UK companies/Sheffield/Page 156

Companies in Sheffield and their shareholdersPage 156 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 50 shareholdings and 3 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
50
Related parties
3

BESTSELLERS DIRECT LIMITED

sophymarine-openregistry-gb-03548539
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
Registered office
3c Tyler Way, Sheffield, South Yorkshire, S9 1DT

Direct shareholders

ShareholderShare classShares held% of class
THE BESTSELLERS DIRECT LIMITED EOTsophymarine-openregistry-h-the-bestsellers-direct-limited-eot-a3819dORDINARY.7071.43%
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY.2828.57%
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY2100.00%

LANCASTERS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03597058
Status
Active
Type
Private Limited Company
Incorporated
13/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
12-14 Mortimer Heights, Sheffield, South Yorkshire, S36 9UY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CROSSFIELDsophymarine-openregistry-h-kevin-crossfield-68e8fdORDINARY75100.00%
DIANE MARY CROSSFIELDsophymarine-openregistry-h-diane-mary-crossfield-463732A ORDINARY25100.00%

Related parties

PartyRelationshipDetail
BROOKE HOUSE YORKSHIRE LIMITEDsophymarine-openregistry-gb-03391028Holds shares inORDINARY GBP1 SHARES · 50.00%
BREWFAME LIMITEDsophymarine-openregistry-gb-01578032Holds shares inORDINARY GBP1 SHARES · 16.67%

W D A MACHINE KNIVES LTD

sophymarine-openregistry-gb-03923468
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14c Dore House Industrial Estate, Sheffield, S13 9NP

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY540
BROGAN HARRISsophymarine-openregistry-h-brogan-harris-289016ORDINARY A270

BROOMCO (2156) LIMITED

sophymarine-openregistry-gb-03955482
Status
Active
Type
Private Limited Company
Incorporated
24/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Management Suite Sheffield Business Centre, Sheffield, S9 1XZ

Direct shareholders

ShareholderShare classShares held% of class
SHEFFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03077142ORDINARY B1
SHEFFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03077142ORDINARY A1
J.F. FINNEGAN LIMITEDsophymarine-openregistry-gb-00393098ORDINARY B0

SMHRS2 LTD

sophymarine-openregistry-gb-04185244
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
5 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
SMHRS1 LTD.sophymarine-openregistry-gb-09618130ORDINARY20100.00%
ELLEMY HOLDINGS LIMITEDsophymarine-openregistry-gb-09618130ORDINARY B NON VOTING0
ELLEMY HOLDINGS LIMITEDsophymarine-openregistry-gb-09618130ORDINARY00.00%
ELLEMY HOLDINGS LIMITEDsophymarine-openregistry-gb-09618130ORDINARY B NON VOTING0

SMHRS3 LTD

sophymarine-openregistry-gb-04185479
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
5 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
SMH REED SMITH LTDsophymarine-openregistry-gb-09618331ORDINARY15100.00%
OAKS HOLDINGS LIMITEDsophymarine-openregistry-gb-17292061B NON VOTING ORDINARY0

FOGWILL & JONES (LEGAL SERVICES) LIMITED

sophymarine-openregistry-gb-04262152
Status
Active
Type
Private Limited Company
Incorporated
31/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
De Vere House, Sheffield, South Yorkshire, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
COLIN FOGWILLsophymarine-openregistry-h-colin-fogwill-4e2231ORDINARY2
HELENA GRADYsophymarine-openregistry-h-helena-grady-7a3623B ORDINARY2

ELECTRO PRINT SERVICES LIMITED

sophymarine-openregistry-gb-04326210
Status
Active
Type
Private Limited Company
Incorporated
21/11/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bankside Villa Lee Lane, Sheffield, South Yorkshire, S36 9LN

Direct shareholders

ShareholderShare classShares held% of class
ZOE ADAMSONsophymarine-openregistry-h-zoe-adamson-bbe2c5B ORDINARY100100.00%
ANTHONY JOHN CRABTREEsophymarine-openregistry-h-anthony-john-crabtree-03b962ORDINARY2100.00%

KEYS MOBILE LIMITED

sophymarine-openregistry-gb-04443787
Status
Active
Type
Private Limited Company
Incorporated
21/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
95290 — Repair of personal and household goods n.e.c.
Registered office
5 Beacon Croft, Sheffield, S9 1EG

Direct shareholders

ShareholderShare classShares held% of class
DAWN CLARKsophymarine-openregistry-h-dawn-clark-ef131aA ORDINARY50100.00%
NICHOLAS CLARKsophymarine-openregistry-h-nicholas-clark-fdf845B ORDINARY50100.00%

WEDNESDAY LIMITED

sophymarine-openregistry-gb-04463048
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
TOTAL EXEMPTION FULL
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-5c0ab2ORDINARY50
MARIA RODDISONsophymarine-openregistry-h-maria-roddison-39f59fA ORDINARY45
MARIA RODDISONsophymarine-openregistry-h-maria-roddison-39f59fORDINARY5

