UK companies/Sheffield/Page 21
Companies in Sheffield and their shareholdersPage 21 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 195 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.
Companies with a register
7,834
DURO YOKOTA LIMITED
sophymarine-openregistry-gb-02694988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit F, Sheffield, S20 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15013186 | ORDINARY | 70,000 | |
| DURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15013186 | B ORDINARY | 12 | |
| DURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15013186 | D ORDINARY | 1 | |
| DURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15013186 | C ORDINARY | 1 | |
| DURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15013186 | E ORDINARY | 1 | |
| AQUAPROsophymarine-openregistry-gb-12738371 | ORDINARY | 0 | |
| LEE MOREWOODsophymarine-openregistry-h-lee-morewood-d2c90b | D ORDINARY | 0 | |
| LEE ROLAND MOREWOODsophymarine-openregistry-h-lee-roland-morewood-a8af79 | B ORDINARY | 0 | |
| LEE ROLAND MOREWOODsophymarine-openregistry-h-lee-roland-morewood-a8af79 | ORDINARY | 0 | |
| PAUL MOREWOODsophymarine-openregistry-h-paul-morewood-8b9758 | B ORDINARY | 0 | |
| PAUL MOREWOODsophymarine-openregistry-h-paul-morewood-8b9758 | ORDINARY | 0 | |
| PAUL MOREWOODsophymarine-openregistry-h-paul-morewood-8b9758 | C ORDINARY | 0 | |
| SCOTT JAMES DEVONSHIREsophymarine-openregistry-h-scott-james-devonshire-118828 | B ORDINARY | 0 | |
| SCOTT JAMES DEVONSHIREsophymarine-openregistry-h-scott-james-devonshire-118828 | E ORDINARY | 0 | |
| SCOTT JAMES DEVONSHIREsophymarine-openregistry-h-scott-james-devonshire-118828 | ORDINARY | 0 | |
| YOKOTA INDUSTRIALsophymarine-openregistry-h-yokota-industrial-808952 | ORDINARY | 0 | |
M.H.G. (SUPPLIES) LIMITED
sophymarine-openregistry-gb-04324514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Holbrook Rise, Sheffield, South Yorkshire, S20 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.H.G. (SUPPLIES) HOLDINGS LIMITEDsophymarine-openregistry-gb-15583225 | ORDINARY A SHARES | 134 | 100.00% |
| M.H.G. (SUPPLIES) HOLDINGS LIMITEDsophymarine-openregistry-gb-15583225 | ORDINARY B SHARES | 45 | 100.00% |
| MARTINE LORDsophymarine-openregistry-h-martine-lord-58041a | ORDINARY C SHARES | 10 | 90.91% |
| M.H.G. (SUPPLIES) HOLDINGS LIMITEDsophymarine-openregistry-gb-15583225 | ORDINARY D SHARES | 5 | 100.00% |
| M.H.G. (SUPPLIES) HOLDINGS LIMITEDsophymarine-openregistry-gb-15583225 | ORDINARY E SHARES | 5 | 100.00% |
| M.H.G. (SUPPLIES) HOLDINGS LIMITEDsophymarine-openregistry-gb-15583225 | ORDINARY C SHARES | 1 | 9.09% |
| DAVID MICHAEL DUDLEYsophymarine-openregistry-h-david-michael-dudley-8dd92b | ORDINARY D SHARES | 0 | 0.00% |
| F J RADFORDsophymarine-openregistry-h-f-j-radford-2cac9c | ORDINARY B SHARES | 0 | 0.00% |
| JEAN DUDLEYsophymarine-openregistry-h-jean-dudley-7eeffe | ORDINARY C SHARES | 0 | 0.00% |
| M D DUDLEYsophymarine-openregistry-h-m-d-dudley-c09e9e | ORDINARY A SHARES | 0 | 0.00% |
| OLIVIA DUDLEYsophymarine-openregistry-h-olivia-dudley-18391c | ORDINARY E SHARES | 0 | 0.00% |
VERYCREATIVE LIMITED
