UK companies/Sheffield/Page 159

Companies in Sheffield and their shareholdersPage 159 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 45 shareholdings and 5 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
45
Related parties
5

THREE BROTHERS GROUP LTD

sophymarine-openregistry-gb-06606205
Status
Active
Type
Private Limited Company
Incorporated
30/05/2008
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
24 Stoneycroft Road, Sheffield, S13 9DQ

Direct shareholders

ShareholderShare classShares held% of class
AARON KINGsophymarine-openregistry-h-aaron-king-2e6960ORDINARY350
RACHEL KINGsophymarine-openregistry-h-rachel-king-a4cd25B ORDINARY1

Related parties

PartyRelationshipDetail
HK INTERIORS LTDsophymarine-openregistry-gb-08619944Holds shares inORDINARY
HK INTERIOR SOLUTIONS LTDsophymarine-openregistry-gb-11539788Holds shares inORDINARY
IMOON UK LTDsophymarine-openregistry-gb-15492628Holds shares inORDINARY
MP ELECTRICAL CONTRACTS LTDsophymarine-openregistry-gb-15756901Holds shares inORDINARY

STEELGRAM FABRICATIONS LIMITED

sophymarine-openregistry-gb-06612688
Status
Active
Type
Private Limited Company
Incorporated
05/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
1 Parkway Avenue, Sheffield, S9 4WB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CORTONsophymarine-openregistry-h-andrew-corton-3f5cb0ORDINARY B1100.00%
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64edORDINARY A0

MERALI LETTINGS LTD

sophymarine-openregistry-gb-06640889
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
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

ShareholderShare classShares held% of class
NIMAH MERALIsophymarine-openregistry-h-nimah-merali-42614eORDINARY70100.00%
FARAH HICKSsophymarine-openregistry-h-farah-hicks-a98b39A ORDINARY30100.00%

CATCH 22 CONSULTING LIMITED

sophymarine-openregistry-gb-06687545
Status
Active
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Cowley View Close, Sheffield, S35 1RG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROOMHEADsophymarine-openregistry-h-andrew-broomhead-299c33ORDINARY10100.00%
CHRISTINA FRANCES LOVELOCKsophymarine-openregistry-h-christina-frances-lovelock-1c98dcORDINARY B1100.00%

PG THORNHILL LIMITED

sophymarine-openregistry-gb-06719412
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
110 Walkley Bank, Sheffield, S Yorks, S6 5AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL THORNHILLsophymarine-openregistry-h-paul-thornhill-2ea15fORDINARY5100.00%
BEVERLEY THORNHILLsophymarine-openregistry-h-beverley-thornhill-6a3c21B ORDINARY1100.00%

F & N PROPERTY LTD

sophymarine-openregistry-gb-06722714
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
209-211 Whitham Road, Sheffield, S10 2SP

Direct shareholders

ShareholderShare classShares held% of class
NIMAH MERALIsophymarine-openregistry-h-nimah-merali-42614eORDINARY70100.00%
FARAH HICKSsophymarine-openregistry-h-farah-hicks-a98b39A ORDINARY30100.00%

ROBINSON'S PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-06761819
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit B, Fabrication Building Davy Industrial Park, Sheffield, S9 4DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367ddORDINARY51
CARLY ROBINSONsophymarine-openregistry-h-carly-robinson-a0e392A ORDINARY49

LAYERS FLOORING LIMITED

sophymarine-openregistry-gb-06843965
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
46 Sandygate Road, Sheffield, S10 5RY

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN MOOREsophymarine-openregistry-h-damian-moore-826fe0ORDINARY1
LAYERS PROPERTY LTDsophymarine-openregistry-gb-15930781ORDINARY A1

TEXMO BLANK LIMITED

sophymarine-openregistry-gb-06858166
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
FULL
SIC
24520 — Casting of steel
Registered office
Level 2, Oxo House, Sheffield, S3 8GW

Direct shareholders

ShareholderShare classShares held% of class
TEXMO PRECISION CASTINGSsophymarine-openregistry-h-texmo-precision-castings-1cb766REDEEMABLE PREFERENCE18,992,50071.69%
TEXMO HOLDINGS LIMITEDsophymarine-openregistry-gb-14922781REDEEMABLE PREFERENCE7,500,00028.31%
TEXMO PRECISION CASTINGSsophymarine-openregistry-h-texmo-precision-castings-1cb766REDEEMABLE PREFERENCE3,000,00011.32%
TEXMO HOLDINGS LIMITEDsophymarine-openregistry-gb-14922781ORDINARY5,000100.00%

