UK companies/Sheffield/Page 22
Companies in Sheffield and their shareholdersPage 22 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 152 shareholdings and 10 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
SPRINGPALM LIMITED
sophymarine-openregistry-gb-01259632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE VICKERSsophymarine-openregistry-h-steve-vickers-03ef67 | ORDINARY 1 | 20,000 | |
| WS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-04583447 | ORDINARY 1 | 20,000 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY 2 | 19,665 | |
| KEN-CRAV INVESTMENTS LTDsophymarine-openregistry-gb-00349014 | ORDINARY 1 | 15,000 | |
| NFL PROPERTY CO LIMITEDsophymarine-openregistry-gb-05268165 | ORDINARY 2 | 11,333 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY 1 | 1 | |
| NFL PROPERTY CO LIMITEDsophymarine-openregistry-gb-05268165 | ORDINARY 1 | 1 | |
| EXECUTORS OF MICHAEL ARON HELLERsophymarine-openregistry-h-executors-of-michael-aron-heller-9a72dc | ORDINARY 2 | 0 | |
| M.A. HELLERsophymarine-openregistry-h-m-a-heller-677023 | ORDINARY 1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WASDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC015046 | Holds shares in | ORDINARY |
COMMANDO JOES FUN AND FITNESS LTD
sophymarine-openregistry-gb-06824659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- 5th Floor, Westfield House, Sheffield, S1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDWIN GROUP LIMITEDsophymarine-openregistry-gb-12406031 | ORDINARY | 9,600 | |
| THE EDWIN GROUP LIMITEDsophymarine-openregistry-gb-12406031 | ORDINARY B | 400 | |
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 0 | |
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY B | 0 | |
| MICHAEL JAMES HAMILTONsophymarine-openregistry-h-michael-james-hamilton-7d7ecd | ORDINARY | 0 | |
| STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1ceb | ORDINARY | 0 | |
| TERRENCE FLANAGANsophymarine-openregistry-h-terrence-flanagan-c5f4c3 | ORDINARY | 0 | |
| THERESA CARTERsophymarine-openregistry-h-theresa-carter-0ce218 | ORDINARY B | 0 | |
| THERESA CARTERsophymarine-openregistry-h-theresa-carter-0ce218 | ORDINARY | 0 | |
| WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124 | ORDINARY | 0 | |
| WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOOTOOT LTDsophymarine-openregistry-gb-SC464254 | Holds shares in | ORDINARY · 1.82% |
MIERS CONSTRUCTION PRODUCTS LIMITED
sophymarine-openregistry-gb-07284730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Adsetts House 16 Europa View, Sheffield, S9 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIG TRADING LIMITEDsophymarine-openregistry-gb-01451007 | ORDINARY | 46,100 | |
| SIG TRADING LIMITEDsophymarine-openregistry-gb-01451007 | A SHARES | 12,296 | |
| ANDREW JOHN AUBREY MIERSsophymarine-openregistry-h-andrew-john-aubrey-miers-954cdb | ORDINARY | 0 | |
| DAVID WILLIAM PETERSONsophymarine-openregistry-h-david-william-peterson-5477b5 | A SHARES | 0 | |
| JONATHAN PAUL ALLMANDsophymarine-openregistry-h-jonathan-paul-allmand-a0ed34 | A SHARES | 0 | |
| LAWRENCE HOCK KEE LIMsophymarine-openregistry-h-lawrence-hock-kee-lim-4922d5 | A SHARES | 0 | |
| THOMAS ANTHONY TELFORDsophymarine-openregistry-h-thomas-anthony-telford-620048 | A SHARES | 0 | |
| TIMOTHY JAMES NICHOLSONsophymarine-openregistry-h-timothy-james-nicholson-86cce0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEROCK CONSTRUCTION PRODUCTS LTDsophymarine-openregistry-gb-07725998 | Holds shares in | ORDINARY |