sophymarine-openregistry-gb-07911384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Creative Corner 1 Riverside Court, Sheffield, S9 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ATKINSONsophymarine-openregistry-h-claire-atkinson-d88e56 | ORDINARY C | 100 | |
| EAMONN HUNTsophymarine-openregistry-h-eamonn-hunt-aca888 | ORDINARY B | 100 | |
| EAMONN HUNTsophymarine-openregistry-h-eamonn-hunt-aca888 | A | 100 | |
| EAMONN HUNTsophymarine-openregistry-h-eamonn-hunt-aca888 | ORDINARY E | 3 | |
| ANGELA HUNTsophymarine-openregistry-h-angela-hunt-d0b977 | ORDINARY D | 1 | |
| GEORGE MILBURN ATKINSONsophymarine-openregistry-h-george-milburn-atkinson-50a070 | ORDINARY D | 1 | |
| LAURA DAINTYsophymarine-openregistry-h-laura-dainty-c98154 | ORDINARY D | 1 | |
| ALICE ELIZABETH MORTONsophymarine-openregistry-h-alice-elizabeth-morton-fb8b0d | ORDINARY E | 0 | |
| EMILY ELIZABETH DEXTERsophymarine-openregistry-h-emily-elizabeth-dexter-138bd6 | ORDINARY E | 0 | |
APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-09453596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6, Sheffield, S9 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LATTER FAMILY SETTLEMENT NO1 2021sophymarine-openregistry-h-the-latter-family-settlement-no1-2021-a4f0e0 | ORDINARY A | 208 | |
| THE LATTER FAMILY SETTLEMENT NO2 2021sophymarine-openregistry-h-the-latter-family-settlement-no2-2021-600e2d | ORDINARY C | 208 | |
| CHARLOTTE JILL LATTERsophymarine-openregistry-h-charlotte-jill-latter-8b70d5 | ORDINARY A | 167 | |
| MATTHEW LATTERsophymarine-openregistry-h-matthew-latter-268288 | ORDINARY C | 167 | |
| CHARLOTTE JILL LATTERsophymarine-openregistry-h-charlotte-jill-latter-8b70d5 | ORDINARY B. | 50 | |
| MATTHEW LATTERsophymarine-openregistry-h-matthew-latter-268288 | ORDINARY D | 50 | |
| THE LATTER FAMILY SETTLEMENT NO1 2021sophymarine-openregistry-h-the-latter-family-settlement-no1-2021-a4f0e0 | ORDINARY E | 50 | |
| THE LATTER FAMILY SETTLEMENT NO2 2021sophymarine-openregistry-h-the-latter-family-settlement-no2-2021-600e2d | ORDINARY E | 50 | |
| THE LATTER FAMILY SETTLEMENT NO3 2021sophymarine-openregistry-h-the-latter-family-settlement-no3-2021-c2d5e1 | ORDINARY E | 50 | |
| ANTHONY RONALD FLOWERSsophymarine-openregistry-h-anthony-ronald-flowers-263e4d | ORDINARY B. | 0 | |
| RICHARD WILLIAM LATTERsophymarine-openregistry-h-richard-william-latter-d8618e | ORDINARY D | 0 | |
ASD LAW LIMITED
sophymarine-openregistry-gb-11115540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 275 Ecclesall Road, Sheffield, South Yorkshire, S11 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW CHAPPELLsophymarine-openregistry-h-christopher-andrew-chappell-93ee56 | B ORDINARY | 250 | |
| RALPH ALEXANDER CLARKsophymarine-openregistry-h-ralph-alexander-clark-af8653 | B ORDINARY | 250 | |
| RICHARD GRAHAM LONGsophymarine-openregistry-h-richard-graham-long-bad2b2 | A ORDINARY | 250 | |
| RICHARD JOHN MEGGITTsophymarine-openregistry-h-richard-john-meggitt-5db360 | A ORDINARY | 250 | |
| CHRIS CHAPPELL LIMITEDsophymarine-openregistry-gb-12095206 | D ORDINARY | 100 | |
| RALPH CLARK LTDsophymarine-openregistry-gb-12332966 | E ORDINARY | 100 | |
| EMMA PICKERINGsophymarine-openregistry-h-emma-pickering-7655d9 | C ORDINARY | 50 | |
