UK companies/Sheffield/Page 174

Companies in Sheffield and their shareholdersPage 174 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 45 shareholdings and 2 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
45

Related parties
2

PR HEALTHCARE LTD

sophymarine-openregistry-gb-12774460

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 40 Sale Hill, Sheffield, S10 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJEEV PATHAKsophymarine-openregistry-h-sanjeev-pathak-ba138b	ORDINARY SHARES A	60
SAFEENA PATHAKsophymarine-openregistry-h-safeena-pathak-8aee36	ORDINARY SHARES B	40

PUNHUB LTD

sophymarine-openregistry-gb-12788515

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 5 Chancet Wood Rise, Sheffield, S8 7TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONOR SMITHsophymarine-openregistry-h-conor-smith-b3869c	ORDINARY A	2	100.00%
LUCY REBECCA SMITHsophymarine-openregistry-h-lucy-rebecca-smith-58befa	ORDINARY B	1	100.00%

HULSIE LTD

sophymarine-openregistry-gb-12798005

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Cooper Buildings Sheffield Science Park, Sheffield, S1 2NS

Direct shareholders

Shareholder	Share class	Shares held
GARY HIDESsophymarine-openregistry-h-gary-hides-75ebcb	ORDINARY	2
GARY HIDESsophymarine-openregistry-h-gary-hides-75ebcb	B ORDINARY	1
TONI HIDESsophymarine-openregistry-h-toni-hides-607708	B ORDINARY	0

Related parties

Party	Relationship	Detail
CASTUS LIMITEDsophymarine-openregistry-gb-06204830	Holds shares in	D ORDINARY · 0.10%

JA DIXON CONSULTANTS LTD

sophymarine-openregistry-gb-12819159

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2020
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 21 Birchitt Road, Sheffield, S17 4QN

Direct shareholders

Shareholder	Share class	Shares held
JEREMY ALAN DIXONsophymarine-openregistry-h-jeremy-alan-dixon-81f0ed	ORDINARY A	80
RAMONA DIXONsophymarine-openregistry-h-ramona-dixon-dfe809	ORDINARY B	20
JEREMY ALAN DIXONsophymarine-openregistry-h-jeremy-alan-dixon-81f0ed	ORDINARY B	0

DIGITAL SOLUTIONS GLOBAL LTD

sophymarine-openregistry-gb-12822276

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/08/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 24 Hutcliffe Wood Road, Sheffield, S8 0EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG GUESTsophymarine-openregistry-h-craig-guest-e47cdd	ORDINARY	10	100.00%
LIVA GUESTsophymarine-openregistry-h-liva-guest-a319b9	B ORDINARY	10	100.00%

KAIBAN LTD

sophymarine-openregistry-gb-12826977

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 386 Ecclesall Road South, Sheffield, S11 9PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE LIsophymarine-openregistry-h-lawrence-li-f15d37	B ORDINARY	1	100.00%
YUEN TING LIsophymarine-openregistry-h-yuen-ting-li-2e8720	A ORDINARY	1	100.00%

ROHANI ORTHOPAEDICS LTD

sophymarine-openregistry-gb-12843258

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 57 Broomgrove Road, Sheffield, S10 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANKAR THIAGARAJAHsophymarine-openregistry-h-shankar-thiagarajah-9f7902	A ORDINARY	100
SIAN THIAGARAJAHsophymarine-openregistry-h-sian-thiagarajah-879b05	B ORDINARY	100

GREEN GYM GROUP LTD

sophymarine-openregistry-gb-12847428

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: Gravitate Accounting Unit 13e, Sheffield, S3 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SCOTT LITTLEsophymarine-openregistry-h-andrew-scott-little-61ed87	ORDINARY	1	100.00%
ANNA THERESE LITTLEsophymarine-openregistry-h-anna-therese-little-8fd3ba	B ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
GGG KEMPTOWN LIMITEDsophymarine-openregistry-gb-12281651	Holds shares in	ORDINARY · 100.00%

K2B TRANSPORTATION LIMITED

sophymarine-openregistry-gb-12860945

Status: Liquidation
Type: Private Limited Company
Incorporated: 07/09/2020
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 4th Floor Fountain Precinct, Sheffield, South Yorkshire, S1 2JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE ELIZABETH BROXHOLMEsophymarine-openregistry-h-jayne-elizabeth-broxholme-e406e9	ORDINARY B	15	100.00%
KIRK STEPHEN GEOFFREY BURTONsophymarine-openregistry-h-kirk-stephen-geoffrey-burton-6cd305	ORDINARY A	15	100.00%

