UK companies/Sheffield/Page 20
Companies in Sheffield and their shareholdersPage 20 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 205 shareholdings and 16 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.
Companies with a register
7,834
NRC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13461693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- N R C House, Sheffield, S9 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LESLIE LYNEsophymarine-openregistry-h-richard-leslie-lyne-bcb655 | ORDINARY | 3,336 | 17.09% |
| DAVID WILLIAM REDMILEsophymarine-openregistry-h-david-william-redmile-1e628e | ORDINARY | 2,502 | 12.82% |
| JAMIE SCOTT ALLENsophymarine-openregistry-h-jamie-scott-allen-07c851 | ORDINARY | 2,502 | 12.82% |
| LISA BROWNsophymarine-openregistry-gb-11901620 | ORDINARY | 2,502 | 12.82% |
| MARK OLDALEsophymarine-openregistry-h-mark-oldale-86bd38 | ORDINARY | 2,502 | 12.82% |
| MARTIN DEREK HEPWORTHsophymarine-openregistry-h-martin-derek-hepworth-c4105a | ORDINARY | 2,502 | 12.82% |
| NATHAN JOHN BRIDDOCKsophymarine-openregistry-h-nathan-john-briddock-a5972d | ORDINARY | 2,502 | 12.82% |
| PHILIP MICHAEL LYNEsophymarine-openregistry-h-philip-michael-lyne-7ccf50 | ORDINARY | 1,167 | 5.98% |
Related parties
| Party | Relationship | Detail |
|---|
| NRC SERVICES LIMITEDsophymarine-openregistry-gb-03235366 | Holds shares in | ORDINARY |
ANNAPURNA GROUP LTD
sophymarine-openregistry-gb-14781496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 Broadfield Court,, Sheffield, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMANN BECKsophymarine-openregistry-h-hermann-beck-2c7d2e | ORDINARY | 33 | 33.33% |
| JAMES THEODORE CONROYsophymarine-openregistry-h-james-theodore-conroy-b359e1 | ORDINARY | 16 | 16.16% |
| MICHAEL ANDREW CONROYsophymarine-openregistry-h-michael-andrew-conroy-d2a58c | ORDINARY | 16 | 16.16% |
| BENJAMIN LEE MCGARRsophymarine-openregistry-h-benjamin-lee-mcgarr-4f6ca3 | ORDINARY | 10 | 10.10% |
| CAROLINE LOUISE MCGARRsophymarine-openregistry-h-caroline-louise-mcgarr-8079e5 | ORDINARY | 10 | 10.10% |
| JAMES ANDREW MCGARRsophymarine-openregistry-h-james-andrew-mcgarr-405ef8 | ORDINARY | 10 | 10.10% |
| JAMES MCGARRsophymarine-openregistry-h-james-mcgarr-815235 | ORDINARY | 3 | 3.03% |
| JOHN TERENCE CONROYsophymarine-openregistry-h-john-terence-conroy-27b255 | ORDINARY | 1 | 1.01% |
ORLG LIMITED
sophymarine-openregistry-gb-14824162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 210 Main Street, Sheffield, S35 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HALSALLsophymarine-openregistry-h-gillian-halsall-a67e0a | ORDINARY | 30 | 24.39% |
| JACK HALSALLsophymarine-openregistry-h-jack-halsall-c20884 | ORDINARY | 26 | 21.14% |
| LUKE HALSALLsophymarine-openregistry-h-luke-halsall-9886ed | ORDINARY | 26 | 21.14% |
| DAVID SARGANTsophymarine-openregistry-h-david-sargant-c9b3ce | ORDINARY | 15 | 12.20% |
| LYNDSAY SARGANTsophymarine-openregistry-h-lyndsay-sargant-a8df44 | ORDINARY | 15 | 12.20% |
| KATIE HALSALLsophymarine-openregistry-h-katie-halsall-32c0de | ORDINARY | 5 | 4.07% |
| LAUREN PELLsophymarine-openregistry-h-lauren-pell-7f7e10 | ORDINARY | 5 | 4.07% |
| JENA PERRYsophymarine-openregistry-h-jena-perry-2cab25 | ORDINARY | 1 | 0.81% |
MHS GASTRO LIMITED