| CHRISTOPHER ANDREW CHAPPELLsophymarine-openregistry-h-christopher-andrew-chappell-93ee56 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCIDENT SOLICITORS DIRECT LIMITEDsophymarine-openregistry-gb-06730675 | Holds shares in | ORDINARY |
DIFFERENTIS ADVISORY LTD
sophymarine-openregistry-gb-13312211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Concourse Way, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN MIDGENsophymarine-openregistry-h-dan-midgen-54929f | B ORDINARY | 2,100 | 41.18% |
| MARJOLO LTDsophymarine-openregistry-gb-08466307 | A ORDINARY | 2,100 | 100.00% |
| RONALD MACKINTOSHsophymarine-openregistry-h-ronald-mackintosh-66aad5 | B ORDINARY | 2,100 | 41.18% |
| CHARLES MCINTOSHsophymarine-openregistry-h-charles-mcintosh-a3475d | C ORDINARY | 1,200 | 100.00% |
| DAVE KINGsophymarine-openregistry-h-dave-king-867292 | E ORDINARY | 1,000 | 100.00% |
| DAVE KINGsophymarine-openregistry-h-dave-king-867292 | B ORDINARY | 900 | 17.65% |
| MAJELLA RICKARDsophymarine-openregistry-h-majella-rickard-f8673b | D ORDINARY | 300 | 50.00% |
| PATRICK BROWNEsophymarine-openregistry-h-patrick-browne-98e7f2 | D ORDINARY | 300 | 50.00% |
AG GROUP LIMITED
sophymarine-openregistry-gb-01601613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
96090 — Other service activities n.e.c. - Registered office
- Canon House, Sheffield, South Yorkshire, S3 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG RENTALS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-02161684 | ORDINARY | 20,000 | |
| A J CROWDERsophymarine-openregistry-h-a-j-crowder-187b92 | ORDINARY | 15,000 | |
| A J PARKINsophymarine-openregistry-h-a-j-parkin-51759f | ORDINARY | 15,000 | |
| ANDREW BENJAMIN PARKINsophymarine-openregistry-h-andrew-benjamin-parkin-f4c1de | ORDINARY B | 1 | |
| D PARKINsophymarine-openregistry-h-d-parkin-742c70 | ORDINARY D | 1 | |
| LAURA JANE PARKINsophymarine-openregistry-h-laura-jane-parkin-b8aa97 | ORDINARY B | 1 | |
| MARILYN PARKINsophymarine-openregistry-h-marilyn-parkin-5fad4b | ORDINARY C | 1 | |
KPMD IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03093927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cooper Buildings, Sheffield, S1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANIFORTHsophymarine-openregistry-h-david-staniforth-06c73c | ORDINARY | 4 | |
| MICHAEL GERARD DANIELSsophymarine-openregistry-h-michael-gerard-daniels-7c180b | ORDINARY | 4 | |
| PAUL BRIDGEsophymarine-openregistry-h-paul-bridge-59713d | ORDINARY | 4 | |
| DAVID STANIFORTHsophymarine-openregistry-h-david-staniforth-06c73c | D ORDINARY | 1 | |
| MICHAEL DANIELSsophymarine-openregistry-gb-02370465 | B ORDINARY | 1 | |
| PAUL BRIDGEsophymarine-openregistry-h-paul-bridge-59713d | C ORDINARY | 1 | |
| BEVERLEY BRIDGEsophymarine-openregistry-h-beverley-bridge-43b4c3 | ORDINARY | 0 | |
| DEBORAH ANN STANIFORTHsophymarine-openregistry-h-deborah-ann-staniforth-84d23c | ORDINARY | 0 | |
| SUSAN ENID DANIELSsophymarine-openregistry-h-susan-enid-daniels-772de8 | ORDINARY | 0 | |
REJUVENATED LIMITED
sophymarine-openregistry-gb-04877342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
86900 — Other human health activities - Registered office
- 6 Broadfield Court, Sheffield, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN DIANE DANZEYsophymarine-openregistry-h-kathryn-diane-danzey-cc3f5a | ORDINARY A | 20 | 50.00% |