THE SAFEGUARDING COMPANY LIMITED
sophymarine-openregistry-gb-09075059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Building 3 St Pauls Place, Sheffield, S1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TES GLOBAL LIMITEDsophymarine-openregistry-gb-02017289 | ORDINARY | 109,130,941 | |
| TES GLOBAL LIMITEDsophymarine-openregistry-gb-02017289 | A ORDINARY | 27,254,850 | |
| DARRYL MORTONsophymarine-openregistry-h-darryl-morton-20f96d | ORDINARY | 0 | |
| MARTIN BAKERsophymarine-openregistry-gb-12310112 | ORDINARY | 0 | |
| MICHAEL GLANVILLEsophymarine-openregistry-h-michael-glanville-e38bac | ORDINARY | 0 | |
| NEIL WATKINSsophymarine-openregistry-h-neil-watkins-89094c | ORDINARY | 0 | |
| OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377 | A ORDINARY | 0 | |
| RONALD MURPHYsophymarine-openregistry-h-ronald-murphy-c99a67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE TEAM PROPERTY LIMITEDsophymarine-openregistry-gb-11599759 | Holds shares in | ORDINARY |
VOUCH ONLINE LIMITED
sophymarine-openregistry-gb-10678036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor, 33-35 Fargate, Sheffield, S1 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OH GOODLORD LTDsophymarine-openregistry-gb-08933499 | A ORDINARY | 11,400 | 100.00% |
| OH GOODLORD LTDsophymarine-openregistry-gb-08933499 | B ORDINARY | 600 | 100.00% |
| DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafc | A ORDINARY | 0 | 0.00% |
| IAN BOWERsophymarine-openregistry-h-ian-bower-7ba8a2 | B ORDINARY | 0 | 0.00% |
| JAIME TILLYERsophymarine-openregistry-h-jaime-tillyer-a3edbb | A ORDINARY | 0 | 0.00% |
| KEVIN GASKELLsophymarine-openregistry-h-kevin-gaskell-df5712 | A ORDINARY | 0 | 0.00% |
| LYNSEY GASKELLsophymarine-openregistry-h-lynsey-gaskell-74bea6 | A ORDINARY | 0 | 0.00% |
| SIMON TILLYERsophymarine-openregistry-h-simon-tillyer-54d5cf | A ORDINARY | 0 | 0.00% |
IFA GROUP LIMITED
sophymarine-openregistry-gb-11158850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Victoria Forge, Sheffield, S6 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFA HOLDINGS LIMITEDsophymarine-openregistry-gb-16221249 | ORDINARY | 758,901 | |
| IFA HOLDINGS LIMITEDsophymarine-openregistry-gb-16221249 | A ORDINARY | 241,100 | |
| ANDREW JOHN MCGUINNESSsophymarine-openregistry-h-andrew-john-mcguinness-c7d045 | ORDINARY | 0 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 0 | |
| CRAIG MALCOLM SYSONsophymarine-openregistry-h-craig-malcolm-syson-9aeea6 | ORDINARY | 0 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 0 | |
| JEFFEREY HOWARD SMITHsophymarine-openregistry-h-jefferey-howard-smith-3315d6 | ORDINARY | 0 | |
| MARTIN EDWARD BURNHAMsophymarine-openregistry-h-martin-edward-burnham-a85506 | ORDINARY | 0 | |
GRABOWSKI LTD
sophymarine-openregistry-gb-12114904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 9 Lambrell Green, Sheffield, S26 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL GRABOWSKIsophymarine-openregistry-h-pawel-grabowski-47b1a4 | ORDINARY | 94 | 100.00% |
| BOZENA DYSARZsophymarine-openregistry-h-bozena-dysarz-cf8338 | PREFERENCE | 1 | 16.67% |
| DANUTA KRUSZYNSKAsophymarine-openregistry-h-danuta-kruszynska-2bd677 | PREFERENCE | 1 | 16.67% |
| MALGORZATA PIELUZEKsophymarine-openregistry-h-malgorzata-pieluzek-765d42 | PREFERENCE | 1 | 16.67% |
| MARCIN KIRZAMOWSKIsophymarine-openregistry-h-marcin-kirzamowski-e43bd4 | PREFERENCE | 1 | 16.67% |