sophymarine-openregistry-gb-15304361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Quadrant, Sheffield, South Yorkshire, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGED HEALTHCARE SERVICES LIMITEDsophymarine-openregistry-gb-09687216 | ORDINARY | 210 | 75.00% |
| ARCL ASSOCIATES LTDsophymarine-openregistry-gb-15631693 | ORDINARY | 10 | 3.57% |
| CHING LAM LTDsophymarine-openregistry-gb-15056296 | ORDINARY | 10 | 3.57% |
| K KAPUR & COMPANY LIMITEDsophymarine-openregistry-gb-05638078 | ORDINARY | 10 | 3.57% |
| MARK MCALINDON LIMITEDsophymarine-openregistry-gb-07932433 | ORDINARY | 10 | 3.57% |
| TAID LTDsophymarine-openregistry-gb-15206697 | ORDINARY | 10 | 3.57% |
| TLSE MEDICAL LTDsophymarine-openregistry-gb-15419883 | ORDINARY | 10 | 3.57% |
| TRIPLE A INNOVATIONS LIMITEDsophymarine-openregistry-gb-15356128 | ORDINARY | 10 | 3.57% |
THE BELGRAVIA (LEEDS) FLAT COMPANY LIMITED
sophymarine-openregistry-gb-15915035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- C/O Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Sheffield, S21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ANTHONY COTLERsophymarine-openregistry-h-dennis-anthony-cotler-683d2f | ORDINARY | 1 | |
| ELIZABETH IRENE MINTONsophymarine-openregistry-h-elizabeth-irene-minton-999c4f | ORDINARY | 1 | |
| JACQUELINE ANNE COTLERsophymarine-openregistry-h-jacqueline-anne-cotler-880ea8 | ORDINARY | 1 | |
| MINTON HOMES LIMITEDsophymarine-openregistry-gb-01131398 | ORDINARY | 1 | |
| RON JACOB TORTENsophymarine-openregistry-h-ron-jacob-torten-b91c28 | ORDINARY | 1 | |
| SARA TORTENsophymarine-openregistry-h-sara-torten-e871aa | ORDINARY | 1 | |
| SETTLED LEGACY FUNDsophymarine-openregistry-h-settled-legacy-fund-833191 | ORDINARY | 1 | |
| SETTLED LEGACY FUNDsophymarine-openregistry-h-settled-legacy-fund-833191 | ORDINARY | 1 | |
| SIMON MINTONsophymarine-openregistry-h-simon-minton-91bcf1 | ORDINARY | 1 | |
SAXON GROUP LIMITED
sophymarine-openregistry-gb-16298505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
64209 — Activities of other holding companies n.e.c.
93110 — Operation of sports facilities - Registered office
- C/O Director Of Finance Mosborough Hall Hotel, High Street, Sheffield, South Yorkshire, S20 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4 | ORDINARY | 1,212,451 | 81.98% |
| EMMA WEBBsophymarine-openregistry-h-emma-webb-52d962 | ORDINARY | 160,000 | 10.82% |
| CHRISTINE ANNE HIGGINSsophymarine-openregistry-h-christine-anne-higgins-111b22 | ORDINARY | 51,036 | 3.45% |
| SUSAN HOWESsophymarine-openregistry-h-susan-howes-d8d8dc | ORDINARY | 46,319 | 3.13% |
| DAVID RICHARD HARTsophymarine-openregistry-h-david-richard-hart-ad6bad | ORDINARY | 7,500 | 0.51% |
| LYNN PATRICIA KUNERTsophymarine-openregistry-h-lynn-patricia-kunert-db503a | ORDINARY | 1,250 | 0.08% |
| JOHN STEVENsophymarine-openregistry-h-john-steven-098b87 | ORDINARY | 250 | 0.02% |
| TERENCE FARKINSsophymarine-openregistry-h-terence-farkins-2df90d | ORDINARY | 100 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| DGCC LIMITEDsophymarine-openregistry-gb-03132811 | Holds shares in | ORDINARY · 100.00% |
| SAXON HOTELS LIMITEDsophymarine-openregistry-gb-04062038 | Holds shares in | ORDINARY · 100.00% |
WATSON WILD & BAKER LIMITED
