UK companies/Sheffield/Page 19

Companies in Sheffield and their shareholdersPage 19 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 161 shareholdings and 7 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
161
Related parties
7

MAPLELAND RESIDENT ASSOCIATION LIMITED

sophymarine-openregistry-gb-01650659
Status
Active
Type
Private Limited Company
Incorporated
13/07/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Carsick Grange, Sheffield, S10 3LT

Direct shareholders

ShareholderShare classShares held% of class
COLETTE BURGINsophymarine-openregistry-h-colette-burgin-4ea539ORDINARY1
GLENDA LOUISE STRONGsophymarine-openregistry-h-glenda-louise-strong-e4f3b2ORDINARY1
MARCUS LOWsophymarine-openregistry-h-marcus-low-895fb1ORDINARY1
PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31ORDINARY1
RUHKSANA QUAYOUMsophymarine-openregistry-h-ruhksana-quayoum-deb641ORDINARY1
SARAH HELEN MASONsophymarine-openregistry-h-sarah-helen-mason-5973e0ORDINARY1
SIMON JOHN BROMLEYsophymarine-openregistry-h-simon-john-bromley-026d61ORDINARY1
ELIZABETH JANE ARCARIsophymarine-openregistry-h-elizabeth-jane-arcari-79cb1eORDINARY0

TOTEMVALE LIMITED

sophymarine-openregistry-gb-01655904
Status
Active
Type
Private Limited Company
Incorporated
02/08/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 Birley School Mews, Sheffield, S13 7BA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LOWEsophymarine-openregistry-h-louise-lowe-f6974eORDINARY222.22%
ANTHONY REDFERNsophymarine-openregistry-h-anthony-redfern-db1951ORDINARY111.11%
CHRISTINE HIRSTsophymarine-openregistry-h-christine-hirst-cf347bORDINARY111.11%
CLAIRE EDWARsophymarine-openregistry-h-claire-edwar-b88fffORDINARY111.11%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY111.11%
GINA PRICEsophymarine-openregistry-h-gina-price-33b3bcORDINARY111.11%
RYAN REIDsophymarine-openregistry-h-ryan-reid-7e1031ORDINARY111.11%
TOM DAVISsophymarine-openregistry-gb-14881163ORDINARY111.11%

HI-POINT ACCESS LIMITED

sophymarine-openregistry-gb-02763921
Status
Active
Type
Private Limited Company
Incorporated
11/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 13e, Sheffield, South Yorkshire, S3 8BX

Direct shareholders

ShareholderShare classShares held% of class
CSM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11210880ORDINARY9950.00%
CARLY DIANE TURLEYsophymarine-openregistry-h-carly-diane-turley-1d2e63ORDINARY2814.14%
MATTHEW WILLIAM BLANTERNsophymarine-openregistry-h-matthew-william-blantern-9f5690ORDINARY2814.14%
SIMON JARVIS BLANTERNsophymarine-openregistry-h-simon-jarvis-blantern-134bdbORDINARY2814.14%
GARRY TURLEYsophymarine-openregistry-h-garry-turley-604312ORDINARY52.53%
KERRY BLANTERNsophymarine-openregistry-h-kerry-blantern-0e229fORDINARY52.53%
NATALIE FAY BLANTERNsophymarine-openregistry-h-natalie-fay-blantern-37aabdORDINARY52.53%
C.S. BLANTERNsophymarine-openregistry-h-c-s-blantern-83f3a6ORDINARY00.00%

Related parties

PartyRelationshipDetail
HI-POINT ACCESS BARNSLEY LIMITEDsophymarine-openregistry-gb-05083172Holds shares inORDINARY

OLDHAM ENGINEERING LIMITED

sophymarine-openregistry-gb-02808484
Status
Active
Type
Private Limited Company
Incorporated
13/04/1993
Accounts
MEDIUM
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Crucible Works, Sheffield, S9 5AB

