UK companies/Sheffield/Page 158

Companies in Sheffield and their shareholdersPage 158 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 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
50
Related parties
4

JP MOONEY LIMITED

sophymarine-openregistry-gb-05620527
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Trap Lane Farm, Sheffield, S11 7RG

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER MOONEYsophymarine-openregistry-h-james-peter-mooney-3fa646ORDINARY-A1100.00%
STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888ORDINARY-B1100.00%

Related parties

PartyRelationshipDetail
INGLEWOOD LIMITEDsophymarine-openregistry-gb-04070267Holds shares inORDINARY

CREATIVE STREAM LIMITED

sophymarine-openregistry-gb-05712904
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Aizlewood'S Mill, Sheffield, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JONATHAN CLIFFORDsophymarine-openregistry-h-anthony-jonathan-clifford-88a929A ORDINARY3100.00%
CAROLINE CLIFFORDsophymarine-openregistry-h-caroline-clifford-a0d1b2B ORDINARY1100.00%

LAW BROTHERS LIMITED

sophymarine-openregistry-gb-05759327
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOUGLAS WILSONsophymarine-openregistry-h-john-douglas-wilson-d8e4b4ORDINARY A SHARES380
SUSAN MAY WILSONsophymarine-openregistry-h-susan-may-wilson-0a8490ORDINARY B SHARES120

PYRAMID LINOLEUM & CARPET COMPANY LIMITED

sophymarine-openregistry-gb-05800800
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Crown House, Sheffield, S8 0SL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEERsophymarine-openregistry-h-christopher-steer-3ef946A ORDINARY5,100100.00%
MARK CHRISTOPHER STEERsophymarine-openregistry-h-mark-christopher-steer-b3058aB ORDINARY4,900100.00%

Related parties

PartyRelationshipDetail
MOSS HOUSE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06254685Holds shares inORDINARY

MPRM ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05804281
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
213 Derbyshire Lane, Sheffield, S8 8SA

Direct shareholders

ShareholderShare classShares held% of class
MATHEW ROBERT PARSONSsophymarine-openregistry-h-mathew-robert-parsons-89d83eORDINARY A 1 GBP150
RACHAEL PARSONSsophymarine-openregistry-h-rachael-parsons-4878b8ORDINARY 1 GBP150

Related parties

PartyRelationshipDetail
THORNTONS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04532740Holds shares inORDINARY C 1 GBP
UPTON & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-11036424Holds shares in'C' ORDINARY

DRISHAUN HOLDINGS LIMITED

sophymarine-openregistry-gb-05840865
Status
Active
Type
Private Limited Company
Incorporated
08/06/2006
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
199 & 201 Newhall Road, Sheffield, S9 2QJ

Direct shareholders

ShareholderShare classShares held% of class
AVRIL MARGOT LANCASHIREsophymarine-openregistry-h-avril-margot-lancashire-fbfd6bB ORDINARY50,000100.00%
MICHAEL LANCASHIREsophymarine-openregistry-h-michael-lancashire-a62e6cA ORDINARY50,000100.00%

LONGSTONE GEO CONSULTANTS LIMITED

sophymarine-openregistry-gb-05870540
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Green Farm, Sheffield, England, S36 4GH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ASHBYsophymarine-openregistry-h-timothy-ashby-785efbORDINARY A2100.00%
JOANNA CLARE ASHBYsophymarine-openregistry-h-joanna-clare-ashby-8a096eORDINARY B1100.00%

MAGIC BUSINESS SERVICES LTD

sophymarine-openregistry-gb-05877346
Status
Active
Type
Private Limited Company
Incorporated
14/07/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6a Station Road, Sheffield, Derbyshire, S21 4FX

Direct shareholders

ShareholderShare classShares held% of class
APRIL DAVIESsophymarine-openregistry-h-april-davies-2870f7ORDINARY100100.00%
KERRY LAUGHTONsophymarine-openregistry-h-kerry-laughton-8644fbB ORDINARY4100.00%

BENCHMARK RECRUIT LIMITED

sophymarine-openregistry-gb-05914799
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
Registered office
Electric Works 3 Concourse Way, Sheffield, S1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753ORDINARY85
REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753A ORDINARY15
GLAEDE HOLDINGS LTDsophymarine-openregistry-gb-14216944ORDINARY0
GLAEDE HOLDINGS LTDsophymarine-openregistry-gb-14216944A ORDINARY0

BILTON DESIGN LIMITED

sophymarine-openregistry-gb-05941721
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
62 Market Street, Office B5, Sheffield, S21 4JH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BILTONsophymarine-openregistry-h-daniel-bilton-06702cORDINARY2100.00%
ANN LYNCHsophymarine-openregistry-gb-07892042B ORDINARY1100.00%
ANN LYNCHsophymarine-openregistry-gb-07892042ORDINARY00.00%

