UK companies/Sheffield/Page 207

Companies in Sheffield and their shareholdersPage 207 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 2 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
2

GDMA GROUP LIMITED

sophymarine-openregistry-gb-07446748
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company
Registered office
51 Attercliffe Common, Sheffield, S9 2AE

Direct shareholders

ShareholderShare classShares held% of class
AMDG HOLDINGS LIMITEDsophymarine-openregistry-gb-13207514ORDINARY51100.00%
MOHAMMAD SHABIR ALIsophymarine-openregistry-h-mohammad-shabir-ali-176393ORDINARY00.00%

Related parties

PartyRelationshipDetail
GDMA FACILITIES LIMITEDsophymarine-openregistry-gb-07493190Holds shares inORDINARY · 100.00%

KISSANUT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07460431
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
37 Gilbert South Street, Sheffield, S2 5QY

Direct shareholders

ShareholderShare classShares held% of class
WARP FILMS LTDsophymarine-openregistry-gb-04129959ORDINARY4
ROBIN GUTCHsophymarine-openregistry-h-robin-gutch-64318bORDINARY0

AQUAFUN SHEFFIELD LIMITED

sophymarine-openregistry-gb-07463102
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 3a Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES WHITELEYsophymarine-openregistry-h-adam-james-whiteley-9cfa8fORDINARY100
STEVEN GEOFFREY WHITELEYsophymarine-openregistry-h-steven-geoffrey-whiteley-c3a6c2ORDINARY0

M.I. VISION LIMITED

sophymarine-openregistry-gb-07489896
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
The Quadrant, Sheffield, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
TAMIR SPIEGELsophymarine-openregistry-gb-07073282ORDINARY1
NATASHA KAROLINSKAYAsophymarine-openregistry-h-natasha-karolinskaya-c1e0e3ORDINARY0

GDMA FACILITIES LIMITED

sophymarine-openregistry-gb-07493190
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
SMALL
SIC
43390 — Other building completion and finishing
81100 — Combined facilities support activities
82110 — Combined office administrative service activities
98000 — Residents property management
Registered office
51 Attercliffe Common, Sheffield, S9 2AE

Direct shareholders

ShareholderShare classShares held% of class
GDMA GROUP LIMITEDsophymarine-openregistry-gb-07446748ORDINARY1100.00%
GDMA ESTATES LIMITEDsophymarine-openregistry-gb-05361869ORDINARY00.00%

SIREN PUBLISHING LIMITED

sophymarine-openregistry-gb-07493961
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
FACTORY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-14875633ORDINARY100
SIREN AT FACTORY LIMITED (07418354)sophymarine-openregistry-h-siren-at-factory-limited-07418354-f50b95ORDINARY0

CLEARANCE AND CLEAN UP LIMITED

sophymarine-openregistry-gb-07503971
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Unit 27 Wortley Road, Sheffield, S36 2UH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL PICKERINGsophymarine-openregistry-h-rachel-pickering-b60954ORDINARY150.00%
THOMAS WILLIAM PICKERINGsophymarine-openregistry-h-thomas-william-pickering-47575bORDINARY150.00%

FGJMR LIMITED

sophymarine-openregistry-gb-07504387
Status
Active
Type
Private Limited Company
Incorporated
25/01/2011
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
FRIEDA ANNA GORMLEYsophymarine-openregistry-h-frieda-anna-gormley-830cbdORDINARY2
JASON MICHAEL ROYLEsophymarine-openregistry-h-jason-michael-royle-3ec77eORDINARY2

MULTI-THERM LTD

sophymarine-openregistry-gb-07510713
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c.
Registered office
12 Monksbridge Trading Estate, Outgang Lane, Sheffield, S25 3QZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA RAMSDENsophymarine-openregistry-h-angela-ramsden-e7ee39ORD100
MARTYN RAMSDENsophymarine-openregistry-h-martyn-ramsden-c098acORD100

ACT INVESTMENT CONSULTING LTD

sophymarine-openregistry-gb-07513814
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
ERIAS SAsophymarine-openregistry-h-erias-sa-e87aafORDINARY860,00099.88%
ETIENNE BERTIERsophymarine-openregistry-h-etienne-bertier-d3fb66ORDINARY1,0000.12%