Direct shareholders

ShareholderShare classShares held% of class
ASDAM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16787705ORDINARY4,000
ANDREW DUNIGANsophymarine-openregistry-h-andrew-dunigan-f4a0beORDINARY0
ANDREW JAMES DUNIGANsophymarine-openregistry-h-andrew-james-dunigan-910c99ORDINARY0
ASDAM OPERATIONS PTY LTDsophymarine-openregistry-h-asdam-operations-pty-ltd-ab8890ORDINARY0
MELANIE DUNIGANsophymarine-openregistry-h-melanie-dunigan-808ac9ORDINARY0
MELANIE DUNIGANsophymarine-openregistry-h-melanie-dunigan-808ac9ORDINARY0
RICHARD DUNIGANsophymarine-openregistry-h-richard-dunigan-bef52eORDINARY0
ROBERT DANIEL DUNIGANsophymarine-openregistry-h-robert-daniel-dunigan-274eadORDINARY0
WILLIAM DUNIGANsophymarine-openregistry-h-william-dunigan-3ff77aORDINARY0

THE SHERWOOD FLAT MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-02846969
Status
Active
Type
Private Limited Company
Incorporated
23/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Omnia Property Group Enterprise House, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SCHOFIELDsophymarine-openregistry-gb-04942797ORDINARY125.00%
ANDREW WALLACE HUMEsophymarine-openregistry-h-andrew-wallace-hume-3fd69eORDINARY125.00%
CLIVE SCHOFIELDsophymarine-openregistry-h-clive-schofield-7d0ddeORDINARY125.00%
RICHARD GILBERT MAXWELLsophymarine-openregistry-h-richard-gilbert-maxwell-2cd0bbORDINARY125.00%
SHEILA, ADRIAN, SAMANTHA, STEPHEN BARRATTsophymarine-openregistry-h-sheila-adrian-samantha-stephen-barratt-d5ff1bORDINARY125.00%
SIMON JAMES TOPPINGsophymarine-openregistry-h-simon-james-topping-117539ORDINARY125.00%
CAROLE HELENA MALBONsophymarine-openregistry-h-carole-helena-malbon-9520f2ORDINARY00.00%
RAYMOND MARK MALBONsophymarine-openregistry-h-raymond-mark-malbon-dcbb27ORDINARY00.00%

KINGS MILL HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03119495
Status
Active
Type
Private Limited Company
Incorporated
30/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
D W RAYNEsophymarine-openregistry-h-d-w-rayne-9f1787ORDINARY758.33%
V E RAYNEsophymarine-openregistry-h-v-e-rayne-18c88fORDINARY758.33%
T. EDWARDSsophymarine-openregistry-gb-14255787ORDINARY216.67%
C. HIRSTsophymarine-openregistry-h-c-hirst-421452ORDINARY18.33%
JARVIE MOIZER-PEACEsophymarine-openregistry-h-jarvie-moizer-peace-187858ORDINARY18.33%
MCTERMANsophymarine-openregistry-h-mcterman-b73c14ORDINARY18.33%
OLLIVA MOIZER-PEACEsophymarine-openregistry-h-olliva-moizer-peace-6d413eORDINARY18.33%
CHARLES BELLsophymarine-openregistry-h-charles-bell-208853ORDINARY00.00%

INTEGRATED APPLICATIONS LIMITED

sophymarine-openregistry-gb-03922178
Status
Active
Type
Private Limited Company
Incorporated
09/02/2000
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
Aizlewoods Mill, Sheffield, South Yorkshire, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WORSMANsophymarine-openregistry-h-david-worsman-e1a447ORDINARY30
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY20
D. GRAYSONsophymarine-openregistry-h-d-grayson-4335ceORDINARY15
M. RABJOHNsophymarine-openregistry-h-m-rabjohn-069086ORDINARY15
JAMES THOMPSONsophymarine-openregistry-gb-16162279ORDINARY5
MARIUM DARYANsophymarine-openregistry-h-marium-daryan-52d4d3ORDINARY5
SUSAN SIMPSONsophymarine-openregistry-h-susan-simpson-afbaa8ORDINARY5
TRYNER STEVENsophymarine-openregistry-h-tryner-steven-9b0cbcORDINARY5

