UK companies/Sheffield/Page 157
Companies in Sheffield and their shareholdersPage 157 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 48 shareholdings and 16 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
GBDC LIMITED
sophymarine-openregistry-gb-04795699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Pennine House 35 A Business Park, Churchill Way, Sheffield, S35 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES TAYLORsophymarine-openregistry-h-paul-james-taylor-30f649 | PREFERENCE | 1,167,307 | |
| SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083b | PREFERENCE | 1,167,307 | |
| PAUL JAMES TAYLORsophymarine-openregistry-h-paul-james-taylor-30f649 | ORDINARY | 3,100 | |
| SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083b | ORDINARY | 3,100 | |
| PAUL JAMES TAYLORsophymarine-openregistry-h-paul-james-taylor-30f649 | ORDINARY | 1,900 | |
| SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083b | ORDINARY | 1,900 | |
G P BROUGH LIMITED
sophymarine-openregistry-gb-04814141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Buckingham Close, Sheffield, South Yorkshire, S18 8ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL BROUGHsophymarine-openregistry-h-gary-paul-brough-b96a5a | ORDINARY A | 100 | 100.00% |
| PAULA BROUGHsophymarine-openregistry-h-paula-brough-f491ba | ORDINARY B NON VOTING | 1 | 100.00% |
TRUE ROMANCE PRODUCTIONS LTD
sophymarine-openregistry-gb-04877113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- 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 |
|---|
| JAMES BIRRELLsophymarine-openregistry-h-james-birrell-49487a | ORDINARY | 200 | |
| LUCY CATHERINE BIRRELLsophymarine-openregistry-h-lucy-catherine-birrell-77b539 | B ORDINARY | 1 | |
| LUCY CATHERINE BIRRELLsophymarine-openregistry-h-lucy-catherine-birrell-77b539 | ORDINARY | 0 | |
SORT OF...FILMS LIMITED
sophymarine-openregistry-gb-04898824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- Electric Works, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CARTLEDGEsophymarine-openregistry-h-edward-cartledge-2d8be8 | ORDINARY | 1 | |
| HANNAH CARTLEDGEsophymarine-openregistry-h-hannah-cartledge-a81b74 | ORDINARY B | 1 | |
ARIES PROPERTY LTD
sophymarine-openregistry-gb-04901482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office B1 Redlands Business Centre 3-5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIES PROPERTY LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-aries-property-ltd-employee-benefit-trus-7a9fc5 | ORDINARY | 96 | |
| SEAN FOGGsophymarine-openregistry-h-sean-fogg-522d54 | A ORDINARY | 4 | |
YOUNGS SOLICITORS LTD
sophymarine-openregistry-gb-04975305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 10 Ellesmere Road, Sheffield, S4 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE YOUNGsophymarine-openregistry-h-janice-young-85e20f | ORDINARY | 100 | 100.00% |
| CLARKSON JOSEPH BAPTISTEsophymarine-openregistry-h-clarkson-joseph-baptiste-bd7055 | B ORDINARY | 0 | |
H & V PRODUCT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04987783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 23 Springwell Drive, Sheffield, S20 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 2 | 100.00% |
| LORNA ELIZABETH SCOTTsophymarine-openregistry-h-lorna-elizabeth-scott-451bf2 | B ORDINARY | 1 | 100.00% |
R.A.B. ENGINEERING DESIGN LTD
sophymarine-openregistry-gb-05081957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 12 Berry Holme Close, Sheffield, S35 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BLANDsophymarine-openregistry-h-michelle-bland-eb7cc3 | ORDINARY B | 50 | 100.00% |
| RICHARD BLANDsophymarine-openregistry-h-richard-bland-e09e5c | ORDINARY | 50 | 100.00% |
SIXTY4 LIMITED
sophymarine-openregistry-gb-05133910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Osborn Works Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES CLEASBYsophymarine-openregistry-h-timothy-james-cleasby-7b9dfb | ORDINARY | 200 | |
| SAMANTHA CLEASBYsophymarine-openregistry-h-samantha-cleasby-bad849 | PREFERENCE | 1 | |
| TIMOTHY JAMES CLEASBYsophymarine-openregistry-h-timothy-james-cleasby-7b9dfb | PREFERENCE | 1 | |
REBUS CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05187229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 34 Handsworth Grange Crescent, Sheffield, S13 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CONNEALYsophymarine-openregistry-h-jane-connealy-f7fec2 | A ORDINARY | 3 | |
| STEPHEN CONNEALYsophymarine-openregistry-h-stephen-connealy-8a28fa | B ORDINARY | 1 | |
FM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05215470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 209-211 Whitham Road, Sheffield, S10 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMAH MERALIsophymarine-openregistry-h-nimah-merali-42614e | ORDINARY | 70 | 100.00% |
| FARAH HICKSsophymarine-openregistry-h-farah-hicks-a98b39 | A ORDINARY | 30 | 100.00% |