sophymarine-openregistry-gb-06579974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 158 Hemper Lane, Sheffield, S8 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JAMES WILDsophymarine-openregistry-h-martyn-james-wild-26e8e8 | I ORDINARY OF GBP0.10 EACH | 100,000 | |
| STEVEN RICHARD LETCHsophymarine-openregistry-h-steven-richard-letch-0b351b | I ORDINARY OF GBP0.10 EACH | 75,000 | |
| GEMMA LOUISE HACKNEYsophymarine-openregistry-h-gemma-louise-hackney-dc7f23 | I ORDINARY OF GBP0.10 EACH | 25,000 | |
| ADRIAN KEITH WATSONsophymarine-openregistry-h-adrian-keith-watson-fd234c | A SHARES OF GBP1 EACH | 25 | |
| GEMMA LOUISE HACKNEYsophymarine-openregistry-h-gemma-louise-hackney-dc7f23 | H SHARES OF GBP1 EACH | 25 | |
| JULIE WATSONsophymarine-openregistry-h-julie-watson-f578d1 | B SHARES OF GBP1 EACH | 25 | |
| MARTYN JAMES WILDsophymarine-openregistry-h-martyn-james-wild-26e8e8 | C SHARES OF GBP1 EACH | 25 | |
| MARTYN JAMES WILDsophymarine-openregistry-h-martyn-james-wild-26e8e8 | G SHARES OF GBP1 EACH | 25 | |
| MARTYN WILDsophymarine-openregistry-h-martyn-wild-c66ff7 | F SHARES OF GBP1 EACH | 25 | |
| STEVEN RICHARD LETCHsophymarine-openregistry-h-steven-richard-letch-0b351b | D SHARES OF GBP1 EACH | 25 | |
| STEVEN RICHARD LETCHsophymarine-openregistry-h-steven-richard-letch-0b351b | E SHARES OF GBP1 EACH | 25 | |
| LORAINE SCOTT WILDsophymarine-openregistry-h-loraine-scott-wild-0ef40b | F SHARES OF GBP1 EACH | 0 | |
| LORAINE SCOTT WILDsophymarine-openregistry-h-loraine-scott-wild-0ef40b | I ORDINARY OF GBP0.10 EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESALVIS LIMITEDsophymarine-openregistry-gb-10497798 | Holds shares in | ORDINARY GBP1 SHARES |
COMMERCIAL PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-12536230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5th Floor, Sheffield, South Yorkshire, S1 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMILL LTDsophymarine-openregistry-gb-12534863 | A ORDINARY SHARES OF £0.01 EACH | 4,253 | 100.00% |
| HWL CONSULTANCY LTDsophymarine-openregistry-gb-12534868 | B ORDINARY SHARES OF £0.01 EACH | 4,253 | 100.00% |
| EDWARD PATRICK NORRISsophymarine-openregistry-h-edward-patrick-norris-efd503 | E ORDINARY SHARES OF £0.01 EACH | 465 | 100.00% |
| ROBERT EDWARD DARRINGTONsophymarine-openregistry-h-robert-edward-darrington-0348f8 | D ORDINARY SHARES OF £0.01 EACH | 465 | 100.00% |
| SEAN JONATHAN BREMNERsophymarine-openregistry-h-sean-jonathan-bremner-49572f | C1 ORDINARY SHARES OF £0.01 EACH | 465 | 100.00% |
| SEAN JONATHAN BREMNERsophymarine-openregistry-h-sean-jonathan-bremner-49572f | C2 ORDINARY SHARES OF £0.0000625 EACH | 233 | 100.00% |
| DAMILL LTDsophymarine-openregistry-gb-12534863 | F1 ORDINARY SHARES OF £0.005 EACH | 99 | 100.00% |
| HWL CONSULTANCY LTDsophymarine-openregistry-gb-12534868 | F2 ORDINARY SHARES 0F £0.005 | 99 | 100.00% |
| MATTHEW GAVIN FITZGERALDsophymarine-openregistry-h-matthew-gavin-fitzgerald-d70f73 | A ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| STUART WAITEsophymarine-openregistry-h-stuart-waite-66f5e4 | A ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
DON VALLEY STEEL FABRICATORS AND ENGINEERS LIMITED
sophymarine-openregistry-gb-03560872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Don Valley Works, Sheffield, South Yorkshire, S9 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS POOLEsophymarine-openregistry-h-dennis-poole-2a7730 | A ORDINARY | 30 | 100.00% |