N E ELECTRICAL WHOLESALERS LIMITED

sophymarine-openregistry-gb-04220545
Status
Active
Type
Private Limited Company
Incorporated
21/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Cedar House, Sheffield, S11 8HA

Direct shareholders

ShareholderShare classShares held% of class
J STEADEsophymarine-openregistry-h-j-steade-3845c3ORDINARY5,50025.00%
M SIMMONITEsophymarine-openregistry-h-m-simmonite-6cdd1bORDINARY5,50025.00%
R SMITHsophymarine-openregistry-gb-16266894ORDINARY5,50025.00%
A FLETCHERsophymarine-openregistry-gb-04459941ORDINARY4,04518.39%
J ULLEYsophymarine-openregistry-h-j-ulley-f68e8fORDINARY1,4556.61%
B A BRAILSFORDsophymarine-openregistry-h-b-a-brailsford-91e84dORDINARY00.00%
J S BRAILSFORDsophymarine-openregistry-h-j-s-brailsford-5b3a45ORDINARY00.00%
S BRAILSFORDsophymarine-openregistry-h-s-brailsford-8d448bORDINARY00.00%

Related parties

PartyRelationshipDetail
ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422Holds shares inB ORDINARY · 1.08%

LITTLE BRIDGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04291387
Status
Active
Type
Private Limited Company
Incorporated
21/09/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cfc House, Sheffield, S Yorkshire, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
ALFONSO THOMASsophymarine-openregistry-h-alfonso-thomas-73afafORDINARY SHARES120.00%
ANTHONY AND DEBORAH WATSON-BROOKSsophymarine-openregistry-h-anthony-and-deborah-watson-brooks-42b4b2ORDINARY SHARES120.00%
LAURA SIMPSONsophymarine-openregistry-h-laura-simpson-c1f863ORDINARY SHARES120.00%
MOHAMED ELRIEDYsophymarine-openregistry-h-mohamed-elriedy-61e1c0ORDINARY SHARES120.00%
RICHARD HAWKINS AND DANIELLA GRAYsophymarine-openregistry-h-richard-hawkins-and-daniella-gray-c097a8ORDINARY SHARES120.00%
MARK AND CLARE PHILLIPSsophymarine-openregistry-h-mark-and-clare-phillips-76e1f5ORDINARY SHARES00.00%
MATTHEW AND REBECCA LOBBsophymarine-openregistry-h-matthew-and-rebecca-lobb-61b629ORDINARY SHARES00.00%
OWEN AND CLARE LEWISsophymarine-openregistry-h-owen-and-clare-lewis-4044e2ORDINARY SHARES00.00%

INDUCTION MELTING REPAIRS LIMITED

sophymarine-openregistry-gb-04360240
Status
Active
Type
Private Limited Company
Incorporated
25/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
Unit F Bessemer Road, Sheffield, South Yorkshire, S9 3XN

Direct shareholders

ShareholderShare classShares held% of class
INDUCTION FURNACE SOLUTIONS LTDsophymarine-openregistry-gb-16312483A ORDINARY100
CAROL ULYETTsophymarine-openregistry-h-carol-ulyett-a937d4A ORDINARY0
ELIS EVELYN ULYETTsophymarine-openregistry-h-elis-evelyn-ulyett-0986bcA ORDINARY0
HARRY JACOB ULYETTsophymarine-openregistry-h-harry-jacob-ulyett-ed4834A ORDINARY0
JANE MORGANSsophymarine-openregistry-h-jane-morgans-3c6d0fA ORDINARY0
PAUL ULYETTsophymarine-openregistry-h-paul-ulyett-b46d20A ORDINARY0
TERI JESSICA MOOREsophymarine-openregistry-h-teri-jessica-moore-a2076fA ORDINARY0
TERRANCE ARNOLD MOOREsophymarine-openregistry-h-terrance-arnold-moore-af8541A ORDINARY0

