UK companies/Sheffield/Page 18
Companies in Sheffield and their shareholdersPage 18 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 171 shareholdings and 4 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
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12888769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Cygnet House, Sheffield, S9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AND ENACT II CO-INVESTMENT LPsophymarine-openregistry-h-and-enact-ii-co-investment-lp-39e6eb | A ORDINARY | 60,000 | |
| ENACT II (GP) LP AS NOMINEE FOR AN ON BEHALF OF ENACT II L.P.sophymarine-openregistry-h-enact-ii-gp-lp-as-nominee-for-an-on-beha-3c5c20 | A ORDINARY | 60,000 | |
| GREGG SCOTTsophymarine-openregistry-h-gregg-scott-b36210 | B1 ORDINARY | 5,250 | |
| LESLEY RIMMINGTONsophymarine-openregistry-h-lesley-rimmington-368b0f | B2 ORDINARY | 2,625 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | B2 ORDINARY | 2,625 | |
| STEVEN FRITHsophymarine-openregistry-h-steven-frith-a897bf | B2 ORDINARY | 2,625 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | B3 ORDINARY | 1,875 | |
| SUSAN KAMALsophymarine-openregistry-h-susan-kamal-ce9b2e | B4 ORDINARY | 950 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALISE WORKING FUTURES LIMITEDsophymarine-openregistry-gb-02268665 | Holds shares in | ORDINARY |
HLW 244 LIMITED
sophymarine-openregistry-gb-05236424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- President Park, Sheffield, S4 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE COTTONsophymarine-openregistry-h-julie-cotton-ae5862 | ORDINARY | 30 | 32.97% |
| ROGER COTTONsophymarine-openregistry-h-roger-cotton-4697d8 | ORDINARY | 30 | 32.97% |
| MATTHEW COTTONsophymarine-openregistry-h-matthew-cotton-c621d0 | ORDINARY | 21 | 23.08% |
| NICHOLAS COTTONsophymarine-openregistry-h-nicholas-cotton-30bdc2 | ORDINARY | 20 | 21.98% |
| OLIVER COTTONsophymarine-openregistry-h-oliver-cotton-5f6364 | ORDINARY | 20 | 21.98% |
| CARLY COTTONsophymarine-openregistry-h-carly-cotton-8eacb4 | B ORDINARY | 1 | 100.00% |
| JONI COTTONsophymarine-openregistry-h-joni-cotton-7eefab | C ORDINARY | 1 | 100.00% |
| DARREN CROOKESsophymarine-openregistry-h-darren-crookes-ce1625 | A ORDINARY | 0 | |
THE SEO WORKS LTD
sophymarine-openregistry-gb-06845547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Third Floor Balm Green Wing, Sheffield, S1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SEO WORKS (EOT) LTDsophymarine-openregistry-gb-16313359 | ORDINARY | 101,300 | 100.00% |
| ALEXANDER KENT HILLsophymarine-openregistry-h-alexander-kent-hill-12db08 | B ORDINARY | 0 | |
| BENEDICT MATTHEW FOSTERsophymarine-openregistry-h-benedict-matthew-foster-86d8bf | ORDINARY | 0 | 0.00% |
| JAMES EDWARD JOHN CORRYsophymarine-openregistry-h-james-edward-john-corry-534cdd | C ORDINARY | 0 | |
| NEIL DAVID PALMERsophymarine-openregistry-h-neil-david-palmer-fd3011 | ORDINARY | 0 | 0.00% |
| SALLY MARGETTSsophymarine-openregistry-h-sally-margetts-d6cb52 | ORDINARY | 0 | 0.00% |
| SHIRLEY PHIIPPA FIELDsophymarine-openregistry-h-shirley-phiippa-field-47bb4b | A ORDINARY | 0 | |
| SIMON MARGETTSsophymarine-openregistry-h-simon-margetts-493ff2 | ORDINARY | 0 | 0.00% |
SHEFFIELD PRECISION MEDICAL LTD
sophymarine-openregistry-gb-07158071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 1 Wylcut House, Sheffield, South Yorkshire, S4 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN REECEsophymarine-openregistry-h-brian-reece-575b41 | A ORDINARY | 4,033 | |