| ROBERT DANZEYsophymarine-openregistry-h-robert-danzey-c001cd | ORDINARY A | 20 | 50.00% |
| RUSSELL EDWARD DANZEYsophymarine-openregistry-h-russell-edward-danzey-447026 | ORDINARY B | 20 | 100.00% |
| KATHRYN DIANE DANZEYsophymarine-openregistry-h-kathryn-diane-danzey-cc3f5a | ORDINARY D | 10 | 50.00% |
| ROBERT DANZEYsophymarine-openregistry-h-robert-danzey-c001cd | ORDINARY D | 10 | 50.00% |
| BENJAMIN IAN CONLANsophymarine-openregistry-h-benjamin-ian-conlan-6475cd | ORDINARY C | 5 | 25.00% |
| JULIA MACDONALD DANZEY DUFFYsophymarine-openregistry-h-julia-macdonald-danzey-duffy-0ed57e | ORDINARY C | 5 | 25.00% |
| LOIS FRANCESCA CONLANsophymarine-openregistry-h-lois-francesca-conlan-3abd64 | ORDINARY C | 5 | 25.00% |
| LUCY MACDONALD DANZEY TAYLORsophymarine-openregistry-h-lucy-macdonald-danzey-taylor-f84c6c | ORDINARY C | 5 | 25.00% |
GARMENTEC GROUP LTD
sophymarine-openregistry-gb-09063805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- The Style Building Nunnery Drive, Sheffield, South Yorkshire, S2 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN DUGDALEsophymarine-openregistry-h-damian-dugdale-13aee9 | B ORDINARY | 675 | |
| JOANNE MARIE DUGDALEsophymarine-openregistry-h-joanne-marie-dugdale-a4c771 | B ORDINARY | 675 | |
| CHRISTOPHER AIME BALDRANsophymarine-openregistry-h-christopher-aime-baldran-4eef7b | A ORDINARY | 500 | |
| LISA MARIE BALDRANsophymarine-openregistry-h-lisa-marie-baldran-05de00 | A ORDINARY | 250 | |
| LOUISE CLARE SMITHsophymarine-openregistry-h-louise-clare-smith-a9241c | D ORDINARY | 100 | |
| RYAN WILLIAM SMITHsophymarine-openregistry-h-ryan-william-smith-3c72b9 | D ORDINARY | 50 | |
| PAULA ROMANOsophymarine-openregistry-h-paula-romano-6f8eca | C ORDINARY | 0 | |
EDUCATION PLACEMENT GROUP LIMITED
sophymarine-openregistry-gb-09692304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Sheffield, South Yorkshire, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPGL EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-11103980 | DEFERRED | 38,746 | |
| ROBYN JOHNSTONEsophymarine-openregistry-h-robyn-johnstone-685007 | DEFERRED | 26,136 | |
| JULIAN HARLEYsophymarine-openregistry-h-julian-harley-743ead | DEFERRED | 13,554 | |
| GARRY CLARKsophymarine-openregistry-h-garry-clark-d09523 | DEFERRED | 9,681 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | DEFERRED | 8,714 | |
| ROBYN JOHNSTONEsophymarine-openregistry-h-robyn-johnstone-685007 | B ORDINARY | 5,407 | |
| EPGL EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-11103980 | B ORDINARY | 5,042 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | E ORDINARY | 4,237 | |
| GARRY CLARKsophymarine-openregistry-h-garry-clark-d09523 | E ORDINARY | 4,236 | |
| JULIAN HARLEYsophymarine-openregistry-h-julian-harley-743ead | E ORDINARY | 3,308 | |
| JULIAN HARLEYsophymarine-openregistry-h-julian-harley-743ead | B ORDINARY | 3,188 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | B ORDINARY | 2,259 | |
| GARRY CLARKEsophymarine-openregistry-h-garry-clarke-1a5aab | B ORDINARY | 2,259 | |
| ROBYN JOHNSTONEsophymarine-openregistry-h-robyn-johnstone-685007 | E ORDINARY | 1,088 | |
