UK companies/Sheffield/Page 165

Companies in Sheffield and their shareholdersPage 165 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 14 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
51
Related parties
14

PUZZLE TOURING LIMITED

sophymarine-openregistry-gb-09612183
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE JENKINSONsophymarine-openregistry-h-charlotte-louise-jenkinson-21b199B ORDINARY1100.00%
RYAN JENKINSONsophymarine-openregistry-h-ryan-jenkinson-69159bORDINARY1100.00%

A.A. AESTHETICS LTD

sophymarine-openregistry-gb-09613865
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
AFTAB AHMEDsophymarine-openregistry-h-aftab-ahmed-fa52bdA ORDINARY200100.00%
JENNA AHMEDsophymarine-openregistry-h-jenna-ahmed-b703c9B ORDINARY200100.00%

STUART WATSON DECORATING LTD

sophymarine-openregistry-gb-09617618
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
6a Station Road, Sheffield, S21 4FX

Direct shareholders

ShareholderShare classShares held% of class
STUART MARTIN WATSONsophymarine-openregistry-h-stuart-martin-watson-ad47f8ORDINARY100100.00%
J WATSONsophymarine-openregistry-gb-16351706B ORDINARY1100.00%

KMAC SERVICES LTD

sophymarine-openregistry-gb-09628496
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
43120 — Site preparation
81300 — Landscape service activities
Registered office
22 Sevenairs Road, Sheffield, S20 1DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES CLUBBsophymarine-openregistry-h-alexander-james-clubb-6cf756A ORDINARY80100.00%
KELLY MARIE CLUBBsophymarine-openregistry-h-kelly-marie-clubb-e298afB ORDINARY20100.00%

AE SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-09667570
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
1st Floor, Sheffield, S11 8AE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WILLIAM SCOTT EDGARsophymarine-openregistry-h-alistair-william-scott-edgar-71dbf7ORDINARY150.00%
GEMMA EDGARsophymarine-openregistry-h-gemma-edgar-1c1eacB ORDINARY1100.00%
GEMMA EDGARsophymarine-openregistry-h-gemma-edgar-1c1eacORDINARY150.00%

STAR MIDCO 1 LIMITED

sophymarine-openregistry-gb-09692320
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Sheffield, South Yorkshire, S35 2PH

Direct shareholders

ShareholderShare classShares held% of class
EPGL EBT TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE EDUCATION PLACEMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-epgl-ebt-trustee-limited-in-its-capacity-698613DEFERRED254
STAR NORTH MIDCO LIMITEDsophymarine-openregistry-gb-15572511ORDINARY50

GREEN HEAT (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-09693253
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
73 Tunwell Greave, Sheffield, S5 9GD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cORD100100.00%
NATALIE GREENsophymarine-openregistry-gb-17345082B10100.00%
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cB00.00%

CPP FM & PROJECTS LTD

sophymarine-openregistry-gb-09734430
Status
Active
Type
Private Limited Company
Incorporated
15/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
1st Floor, Abbey House, Sheffield, S1 2GY

Direct shareholders

ShareholderShare classShares held% of class
CPP AGENCY LLPsophymarine-openregistry-gb-OC387887A ORDINARY95
NICHOLAS PETER WALESsophymarine-openregistry-h-nicholas-peter-wales-2aa32cB ORDINARY5

RLA DANCE COMPANY LIMITED

sophymarine-openregistry-gb-09745648
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Unit 2, 5 Archer Drive, Sheffield, S8 0LB

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LAUREN ADAMSsophymarine-openregistry-h-rebecca-lauren-adams-e6259cORDINARY100
ADAM MYERSsophymarine-openregistry-h-adam-myers-e84bc1B ORDINARY1
REBECCA LAUREN ADAMSsophymarine-openregistry-h-rebecca-lauren-adams-e6259cB ORDINARY0

EMCO CONSTRUCTION LTD

sophymarine-openregistry-gb-09752332
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
147 Worksop Road, Sheffield, S26 4WB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KINGsophymarine-openregistry-h-claire-king-7829d4B ORDINARY1
ROGER JAMES KINGsophymarine-openregistry-h-roger-james-king-adedc6A ORDINARY1
ROGER JAMES KINGsophymarine-openregistry-h-roger-james-king-adedc6B ORDINARY0

STEEL PROPERTY LIMITED

sophymarine-openregistry-gb-09775434
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Integra (Mcvey) Limited Ground Floor 362 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE JEAN PATELsophymarine-openregistry-h-joanne-jean-patel-257525"B" ORDINARY30
KIRAN KUMAR PATELsophymarine-openregistry-h-kiran-kumar-patel-23870c"B" ORDINARY30
JOANNE JEAN PATELsophymarine-openregistry-h-joanne-jean-patel-257525"A" ORDINARY20
KIRAN KUMAR PATELsophymarine-openregistry-h-kiran-kumar-patel-23870c"A" ORDINARY20

TREGYE INVESTMENTS LTD

sophymarine-openregistry-gb-09777044
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES BARRINGTONsophymarine-openregistry-h-daniel-charles-barrington-9db7aaORDINARY6060.00%
EMMA RACHEL BARRINGTONsophymarine-openregistry-h-emma-rachel-barrington-0e87aeORDINARY4040.00%
EMMA RACHEL BARRINGTONsophymarine-openregistry-h-emma-rachel-barrington-0e87aeORDINARY A20100.00%