MANOR COMMUNITY PHARMACY LIMITED

sophymarine-openregistry-gb-04794092
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2 Ridgeway Road, Sheffield, S12 2SS

Direct shareholders

ShareholderShare classShares held% of class
ADEBOLA POPOOLAsophymarine-openregistry-h-adebola-popoola-20fb77ORDINARY25
OLUSEGUN POPOOLAsophymarine-openregistry-h-olusegun-popoola-1cd5edORDINARY25
OLUWAKEMI FABIYIsophymarine-openregistry-h-oluwakemi-fabiyi-4d8891ORDINARY25
TEMITAYO FABIYIsophymarine-openregistry-h-temitayo-fabiyi-bd7f07ORDINARY25
ANGELA ELVINsophymarine-openregistry-h-angela-elvin-db1c68ORDINARY0
JANE O'HARAsophymarine-openregistry-h-jane-o-hara-53e1c5ORDINARY0
JOANNE LILLsophymarine-openregistry-h-joanne-lill-e2b4aaORDINARY0
TINA MARY COOKEsophymarine-openregistry-h-tina-mary-cooke-bab7bfORDINARY0

LOGAN ENERGY LIMITED

sophymarine-openregistry-gb-05487219
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35300 — Steam and air conditioning supply
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
LANXING NEW ENERGY TECHNOLOGY (SINGAPORE) PTE. LTDsophymarine-openregistry-h-lanxing-new-energy-technology-singapore--92f38bA ORDINARY13,87736.45%
SCOTTISH ENTERPRISE SCOTTISH CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-co-investme-04bbccA ORDINARY8,98023.59%
WILLIAM JARVIS IRELANDsophymarine-openregistry-h-william-jarvis-ireland-d44cd8A ORDINARY7,17418.84%
DUNELM ENERGY LIMITEDsophymarine-openregistry-gb-SC463423A ORDINARY5,44414.30%
ALAN GORDON EVANSsophymarine-openregistry-h-alan-gordon-evans-dd39c5A ORDINARY1,5654.11%
HAZEL MACPHAILsophymarine-openregistry-h-hazel-macphail-6c17adA ORDINARY1,0352.72%
HENAN LANXING POWER EQUIPMENT CO. LIMITEDsophymarine-openregistry-h-henan-lanxing-power-equipment-co-limited-c21b59A ORDINARY00.00%
KEIGH TAYLORsophymarine-openregistry-h-keigh-taylor-b89efbA ORDINARY00.00%

Related parties

PartyRelationshipDetail
HYDROGEN HAULAGE LTDsophymarine-openregistry-gb-SC820893Holds shares inORDINARY

MEADOWHALL PROPERTY LIMITED

sophymarine-openregistry-gb-06007127
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cfc House, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
MARK DICKENSsophymarine-openregistry-h-mark-dickens-be09e6ORDINARY475
KAREN DICKENSsophymarine-openregistry-h-karen-dickens-c8f917ORDINARY75
PATRICIA DICKENSsophymarine-openregistry-h-patricia-dickens-6bab7bORDINARY25
PETER DICKENSsophymarine-openregistry-h-peter-dickens-3c179bORDINARY25
ANTHONY WATKINSsophymarine-openregistry-h-anthony-watkins-fa74c7ORDINARY0
FIONA PIERCEsophymarine-openregistry-h-fiona-pierce-4624b0ORDINARY0
JANETTE WATKINSsophymarine-openregistry-h-janette-watkins-1f18f2ORDINARY0
MILES PIERCEsophymarine-openregistry-h-miles-pierce-533f79ORDINARY0