GINGER CHIPS LIMITED

sophymarine-openregistry-gb-07522681
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
37 Gilbert South Street, Sheffield, S2 5QY

Direct shareholders

ShareholderShare classShares held% of class
WARP FILMS LTDsophymarine-openregistry-gb-04129959ORDINARY1
NIALL SHAMMAsophymarine-openregistry-h-niall-shamma-cfda42ORDINARY0

IPE DEVELOPMENTS LTD

sophymarine-openregistry-gb-07525223
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The White House, Sheffield, S2 5SY

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL EARNSHAWsophymarine-openregistry-h-ian-paul-earnshaw-57ab25ORDINARY550
JOANNE EARNSHAWsophymarine-openregistry-h-joanne-earnshaw-a404e9ORDINARY550

Related parties

PartyRelationshipDetail
STRAFFORD FABRICATIONS LIMITEDsophymarine-openregistry-gb-07456635Holds shares inD ORDINARY

JAMES & SMITH BUILDERS LIMITED

sophymarine-openregistry-gb-07531424
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
46 Banner Cross Road, Sheffield, South Yorkshire, S11 9HR

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAUL JAMESsophymarine-openregistry-h-dean-paul-james-ee1b27ORDINARY7575.00%
JOANNE LESLEY JAMESsophymarine-openregistry-h-joanne-lesley-james-a328bbORDINARY2525.00%

S & G FABRICATIONS (NORTH) LTD

sophymarine-openregistry-gb-07532662
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 2a Valley Business Park, Sheffield, South Yorkshire, S5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE COMERsophymarine-openregistry-h-stephen-george-comer-77b56cORDINARY100100.00%
GARY MILLSsophymarine-openregistry-h-gary-mills-5d6422ORDINARY00.00%

LANTERNA (IT) LTD

sophymarine-openregistry-gb-07556298
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
19 Owlthorpe Drive, Sheffield, S20 5JU

Direct shareholders

ShareholderShare classShares held% of class
DENE GAGLIARDIsophymarine-openregistry-h-dene-gagliardi-3ac214ORDINARY9
KELLY GAGLIARDIsophymarine-openregistry-h-kelly-gagliardi-4d3907ORDINARY1

DRIBOND SYSTEMS LIMITED

sophymarine-openregistry-gb-07556444
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
2 Whiting Street, Sheffield, S8 9QR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE THERESA WALLISsophymarine-openregistry-h-jacqueline-theresa-wallis-2b7213ORDINARY100
DRIBOND SYSTEMS LTDsophymarine-openregistry-gb-07556444ORDINARY0

ICT & DATA SERVICES GROUP LIMITED

sophymarine-openregistry-gb-07557591
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5 Campsall Drive, Sheffield, South Yorkshire, S10 5FZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JOSEPH PARRsophymarine-openregistry-h-jonathan-joseph-parr-790125ORDINARY GBP 1.00 SHARES.63
LUCINDA KATE PARRsophymarine-openregistry-h-lucinda-kate-parr-391217ORDINARY GBP 1.00 SHARES.37

AFP VEHICLE HIRE LTD.

sophymarine-openregistry-gb-07562348
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
346 Brightside Lane, Sheffield, S9 2SP

Direct shareholders

ShareholderShare classShares held% of class
JOHN PICKERINGsophymarine-openregistry-h-john-pickering-00000dORDINARY7575.00%
SALLY AUDREY PARKINSONsophymarine-openregistry-h-sally-audrey-parkinson-c6433dORDINARY2525.00%

MARTINS GOOD TO GO LIMITED

sophymarine-openregistry-gb-07563825
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
32 Wicker, Sheffield, S3 8JB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CARDWELLsophymarine-openregistry-h-martin-cardwell-0b8acdORDINARY2
DENISE CARDWELLsophymarine-openregistry-h-denise-cardwell-4597caORDINARY0

DPD DISPENSE LIMITED

sophymarine-openregistry-gb-07568441
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Hallamshire Brewery Services Ltd, Sheffield, S9 2PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER DIXONsophymarine-openregistry-h-david-peter-dixon-732574ORDINARY52
DEBORAH DIXONsophymarine-openregistry-h-deborah-dixon-a631a2ORDINARY48