| JAYNE JEAN POOLEsophymarine-openregistry-h-jayne-jean-poole-b39f9b | B ORDINARY | 30 | 100.00% |
| ADAM POOLEsophymarine-openregistry-h-adam-poole-bfdc5e | C ORDINARY | 20 | 100.00% |
| IAN HIBBERDsophymarine-openregistry-h-ian-hibberd-e3ad9b | D ORDINARY | 5 | 100.00% |
| JACK SYLVESTERsophymarine-openregistry-h-jack-sylvester-364d5c | E ORDINARY | 5 | 100.00% |
| LINDSAY DICKINSONsophymarine-openregistry-h-lindsay-dickinson-a33303 | G ORDINARY | 5 | 100.00% |
| SUSAN HIBBERDsophymarine-openregistry-h-susan-hibberd-20ca3c | F ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DON VALLEY PRECISION ENGINEERS LIMITEDsophymarine-openregistry-gb-03816308 | Holds shares in | ORDINARY · 100.00% |
WAKE SMITH SOLICITORS LIMITED
sophymarine-openregistry-gb-08149970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
82990 — Other business support service activities n.e.c. - Registered office
- No.1 Velocity, Sheffield, S1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN SHAWsophymarine-openregistry-h-elizabeth-ann-shaw-9517fd | I ORDINARY | 50 | |
| NEIL SALTERsophymarine-openregistry-h-neil-salter-f462d6 | E ORDINARY | 50 | |
| PAUL GIBBONsophymarine-openregistry-h-paul-gibbon-66bf96 | J ORDINARY | 50 | |
| TERENCE MICHAEL REGANsophymarine-openregistry-h-terence-michael-regan-742e72 | H ORDINARY | 50 | |
| JOHN BADDELEYsophymarine-openregistry-h-john-baddeley-f62b6c | D REDEEMABLE | 1 | |
| DUNCAN GRANT SHEPHERDsophymarine-openregistry-h-duncan-grant-shepherd-1ba6f1 | F REDEEMABLE | 0 | |
| SUZANNE PORTERsophymarine-openregistry-h-suzanne-porter-c471dd | K ORDINARY | 0 | |
SMITH YOUNG HOLDINGS LIMITED
sophymarine-openregistry-gb-11796091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Management Suite 1 The Oasis, Sheffield, S9 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EYRE HUGH MARTINsophymarine-openregistry-h-james-eyre-hugh-martin-f1fe90 | A ORDINARY | 200 | |
| SIMON RUSSELL COLEsophymarine-openregistry-h-simon-russell-cole-f9cfbe | B ORDINARY | 200 | |
| SUZANNA MARTINsophymarine-openregistry-h-suzanna-martin-fead6a | C ORDINARY | 200 | |
| JAMES FOXsophymarine-openregistry-gb-08439295 | F ORDINARY | 43 | |
| LISA FOXsophymarine-openregistry-gb-14435270 | G ORDINARY | 42 | |
| RICHARD JOHN PADLEYsophymarine-openregistry-h-richard-john-padley-4aecb2 | D ORDINARY | 0 | |
| STEPHANIE KATE CROSLANDsophymarine-openregistry-h-stephanie-kate-crosland-ed6768 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMITH YOUNG LIMITEDsophymarine-openregistry-gb-09579244 | Holds shares in | A ORDINARY |
CODA STUDIOS (2020) LIMITED
sophymarine-openregistry-gb-12509364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Albion Works, Sheffield, S1 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL HINCHLIFFEsophymarine-openregistry-h-abel-hinchliffe-afbd47 | B - ORDINARY | 1,000 | |
| JAMIE HANSONsophymarine-openregistry-h-jamie-hanson-d01caf | C - ORDINARY | 1,000 | |
| MATTHEW BOWKERsophymarine-openregistry-h-matthew-bowker-7261e9 | A - ORDINARY | 1,000 | |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | E - ORDINARY | 1 | |
| JOSHUA CAMPBELLsophymarine-openregistry-h-joshua-campbell-9fe7f4 | D - ORDINARY | 1 | |
| RYAN MILLARsophymarine-openregistry-h-ryan-millar-ccfb4c | F - ORDINARY | 1 | |
| TOM HOLMESsophymarine-openregistry-gb-16473570 | G - ORDINARY | 1 | |
