UK companies/Sheffield/Page 17
Companies in Sheffield and their shareholdersPage 17 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 215 shareholdings and 12 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.
Companies with a register
7,834
MYCOGNITION LIMITED
sophymarine-openregistry-gb-07875247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Uhy Hacker Young 6 Broadfield Court, Sheffield, South Yorkshire, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SPARROWHAWKsophymarine-openregistry-h-alexander-sparrowhawk-8d1001 | ORDINARY | 58,800 | |
| IMOGEN DICKINSONsophymarine-openregistry-h-imogen-dickinson-1676ec | ORDINARY | 58,800 | |
| LORRAINE SPARROWHAWKsophymarine-openregistry-h-lorraine-sparrowhawk-a0c03d | ORDINARY | 58,800 | |
| RACHEL LENTONsophymarine-openregistry-h-rachel-lenton-30c92e | ORDINARY | 58,800 | |
| DAVID JONATHAN CASWELLsophymarine-openregistry-h-david-jonathan-caswell-8fb55e | ORDINARY | 10,865 | |
| MATTHEW COLIN GEEsophymarine-openregistry-h-matthew-colin-gee-185d5c | ORDINARY | 5,715 | |
| DUNCAN ANDREW KNIGHTsophymarine-openregistry-h-duncan-andrew-knight-dae49f | ORDINARY | 1,200 | |
| GAVIN GOBBYsophymarine-openregistry-h-gavin-gobby-3b11d4 | ORDINARY | 850 | |
| MARK CUSACKsophymarine-openregistry-h-mark-cusack-3ecfe0 | ORDINARY | 78 | |
STORTH HOLLOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08405060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Storth Hollow Croft, Sheffield, S10 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92ca | ORDINARY | 1 | |
| CHARLOTTE JANE KILLEYAsophymarine-openregistry-h-charlotte-jane-killeya-4f30e8 | ORDINARY | 1 | |
| DINO PAMNELLOsophymarine-openregistry-h-dino-pamnello-446be3 | ORDINARY | 1 | |
| ED STUBBSsophymarine-openregistry-h-ed-stubbs-3a6e6d | ORDINARY | 1 | |
| ERNEST LEYLANDsophymarine-openregistry-h-ernest-leyland-21ee04 | ORDINARY | 1 | |
| PATRICK RUSSELL HERBERTsophymarine-openregistry-h-patrick-russell-herbert-d9f9ac | ORDINARY | 1 | |
| RITHIKA RAMACHANDRANsophymarine-openregistry-h-rithika-ramachandran-4dfafc | ORDINARY | 1 | |
| ROBERT DAVID SHAWsophymarine-openregistry-h-robert-david-shaw-8e55c8 | ORDINARY | 1 | |
| BARRY JOHN WARNEsophymarine-openregistry-h-barry-john-warne-30cb8a | ORDINARY | 0 | |
AFFLOW LTD
sophymarine-openregistry-gb-09021758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit H2 Sheaf Bank Business Park, Sheffield, South Yorkshire, S2 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FORSHAWsophymarine-openregistry-h-karl-forshaw-f11852 | ORDINARY | 50 | |
| LEE COOPERsophymarine-openregistry-h-lee-cooper-f295c3 | ORDINARY | 50 | |
| VERDE MEDIAsophymarine-openregistry-gb-06004026 | ORDINARY | 48 | |
| YURII KARABANsophymarine-openregistry-h-yurii-karaban-63ac31 | ORDINARY | 24 | |
| FRANZ KANEHLsophymarine-openregistry-h-franz-kanehl-c6effd | ORDINARY | 10 | |
| LPW INVESTMENTS LLCsophymarine-openregistry-h-lpw-investments-llc-e8a36e | ORDINARY | 10 | |
| KATIE FORSHAWsophymarine-openregistry-h-katie-forshaw-fca0a2 | ORDINARY | 4 | |
| ELIZABETH COOPERsophymarine-openregistry-h-elizabeth-cooper-2e03f4 | ORDINARY | 2 | |
| EMMA WOODWARDsophymarine-openregistry-h-emma-woodward-9b2293 | ORDINARY | 2 | |
