UK companies/Sheffield/Page 200

Companies in Sheffield and their shareholdersPage 200 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 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
40
Related parties
7

UNITED AQUATICS LIMITED

sophymarine-openregistry-gb-06334410
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
206 Progress House, Sheffield, S12 3GL

Direct shareholders

ShareholderShare classShares held% of class
SHAUN KELLYsophymarine-openregistry-h-shaun-kelly-189f7bORDINARY51100.00%
JILL KELLYsophymarine-openregistry-h-jill-kelly-20eb6dORDINARY00.00%

ZEN ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-06338638
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
G2 12 Leeds Road, Sheffield, S9 3TY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MIDDLETONsophymarine-openregistry-h-nicholas-middleton-fee8d9ORDINARY50
ZEN GREEN STAGE LIMITEDsophymarine-openregistry-gb-04169507ORDINARY50

PAULOS' LIMITED

sophymarine-openregistry-gb-06340914
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
82-84 Laughton Road, Sheffield, South Yorkshire, S25 2PS

Direct shareholders

ShareholderShare classShares held% of class
PAULO JORGE COSTA DO AMARALsophymarine-openregistry-h-paulo-jorge-costa-do-amaral-e017f3ORDINARY150.00%
WILLIAM COSTA-DO-AMARALsophymarine-openregistry-h-william-costa-do-amaral-e88a63ORDINARY150.00%

PINK PLATFORMS LIMITED

sophymarine-openregistry-gb-06351801
Status
Active
Type
Private Limited Company
Incorporated
23/08/2007
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Meritor House Norfolk Bridge Business Park, Sheffield, S4 7YW

Direct shareholders

ShareholderShare classShares held% of class
DAWN WARDELLsophymarine-openregistry-h-dawn-wardell-1f87adORDINARY2050.00%
JONATHAN WESLEY WARDELLsophymarine-openregistry-h-jonathan-wesley-wardell-66a5b4ORDINARY2050.00%

HEISENBERG CAPITAL LIMITED

sophymarine-openregistry-gb-06352521
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
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
JOHN RODDISONsophymarine-openregistry-h-john-roddison-5c0ab2ORDINARY1
TIMOTHY MAXWELL KEISERsophymarine-openregistry-h-timothy-maxwell-keiser-c291c6ORDINARY0

CODECRAFT ONLINE LIMITED

sophymarine-openregistry-gb-06364887
Status
Active
Type
Private Limited Company
Incorporated
07/09/2007
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
35 Hunshelf Park, Sheffield, S36 2BT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOOKERsophymarine-openregistry-h-christopher-booker-003133ORDINARY50
PAUL BOOKERsophymarine-openregistry-h-paul-booker-5330bfORDINARY50

THE ACADEMY TENNIS LIMITED

sophymarine-openregistry-gb-06365605
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
59 Barkers Road, Sheffield, S7 1SD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARRAYsophymarine-openregistry-h-david-marray-cbf4bfORDINARY2100.00%
JASON TORPEYsophymarine-openregistry-h-jason-torpey-aee599ORDINARY00.00%

WHITEHORNE LETTING AGENTS LIMITED

sophymarine-openregistry-gb-06377639
Status
Active
Type
Private Limited Company
Incorporated
21/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Acorn Busienss Park, Sheffield, South Yorkshire, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
IAN WHITEHORNEsophymarine-openregistry-h-ian-whitehorne-9732edORDINARY SHARES150.00%
VICTORIA WHITEHORNEsophymarine-openregistry-h-victoria-whitehorne-d442b3ORDINARY SHARES150.00%

STITCH N PRINT LIMITED

sophymarine-openregistry-gb-06388276
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit 3 Kingfield Works, Sheffield, S9 3LQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID, ARTHUR WRIGHTsophymarine-openregistry-h-david-arthur-wright-f7f86dORDINARY2
JANET FRANCES FOWLERsophymarine-openregistry-h-janet-frances-fowler-7524b1ORDINARY0

PHOENIX BIOSCIENCES LTD

sophymarine-openregistry-gb-06391397
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Ronksley Hall Farm, Sheffield, S6 6GH

Direct shareholders

ShareholderShare classShares held% of class
DIANA MARY RUSSELLsophymarine-openregistry-h-diana-mary-russell-3395fcORDINARY50
ROBERT GRAHAM RUSSELLsophymarine-openregistry-h-robert-graham-russell-f417efORDINARY50

THOMAS ETS LIMITED

sophymarine-openregistry-gb-06415253
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
C/O Integra (Mcvey) Limited Ground Floor 362 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ROGER THOMAS GARNETTsophymarine-openregistry-h-roger-thomas-garnett-dd1a53ORDINARY3570.00%
LISA JAYNE GARNETTsophymarine-openregistry-h-lisa-jayne-garnett-2ba6d1ORDINARY1530.00%