SMJ HOLDINGS LIMITED
sophymarine-openregistry-gb-14568276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1a Rutledge Mews, Sheffield, South Yorkshire, S10 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN MATTHEW JONESsophymarine-openregistry-h-mark-john-matthew-jones-0a7ac2 | C ORDINARY SHARES | 430 | 100.00% |
| SIMON CHRISTOPHER MEGSONsophymarine-openregistry-h-simon-christopher-megson-fac35c | A ORDINARY SHARES | 430 | 100.00% |
| LAUREN MEGSONsophymarine-openregistry-h-lauren-megson-799006 | B ORDINARY SHARES | 50 | 100.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | D ORDINARY SHARES | 50 | 100.00% |
| OTTILIE JONESsophymarine-openregistry-h-ottilie-jones-8851cf | G ORDINARY SHARES | 20 | 100.00% |
| ELLIS MEGSONsophymarine-openregistry-h-ellis-megson-c28bdd | E ORDINARY SHARES | 10 | 100.00% |
| JACOB MEGSONsophymarine-openregistry-h-jacob-megson-59d01c | F ORDINARY SHARES | 10 | 100.00% |
| MARK JOHN MATTHEW JONESsophymarine-openregistry-h-mark-john-matthew-jones-0a7ac2 | D ORDINARY SHARES | 0 | 0.00% |
| MARK JOHN MATTHEW JONESsophymarine-openregistry-h-mark-john-matthew-jones-0a7ac2 | G ORDINARY SHARES | 0 | 0.00% |
| SIMON CHRISTOPHER MEGSONsophymarine-openregistry-h-simon-christopher-megson-fac35c | F ORDINARY SHARES | 0 | 0.00% |
| SIMON CHRISTOPHER MEGSONsophymarine-openregistry-h-simon-christopher-megson-fac35c | B ORDINARY SHARES | 0 | 0.00% |
| SIMON CHRISTOPHER MEGSONsophymarine-openregistry-h-simon-christopher-megson-fac35c | E ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCO FINANCIAL LIMITEDsophymarine-openregistry-gb-14570922 | Holds shares in | ORDINARY · 50.00% |
OSL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04507446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Osl Cutting Technologies Ltd Burgess Road, Sheffield, South Yorkshire, S9 3WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREYsophymarine-openregistry-h-david-grey-11d816 | ORDINARY A | 225,000 | |
| MATHEW GREYsophymarine-openregistry-h-mathew-grey-785f74 | ORDINARY D | 74,150 | |
| RUTH GREYsophymarine-openregistry-h-ruth-grey-b3bd2d | ORDINARY B | 700 | |
| ALEXANDER GREYsophymarine-openregistry-gb-14727908 | ORDINARY G | 50 | |
| EZRA GIBBONSsophymarine-openregistry-h-ezra-gibbons-55f697 | ORDINARY I | 50 | |
| FENELLA GIBBONSsophymarine-openregistry-h-fenella-gibbons-0bb6fa | ORDINARY H | 50 | |
| ALBINA TUTAEVAsophymarine-openregistry-h-albina-tutaeva-adbcf8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECUREFAST LIMITEDsophymarine-openregistry-gb-02397020 | Holds shares in | A ORDINARY SHARES |
| BRITISH SPRINGS LIMITEDsophymarine-openregistry-gb-03327071 | Holds shares in | ORDINARY |
| OSL CONSULTING LIMITEDsophymarine-openregistry-gb-14132233 | Holds shares in | ORDINARY |
SIMPSON PATTERNS LIMITED
sophymarine-openregistry-gb-05405838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22230 — Manufacture of builders ware of plastic
22290 — Manufacture of other plastic products
25620 — Machining - Registered office
- Parkway, Sheffield, S9 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM COOK CAST PRODUCTS LIMITEDsophymarine-openregistry-gb-02727560 | ORDINARY | 75 | 75.00% |
| ALEX GODDARD LIMITEDsophymarine-openregistry-gb-13719566 | ORDINARY | 25 | 25.00% |
