UK companies/Sheffield/Page 196

Companies in Sheffield and their shareholdersPage 196 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 41 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
41
Related parties
1

LAYNE ELECTRICAL AND MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-05305507
Status
Active
Type
Private Limited Company
Incorporated
06/12/2004
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
25 Ambleside Walk, Sheffield, S25 4HS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LAYNEsophymarine-openregistry-h-steven-layne-7e9ca4ORDINARY266.67%
JONATHON LAYNEsophymarine-openregistry-h-jonathon-layne-1727a3ORDINARY133.33%

NORTHFAB ESTATES LIMITED

sophymarine-openregistry-gb-05326819
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Northfab Estates Limited, Sheffield, S6 1PG

Direct shareholders

ShareholderShare classShares held% of class
JULIE JERVISsophymarine-openregistry-h-julie-jervis-2400b9ORDINARY2
PHILIP JERVISsophymarine-openregistry-h-philip-jervis-0917dcORDINARY0

RACING LINES DERBY LTD

sophymarine-openregistry-gb-05332812
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
6a Station Road, Sheffield, S21 4FX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM MAWBEYsophymarine-openregistry-h-robert-william-mawbey-2ed2bfORDINARY266.67%
JANE PAGEsophymarine-openregistry-h-jane-page-0bc418ORDINARY133.33%

CSMS PRINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05341245
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
Registered office
Step Business Centre Wortley Road, Sheffield, Yorkshire, S36 2UH

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE GENNsophymarine-openregistry-h-helen-louise-genn-8e4960ORDINARY100
SIMON NAYLORsophymarine-openregistry-h-simon-naylor-e5c4bdORDINARY0

SHEPHERD INDEPENDENT FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-05341435
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65300 — Pension funding
Registered office
Hill Top House, Sheffield, South Yorkshire, S11 7PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW SHEPHERDsophymarine-openregistry-h-paul-andrew-shepherd-450829ORDINARY100100.00%
JANE MARY SHEPHERDsophymarine-openregistry-h-jane-mary-shepherd-7aca25ORDINARY00.00%

INTERNATIONAL GRADUATE INSIGHT GROUP LTD

sophymarine-openregistry-gb-05368460
Status
Active
Type
Private Limited Company
Incorporated
17/02/2005
Accounts
FULL
SIC
73200 — Market research and public opinion polling
Registered office
St Mary’S Court, Sheffield, S2 4AN

Direct shareholders

ShareholderShare classShares held% of class
EMPOWERING EDUCATION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14850071ORDINARY2,070,000
TRIBAL EDUCATION LIMITEDsophymarine-openregistry-gb-04163300ORDINARY0

XTREME MOBILES (SHEFFIELD) LTD

sophymarine-openregistry-gb-05374702
Status
Active
Type
Private Limited Company
Incorporated
24/02/2005
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
The Moor Market The Moor, Sheffield, S1 4PF

Direct shareholders

ShareholderShare classShares held% of class
ANSAR HUSSAINsophymarine-openregistry-h-ansar-hussain-43c0b6ORDINARY50
NAGINA KAYANIsophymarine-openregistry-h-nagina-kayani-6f0ec2ORDINARY50

MILLION MONKEYS LIMITED

sophymarine-openregistry-gb-05383790
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Chesterfield Rd, Sheffield, S21 4BD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RASBURNsophymarine-openregistry-h-adrian-rasburn-e14941ORDINARY600
CATHERINE JESSOPsophymarine-openregistry-h-catherine-jessop-a3001bORDINARY400

RAMSKILL MARTIN HOLDINGS LIMITED

sophymarine-openregistry-gb-05387055
Status
Active
Type
Private Limited Company
Incorporated
09/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RAMSKILLsophymarine-openregistry-h-clive-ramskill-6bdf44ORDINARY50066.67%
NICHOLAS MARTIN CHEETHAMsophymarine-openregistry-h-nicholas-martin-cheetham-6213bdORDINARY25033.33%

Related parties

PartyRelationshipDetail
RAMSKILL MARTIN LIMITEDsophymarine-openregistry-gb-04363100Holds shares inORDINARY · 99.74%

DFH DESIGNS LIMITED

sophymarine-openregistry-gb-05406204
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
3 Mowson Crescent, Sheffield, South Yorkshire, S35 0AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAWKSWORTHsophymarine-openregistry-h-david-hawksworth-da00b1ORDINARY100
TRACEY HAWKSWORTHsophymarine-openregistry-h-tracey-hawksworth-2ea360ORDINARY0