INVENTIVE PRODUCTS LTD
sophymarine-openregistry-gb-09854117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Portland Works - Unit 20-C, Sheffield, South Yorkshire, S2 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BAILEYsophymarine-openregistry-gb-OC333422 | ORDINARY GBP 1.00 SHARES. | 139 | |
| DAVID RICHARD WALKERsophymarine-openregistry-h-david-richard-walker-ae3219 | ORDINARY GBP 1.00 SHARES. | 15 | |
| EILEEN NAUGHTONsophymarine-openregistry-h-eileen-naughton-70dcb7 | ORDINARY GBP 1.00 SHARES. | 10 | |
| GEOFF TICEHURSTsophymarine-openregistry-h-geoff-ticehurst-301064 | ORDINARY GBP 1.00 SHARES. | 10 | |
| MARCUS WILLIAMSsophymarine-openregistry-h-marcus-williams-a37382 | ORDINARY GBP 1.00 SHARES. | 10 | |
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | ORDINARY GBP 1.00 SHARES. | 4 | |
| EMILY BALLsophymarine-openregistry-h-emily-ball-b74fee | ORDINARY GBP 1.00 SHARES. | 4 | |
| JAMES HARGREAVESsophymarine-openregistry-gb-13030716 | ORDINARY GBP 1.00 SHARES. | 4 | |
| TIMM CLEASBYsophymarine-openregistry-h-timm-cleasby-d4c519 | ORDINARY GBP 1.00 SHARES. | 4 | |
LIPOCUBE BIO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11058540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
72110 — Research and experimental development on biotechnology
86220 — Specialists medical practice activities - Registered office
- C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGE GROUP LIMITEDsophymarine-openregistry-gb-13289356 | ORDINARY | 88,200 | 63.00% |
| UZI SEZER ACUBELsophymarine-openregistry-h-uzi-sezer-acubel-ad7271 | ORDINARY | 28,000 | 20.00% |
| MEHMET TAYFUN YURDAERsophymarine-openregistry-h-mehmet-tayfun-yurdaer-333a70 | ORDINARY | 7,000 | 5.00% |
| KEMAL TIRYAKIsophymarine-openregistry-h-kemal-tiryaki-a10905 | ORDINARY | 5,600 | 4.00% |
| KAI-UWE SCHLAUDRAFFsophymarine-openregistry-h-kai-uwe-schlaudraff-bb3788 | ORDINARY | 3,500 | 2.50% |
| MICHAEL SCHEFLANsophymarine-openregistry-h-michael-scheflan-369700 | ORDINARY | 3,500 | 2.50% |
| SAHAR MOHAMMED FOAD GHANNAMsophymarine-openregistry-h-sahar-mohammed-foad-ghannam-5a2a5d | ORDINARY | 2,800 | 2.00% |
| MEHMET OSMAN OYMAKsophymarine-openregistry-h-mehmet-osman-oymak-134378 | ORDINARY | 1,400 | 1.00% |
| MAGE GROUP S.R.Osophymarine-openregistry-h-mage-group-s-r-o-326b8c | ORDINARY | 0 | 0.00% |
PAINTED MIRROR FILMS LTD
sophymarine-openregistry-gb-11962856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
85590 — Other education n.e.c. - Registered office
- 54 Duncan Road, Sheffield, S10 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WHATELY-SMITHsophymarine-openregistry-h-edward-whately-smith-eed790 | ORDINARY | 1 | |
| ENRIQUE CASANAS MONTESDEOCAsophymarine-openregistry-h-enrique-casanas-montesdeoca-0fa12a | ORDINARY | 1 | |
| HANNAH BURGOYNEsophymarine-openregistry-h-hannah-burgoyne-a8f808 | ORDINARY | 1 | |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 1 | |
| JENNA MUIDERMANsophymarine-openregistry-h-jenna-muiderman-1419eb | ORDINARY | 1 | |
| KIERAN BENTLEYsophymarine-openregistry-h-kieran-bentley-849396 | ORDINARY | 1 | |
| MARK HOWARTHsophymarine-openregistry-h-mark-howarth-408d85 | ORDINARY | 1 | |
