UK companies/Sheffield/Page 164

Companies in Sheffield and their shareholdersPage 164 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 46 shareholdings and 1 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
46
Related parties
1

SUBCONTRACT JOINERY SERVICES LTD

sophymarine-openregistry-gb-09247447
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ATKINSONsophymarine-openregistry-h-nicholas-atkinson-277311A ORDINARY75
NICHOLAS ATKINSONsophymarine-openregistry-h-nicholas-atkinson-277311B ORDINARY25
MARTIN BOTTsophymarine-openregistry-h-martin-bott-5a8b20A ORDINARY0

MARK FRETWELL CONSULTING LTD

sophymarine-openregistry-gb-09319888
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
167 Dobbin Hill, Sheffield, S11 7JF

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRETWELLsophymarine-openregistry-h-anna-fretwell-cecc28ORDINARY A50
MARK FRETWELLsophymarine-openregistry-gb-11926727ORDINARY50

GRAPHITE RESOURCING LTD.

sophymarine-openregistry-gb-09418448
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Cubo 38, Sheffield, S1 4FS

Direct shareholders

ShareholderShare classShares held% of class
MAX LLOYD WILLIAMSONsophymarine-openregistry-h-max-lloyd-williamson-225d1fORDINARY100
TAMMY FAYE BROWNsophymarine-openregistry-h-tammy-faye-brown-e69d52A ORDINARY100

LANDSCAPE ASSEMBLY LIMITED

sophymarine-openregistry-gb-09430120
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
68 Queen Street, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAMMONDsophymarine-openregistry-h-john-hammond-fca70fB ORDINARY50100.00%
KATIE HAMMONDsophymarine-openregistry-h-katie-hammond-369234A ORDINARY50100.00%

CONCEPT INTERIORS LTD

sophymarine-openregistry-gb-09448096
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
117 Bamforth Street, Sheffield, S6 2HE

Direct shareholders

ShareholderShare classShares held% of class
THE TRADITIONAL FURNITURE CO HOLDINGS LTDsophymarine-openregistry-gb-03757697A ORDINARY100
KIERON ANTHONY EYREsophymarine-openregistry-h-kieron-anthony-eyre-3b5f3bB ORDINARY12

OGC ENERGY LTD

sophymarine-openregistry-gb-09460736
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Quadrant, 99, Sheffield, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
JOSE IVAN SUAREZ GUTIERREZsophymarine-openregistry-h-jose-ivan-suarez-gutierrez-358e22ORDINARY60100.00%
LISA JAYNE GREGORYsophymarine-openregistry-h-lisa-jayne-gregory-cd6ae4ORDINARY A40100.00%

LEMBAS TRUSTEES LIMITED

sophymarine-openregistry-gb-09475283
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Old Tannery, Sheffield, S8 9QR

Direct shareholders

ShareholderShare classShares held% of class
LEMBAS LTDsophymarine-openregistry-gb-01739870ORDINARY1100.00%
MICHAEL JOHN ANDREW BRIGGSsophymarine-openregistry-h-michael-john-andrew-briggs-36999fSPECIAL1100.00%

TYACK CONSULTING LIMITED

sophymarine-openregistry-gb-09476482
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Kingsley Park Grove, Sheffield, S11 9HL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RICHARD TYACKsophymarine-openregistry-h-stephen-richard-tyack-0651c6A ORDINARY99100.00%
JILL TYACKsophymarine-openregistry-h-jill-tyack-7c6665B ORDINARY1100.00%
STEPHEN RICHARD TYACKsophymarine-openregistry-h-stephen-richard-tyack-0651c6B ORDINARY00.00%

OUT OF THE BOX SERVICES LTD

sophymarine-openregistry-gb-09506347
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
26 -28 Bedford Street, Sheffield, S6 3BT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BUCKLEYsophymarine-openregistry-gb-09472872ORD100100.00%
JAMES ANDREW BUCKLEYsophymarine-openregistry-h-james-andrew-buckley-4092bfB ORDINARY100100.00%

ESK LIMITED

sophymarine-openregistry-gb-09511791
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
EMILY FRANCES OGILVIE AYRESsophymarine-openregistry-h-emily-frances-ogilvie-ayres-8cfddbB ORDINARY1100.00%
ROBIN ADAM BEATTYsophymarine-openregistry-h-robin-adam-beatty-b70590ORDINARY1100.00%

