UK companies/Sheffield/Page 216

Companies in Sheffield and their shareholdersPage 216 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 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
40
Related parties
3

OAKBROOK RAFTERS LIMITED

sophymarine-openregistry-gb-08711810
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
220 Oakbrook Road, Sheffield, S11 7ED

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR THOMAS MYERSsophymarine-openregistry-h-alistair-thomas-myers-85ae04ORDINARY2
THOMAS BENJAMIN LAWSONsophymarine-openregistry-h-thomas-benjamin-lawson-365bfdORDINARY0

UK PHARMACY LTD

sophymarine-openregistry-gb-08713996
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
3 Poynton Avenue, Sheffield, South Yorkshire, S26 3YE

Direct shareholders

ShareholderShare classShares held% of class
NAUMAN ELLAHIsophymarine-openregistry-h-nauman-ellahi-319a6fORDINARY100
SHAFAQAT ALIsophymarine-openregistry-gb-16144142ORDINARY0

RESDAC SYSTEMS LTD.

sophymarine-openregistry-gb-08724182
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Heron Hill, Sheffield, S26 2GF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019ORDINARY95
JOHN TYERMANsophymarine-openregistry-h-john-tyerman-91f22eORDINARY5

ELVASTON ESTATES LIMITED

sophymarine-openregistry-gb-08745385
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
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
Rushley Cottage Rushley Road, Sheffield, South Yorkshire, S17 3EH

Direct shareholders

ShareholderShare classShares held% of class
HELEN AMANDA REICHWALDsophymarine-openregistry-h-helen-amanda-reichwald-12ad67ORDINARY250.00%
WILLIAM MARTIN REICHWALDsophymarine-openregistry-h-william-martin-reichwald-ae7015ORDINARY250.00%

PHBE LTD

sophymarine-openregistry-gb-08758593
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
A H Accountancy Services, Sheffield, S2 5QS

Direct shareholders

ShareholderShare classShares held% of class
BLEDAR KAPAJsophymarine-openregistry-h-bledar-kapaj-3feb4dORDINARY50
ELISABETA KAPAJsophymarine-openregistry-h-elisabeta-kapaj-c088a3ORDINARY50

NEXT G LTD

sophymarine-openregistry-gb-08760821
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
242 Bellhouse Road, Sheffield, S5 6HT

Direct shareholders

ShareholderShare classShares held% of class
SYED HASSANsophymarine-openregistry-h-syed-hassan-c63634ORDINARY100
HAZARA RAHMANsophymarine-openregistry-h-hazara-rahman-59a5cbORDINARY0

IAN HEALD LIMITED

sophymarine-openregistry-gb-08770775
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
24b Orgreave Crescent, Sheffield, S13 9NQ

Direct shareholders

ShareholderShare classShares held% of class
ERNEST HOLDINGS LIMITEDsophymarine-openregistry-gb-13535615ORD100
IAN HEALDsophymarine-openregistry-gb-08770775ORD0

Related parties

PartyRelationshipDetail
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-03425439Holds shares inORDINARY · 4.00%
JBH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08106868Holds shares inORDINARY
ERNEST HOLDINGS LIMITEDsophymarine-openregistry-gb-13535615Holds shares inORDINARY

ELITE COLLABORATIVE LTD

sophymarine-openregistry-gb-08778509
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
2 Leadmill Road, Sheffield, S1 4SE

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645ORD150.00%
KIRAN AKHTARsophymarine-openregistry-h-kiran-akhtar-c553f6ORD150.00%

SINOARM LIMITED

sophymarine-openregistry-gb-08784742
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Tenter Street, Sheffield, S1 4BY

Direct shareholders

ShareholderShare classShares held% of class
HANQING ZHAOsophymarine-openregistry-h-hanqing-zhao-acc89eORDINARY4,491
HAO ZHENGYANGsophymarine-openregistry-h-hao-zhengyang-e1e051ORDINARY0

TESSELLATE SQUARE LIMITED

sophymarine-openregistry-gb-08784963
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LAMBERTsophymarine-openregistry-h-benjamin-lambert-ff2c2cORDINARY50
LAURA LAMBERTsophymarine-openregistry-h-laura-lambert-1126b2ORDINARY50

