UK companies/Sheffield/Page 246

Companies in Sheffield and their shareholdersPage 246 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

LOADER LIMITED

sophymarine-openregistry-gb-11977952
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
20 Lawson Road, Sheffield, S10 5BW

Direct shareholders

ShareholderShare classShares held% of class
EMMA KATHERINE LOADERsophymarine-openregistry-h-emma-katherine-loader-e1f41dORDINARY1
WILLIAM ROBERT LOADERsophymarine-openregistry-h-william-robert-loader-652625ORDINARY1

Related parties

PartyRelationshipDetail
FAIRWAY RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01676012Holds shares inORDINARY · 1.47%

ROCKY RACCOON LIMITED

sophymarine-openregistry-gb-11982305
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HEATHsophymarine-openregistry-h-ashley-heath-dbeb21ORDINARY50
STEPHANIE MARIE WAKNINEsophymarine-openregistry-h-stephanie-marie-waknine-ff52eaORDINARY50

CHARMIMA LIMITED

sophymarine-openregistry-gb-11988274
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Hill Street, Sheffield, S2 4SP

Direct shareholders

ShareholderShare classShares held% of class
ALISON RALSTONsophymarine-openregistry-h-alison-ralston-a47b86ORDINARY1,00083.89%
GRANITE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-07116262ORDINARY19216.11%

WRV SERVICES LTD

sophymarine-openregistry-gb-11994197
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
101 Wilkinson Street, Sheffield, S10 2GJ

Direct shareholders

ShareholderShare classShares held% of class
KIM DAYsophymarine-openregistry-h-kim-day-80314fORDINARY550.00%
MARK ANDREW DAYsophymarine-openregistry-h-mark-andrew-day-25fb6cORDINARY550.00%

Related parties

PartyRelationshipDetail
WHITE ROSE VISAS LTDsophymarine-openregistry-gb-07680391Holds shares inORDINARY · 100.00%

JAGA LEISURE LTD

sophymarine-openregistry-gb-11997823
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
91020 — Museums activities
Registered office
6-8 Manvers Road, Sheffield, S26 4UD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FIDDLERsophymarine-openregistry-h-andrew-fiddler-4596e8ORDINARY5
GAIL LESLEY FIDDLERsophymarine-openregistry-h-gail-lesley-fiddler-08ef2fORDINARY5

PROGRESSIVE CARE GROUP LIMITED

sophymarine-openregistry-gb-11999768
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
51 Attercliffe Common, Sheffield, S9 2AE

Direct shareholders

ShareholderShare classShares held% of class
AMDG HOLDINGS LIMITEDsophymarine-openregistry-gb-13207514ORDINARY102100.00%
MOHAMMAD SHABIR ALIsophymarine-openregistry-h-mohammad-shabir-ali-176393ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROGRESSIVE CARE (DERBYSHIRE) LIMITEDsophymarine-openregistry-gb-02911895Holds shares inORDINARY · 100.00%

DOOLEY RECORDS LTD.

sophymarine-openregistry-gb-12000203
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DUSTIN DOOLEYsophymarine-openregistry-gb-13486639ORDINARY1
MATTHIAS JOHANNES STALTERsophymarine-openregistry-h-matthias-johannes-stalter-702da9ORDINARY1

HS 5000 LIMITED

sophymarine-openregistry-gb-12008217
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
ALUM GROUP LTDsophymarine-openregistry-gb-10236583ORDINARY100
NICHOLAS ROBERT ALEXANDERsophymarine-openregistry-h-nicholas-robert-alexander-19122fORDINARY0

BFJ GLASS INSTALLATIONS LTD

sophymarine-openregistry-gb-12011858
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Barracks House, Sheffield, S6 2LR

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBERT WALKERsophymarine-openregistry-h-lee-robert-walker-e88249ORDINARY300
THOMAS FARRELLsophymarine-openregistry-h-thomas-farrell-116485ORDINARY0

INSIDE EDGE CONSTRUCTION LTD

sophymarine-openregistry-gb-12012907
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
29 Bowood Road, Sheffield, S11 8YF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LUKE BASSETTsophymarine-openregistry-h-jonathan-luke-bassett-8d3b2bORDINARY150.00%
KEVIN NEIL GRAYsophymarine-openregistry-h-kevin-neil-gray-8394e6ORDINARY150.00%

