UK companies/Sheffield/Page 25
Companies in Sheffield and their shareholdersPage 25 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 173 shareholdings and 5 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
93FT LTD
sophymarine-openregistry-gb-06828283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Chimney House, Sheffield, S3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY A | 52 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY B | 20 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY C | 10 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY F | 3 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY H | 3 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY G | 3 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY E | 3 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY I | 3 | |
| NINETY THREE EOT COMPANY LIMITEDsophymarine-openregistry-gb-14817811 | ORDINARY D | 3 | |
| DAVID NICHOLAS CLARKsophymarine-openregistry-h-david-nicholas-clark-bc88ad | ORDINARY B | 0 | |
| JOSEPH BUTTERELLsophymarine-openregistry-h-joseph-butterell-1fe76c | ORDINARY G | 0 | |
| ROSS PAUL GEORGEsophymarine-openregistry-h-ross-paul-george-bbd9c9 | ORDINARY D | 0 | |
| SALLY HUBBARDsophymarine-openregistry-gb-06446918 | ORDINARY C | 0 | |
| TIMOTHY RICHARD HUBBARDsophymarine-openregistry-h-timothy-richard-hubbard-dc429c | ORDINARY F | 0 | |
| TIMOTHY RICHARD HUBBARDsophymarine-openregistry-h-timothy-richard-hubbard-dc429c | ORDINARY H | 0 | |
| TIMOTHY RICHARD HUBBARDsophymarine-openregistry-h-timothy-richard-hubbard-dc429c | ORDINARY A | 0 | |
| TIMOTHY RICHARD HUBBARDsophymarine-openregistry-h-timothy-richard-hubbard-dc429c | ORDINARY I | 0 | |
| TIMOTHY RICHARD HUBBARDsophymarine-openregistry-h-timothy-richard-hubbard-dc429c | ORDINARY E | 0 | |
PRINTAPLY (HOLDINGS) LTD
sophymarine-openregistry-gb-09636782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Highfield Lane, Sheffield, S13 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | REDEEMABLE SHARES | 235,500 | 50.00% |
| STEPHEN MICHAEL SMITHsophymarine-openregistry-h-stephen-michael-smith-fb0168 | REDEEMABLE SHARES | 235,500 | 50.00% |
| BRIDGET SMITHsophymarine-openregistry-h-bridget-smith-70c3fc | D SHARES | 15 | 100.00% |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | H SHARES | 15 | 100.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | C SHARES | 15 | 100.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | G SHARES | 15 | 100.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | E SHARES | 8 | 53.33% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | F SHARES | 8 | 53.33% |
| BRIDGET SMITHsophymarine-openregistry-h-bridget-smith-70c3fc | E SHARES | 7 | 46.67% |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | F SHARES | 7 | 46.67% |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | B SHARES | 5 | 100.00% |
| STEPHEN MICHAEL SMITHsophymarine-openregistry-h-stephen-michael-smith-fb0168 | A SHARES | 5 | 100.00% |
PENNINE LUBRICANTS LIMITED
sophymarine-openregistry-gb-03510091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 19201 — Mineral oil refining
- Registered office
- Unit 32 Millstone Works, Sheffield, South Yorkshire, S4 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT MCMORRINE GRIERSONsophymarine-openregistry-h-john-robert-mcmorrine-grierson-ef7d53 | C ORDINARY | 30,000 | 100.00% |
| IAN & JANINE WICKS TRUSTEES OF HE AND OD WICKSsophymarine-openregistry-h-ian-janine-wicks-trustees-of-he-and-od-w-0b2155 | G ORDINARY | 24,995 | 100.00% |
| IAN & JANINE WICKS TRUSTEES OF HE AND OD WICKSsophymarine-openregistry-h-ian-janine-wicks-trustees-of-he-and-od-w-0b2155 | F ORDINARY | 24,995 | 100.00% |
| PAMELA CHRISTINE GRIERSONsophymarine-openregistry-h-pamela-christine-grierson-ac8749 | B ORDINARY | 10,000 | 100.00% |
| ROBERT MCMORRINE GRIERSONsophymarine-openregistry-h-robert-mcmorrine-grierson-1d2216 | A ORDINARY | 10,000 | 100.00% |
| IAN WICKS TRUSTEE OF HECTOR EDWARD & OSCAR DAVID WICKSsophymarine-openregistry-h-ian-wicks-trustee-of-hector-edward-oscar-f59234 | E ORDINARY | 5 | 100.00% |
| IAN WICKS TRUSTEE OF HECTOR EDWARD & OSCAR DAVID WICKSsophymarine-openregistry-h-ian-wicks-trustee-of-hector-edward-oscar-f59234 | D ORDINARY | 5 | 100.00% |
| ROBERT MCMORRINE & PAMELA CHRISTINE GRIERSONsophymarine-openregistry-h-robert-mcmorrine-pamela-christine-griers-0b7077 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D2 INDUSTRIAL LTDsophymarine-openregistry-gb-07090860 | Holds shares in | ORDINARY · 100.00% |
