UK companies/Sheffield/Page 198

Companies in Sheffield and their shareholdersPage 198 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 3 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
3

REVOLVER AV LIMITED

sophymarine-openregistry-gb-05834506
Status
Active
Type
Private Limited Company
Incorporated
01/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID SEAN WILLIAMSONsophymarine-openregistry-h-david-sean-williamson-e92ebeORDINARY70
RACHEL ELIZABETH ELBRAsophymarine-openregistry-h-rachel-elizabeth-elbra-e91ec7ORDINARY30

Related parties

PartyRelationshipDetail
BEULAH PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10734356Holds shares inORDINARY

CHERRY GHOST MUSIC LIMITED

sophymarine-openregistry-gb-05835759
Status
Active
Type
Private Limited Company
Incorporated
02/06/2006
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN ALDREDsophymarine-openregistry-h-simon-john-aldred-6a200fORDINARY60
BRUCE WALTER HARRISONsophymarine-openregistry-h-bruce-walter-harrison-d7bc05ORDINARY40

G & A TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-05836796
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BETTSsophymarine-openregistry-h-andrew-betts-8641f1ORDINARY50
GARY PHILIP DEXTER CLOVERsophymarine-openregistry-h-gary-philip-dexter-clover-4edd2dORDINARY50

HAGUES GARAGE SERVICES LTD

sophymarine-openregistry-gb-05838842
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Firestation Darnall Road, Sheffield, South Yorkshire, S9 5AF

Direct shareholders

ShareholderShare classShares held% of class
JOY HARRISONsophymarine-openregistry-h-joy-harrison-e00863ORDINARY50050.00%
PAUL HARRISONsophymarine-openregistry-gb-03844853ORDINARY50050.00%

EDUKEY EDUCATION LTD

sophymarine-openregistry-gb-05855261
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Building 3 St Paul'S Place, Sheffield, S1 2JE

Direct shareholders

ShareholderShare classShares held% of class
TES GLOBAL LIMITEDsophymarine-openregistry-gb-02017289ORDINARY100
GINTAUTAS SASNAUSKASsophymarine-openregistry-h-gintautas-sasnauskas-2a6b05ORDINARY0

B.M. COACHES AND RENTAL LIMITED

sophymarine-openregistry-gb-05865631
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Royston Parkin, 2 President Buildings, Sheffield, S4 7UQ

Direct shareholders

ShareholderShare classShares held% of class
HEATHROW COACH HIRE LTDsophymarine-openregistry-gb-15060193ORDINARY3,500,000
BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094ORDINARY0

Related parties

PartyRelationshipDetail
MERCIAN TRAVEL & TOURS LIMITEDsophymarine-openregistry-gb-04127256Holds shares inORDINARY
TRIPOCITY LTDsophymarine-openregistry-gb-13191898Holds shares inORDINARY

CLASS MEASURES LIMITED

sophymarine-openregistry-gb-05883744
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
St Mary’S Court, Sheffield, S2 4AN

Direct shareholders

ShareholderShare classShares held% of class
EMPOWERING EDUCTAION INTERNATIONAL LIMITEDsophymarine-openregistry-h-empowering-eductaion-international-limit-b71da7ORDINARY100
TRIBAL EDUCATION LIMITEDsophymarine-openregistry-gb-04163300ORDINARY0

SERENITI LIMITED

sophymarine-openregistry-gb-05898589
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOCKWOODsophymarine-openregistry-h-andrew-lockwood-0b8512ORDINARY1
ANNE LOCKWOODsophymarine-openregistry-h-anne-lockwood-d9bb3dORDINARY0

W ALLERTON LIMITED

sophymarine-openregistry-gb-05908797
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
84 Wheata Road, Sheffield, S5 9FN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ALLERTONsophymarine-openregistry-h-william-allerton-7de92eORDINARY2
JENNIFER ALLERTONsophymarine-openregistry-h-jennifer-allerton-131c7aORDINARY0

TAYLOR BEAUMONT PRINTERS LIMITED

sophymarine-openregistry-gb-05911803
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Horizon House, Sheffield, S8 9QR