LFBB (SERVICES) LIMITED

sophymarine-openregistry-gb-09176284
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
14-16 Paradise Square, Sheffield, S1 2DE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL BRAYsophymarine-openregistry-h-christopher-paul-bray-7244faORDINARY112.50%
DANIEL PAUL FLOWERSsophymarine-openregistry-h-daniel-paul-flowers-e62d45ORDINARY112.50%
ESTA SUSAN LEWISsophymarine-openregistry-h-esta-susan-lewis-232e1eORDINARY112.50%
KATHRYN FRANCISsophymarine-openregistry-h-kathryn-francis-a37de0ORDINARY112.50%
MONICA CHARLOTTE BRAYsophymarine-openregistry-h-monica-charlotte-bray-a8c91cORDINARY112.50%
OLIVIA REBECCA FLOWERSsophymarine-openregistry-h-olivia-rebecca-flowers-b6ca13ORDINARY112.50%
RICHARD STEPHEN FRANCISsophymarine-openregistry-h-richard-stephen-francis-0d2bb4ORDINARY112.50%
ROY LEWISsophymarine-openregistry-h-roy-lewis-c667d6ORDINARY112.50%

RGB RESEARCH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09364972
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aizlewood'S Mill, Sheffield, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
MAX JOLYON WHITBYsophymarine-openregistry-h-max-jolyon-whitby-3ec859ORDINARY176,274
MONICA MONTOYAsophymarine-openregistry-h-monica-montoya-af3b44ORDINARY127,451
FIONA BARCLAYsophymarine-openregistry-h-fiona-barclay-f63d7aORDINARY19,608
IVAN TIMOKHINsophymarine-openregistry-h-ivan-timokhin-5a74ccORDINARY19,608
MARCOS PALOMO SANZsophymarine-openregistry-h-marcos-palomo-sanz-7ecb4eORDINARY19,608
MICHAL MISKOLCIsophymarine-openregistry-h-michal-miskolci-8c97daORDINARY19,608
CATHERINE FIONA COLLISsophymarine-openregistry-h-catherine-fiona-collis-916017ORDINARY10,000
ANDREW GOODALLsophymarine-openregistry-h-andrew-goodall-8af16aORDINARY0

OPTIMUM COMMERCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-09518480
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit P2 Sheffield Airport Business Park, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12123868ORDINARY SHARES8484.00%
HILLTOP COMMERCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11846154ORDINARY SHARES1313.00%
PAUL NAYLORsophymarine-openregistry-h-paul-naylor-c4b886ORDINARY SHARES22.00%
SFT ESTATES LIMITEDsophymarine-openregistry-gb-11141168ORDINARY SHARES11.00%
ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49ORDINARY SHARES00.00%
JAMES HAWKINSsophymarine-openregistry-h-james-hawkins-706845ORDINARY SHARES00.00%
PAUL SPOONERsophymarine-openregistry-h-paul-spooner-d9fc4fORDINARY SHARES00.00%
THOMAS KINLINsophymarine-openregistry-h-thomas-kinlin-dbd80aORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
OPTIMUM ELITE LTDsophymarine-openregistry-gb-13016904Holds shares inORDINARY SHARES · 0.00%

BEULAH PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10734356
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
COLESHILL ESTATES LTDsophymarine-openregistry-gb-09321796ORDINARY2
ANDREW GURTH HUGHESsophymarine-openregistry-h-andrew-gurth-hughes-26115fORDINARY1
ANIL KOTECHAsophymarine-openregistry-h-anil-kotecha-a81503ORDINARY1
CHARU CHOPRAsophymarine-openregistry-h-charu-chopra-d03326ORDINARY1
NIKHIL GANDESHAsophymarine-openregistry-h-nikhil-gandesha-7d4beeORDINARY1
RAKHI LEENA SEJAL SHRUTI AMY KOTECHAsophymarine-openregistry-h-rakhi-leena-sejal-shruti-amy-kotecha-621b9eORDINARY1
RESMA VEKARIAsophymarine-openregistry-h-resma-vekaria-62b0c4ORDINARY1
REVOLVER AV LTDsophymarine-openregistry-gb-05834506ORDINARY1