HOPPER EVENTS LIMITED

sophymarine-openregistry-gb-09527409
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
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
ANDREW RUSSELL HARRISONsophymarine-openregistry-h-andrew-russell-harrison-fef5cdORDINARY1
OLIVER CHARLES BELLAMYsophymarine-openregistry-h-oliver-charles-bellamy-13893bORDINARY A1

STEEL EVENTS LIMITED

sophymarine-openregistry-gb-09532821
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
48 Greystones Avenue, Sheffield, S11 7AZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BRINDsophymarine-openregistry-h-nicola-brind-19006bORDINARY100
NICOLA BRINDsophymarine-openregistry-h-nicola-brind-19006bA ORDINARY1
HELEN CURTISsophymarine-openregistry-h-helen-curtis-f6ea20A ORDINARY0

B.V. TRAINING LTD

sophymarine-openregistry-gb-09540166
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
237a High Greave, Sheffield, S5 9GS

Direct shareholders

ShareholderShare classShares held% of class
BARRY WHITEsophymarine-openregistry-h-barry-white-fa5f4dORDINARY A5100.00%
JANETTE WHITEsophymarine-openregistry-h-janette-white-ad003eORDINARY B5100.00%

EX-GAS LTD

sophymarine-openregistry-gb-09542649
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
35 Thornbridge Drive, Sheffield, S12 4YF

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE LEATHERsophymarine-openregistry-gb-16354252ORDINARY5050.00%
GLENN LEATHERsophymarine-openregistry-h-glenn-leather-9692a8ORDINARY5050.00%
CHARLIE LEATHERsophymarine-openregistry-gb-16354252B ORDINARY1100.00%

RLM CONTRACTING LIMITED

sophymarine-openregistry-gb-09545775
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Eagle Nest Mistle Whitley Road, Sheffield, S36 9PA

Direct shareholders

ShareholderShare classShares held% of class
RYAN MACHENsophymarine-openregistry-h-ryan-machen-76285dA ORDINARY60
RYAN MACHENsophymarine-openregistry-h-ryan-machen-76285dB ORDINARY40
JONATHAN HEWITTsophymarine-openregistry-h-jonathan-hewitt-f7c690B ORDINARY0

BALDWIN FINANCIALS LTD

sophymarine-openregistry-gb-09546292
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Betony Close, Sheffield, S21 1TH

Direct shareholders

ShareholderShare classShares held% of class
JILL BALDWINsophymarine-openregistry-h-jill-baldwin-5e1cc7ORDINARY10100.00%
ALLAN BALDWINsophymarine-openregistry-h-allan-baldwin-ee753eB ORDINARY1100.00%

DPAB MEDICAL LTD

sophymarine-openregistry-gb-09582343
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
58110 — Book publishing
86220 — Specialists medical practice activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
DEREK BURKEsophymarine-openregistry-h-derek-burke-689312A ORDINARY1100.00%
JANET BURKEsophymarine-openregistry-h-janet-burke-e1fe79B ORDINARY1100.00%

AMIT DHAMIJA LIMITED

sophymarine-openregistry-gb-09583331
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
AMIT CHIRANJILAL DHAMIJAsophymarine-openregistry-h-amit-chiranjilal-dhamija-ed1e41ORDINARY99
GABRIELLA AZZOPARDIsophymarine-openregistry-h-gabriella-azzopardi-0105b2B ORDINARY1

RETUSA LIMITED

sophymarine-openregistry-gb-09588911
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Cemetery Avenue, Sheffield, S11 8NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM COXsophymarine-openregistry-h-david-william-cox-cc9d04A ORDINARY75100.00%
MARGARET ELIZABETH COXsophymarine-openregistry-h-margaret-elizabeth-cox-f03770B ORDINARY25100.00%

PROSOL UK SALES AND DISTRIBUTION LIMITED

sophymarine-openregistry-gb-09606123
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
14-16 Gleadless Road, Sheffield, S2 3AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL COULTONsophymarine-openregistry-h-andrew-paul-coulton-efc187A ORDINARY80100.00%
JONATHAN MARK TAMLYNsophymarine-openregistry-h-jonathan-mark-tamlyn-adcc42B ORDINARY20100.00%
ANDREW PAUL COULTONsophymarine-openregistry-h-andrew-paul-coulton-efc187B ORDINARY00.00%

Related parties

PartyRelationshipDetail
PAFBAG LIMITEDsophymarine-openregistry-gb-07142081Holds shares inORDINARY A