| ALEX GODDARD LIMITEDsophymarine-openregistry-gb-13719566 | ORDINARY C | 1 | 100.00% |
| DANIEL MCKERNANsophymarine-openregistry-h-daniel-mckernan-abcdba | ORDINARY | 0 | 0.00% |
| DEBORAH JANE BLACKSHAWsophymarine-openregistry-h-deborah-jane-blackshaw-e79e11 | ORDINARY F | 0 | |
| JOANNE MCKERNANsophymarine-openregistry-h-joanne-mckernan-2ca4d7 | ORDINARY E | 0 | |
| MARK RIXHAMsophymarine-openregistry-h-mark-rixham-161291 | ORDINARY | 0 | 0.00% |
| MARK RIXHAMsophymarine-openregistry-h-mark-rixham-161291 | ORDINARY A | 0 | |
| NEEMAC LTDsophymarine-openregistry-gb-13717814 | ORDINARY | 0 | 0.00% |
| NEEMAC LTDsophymarine-openregistry-gb-13717814 | ORDINARY B | 0 | |
BRIDGSTOCK LIMITED
sophymarine-openregistry-gb-06447217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 20 Arundel Gate, Sheffield, S1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442 | D ORDINARY | 116,855,679 | 100.00% |
| BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442 | E ORDINARY | 116,855,679 | 100.00% |
| BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442 | F ORDINARY | 116,855,679 | 100.00% |
| BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442 | C ORDINARY | 2,888,095 | 100.00% |
| BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442 | B ORDINARY | 61,603 | 100.00% |
| BRIDGSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14316442 | A ORDINARY | 6,247 | 100.00% |
| GARRY MEAKINsophymarine-openregistry-h-garry-meakin-89808d | A ORDINARY | 0 | 0.00% |
| GARRY MEAKINsophymarine-openregistry-h-garry-meakin-89808d | A ORDINARY | 0 | 0.00% |
| GARRY MEAKINsophymarine-openregistry-h-garry-meakin-89808d | B ORDINARY | 0 | 0.00% |
| GARRY MEAKINsophymarine-openregistry-h-garry-meakin-89808d | C ORDINARY | 0 | 0.00% |
| GARRY MEAKINsophymarine-openregistry-h-garry-meakin-89808d | C ORDINARY | 0 | 0.00% |
| GARRY MEAKINsophymarine-openregistry-h-garry-meakin-89808d | B ORDINARY | 0 | 0.00% |
| GEMMA BRIDGSTOCKsophymarine-openregistry-h-gemma-bridgstock-c6f7ba | F ORDINARY | 0 | 0.00% |
| GEMMA BRIDGSTOCKsophymarine-openregistry-h-gemma-bridgstock-c6f7ba | F ORDINARY | 0 | 0.00% |
| HELEN BOANASsophymarine-openregistry-h-helen-boanas-86ba5d | E ORDINARY | 0 | 0.00% |
| HELEN BOANASsophymarine-openregistry-h-helen-boanas-86ba5d | E ORDINARY | 0 | 0.00% |
| MARIA LUISE WARWICKsophymarine-openregistry-h-maria-luise-warwick-3fafb7 | A ORDINARY | 0 | 0.00% |
| MARIA LUISE WARWICKsophymarine-openregistry-h-maria-luise-warwick-3fafb7 | A ORDINARY | 0 | 0.00% |
| MARIA LUISE WARWICKsophymarine-openregistry-h-maria-luise-warwick-3fafb7 | C ORDINARY | 0 | 0.00% |
| MARIA LUISE WARWICKsophymarine-openregistry-h-maria-luise-warwick-3fafb7 | B ORDINARY | 0 | 0.00% |
| MARIA LUISE WARWICKsophymarine-openregistry-h-maria-luise-warwick-3fafb7 | C ORDINARY | 0 | 0.00% |
| MARIA LUISE WARWICKsophymarine-openregistry-h-maria-luise-warwick-3fafb7 | B ORDINARY | 0 | 0.00% |
| PETRONILLA MONICA MARY BRIDGSTOCKsophymarine-openregistry-h-petronilla-monica-mary-bridgstock-6707d3 | A ORDINARY | 0 | 0.00% |
| PETRONILLA MONICA MARY BRIDGSTOCKsophymarine-openregistry-h-petronilla-monica-mary-bridgstock-6707d3 | A ORDINARY | 0 | 0.00% |
| PETRONILLA MONICA MARY BRIDGSTOCKsophymarine-openregistry-h-petronilla-monica-mary-bridgstock-6707d3 | B ORDINARY | 0 | 0.00% |
