UK companies/Sheffield/Page 233

Companies in Sheffield and their shareholdersPage 233 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 43 shareholdings and 0 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
43

Related parties
0

D&X PROPERTY LTD

sophymarine-openregistry-gb-10836050

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/06/2017
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Victoria Building, Sheffield, S2 4NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
D&X UNIVERSAL LTDsophymarine-openregistry-gb-12672764	ORDINARY	1
XIA LIsophymarine-openregistry-h-xia-li-af4fec	ORDINARY	0

STONEDEAF MONSTERS PROMOTIONS LTD

sophymarine-openregistry-gb-10842143

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2017
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 17 Paradise Square, Sheffield, S1 2DE

Direct shareholders

Shareholder	Share class	Shares held
BOZHANA-MARIYA DEMIROVA-HUGHESsophymarine-openregistry-h-bozhana-mariya-demirova-hughes-ee8856	ORDINARY	1
BOZHANA-MARIYA DEMIROVA-HUGHESsophymarine-openregistry-h-bozhana-mariya-demirova-hughes-ee8856	ORDINARY	1
STEPHEN HUGHESsophymarine-openregistry-gb-03128147	ORDINARY	1
STEPHEN HUGHESsophymarine-openregistry-gb-03128147	ORDINARY	1
STEPHEN HUGHESsophymarine-openregistry-gb-03128147	ORDINARY	1

FOUNDRY ELECTRONICS LIMITED

sophymarine-openregistry-gb-10847363

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 26120 — Manufacture of loaded electronic boards
Registered office: Unit A G4 Business Centre, Sheffield, South Yorkshire, S4 7QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE CARROLLsophymarine-openregistry-h-wayne-carroll-82b2e0	ORDINARY	80
CHRISTINE CARROLLsophymarine-openregistry-h-christine-carroll-3bb939	ORDINARY	20

MHM RECYCLING MATERIALS LTD

sophymarine-openregistry-gb-10850651

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OCR UK HOLDINGS LTDsophymarine-openregistry-gb-15932225	ORDINARY	2	100.00%
OLYMPIC COMPACTOR RENTALS (UK) LTDsophymarine-openregistry-gb-01748571	ORDINARY	0	0.00%

ZAK STORES LIMITED

sophymarine-openregistry-gb-10852465

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47620 — Retail sale of newspapers and stationery in specialised stores
Registered office: 45 Manor Oaks Road, Sheffield, S2 5QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAKAR MALOOKsophymarine-openregistry-h-zakar-malook-199bc5	ORDINARY	100
MEHVISH ALIsophymarine-openregistry-h-mehvish-ali-7191f8	ORDINARY	0

HR PROFESSIONAL CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10853054

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office: 8 Europa View Nicholas Associates Building, Sheffield, South Yorkshire, S9 1XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUCE ALLENsophymarine-openregistry-gb-OC305541	ORDINARY	1
DORIS MORLEYsophymarine-openregistry-h-doris-morley-6e7236	ORDINARY	0

VINE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10853216

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4	ORDINARY	51	51.00%
GARIN JAMES DAVIESsophymarine-openregistry-h-garin-james-davies-f67f95	ORDINARY	49	49.00%

BLUESTONE MOTORS LTD

sophymarine-openregistry-gb-10854975

Status: Liquidation
Type: Private Limited Company
Incorporated: 07/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 4th Floor, Fountain Precinct, Sheffield, South Yorkshire, S1 2JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK NORBURNsophymarine-openregistry-h-mark-norburn-d0daab	ORDINARY	75	75.00%
JULIA CHISHOLMsophymarine-openregistry-h-julia-chisholm-63c03c	ORDINARY	25	25.00%

ABOVE & BEYOND THERAPY AESTHETICS LIMITED

sophymarine-openregistry-gb-10864278

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2017
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 212a Bocking Lane, Sheffield, S8 7BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE STALKERsophymarine-openregistry-h-emma-louise-stalker-7862b7	ORDINARY A	100	100.00%
PIPPA JO WATTSsophymarine-openregistry-h-pippa-jo-watts-2b9841	ORDINARY A	0	0.00%

JACKAL PACK LTD.