| NATALIE PARKERsophymarine-openregistry-h-natalie-parker-b41403 | ORDINARY | 1 | |
| SONORA HILLSsophymarine-openregistry-h-sonora-hills-ba750f | ORDINARY | 1 | |
VORTEX ADVANCED ENGINEERING LIMITED
sophymarine-openregistry-gb-12172238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pen Cutting Tools, Sheffield, S9 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYCINET LIMITEDsophymarine-openregistry-gb-15402011 | ORDINARY | 100 | |
| METEORA INDUSTRIALS LIMITEDsophymarine-openregistry-gb-15336178 | ORDINARY | 100 | |
| RAYBOULD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15348984 | ORDINARY | 100 | |
| CAROLINE LINGsophymarine-openregistry-h-caroline-ling-6c13a1 | ORDINARY | 0 | |
| ELIZABETH WHITFIELDsophymarine-openregistry-h-elizabeth-whitfield-32c71d | ORDINARY | 0 | |
| HELENE RAYBOULDsophymarine-openregistry-h-helene-raybould-ecdc65 | ORDINARY | 0 | |
| JOHN WHITFIELDsophymarine-openregistry-h-john-whitfield-b4f6d0 | ORDINARY | 0 | |
| PETER JAMES RAYBOULDsophymarine-openregistry-h-peter-james-raybould-1e8a99 | ORDINARY | 0 | |
| SIMON LINGsophymarine-openregistry-h-simon-ling-6d81aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEN CUTTING HOLDINGS LIMITEDsophymarine-openregistry-gb-11475448 | Holds shares in | ORDINARY |
| VORTEX ADVANCED ENGINEERING INVEST CO LIMITEDsophymarine-openregistry-gb-14218621 | Holds shares in | ORDINARY |
BELLOWHEAD LTD
sophymarine-openregistry-gb-13361989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 400-402 Richmond Road, Sheffield, South Yorkshire, S13 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN NOEL KELLYsophymarine-openregistry-h-brendan-noel-kelly-e9f8e7 | ORDINARY | 2 | 12.50% |
| EDWARD RUDOLF NEUHAUSERsophymarine-openregistry-h-edward-rudolf-neuhauser-bedd45 | ORDINARY | 2 | 12.50% |
| JOHN GEORGE WILLIAM SPIERSsophymarine-openregistry-h-john-george-william-spiers-d03714 | ORDINARY | 2 | 12.50% |
| JONATHAN JAMES BODENsophymarine-openregistry-h-jonathan-james-boden-818ea3 | ORDINARY | 2 | 12.50% |
| JUSTIN MARK THURGURsophymarine-openregistry-h-justin-mark-thurgur-8db062 | ORDINARY | 2 | 12.50% |
| PETER QUENTIN DANIEL FLOODsophymarine-openregistry-h-peter-quentin-daniel-flood-32e05e | ORDINARY | 2 | 12.50% |
| RACHAEL LOUISE MCSHANEsophymarine-openregistry-h-rachael-louise-mcshane-b4f873 | ORDINARY | 2 | 12.50% |
| SAMUEL JAMES HENRY SWEENEYsophymarine-openregistry-h-samuel-james-henry-sweeney-e2d9a6 | ORDINARY | 2 | 12.50% |
| PAUL JONATHAN SARTINsophymarine-openregistry-h-paul-jonathan-sartin-9f7fd9 | ORDINARY | 0 | 0.00% |
FAGANS FRIENDS LTD
sophymarine-openregistry-gb-14603665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 4, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TENNANT PICKUPsophymarine-openregistry-h-benjamin-tennant-pickup-92c532 | ORDINARY | 1 | 11.11% |
| DAVID PATRICK HOUSEsophymarine-openregistry-h-david-patrick-house-6c0b87 | ORDINARY | 1 | 11.11% |
| IAN PAUL STANYERsophymarine-openregistry-h-ian-paul-stanyer-c9cdd1 | ORDINARY | 1 | 11.11% |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 1 | 11.11% |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | ORDINARY | 1 | 11.11% |
| MARK JONATHAN HERBERTsophymarine-openregistry-h-mark-jonathan-herbert-2749ac | ORDINARY | 1 | 11.11% |
