UK companies/Sheffield/Page 214

Companies in Sheffield and their shareholdersPage 214 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 1 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
1

RHJ ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08427962
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Quadrant, Sheffield, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
EMILY STANIFORTH-BURCHsophymarine-openregistry-h-emily-staniforth-burch-cc8db8ORDINARY80
JEREMIAH JORDANsophymarine-openregistry-h-jeremiah-jordan-feba74ORDINARY20

KENMC PROPERTY LIMITED

sophymarine-openregistry-gb-08435270
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Beckton Court, Sheffield, S20 7LZ

Direct shareholders

ShareholderShare classShares held% of class
MARIA CRANEsophymarine-openregistry-h-maria-crane-d1338aORDINARY5,000
KENNETH CRANEsophymarine-openregistry-h-kenneth-crane-7e9d88ORDINARY0

Related parties

PartyRelationshipDetail
INFRAGLO (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-02460631Holds shares inORDINARY

GOLDEN LAKES LTD

sophymarine-openregistry-gb-08441302
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
DORMANT
SIC
03120 — Freshwater fishing
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite 4, Sheffield, S2 4DH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WHITEsophymarine-openregistry-gb-15496850ORDINARY100
JEREMY WHITEsophymarine-openregistry-gb-05981254ORDINARY0

BASESPACE LIMITED

sophymarine-openregistry-gb-08456575
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
19 Charnock Grove, Sheffield, South Yorkshire, S12 3HE

Direct shareholders

ShareholderShare classShares held% of class
JOE LUKE FOWLERsophymarine-openregistry-h-joe-luke-fowler-5e7916ORD2
DAVID JON FOWLERsophymarine-openregistry-h-david-jon-fowler-038612ORD0

CLEARCOVER LIMITED

sophymarine-openregistry-gb-08457582
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Eckington Business Centre Market Street, Sheffield, S21 4JH

Direct shareholders

ShareholderShare classShares held% of class
KERRY BURKINSHAWsophymarine-openregistry-h-kerry-burkinshaw-355e87ORDINARY1
THOMAS BURKINSHAWsophymarine-openregistry-h-thomas-burkinshaw-cd3e53ORDINARY1

WE DO RETAIL LTD

sophymarine-openregistry-gb-08459184
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 7 Carbrook Business Park,, Sheffield, S9 2HR

Direct shareholders

ShareholderShare classShares held% of class
DARREN BARKERsophymarine-openregistry-h-darren-barker-ff390bORDINARY50
RHIJUBRATO SAHAsophymarine-openregistry-h-rhijubrato-saha-f49b9aORDINARY50

AZB ADVISER SERVICES LIMITED

sophymarine-openregistry-gb-08461794
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BOLSOVERsophymarine-openregistry-h-antony-bolsover-2c188bORDINARY5050.00%
ZOE BOLSOVERsophymarine-openregistry-h-zoe-bolsover-b53e04ORDINARY5050.00%

MR COMPENSATOR LTD

sophymarine-openregistry-gb-08463760
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
96090 — Other service activities n.e.c.
Registered office
259 Abbeydale Road, Sheffield, S7 1FJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MAJIDsophymarine-openregistry-h-mohammed-majid-feb470ORD1
YASIR MAHMOOD KAYANIsophymarine-openregistry-h-yasir-mahmood-kayani-282b46ORD0

OZK LTD

sophymarine-openregistry-gb-08465417
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Steel City House, Sheffield, South Yorkshire, S1 2GQ

Direct shareholders

ShareholderShare classShares held% of class
OMID KHUBsophymarine-openregistry-h-omid-khub-59b467ORDINARY51
RACHEL EMELIE ZAKERY KHUBsophymarine-openregistry-h-rachel-emelie-zakery-khub-a1cbd0ORDINARY49

GLUSHU LTD

sophymarine-openregistry-gb-08466999
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
3 Sharrow Lane, Sheffield, S11 8AE