sophymarine-openregistry-gb-10873555

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2017
Accounts: DORMANT
SIC: 32409 — Manufacture of other games and toys, n.e.c.
58110 — Book publishing
Registered office: 145 Regent Court, Sheffield, S6 2BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA PATTERSONsophymarine-openregistry-h-alexandra-patterson-1e0aff	ORDINARY	50
TOM HALLAMsophymarine-openregistry-gb-08667521	ORDINARY	50

BRAG VINTAGE LIMITED

sophymarine-openregistry-gb-10878849

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2017
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 14 Ashurst Place, Sheffield, S6 5LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN DYEsophymarine-openregistry-h-adrian-dye-caada3	ORDINARY	50
GARETH DYEsophymarine-openregistry-h-gareth-dye-267798	ORDINARY	50

GRIMESTHORPE CAR AND COMMERCIAL MOT CENTRE LTD.

sophymarine-openregistry-gb-10888234

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Grimesthorpe Car And Commercial Mot Centre, Sheffield, S Yorks, S4 7QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN CLAREsophymarine-openregistry-h-alan-clare-6fc4b1	ORDINARY	100
KATHLEEN CLAREsophymarine-openregistry-h-kathleen-clare-f18b52	ORDINARY	0

KWS PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-10926346

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2017
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 9 Dickinson Road, Sheffield, S5 0HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRK WAINsophymarine-openregistry-h-kirk-wain-0ac7fb	ORDINARY SHARES	100	100.00%
SOPHIE HODGES-PARRYsophymarine-openregistry-h-sophie-hodges-parry-07f487	ORDINARY SHARES	0	0.00%

FLATSHARP RECORDS LTD

sophymarine-openregistry-gb-10934757

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2017
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: 14 Ashurst Place, Sheffield, S6 5LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH DYEsophymarine-openregistry-h-gareth-dye-267798	ORDINARY	100
ASHLEY DYEsophymarine-openregistry-h-ashley-dye-9550a1	ORDINARY	0

K148 LIMITED

sophymarine-openregistry-gb-10938893

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
KNOWLES WARWICK GROUP LIMITEDsophymarine-openregistry-gb-05260654	ORDINARY	2	100.00%
ROBERT HANNEYsophymarine-openregistry-h-robert-hanney-2930b1	ORDINARY	0	0.00%

BRIAR VETS LTD

sophymarine-openregistry-gb-10941104

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Briarcliffe, Off Hamper Lane, Sheffield, S36 7EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL FRASERsophymarine-openregistry-h-neil-fraser-d99337	ORDINARY	1	50.00%
SILKE FRASERsophymarine-openregistry-h-silke-fraser-51f9b3	ORDINARY	1	50.00%

TIGERFERT LIMITED

sophymarine-openregistry-gb-10947100

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2017
Accounts: SMALL
SIC: 20150 — Manufacture of fertilizers and nitrogen compounds
Registered office: Bella Vista Farm Hartcliffe Road, Sheffield, S36 9FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
J G PEARS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02892602	ORDINARY	1,000
WATCHORN LIMITEDsophymarine-openregistry-h-watchorn-limited-4cb17c	ORDINARY	0

CASTLE SOLUTIONS (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-10947921

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 427-431 London Road, Sheffield, S2 4HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN PROCTORsophymarine-openregistry-h-karen-proctor-49618b	ORDINARY	50
NATHAN PROCTORsophymarine-openregistry-h-nathan-proctor-90f239	ORDINARY	50

MORTGAGE ADVICE HUB LTD

sophymarine-openregistry-gb-10948564

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2017
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 22 Ruby Lane, Sheffield, S20 5FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BODENsophymarine-openregistry-h-craig-boden-f6445f	ORDINARY	1	50.00%
RACHEL DRAPERsophymarine-openregistry-h-rachel-draper-e93267	ORDINARY	1	50.00%

JST BUSINESS INNOVATIONS LIMITED

sophymarine-openregistry-gb-10952683

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation
Registered office: 204 White Lane, Sheffield, S12 3GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIJO FRANCISsophymarine-openregistry-h-tijo-francis-608a71	ORDINARY	100
JENOY JOSEPHsophymarine-openregistry-h-jenoy-joseph-af32dc	ORDINARY	0