01325167 | Holds shares in | ORDINARY |
| WALLSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-01418843 | Holds shares in | ORDINARY |
| LONDON WALL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-01469946 | Holds shares in | ORDINARY |
| EXCESS PROTECT LIMITEDsophymarine-openregistry-gb-07434081 | Holds shares in | ORDINARY |
EDWIN JAGGER LIMITED
sophymarine-openregistry-gb-03372480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cavendish Works, Sheffield, S3 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ERNST EDWIN JAGGERsophymarine-openregistry-h-neil-ernst-edwin-jagger-0f7641 | ORDINARY | 20,000 | 100.00% |
| BRIDGET JAGGERsophymarine-openregistry-h-bridget-jagger-79f37b | B ORDINARY SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWIN JAGGER (RETAIL) LIMITEDsophymarine-openregistry-gb-10746578 | Holds shares in | ORDINARY · 100.00% |