| MATTHEW HELDERSsophymarine-openregistry-h-matthew-helders-39c569 | ORDINARY | 1 | 11.11% |
| NIALL SHAMMAsophymarine-openregistry-h-niall-shamma-cfda42 | ORDINARY | 1 | 11.11% |
| THOMAS JOSEPH O'HARAsophymarine-openregistry-h-thomas-joseph-o-hara-052c3c | ORDINARY | 1 | 11.11% |
PCL HOLDINGS LIMITED
sophymarine-openregistry-gb-08866152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- System House Rotherside Road, Sheffield, S21 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY AA 1P | 2,128 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY A 1P | 2,128 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY E | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY C 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY D 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY EE | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY F 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY FF 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY DD 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY BB 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY CC 1P | 152 | 100.00% |
| LEGRAND ELECTRIC LIMITEDsophymarine-openregistry-gb-00115834 | ORDINARY B 1P | 152 | 100.00% |
| GRAHAM TUCKERsophymarine-openregistry-h-graham-tucker-9755ec | ORDINARY F 1P | 0 | 0.00% |
| GRAHAM TUCKERsophymarine-openregistry-h-graham-tucker-9755ec | ORDINARY FF 1P | 0 | 0.00% |
| KATIE NICHOLSONsophymarine-openregistry-h-katie-nicholson-7688cc | ORDINARY BB 1P | 0 | 0.00% |
| KATIE NICHOLSONsophymarine-openregistry-h-katie-nicholson-7688cc | ORDINARY B 1P | 0 | 0.00% |
| LOUISE KAMWENDOsophymarine-openregistry-h-louise-kamwendo-5cce15 | ORDINARY DD 1P | 0 | 0.00% |
| LOUISE KAMWENDOsophymarine-openregistry-h-louise-kamwendo-5cce15 | ORDINARY D 1P | 0 | 0.00% |
| MICHAEL DENNIS REAsophymarine-openregistry-h-michael-dennis-rea-1f17e4 | ORDINARY A 1P | 0 | 0.00% |
| REA REAL ESTATE LIMITEDsophymarine-openregistry-gb-08422087 | ORDINARY AA 1P | 0 | 0.00% |
| SAMUEL PETER REAsophymarine-openregistry-h-samuel-peter-rea-15e2f0 | ORDINARY CC 1P | 0 | 0.00% |
| SAMUEL PETER REAsophymarine-openregistry-h-samuel-peter-rea-15e2f0 | ORDINARY C 1P | 0 | 0.00% |
| THOMAS NICHOLSONsophymarine-openregistry-h-thomas-nicholson-46b818 | ORDINARY EE | 0 | 0.00% |
| THOMAS NICHOLSONsophymarine-openregistry-h-thomas-nicholson-46b818 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIEL ENERGY SYSTEMS LIMITEDsophymarine-openregistry-gb-02661321 | Holds shares in | ORDINARY |
ASMET GROUP LIMITED
sophymarine-openregistry-gb-12286591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House 61c Sheffield Road, Sheffield, Derbyshire, S18 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 12 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-bc6eb2 | D SHARES | 33,000 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 10 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-dd33a0 | B SHARES | 16,500 | 66.67% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 11 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-872d6a | C SHARES | 16,500 | 66.67% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 9 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-ecb43e | A SHARES | 16,500 | 66.67% |
| ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92ca | A SHARES | 8,250 | 33.33% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 10 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-dd33a0 | B2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 10 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-dd33a0 | B1 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 11 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-872d6a | C2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 11 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-872d6a | C1 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 12 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-bc6eb2 | D2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 9 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-ecb43e | A2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 9 2013sophymarine-openregistry-h-david-ann-parker-discretionary-settlemen-ecb43e | A1 SHARES | 8,250 | 100.00% |
| MICHAEL DAVID PARKERsophymarine-openregistry-h-michael-david-parker-a83f18 | C SHARES | 8,250 | 33.33% |
| ROBERT STEVEN PARKERsophymarine-openregistry-h-robert-steven-parker-dcb01b | B SHARES | 8,250 | 33.33% |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | B2 SHARES | 0 | 0.00% |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | C2 SHARES | 0 | 0.00% |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | A2 SHARES | 0 | 0.00% |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | D2 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASMET LIMITEDsophymarine-openregistry-gb-07016443 | Holds shares in | ORDINARY C 1 GBP · 50.00% |
DIAMOND ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-06837452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Butterthwaite Lane, Sheffield, S35 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND ENGINEERING GROUP LTDsophymarine-openregistry-gb-13265999 | OTHER | 8,001 | |
| BLACKsophymarine-openregistry-gb-05446683 | C ORDINARY | 1,098 | |
| DAVISONsophymarine-openregistry-gb-11958340 | E ORDINARY | 1,098 | |
| DYSONsophymarine-openregistry-gb-02627406 | B ORDINARY | 1,098 | |
| FLINTsophymarine-openregistry-h-flint-ee8849 | A ORDINARY | 1,098 | |
| GLOBEsophymarine-openregistry-h-globe-5cae94 | G ORDINARY | 1,098 | |
| LUKE ENGLANDsophymarine-openregistry-h-luke-england-627d43 | D ORDINARY | 1,098 | |
| WRIGHTsophymarine-openregistry-h-wright-3d8b50 | F ORDINARY | 1,098 | |
GARSIDE SURGERY LIMITED
sophymarine-openregistry-gb-07177215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 71 Greenhill Main Road, Sheffield, S8 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OAKLEYsophymarine-openregistry-h-neil-oakley-dbe5ad | ORDINARY | 78 | 100.00% |
| ANGELA RACHAEL OAKLEYsophymarine-openregistry-h-angela-rachael-oakley-77a262 | A ORDINARY | 10 | 100.00% |
| NEIL OAKLEYsophymarine-openregistry-h-neil-oakley-dbe5ad | C ORDINARY | 5 | 100.00% |
| ELIZABETH ARCARIsophymarine-openregistry-h-elizabeth-arcari-953506 | F ORDINARY | 3 | 100.00% |
| ALFIE OAKLEYsophymarine-openregistry-h-alfie-oakley-f05342 | E ORDINARY | 2 | 33.33% |
