UK companies/Sheffield/Page 187

Companies in Sheffield and their shareholdersPage 187 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 40 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
40
Related parties
4

G & L SERVICES LIMITED

sophymarine-openregistry-gb-02319412
Status
Active
Type
Private Limited Company
Incorporated
18/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 1, Sheffield, South Yorkshire, S2 4SE

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY FEARN (DECEASED)sophymarine-openregistry-h-geoffrey-fearn-deceased-c3f3dbORDINARY1
LINDA FEARNsophymarine-openregistry-h-linda-fearn-63e30cORDINARY1

FIRST SOUTH YORKSHIRE LIMITED

sophymarine-openregistry-gb-02332529
Status
Active
Type
Private Limited Company
Incorporated
03/01/1989
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Olive Grove, Sheffield, South Yorkshire, S2 3GA

Direct shareholders

ShareholderShare classShares held% of class
FIRST BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-03261587ORDINARY11,653,001100.00%
MAINLINE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02819207ORDINARY00.00%

Related parties

PartyRelationshipDetail
SCR TICKETING COMPANY LIMITEDsophymarine-openregistry-gb-10965919Holds shares inORDINARY

INVESTATES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02382942
Status
Active
Type
Private Limited Company
Incorporated
12/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
1 Netherby Manor 1 Netherby Manor, Sheffield, South Yorks, S17 3NA

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY FRANKSsophymarine-openregistry-h-jeffrey-franks-2e3315ORDINARY50050.00%
R.J. TAMBLYNsophymarine-openregistry-h-r-j-tamblyn-68026aORDINARY50050.00%

ANSELL HANDTOOLS (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-02434507
Status
Active
Type
Private Limited Company
Incorporated
20/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
72 Catley Road, Sheffield,, S9 5JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANSELLsophymarine-openregistry-h-john-ansell-296460ORDINARY1,000
P.A. ANSELLsophymarine-openregistry-h-p-a-ansell-68724bORDINARY0

MULCROFT LIMITED

sophymarine-openregistry-gb-02438308
Status
Active
Type
Private Limited Company
Incorporated
31/10/1989
Accounts
FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Qfm House, Sheffield, S9 3YE

Direct shareholders

ShareholderShare classShares held% of class
TANAAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09197430ORDINARY46,502
FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271ORDINARY0

Related parties

PartyRelationshipDetail
CHICKEN VILLAS LIMITEDsophymarine-openregistry-gb-01687224Holds shares inORDINARY
BRIGHTSIDE FOODS LIMITEDsophymarine-openregistry-gb-09418303Holds shares inORDINARY

QUICKTIP LIMITED

sophymarine-openregistry-gb-02466006
Status
Active
Type
Private Limited Company
Incorporated
01/02/1990
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Hebblethwaites 2 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ALEXANDER RUSSELLsophymarine-openregistry-h-mark-alexander-russell-22c997ORDINARY2100.00%
GILLIAN MARGOT MACDONALDsophymarine-openregistry-h-gillian-margot-macdonald-71a99cORDINARY00.00%

SERVERSURE LIMITED

sophymarine-openregistry-gb-02471000
Status
Active
Type
Private Limited Company
Incorporated
16/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Step Business Centre Wortley Road, Sheffield, S36 2UH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WETZ-GILLsophymarine-openregistry-h-martin-wetz-gill-f19459ORDINARY60
RACHEL WETZ-GILLsophymarine-openregistry-h-rachel-wetz-gill-3b9e75ORDINARY40

COASTFORM SYSTEMS LIMITED

sophymarine-openregistry-gb-02491232
Status
Active
Type
Private Limited Company
Incorporated
10/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
Registered office
205 Outgang Lane, Sheffield, S25 3QY

Direct shareholders

ShareholderShare classShares held% of class
M.T. INGERSOLLsophymarine-openregistry-h-m-t-ingersoll-ed9ac9ORDINARY51
J.A. INGERSOLLsophymarine-openregistry-h-j-a-ingersoll-5445f0ORDINARY49

VOLTA CREATIVE LTD

sophymarine-openregistry-gb-02598148
Status
Active
Type
Private Limited Company
Incorporated
04/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
DARREN PASSsophymarine-openregistry-h-darren-pass-37d605ORDINARY98098.00%
LISA DANIELLE PASSsophymarine-openregistry-h-lisa-danielle-pass-f9171eORDINARY202.00%

INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

sophymarine-openregistry-gb-02602313
Status
Active
Type
Private Limited Company
Incorporated
17/04/1991
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
4th Floor Orchard Lane Wing Fountain Precinct, Sheffield, South Yorkshire, S1 2JA