RLX CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12864457

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Cadman House, Sheffield, S12 2ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM KILNERsophymarine-openregistry-h-liam-kilner-8d7903	ORDINARY "A"	50	100.00%
RYAN ANTHONY SPENCERsophymarine-openregistry-h-ryan-anthony-spencer-9e6ff0	ORDINARY "B"	50	100.00%

PURE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12919372

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN ALAN ROSSsophymarine-openregistry-h-jonathan-alan-ross-5138e9	ORDINARY	100	100.00%
JONATHAN ALAN ROSSsophymarine-openregistry-h-jonathan-alan-ross-5138e9	ORDINARY A	1	100.00%
CERI LEIGH WALBYsophymarine-openregistry-h-ceri-leigh-walby-d0dd56	ORDINARY A	0	0.00%

PARADIGM SOCIAL LTD

sophymarine-openregistry-gb-12944778

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2020
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Rhj Accountants Ltd, Sheffield, S9 4WG

Direct shareholders

Shareholder	Share class	Shares held
MAX LONSDALEsophymarine-openregistry-h-max-lonsdale-6de544	ORDINARY	100
MAX LONSDALEsophymarine-openregistry-h-max-lonsdale-6de544	A ORDINARY	1
BUSHWOOD GROUP LTDsophymarine-openregistry-gb-14923447	A ORDINARY	0

TURNSHAW PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12954828

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Taylor & Emmet Llp, Sheffield, South Yorkshire, S1 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE KENNYsophymarine-openregistry-h-julie-kenny-3bbe73	ORDINARY	100
JACOB HALLsophymarine-openregistry-h-jacob-hall-f45d53	B ORDINARY	1

JEDS DEAD GOOD LIMITED

sophymarine-openregistry-gb-12964866

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2020
Accounts: UNAUDITED ABRIDGED
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 3 Bruce Works, Sheffield, S3 8EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ELLISsophymarine-openregistry-gb-05001577	ORDINARY	100
LOUISE HUTCHINGSsophymarine-openregistry-h-louise-hutchings-5bf0a9	B ORDINARY	10

SALVIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-12986527

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 15 Fitzalan Square, Sheffield, S1 2AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN SALVINsophymarine-openregistry-h-karen-salvin-ca5484	A ORDINARY	7	100.00%
SAM SALVIN-HUGHESsophymarine-openregistry-h-sam-salvin-hughes-52e9a2	B ORDINARY	1	100.00%

MRMK HOLDINGS LIMITED

sophymarine-openregistry-gb-12993205

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2020
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Manor Drive, Sheffield, South Yorkshire, S25 3QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP AS GENERAL PARTNER OF FORESIGHT REGIONAL INVESTMENT LPsophymarine-openregistry-h-foresight-regional-investment-general-pa-7abb37	A ORDINARY	2,278,500
MICHAEL GEOFFREY BAILEYsophymarine-openregistry-h-michael-geoffrey-bailey-44e90c	B ORDINARY	500,000

POINT LOCUM LIMITED

sophymarine-openregistry-gb-13003810

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2020
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 101 Norfolk Park Avenue, Sheffield, S2 2RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAKY JABARsophymarine-openregistry-h-zaky-jabar-099351	ORDINARY	100	100.00%
SHAHEDA MOHAMMADIsophymarine-openregistry-h-shaheda-mohammadi-6fe620	A ORDINARY	5	100.00%

CREATE PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-13024328

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Aizlewoods Mill, Sheffield, South Yorkshire, S3 8GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL COLLINGSsophymarine-openregistry-h-paul-collings-514ced	ORDINARY A	51	100.00%
DEBORAH CHAVEsophymarine-openregistry-h-deborah-chave-756c43	ORDINARY B	49	100.00%

MANTLECO LTD

sophymarine-openregistry-gb-13036823

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office: 57 Burton Street, Sheffield, S6 2HH

Direct shareholders

Shareholder	Share class	Shares held
JODIE MARSHALLsophymarine-openregistry-h-jodie-marshall-1422a2	ORDINARY A	1
JODIE MARSHALLsophymarine-openregistry-h-jodie-marshall-1422a2	ORDINARY B	1
FRANCESCA ELIZABETH FERRISsophymarine-openregistry-h-francesca-elizabeth-ferris-d79c54	ORDINARY B	0

NORSEC LTD

sophymarine-openregistry-gb-13051115

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258	ORDINARY B	100
ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454	ORDINARY A	100