| ALFIE OAKLEYsophymarine-openregistry-h-alfie-oakley-f05342 | B ORDINARY | 2 | 50.00% |
| LYDIA KATE OAKLEYsophymarine-openregistry-h-lydia-kate-oakley-433676 | B ORDINARY | 2 | 50.00% |
| LYDIA KATE OAKLEYsophymarine-openregistry-h-lydia-kate-oakley-433676 | E ORDINARY | 2 | 33.33% |
| WILLIAM OAKLEYsophymarine-openregistry-h-william-oakley-e9faf8 | D ORDINARY | 2 | 100.00% |
| WILLIAM OAKLEYsophymarine-openregistry-h-william-oakley-e9faf8 | E ORDINARY | 2 | 33.33% |
| CHRISTOPHER JAMES ARCARIsophymarine-openregistry-h-christopher-james-arcari-280d22 | G ORDINARY | 1 | 50.00% |
| JOSEPH PETER ARCARIsophymarine-openregistry-h-joseph-peter-arcari-6060b7 | G ORDINARY | 1 | 50.00% |
KINSPEED HOLDINGS LTD
sophymarine-openregistry-gb-11035586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Albion House Ravenshorn Way, Sheffield, S21 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN BROOKEsophymarine-openregistry-h-darren-john-brooke-5de7e0 | ORDINARY | 36 | 36.00% |
| GLEN BANKSsophymarine-openregistry-h-glen-banks-18ed5c | ORDINARY | 32 | 32.00% |
| MARC CROSSLANDsophymarine-openregistry-h-marc-crossland-4d0bec | ORDINARY | 17 | 17.00% |
| CHRISTOPHER SEARLEsophymarine-openregistry-h-christopher-searle-e935a6 | ORDINARY | 15 | 15.00% |
| CHRISTOPHER SEARLEsophymarine-openregistry-h-christopher-searle-e935a6 | D ORDINARY | 1 | 100.00% |
| DARREN JOHN BROOKEsophymarine-openregistry-h-darren-john-brooke-5de7e0 | B ORDINARY | 1 | 100.00% |
| ELIZABETH MARY CROSSLANDsophymarine-openregistry-h-elizabeth-mary-crossland-646482 | F ORDINARY | 1 | 100.00% |
| GLEN BANKSsophymarine-openregistry-h-glen-banks-18ed5c | A ORDINARY | 1 | 100.00% |
| JANE ELIZABETH BANKSsophymarine-openregistry-h-jane-elizabeth-banks-8d8f70 | E ORDINARY | 1 | 100.00% |
| JESSICA KATE SEARLEsophymarine-openregistry-h-jessica-kate-searle-a64b33 | G ORDINARY | 1 | 100.00% |
| MARK CROSSLANDsophymarine-openregistry-h-mark-crossland-801cf3 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINSPEED LIMITEDsophymarine-openregistry-gb-01949563 | Holds shares in | ORDINARY · 99.01% |
| BHP INFORMATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03833956 | Holds shares in | ORDINARY |
SHEFFIELD ARRHYTHMIA CENTRE LIMITED
sophymarine-openregistry-gb-11110745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 68 Queen Street, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDREAS KYRIACOUsophymarine-openregistry-h-andrew-andreas-kyriacou-c1888a | A ORDINARY | 25 | 100.00% |
| NICHOLAS FRANCIS KELLANDsophymarine-openregistry-h-nicholas-francis-kelland-6db00f | B ORDINARY | 25 | 100.00% |
| CATHERINE KELLANDsophymarine-openregistry-h-catherine-kelland-79ef02 | C ORDINARY | 15 | 100.00% |
| LAURA KYRIACOUsophymarine-openregistry-h-laura-kyriacou-1f09dc | D ORDINARY | 15 | 100.00% |
| HANNAH KELLANDsophymarine-openregistry-h-hannah-kelland-350c2c | G ORDINARY | 5 | 100.00% |
| LILIANA KYRIACOUsophymarine-openregistry-h-liliana-kyriacou-0a1ff0 | E ORDINARY | 5 | 100.00% |
| LOUIS KYRIACOUsophymarine-openregistry-h-louis-kyriacou-5e981f | H ORDINARY | 5 | 100.00% |
| LUCY KELLANDsophymarine-openregistry-h-lucy-kelland-a37bb3 | F ORDINARY | 5 | 100.00% |