VENTILATION MANAGEMENT LTD

sophymarine-openregistry-gb-08819271
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
3 Ravencar Road, Sheffield, S21 4JL

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMEDLEYsophymarine-openregistry-h-paul-smedley-30ce08ORDINARY2
JILL ADRIENNE SMEDLEYsophymarine-openregistry-h-jill-adrienne-smedley-996130ORDINARY0

GREEN THERMAL INSULATION LIMITED

sophymarine-openregistry-gb-08820628
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 15, Sheffield, South Yorkshire, S9 2PR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY GREENsophymarine-openregistry-h-craig-anthony-green-ea1958ORDINARY80
EMMA GREENsophymarine-openregistry-h-emma-green-802907ORDINARY20

TSL TURTON (2014) LTD

sophymarine-openregistry-gb-08832632
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25930 — Manufacture of wire products, chain and springs
Registered office
Trafalgar Works, Sheffield, South Yorkshire, S9 3QA

Direct shareholders

ShareholderShare classShares held% of class
BONDY HOLDINGS LTDsophymarine-openregistry-gb-16893639ORD100100.00%
BOND PRECISION GRINDING LTDsophymarine-openregistry-gb-01933741ORD00.00%

CITY MOTOR FACTORS LTD

sophymarine-openregistry-gb-08845342
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
346 Brightside Lane, Sheffield, South Yorkshire, S9 2SP

Direct shareholders

ShareholderShare classShares held% of class
JOHN PICKERINGsophymarine-openregistry-h-john-pickering-00000dORDINARY100
CITY MOTOR FACTORS LTDsophymarine-openregistry-gb-08845342ORDINARY0

SSD CONSTRUCTION LTD

sophymarine-openregistry-gb-08858771
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Laycock Avenue, Sheffield, S26 2FU

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA SINGHsophymarine-openregistry-h-narendra-singh-9e5c5fORDINARY1
MANJINDER KAURsophymarine-openregistry-gb-15192488ORDINARY0

NICKOLAS JEWELLERY LIMITED

sophymarine-openregistry-gb-08860207
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
49 Stainton Road, Sheffield, S11 7AX

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAJ OVCINIKOVsophymarine-openregistry-h-nikolaj-ovcinikov-c14626ORD50
SVETLANA OVCINIKOVAsophymarine-openregistry-h-svetlana-ovcinikova-2ba7cbORD50

INIFINITY HOME SOLUTIONS LTD

sophymarine-openregistry-gb-08866554
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
180 Staniforth Road, Sheffield, S9 3HF

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETER SMITHsophymarine-openregistry-h-adam-peter-smith-a0d5fbORDINARY100
COMPANY BUYOUTS UK LTDsophymarine-openregistry-gb-14475449ORDINARY0

DAVISNET SYSTEMS LTD

sophymarine-openregistry-gb-08875441
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 6a, Sheffield, S9 5DF

Direct shareholders

ShareholderShare classShares held% of class
RYAN STEPHEN DAVISsophymarine-openregistry-h-ryan-stephen-davis-ded650ORDINARY1050.00%
STEPHEN WILLIAM DAVISsophymarine-openregistry-h-stephen-william-davis-46b8a3ORDINARY1050.00%

BLOKKA LTD

sophymarine-openregistry-gb-08880318
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 10 Chaucer Yard, Sheffield, S1 4TB

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY SHARES5050.00%
LISA LEWISsophymarine-openregistry-h-lisa-lewis-5eb0efORDINARY SHARES5050.00%

CHALLAND MEDICAL LIMITED

sophymarine-openregistry-gb-08893515
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Edgemount Farmhouse Sharp Royd Nook, Sheffield, South Yorkshire, S36 8YR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LISA LORNA CHALLANDsophymarine-openregistry-h-caroline-lisa-lorna-challand-1e9034ORDINARY7575.00%
CHRISTOPHER PHILIP CHALLANDsophymarine-openregistry-h-christopher-philip-challand-90dd7eORDINARY2525.00%