Direct shareholders

ShareholderShare classShares held% of class
HELEN SUSAN KELLsophymarine-openregistry-h-helen-susan-kell-5da3b4A150.00%
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bA150.00%

CASTLE BUILDING SERVICES (SOUTH YORKSHIRE) LIMITED

sophymarine-openregistry-gb-08480467
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
1 The Drive, Sheffield, S6 4AL

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW CROOKESsophymarine-openregistry-h-simon-andrew-crookes-300784ORDINARY1
ALAN CASTLETONsophymarine-openregistry-h-alan-castleton-ec03b4ORDINARY0

S ELLIOTT ROOFING LTD

sophymarine-openregistry-gb-08485319
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ELLIOTTsophymarine-openregistry-h-shaun-elliott-05bc7fORDINARY1
KERRY ELLIOTTsophymarine-openregistry-h-kerry-elliott-ce4259ORDINARY0

MEDICAL DEVICE SOLUTIONS LTD

sophymarine-openregistry-gb-08485669
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
80 Carwood Road, Sheffield, S.Yorks, S4 7SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SUTTONsophymarine-openregistry-gb-06988739ORD200100.00%
SHAUN BUTLERsophymarine-openregistry-h-shaun-butler-51093bORD00.00%

STREAM7 LIMITED

sophymarine-openregistry-gb-08492212
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
C10 Alison Business Centre, Sheffield, S2 1AS

Direct shareholders

ShareholderShare classShares held% of class
DARREN WAINsophymarine-openregistry-h-darren-wain-ab1f8cORDINARY50
PETER AMOSsophymarine-openregistry-h-peter-amos-17904bORDINARY50

BOARDMAN RECRUITMENT LIMITED

sophymarine-openregistry-gb-08493773
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 5 Cherrytree Offices, Sheffield, South Yorkshire, S11 9EF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARIE BOARDMANsophymarine-openregistry-h-joanna-marie-boardman-532580ORDINARY5050.00%
JON DIXONsophymarine-openregistry-h-jon-dixon-92aa60ORDINARY5050.00%

R W INVESTMENTS LIMITED

sophymarine-openregistry-gb-08499408
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Totley Hall Mead, Sheffield, S17 4BD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HUGH KEY BIGGINsophymarine-openregistry-h-richard-hugh-key-biggin-bca277ORDINARY6050.00%
WILLIAM ANDREW KEY BIGGINsophymarine-openregistry-h-william-andrew-key-biggin-bfbc5dORDINARY6050.00%

MOORWOOD CARE GROUP LIMITED

sophymarine-openregistry-gb-08506938
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 112, Sheffield, S1 2FW

Direct shareholders

ShareholderShare classShares held% of class
JOHN KIERAN WAUGHsophymarine-openregistry-h-john-kieran-waugh-1847c6ORDINARY2
NICOLA WAUGHsophymarine-openregistry-h-nicola-waugh-c516f2ORDINARY0

STEELBACK LIMITED

sophymarine-openregistry-gb-08515268
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Highfield Lane, Sheffield, S13 9NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1
STEPHEN MICHAEL SMITHsophymarine-openregistry-h-stephen-michael-smith-fb0168ORDINARY0

MMK TELECOMMUNICATIONS LTD

sophymarine-openregistry-gb-08537658
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
4 Flat 3, Priory Road, Sheffield, S7 1LW

Direct shareholders

ShareholderShare classShares held% of class
AKHIL ASIFsophymarine-openregistry-h-akhil-asif-4d1a8aORDINARY100
MOSHTAK MAHMUD KHANsophymarine-openregistry-h-moshtak-mahmud-khan-69310eORDINARY0

SONICLEAN (SOUTH YORKSHIRE) LIMITED

sophymarine-openregistry-gb-08539358
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
Raven Business Centre, Sheffield, S2 1FW

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY HOWARD SMITHsophymarine-openregistry-h-jeffrey-howard-smith-167854ORDINARY50
PAUL METCALFsophymarine-openregistry-h-paul-metcalf-c7baecORDINARY50