UK companies/Sheffield/Page 163

Companies in Sheffield and their shareholdersPage 163 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 47 shareholdings and 2 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
47
Related parties
2

74400 LIMITED

sophymarine-openregistry-gb-08806517
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Omega Court, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NASHsophymarine-openregistry-h-andrew-nash-5fd615A ORDINARY50100.00%
MELANIE KANAREKsophymarine-openregistry-h-melanie-kanarek-655eb7B ORDINARY50100.00%

909 PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08843517
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CERI PAYNEsophymarine-openregistry-h-ceri-payne-c3dbb7B ORDINARY1
KATHERYNE MEARA BODDINGTONsophymarine-openregistry-h-katheryne-meara-boddington-774247ORDINARY1

XANADU VEGA LIMITED

sophymarine-openregistry-gb-08859152
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR JOHN TRAVERS WILLSONsophymarine-openregistry-h-alasdair-john-travers-willson-93b2f6A ORDINARY70
ALICE VERA WILLSONsophymarine-openregistry-h-alice-vera-willson-b43507B ORDINARY30

ELECTRIC WOMAN LTD

sophymarine-openregistry-gb-08886668
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Woburn Place, Sheffield, South Yorkshire, S11 9QS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA FOYsophymarine-openregistry-h-nicola-foy-6218acORDINARY1,000100.00%
THOMAS FOYsophymarine-openregistry-h-thomas-foy-299e97ORDINARY B1100.00%

R C SUTTON PROPERTY LIMITED

sophymarine-openregistry-gb-08918632
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Ranmoor Road, Sheffield, S10 3HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN OLIVER ALCOCKsophymarine-openregistry-h-john-oliver-alcock-ccf944ORDINARY B1100.00%
REBECCA JAYNE ALCOCKsophymarine-openregistry-h-rebecca-jayne-alcock-7ecb68ORDINARY A1100.00%

ORCHESTRAL LIMITED

sophymarine-openregistry-gb-08960559
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ALICE ELIZABETH WEEDENsophymarine-openregistry-h-alice-elizabeth-weeden-24db44B ORDINARY 1P50
ANTHONY PAUL WEEDENsophymarine-openregistry-h-anthony-paul-weeden-1c7926B ORDINARY 1P50
ANTHONY PAUL WEEDENsophymarine-openregistry-h-anthony-paul-weeden-1c7926A ORDINARY1

BRAGAZZIS LIMITED

sophymarine-openregistry-gb-08978435
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
224-226 Abbeydale Road, Sheffield, S7 1FL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE MATHERsophymarine-openregistry-h-deborah-louise-mather-b79481B ORDINARY50100.00%
MATTHEW BRAGAZZIsophymarine-openregistry-h-matthew-bragazzi-b28042ORDINARY50100.00%

JONATHAN MANLEY LIMITED

sophymarine-openregistry-gb-08980997
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Wilkinson Street, Sheffield, S10 2GB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN MANLEYsophymarine-openregistry-h-christine-ann-manley-7bf7a5ORDINARY "A"2100.00%
JONATHAN PAUL MANLEYsophymarine-openregistry-h-jonathan-paul-manley-2417bcORDINARY2100.00%

RENTSPACE LIMITED

sophymarine-openregistry-gb-09006410
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
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
CHARLES DAVID PEATsophymarine-openregistry-h-charles-david-peat-edfebeA ORDINARY78100.00%
LUCY LORRAINE PEATsophymarine-openregistry-h-lucy-lorraine-peat-a8fbfcB ORDINARY22100.00%

GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED

sophymarine-openregistry-gb-09012463
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
159 Dobcroft Road, Sheffield, S7 2LT

Direct shareholders

ShareholderShare classShares held% of class
JASON ROCKETTsophymarine-openregistry-h-jason-rockett-ad9babORDINARY99
EMMA JAYNE MARGARET WILSONsophymarine-openregistry-h-emma-jayne-margaret-wilson-cb8234B ORDINARY1
JASON ROCKETTsophymarine-openregistry-h-jason-rockett-ad9babB ORDINARY0

STEVIE AT THE PEACOCK LIMITED

sophymarine-openregistry-gb-09018093
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH RACHEL WALTON SNEADsophymarine-openregistry-h-hannah-rachel-walton-snead-4e28eaPREFERENCE1
STEVIE LAINE WALTON SNEADsophymarine-openregistry-h-stevie-laine-walton-snead-79d752ORDINARY1

