UK companies/Sheffield/Page 189

Companies in Sheffield and their shareholdersPage 189 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 1 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
1

REDWOOD INDUSTRIES LIMITED

sophymarine-openregistry-gb-03112372
Status
Active
Type
Private Limited Company
Incorporated
10/10/1995
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Progress House 206 White Lane, Sheffield, South Yorkshire, S12 3GL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE SMITHsophymarine-openregistry-h-deborah-jayne-smith-316398ORDINARY1
THE TRUSTEES OF THE TRUST OF MARK HOWARD SMITHsophymarine-openregistry-h-the-trustees-of-the-trust-of-mark-howard-dbc09fORDINARY1

F.C. TRADING (U.K.) LIMITED

sophymarine-openregistry-gb-03133732
Status
Active
Type
Private Limited Company
Incorporated
04/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
2 Rutland Park, Sheffield, S10 2PD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILLIAM PARKINSONsophymarine-openregistry-h-philip-william-parkinson-c287f6ORDINARY2100.00%
MONIQUE PARKINSONsophymarine-openregistry-h-monique-parkinson-8e8cdfORDINARY00.00%

ANGLO-PACIFIC ENGINEERING LIMITED

sophymarine-openregistry-gb-03165723
Status
Active
Type
Private Limited Company
Incorporated
28/02/1996
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Cannon House, Sheffield, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DRABBLEsophymarine-openregistry-h-richard-drabble-e5ef68ORDINARY9999.00%
JOAN IRENE DRABBLEsophymarine-openregistry-h-joan-irene-drabble-19466cORDINARY11.00%

CHF ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-03190005
Status
Active
Type
Private Limited Company
Incorporated
24/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Courtwood House, Sheffield, S1 2DD

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ANTCLIFFsophymarine-openregistry-h-mr-david-antcliff-e76f14ORDINARY SHARES OF ?1 EACH1
MRS JANINE ELIZABETH ANTCLIFFsophymarine-openregistry-h-mrs-janine-elizabeth-antcliff-411782ORDINARY SHARES OF ?1 EACH1

BONDCO 628 LIMITED

sophymarine-openregistry-gb-03287593
Status
Active
Type
Private Limited Company
Incorporated
04/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Corporation Nightclub, Sheffield, England, S1 4JU

Direct shareholders

ShareholderShare classShares held% of class
NIVEK HOLDINGS LTDsophymarine-openregistry-gb-14911600ORDINARY2100.00%
MARK JONATHAN HOBSONsophymarine-openregistry-h-mark-jonathan-hobson-f87ff3ORDINARY00.00%

BOSCOBEL ESTATES LIMITED

sophymarine-openregistry-gb-03293548
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MARGARET WATSON PURDIEsophymarine-openregistry-h-frances-margaret-watson-purdie-d0dc43ORDINARY1
ROGER WILLIAM BILLISsophymarine-openregistry-h-roger-william-billis-684d57ORDINARY1

Related parties

PartyRelationshipDetail
PENTYRE PROPERTIES LIMITEDsophymarine-openregistry-gb-06229466Holds shares inORDINARY

CRAWFORD CONTROLS LIMITED

sophymarine-openregistry-gb-03349450
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Registered office
929 Abbeydale Road, Sheffield, S7 2QD

Direct shareholders

ShareholderShare classShares held% of class
SUB ZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-12117811ORDINARY2100.00%
DENNIS LINDSAYsophymarine-openregistry-h-dennis-lindsay-77a6f4ORDINARY00.00%

KLEBER DESIGN LTD

sophymarine-openregistry-gb-03366455
Status
Active
Type
Private Limited Company
Incorporated
07/05/1997
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
98 Totley Brook Road, Sheffield, S17 3QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATRICK MCGRAILsophymarine-openregistry-h-christopher-patrick-mcgrail-48b145ORDINARY75
GENEVIEVE MARTINsophymarine-openregistry-h-genevieve-martin-199d59ORDINARY25

PRIORY DEVELOPMENTS (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-03410219
Status
Active
Type
Private Limited Company
Incorporated
28/07/1997
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Sunnybank Lodge Morehall Lane, Sheffield, S36 3ST

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW BLACKBURNsophymarine-openregistry-h-paul-andrew-blackburn-740813ORDINARY205,247
SUSAN BLACKBURNsophymarine-openregistry-h-susan-blackburn-d71347ORDINARY136,832

WORLD OF SUITES LIMITED

sophymarine-openregistry-gb-03415060
Status
Active
Type
Private Limited Company
Incorporated
05/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Brook Shaw Park, Sheffield, South Yorkshire, S3 8RW