Direct shareholders

ShareholderShare classShares held% of class
SHARON FLETCHERsophymarine-openregistry-h-sharon-fletcher-ed8ec6ORDINARY2
MARY FLETCHERsophymarine-openregistry-h-mary-fletcher-8216c2ORDINARY0

SHEFFIELD SIGNCRAFT LTD

sophymarine-openregistry-gb-05915447
Status
Active
Type
Private Limited Company
Incorporated
24/08/2006
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
57 Charlton Brook Crescent, Sheffield, S35 2XR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PAUL TOUHEYsophymarine-openregistry-h-scott-paul-touhey-cb90a1ORDINARY2100.00%
KELLY TOUHEYsophymarine-openregistry-h-kelly-touhey-6aa0a9ORDINARY00.00%

STEVE SAUNDERS I.F.A. LIMITED

sophymarine-openregistry-gb-05981366
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
11 Gill Meadows, Sheffield, S6 6FP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SAUNDERSsophymarine-openregistry-h-stephen-saunders-870e92ORDINARY10
MICHELLE SAUNDERSsophymarine-openregistry-h-michelle-saunders-5a3fefORDINARY0

PENISTONE LOGISTICS LIMITED

sophymarine-openregistry-gb-05996023
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 5a Springvale Trading Estate, Sheffield, S35 6HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BEEVERsophymarine-openregistry-h-andrew-beever-b46668ORDINARY3
BETTY BEEVERsophymarine-openregistry-h-betty-beever-e9e29eORDINARY0

FPC SITE PAINTING LTD

sophymarine-openregistry-gb-05999904
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Horizon House, Sheffield, S8 9QR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WALKERsophymarine-openregistry-gb-09778896ORDINARY50
JONATHAN WALKERsophymarine-openregistry-gb-09778896ORDINARY50
SCARLET PEPPERsophymarine-openregistry-h-scarlet-pepper-adbfecORDINARY0

FULCRUM INFRASTRUCTURE SERVICES LIMITED

sophymarine-openregistry-gb-06006363
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42210 — Construction of utility projects for fluids
Registered office
4 Europa Court, Sheffield, S9 1XE

Direct shareholders

ShareholderShare classShares held% of class
FULCRUM UTILITY GROUP LIMITEDsophymarine-openregistry-gb-15489427ORDINARY1,000,001
FULCRUM UTILITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC030007ORDINARY0

QUARTERPENNY LIMITED

sophymarine-openregistry-gb-06016768
Status
Active
Type
Private Limited Company
Incorporated
01/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Stubbin House Carsick Hill Rd, Sheffield, South Yorkshire, S10 3LU

Direct shareholders

ShareholderShare classShares held% of class
RACHEL FARTHINGsophymarine-openregistry-h-rachel-farthing-9a7477ORDINARY100
ANDREW FARTHINGsophymarine-openregistry-h-andrew-farthing-9f0e1bORDINARY0

SHEHAIR UK LTD.

sophymarine-openregistry-gb-06046788
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
233 Walkley Road, Sheffield, South Yorkshire, S6 2XN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMES TOWNSENDsophymarine-openregistry-h-robin-james-townsend-226697ORDINARY100
DENISE BAYLISSsophymarine-openregistry-h-denise-bayliss-e40498ORDINARY0

XTREME PROPERTIES LIMITED

sophymarine-openregistry-gb-06048644
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
35 Longley Farm View, Sheffield, S5 7JX

Direct shareholders

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

DVA GROUP LIMITED

sophymarine-openregistry-gb-06051095
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN CALPINsophymarine-openregistry-h-martin-john-calpin-a19289ORDINARY25
RICHARD IAN CARTWRIGHTsophymarine-openregistry-h-richard-ian-cartwright-3e9257ORDINARY25

POCKETWOOD LIMITED

sophymarine-openregistry-gb-06053705
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
92 Kent Road, Sheffield, S8 9RL

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY HOWARTHsophymarine-openregistry-h-kingsley-howarth-4caa6dORDINARY85
UNIVERSAL ELECTRONICS INC.sophymarine-openregistry-h-universal-electronics-inc-c15cb9ORDINARY15