ULTIMATE UNDERFLOOR HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-12016351
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
427-431 London Road, Sheffield, S Yorks, S2 4HJ

Direct shareholders

ShareholderShare classShares held% of class
AMY ANNETTE WILKINSONsophymarine-openregistry-h-amy-annette-wilkinson-35b500ORDINARY100
CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1ORDINARY0

WALCOT PROPERTIES LIMITED

sophymarine-openregistry-gb-12022083
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Mellor Lea Farm Chase, Sheffield, S35 9TX

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE LOWEsophymarine-openregistry-h-jacqueline-lowe-486490ORDINARY1
RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8fORDINARY1

SAMUEL HUSTON LIMITED

sophymarine-openregistry-gb-12034226
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
53 Martin Street, Sheffield, S6 3DP

Direct shareholders

ShareholderShare classShares held% of class
HUSSIEN ABOUANBARsophymarine-openregistry-h-hussien-abouanbar-51d014ORDINARY3
NEALE GIBSON ABO ANBERsophymarine-openregistry-h-neale-gibson-abo-anber-52fa03ORDINARY0

LORO CRISPS LTD

sophymarine-openregistry-gb-12040648
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet
Registered office
The John Banner Centre, Sheffield, S9 3QS

Direct shareholders

ShareholderShare classShares held% of class
DANIELA ORREGO PAYANsophymarine-openregistry-h-daniela-orrego-payan-fcb84eORDINARY5050.00%
NATALIA WELCHsophymarine-openregistry-h-natalia-welch-6053ebORDINARY5050.00%

PCMT INTERIM LTD

sophymarine-openregistry-gb-12042246
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
630 Fulwood Road, Sheffield, South Yorkshire, S10 3QJ

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN ELIZABETH TOMLINSONsophymarine-openregistry-h-jillian-elizabeth-tomlinson-b9d225ORDINARY550.00%
PHILIP CHARLES MURRAY TOMLINSONsophymarine-openregistry-h-philip-charles-murray-tomlinson-6db9eeORDINARY550.00%

ACP LIMITED

sophymarine-openregistry-gb-12044323
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92-98 Queen Street, Sheffield, S1 2DW

Direct shareholders

ShareholderShare classShares held% of class
BAKHTYAR ABDULLAH AGHAsophymarine-openregistry-h-bakhtyar-abdullah-agha-d9599fORDINARY100
JATINDER PAL SINGHsophymarine-openregistry-h-jatinder-pal-singh-bc5cf9ORDINARY0

PRECISION JOINERY INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12065198
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 7b, Sheffield, S4 7WZ

Direct shareholders

ShareholderShare classShares held% of class
MARC MADDYsophymarine-openregistry-h-marc-maddy-7ef4d3ORDINARY100
GRANT TOWERSsophymarine-openregistry-h-grant-towers-fc7b34ORDINARY0

GREEN HEAT SOLUTIONS LTD

sophymarine-openregistry-gb-12065772
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
82110 — Combined office administrative service activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
JASON RICHARD SARGENTsophymarine-openregistry-h-jason-richard-sargent-29d25eORDINARY1
MICHELLE SARGENTsophymarine-openregistry-h-michelle-sargent-b167ceORDINARY1

CAPSA SOLUTIONS LIMITED

sophymarine-openregistry-gb-12068814
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
DORMANT
SIC
71121 — Engineering design activities for industrial process and production
Registered office
14 Conduit Road, Sheffield, South Yorkshire, S10 1EW

Direct shareholders

ShareholderShare classShares held% of class
EADON HOLDING LIMITEDsophymarine-openregistry-gb-12035853ORDINARY50100.00%
ARC ENERGY RESOURCES LIMITEDsophymarine-openregistry-gb-02894008ORDINARY00.00%

DOWBUSZ DEVELOPMENT LTD

sophymarine-openregistry-gb-12079291
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor Offices At Unit P2 Sheffield Airport Business Park, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
DAWID DOWBUSZsophymarine-openregistry-h-dawid-dowbusz-062181ORDINARY2
BARTLOMIEJ SOKOLOWSKIsophymarine-openregistry-h-bartlomiej-sokolowski-3dfe72ORDINARY0