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILDsophymarine-openregistry-h-darren-wild-53a113ORDINARY SHARES A100100.00%
KATIE WILDsophymarine-openregistry-h-katie-wild-76dd68ORDINARY SHARES A00.00%

BRIGHT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03416486
Status
Active
Type
Private Limited Company
Incorporated
07/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bri-Tec House, Sheffield, S20 3FJ

Direct shareholders

ShareholderShare classShares held% of class
LABLOGIC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07762538ORDINARY1
MEDICAL EQUIPMENT MANUFACTURERS (SHEFFIELD) LTDsophymarine-openregistry-gb-01747261ORDINARY1

D.P. DOORS AND SHUTTERS LIMITED

sophymarine-openregistry-gb-03428508
Status
Active
Type
Private Limited Company
Incorporated
03/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
100a School Road, Sheffield, S26 5QJ

Direct shareholders

ShareholderShare classShares held% of class
DPDC HOLDINGS LTDsophymarine-openregistry-gb-16352605ORDINARY100
ALAN BOLSOVERsophymarine-openregistry-h-alan-bolsover-70503fORDINARY0

CLEAR LINE LIMITED

sophymarine-openregistry-gb-03449924
Status
Active
Type
Private Limited Company
Incorporated
14/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN WESLEYsophymarine-openregistry-h-stephen-john-wesley-1ee2e1ORDINARY50100.00%
CLEAR LINE HOLDINGS LIMITEDsophymarine-openregistry-gb-08149507ORDINARY00.00%

CUTTING AND WEAR LIMITED

sophymarine-openregistry-gb-03496487
Status
Active
Type
Private Limited Company
Incorporated
21/01/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7 Cowley Way, Sheffield, S35 1QP

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%

HAWSONS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-03508607
Status
Active
Type
Private Limited Company
Incorporated
12/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Pegasus House, Sheffield, South Yorkshire, S10 2QD

Direct shareholders

ShareholderShare classShares held% of class
PETER WILMERsophymarine-openregistry-h-peter-wilmer-415e46ORDINARY100
SCOTT SANDERSONsophymarine-openregistry-h-scott-sanderson-2b4e16ORDINARY100

RAHMAH LIMITED

sophymarine-openregistry-gb-03522773
Status
Active
Type
Private Limited Company
Incorporated
06/03/1998
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
2a Hallcar Street, Sheffield, S4 7JY

Direct shareholders

ShareholderShare classShares held% of class
KISHMEEM ENTERPRISES LIMITEDsophymarine-openregistry-gb-03155608ORDINARY150.00%
NASEEM HAMED ENTERPRISES LIMITEDsophymarine-openregistry-gb-03042889ORDINARY150.00%

BLUEBIRD CARAVANS LIMITED

sophymarine-openregistry-gb-03543232
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
15 Hackthorn Road, Sheffield, S8 8TB

Direct shareholders

ShareholderShare classShares held% of class
GARY RICHARD WALLERsophymarine-openregistry-h-gary-richard-waller-eb8e7dORDINARY1
MAUREEN MCCALLsophymarine-openregistry-h-maureen-mccall-2df00bORDINARY0

SECPRINT LIMITED

sophymarine-openregistry-gb-03624012
Status
Active
Type
Private Limited Company
Incorporated
28/08/1998
Accounts
MICRO ENTITY
SIC
17230 — Manufacture of paper stationery
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
FWD MOTION LIMITEDsophymarine-openregistry-gb-05431345ORDINARY200
BRIAN TERRYsophymarine-openregistry-h-brian-terry-28596dORDINARY0

MB EDUCATIONAL AND ART SUPPLIES LIMITED

sophymarine-openregistry-gb-03625744
Status
Active
Type
Private Limited Company
Incorporated
03/09/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
207 Bradway Road, Sheffield, South Yorkshire, S17 4PF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BURKINSHAWsophymarine-openregistry-h-michael-john-burkinshaw-71d22eORDINARY2
PAMELA MANDY BURKINSHAWsophymarine-openregistry-h-pamela-mandy-burkinshaw-1d591bORDINARY0

GINEL CONSULTANTS LIMITED

sophymarine-openregistry-gb-03697092
Status
Active
Type
Private Limited Company
Incorporated
19/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
60200 — Television programming and broadcasting activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Westbrook Court (Hebblethwaites), Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
SAUL PATRICK CLAYsophymarine-openregistry-h-saul-patrick-clay-e55ab2ORDINARY20100.00%
MARY DAISY ELWORTHYsophymarine-openregistry-h-mary-daisy-elworthy-cc63f8ORDINARY00.00%