EARTH-TECH SOLUTIONS LTD

sophymarine-openregistry-gb-06088878
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
213 Derbyshire Lane, Sheffield, South Yorkshire, S8 8SA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HELEN BEAUMONTsophymarine-openregistry-h-claire-helen-beaumont-68fcfcORDINARY2
MR MARK BEAUMONTsophymarine-openregistry-h-mr-mark-beaumont-f24be3A ORDINARY2

HOLLYTREE ENGINEERING LTD

sophymarine-openregistry-gb-06122148
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
213 Derbyshire Lane, Sheffield, S8 8SA

Direct shareholders

ShareholderShare classShares held% of class
HURN PROPERTY LTDsophymarine-openregistry-gb-15298484A ORDINARY1
MR DANIEL HURNsophymarine-openregistry-h-mr-daniel-hurn-510215ORDINARY1

DIRECT ACTION TRAINING LTD.

sophymarine-openregistry-gb-06297702
Status
Active
Type
Private Limited Company
Incorporated
29/06/2007
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ROBERTSONsophymarine-openregistry-h-claire-robertson-7ff8aaORDINARY8
CLAIRE ROBERTSONsophymarine-openregistry-h-claire-robertson-7ff8aaCLASS B NON-VOTING2
ADAM JAMES WARDsophymarine-openregistry-h-adam-james-ward-edb9b6CLASS B NON-VOTING0
ADAM JAMES WARDsophymarine-openregistry-h-adam-james-ward-edb9b6ORDINARY0

MIKE LEWIS AGENCIES LIMITED

sophymarine-openregistry-gb-06328128
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
142 Westwick Crescent, Sheffield, S8 7DJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL LEWISsophymarine-openregistry-h-simon-paul-lewis-3c1d34ORDINARY A538100.00%
JENNIFER LEWISsophymarine-openregistry-h-jennifer-lewis-7cb5c1ORDINARY B462100.00%

TOPSPEC GROUNDS MAINTENANCE LTD

sophymarine-openregistry-gb-06414448
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
180 Church Street, Sheffield, S35 9WG

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fcORDINARY37
BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fcC ORDINARY13
JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029ORDINARY0
JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029ORDINARY0

SEASIDE SPIRIT LIMITED

sophymarine-openregistry-gb-06434044
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
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
SARAH JANE SOUTHsophymarine-openregistry-h-sarah-jane-south-2c600cORDINARY2
SARAH JANE SOUTHsophymarine-openregistry-h-sarah-jane-south-2c600cB ORDINARY1
PAUL GREAVESsophymarine-openregistry-h-paul-greaves-ceab98ORDINARY0

WILLIS DEVELOPMENTS UK LIMITED

sophymarine-openregistry-gb-06449223
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
68 Queen Street, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MICHAEL HENRY WILLISsophymarine-openregistry-h-timothy-michael-henry-willis-48654bA ORDINARY50
TIMOTHY MICHAEL HENRY WILLISsophymarine-openregistry-h-timothy-michael-henry-willis-48654bB ORDINARY50
REBECCA WILLISsophymarine-openregistry-h-rebecca-willis-4084c0B ORDINARY0

CARLM DESIGN LTD.

sophymarine-openregistry-gb-06476036
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 Swallow Lane, Sheffield, S26 2GR

Direct shareholders

ShareholderShare classShares held% of class
MARK MACHINsophymarine-openregistry-h-mark-machin-3143d4ORDINARY99
JANICE MACHINsophymarine-openregistry-h-janice-machin-161d7dB ORDINARY1

S G D LTD

sophymarine-openregistry-gb-06568141
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
6 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TY

Direct shareholders

ShareholderShare classShares held% of class
ALISON WRENsophymarine-openregistry-h-alison-wren-6bcf5eB ORDINARY50100.00%
STEPHEN JOHN GIBSONsophymarine-openregistry-h-stephen-john-gibson-78070eORDINARY50100.00%

ACDC CRANES LTD.

sophymarine-openregistry-gb-06571264
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6, Vector 31 Network Centre, Waleswood Way, Sheffield, S26 5NU

Direct shareholders

ShareholderShare classShares held% of class
NICKY LEE TURNERsophymarine-openregistry-h-nicky-lee-turner-a43e2bORDINARY SHARES4371.67%
MARK WILLIAM TURNERsophymarine-openregistry-h-mark-william-turner-15eb99ORDINARY SHARES1728.33%
NICKY LEE TURNERsophymarine-openregistry-h-nicky-lee-turner-a43e2bORDINARY SHARES A1100.00%