DUNCAN R MACLEOD LIMITED

sophymarine-openregistry-gb-04521842
Status
Active
Type
Private Limited Company
Incorporated
29/08/2002
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
DUNCAN ROSS MACLEODsophymarine-openregistry-h-duncan-ross-macleod-f67c7eORDINARY1
JEAN MARY MACLEODsophymarine-openregistry-h-jean-mary-macleod-2ba86bB ORDINARY1

M J HUGHES LIMITED

sophymarine-openregistry-gb-04553661
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Jones Burns And Davies 6a Station Road, Sheffield, South Yorkshire, S21 4FX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY5050.00%
REBECCA HUGHESsophymarine-openregistry-gb-09089326ORDINARY5050.00%
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744B ORDINARY0
REBECCA HUGHESsophymarine-openregistry-gb-09089326B ORDINARY0

Related parties

PartyRelationshipDetail
AURORA LAND AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03695740Holds shares inORDINARY B · 10.00%

ANDREW C MILLER LIMITED

sophymarine-openregistry-gb-04611465
Status
Active
Type
Private Limited Company
Incorporated
06/12/2002
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
16 Abbeydale Park Crescent, Sheffield, South Yorkshire, S17 3PA

Direct shareholders

ShareholderShare classShares held% of class
A C MILLERsophymarine-openregistry-h-a-c-miller-5300faORDINARY120100.00%
FREYA MILLERsophymarine-openregistry-h-freya-miller-cf094aORDINARY 'A'1100.00%

CHASE RESEARCH CRYOGENICS LTD

sophymarine-openregistry-gb-04643351
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
Cool Works, 2 Albion Works, Sheffield, S4 7UD

Direct shareholders

ShareholderShare classShares held% of class
SIMON T CHASEsophymarine-openregistry-h-simon-t-chase-c1c79cA ORDINARY760100.00%
CRC TRUSTEE LTDsophymarine-openregistry-gb-13462236B ORDINARY240100.00%

DR. N D EDWARDS LIMITED

sophymarine-openregistry-gb-04661477
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
2 Camping Lane, Sheffield, S8 0GD

Direct shareholders

ShareholderShare classShares held% of class
NEAL DAVID EDWARDSsophymarine-openregistry-h-neal-david-edwards-cb548bA ORDINARY2
LESLEY LAPPINsophymarine-openregistry-h-lesley-lappin-379b1fB ORDINARY1

NEST.CO.UK LIMITED

sophymarine-openregistry-gb-04709529
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
4 Ripon Street, Sheffield, South Yorkshire, S9 3LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MATTHEW HAWLEYsophymarine-openregistry-h-christian-matthew-hawley-47cbe4A ORDINARY 5P15100.00%
DEBBIE HAWLEYsophymarine-openregistry-h-debbie-hawley-9cfa00B ORDINARY 5P5100.00%

ALTON FORK TRUCK SERVICES LIMITED

sophymarine-openregistry-gb-04711997
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
201 Upwell Street, Sheffield, South Yorkshire, S4 8AL

Direct shareholders

ShareholderShare classShares held% of class
EVOGO LIMITEDsophymarine-openregistry-gb-04609642A ORDINARY85
EVOGO LIMITEDsophymarine-openregistry-gb-04609642B ORDINARY15
JOSEPH MICHAEL JOHN MORRISsophymarine-openregistry-h-joseph-michael-john-morris-5e7c9bB ORDINARY0

STANNINGTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04716438
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
400 Myers Grove Lane, Sheffield, S6 5LA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MALCOLM MALONEsophymarine-openregistry-h-jonathan-malcolm-malone-43703cORDINARY2
SALLYANNE MALONEsophymarine-openregistry-h-sallyanne-malone-566e41B ORDINARY1

MZYLKYPOP MUSIC LTD

sophymarine-openregistry-gb-04771305
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
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
MICHAEL RONALD WARDsophymarine-openregistry-h-michael-ronald-ward-124cf7ORDINARY100
ALISON CLARE SOMERSET WARDsophymarine-openregistry-h-alison-clare-somerset-ward-eddfd3B ORDINARY1

CRUISEPAL UK LIMITED

sophymarine-openregistry-gb-04780858
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
C/O Hebblethwaites 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
MARIAPPS MARINE SOLUTIONS PTE LTDsophymarine-openregistry-h-mariapps-marine-solutions-pte-ltd-9ab098REDEEMABLE PREFERENCE SHARES3,029,418100.00%
MARIAPPS MARINE SOLUTIONS PTE LTDsophymarine-openregistry-h-mariapps-marine-solutions-pte-ltd-9ab098ORDINARY999100.00%
SCHULTE MARITIME SERVICES PTE. LTDsophymarine-openregistry-h-schulte-maritime-services-pte-ltd-18699bORDINARY00.00%
SCHULTE MARITIME SERVICES PTE. LTDsophymarine-openregistry-h-schulte-maritime-services-pte-ltd-18699bREDEEMABLE PREFERENCE SHARES00.00%