GREEN MILL INDUSTRIES LTD

sophymarine-openregistry-gb-09042882
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
GROUP
SIC
25620 — Machining
Registered office
1 Orgreave Road, Sheffield, S13 9LQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT KITCHINGsophymarine-openregistry-h-james-robert-kitching-9416c3ORDINARY7070.00%
HANNAH RUTH KITCHINGsophymarine-openregistry-h-hannah-ruth-kitching-488eb0ORDINARY3030.00%
HANNAH RUTH KITCHINGsophymarine-openregistry-h-hannah-ruth-kitching-488eb0ORDINARY B NON VOTING1100.00%

Related parties

PartyRelationshipDetail
KENNEDY GRINDING LIMITEDsophymarine-openregistry-gb-01423270Holds shares inORDINARY · 100.00%
MASTERCUT CUTTING SYSTEMS LIMITEDsophymarine-openregistry-gb-04420747Holds shares inORDINARY

CAPEX (UK) LTD

sophymarine-openregistry-gb-09060471
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management
Registered office
70 Queenswood Drive, Sheffield, S6 1RJ

Direct shareholders

ShareholderShare classShares held% of class
KEELEY TAYLORsophymarine-openregistry-h-keeley-taylor-2ae2e8B ORDINARY1100.00%
NEIL ANDREW TAYLORsophymarine-openregistry-h-neil-andrew-taylor-b8de71A ORDINARY1100.00%

LEP FITNESS LIMITED

sophymarine-openregistry-gb-09082065
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
5 Fossdale Road, Sheffield, S7 2DA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK SCREETONsophymarine-openregistry-h-nicholas-mark-screeton-b2e113ORDINARY95100.00%
SALLY MCCALL-SCREETONsophymarine-openregistry-h-sally-mccall-screeton-c99aa3ORDINARY B SHARES5100.00%

FIT4-PHYSIO LIMITED

sophymarine-openregistry-gb-09120197
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hallamshire Tennis And Squash Club, Sheffield, S11 8TA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH STONEsophymarine-openregistry-h-charlotte-elizabeth-stone-e7d588ORDINARY6100.00%
CHARLOTTE ELIZABETH STONEsophymarine-openregistry-h-charlotte-elizabeth-stone-e7d588A ORDINARY4100.00%
RICHARD FOLLETTsophymarine-openregistry-h-richard-follett-713b17ORDINARY00.00%

INTELLIGRATION LIMITED

sophymarine-openregistry-gb-09172735
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
212a Bocking Lane, Sheffield, S8 7BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STOTTsophymarine-openregistry-h-christopher-stott-c0fc10A ORDINARY10
CHRISTOPHER STOTTsophymarine-openregistry-h-christopher-stott-c0fc10ORDINARY £110
MARGARET STOTTsophymarine-openregistry-h-margaret-stott-33f265A ORDINARY0
MARGARET STOTTsophymarine-openregistry-h-margaret-stott-33f265ORDINARY £10

OLD BIG HEAD LIMITED

sophymarine-openregistry-gb-09181124
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ARSHER AVESTA ALIsophymarine-openregistry-h-arsher-avesta-ali-ca8241ORDINARY100
ROKHSANEH ALIsophymarine-openregistry-h-rokhsaneh-ali-7b31a8B ORDINARY1

RUN DIGITAL CREATIVE LIMITED

sophymarine-openregistry-gb-09189950
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
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
JASON ALAINE ANTON DE VYEAsophymarine-openregistry-h-jason-alaine-anton-de-vyea-04105fORDINARY1
JASON ALAINE ANTON DE VYEAsophymarine-openregistry-h-jason-alaine-anton-de-vyea-04105fB PREFERENCE1
LINA JUREVICIUTEsophymarine-openregistry-h-lina-jureviciute-a38d8eB PREFERENCE0

GRANLUND GROUP UK LTD

sophymarine-openregistry-gb-09223882
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
GRANLUND OYsophymarine-openregistry-gb-00000000ORDINARY75100.00%
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedORDINARY A25100.00%

ALEB LIMITED

sophymarine-openregistry-gb-09241280
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Quayside House, Sheffield, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
LEE BUCHANANsophymarine-openregistry-h-lee-buchanan-d785f9A ORDINARY2100.00%
ZOE BUCHANANsophymarine-openregistry-h-zoe-buchanan-02e27aB ORDINARY1100.00%