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMAS MORLEYsophymarine-openregistry-h-peter-thomas-morley-17eed7ORDINARY225
ELAINE CLARKEsophymarine-openregistry-h-elaine-clarke-e81bc8ORDINARY75

TAYLOR & EMMET LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-02621486
Status
Active
Type
Private Limited Company
Incorporated
18/06/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
20 Arundel Gate, Sheffield, South Yorkshire, S1 2PP

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR & EMMET LIMITED LIABILITY PARTNERSHIPsophymarine-openregistry-gb-OC340779ORDINARY2
MICHAEL ROSS WARDsophymarine-openregistry-h-michael-ross-ward-80bcd7ORDINARY0

SEVENHILLS ESTATES LIMITED

sophymarine-openregistry-gb-02640036
Status
Active
Type
Private Limited Company
Incorporated
22/08/1991
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own 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
Hudson House, Sheffield, S10 2PJ

Direct shareholders

ShareholderShare classShares held% of class
BO KHANsophymarine-openregistry-h-bo-khan-0afc09ORDINARY27,500
ADELE KHANsophymarine-openregistry-h-adele-khan-17e41aORDINARY22,500

HAWSONS LIMITED

sophymarine-openregistry-gb-02645865
Status
Active
Type
Private Limited Company
Incorporated
16/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Pegasus House, Sheffield, S10 2QD

Direct shareholders

ShareholderShare classShares held% of class
PETER WILMERsophymarine-openregistry-h-peter-wilmer-415e46ORDINARY9
SCOTT SANDERSONsophymarine-openregistry-h-scott-sanderson-2b4e16ORDINARY9

DON VALLEY WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-02668083
Status
Active
Type
Private Limited Company
Incorporated
03/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
207a City Road, Sheffield, S2 5HG

Direct shareholders

ShareholderShare classShares held% of class
LEWIS PAUL CARDERsophymarine-openregistry-h-lewis-paul-carder-39dc60ORDINARY5151.00%
EMMA FLETCHERsophymarine-openregistry-h-emma-fletcher-4037a3ORDINARY4949.00%

UNION DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02669996
Status
Active
Type
Private Limited Company
Incorporated
10/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Hayloft Hallam Syke Farm, Sheffield, S10 4LJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FILLINGHAMsophymarine-openregistry-h-susan-fillingham-1a4593ORDINARY100
JOHN ROGER FILLINGHAMsophymarine-openregistry-h-john-roger-fillingham-1961c5ORDINARY0

CHOLMLEY ESTATES LIMITED

sophymarine-openregistry-gb-02690939
Status
Active
Type
Private Limited Company
Incorporated
26/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
IAN ASHLING SMITHsophymarine-openregistry-h-ian-ashling-smith-0a7341ORDINARY61
MARGARET STEPHANIE SMITHsophymarine-openregistry-h-margaret-stephanie-smith-832724ORDINARY40

CLASSIC BUSINESS FORMS LIMITED

sophymarine-openregistry-gb-02717842
Status
Active
Type
Private Limited Company
Incorporated
27/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, South Yorkshire, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
BARTHOLOMEW HAYLEYsophymarine-openregistry-h-bartholomew-hayley-bc4071ORDINARY95
NICHOLAS RICHARD BARTHOLOMEWsophymarine-openregistry-h-nicholas-richard-bartholomew-efcd24ORDINARY0

Related parties

PartyRelationshipDetail
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY

WELLS RICHARDSON LIMITED

sophymarine-openregistry-gb-02723170
Status
Active
Type
Private Limited Company
Incorporated
16/06/1992
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Cannon House, Sheffield, S Yorkshire, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
GRANT WADEsophymarine-openregistry-h-grant-wade-db7e10ORDINARY3050.00%
MARTIN DEREK HEPWORTHsophymarine-openregistry-h-martin-derek-hepworth-c4105aORDINARY3050.00%

THE FUNDHOLDERS COMPANY LIMITED

sophymarine-openregistry-gb-02730874
Status
Active
Type
Private Limited Company
Incorporated
14/07/1992
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Warminster Road, Sheffield, South Yorkshire, S8 9BN

Direct shareholders

ShareholderShare classShares held% of class
ALAN REANEYsophymarine-openregistry-h-alan-reaney-8a2b5bORDINARY2
BERYL REANEYsophymarine-openregistry-h-beryl-reaney-48d49cORDINARY0

CHARTER CATERING CONSULTANTS LIMITED

sophymarine-openregistry-gb-02739885
Status
Active
Type
Private Limited Company
Incorporated
14/08/1992
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DEAN CRAWFORD LINDSAYsophymarine-openregistry-h-dean-crawford-lindsay-633049ORDINARY50
SHIRLEY JOSEPHINE LINDSAYsophymarine-openregistry-h-shirley-josephine-lindsay-696918ORDINARY50