UK companies/Sheffield/Page 166

Companies in Sheffield and their shareholdersPage 166 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 58 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
58
Related parties
1

AFFINITY PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09951950
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
15 Bridle Stile Gardens, Sheffield, S20 5EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH PHULLERsophymarine-openregistry-h-david-joseph-phuller-3ad8d3ORDINARY10100.00%
JODIE MARIE PHULLERsophymarine-openregistry-h-jodie-marie-phuller-d0f9ecORDINARY B10100.00%
DAVID JOSEPH PHULLERsophymarine-openregistry-h-david-joseph-phuller-3ad8d3ORDINARY B00.00%
JODIE MARIE PHULLERsophymarine-openregistry-h-jodie-marie-phuller-d0f9ecORDINARY00.00%

WATER HALL INVESTMENTS LTD.

sophymarine-openregistry-gb-09971206
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
13 Westfield Terrace, Sheffield, South Yorkshire, S1 4GH

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946ORDINARY195
CATHERINE PARKsophymarine-openregistry-h-catherine-park-e64402A ORDINARY5
PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946A ORDINARY0

Related parties

PartyRelationshipDetail
SHEFFIELD CITY LIVING LTDsophymarine-openregistry-gb-09400478Holds shares inA ORDINARY

EAI MANAGEMENT LTD.

sophymarine-openregistry-gb-09995107
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
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
CHRISTOPHER GRANT KIRWANsophymarine-openregistry-h-christopher-grant-kirwan-153052ORDINARY1
SANAH WAHEED KIRWANsophymarine-openregistry-h-sanah-waheed-kirwan-4a59c8B ORDINARY1

BRIGHTMAN CLARKE ARCHITECTS LIMITED

sophymarine-openregistry-gb-10005115
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
32 Causeway Head Road, Sheffield, S17 3DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIGHTMANsophymarine-openregistry-h-christopher-brightman-e8daccORDINARY A50100.00%
JONATHAN LONG CLARKEsophymarine-openregistry-h-jonathan-long-clarke-76d7f8ORDINARY B50100.00%

WESTBOURNE PROFESSIONAL LIMITED

sophymarine-openregistry-gb-10006434
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Westbourne Building, Sheffield, S4 7WG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER TWIGGsophymarine-openregistry-h-oliver-twigg-8a28d2ORDINARY A75100.00%
ELIZABETH TWIGGsophymarine-openregistry-h-elizabeth-twigg-0c6d15ORDINARY B25100.00%

TRIANGLESTUDIO LTD

sophymarine-openregistry-gb-10006561
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WILLIAM BUTLERsophymarine-openregistry-h-joshua-william-butler-786345ORDINARY1,000
ANNE-SOPHIE BUTLERsophymarine-openregistry-h-anne-sophie-butler-25e6dbB ORDINARY1

JDS GYNAECOLOGY LTD

sophymarine-openregistry-gb-10015240
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
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
JANE ELIZABETH SKULLsophymarine-openregistry-h-jane-elizabeth-skull-2e8bd3B ORDINARY1100.00%
JONATHAN DOUGLAS SKULLsophymarine-openregistry-h-jonathan-douglas-skull-ef9ec1A ORDINARY1100.00%

SPIKE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10021070
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARC NICHOLLSsophymarine-openregistry-h-simon-marc-nicholls-d30c38ORDINARY100
CATHERINE HELMI BEAZLEYsophymarine-openregistry-h-catherine-helmi-beazley-f8d1efB ORDINARY1

BRIGHT FUTURES CONSULTANCY LIMITED

sophymarine-openregistry-gb-10063332
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
30 Fort Hill Road, Sheffield, S9 1BB

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SANDERSsophymarine-openregistry-h-rebecca-sanders-3f1c68ORDINARY SHARES A51100.00%
JAMESX SANDERSsophymarine-openregistry-h-jamesx-sanders-378dc4ORDINARY SHARES B49100.00%
REBECCA SANDERSsophymarine-openregistry-h-rebecca-sanders-3f1c68ORDINARY SHARES B00.00%

MORTGAGE BASE LIMITED

sophymarine-openregistry-gb-10066235
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
90 Carsick Hill Road, Sheffield, S10 3LX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PIERCEsophymarine-openregistry-h-kevin-pierce-3ec770ORDINARY9100.00%
SARAH PIERCEsophymarine-openregistry-h-sarah-pierce-6362cdB ORDINARY1100.00%
KEVIN PIERCEsophymarine-openregistry-h-kevin-pierce-3ec770ORDINARY00.00%

HISTOS LIMITED

sophymarine-openregistry-gb-10080967
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Rundle Road, Sheffield, S7 1NW

Direct shareholders

ShareholderShare classShares held% of class
SIMON SAYERS CROSSsophymarine-openregistry-h-simon-sayers-cross-ad0f70ORDINARY100100.00%
FRANCES JEAN WELLSsophymarine-openregistry-h-frances-jean-wells-42b022ORDINARY A1100.00%
FRANCES JEAN WELLSsophymarine-openregistry-h-frances-jean-wells-42b022ORDINARY00.00%
SIMON SAYERS CROSSsophymarine-openregistry-h-simon-sayers-cross-ad0f70ORDINARY A00.00%

