UK companies/Sheffield/Page 162
Companies in Sheffield and their shareholdersPage 162 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 51 shareholdings and 8 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
OPTIMUM FS LIMITED
sophymarine-openregistry-gb-08400206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Unit P2 Sheffield Airport Business Park, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID SPOONERsophymarine-openregistry-h-paul-david-spooner-93fe29 | ORDINARY A | 50 | |
| PAUL DAVID SPOONERsophymarine-openregistry-h-paul-david-spooner-93fe29 | ORDINARY B | 50 | |
| CAROLINE JOANNE SPOONERsophymarine-openregistry-h-caroline-joanne-spooner-88e396 | ORDINARY B | 0 | |
ASHLEY LAW SHEFFIELD WEST LIMITED
sophymarine-openregistry-gb-08461407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 Terminus Road, Sheffield, S7 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW SPOONERsophymarine-openregistry-h-lee-andrew-spooner-ccefe5 | ORDINARY | 100 | |
| ZIPPORAH BAINESsophymarine-openregistry-h-zipporah-baines-d04806 | B ORDINARY | 1 | |
CHRIS MASON PERFORMANCE LTD
sophymarine-openregistry-gb-08464925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 376 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MASONsophymarine-openregistry-h-christopher-david-mason-561fac | ORDINARY | 100 | 100.00% |
| NICHOLA MARIE MASONsophymarine-openregistry-h-nichola-marie-mason-cc8d0d | ORDINARY B | 1 | 100.00% |
G & K HAIR LOUNGE LTD
sophymarine-openregistry-gb-08471886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Park Hill, Sheffield, S26 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA BARNSLEYsophymarine-openregistry-h-gabriella-barnsley-c2a37f | ORDINARY | 1 | |
| KARI ANN GILLsophymarine-openregistry-h-kari-ann-gill-075bd3 | A ORDINARY | 1 | |
HILLSIDE BUILDERS LIMITED
sophymarine-openregistry-gb-08474572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 6a Station Road, Sheffield, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD O'MALLEYsophymarine-openregistry-h-richard-o-malley-f4762c | B ORDINARY | 100 | |
| RICHARD O'MALLEYsophymarine-openregistry-h-richard-o-malley-f4762c | ORDINARY | 100 | |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | ORDINARY | 0 | |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | B ORDINARY | 0 | |
EMSC GLOBAL LIMITED
sophymarine-openregistry-gb-08479148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- GROUP
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Ems House Unit 2, Sheffield, S35 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850 | ORDINARY | 21,736 | |
| BUCHAN 1 LIMITEDsophymarine-openregistry-gb-SC643850 | PREFERRED ORDINARY | 8,696 | |
| SCF-IX, L.P.sophymarine-openregistry-h-scf-ix-l-p-d4258d | PREFERRED ORDINARY | 0 | |
| SCF-IX, L.P.sophymarine-openregistry-h-scf-ix-l-p-d4258d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMSC (UK) LIMITEDsophymarine-openregistry-gb-04209907 | Holds shares in | ORDINARY |
| POWERSTAR SOLUTIONS LIMITEDsophymarine-openregistry-gb-13586614 | Holds shares in | ORDINARY |
ROBSON & FRANKLIN LIMITED
sophymarine-openregistry-gb-08522595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CAROLANsophymarine-openregistry-h-francis-carolan-186b75 | B ORDINARY | 50 | 100.00% |
| ROBERT BREARLEYsophymarine-openregistry-h-robert-brearley-23df00 | A ORDINARY | 50 | 100.00% |
MAXIM IP LIMITED
sophymarine-openregistry-gb-08546154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVENPORTsophymarine-openregistry-h-andrew-davenport-b5f538 | ORDINARY | 100 | |
| SOPHIE GRIBBONsophymarine-openregistry-h-sophie-gribbon-1ac0b9 | A ORDINARY | 5 | |
PORTER FIRE LTD
sophymarine-openregistry-gb-08554546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Hutcliffe Wood Road, Sheffield, S8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BURGANsophymarine-openregistry-h-jamie-burgan-efb2d3 | ORDINARY SHARES | 10 | |
| RUTH BURGANsophymarine-openregistry-h-ruth-burgan-6abfb2 | ORDINARY SHARES A | 5 | |
NEKO LONDON LIMITED
sophymarine-openregistry-gb-08602555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Rutland Park, Sheffield, South Yorkshire, S10 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAXIM NICHOLAS ANTHONY DEANsophymarine-openregistry-h-mr-maxim-nicholas-anthony-dean-42e5bc | ORDINARY A | 50 | |
| MISS SOPHIE FRANCESCA GRIMES JAMIESONsophymarine-openregistry-h-miss-sophie-francesca-grimes-jamieson-9eff02 | PREFERENCE | 1 | |
