UK companies/Sheffield/Page 247
Companies in Sheffield and their shareholdersPage 247 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 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
AURORA LAND LIMITED
sophymarine-openregistry-gb-12083120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Steel City House, Sheffield, S1 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MURRAYsophymarine-openregistry-gb-11335081 | ORDINARY | 65 | |
| CHARLES DUNNsophymarine-openregistry-h-charles-dunn-1e317e | ORDINARY | 35 | |
JBD ACCOUNTANTS LTD
sophymarine-openregistry-gb-12084767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- 6a Station Road, Sheffield, South Yorkshire, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 100 | |
| APRIL DAVIESsophymarine-openregistry-h-april-davies-2870f7 | ORDINARY | 0 | |
FOXROYD LETTINGS LTD
sophymarine-openregistry-gb-12087651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 106 Holme Lane, Sheffield, S6 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M MONFREDI BUILDERS LTDsophymarine-openregistry-gb-04419668 | ORDINARY | 3 | |
| FOXROYD PROPERTYDEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10254196 | ORDINARY | 0 | |
MUSICONE LIMITED
sophymarine-openregistry-gb-12095121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GUY WILLIAM DAVENPORT DAVIESsophymarine-openregistry-h-john-guy-william-davenport-davies-6cd261 | ORDINARY | 60 | |
| CAROLINE ELIZABETH DAVIESsophymarine-openregistry-h-caroline-elizabeth-davies-81a22d | ORDINARY | 40 | |
SHEFFIELD GLASS COMPANY LIMITED
sophymarine-openregistry-gb-12095529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 12 The Old Dairy, Sheffield, South Yorkshire, S8 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TURTONsophymarine-openregistry-h-david-turton-92bbbc | ORDINARY | 60 | |
| BEN WOODsophymarine-openregistry-h-ben-wood-8e06bb | ORDINARY | 40 | |
HOLLINBERRY LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12096346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Brook View, Sheffield, S35 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL WAITEsophymarine-openregistry-h-rachael-waite-d7a2c9 | ORDINARY | 4 | |
| DALE ADAM THOMASsophymarine-openregistry-h-dale-adam-thomas-7efe91 | ORDINARY | 0 | |
BLUESTONE CREDIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12107472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Eyre Street, Sheffield, South Yorkshire, S1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310 | ORDINARY | 1 | 100.00% |
| BLUESTONE CONSUMER FINANCE LIMITEDsophymarine-openregistry-gb-01028803 | ORDINARY | 0 | 0.00% |
JBD SERVICES LTD
sophymarine-openregistry-gb-12108958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6a Station Road, Sheffield, South Yorkshire, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL DAVIESsophymarine-openregistry-h-april-davies-2870f7 | ORDINARY | 50 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 50 | |
GREEN CLEAN GLOBAL LIMITED
sophymarine-openregistry-gb-12112059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 10 Liberty Hill, Sheffield, S6 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM YIGITsophymarine-openregistry-h-ibrahim-yigit-ac88b4 | ORDINARY | 100 | |
| MEMET GUVENsophymarine-openregistry-h-memet-guven-5282c8 | ORDINARY | 0 | |
OPTIMUM HOLDINGS LIMITED
sophymarine-openregistry-gb-12123868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit P2 Sheffield Airport Business Park, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFT ESTATES LIMITEDsophymarine-openregistry-gb-11141168 | ORDINARY SHARES | 500 | 50.00% |
| SPOONER ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-12354886 | ORDINARY SHARES | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMUM RESIDENTIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-16196840 | Holds shares in | ORDINARY SHARES · 85.00% |
| OPTIMUM ELITE LTDsophymarine-openregistry-gb-13016904 | Holds shares in | ORDINARY SHARES · 84.49% |
| OPTIMUM COMMERCIAL SOLUTIONS LTDsophymarine-openregistry-gb-09518480 | Holds shares in | ORDINARY SHARES · 84.00% |
| THE BROKER DIRECTORY LIMITEDsophymarine-openregistry-gb-16196783 | Holds shares in | ORDINARY SHARES · 70.00% |
| COMMERCIAL BROKER DIRECTORY LIMITEDsophymarine-openregistry-gb-15489583 | Holds shares in | ORDINARY SHARES · 0.00% |