| PENELOPE REECEsophymarine-openregistry-h-penelope-reece-db6369 | A ORDINARY | 4,033 | |
| MARGARET STOCKSsophymarine-openregistry-h-margaret-stocks-125c1a | C ORDINARY | 200 | |
| STEPHEN PICKFORDsophymarine-openregistry-h-stephen-pickford-432301 | B ORDINARY | 167 | |
| VICTORIA ANNE MEEsophymarine-openregistry-h-victoria-anne-mee-c4e1cd | C ORDINARY | 167 | |
| MARK DUNHILLsophymarine-openregistry-h-mark-dunhill-3e71e7 | B ORDINARY | 150 | |
| STEVE LAMBELLsophymarine-openregistry-h-steve-lambell-9e1276 | B ORDINARY | 150 | |
| STELLA COMMANDERsophymarine-openregistry-h-stella-commander-5c6e93 | ORDINARY B | 0 | |
SAMS GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-12122895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 325 Ecclesall Road South, Sheffield, S11 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM SARKARsophymarine-openregistry-h-shamim-sarkar-b386d7 | ORDINARY | 100,000 | 100.00% |
| HADIUR RAHMANsophymarine-openregistry-h-hadiur-rahman-4f1a5b | ORDINARY B | 2,500 | 43.99% |
| ASHA SWATI MITRAsophymarine-openregistry-h-asha-swati-mitra-294d50 | ORDINARY A | 2,183 | 42.12% |
| REZWANA SARKARsophymarine-openregistry-h-rezwana-sarkar-2a6792 | ORDINARY B | 2,183 | 38.41% |
| SAZZAD HOSSAIN SADMANsophymarine-openregistry-h-sazzad-hossain-sadman-c83f9f | ORDINARY A | 2,000 | 38.59% |
| JENNIFER MARSDEN-LAMBERTsophymarine-openregistry-h-jennifer-marsden-lambert-e38a86 | ORDINARY C | 1,000 | 100.00% |
| SHAMIM GHANIsophymarine-openregistry-h-shamim-ghani-745a8c | ORDINARY B | 1,000 | 17.60% |
| TASNUVA FARINsophymarine-openregistry-h-tasnuva-farin-57c0e7 | ORDINARY A | 1,000 | 19.29% |
ASK4 INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-11848101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Devonshire Green House, Sheffield, South Yorkshire, S1 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASK4 LIMITEDsophymarine-openregistry-gb-03980594 | A ORDINARY | 786,383 | 100.00% |
| ASK4 LIMITEDsophymarine-openregistry-gb-03980594 | B ORDINARY | 202,706 | 100.00% |
| ASK4 LIMITEDsophymarine-openregistry-gb-03980594 | C ORDINARY | 10,911 | 100.00% |
| JAMES SMEDLEYsophymarine-openregistry-h-james-smedley-ee1924 | C ORDINARY | 0 | 0.00% |
| JASON EDEsophymarine-openregistry-h-jason-ede-78d657 | C ORDINARY | 0 | 0.00% |
| JONATHAN FORDsophymarine-openregistry-h-jonathan-ford-077c3d | C ORDINARY | 0 | 0.00% |
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | C ORDINARY | 0 | 0.00% |
| NEILL ANDREW BIRCHENALLsophymarine-openregistry-h-neill-andrew-birchenall-444dd2 | B ORDINARY | 0 | 0.00% |
| PHILIP ANDREW HOWDENsophymarine-openregistry-h-philip-andrew-howden-24139b | B ORDINARY | 0 | 0.00% |
| SIMON HENRYsophymarine-openregistry-h-simon-henry-a0d6e8 | C ORDINARY | 0 | 0.00% |
TOTAL LEGAL LEADS LIMITED
sophymarine-openregistry-gb-11896061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Merchant Chambers, Sheffield, S2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRAHAM DEMETRIOUS-SEYMOURsophymarine-openregistry-h-alexander-graham-demetrious-seymour-c29ee6 | ORDINARY | 25 | |
| MARY FRANCES DOOHANsophymarine-openregistry-h-mary-frances-doohan-f51f14 | ORDINARY | 25 | |
| SIMON WADLOWsophymarine-openregistry-h-simon-wadlow-0ef6ef | ORDINARY | 25 | |
| STUART ADAM OLDALEsophymarine-openregistry-h-stuart-adam-oldale-f67eb0 | ORDINARY | 25 | |
