UK companies/Sheffield/Page 218
Companies in Sheffield and their shareholdersPage 218 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 42 shareholdings and 4 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
OFFICE COMPLIANCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09009458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 12b Hall Annexe Thorncliffe Park Ind Est, Sheffield, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY GAVIN MIDDLETONsophymarine-openregistry-h-tony-gavin-middleton-070f50 | ORDINARY | 80 | |
| TONY GAVIN MIDDLETONsophymarine-openregistry-h-tony-gavin-middleton-070f50 | ORDINARY | 40 | |
| KATY VICTORIA MIDDLETONsophymarine-openregistry-h-katy-victoria-middleton-8ed1ed | ORDINARY | 0 | |
THE MASTERS HOUSE LIMITED
sophymarine-openregistry-gb-09013864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 400-402 Richmond Road, Sheffield, South Yorkshire, S13 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY A | 2 | 100.00% |
| DAVID LEE THORNEsophymarine-openregistry-h-david-lee-thorne-2514ec | ORDINARY A | 0 | 0.00% |
RYEGATE MEDICAL LTD
sophymarine-openregistry-gb-09029963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 32 Ryegate Road, Sheffield, S10 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIANG BOON TANsophymarine-openregistry-h-hiang-boon-tan-0a45b7 | ORD | 50 | 50.00% |
| JEN NEE KHORsophymarine-openregistry-h-jen-nee-khor-9e3504 | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYEGATE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15748214 | Holds shares in | ORDINARY · 100.00% |
B M PLUMBING SERVICES LTD
sophymarine-openregistry-gb-09033673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Smithy Carr Avenue, Sheffield, South Yorkshire, S35 2ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BREWSTERsophymarine-openregistry-h-darren-brewster-27bd84 | A ORDINARY VOTING | 75 | |
| DARREN BREWSTERsophymarine-openregistry-h-darren-brewster-27bd84 | A ORDINARY VOTING | 25 | |
| GEMMA BREWSTERsophymarine-openregistry-h-gemma-brewster-101463 | A ORDINARY VOTING | 0 | |
JEKAT LIMITED
sophymarine-openregistry-gb-09048025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
18129 — Printing n.e.c.
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 48 Dinnington Business Centre Outgang Lane, Sheffield, S25 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TURNERsophymarine-openregistry-h-jamie-turner-70611e | ORDINARY | 3 | 75.00% |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 1 | 25.00% |
S20 SOLUTIONS LTD
sophymarine-openregistry-gb-09048324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Toll House Mead, Sheffield, S20 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HARVEYsophymarine-openregistry-h-dale-harvey-fffeb8 | REDEEMABLE | 75 | |
| ROBERT SPIRESsophymarine-openregistry-h-robert-spires-581c92 | REDEEMABLE | 75 | |
PAU ENTERPRISES LIMITED
sophymarine-openregistry-gb-09050507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Wordsworth Drive, Sheffield, S5 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH PAUsophymarine-openregistry-h-kalpesh-pau-9f0d71 | ORDINARY | 50 | 50.00% |
| URVISHA PAUsophymarine-openregistry-h-urvisha-pau-5dc0be | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KALS ONLINE LTDsophymarine-openregistry-gb-15884190 | Holds shares in | ORDINARY |
HEEL 11 LIMITED
sophymarine-openregistry-gb-09054451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAKE ONE LIMITEDsophymarine-openregistry-gb-09650577 | ORDINARY | 1 | |
| ALESSANDRA IDA GAVIRATIsophymarine-openregistry-h-alessandra-ida-gavirati-6c6795 | ORDINARY | 0 | |
TECHPROJX LTD
sophymarine-openregistry-gb-09066314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 427-431 London Road, Sheffield, S2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT BROWNEsophymarine-openregistry-h-david-robert-browne-cbf948 | ORD | 100 | |
| MANDY BROWNEsophymarine-openregistry-h-mandy-browne-92f82a | ORD | 0 | |
AVM HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-09073048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 25 Endcliffe Grove Avenue, Sheffield, S10 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K K CAPITAL INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-12274448 | ORDINARY | 134 | 66.67% |