| ROBERT PIELUZEKsophymarine-openregistry-h-robert-pieluzek-9dde19 | PREFERENCE | 1 | 16.67% |
| TOMASZ GALUSsophymarine-openregistry-h-tomasz-galus-7b27ea | PREFERENCE | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| LUMA CLIMBING LIMITEDsophymarine-openregistry-gb-16124836 | Holds shares in | ORDINARY · 4.17% |
ALLIANCE PROPCO LTD
sophymarine-openregistry-gb-14928934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- 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
- 924 Ecclesall Road, Sheffield, S11 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANAZ BEGUM KHANsophymarine-openregistry-h-shanaz-begum-khan-291cb8 | ORDINARY B | 30 | |
| BIBI RUKIA-JAN KHANsophymarine-openregistry-h-bibi-rukia-jan-khan-ebbad5 | ORDINARY B | 15 | |
| NAJAB KHANsophymarine-openregistry-h-najab-khan-5194f6 | ORDINARY B | 15 | |
| GAMAL AHMED MURSHIDsophymarine-openregistry-h-gamal-ahmed-murshid-5861f2 | ORDINARY A | 10 | |
| TAHIR MOHAMMED KHANsophymarine-openregistry-h-tahir-mohammed-khan-df971f | ORDINARY A | 10 | |
| ZIA MOHAMMED KHANsophymarine-openregistry-h-zia-mohammed-khan-261bb4 | ORDINARY A | 10 | |
| GTZ PROPERTIES LTDsophymarine-openregistry-gb-12131487 | ORDINARY A | 0 | |
ABBEY GLEN LIMITED
sophymarine-openregistry-gb-00159202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1919
- Accounts
- FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Youle House Carley Drive, Sheffield, S20 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY YOULE SEMPERSsophymarine-openregistry-h-timothy-youle-sempers-012390 | ORDINARY | 23,260 | 46.52% |
| SOPHIE ELIZABETH MARSHsophymarine-openregistry-h-sophie-elizabeth-marsh-5ff616 | ORDINARY | 10,870 | 21.74% |
| THOMAS DAVID YOULE SEMPERSsophymarine-openregistry-h-thomas-david-youle-sempers-6a47ef | ORDINARY | 10,870 | 21.74% |
| TRACY ELIZABETH SEMPERSsophymarine-openregistry-h-tracy-elizabeth-sempers-76a8a3 | ORDINARY | 5,000 | 10.00% |
| SARAH JANE HASTINGSsophymarine-openregistry-h-sarah-jane-hastings-a49c4b | ORDINARY | 0 | 0.00% |
| SOPHIE SEMPERSsophymarine-openregistry-h-sophie-sempers-bc47d2 | ORDINARY | 0 | 0.00% |
| TOM SEMPERSsophymarine-openregistry-h-tom-sempers-c6a68d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORE LAUNDRIES LIMITEDsophymarine-openregistry-gb-13144881 | Holds shares in | ORDINARY · 25.00% |
R.J.STOKES & CO. LIMITED
sophymarine-openregistry-gb-00190422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1923
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Rother Valley Way, Sheffield, South Yorkshire, S20 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES STOKESsophymarine-openregistry-h-robert-james-stokes-119100 | ORDINARY GBP1 SHARES | 14,019 | 53.63% |
| TIMOTHY JAMES STOKESsophymarine-openregistry-h-timothy-james-stokes-e480b3 | ORDINARY GBP1 SHARES | 5,619 | 21.50% |
| BICKERDIKE DECEASED AS TRUSTEE OF BICKERDIKE DECEASEDsophymarine-openregistry-h-bickerdike-deceased-as-trustee-of-bicker-b0ea29 | ORDINARY GBP1 SHARES | 5,189 | 19.85% |
| RICHARD CHARLES STOKESsophymarine-openregistry-h-richard-charles-stokes-26e8f0 | ORDINARY GBP1 SHARES | 619 | 2.37% |
| SEBASTIAN JAMES STOKESsophymarine-openregistry-h-sebastian-james-stokes-f01f6d | ORDINARY GBP1 SHARES | 594 | 2.27% |
| RICHARD JAMES ASKHAMsophymarine-openregistry-h-richard-james-askham-ceeff2 | ORDINARY GBP1 SHARES | 100 | 0.38% |
| GLYNN MARPLESsophymarine-openregistry-h-glynn-marples-738e3f | ORDINARY GBP1 SHARES | 0 | 0.00% |
ACKROYD & ABBOTT LIMITED