| ASO TOTAL MANAGEMENT LTDsophymarine-openregistry-gb-11559874 | B ORDINARY | 1 | |
| MFD TOTAL MANAGEMENT LTDsophymarine-openregistry-gb-11559909 | B ORDINARY | 1 | |
| SW TOTAL MANAGEMENT LTDsophymarine-openregistry-gb-11559785 | B ORDINARY | 1 | |
| TOTAL LEGAL SOLUTIONS LTDsophymarine-openregistry-gb-09732476 | C ORDINARY | 1 | |
UNIHOMES GROUP LIMITED
sophymarine-openregistry-gb-14914862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 6, 1, Sheffield, S2 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSULA BIDCO LIMITEDsophymarine-openregistry-gb-16702171 | A ORDINARY | 20,001 | |
| URSULA BIDCO LIMITEDsophymarine-openregistry-gb-16702171 | C ORDINARY | 382 | |
| URSULA BIDCO LIMITEDsophymarine-openregistry-gb-16702171 | B ORDINARY | 330 | |
| BRADLEY COXsophymarine-openregistry-h-bradley-cox-e2544c | B ORDINARY | 0 | |
| LDC (NOMINEES) LIMITED (FOR AND ON BEHALF OF LDC XII LP)sophymarine-openregistry-h-ldc-nominees-limited-for-and-on-behalf-o-d7d5f6 | A ORDINARY | 0 | |
| LDC PARALLEL (NOMINEES) LIMITED (FOR AND ON BEHALF OF LDCsophymarine-openregistry-h-ldc-parallel-nominees-limited-for-and-on-2a8395 | A ORDINARY | 0 | |
| LUCA MORENO MORIsophymarine-openregistry-h-luca-moreno-mori-944230 | B ORDINARY | 0 | |
| MARK DAVID GODDARDsophymarine-openregistry-h-mark-david-goddard-3af24a | C ORDINARY | 0 | |
| PARALLEL XII LP)sophymarine-openregistry-h-parallel-xii-lp-94a6f4 | A ORDINARY | 0 | |
| PHILIP MARTIN GREAVESsophymarine-openregistry-h-philip-martin-greaves-2bb336 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIHOMES AND BILLS LIMITEDsophymarine-openregistry-gb-09618272 | Holds shares in | A ORDINARY |
ARUNDEL MOTORS LIMITED
sophymarine-openregistry-gb-00292195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Monksbridge Road, Sheffield, South Yorkshire, S25 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY GREENsophymarine-openregistry-h-garry-green-7fdf0c | B ORDINARY | 8,333 | |
| IAN ASKEYsophymarine-openregistry-h-ian-askey-842f8c | B ORDINARY | 4,167 | |
| MARIE CHARMIAN ASKEYsophymarine-openregistry-h-marie-charmian-askey-257052 | B ORDINARY | 4,167 | |
| ROBERT ALAN ASKEYsophymarine-openregistry-h-robert-alan-askey-a31576 | B ORDINARY | 4,167 | |
| KAREN MICHELLE ASKEYsophymarine-openregistry-h-karen-michelle-askey-a008ab | B ORDINARY | 4,166 | |
| ROBERT ALAN ASKEYsophymarine-openregistry-h-robert-alan-askey-a31576 | A ORDINARY | 251 | |
| GARRY GREENsophymarine-openregistry-h-garry-green-7fdf0c | A ORDINARY | 100 | |
| KAREN MICHELLE ASKEYsophymarine-openregistry-h-karen-michelle-askey-a008ab | A ORDINARY | 50 | |
| MARIE CHARMIAN ASKEYsophymarine-openregistry-h-marie-charmian-askey-257052 | A ORDINARY | 50 | |
| IAN ASKEYsophymarine-openregistry-h-ian-askey-842f8c | A ORDINARY | 49 | |
| HOLLY ALICE ASKEYsophymarine-openregistry-h-holly-alice-askey-6ee116 | B ORDINARY | 0 | |
| HOLLY ASKEYsophymarine-openregistry-h-holly-askey-327e66 | A ORDINARY | 0 | |
| JEAN GREENsophymarine-openregistry-h-jean-green-cc6bc6 | B ORDINARY | 0 | |
| JEAN GREENsophymarine-openregistry-h-jean-green-cc6bc6 | A ORDINARY | 0 | |
THE TOTLEY HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04531239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Abbeydale Hall, Sheffield, South Yorkshire, S17 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTA DEVELOPMENTS LTDsophymarine-openregistry-gb-02549828 | ORDINARY A | 21 | |
| P CUNNINGHAMsophymarine-openregistry-h-p-cunningham-5c7790 | ORDINARY B | 3 | |