IM&M (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08650884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Trident House, Sheffield, South Yorkshire, S6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IM&M (EOT) LIMITEDsophymarine-openregistry-gb-15151036 | ORDINARY | 50,000 | 100.00% |
| LWCSL HOLDINGS LIMITEDsophymarine-openregistry-gb-15065498 | A ORDINARY | 18,493 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I M & M LIMITEDsophymarine-openregistry-gb-03515496 | Holds shares in | ORDINARY · 100.00% |
KILLER IMPRESSION LTD
sophymarine-openregistry-gb-08679472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Ic Innovations, Albion Works, Sheffield, S4 7WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I C INNOVATIONS LIMITEDsophymarine-openregistry-gb-05139849 | ORDINARY A | 160 | 100.00% |
| I C INNOVATIONS LIMITEDsophymarine-openregistry-gb-05139849 | ORDINARY B | 40 | 100.00% |
| GRI BRANDS LIMITEDsophymarine-openregistry-gb-10712369 | ORDINARY B | 0 | 0.00% |
| GRI BRANDS LIMITEDsophymarine-openregistry-gb-10712369 | ORDINARY A | 0 | 0.00% |
POINT D'APPUI ASSOCIATES LIMITED
sophymarine-openregistry-gb-08709859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Broad Elms Lane, Sheffield, S11 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HIBBERSONsophymarine-openregistry-h-fiona-hibberson-462cb2 | ORDINARY-A | 1 | 100.00% |
| PADRAIG JAMES HIBBERSONsophymarine-openregistry-h-padraig-james-hibberson-c92b96 | ORDINARY | 1 | 100.00% |
IDENTITY MERCHANDISE LIMITED
sophymarine-openregistry-gb-08729951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office S20, Globe Works, Sheffield, S6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA JAYNE ROWDINGsophymarine-openregistry-h-marisa-jayne-rowding-09d605 | ORDINARY | 100 | 100.00% |
| ADELE CIVILsophymarine-openregistry-h-adele-civil-ec90dc | B ORDINARY | 1 | 100.00% |
JARED WOOD LTD
sophymarine-openregistry-gb-08734834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NIGEL WOODHEADsophymarine-openregistry-h-gareth-nigel-woodhead-016a71 | ORDINARY | 100 | |
| GARETH NIGEL WOODHEADsophymarine-openregistry-h-gareth-nigel-woodhead-016a71 | B ORDINARY | 25 | |
| SARAH JANE WOODHEADsophymarine-openregistry-h-sarah-jane-woodhead-e8d32d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL LEGAL SOLUTIONS LTDsophymarine-openregistry-gb-09732476 | Holds shares in | A ORDINARY |
P SIMPSON DECORATOR LIMITED
sophymarine-openregistry-gb-08768376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | A | 100 | |
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | B ORDINARY | 10 | |
| JAMES CULLYsophymarine-openregistry-h-james-cully-ff8bd3 | B ORDINARY | 0 | |
LIAM BACON LTD
sophymarine-openregistry-gb-08790712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 4 Church Street, Sheffield, United Kingdom, S35 9WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BACONsophymarine-openregistry-gb-08790712 | ORDINARY | 99 | 100.00% |
| TIFFANY LOUISE BACONsophymarine-openregistry-h-tiffany-louise-bacon-715221 | ORDINARY A | 1 | 100.00% |
| LIAM BACONsophymarine-openregistry-gb-08790712 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T HARRISON PROPERTY LTDsophymarine-openregistry-gb-16436704 | Holds shares in | ORDINARY · 100.00% |
| F BACON PROPERTY LTDsophymarine-openregistry-gb-16436714 | Holds shares in | ORDINARY · 100.00% |
| LTB PROPERTIES LIMITEDsophymarine-openregistry-gb-13506234 | Holds shares in | ORDINARY · 50.00% |
| THE MARQUEE GROUP LIMITEDsophymarine-openregistry-gb-13661522 | Holds shares in | ORDINARY G · 5.26% |
WEST STREET LEISURE LIMITED
sophymarine-openregistry-gb-08799413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERIES EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-aeries-employee-benefit-trust-41d480 | ORDINARY | 96 | |
| SEAN ANTHONY FOGGsophymarine-openregistry-h-sean-anthony-fogg-3a0a87 | A ORDINARY | 4 | |
THE JOURNEY CENTRE LIMITED
sophymarine-openregistry-gb-08802425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Montgomery House Sheephouse Wood, Sheffield, South Yorkshire, S36 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREK INVESTMENTS LTDsophymarine-openregistry-gb-12370421 | B ORDINARY | 74 | |
| TREK INVESTMENTS LTDsophymarine-openregistry-gb-12370421 | A ORDINARY | 26 | |
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | A ORDINARY | 0 | |
IT MISTRY LIMITED
sophymarine-openregistry-gb-08806225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 147 Whirlowdale Road, Sheffield, S7 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | A ORDINARY | 60 | 100.00% |
| SONIA ALEXANDRA DE ALMEIDA SANTOSsophymarine-openregistry-h-sonia-alexandra-de-almeida-santos-412b5f | B ORDINARY | 40 | 100.00% |