sophymarine-openregistry-gb-00507624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Storthfield, Sheffield, S10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA MARGARET RUSLINGsophymarine-openregistry-h-johanna-margaret-rusling-7cdb34 | ORDINARY | 25,438 | |
| ROBERT MATTHEW RUSLINGsophymarine-openregistry-h-robert-matthew-rusling-93480a | ORDINARY | 25,437 | |
| ALEXANDER PETER RUSLINGsophymarine-openregistry-h-alexander-peter-rusling-edcc20 | ORDINARY | 4,350 | |
| GUY RUSLINGsophymarine-openregistry-h-guy-rusling-cb3a5b | ORDINARY | 4,350 | |
| LUCY RUSLINGsophymarine-openregistry-h-lucy-rusling-fedf0c | ORDINARY | 4,350 | |
| THOMAS WILLIAM RUSLINGsophymarine-openregistry-h-thomas-william-rusling-b8ae69 | ORDINARY | 4,350 | |
| JOHANNA MARGARET RUSLING (AS TRUSTEE) ROBERT MATTHEW RUSLING (AS TRUSTEE)sophymarine-openregistry-h-johanna-margaret-rusling-as-trustee-robe-734648 | ORDINARY | 0 | |
| JOHANNA MARGARET RUSLING (AS TRUSTEE) ROBERT MATTHEW RUSLING (AS TRUSTEE)sophymarine-openregistry-h-johanna-margaret-rusling-as-trustee-robe-734648 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACKROYD & ABBOTT HOMES LIMITEDsophymarine-openregistry-gb-00343255 | Holds shares in | ORDINARY |
| RANFALL RESIDENTS LIMITEDsophymarine-openregistry-gb-04057311 | Holds shares in | ORDINARY A GBP1 SHARE |
| ESTEN ESTATES LIMITEDsophymarine-openregistry-gb-05266710 | Holds shares in | ORDINARY |
| SKY-HOUSE CO. (KILLAMARSH) LIMITEDsophymarine-openregistry-gb-13688748 | Holds shares in | A ORDINARY |
E.LEATHER & SONS LIMITED
sophymarine-openregistry-gb-00621124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Low Laithe Farm Manor Road, Sheffield, S26 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEATHERsophymarine-openregistry-h-david-leather-614b9d | ORDINARY | 1,250 | |
| PAUL LEATHERsophymarine-openregistry-h-paul-leather-b50315 | ORDINARY | 1,250 | |
| JAMES STUART SAVAGEsophymarine-openregistry-h-james-stuart-savage-113719 | ORDINARY | 834 | |
| CHARLES STEPHEN SAVAGEsophymarine-openregistry-h-charles-stephen-savage-696644 | ORDINARY | 833 | |
| ERIC HUBERT SAVAGEsophymarine-openregistry-h-eric-hubert-savage-9c5803 | ORDINARY | 833 | |
| THE ESTATE OF BRENDA SAVAGEsophymarine-openregistry-h-the-estate-of-brenda-savage-fdbf3b | ORDINARY | 0 | |
| THE ESTATE OF CHARLES SAVAGEsophymarine-openregistry-h-the-estate-of-charles-savage-d3762f | ORDINARY | 0 | |
WESTCOURT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-00820611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- Westbrook Court, Sheffield, S.Yorks, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BULLOCKsophymarine-openregistry-h-david-bullock-483e8c | ORDINARY | 1,685 | |
| BARBARA J. BULLOCKsophymarine-openregistry-h-barbara-j-bullock-ba7762 | ORDINARY | 1,035 | |
| JOHN STEPHEN DUNGWORTHsophymarine-openregistry-h-john-stephen-dungworth-67f0e3 | ORDINARY | 800 | |
| KEVIN NIGEL GILLsophymarine-openregistry-h-kevin-nigel-gill-562c7d | ORDINARY | 479 | |
| MATTHEW JAMES COXsophymarine-openregistry-h-matthew-james-cox-0f962f | ORDINARY | 1 | |
| ALEXANDER KEVIN GILLsophymarine-openregistry-h-alexander-kevin-gill-531710 | ORDINARY | 0 | |
| KIM GILLsophymarine-openregistry-h-kim-gill-6597e5 | ORDINARY | 0 | |
FURNISS AND WHITE (FOUNDRIES) LIMITED
sophymarine-openregistry-gb-01486701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1980
- Accounts
- FULL
- SIC
- 24520 — Casting of steel
- Registered office