NM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05215529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 209-211 Whitham Road, Sheffield, S10 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMAH MERALIsophymarine-openregistry-h-nimah-merali-42614e | ORDINARY | 70 | 100.00% |
| FARAH HICKSsophymarine-openregistry-h-farah-hicks-a98b39 | A ORDINARY | 30 | 100.00% |
P & J BUTTERWORTH LIMITED
sophymarine-openregistry-gb-05376547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Castle Green, Sheffield, South Yorkshire, S25 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUTTERWORTHsophymarine-openregistry-h-paul-butterworth-882529 | ORDINARY SHARES | 51 | 100.00% |
| KATY BUTTERWORTHsophymarine-openregistry-h-katy-butterworth-2ab301 | ORDINARY SHARES B | 49 | 100.00% |
| PAUL BUTTERWORTHsophymarine-openregistry-h-paul-butterworth-882529 | ORDINARY SHARES B | 0 | 0.00% |
TURNER PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05378145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Hillside, Sheffield, S25 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE TURNERsophymarine-openregistry-h-colette-turner-86486d | B ORDINARY | 50 | 100.00% |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | A ORDINARY | 50 | 100.00% |
MYHRTOOLKIT LIMITED
sophymarine-openregistry-gb-05402463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 Jessops Riverside, Sheffield, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11414245 | A ORDINARY | 85 | |
| AGILIO SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-12242288 | B ORDINARY | 15 | |
SIMON MANN LIMITED
sophymarine-openregistry-gb-05431594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 138 Langsett Road South, Sheffield, S35 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN MANNsophymarine-openregistry-h-simon-john-mann-4610ef | A ORDINARY | 2 | 100.00% |
| LORI JANE MANNsophymarine-openregistry-h-lori-jane-mann-063674 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAYBELL & CHOO LIMITEDsophymarine-openregistry-gb-13198101 | Holds shares in | ORDINARY B · 40.00% |
| FUTURE GROUP RENEWABLE TRAINING LTDsophymarine-openregistry-gb-16279568 | Holds shares in | B ORDINARY · 20.00% |
| FUTURE GROUP NE LTDsophymarine-openregistry-gb-13057261 | Holds shares in | ORDINARY C · 12.60% |
| DAVID INMAN OPTICIANS (BROOMHILL) LIMITEDsophymarine-openregistry-gb-05317906 | Holds shares in | B ORDINARY · 10.00% |
| BOYDEN-HARE LIMITEDsophymarine-openregistry-gb-09426480 | Holds shares in | B ORDINARY · 10.00% |
| J&C BRIDDON LIMITEDsophymarine-openregistry-gb-11882115 | Holds shares in | B ORDINARY · 10.00% |
| OLD SCHOOL COURT (BRISTOL) LIMITEDsophymarine-openregistry-gb-08794362 | Holds shares in | ORDINARY A SHARES · 4.76% |
| NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359 | Holds shares in | ORDINARY · 0.02% |
| BENNAMANN LTDsophymarine-openregistry-gb-07924261 | Holds shares in | ORDINARY |
| SUBTERANDT LIMITEDsophymarine-openregistry-gb-08160793 | Holds shares in | ORDINARY |
| BENNAMANN SERVICES LTDsophymarine-openregistry-gb-10242228 | Holds shares in | ORDINARY SHARES |
| BENNAMANN ENERGY LIMITEDsophymarine-openregistry-gb-11842953 | Holds shares in | ORDINARY SHARES |
F. WHITHAM (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-05455032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 401 Petre Street, Sheffield, S4 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WHITHAMsophymarine-openregistry-h-frederick-whitham-91a7b7 | A ORDINARY | 75 | 100.00% |
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | B ORDINARY | 25 | 100.00% |
BLB DEVELOPMENTS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-05496550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE THOMAS LUXTON-BROOKESsophymarine-openregistry-h-bruce-thomas-luxton-brookes-c42a97 | ORDINARY | 100 | |
| MELANIE LUXTON-BROOKESsophymarine-openregistry-h-melanie-luxton-brookes-3e4021 | A ORDINARY | 100 | |
APPLEBY RANDALL LIMITED
sophymarine-openregistry-gb-05552891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Studio 21 Sum Studios, Sheffield, S2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RANDALLsophymarine-openregistry-gb-07825160 | ORDINARY | 2 | |
| MARK RANDALLsophymarine-openregistry-gb-07825160 | A ORDINARY | 2 | |
| HELEN RANDALLsophymarine-openregistry-h-helen-randall-15dafa | ORDINARY | 0 | |
JOHN BOWER LIMITED
sophymarine-openregistry-gb-05592795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28 Ings Way, Sheffield, South Yorkshire, S36 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWERsophymarine-openregistry-gb-05592795 | A ORDINARY | 75 | 100.00% |
| SUSAN ANN PICKFORDsophymarine-openregistry-h-susan-ann-pickford-5d6223 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL ASSETS LTDsophymarine-openregistry-gb-15863889 | Holds shares in | A ORDINARY · 99.00% |
| H.A.BOWER & SONS LIMITEDsophymarine-openregistry-gb-00568742 | Holds shares in | ORDINARY |
| ROSKEEN FISHERIES LIMITEDsophymarine-openregistry-gb-03566601 | Holds shares in | ORDINARY |
| LEE'S COACHES LIMITEDsophymarine-openregistry-gb-04768597 | Holds shares in | A ORDINARY |