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | B ORDINARY | 370 | |
| EPGL EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-11103980 | A ORDINARY | 1 | |
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | DEFERRED | 0 | |
| DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPGL EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-11103980 | Holds shares in | ORDINARY |
| STAR NORTH MIDCO LIMITEDsophymarine-openregistry-gb-15572511 | Holds shares in | ORDINARY |
UPLISTING LIMITED
sophymarine-openregistry-gb-10331916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cedar House, Sheffield, South Yorkshire, S11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREDICTIS PROPERTY MANAGEMENT SYSTEM HOLDCO LIMITEDsophymarine-openregistry-gb-15272463 | C ORDINARY | 4,000,000 | 100.00% |
| PREDICTIS PROPERTY MANAGEMENT SYSTEM HOLDCO LIMITEDsophymarine-openregistry-gb-15272463 | A ORDINARY | 4,000,000 | 100.00% |
| PREDICTIS PROPERTY MANAGEMENT SYSTEM HOLDCO LIMITEDsophymarine-openregistry-gb-15272463 | B ORDINARY | 4,000,000 | 100.00% |
| PREDICTIS PROPERTY MANAGEMENT SYSTEM HOLDCO LIMITEDsophymarine-openregistry-gb-15272463 | ORDINARY £0.00001 | 835,512 | 100.00% |
| ANDREW SHIPMANsophymarine-openregistry-h-andrew-shipman-fe0d13 | A ORDINARY | 0 | 0.00% |
| CALM COMPANY FUND II, LPsophymarine-openregistry-h-calm-company-fund-ii-lp-95a605 | ORDINARY £0.00001 | 0 | 0.00% |
| JAGUAR LEAF LLCsophymarine-openregistry-h-jaguar-leaf-llc-5332cc | ORDINARY £0.00001 | 0 | 0.00% |
| TADEJ MUROVECsophymarine-openregistry-h-tadej-murovec-c5ebbd | B ORDINARY | 0 | 0.00% |
| UP0 FUND I, A SERIES OF ROLL UP VEHICLES, LPsophymarine-openregistry-h-up0-fund-i-a-series-of-roll-up-vehicles--05bc2f | ORDINARY £0.00001 | 0 | 0.00% |
| VINCENT BRESLINsophymarine-openregistry-h-vincent-breslin-beb96e | C ORDINARY | 0 | 0.00% |
SAMURAI DIGITAL SECURITY LIMITED
sophymarine-openregistry-gb-10511079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Acero, Sheffield, South Yorkshire, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFUSEC LIMITEDsophymarine-openregistry-gb-14117429 | ORDINARY | 100 | |
| INFUSEC LIMITEDsophymarine-openregistry-gb-14117429 | C ORDINARY | 2 | |
| INFUSEC LIMITEDsophymarine-openregistry-gb-14117429 | A ORDINARY | 1 | |
| INFUSEC LIMITEDsophymarine-openregistry-gb-14117429 | B ORDINARY | 1 | |
| ANNA RICHARDSONsophymarine-openregistry-h-anna-richardson-99d4ee | ORDINARY | 0 | |
| ANNA RICHARDSONsophymarine-openregistry-h-anna-richardson-99d4ee | C ORDINARY | 0 | |
| DAVID DAYsophymarine-openregistry-gb-07746836 | ORDINARY | 0 | |
| DAVID JONATHAN DAYsophymarine-openregistry-h-david-jonathan-day-e13b22 | A ORDINARY | 0 | |
| NEIL RICHARDSONsophymarine-openregistry-h-neil-richardson-ea8052 | ORDINARY | 0 | |
| NEIL STEVEN RICHARDSONsophymarine-openregistry-h-neil-steven-richardson-ea3393 | B ORDINARY | 0 | |
| RUTH DAYsophymarine-openregistry-h-ruth-day-6cc7f6 | ORDINARY | 0 | |
| RUTH DAYsophymarine-openregistry-h-ruth-day-6cc7f6 | C ORDINARY | 0 | |
PEATY'S LIMITED
sophymarine-openregistry-gb-10815546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
74100 — specialised design activities - Registered office