- Unit 17 Abbey Way Abbey Way, Sheffield, S25 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL FURNISSsophymarine-openregistry-h-david-michael-furniss-711825 | ORDINARY | 1,750 | |
| SUSAN RHIAN FURNISSsophymarine-openregistry-h-susan-rhian-furniss-23f2fb | ORDINARY | 1,750 | |
| CATHERINE VICTORIA SCHOLESsophymarine-openregistry-h-catherine-victoria-scholes-4a573e | ORDINARY | 700 | |
| EILEEN MARGARET SCHOLESsophymarine-openregistry-h-eileen-margaret-scholes-e9c0c1 | ORDINARY | 700 | |
| JACK NATHANIEL SCHOLESsophymarine-openregistry-h-jack-nathaniel-scholes-8e1f33 | ORDINARY | 700 | |
| JOHN DAVID SCHOLESsophymarine-openregistry-h-john-david-scholes-45cddb | ORDINARY | 700 | |
| SAMUEL FRANCIS JAMES SCHOLESsophymarine-openregistry-h-samuel-francis-james-scholes-2f1bea | ORDINARY | 700 | |
MCNAUGHTON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01584412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Main Avenue, Sheffield, S17 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY | 580 | |
| THE REGINALD AND SUSAN MCNAUGHTON 2014 FAMILYsophymarine-openregistry-h-the-reginald-and-susan-mcnaughton-2014-f-3cdfff | ORDINARY | 580 | |
| REGINALD GEORGE MCNAUGHTONsophymarine-openregistry-h-reginald-george-mcnaughton-7ef88d | ORDINARY | 192 | |
| ANDREW JOHN MCNAUGHTONsophymarine-openregistry-h-andrew-john-mcnaughton-845201 | ORDINARY | 57 | |
| EDWARD STUART MCNAUGHTONsophymarine-openregistry-h-edward-stuart-mcnaughton-7d62f5 | ORDINARY | 57 | |
| JAMES ROBERT MCNAUGHTONsophymarine-openregistry-h-james-robert-mcnaughton-fd1b96 | ORDINARY | 57 | |
| LUCY JANE MCNAUGHTONsophymarine-openregistry-h-lucy-jane-mcnaughton-eb696c | ORDINARY | 57 | |
BROOMFIELD HOUSE LIMITED
sophymarine-openregistry-gb-01610656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rdb Estates Limited Unit 7 Riverside Park, Sheffield, S2 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIT SACHDEVAsophymarine-openregistry-h-archit-sachdeva-feecf9 | ORDINARY | 20 | |
| JACQUES PHILLIPPE COSSETsophymarine-openregistry-h-jacques-phillippe-cosset-56b0ff | ORDINARY | 20 | |
| NATALIA DA SILVAsophymarine-openregistry-h-natalia-da-silva-6cb8e3 | ORDINARY | 20 | |
| OLIVIA MCGEENEYsophymarine-openregistry-h-olivia-mcgeeney-f88f46 | ORDINARY | 20 | |
| PAUL HORSCRAFTsophymarine-openregistry-h-paul-horscraft-a34c0c | ORDINARY | 20 | |
| KAREN WOSSKOWsophymarine-openregistry-h-karen-wosskow-c7f54c | ORDINARY | 0 | |
| RICHARD JOHN LEEsophymarine-openregistry-h-richard-john-lee-8d4fac | ORDINARY | 0 | |
L.H. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01914591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Progress House 206 White Lane, Sheffield, S12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HERRICKsophymarine-openregistry-h-anthony-herrick-d783a3 | ORDINARY SHARES | 4 | 40.00% |
| ELLIE HERRICKsophymarine-openregistry-h-ellie-herrick-9a6dd7 | ORDINARY SHARES | 1 | 10.00% |
| LAURA NORFOLKsophymarine-openregistry-h-laura-norfolk-ecac1e | ORDINARY SHARES | 1 | 10.00% |
| LAWRENCE HERRICKsophymarine-openregistry-h-lawrence-herrick-cc2b69 | ORDINARY SHARES | 1 | 10.00% |
| LOUISE HERRICKsophymarine-openregistry-h-louise-herrick-266289 | ORDINARY SHARES | 1 | 10.00% |
| MARIE HERRICKsophymarine-openregistry-h-marie-herrick-2b1060 | ORDINARY SHARES | 1 | 10.00% |
| THOMAS HERRICKsophymarine-openregistry-h-thomas-herrick-0ac897 | ORDINARY SHARES | 1 | 10.00% |
MHH CONTRACTING LIMITED
sophymarine-openregistry-gb-01921630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1985