| R LAWsophymarine-openregistry-gb-15628402 | ORDINARY B | 3 | |
| P G CUNNINGHAMsophymarine-openregistry-h-p-g-cunningham-0ed7a4 | ORDINARY B | 2 | |
| RICHARD LAWsophymarine-openregistry-h-richard-law-94cc7b | ORDINARY B | 2 | |
| BETTE CORALIE PHILIPSsophymarine-openregistry-h-bette-coralie-philips-bdccb3 | ORDINARY B | 1 | |
| C PIERCEsophymarine-openregistry-h-c-pierce-fc1b49 | ORDINARY B | 1 | |
| D BAMFORDsophymarine-openregistry-gb-06528346 | ORDINARY B | 1 | |
LIBRA CHEMICALS LIMITED
sophymarine-openregistry-gb-05770773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 5 Acorn Business Park, Sheffield, South Yorkshire, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRI CHEMICALS LIMITEDsophymarine-openregistry-gb-07390878 | ORDINARY | 69,012 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | GROWTH | 1,437 | |
| DEAN NDIWENIsophymarine-openregistry-h-dean-ndiweni-5f0b0d | GROWTH | 1,437 | |
| GRAHAM COXsophymarine-openregistry-h-graham-cox-b8b587 | GROWTH | 1,437 | |
| GRI CHEMICALS LIMITEDsophymarine-openregistry-gb-07390878 | GROWTH | 1,437 | |
| GRI CHEMICALS LTDsophymarine-openregistry-gb-07390878 | GROWTH | 1,437 | |
| JON DUTTONsophymarine-openregistry-h-jon-dutton-2a375e | GROWTH | 1,437 | |
| PHILIP CARSONsophymarine-openregistry-h-philip-carson-aa9b04 | GROWTH | 1,437 | |
| ROBERT WILESsophymarine-openregistry-h-robert-wiles-7e33ff | GROWTH | 1,437 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHBANK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02675241 | Holds shares in | ORDINARY B |
YOUSAF PROPERTIES LIMITED
sophymarine-openregistry-gb-08662832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- C/O Tax Solutions Limited, Sheffield, South Yorkshire, S9 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM YOUSAFsophymarine-openregistry-h-adam-yousaf-c40f36 | B ORDINARY | 25 | |
| AMAN YOUSAFsophymarine-openregistry-h-aman-yousaf-e9199e | B ORDINARY | 25 | |
| ARFEEN AKHTARsophymarine-openregistry-h-arfeen-akhtar-531b25 | ORDINARY | 25 | |
| FAZAL YOUSAFsophymarine-openregistry-h-fazal-yousaf-67cb54 | ORDINARY | 25 | |
| KYLE YOUSAFsophymarine-openregistry-h-kyle-yousaf-b2b582 | B ORDINARY | 25 | |
| LUTFER YOUSAFsophymarine-openregistry-h-lutfer-yousaf-6fc549 | ORDINARY | 25 | |
| SAIF YOUSAFsophymarine-openregistry-h-saif-yousaf-995f8b | B ORDINARY | 25 | |
| TASWEER LATIFsophymarine-openregistry-h-tasweer-latif-83b769 | ORDINARY | 25 | |
BRAMLEY BROOKS LIMITED
sophymarine-openregistry-gb-08713294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Sawmill New Mill Bank, Sheffield, S36 3ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606 | ORDINARY A | 33 | |
| OLIVER BROOKSsophymarine-openregistry-gb-13563774 | ORDINARY A | 33 | |
| THE JOHN RAYNOR 2021 SETTLEMENTsophymarine-openregistry-h-the-john-raynor-2021-settlement-367f6e | ORDINARY A | 17 | |
| THE PAMELA LEE BROOKS 2021 SETTLEMENTsophymarine-openregistry-h-the-pamela-lee-brooks-2021-settlement-aa7fc3 | ORDINARY A | 17 | |
| TRUSTEES FOR CHARLES BROOKSsophymarine-openregistry-h-trustees-for-charles-brooks-e439b4 | ORDINARY B | 1 | |
| TRUSTEES FOR FREDERICK BROOKSsophymarine-openregistry-h-trustees-for-frederick-brooks-1de2cf | ORDINARY B | 1 | |
| JOHN RAYNORsophymarine-openregistry-h-john-raynor-fd5ef7 | ORDINARY A | 0 | |
| PAMELA BROOKSsophymarine-openregistry-h-pamela-brooks-2b9ffe | ORDINARY A | 0 | |