THE ATLAS HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-05400954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Atlas Business Park Starnhill Close, Sheffield, S35 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GUESTsophymarine-openregistry-h-gavin-guest-0de31e | ORDINARY A | 1,000 | 100.00% |
| ALISON WARDsophymarine-openregistry-gb-NI731898 | ORDINARY D | 20 | 100.00% |
| CARLA WARDsophymarine-openregistry-h-carla-ward-cc48de | ORDINARY B | 20 | 20.00% |
| CARLA WARDsophymarine-openregistry-h-carla-ward-cc48de | ORDINARY C | 20 | 100.00% |
| CRAIG GUESTsophymarine-openregistry-h-craig-guest-e47cdd | ORDINARY G | 20 | 100.00% |
| CRAIG GUESTsophymarine-openregistry-h-craig-guest-e47cdd | ORDINARY B | 20 | 20.00% |
| ELAINE GUESTsophymarine-openregistry-h-elaine-guest-836e60 | ORDINARY B | 20 | 20.00% |
| ELAINE GUESTsophymarine-openregistry-h-elaine-guest-836e60 | ORDINARY F | 20 | 100.00% |
| GAVIN GUESTsophymarine-openregistry-h-gavin-guest-0de31e | ORDINARY B | 20 | 20.00% |
| ROY GUESTsophymarine-openregistry-h-roy-guest-0490cb | ORDINARY E | 20 | 100.00% |
| ROY GUESTsophymarine-openregistry-h-roy-guest-0490cb | ORDINARY B | 20 | 20.00% |
| SARAH GUESTsophymarine-openregistry-h-sarah-guest-3619ea | ORDINARY B | 0 | 0.00% |
| SCOTT GUESTsophymarine-openregistry-h-scott-guest-29eec3 | ORDINARY B | 0 | 0.00% |
MILLGATE CONNECT LIMITED
sophymarine-openregistry-gb-08222474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 7 Vantage Drive, Sheffield, S9 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLGATE LIMITEDsophymarine-openregistry-gb-03229619 | ORDINARY C | 90 | 100.00% |
| CHRISTOPHER DAVID CALVERTsophymarine-openregistry-h-christopher-david-calvert-214c3c | ORDINARY A | 80 | 100.00% |
| JACQUELYN ANN BROWNsophymarine-openregistry-h-jacquelyn-ann-brown-81fa61 | ORDINARY B | 22 | 100.00% |
| CAMERON GEORGE BROWNsophymarine-openregistry-h-cameron-george-brown-23a2f9 | ORDINARY E | 2 | 100.00% |
| JESSICA GORDON-CALVERTsophymarine-openregistry-h-jessica-gordon-calvert-a992b0 | ORDINARY F | 2 | 100.00% |
| NICHOLAS FRASER BROWNsophymarine-openregistry-h-nicholas-fraser-brown-8430d4 | ORDINARY D | 2 | 100.00% |
| ASHLEIGH LAUREN CALVERTsophymarine-openregistry-h-ashleigh-lauren-calvert-25555b | ORDINARY G | 1 | 50.00% |
| ROSS CALVERTsophymarine-openregistry-h-ross-calvert-1babb2 | ORDINARY G | 1 | 50.00% |
| MILLGATE LIMITEDsophymarine-openregistry-gb-03229619 | ORDINARY B | 0 | 0.00% |
STARR VACATIONS LIMITED
sophymarine-openregistry-gb-12898229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Horizon House, Sheffield, S8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMPSONsophymarine-openregistry-gb-05117161 | ORDINARY | 500 | |
| JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8 | ORDINARY | 500 | |
| CONNOR THOMPSONsophymarine-openregistry-gb-12143941 | F ORDINARY | 100 | |
| GUY THOMPSONsophymarine-openregistry-h-guy-thompson-858e31 | D ORDINARY | 100 | |
| JAMIE HAMILTONsophymarine-openregistry-h-jamie-hamilton-8d33c8 | A ORDINARY | 100 | |
| JOE HAMILTONsophymarine-openregistry-h-joe-hamilton-8a17e2 | C ORDINARY | 100 | |
| JORDAN THOMPSONsophymarine-openregistry-h-jordan-thompson-d5a28a | E ORDINARY | 100 | |
| SAM HAMILTONsophymarine-openregistry-h-sam-hamilton-676fd3 | B ORDINARY | 100 | |