CUTTING THE COSTS OF FRAILTY LIMITED

sophymarine-openregistry-gb-10097025
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE PHILPsophymarine-openregistry-h-elizabeth-anne-philp-265820ORDINARY A1
ELIZABETH ANNE PHILPsophymarine-openregistry-h-elizabeth-anne-philp-265820ORDINARY A1
IAN PHILPsophymarine-openregistry-h-ian-philp-5b2fffORDINARY1
IAN PHILPsophymarine-openregistry-h-ian-philp-5b2fffORDINARY1
ELIZABETH ANNE PHILPsophymarine-openregistry-h-elizabeth-anne-philp-265820ORDINARY0
IAN PHILPsophymarine-openregistry-h-ian-philp-5b2fffORDINARY A0

RUSSELL'S BICYCLE SHED LIMITED

sophymarine-openregistry-gb-10107625
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 5, Sheffield, S3 8BX

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CRAIG CUTTSsophymarine-openregistry-h-russell-craig-cutts-2860ffA ORDINARY30,000
RUSSELL CRAIG CUTTSsophymarine-openregistry-h-russell-craig-cutts-2860ffB ORDINARY3
MICHAEL STEVEN PARKERsophymarine-openregistry-h-michael-steven-parker-b79488B ORDINARY0
MICHAEL STEVEN PARKERsophymarine-openregistry-h-michael-steven-parker-b79488A ORDINARY0

EMERGENCY TRAUMA CLEANUP LTD

sophymarine-openregistry-gb-10122107
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
81222 — Specialised cleaning services
Registered office
36 Parklands Avenue, Sheffield, S25 2XW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BALLINsophymarine-openregistry-h-anthony-ballin-7a8105B ORDINARY1
ANTHONY BALLINsophymarine-openregistry-h-anthony-ballin-7a8105A ORDINARY1
WENDY BALLINsophymarine-openregistry-h-wendy-ballin-82c26fB ORDINARY0

MONKEY SOCKS LIMITED

sophymarine-openregistry-gb-10129109
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LEWIS BRETTELLsophymarine-openregistry-h-george-lewis-brettell-4f987cORDINARY100
HARRIET ELIZABETH BRETTELLsophymarine-openregistry-h-harriet-elizabeth-brettell-91ed2aB ORDINARY1

SKEET + COUTIE ARCHITECTURE LTD

sophymarine-openregistry-gb-10175434
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Unit 11 Harland Works, Sheffield, S2 4QU

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JOHN COUTIEsophymarine-openregistry-h-alistair-john-coutie-664323ORDINARY B100100.00%
ROBERT BRENT SKEETsophymarine-openregistry-h-robert-brent-skeet-9baca2ORDINARY A100100.00%

UK F20 LTD

sophymarine-openregistry-gb-10220835
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
Fit20 Uk, Office 6 Harry Brearley House, Fox Valley Way, Sheffield, S36 2AE

Direct shareholders

ShareholderShare classShares held% of class
CNP CONSULTING LTDsophymarine-openregistry-gb-10220564A ORDINARY300,000
CNP CONSULTING LTDsophymarine-openregistry-gb-10220564ORDINARY1,000
RABA INVEST BVsophymarine-openregistry-h-raba-invest-bv-19e17aA ORDINARY0
RABA INVEST BVsophymarine-openregistry-h-raba-invest-bv-19e17aORDINARY0

RAIN CREATIVE LTD

sophymarine-openregistry-gb-10262683
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
44 Ward Street, Sheffield, S36 6EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAUNDERsophymarine-openregistry-h-david-maunder-e24afeORDINARY100
AMY MAUNDERsophymarine-openregistry-h-amy-maunder-6328dfORDINARY B10

ACCOUNTING KNOW-HOW LIMITED

sophymarine-openregistry-gb-10278200
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
159 Dobbin Hill, Sheffield, S11 7JF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEYWOODsophymarine-openregistry-h-andrew-keywood-f8cfe8A ORDINARY12
ANDREW KEYWOODsophymarine-openregistry-h-andrew-keywood-f8cfe8A ORDINARY4
JOY ANNE KEYWOODsophymarine-openregistry-h-joy-anne-keywood-7658c0B ORDINARY4

SHEFFIELD TOOLING CO LTD

sophymarine-openregistry-gb-10323543
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
93 Scholes View, Sheffield, S35 9YQ

Direct shareholders

ShareholderShare classShares held% of class
GARY COOPERsophymarine-openregistry-gb-12240577A ORDINARY5
GARY COOPERsophymarine-openregistry-gb-12240577B ORDINARY5
MARIE COOPERsophymarine-openregistry-h-marie-cooper-5a6c36A ORDINARY0