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09073279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Isaacs Building, Sheffield, S1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCOLD UK BVsophymarine-openregistry-gb-OE030618 | ORDINARY | 2 | |
| AEROSPACE INVESTMENT ASSETS LIMITEDsophymarine-openregistry-gb-15609766 | ORDINARY | 1 | |
| MOUNTPARK LOGISTICS EU 2018 25 S.A R.L.sophymarine-openregistry-h-mountpark-logistics-eu-2018-25-s-a-r-l-7c1b9a | ORDINARY | 1 | |
| NEWMARKET LANE LIMITEDsophymarine-openregistry-gb-06619104 | SPECIAL | 1 | |
| NT PROPERTY NOMINEES 3A LIMITED AND NT PROPERTY NOMINEES 3B LIMITEDsophymarine-openregistry-h-nt-property-nominees-3a-limited-and-nt-p-7ffa9e | ORDINARY | 1 | |
| SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITEDsophymarine-openregistry-gb-AC001187 | ORDINARY | 1 | |
| ITS CAPACITY AS ADMINISTERING AUTHORITY OF THE TYNE AND WEAR PENSION FUNDsophymarine-openregistry-h-its-capacity-as-administering-authority--3df906 | ORDINARY | 0 | |
| THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE ACTING INsophymarine-openregistry-h-the-council-of-the-borough-of-south-tyne-e307b5 | ORDINARY | 0 | |
TOTAL LEGAL SOLUTIONS LTD
sophymarine-openregistry-gb-09732476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 427-431 London Road, Sheffield, S2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY FRANCES DOOHANsophymarine-openregistry-h-mary-frances-doohan-f51f14 | A ORDINARY | 60 | |
| SIMON WADLOWsophymarine-openregistry-h-simon-wadlow-0ef6ef | A ORDINARY | 60 | |
| STUART ADAM OLDALEsophymarine-openregistry-h-stuart-adam-oldale-f67eb0 | A ORDINARY | 60 | |
| ASO TOTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11559874 | D ORDINARY | 1 | |
| MFD TOTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11559909 | D ORDINARY | 1 | |
| SW TOTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11559785 | D ORDINARY | 1 | |
| GARETH WOODHEADsophymarine-openregistry-h-gareth-woodhead-08498c | A ORDINARY | 0 | |
| JARED WOOD CLAIMS SERVICES LIMITEDsophymarine-openregistry-gb-08734834 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL LEGAL LEADS LIMITEDsophymarine-openregistry-gb-11896061 | Holds shares in | C ORDINARY |
STEM CELLX LIMITED
sophymarine-openregistry-gb-10466318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade - Registered office
- 3 Greystones Rise, Sheffield, S11 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDRE KISS-TOTHsophymarine-openregistry-h-endre-kiss-toth-611059 | A ORDINARY | 360 | 32.09% |
| DELTA BIO 2000 LTDsophymarine-openregistry-h-delta-bio-2000-ltd-d19622 | B ORDINARY | 280 | 100.00% |
| VISARON TECH KFTsophymarine-openregistry-h-visaron-tech-kft-b5bbef | A ORDINARY | 240 | 21.39% |
| DE SASMEESTERS GVCsophymarine-openregistry-h-de-sasmeesters-gvc-650090 | A ORDINARY | 168 | 14.97% |
| LAJOS HARACSKAsophymarine-openregistry-h-lajos-haracska-5d797a | A ORDINARY | 120 | 10.70% |
| VITAMED PHARMA KFTsophymarine-openregistry-h-vitamed-pharma-kft-f05bc0 | A ORDINARY | 112 | 9.98% |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | A ORDINARY | 80 | 7.13% |
| MIKLOS FEKETEsophymarine-openregistry-h-miklos-fekete-024b1d | A ORDINARY | 42 | 3.74% |
RINRI THERAPEUTICS LIMITED
sophymarine-openregistry-gb-11680455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Innovation Centre 217, Sheffield, South Yorkshire, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOEHRINGER INGELHEIM VENTURE FUND GMBHsophymarine-openregistry-h-boehringer-ingelheim-venture-fund-gmbh-0d9d49 | A ORDINARY | 69,900 | |