| MASON THOMAS LAW LIMITEDsophymarine-openregistry-gb-11577339 | Holds shares in | C ORDINARY |
| OPTIMUM WILLS & ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-15744991 | Holds shares in | ORDINARY |
| OPTIMUM BUSINESS PROTECTION LIMITEDsophymarine-openregistry-gb-15934031 | Holds shares in | ORDINARY |
JORDAN LTS LIMITED
sophymarine-openregistry-gb-12128563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- The Workshop 5 Cherrytree, Sheffield, South Yorkshire, S11 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ BARRIO MARQUESsophymarine-openregistry-h-beatriz-barrio-marques-62ee3d | ORDINARY | 50 | |
| JORDAN ROBERT BOOTHsophymarine-openregistry-h-jordan-robert-booth-f7a318 | ORDINARY | 50 | |
PREMIER WEALTH INVESTMENTS LTD
sophymarine-openregistry-gb-12129193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate - Registered office
- Flat 7, Sheffield, S7 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ LOBEJKOsophymarine-openregistry-h-grzegorz-lobejko-8dce5a | ORDINARY SHARES | 1 | 50.00% |
| MEGAN THOMASsophymarine-openregistry-h-megan-thomas-0b7427 | ORDINARY SHARES | 1 | 50.00% |
COMPACT LEISURE LTD
sophymarine-openregistry-gb-12130804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 111 Arundel Street, Sheffield, S1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY BAILEYsophymarine-openregistry-h-ricky-bailey-998b65 | ORDINARY | 2 | |
| MATTHEW RAYsophymarine-openregistry-h-matthew-ray-30790c | ORDINARY | 0 | |
LDS PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12135084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 9, Neepsend Industrial Estate, Sheffield, S3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DANIEL SIMCOXsophymarine-openregistry-h-luke-daniel-simcox-4f94c1 | ORDINARY | 20 | |
| ANDREW ROGER SIMCOXsophymarine-openregistry-h-andrew-roger-simcox-f3e836 | ORDINARY | 0 | |
SIMON KEIGHLEY BUILDING SERVICES LTD
sophymarine-openregistry-gb-12136345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 13e, Sheffield, South Yorkshire, S3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE ANGELICA TOOPsophymarine-openregistry-h-juliette-angelica-toop-39f17e | ORDINARY | 50 | 50.00% |
| SIMON JOSEPH KEIGHLEYsophymarine-openregistry-h-simon-joseph-keighley-392f2f | ORDINARY | 50 | 50.00% |
DJIREH GLOBAL SERVICES (DGS) LTD
sophymarine-openregistry-gb-12141369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities - Registered office
- Syac Business Enterprise, Sheffield, S3 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKOLA DAREsophymarine-openregistry-h-bukola-dare-a492f8 | ORDINARY | 80 | |
| OLADIMEJI SAM DAREsophymarine-openregistry-h-oladimeji-sam-dare-962dcc | ORDINARY | 20 | |
CRYSTAL SHIP VEHICLES LIMITED
sophymarine-openregistry-gb-12146122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL SHIP LIMITEDsophymarine-openregistry-gb-07211231 | ORDINARY | 1 | |
| TIMOTHY HAMPTONsophymarine-openregistry-h-timothy-hampton-a193b2 | ORDINARY | 0 | |
STEWART HOUSE GROUP LIMITED
sophymarine-openregistry-gb-12146935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stewart House Centurion Business Park, Sheffield, Yorkshire, S9 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 75 | 75.00% |
| NICHOLAS JOHN KEARSLEYsophymarine-openregistry-h-nicholas-john-kearsley-ef128c | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWART HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-08437536 | Holds shares in | ORDINARY · 100.00% |
| STEWART HOUSE MN REPORTS LIMITEDsophymarine-openregistry-gb-14469976 | Holds shares in | ORDINARY · 100.00% |
ZION PREMIUM LIMITED
sophymarine-openregistry-gb-12147487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Mandale House, Sheffield, S1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVISON PROPERTY INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-05026843 | ORDINARY | 1,000 | 100.00% |
| PORTLAND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-04504939 | ORDINARY | 0 | 0.00% |
DJ QS & ESTIMATING LTD
sophymarine-openregistry-gb-12160747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 18 Greeton Drive, Sheffield, South Yorkshire, S35 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LEE ROBINSONsophymarine-openregistry-h-daniel-james-lee-robinson-2f3ffb | ORDINARY | 10 | 100.00% |
| SARAH LOUISE ROBINSONsophymarine-openregistry-h-sarah-louise-robinson-fe3e1e | ORDINARY | 0 | 0.00% |