| AMIT ALLAHABADIA LIMITEDsophymarine-openregistry-gb-07567034 | ORDINARY | 67 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GILBERT & ARMSTRONG LIMITEDsophymarine-openregistry-gb-01428022 | Holds shares in | ORDINARY · 100.00% |
| SUTTON MANOR PHARMA SERVICES LIMITEDsophymarine-openregistry-gb-07541280 | Holds shares in | ORDINARY · 100.00% |
TWIN CAFE LIMITED
sophymarine-openregistry-gb-09074400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 18 Ringinglow Road, Sheffield, S11 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSKYNS NICHOLASsophymarine-openregistry-h-hoskyns-nicholas-864938 | ORDINARY | 3 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | ORDINARY | 0 | |
SUPER PET PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09084110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL SMITHsophymarine-openregistry-h-benjamin-paul-smith-2a0714 | ORDINARY | 35 | 50.00% |
| ESTATE OF JAN STEFAN ROGOWSKIsophymarine-openregistry-h-estate-of-jan-stefan-rogowski-b1b83b | ORDINARY | 35 | 50.00% |
KKH HAEMATOLOGY LIMITED
sophymarine-openregistry-gb-09090739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 324 Ringinglow Road, Sheffield, South Yorkshire, S11 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARGARET HAMPTONsophymarine-openregistry-h-joanne-margaret-hampton-bed943 | ORDINARY | 50 | 50.00% |
| KINGSLEY KEVIN HAMPTONsophymarine-openregistry-h-kingsley-kevin-hampton-033c2c | ORDINARY | 50 | 50.00% |
R DREW DECORATORS LIMITED
sophymarine-openregistry-gb-09103934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 918 Ecclesall Road, Sheffield, S11 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DREWsophymarine-openregistry-h-richard-drew-c44a2d | ORDINARY | 1 | 50.00% |
| SUZANNE DREWsophymarine-openregistry-h-suzanne-drew-38b26e | ORDINARY | 1 | 50.00% |
PARADOX PROPERTIES LTD
sophymarine-openregistry-gb-09115684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6a Station Road, Sheffield, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LONGWORTHsophymarine-openregistry-h-andrew-longworth-ead60a | ORDINARY GBP 1.00 SHARES. | 51 | |
| CLAIRE LONGWORTHsophymarine-openregistry-h-claire-longworth-2888cd | ORDINARY GBP 1.00 SHARES. | 49 | |
FLETCHER CONSULT LTD
sophymarine-openregistry-gb-09123834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 72 Slinn Street, Sheffield, South Yorkshire, S10 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN FLETCHERsophymarine-openregistry-h-thomas-john-fletcher-09b2c9 | ORDINARY | 60 | 60.00% |
| SALLY FLETCHERsophymarine-openregistry-h-sally-fletcher-738938 | ORDINARY | 40 | 40.00% |
BOLTHOLE PROPERTIES LIMITED
sophymarine-openregistry-gb-09131287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARGARET APPLEGATEsophymarine-openregistry-h-joanne-margaret-applegate-aafe7b | ORDINARY | 1 | |
| JONATHAN HUW MAWSONsophymarine-openregistry-h-jonathan-huw-mawson-aaef19 | ORDINARY | 1 | |
DORE GARDEN OFFICES LIMITED
sophymarine-openregistry-gb-09131778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 88 Bushey Wood Road, Sheffield, S17 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM REYNOLDSsophymarine-openregistry-h-adam-reynolds-33666b | ORDINARY | 50 | |
| KATHERINE REYNOLDSsophymarine-openregistry-h-katherine-reynolds-c96967 | ORDINARY | 50 | |
XCLUSIVE FIREPLACES KITCHENS LIMITED
sophymarine-openregistry-gb-09134133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 738 Attercliffe Road, Sheffield, S9 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED EJAZ FIAZsophymarine-openregistry-h-mohammed-ejaz-fiaz-20a0bf | ORDINARY | 85 | 85.00% |
| SOHAIL FIAZsophymarine-openregistry-h-sohail-fiaz-4cc04b | ORDINARY | 15 | 15.00% |
COMPLIANCE HUB CONTRACTORS LIMITED
sophymarine-openregistry-gb-09152761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Westbrook Court, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PUDDIPHATTsophymarine-openregistry-h-claire-puddiphatt-354dd9 | ORDINARY 1 GBP | 50 | 50.00% |
| COMPLIANCE HUB LTDsophymarine-openregistry-gb-07113512 | ORDINARY 1 GBP | 50 | 50.00% |