K & PA LIMITED

sophymarine-openregistry-gb-06882205
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
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
KAISLEIGH LOUISE ATKINSONsophymarine-openregistry-h-kaisleigh-louise-atkinson-68f65eA ORDINARY100100.00%
PAUL STUART ATKINSONsophymarine-openregistry-h-paul-stuart-atkinson-095e7bB ORDINARY100100.00%

DEEPCAR AUTOBODIES LIMITED

sophymarine-openregistry-gb-06884988
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Barn 200 Haggstones Road, Sheffield, South Yorkshire, S35 0PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT BURKINSHAWsophymarine-openregistry-h-david-robert-burkinshaw-a7d945ORDINARY A50
DAVID ROBERT BURKINSHAWsophymarine-openregistry-h-david-robert-burkinshaw-a7d945ORDINARY B50
ROBERT BURKINSHAWsophymarine-openregistry-h-robert-burkinshaw-575bddORDINARY A0

G HARRISON ELECTRICAL LTD

sophymarine-openregistry-gb-06896701
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Camdale Rise, Sheffield, South Yorkshire, S12 3XL

Direct shareholders

ShareholderShare classShares held% of class
GAVIN HARRISONsophymarine-openregistry-h-gavin-harrison-419a7fORDINARY3
SONYA HARRISONsophymarine-openregistry-h-sonya-harrison-c8ae4dB ORDINARY1

24BL LTD

sophymarine-openregistry-gb-07033910
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
20 Westwood Close, Sheffield, S6 1UQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN ASHLEYsophymarine-openregistry-h-robert-john-ashley-49c30cA ORDINARY550100.00%
EMMA ALICEN ASHLEYsophymarine-openregistry-h-emma-alicen-ashley-fed7cdB ORDINARY450100.00%

A.J. HAMER LIMITED

sophymarine-openregistry-gb-07066570
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAMERsophymarine-openregistry-h-andrew-hamer-c6ec9eA ORDINARY1100.00%
CAROLINE HAMERsophymarine-openregistry-h-caroline-hamer-f0290aB ORDINARY1100.00%

OGS ELECTRICAL LTD

sophymarine-openregistry-gb-07068584
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
16 Bishopdale Drive, Sheffield, S20 5PH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SCHOFIELDsophymarine-openregistry-h-jennifer-schofield-943afaB ORDINARY1100.00%
OLIVER SCHOFIELDsophymarine-openregistry-gb-06104439ORDINARY1100.00%

TUCKER & GOOSE LIMITED

sophymarine-openregistry-gb-07084814
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Osborn Works Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GRANTsophymarine-openregistry-h-shaun-grant-1b1973ORDINARY100
LISA ANNE JACOBSsophymarine-openregistry-h-lisa-anne-jacobs-dc6c3cPREFERENCE1

JXA222 LIMITED

sophymarine-openregistry-gb-07101056
Status
Active
Type
Private Limited Company
Incorporated
10/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ALISON BROWNsophymarine-openregistry-h-alison-brown-c88d5aB ORDINARY1100.00%
JEREMY BROWNsophymarine-openregistry-h-jeremy-brown-7847ecA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207Holds shares inORDINARY A

G.R.Q. VEALL LIMITED

sophymarine-openregistry-gb-07108982
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
GUY VEALLsophymarine-openregistry-h-guy-veall-c13ebaA ORDINARY1100.00%
VANESSA VEALLsophymarine-openregistry-h-vanessa-veall-f21ef7B ORDINARY1100.00%

ALICE & ERNA LIMITED

sophymarine-openregistry-gb-07110504
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
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
INGRID MARIA GENEVIEVE JANSSEN-ARMSTRONGsophymarine-openregistry-h-ingrid-maria-genevieve-janssen-armstrong-0afb43ORDINARY1
SIMON ANTHONY ARMSTRONGsophymarine-openregistry-h-simon-anthony-armstrong-9c3e72B ORDINARY1

DIGITAL FRAMEWORK LTD

sophymarine-openregistry-gb-07154802
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Tue Ironworks, Unit 7 Norfolk Bridge Business Park, Sheffield, South Yorkshire, S4 7YW

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN NOEL HALLsophymarine-openregistry-h-justin-noel-hall-15229eA ORDINARY800
JUSTIN NOEL HALLsophymarine-openregistry-h-justin-noel-hall-15229eB ORDINARY200
MARK RITSONsophymarine-openregistry-h-mark-ritson-29743aB ORDINARY0
MARK RITSONsophymarine-openregistry-h-mark-ritson-29743aA ORDINARY0