UK companies/Sheffield/Page 167

Companies in Sheffield and their shareholdersPage 167 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 49 shareholdings and 9 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
49
Related parties
9

BARKERS PLASTERING SYSTEMS LTD

sophymarine-openregistry-gb-10354752
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
79a 79a Woodbury Road, Sheffield, S9 1NZ

Direct shareholders

ShareholderShare classShares held% of class
DARREL BARKERsophymarine-openregistry-h-darrel-barker-44c256ORDINARY A100100.00%
TANYA BARKERsophymarine-openregistry-h-tanya-barker-5f763fORDINARY B NON VOTING1100.00%

TICKHILL PROPERTIES LIMITED

sophymarine-openregistry-gb-10370568
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CARMEL ANNE BONNETTsophymarine-openregistry-h-carmel-anne-bonnett-b21ca6B ORDINARY1
CHRISTOPHER ANDREW BONNETTsophymarine-openregistry-h-christopher-andrew-bonnett-3627aeORDINARY1

SAPPHIRE PORTFOLIO LTD

sophymarine-openregistry-gb-10422524
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Scholes View, Sheffield, S35 9YQ

Direct shareholders

ShareholderShare classShares held% of class
GARY COOPERsophymarine-openregistry-gb-12240577B ORDINARY1100.00%
MARIE COOPERsophymarine-openregistry-h-marie-cooper-5a6c36ORDINARY1100.00%

MORGZ LTD

sophymarine-openregistry-gb-10447134
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
MORGAN HUDSONsophymarine-openregistry-h-morgan-hudson-3d81b7A ORDINARY50
MORGAN HUDSONsophymarine-openregistry-h-morgan-hudson-3d81b7B ORDINARY50
JILL HUDSONsophymarine-openregistry-h-jill-hudson-885e86A ORDINARY0

LOWER STREET MEDIA LTD

sophymarine-openregistry-gb-10452881
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
73110 — Advertising agencies
Registered office
Unit 13e, Sheffield, South Yorkshire, S3 8BX

Direct shareholders

ShareholderShare classShares held% of class
HENRY GEORGE MORTONsophymarine-openregistry-h-henry-george-morton-72b8c2ORDINARY A75100.00%
PHILLIPA MAREE MORTONsophymarine-openregistry-h-phillipa-maree-morton-812949ORDINARY B25100.00%

WILSON ELECTRICAL MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-10455555
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12 Moorthorpe Way, Sheffield, S20 6RA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ROWBOTTOMsophymarine-openregistry-h-joanne-rowbottom-e62385B ORDINARY100100.00%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY100100.00%

BABYC LTD

sophymarine-openregistry-gb-10464622
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CARNALLsophymarine-openregistry-h-joseph-carnall-3ee1b3ORDINARY1
JOSEPH CARNALLsophymarine-openregistry-h-joseph-carnall-3ee1b3PREFERENCE1
NATALIE LOUISE CARNALLsophymarine-openregistry-h-natalie-louise-carnall-0768c4ORDINARY1

SAMUI WEDDINGS LTD

sophymarine-openregistry-gb-10493031
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
27-29 Woodhouse Road, Sheffield, S12 2AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA DAWN BULLIVANTsophymarine-openregistry-h-michaela-dawn-bullivant-2bb826ORDINARY "B"1100.00%
MICHAELA DAWN BULLIVANTsophymarine-openregistry-h-michaela-dawn-bullivant-2bb826ORDINARY150.00%
THOMAS EDWARD BULLIVANTsophymarine-openregistry-h-thomas-edward-bullivant-524ecaORDINARY150.00%

BLACK HEART EQUESTRIAN LIMITED

sophymarine-openregistry-gb-10591465
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit A1, Sheffield, S9 2PF

Direct shareholders

ShareholderShare classShares held% of class
ERIN MARGARET WILLIAMSsophymarine-openregistry-h-erin-margaret-williams-e0df6fORDINARY B20
ERIN MARGARET WILLIAMSsophymarine-openregistry-h-erin-margaret-williams-e0df6fORDINARY A20
CLARE MARIE WILLIAMSsophymarine-openregistry-h-clare-marie-williams-53f486ORDINARY B0

GLASS UMBRELLA LIMITED

sophymarine-openregistry-gb-10617905
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Quantum House Campbell Way, Sheffield, S25 3QD

Direct shareholders

ShareholderShare classShares held% of class
NINA WHITEsophymarine-openregistry-h-nina-white-532c32ORDINARY73,125
NINA WHITEsophymarine-openregistry-h-nina-white-532c32A ORDINARY24,375
MALCOLM KEITH WHITEsophymarine-openregistry-h-malcolm-keith-white-05f18eA ORDINARY0
MALCOLM KEITH WHITEsophymarine-openregistry-h-malcolm-keith-white-05f18eORDINARY0

Related parties

PartyRelationshipDetail
GRANADA GLAZING LIMITEDsophymarine-openregistry-gb-08720307Holds shares inA ORDINARY