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Prospect Farm Kirkedge Road, Sheffield, South Yorkshire, S6 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADFIELD SHEFFIELD ENGLAND S6 6LJsophymarine-openregistry-h-bradfield-sheffield-england-s6-6lj-249f61 | ORDINARY | 100 | |
| MARTIN HARTLEY HAGUE PROSPECT FARM KIRK EDGE ROADsophymarine-openregistry-h-martin-hartley-hague-prospect-farm-kirk--09023f | ORDINARY | 100 | |
| BRADFIELD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 6LJsophymarine-openregistry-h-bradfield-sheffield-south-yorkshire-unit-d65d09 | ORDINARY | 17 | |
| BRADFIELD SHEFFIELD UNITED KINGDOM S66LJsophymarine-openregistry-h-bradfield-sheffield-united-kingdom-s66lj-2a75de | ORDINARY | 17 | |
| CHARLOTTE JEAN HAGUE PROSPECT FARM KIRK EDGE ROADsophymarine-openregistry-h-charlotte-jean-hague-prospect-farm-kirk--bf1c83 | ORDINARY | 17 | |
| KATIE LOUISE HELLIWELL PROSPECT FARM KIRK EDGE ROAD HIGHsophymarine-openregistry-h-katie-louise-helliwell-prospect-farm-kir-e2f82c | ORDINARY | 17 | |
| RACHEL MARIE WOODHOUSE HAGUE PROSPECT FARM KIRK EDGE ROAD BRADFIELD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 6LJsophymarine-openregistry-h-rachel-marie-woodhouse-hague-prospect-fa-a441c8 | ORDINARY | 17 | |
KOSTAL UK LIMITED
sophymarine-openregistry-gb-02481321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1990
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 54, Floor 5 Aizlewood Business Centre, Sheffield, S3 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS KOSTAL MOBILITY 3 GMBH & CO. KG) (REGISTRATION NUMBERsophymarine-openregistry-h-as-kostal-mobility-3-gmbh-co-kg-registra-ffcafb | ORDINARY | 58,500 | |
| HRA 5636 OF THE LOCAL COURT OF ISERLOHN)sophymarine-openregistry-h-hra-5636-of-the-local-court-of-iserlohn-498d0d | ORDINARY | 58,500 | |
| KOSTAL AUTOMOBIL ELEKTRIK GMBH & CO. KG (FORMERLY KNOWNsophymarine-openregistry-h-kostal-automobil-elektrik-gmbh-co-kg-for-fb523e | ORDINARY | 58,500 | |
| (WITH GERMAN REGISTRATION NUMBER: HRA 5603)sophymarine-openregistry-h-with-german-registration-number-hra-5603-ec3b94 | ORDINARY | 0 | |
| KG (FORMERLY KNOWN AS KOSTAL AUTOMOBIL ELEKTRIK GMBH & CO. KG AND, PREVIOUSLY, LEOPOLD KOSTAL GMBH & CO.sophymarine-openregistry-h-kg-formerly-known-as-kostal-automobil-el-804572 | ORDINARY | 0 | |
| KOSTAL AUTOMOBIL ELEKTRIK BETEILIGUNGEN GMBH & CO. KGsophymarine-openregistry-h-kostal-automobil-elektrik-beteiligungen--57317d | ORDINARY | 0 | |
| KOSTAL AUTOMOBIL ELEKTRIK BETEILIGUNGEN ZWEI GMBH & CO.sophymarine-openregistry-h-kostal-automobil-elektrik-beteiligungen--71fee6 | ORDINARY | 0 | |
ELECTRO GROUP LIMITED
sophymarine-openregistry-gb-02557527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Meadowbrook Park, Sheffield, South Yorkshire, S20 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUYBRANDTOOLS LTDsophymarine-openregistry-gb-04582718 | ORDINARY | 523,318 | |
| BARRY LETHERLANDsophymarine-openregistry-h-barry-letherland-530611 | ORDINARY | 0 | |
| ELECTRO GROUP LTDsophymarine-openregistry-gb-02557527 | ORDINARY | 0 | |
| IAIN FRASER SCRUBYsophymarine-openregistry-h-iain-fraser-scruby-91cb51 | ORDINARY | 0 | |
| JANET SURFLEETsophymarine-openregistry-h-janet-surfleet-72d146 | ORDINARY | 0 | |
| ROBERT JOHN SURFLEETsophymarine-openregistry-h-robert-john-surfleet-eb2e0f | ORDINARY | 0 | |
| ROBERT JOHN SURFLEETsophymarine-openregistry-h-robert-john-surfleet-eb2e0f | ORDINARY | 0 | |
| SIMON ROBERT WARDsophymarine-openregistry-h-simon-robert-ward-319455 | ORDINARY | 0 | |