UK companies/Sheffield/Page 182
Companies in Sheffield and their shareholdersPage 182 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 5 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
SYS PRIVATE LIMITED
sophymarine-openregistry-gb-15595199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 24 Ferry Meadows, Sheffield, S8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUP CHANDsophymarine-openregistry-h-rup-chand-49d7e7 | A ORDINARY | 70 | |
| RUP CHANDsophymarine-openregistry-h-rup-chand-49d7e7 | B ORDINARY | 30 | |
| ALBINUS BAKHLAsophymarine-openregistry-h-albinus-bakhla-c47809 | B ORDINARY | 0 | |
JENANT LIMITED
sophymarine-openregistry-gb-15602580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
55209 — Other holiday and other collective accommodation
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- The Workstation, Sheffield, S1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOLLEYsophymarine-openregistry-h-anthony-holley-c6c432 | ORDINARY A | 50 | |
| JENNIFER HOLLEYsophymarine-openregistry-h-jennifer-holley-755cd3 | ORDINARY B | 50 | |
SCRIPTED FINANCE LTD
sophymarine-openregistry-gb-15607962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Unit C4, Centenary Works, Sheffield, South Yorkshire, S8 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GILLETTsophymarine-openregistry-h-andrew-john-gillett-897095 | ORDINARY | 1 | 100.00% |
| HANNAH GRIFFITHsophymarine-openregistry-h-hannah-griffith-ec293a | B SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1SHARPE LOANS UK LIMITEDsophymarine-openregistry-gb-16491993 | Holds shares in | C · 0.00% |
L&C JOINERY AND DEVELOPMENT LTD
sophymarine-openregistry-gb-15644055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 95 Backmoor Road, Sheffield, S8 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREWSsophymarine-openregistry-h-craig-andrews-98e837 | ORDINARY | 1 | 50.00% |
| LIAM BECKETTsophymarine-openregistry-h-liam-beckett-1d603b | ORDINARY | 1 | 50.00% |
| LIAM BECKETTsophymarine-openregistry-h-liam-beckett-1d603b | B ORDINARY | 1 | 100.00% |
GWD ADVISORS LTD
sophymarine-openregistry-gb-15654693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Sheffield, South Yorkshire, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WILLIAM DOUETILsophymarine-openregistry-h-guy-william-douetil-af11a3 | ORDINARY | 1 | |
| NICOLA DOROTHY DOUETILsophymarine-openregistry-h-nicola-dorothy-douetil-2ae74e | B ORDINARY | 1 | |
TARCZYNSKI LTD
sophymarine-openregistry-gb-15675699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- SMALL
- SIC
- 10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- C/O Irwin Mitchell Llp, Sheffield, South Yorkshire, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARCZYNSKI S.A.sophymarine-openregistry-h-tarczynski-s-a-7865e3 | ORDINARY A | 75,000 | |
| GADF HOLDINGS LIMITEDsophymarine-openregistry-gb-06527058 | ORDINARY B | 25,000 | |
| TARCZYNSKI S.A.sophymarine-openregistry-h-tarczynski-s-a-7865e3 | ORDINARY B | 0 | |
TJ DIGITAL SYSTEMS LIMITED
sophymarine-openregistry-gb-15693349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES SHELLEYsophymarine-openregistry-h-timothy-james-shelley-b54c1f | A ORDINARY | 80 | 100.00% |
| SARAH SHELLEYsophymarine-openregistry-h-sarah-shelley-c5ae86 | B ORDINARY | 20 | 100.00% |
GRE ESTATES LIMITED
sophymarine-openregistry-gb-15705219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Union Drive, Sheffield, S11 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT GREAVESsophymarine-openregistry-h-peter-robert-greaves-8468b2 | A ORDINARY | 25 | 100.00% |
| WENDY MARIE PEDDIEsophymarine-openregistry-h-wendy-marie-peddie-93190f | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A C R ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04405710 | Holds shares in | A ORDINARY · 50.00% |
FROSTBITE COOLING LTD
sophymarine-openregistry-gb-15711466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Abbey Place, Sheffield, S21 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE POWELLsophymarine-openregistry-gb-11734794 | B ORDINARY | 1 | 100.00% |
| THOMAS CAUDWELLsophymarine-openregistry-h-thomas-caudwell-6db069 | A ORDINARY | 1 | 100.00% |
TOWNGATE TECH LTD