PAUL CRAIG INTERIOR PHOTOGRAPHY LTD

sophymarine-openregistry-gb-10661961
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
The Workshop Suite 5 Cherrytree, Sheffield, S11 9EF

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEWIS MCANDREW CRAIGsophymarine-openregistry-h-paul-lewis-mcandrew-craig-13866bA ORDINARY95100.00%
PAUL LEWIS MCANDREW CRAIGsophymarine-openregistry-h-paul-lewis-mcandrew-craig-13866bB ORDINARY5100.00%
TIMOTHY SQUIRE DAWSONsophymarine-openregistry-h-timothy-squire-dawson-6ba7d1B ORDINARY00.00%

GODDARD PROPERTIES LIMITED

sophymarine-openregistry-gb-10662409
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech Villa Wortley Village, Sheffield, South Yorkshire, S35 7DB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HACKETTsophymarine-openregistry-h-michael-hackett-f8e49dORDINARY B50100.00%
NATALIE GODDARD-HACKETTsophymarine-openregistry-h-natalie-goddard-hackett-63c56dORDINARY A50100.00%

CHOLERTON AND FOSTER LTD

sophymarine-openregistry-gb-10676190
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Cockshutt Drive, Sheffield, S8 7DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07ORDINARY150.00%
PETER CHOLERTONsophymarine-openregistry-h-peter-cholerton-87c40eA ORDINARY1100.00%
PETER CHOLERTONsophymarine-openregistry-h-peter-cholerton-87c40eORDINARY150.00%

DARLEY ABBEY WINES LIMITED

sophymarine-openregistry-gb-10690978
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Uhy Hacker Young 6 Broadfield Court, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MALIA BARLOWsophymarine-openregistry-h-andrew-malia-barlow-7b93a5"A" ORDINARY75100.00%
NICHOL MALIA BARLOWsophymarine-openregistry-h-nichol-malia-barlow-c83291"B" ORDINARY25100.00%

Related parties

PartyRelationshipDetail
GARNACHA LTDsophymarine-openregistry-gb-11509789Holds shares inORDINARY

S PEARCE LTD

sophymarine-openregistry-gb-10698085
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
86 Blacksmith Lane, Sheffield, S35 8ND

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PEARCEsophymarine-openregistry-h-scott-pearce-4cf974ORDINARY80
MAX PEARCEsophymarine-openregistry-h-max-pearce-6fe47bORDINARY B20

Related parties

PartyRelationshipDetail
STONEGATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02571652Holds shares inORDINARY · 8.33%
ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02256001Holds shares inORDINARY · 1.06%
NEWLAND GARDENS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07367381Holds shares inORD · 0.46%
COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465Holds shares inORDINARY · 0.13%
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970Holds shares inORDINARY
MONTAGUE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01602025Holds shares inORDINARY
THE ORCHARD (NUTLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02951939Holds shares inORDINARY

STUDIO PEDRETTI LTD

sophymarine-openregistry-gb-10703128
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ORLANDO PEDRETTIsophymarine-openregistry-h-orlando-pedretti-bdf82fA ORDINARY76100.00%
ALLEGRA PEDRETTIsophymarine-openregistry-h-allegra-pedretti-8d90c0B ORDINARY24100.00%

W M WAITE PROPERTY LIMITED

sophymarine-openregistry-gb-10731349
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
DAVID WAITEsophymarine-openregistry-h-david-waite-c5097cPREFERENCE535,000100.00%
W M WAITE HOLDINGS LIMITEDsophymarine-openregistry-gb-10728513ORDINARY100100.00%

PARCEL SAFE PLACE LIMITED

sophymarine-openregistry-gb-10732251
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Devonshire Green House, Sheffield, S1 4JL

Direct shareholders

ShareholderShare classShares held% of class
ASK4 LIMITEDsophymarine-openregistry-gb-03980594ORDINARY100100.00%
DUSTIN FJELDsophymarine-openregistry-h-dustin-fjeld-c9609cA ORDINARY0
DUSTIN FJELDsophymarine-openregistry-h-dustin-fjeld-c9609cORDINARY00.00%

NETHER GREEN NURSERY LIMITED

sophymarine-openregistry-gb-10755046
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
89 Nethergreen Road, Sheffield, S11 7EH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN BURDALLsophymarine-openregistry-h-edward-john-burdall-35956bORDINARY B1100.00%
LOUISE NICOLE BURDALLsophymarine-openregistry-h-louise-nicole-burdall-9bf602ORDINARY A1100.00%

IN-GRID WHITES LTD

sophymarine-openregistry-gb-10767222
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES BARCLAYsophymarine-openregistry-h-adam-james-barclay-6ee27eORDINARY A50100.00%
KATHERINE ELIZABETH BARCLAYsophymarine-openregistry-h-katherine-elizabeth-barclay-b67086ORDINARY B50100.00%