- The Circle 33, Sheffield, S1 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE PEATsophymarine-openregistry-h-steve-peat-b526b1 | ORDINARY 'A' | 33 | |
| ADELE PEATsophymarine-openregistry-h-adele-peat-1e5713 | ORDINARY 'A' | 30 | |
| BRYN MORGANsophymarine-openregistry-h-bryn-morgan-3c3ea6 | ORDINARY 'B' | 15 | |
| MARTIN MURRAYsophymarine-openregistry-h-martin-murray-d7be09 | D ORDINARY | 15 | |
| NICOLA MORGANsophymarine-openregistry-gb-04653068 | ORDINARY 'B' | 15 | |
| RACHEL PEACH-MURRAYsophymarine-openregistry-h-rachel-peach-murray-13e394 | D ORDINARY | 15 | |
| STRUAN CLARKsophymarine-openregistry-h-struan-clark-e9f6dd | ORDINARY 'C' | 7 | |
RAILS HOLDINGS LIMITED
sophymarine-openregistry-gb-10665808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47650 — Retail sale of games and toys in specialised stores - Registered office
- 21 - 29 Chesterfield Road, Sheffield, S8 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILS CONNECT LTDsophymarine-openregistry-gb-12986230 | A SHARES | 4,000 | |
| RAILS CONNECT LTDsophymarine-openregistry-gb-12986230 | B SHARES | 4,000 | |
| RAILS CONNECT LTDsophymarine-openregistry-gb-12986230 | C SHARES | 2,000 | |
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | C SHARES | 0 | |
| BRENDA GREENWOODsophymarine-openregistry-h-brenda-greenwood-82bfdd | A SHARES | 0 | |
| BRIAN GREENWOODsophymarine-openregistry-h-brian-greenwood-da5fa7 | A SHARES | 0 | |
| JOHN HEDLEY BARBERsophymarine-openregistry-h-john-hedley-barber-cc7e21 | B SHARES | 0 | |
| OLIVER DAVIESsophymarine-openregistry-gb-08017706 | C SHARES | 0 | |
| TRACY BARBERsophymarine-openregistry-h-tracy-barber-e062fc | B SHARES | 0 | |
THERCO - SERCK LTD
sophymarine-openregistry-gb-10972519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERCO-SERCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14851602 | A ORDINARY | 100 | |
| THERCO-SERCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14851602 | B ORDINARY | 100 | |
| THERCO-SERCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14851602 | C ORDINARY | 100 | |
| DAVID MICHAEL TOSELANDsophymarine-openregistry-h-david-michael-toseland-c0de07 | B ORDINARY | 0 | |
| JOANNE TOSELANDsophymarine-openregistry-h-joanne-toseland-b399a3 | B ORDINARY | 0 | |
| JOHN GERARD BROOKSsophymarine-openregistry-h-john-gerard-brooks-841af4 | C ORDINARY | 0 | |
| LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258 | A ORDINARY | 0 | |
| ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454 | A ORDINARY | 0 | |
| STEPHANIE TERESA BROOKSsophymarine-openregistry-h-stephanie-teresa-brooks-52939f | C ORDINARY | 0 | |
THERCO-SERCK (PROJECTS) LTD
sophymarine-openregistry-gb-11411278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERCO-SERCK (PROJECTS) HOLDINGS LIMITEDsophymarine-openregistry-gb-14850495 | A ORDINARY | 100 | |
| THERCO-SERCK (PROJECTS) HOLDINGS LIMITEDsophymarine-openregistry-gb-14850495 | B ORDINARY | 100 | |
| THERCO-SERCK (PROJECTS) HOLDINGS LIMITEDsophymarine-openregistry-gb-14850495 | C ORDINARY | 100 | |
| DAVID MICHAEL TOSELANDsophymarine-openregistry-h-david-michael-toseland-c0de07 | B ORDINARY | 0 | |
| JOANNE TOSELANDsophymarine-openregistry-h-joanne-toseland-b399a3 | B ORDINARY | 0 | |
| JOHN GERARD BROOKSsophymarine-openregistry-h-john-gerard-brooks-841af4 | C ORDINARY | 0 | |
| LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258 | A ORDINARY | 0 | |
| ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454 | A ORDINARY | 0 | |
| STEPHANIE TERESA BROOKSsophymarine-openregistry-h-stephanie-teresa-brooks-52939f | C ORDINARY | 0 | |
THERCO HEAT EXCHANGERS LTD
sophymarine-openregistry-gb-13794396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Landin Wilcock, Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERCO HEAT EXCHANGERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14850545 | A ORDINARY | 100 | |
| THERCO HEAT EXCHANGERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14850545 | B ORDINARY | 100 | |
| THERCO HEAT EXCHANGERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14850545 | C ORDINARY | 100 | |
| DAVID MICHAEL TOSELANDsophymarine-openregistry-h-david-michael-toseland-c0de07 | B ORDINARY | 0 | |
| JOANNE TOSELANDsophymarine-openregistry-h-joanne-toseland-b399a3 | B ORDINARY | 0 | |
| JOHN GERARD BROOKSsophymarine-openregistry-h-john-gerard-brooks-841af4 | C ORDINARY | 0 | |
| LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258 | A ORDINARY | 0 | |
| ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454 | A ORDINARY | 0 | |
| STEPHANIE TERESA BROOKSsophymarine-openregistry-h-stephanie-teresa-brooks-52939f | C ORDINARY | 0 | |
EVOLUTOR LIMITED
sophymarine-openregistry-gb-13882589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Innovation Centre, Sheffield, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PRICEsophymarine-openregistry-h-joseph-price-3d3426 | ORDINARY | 450,000 | 66.67% |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | DEFERRED | 325,000 | 100.00% |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 90,000 | 13.33% |
| KANG LAN TEEsophymarine-openregistry-h-kang-lan-tee-e660c6 | ORDINARY | 67,500 | 10.00% |
| TUCK SENG WONGsophymarine-openregistry-h-tuck-seng-wong-f89405 | ORDINARY | 67,500 | 10.00% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 44,408 | 52.07% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | A ORDINARY | 14,890 | 17.46% |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | A ORDINARY | 14,890 | 17.46% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | A ORDINARY | 11,102 | 13.02% |
CLEARVIEW CLOUD ACCOUNTING LTD
sophymarine-openregistry-gb-14366641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 11b Sheffield Design Studios Lion Works, Sheffield, S3 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN BATHAMsophymarine-openregistry-h-daniel-john-batham-e83901 | ORDINARY | 8,750 | |
| CELIA JOANNE COLEMANsophymarine-openregistry-h-celia-joanne-coleman-220f03 | ORDINARY | 500 | |
| JAMIE PAUL BAXTERsophymarine-openregistry-h-jamie-paul-baxter-385299 | ORDINARY | 250 | |
| KENDALL HAYWOOD LTDsophymarine-openregistry-gb-11664537 | ORDINARY | 250 | |
| PHILIP JAMES BARNARDsophymarine-openregistry-h-philip-james-barnard-2810b5 | ORDINARY | 250 | |
| DANIEL JOHN BATHAMsophymarine-openregistry-h-daniel-john-batham-e83901 | ORDINARY B | 1 | |
| SAMANTHA LOUISE BATHAMsophymarine-openregistry-h-samantha-louise-batham-784fda | ORDINARY C | 1 | |
| JOSEPH BOLTONsophymarine-openregistry-h-joseph-bolton-39272d | ORDINARY | 0 | |