| PETRONILLA MONICA MARY BRIDGSTOCKsophymarine-openregistry-h-petronilla-monica-mary-bridgstock-6707d3 | C ORDINARY | 0 | 0.00% |
| PETRONILLA MONICA MARY BRIDGSTOCKsophymarine-openregistry-h-petronilla-monica-mary-bridgstock-6707d3 | B ORDINARY | 0 | 0.00% |
| PETRONILLA MONICA MARY BRIDGSTOCKsophymarine-openregistry-h-petronilla-monica-mary-bridgstock-6707d3 | C ORDINARY | 0 | 0.00% |
| VIRGINIA KELLYsophymarine-openregistry-h-virginia-kelly-3548a9 | D ORDINARY | 0 | 0.00% |
| VIRGINIA KELLYsophymarine-openregistry-h-virginia-kelly-3548a9 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMONA PEAK PIPE SYSTEMS LIMITEDsophymarine-openregistry-gb-08030086 | Holds shares in | ORDINARY |
| CONTROLPOINT LIMITEDsophymarine-openregistry-gb-10500942 | Holds shares in | ORDINARY |
| GNBM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13696936 | Holds shares in | ORDINARY |
VISUALWIND LTD
sophymarine-openregistry-gb-07387512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- New Oxford House, Sheffield, S1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGBOTTOM CHRISTOPHERsophymarine-openregistry-h-longbottom-christopher-687541 | ORDINARY B | 255 | 100.00% |
| PETER LONGBOTTOMsophymarine-openregistry-h-peter-longbottom-5268e6 | ORDINARY A | 255 | 100.00% |
| KEZIA KUEKsophymarine-openregistry-h-kezia-kuek-8b4cc3 | ORDINARY D | 245 | 100.00% |
| RACHEL LONGBOTTOMsophymarine-openregistry-h-rachel-longbottom-7b8ad0 | ORDINARY E | 245 | 100.00% |
| MATTHEW ATKINSsophymarine-openregistry-h-matthew-atkins-0672e1 | ORDINARY C | 76 | 100.00% |
| BETHANY ATKINSsophymarine-openregistry-h-bethany-atkins-60f07c | ORDINARY F | 73 | 100.00% |
| CHRISTOPHER LONGBOTTOMsophymarine-openregistry-h-christopher-longbottom-602c14 | ORDINARY E | 0 | 0.00% |
| MATTHEW ATKINSsophymarine-openregistry-h-matthew-atkins-0672e1 | ORDINARY F | 0 | 0.00% |
| PETER LONGBOTTOMsophymarine-openregistry-h-peter-longbottom-5268e6 | ORDINARY D | 0 | 0.00% |
T L KILLIS & SONS LIMITED
sophymarine-openregistry-gb-07562000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Orgreave Road, Sheffield, South Yorkshire, S13 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | "A" ORDINARY | 550 | |
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | "B" ORDINARY | 150 | |
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | "C" ORDINARY | 100 | |
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | "D" ORDINARY | 100 | |
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | "F" ORDINARY | 50 | |
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | "E" ORDINARY | 50 | |
| IMRE IISTVAN KILLIsophymarine-openregistry-h-imre-iistvan-killi-9c10cc | "D" ORDINARY | 0 | |
| IMRE IISTVAN KILLIsophymarine-openregistry-h-imre-iistvan-killi-9c10cc | "A" ORDINARY | 0 | |
| IMRE ISTVAN KILLIsophymarine-openregistry-h-imre-istvan-killi-7f5abe | "B" ORDINARY | 0 | |
| JOSEPHINE KILLIsophymarine-openregistry-h-josephine-killi-ed840f | "A" ORDINARY | 0 | |
| JOSEPHINE KILLIsophymarine-openregistry-h-josephine-killi-ed840f | "B" ORDINARY | 0 | |
| MARICA JULIANNA KILLIsophymarine-openregistry-h-marica-julianna-killi-b9eaad | "A" ORDINARY | 0 | |
| MARICA JULIANNA KILLIsophymarine-openregistry-h-marica-julianna-killi-b9eaad | "E" ORDINARY | 0 | |
| ROBERT DERRY HARRISONsophymarine-openregistry-h-robert-derry-harrison-77165b | "F" ORDINARY | 0 | |