| UCB VENTURES SAsophymarine-openregistry-h-ucb-ventures-sa-ab128a | A ORDINARY | 69,900 | |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 60,000 | |
| CARLOS RIVOLTAsophymarine-openregistry-h-carlos-rivolta-800a56 | ORDINARY | 40,000 | |
| ALDERLEY PARK VENTURES LIMITEDsophymarine-openregistry-gb-09259444 | A ORDINARY | 20,000 | |
| UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | A ORDINARY | 20,000 | |
| NICOLAS HIGGINSsophymarine-openregistry-h-nicolas-higgins-2c7c81 | ORDINARY | 2,487 | |
| NATALIE MOUNTsophymarine-openregistry-h-natalie-mount-bed466 | ORDINARY | 1,555 | |
SCI SEMICONDUCTOR LIMITED
sophymarine-openregistry-gb-14671174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Electric Works Digital Campus, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN POVEYsophymarine-openregistry-h-haydn-povey-1a0bd6 | ORDINARY | 3,250,000 | |
| MERCIA REGIONAL VENTURES LIMITEDsophymarine-openregistry-gb-03249066 | A ORDINARY | 2,325,581 | |
| VENKATA KRISHNA ANNEsophymarine-openregistry-h-venkata-krishna-anne-e1a210 | ORDINARY | 1,500,000 | |
| JOHN GOODACREsophymarine-openregistry-h-john-goodacre-aa5725 | ORDINARY | 500,000 | |
| 13X LABS LLPsophymarine-openregistry-h-13x-labs-llp-90c484 | A ORDINARY | 290,698 | |
| SILICON ROUNDABOUT VENTURES GP LLPsophymarine-openregistry-gb-OC439943 | A ORDINARY | 232,558 | |
| KITTLER LIVING TRUSTsophymarine-openregistry-h-kittler-living-trust-e6ec4d | A ORDINARY | 116,279 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY | 41,667 | |
DAY FEVER UK LIMITED
sophymarine-openregistry-gb-15283926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCCLUREsophymarine-openregistry-h-christopher-mcclure-e924d2 | ORDINARY | 25 | |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | ORDINARY | 25 | |
| JONATHAN MCCLUREsophymarine-openregistry-h-jonathan-mcclure-3f66f9 | ORDINARY | 25 | |
| JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95b | ORDINARY | 25 | |
| BELLA EVE ENTERTAINMENT LTDsophymarine-openregistry-gb-14869798 | PREFERENCE | 1 | |
| JC 82 LTDsophymarine-openregistry-gb-06000006 | PREFERENCE | 1 | |
| JOH HOLDINGS LTDsophymarine-openregistry-gb-12925202 | PREFERENCE | 1 | |
| JONNY OWEN LTDsophymarine-openregistry-gb-07711208 | PREFERENCE | 1 | |
JOHN SINCLAIR (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-00885485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 1 Regent Street, Sheffield, S1 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCLAIRS HOLDINGS LTDsophymarine-openregistry-gb-16028053 | ORDINARY | 320,000 | |
| AS TRUSTEES FOR THE JANET MARY LOUISE SINCLAIR 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-as-trustees-for-the-janet-mary-louise-si-080997 | ORDINARY | 0 | |
| BEATRICE ROSE SINCLAIRsophymarine-openregistry-h-beatrice-rose-sinclair-f02bfd | ORDINARY | 0 | |
| BRIDGET ANNA MANDYsophymarine-openregistry-h-bridget-anna-mandy-079b9a | ORDINARY | 0 | |
| CRISTIAN JOHN SINCLAIRsophymarine-openregistry-h-cristian-john-sinclair-5b924f | ORDINARY | 0 | |
| JANNET MARY LOUISE SINCLAIRsophymarine-openregistry-h-jannet-mary-louise-sinclair-c27aa3 | ORDINARY | 0 | |
| JANNET SINCLAIR, CRISTIAN SINCLAIR AND RACHEL DODDsophymarine-openregistry-h-jannet-sinclair-cristian-sinclair-and-ra-3f0218 | ORDINARY | 0 | |
| RACHEL EMMA DODDsophymarine-openregistry-h-rachel-emma-dodd-f8bc9b | ORDINARY | 0 | |