PIERSTAN HOLDINGS LTD

sophymarine-openregistry-gb-09809490
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3a, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ACL PROPCO LIMITEDsophymarine-openregistry-gb-15357794A ORDINARY450100.00%
ACL PROPCO LIMITEDsophymarine-openregistry-gb-15357794B ORDINARY50100.00%
ACL HOLDCO LIMITEDsophymarine-openregistry-gb-15186139A ORDINARY00.00%
ACL HOLDCO LIMITEDsophymarine-openregistry-gb-15186139B ORDINARY00.00%

Related parties

PartyRelationshipDetail
AIRFLOW COOLING LTDsophymarine-openregistry-gb-07842523Holds shares inORDINARY · 0.00%

NORTHFORM LIMITED

sophymarine-openregistry-gb-09865011
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 St. Albans Road, Sheffield, South Yorkshire, S10 4DP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KINGANsophymarine-openregistry-h-nicholas-kingan-543a03A ORDINARY90100.00%
SOPHIA KINGANsophymarine-openregistry-h-sophia-kingan-387a82B ORDINARY10100.00%

PILLAR NURSING PLACEMENTS LIMITED

sophymarine-openregistry-gb-09879629
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
139 Upperthorpe Road, Sheffield, S6 3EB

Direct shareholders

ShareholderShare classShares held% of class
DANAI DZVUKAMANJAsophymarine-openregistry-h-danai-dzvukamanja-cac28bA ORDINARY1100.00%
RUDOH JUDITH DZVUKAMANJAsophymarine-openregistry-h-rudoh-judith-dzvukamanja-120386ORDINARY1100.00%

THE MORLEY ASSETS LTD

sophymarine-openregistry-gb-09894497
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
21 Orgreave Place, Sheffield, South Yorkshire, S13 9LU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID MORLEYsophymarine-openregistry-h-jonathan-david-morley-b74abdA ORDINARY SHARES51051.05%
CHARLOTTE EMILY MORLEYsophymarine-openregistry-h-charlotte-emily-morley-b3b842A ORDINARY SHARES48948.95%
CHARLOTTE EMILY MORLEYsophymarine-openregistry-h-charlotte-emily-morley-b3b842B ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
MORLEY POWER INVESTMENTS LTDsophymarine-openregistry-gb-16463338Holds shares inORDINARY · 100.00%
ROCKET INVESTORS LTDsophymarine-openregistry-gb-16463420Holds shares inORDINARY · 100.00%
SECURE POWER LTDsophymarine-openregistry-gb-07107284Holds shares inORDINARY · 0.00%
SECURE RENEWABLES LTDsophymarine-openregistry-gb-12356145Holds shares inORDINARY · 0.00%
UNITI POWER LTDsophymarine-openregistry-gb-13212522Holds shares inORDINARY · 0.00%

SANJEEV SHARMA LTD

sophymarine-openregistry-gb-09895150
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
2 Holt House Grove, Sheffield, S7 2QG

Direct shareholders

ShareholderShare classShares held% of class
NAMRATA SHARMAsophymarine-openregistry-h-namrata-sharma-81b244A ORDINARY100100.00%
SANJEEV SHARMAsophymarine-openregistry-gb-09895150B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
KWALITY VEGETABLES & FRUIT LIMITEDsophymarine-openregistry-gb-14434644Holds shares inORDINARY · 100.00%
FASSETT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03788578Holds shares inORDINARY
SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207Holds shares inORDINARY A
SOUTHALL FC LIMITEDsophymarine-openregistry-gb-11891309Holds shares inORDINARY
BOB BREEN ASSOCIATES LTDsophymarine-openregistry-gb-12137877Holds shares inORDINARY
SIMRAN ESTATES LTDsophymarine-openregistry-gb-13779057Holds shares inORDINARY

ALEX HUNTING LIMITED

sophymarine-openregistry-gb-09904519
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES HUNTINGsophymarine-openregistry-h-alexander-james-hunting-613171ORDINARY1
AMY OLIVIA FRIENDsophymarine-openregistry-h-amy-olivia-friend-e8e86eB ORDINARY1
ALEXANDER JAMES HUNTINGsophymarine-openregistry-h-alexander-james-hunting-613171B ORDINARY0

Related parties

PartyRelationshipDetail
67 CLAPTON COMMON LIMITEDsophymarine-openregistry-gb-01447217Holds shares inORDINARY

NORTH MIDCO LIMITED

sophymarine-openregistry-gb-09943143
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Direct shareholders

ShareholderShare classShares held% of class
EPGL EBT TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE EDUCATION PLACEMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-epgl-ebt-trustee-limited-in-its-capacity-698613DEFERRED8
STAR NORTH MIDCO LIMITEDsophymarine-openregistry-gb-15572511ORDINARY1

Related parties

PartyRelationshipDetail
NORTH BIDCO LIMITEDsophymarine-openregistry-gb-09943200Holds shares inA ORDINARY

TASH PROPERTIES LIMITED

sophymarine-openregistry-gb-09950619
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Dore Road, Sheffield, South Yorkshire, S17 3NB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN DENTsophymarine-openregistry-h-ashley-john-dent-0a88a6A ORDINARY1100.00%
MARY THERESA DENTsophymarine-openregistry-h-mary-theresa-dent-553095B ORDINARY1100.00%