NICHOLAS ASSOCIATES HOLDINGS LIMITED
sophymarine-openregistry-gb-01296650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1977
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
78300 — Human resources provision and management of human resources functions - Registered office
- 8 Europa View, Sheffield, S9 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CRAGGsophymarine-openregistry-h-nicholas-cragg-9863bb | ORDINARY | 36,500 | |
| E-PEOPLE PERSONNEL LIMITEDsophymarine-openregistry-gb-07176357 | A ORDINARY | 5,740 | |
| MARIE CRAGGsophymarine-openregistry-h-marie-cragg-c4f2b9 | ORDINARY | 4,000 | |
| MARIE CRAGGsophymarine-openregistry-h-marie-cragg-c4f2b9 | B ORDINARY | 2,831 | |
| MARIE CRAGGsophymarine-openregistry-h-marie-cragg-c4f2b9 | F ORDINARY | 2,000 | |
| NICHOLAS ASSOCIATES HOLDINGS LTDsophymarine-openregistry-gb-01296650 | C ORDINARY | 1,132 | |
| PAUL BRAMMERsophymarine-openregistry-h-paul-brammer-022636 | E ORDINARY | 849 | |
| KATHRYN BOWRINGsophymarine-openregistry-h-kathryn-bowring-5af1f2 | ORDINARY | 48 | |
| ANTHONY BOORMANsophymarine-openregistry-h-anthony-boorman-76cdf8 | C ORDINARY | 0 | |
| BRUCE ALLENsophymarine-openregistry-gb-OC305541 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAFFORCE LIMITEDsophymarine-openregistry-gb-03371503 | Holds shares in | ORDINARY |
| GRADUATE TALENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07511790 | Holds shares in | ORD |
| SMART TEMPORARY SOLUTIONS LTDsophymarine-openregistry-gb-11310392 | Holds shares in | A ORDINARY SHARES |
| ARISTOTLE PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-11823357 | Holds shares in | C MEMBER |
ZEN GREEN STAGE LIMITED
sophymarine-openregistry-gb-04169507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- G2 12 Leeds Road, Sheffield, S9 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE STUBBSsophymarine-openregistry-h-joanne-stubbs-025d13 | ORDINARY | 750 | 43.71% |
| NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9 | ORDINARY | 750 | 43.71% |
| ANDY HISEMANsophymarine-openregistry-h-andy-hiseman-118353 | D ORDINARY SHARE | 108 | 100.00% |
| GEORGE STUBBSsophymarine-openregistry-h-george-stubbs-aa20e3 | A ORDINARY | 108 | 100.00% |
| HUGH VOICEsophymarine-openregistry-h-hugh-voice-0eb3e8 | ORDINARY | 108 | 6.29% |
| PAMELA G VOICEsophymarine-openregistry-h-pamela-g-voice-f4eb89 | ORDINARY | 108 | 6.29% |
| WILLIAM STUBBSsophymarine-openregistry-h-william-stubbs-9af9c9 | B ORDINARY | 108 | 100.00% |
| MAURICE STUBBSsophymarine-openregistry-h-maurice-stubbs-359846 | C ORDINARY | 65 | 100.00% |
| NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9 | E ORDINARY SHARES | 43 | 100.00% |
| NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9 | D ORDINARY SHARE | 0 | 0.00% |
| NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9 | C ORDINARY | 0 | 0.00% |
| NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9 | A ORDINARY | 0 | 0.00% |
| NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEN ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06338638 | Holds shares in | ORDINARY |
| PLAY LIVE GOLF LIMITEDsophymarine-openregistry-gb-12030696 | Holds shares in | ORDINARY |