| TIBOR JOSEPH KILLIsophymarine-openregistry-h-tibor-joseph-killi-4dd900 | "B" ORDINARY | 0 | |
| TIBOR JOSEPH KILLIsophymarine-openregistry-h-tibor-joseph-killi-4dd900 | "C" ORDINARY | 0 | |
| TIBOR JOSEPH KILLIsophymarine-openregistry-h-tibor-joseph-killi-4dd900 | "A" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MDS UK LIMITEDsophymarine-openregistry-gb-04398698 | Holds shares in | ORDINARY · 100.00% |
| KILLIS LIMITEDsophymarine-openregistry-gb-11267059 | Holds shares in | ORDINARY · 95.00% |
| DRYFT WORLD LTDsophymarine-openregistry-gb-11227714 | Holds shares in | ORDINARY · 0.00% |
LETTINGS HQ PROPERTIES LIMITED
sophymarine-openregistry-gb-10051373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pegasus House, Sheffield, S10 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEE PICKERING AS TRUSTEE OF THE PICKERING FAMILY DISCRETIONARY SETTLEMENT JOANNE PICKERING AS TRUSTEE OF THE PICKERING FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-lee-pickering-as-trustee-of-the--bb2267 | ORDINARY | 650,000 | 100.00% |
| JOANNE PICKERINGsophymarine-openregistry-h-joanne-pickering-e06a8e | PREFERENCE | 525,001 | 50.00% |
| RICHARD LEE PICKERINGsophymarine-openregistry-h-richard-lee-pickering-2f0b8f | PREFERENCE | 525,001 | 50.00% |
| CHARLES JAMES PICKERINGsophymarine-openregistry-h-charles-james-pickering-bfac43 | ORDINARY B | 1 | 100.00% |
| FRANKLIN JOE PICKERINGsophymarine-openregistry-h-franklin-joe-pickering-3df20f | ORDINARY C | 1 | 100.00% |
| LUCY BO PICKERINGsophymarine-openregistry-h-lucy-bo-pickering-18508c | ORDINARY D | 1 | 100.00% |
| MAXWELL THOMAS PICKERINGsophymarine-openregistry-h-maxwell-thomas-pickering-c96c0e | ORDINARY A | 1 | 100.00% |
| JOANNE PICKERINGsophymarine-openregistry-h-joanne-pickering-e06a8e | ORDINARY | 0 | 0.00% |
| RICHARD LEE PICKERINGsophymarine-openregistry-h-richard-lee-pickering-2f0b8f | ORDINARY | 0 | 0.00% |
WJLS PROPERTIES LTD
sophymarine-openregistry-gb-14414610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- 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
- 3 Hollythorpe Road, Sheffield, S8 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN THERESA ANGELA EL-OMARsophymarine-openregistry-h-jean-theresa-angela-el-omar-c606af | A ORDINARY | 50 | 50.00% |
| WAEL EL-OMARsophymarine-openregistry-h-wael-el-omar-a71a32 | A ORDINARY | 50 | 50.00% |
| ETHAN DAVID MICHAEL MOHAMMED OMAR-LYNESSsophymarine-openregistry-h-ethan-david-michael-mohammed-omar-lyness-0aa3fc | D ORDINARY | 20 | 100.00% |
| KEVIN LYNESSsophymarine-openregistry-h-kevin-lyness-3b3c90 | C ORDINARY | 20 | 100.00% |
| LILY LYNESSsophymarine-openregistry-h-lily-lyness-239b81 | B ORDINARY | 20 | 100.00% |
| NIAMH CATHERINE LYRA LYNESSsophymarine-openregistry-h-niamh-catherine-lyra-lyness-ea8a35 | F ORDINARY | 20 | 100.00% |
| OLIVER WILLS SAMUEL LYNESSsophymarine-openregistry-h-oliver-wills-samuel-lyness-766341 | E ORDINARY | 20 | 100.00% |
| ETHAN DAVID MICHAEL MOHAMMED OMAR-LYNESSsophymarine-openregistry-h-ethan-david-michael-mohammed-omar-lyness-0aa3fc | F ORDINARY | 0 | 0.00% |
| KEVIN LYNESSsophymarine-openregistry-h-kevin-lyness-3b3c90 | F ORDINARY | 0 | 0.00% |
| LILY LYNESSsophymarine-openregistry-h-lily-lyness-239b81 | F ORDINARY | 0 | 0.00% |
| OLIVER WILLS SAMUEL LYNESSsophymarine-openregistry-h-oliver-wills-samuel-lyness-766341 | F ORDINARY | 0 | 0.00% |