HILTON ELECTRICAL (PENISTONE) LTD

sophymarine-openregistry-gb-05410676
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
43210 — Electrical installation
Registered office
10 Saunderson Road, Sheffield, S36 9DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID SINGLETONsophymarine-openregistry-h-david-singleton-252257ORDINARY2100.00%
SUSAN SINGLETONsophymarine-openregistry-h-susan-singleton-656159ORDINARY2100.00%
SUSAN SINGLETONsophymarine-openregistry-h-susan-singleton-656159ORDINARY00.00%

SMART TOOLING LIMITED

sophymarine-openregistry-gb-05428093
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 2, Sheffield, S9 2LQ

Direct shareholders

ShareholderShare classShares held% of class
MARK TURNERsophymarine-openregistry-gb-08243630ORDINARY2
ALLAN ROGERSsophymarine-openregistry-h-allan-rogers-df5f5fORDINARY0

PHOTURIS LTD

sophymarine-openregistry-gb-05451458
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
6 Carrera Court, Sheffield, S25 2RG

Direct shareholders

ShareholderShare classShares held% of class
KEIRAN MURRAYsophymarine-openregistry-h-keiran-murray-047e83ORDINARY A5050.00%
SCOTT WINNARDsophymarine-openregistry-h-scott-winnard-328a89ORDINARY A5050.00%

HATIRA HOLDINGS LIMITED

sophymarine-openregistry-gb-05455895
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
68209 — Other letting and operating of own or leased real estate
Registered office
335 Barnsley Road, Sheffield, S5 7AA

Direct shareholders

ShareholderShare classShares held% of class
HATIRA PROPERTY GROUP LTDsophymarine-openregistry-gb-16170560ORDINARY100
HATIRA ZAHIDLIsophymarine-openregistry-h-hatira-zahidli-f702b5ORDINARY0

BUTLERS BALTI HOUSE LIMITED

sophymarine-openregistry-gb-05472783
Status
Active
Type
Private Limited Company
Incorporated
06/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
44-46 Broad Lane, Sheffield, South Yorkshire, S1 4BT

Direct shareholders

ShareholderShare classShares held% of class
BIBI LENAsophymarine-openregistry-h-bibi-lena-ac99beORDINARY1
SAJID MAHMOOD QUADERsophymarine-openregistry-h-sajid-mahmood-quader-6f130aORDINARY1

COLTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05480251
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN COLTONsophymarine-openregistry-h-kathleen-colton-2b30e0ORDINARY100100.00%
ROBERT MALCOLM COLTONsophymarine-openregistry-h-robert-malcolm-colton-2f1c60ORDINARY00.00%

MEDIUMRARE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-05506408
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARIE AIRLIE BEUSELINCKsophymarine-openregistry-h-helen-marie-airlie-beuselinck-fa89f9ORDINARY1
OSCAR PAUL BEUSELINCKsophymarine-openregistry-h-oscar-paul-beuselinck-a782b0ORDINARY1

PREMIER FLEET SOLUTIONS LTD

sophymarine-openregistry-gb-05545965
Status
Active
Type
Private Limited Company
Incorporated
25/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Queens Building Green Road, Sheffield, S36 6FQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTINsophymarine-openregistry-gb-14316991ORDINARY60
SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716ORDINARY40

DISCOUNT FASHIONS LIMITED

sophymarine-openregistry-gb-05561338
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
C/O Integra (Mcvey) Limited Ground Floor 362 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
DENIS DARLINGTONsophymarine-openregistry-h-denis-darlington-7769dbORDINARY150.00%
HELEN DARLINGTONsophymarine-openregistry-h-helen-darlington-b56df6ORDINARY150.00%

UNIVERSAL EVERYTHING LIMITED

sophymarine-openregistry-gb-05574344
Status
Active
Type
Private Limited Company
Incorporated
26/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PYKE / UNIVERSAL EVERYTHINGsophymarine-openregistry-h-matthew-pyke-universal-everything-5a3c6bORDINARY50
PENNY ELIZABETH THOMPSON / UNIVERSAL EVERYTHINGsophymarine-openregistry-h-penny-elizabeth-thompson-universal-every-094611ORDINARY50