GREYLIST TRACE LIMITED

sophymarine-openregistry-gb-11008554
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
The First Floor, Sheffield, S13 9XB

Direct shareholders

ShareholderShare classShares held% of class
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY GBP 0.001 SHARES390,49927.84%
JOHN RAWSONsophymarine-openregistry-h-john-rawson-735f30ORDINARY GBP 0.001 SHARES287,50020.49%
NIGEL NICHOLSONsophymarine-openregistry-h-nigel-nicholson-fec24fORDINARY GBP 0.001 SHARES287,50020.49%
ROBERT DUFFIELDsophymarine-openregistry-h-robert-duffield-de04bfORDINARY GBP 0.001 SHARES287,50020.49%
JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031ORDINARY GBP 0.001 SHARES125,0008.91%
TOM FRANKLANDsophymarine-openregistry-h-tom-frankland-03e06eORDINARY GBP 0.001 SHARES12,5000.89%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY GBP 0.001 SHARES10,5030.75%
OLIVER WHEATLEYsophymarine-openregistry-h-oliver-wheatley-ebc679ORDINARY GBP 0.001 SHARES1,8520.13%

RBH DEVCO LTD

sophymarine-openregistry-gb-11551369
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Campus Lodge Pennine Five, Sheffield, South Yorkshire, S1 4DL

Direct shareholders

ShareholderShare classShares held% of class
SIMON BROCKsophymarine-openregistry-h-simon-brock-f9fa60ORDINARY63
LAURA HAZELL AS TRUSTEE OF THE GRAHAM AND LAURA FAMILY TRUST AND GRAHAM HAZELL AS TRUSTEE OF THE GRAHAM AND LAURA FAMILY TRUSTsophymarine-openregistry-h-laura-hazell-as-trustee-of-the-graham-an-377705ORDINARY40
MELODY INVESTCO LIMITEDsophymarine-openregistry-gb-09392410ORDINARY40
THE PERPETUAL INVESTCO LTDsophymarine-openregistry-gb-09394775ORDINARY40
GRAHAM NICHOLAS HAZELLsophymarine-openregistry-h-graham-nicholas-hazell-4ae429ORDINARY33
KENNETH ROSSsophymarine-openregistry-gb-SC107595ORDINARY33
GNH INVESTCO LIMITEDsophymarine-openregistry-gb-05736746ORDINARY30
RACHAEL ROSSsophymarine-openregistry-h-rachael-ross-adb6eeORDINARY30

Related parties

PartyRelationshipDetail
AVENUE HQ LIMITEDsophymarine-openregistry-gb-10353627Holds shares inORDINARY
RBH M2 LTDsophymarine-openregistry-gb-13290529Holds shares inORDINARY
RBH M3 LTDsophymarine-openregistry-gb-13290563Holds shares inORDINARY

RYECROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13337682
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
White Rose Works, Sheffield, S4 7LJ

Direct shareholders

ShareholderShare classShares held% of class
ANN EILEEN CLARKEsophymarine-openregistry-h-ann-eileen-clarke-49d3b0ORDINARY1
CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210eORDINARY1
COLIN ARTHUR & SUSAN ELIZABETH ROSSsophymarine-openregistry-h-colin-arthur-susan-elizabeth-ross-c950a7ORDINARY1
JAMES GERALD BURGINsophymarine-openregistry-h-james-gerald-burgin-b24be9ORDINARY1
KEITH THOMAS & SUSAN ALLISONsophymarine-openregistry-h-keith-thomas-susan-allison-99b167ORDINARY1
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY1
ROY JOHN & MARGARET ELIZABETH WHITEHEADsophymarine-openregistry-h-roy-john-margaret-elizabeth-whitehead-16aa99ORDINARY1
SIMON JOHN & PETRA BILLINGsophymarine-openregistry-h-simon-john-petra-billing-ae8a8dORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.