sophymarine-openregistry-gb-15715282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Towngate, Sheffield, S36 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CROSSFIELDsophymarine-openregistry-h-matthew-crossfield-4d5ff2 | ORDINARY A | 60 | |
| LINDSAY CROSSFIELDsophymarine-openregistry-h-lindsay-crossfield-4fc486 | ORDINARY B | 40 | |
ELBS MEDICAL LTD
sophymarine-openregistry-gb-15816433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOLDOCKsophymarine-openregistry-h-emma-boldock-5c8a33 | ORDINARY | 50 | 50.00% |
| LUKE BOLDOCKsophymarine-openregistry-h-luke-boldock-709584 | ORDINARY | 50 | 50.00% |
| LUKE BOLDOCKsophymarine-openregistry-h-luke-boldock-709584 | ORDINARY "B" | 1 | 100.00% |
A D PAYROLL SOLUTIONS LTD
sophymarine-openregistry-gb-15825580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Rundle Road, Sheffield, S36 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE JACKSONsophymarine-openregistry-h-denise-jackson-6cf0b5 | A ORDINARY | 50 | 100.00% |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | B ORDINARY | 50 | 100.00% |
RANSON BARNES RECRUITMENT LTD
sophymarine-openregistry-gb-15868213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RANSONsophymarine-openregistry-h-carl-ranson-bb267c | A ORDINARY | 50 | 100.00% |
| CRAIG BARNESsophymarine-openregistry-gb-05512950 | B ORDINARY | 50 | 100.00% |
RJN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-15901747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 212a Bocking Lane, Sheffield, S8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN NEILsophymarine-openregistry-h-ryan-neil-a95e6a | ORDINARY A | 99 | 100.00% |
| ZARA NEILsophymarine-openregistry-h-zara-neil-e2cbc0 | ORDINARY B | 1 | 100.00% |
HCFF HOLDINGS LIMITED
sophymarine-openregistry-gb-15913530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A & B Holbrook Enterprise Park, Sheffield, S20 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DOWKERsophymarine-openregistry-h-adam-dowker-0e41a5 | A £1 ORDINARY SHARES | 100 | |
| LAURA HANCOCKsophymarine-openregistry-gb-14867667 | B £1 ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALLAM COUNTRY FRESH FOODS LIMITEDsophymarine-openregistry-gb-02408230 | Holds shares in | ORDINARY · 100.00% |
PROFESSIONAL MATERNITY LEGAL SERVICES LTD
sophymarine-openregistry-gb-15979201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOBIN JOKHIsophymarine-openregistry-h-roobin-jokhi-79be34 | ORDINARY | 100 | 100.00% |
| SAM ROOBIN JOKHIsophymarine-openregistry-h-sam-roobin-jokhi-adfea6 | B ORDINARY | 1 | 100.00% |
SINCLAIRS HOLDINGS LTD
sophymarine-openregistry-gb-16028053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Regent Street, Sheffield, S1 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNET SINCLAIRsophymarine-openregistry-h-jannet-sinclair-e441fe | REDEEMABLE 0.15% PREFERENCE | 925,550 | |
| THE J M SINCLAIR 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-j-m-sinclair-2024-discretionary-sett-4fcad6 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN SINCLAIR (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-00885485 | Holds shares in | ORDINARY |
ARTICULATE SPORTS LTD
sophymarine-openregistry-gb-16038733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Hart Shaw Building Europa Link, Sheffield, South Yorkshire, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID JOHN EVANSsophymarine-openregistry-h-william-david-john-evans-3e949d | A ORDINARY | 9 | |
| ANDREW COLIN EVANSsophymarine-openregistry-h-andrew-colin-evans-5ae240 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTSERVE LIMITEDsophymarine-openregistry-gb-08322102 | Holds shares in | ORDINARY |
CANOVA CLAY LIMITED
sophymarine-openregistry-gb-16060076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- Canova Clay Ltd, Sheffield, S36 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4D MIDCO (4) LTDsophymarine-openregistry-gb-16506528 | PREFERENCE | 9,349,000 | |
| 4D MIDCO (4) LTDsophymarine-openregistry-gb-16506528 | ORDINARY | 1 | |
| WAVIN LIMITEDsophymarine-openregistry-gb-00405836 | ORDINARY | 0 | |
PROTOGT LTD
sophymarine-openregistry-gb-16066697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Campo House, Sheffield, South Yorkshire, S1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGEsophymarine-openregistry-h-edward-george-536480 | A ORDINARY | 1 | 100.00% |
| WILLIAM TOMSsophymarine-openregistry-gb-14404344 | ORDINARY | 1 | 100.00% |