4-3-3 LTD

sophymarine-openregistry-gb-06423807
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Laughton Road, Sheffield, S25 2PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1,000
MARION SMITHsophymarine-openregistry-h-marion-smith-51909eORDINARY0

VOICE TECHNOLOGIES (UK) LTD

sophymarine-openregistry-gb-06436454
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Sheffield Technology Parks 60, Sheffield, South Yorkshire, S9 3SP

Direct shareholders

ShareholderShare classShares held% of class
VOICE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC066712ORDINARY2
HEATHER WYLIEsophymarine-openregistry-h-heather-wylie-588a2dORDINARY0

WOOLLEN GROUP LTD

sophymarine-openregistry-gb-06451082
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5 Shepcote Enterprise Park, Sheffield, S9 1XT

Direct shareholders

ShareholderShare classShares held% of class
DARREN WORTHINGTONsophymarine-openregistry-h-darren-worthington-cad82dORDINARY2
JULIE WORTHINGTONsophymarine-openregistry-h-julie-worthington-546247ORDINARY2

PAPREC UK LIMITED

sophymarine-openregistry-gb-06457815
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pennine Five Campus Block 2, Sheffield, S1 4BY

Direct shareholders

ShareholderShare classShares held% of class
PAPREC INTERNATIONAL S.Asophymarine-openregistry-h-paprec-international-s-a-349fcbORDINARY1,000
PAPREC ENGINEERING CNIMsophymarine-openregistry-gb-FC039931ORDINARY0

Related parties

PartyRelationshipDetail
PAPREC ENERGIES GRIMSBY OPERATIONS LIMITEDsophymarine-openregistry-gb-03860330Holds shares inORDINARY · 100.00%
PAPREC ENERGIES CYCLERVAL LIMITEDsophymarine-openregistry-gb-03277413Holds shares inORDINARY
NEWLINCS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03764102Holds shares inORDINARY
PAPREC ENERGIES RECOVERY LIMITEDsophymarine-openregistry-gb-14236767Holds shares inORDINARY
FUTURA ENERGIES UK LIMITEDsophymarine-openregistry-gb-14499814Holds shares inORDINARY
PAPREC ENERGIES GLENFARG LIMITEDsophymarine-openregistry-gb-14500504Holds shares inORDINARY
PAPREC ENERGIES UK FUTURE 3 LIMITEDsophymarine-openregistry-gb-14504132Holds shares inORDINARY

TAX CHAMPION LIMITED

sophymarine-openregistry-gb-06462396
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
KWHC LIMITEDsophymarine-openregistry-gb-14241478ORDINARY1100.00%
KNOWLES WARWICK GROUP LIMITEDsophymarine-openregistry-gb-05260654ORDINARY00.00%

BROOK CONSULT LIMITED

sophymarine-openregistry-gb-06462717
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Leah'S Yard Units S6 & S7, Sheffield, S1 4HP

Direct shareholders

ShareholderShare classShares held% of class
BROOK & CO GROUP LTDsophymarine-openregistry-gb-16966298ORDINARY100
DOMINIC MICHAEL BROOKsophymarine-openregistry-h-dominic-michael-brook-952039ORDINARY0

ANTONY DECORATORS LIMITED

sophymarine-openregistry-gb-06486058
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
MICRO ENTITY
SIC
43341 — Painting
43342 — Glazing
Registered office
34 Smalldale Road, Sheffield, S12 4YB

Direct shareholders

ShareholderShare classShares held% of class
GLYN ANTONY WOODHOUSEsophymarine-openregistry-h-glyn-antony-woodhouse-9f36f6ORDINARY150.00%
JULIE WOODHOUSEsophymarine-openregistry-h-julie-woodhouse-90eaaeORDINARY150.00%

KNIFE TECH LIMITED

sophymarine-openregistry-gb-06495819
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
28950 — Manufacture of machinery for paper and paperboard production
28960 — Manufacture of plastics and rubber machinery
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 16 Bookers Way Todwick Road Industrial Estate, Sheffield, S25 3SH

Direct shareholders

ShareholderShare classShares held% of class
BRENDA PROCTORsophymarine-openregistry-h-brenda-proctor-a080f9ORDINARY50
CHRISTOPHER JOHN PROCTORsophymarine-openregistry-h-christopher-john-proctor-b645eeORDINARY50

MCALPINE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06504111
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
15 Cardwell Drive, Sheffield, S13 7XD

Direct shareholders

ShareholderShare classShares held% of class
JULIE MCALPINEsophymarine-openregistry-h-julie-mcalpine-1af3a8ORDINARY150.00%
KEITH MCALPINEsophymarine-openregistry-h-keith-mcalpine-252cd6ORDINARY150.00%