| PROCARE FLUID MANAGEMENT LTDsophymarine-openregistry-gb-11916853 | Holds shares in | A ORDINARY · 100.00% |
INCEPTO LIMITED
sophymarine-openregistry-gb-10506383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 269 Coleford Road, Sheffield, S9 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIXHAMsophymarine-openregistry-h-mark-rixham-161291 | ORDINARY | 52 | |
| DANIEL MCKERNANsophymarine-openregistry-h-daniel-mckernan-abcdba | ORDINARY | 24 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 24 | |
| CATHERINE THOMASsophymarine-openregistry-gb-13460278 | D ORDINARY | 1 | |
| DANIEL MCKERNANsophymarine-openregistry-h-daniel-mckernan-abcdba | C ORDINARY | 1 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | B ORDINARY | 1 | |
| DEBORAH BLACKSHAWsophymarine-openregistry-h-deborah-blackshaw-b2f3f5 | F ORDINARY | 1 | |
| JOANNE MCKERNANsophymarine-openregistry-h-joanne-mckernan-2ca4d7 | E ORDINARY | 1 | |
| MARK RIXHAMsophymarine-openregistry-h-mark-rixham-161291 | A ORDINARY | 1 | |
OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD
sophymarine-openregistry-gb-11004721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Blackbrook Avenue, Sheffield, S10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANCIS BANYARDsophymarine-openregistry-h-richard-francis-banyard-16f82f | B ORDINARY | 2 | |
| ANDREW BANYARDsophymarine-openregistry-h-andrew-banyard-fbd1c7 | E ORDINARY | 1 | |
| DONNA CROOKsophymarine-openregistry-h-donna-crook-b279ae | D ORDINARY | 1 | |
| EMMA BANYARDsophymarine-openregistry-h-emma-banyard-810281 | F ORDINARY | 1 | |
| NICOLA MARGARET BANYARDsophymarine-openregistry-h-nicola-margaret-banyard-f10d64 | C ORDINARY | 1 | |
| NICOLA MARGARET BANYARDsophymarine-openregistry-h-nicola-margaret-banyard-f10d64 | A ORDINARY | 1 | |
| RACHEL KIRKBYsophymarine-openregistry-h-rachel-kirkby-7eced4 | G ORDINARY | 1 | |
PIMLICO PIZZAS LIMITED
sophymarine-openregistry-gb-12159656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 992 Abbeydale Road, Sheffield, S7 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA EMILY PHILLIPSsophymarine-openregistry-h-isabella-emily-phillips-c132ce | ORDINARY A | 26 | |
| SARAH FIONA PHILLIPSsophymarine-openregistry-h-sarah-fiona-phillips-dd4350 | ORDINARY B | 21 | |
| FRANCESCA ELIZABETH PHILLIPSsophymarine-openregistry-h-francesca-elizabeth-phillips-124f3d | ORDINARY C | 10 | |
| IMRE GABRIEL VON SCHREIBERsophymarine-openregistry-h-imre-gabriel-von-schreiber-ad198c | ORDINARY G | 10 | |
| IMRE GABRIEL VON SCHREIBERsophymarine-openregistry-h-imre-gabriel-von-schreiber-ad198c | ORDINARY F | 10 | |
| IMRE GABRIEL VON SCHREIBERsophymarine-openregistry-h-imre-gabriel-von-schreiber-ad198c | ORDINARY B | 10 | |
| ISABELLA EMILY PHILLIPSsophymarine-openregistry-h-isabella-emily-phillips-c132ce | ORDINARY D | 10 | |
| MADDALENA ELEANOR PHILLIPSsophymarine-openregistry-h-maddalena-eleanor-phillips-72fb90 | ORDINARY E | 10 | |
| SARAH FIONA PHILLIPSsophymarine-openregistry-h-sarah-fiona-phillips-dd4350 | ORDINARY A | 9 | |
| FRANCESCA ELIZABETH PHILLIPSsophymarine-openregistry-h-francesca-elizabeth-phillips-124f3d | ORDINARY B | 2 | |
| MADDALENA ELEANOR PHILLIPSsophymarine-openregistry-h-maddalena-eleanor-phillips-72fb90 | ORDINARY B | 2 | |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | ORDINARY G | 0 | |
THINKINGCAP BRANDS LIMITED
sophymarine-openregistry-gb-13275227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Sheffield Science Park Cooper Buildings, Sheffield, South Yorkshire, S1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAYTHORNTHWAITEsophymarine-openregistry-h-david-haythornthwaite-870ad6 | ORDINARY B | 80 | 100.00% |
| ROBERT JAMES SCOTTsophymarine-openregistry-h-robert-james-scott-a22b1e | ORDINARY C | 80 | 100.00% |
| WILLIAM ROBERT RANSCOMBEsophymarine-openregistry-h-william-robert-ranscombe-f3d744 | ORDINARY D | 80 | 100.00% |
| XIE DA FANsophymarine-openregistry-h-xie-da-fan-d46ef3 | ORDINARY A | 80 | 100.00% |
| NEAL RICHARD SLATEFORDsophymarine-openregistry-h-neal-richard-slateford-cdb888 | ORDINARY E | 40 | 100.00% |
| DAVID HAYTHORNTHWAITEsophymarine-openregistry-h-david-haythornthwaite-870ad6 | ORDINARY G | 7 | 25.00% |
| ROBERT JAMES SCOTTsophymarine-openregistry-h-robert-james-scott-a22b1e | ORDINARY G | 7 | 25.00% |
| WILLIAM ROBERT RANSCOMBEsophymarine-openregistry-h-william-robert-ranscombe-f3d744 | ORDINARY G | 7 | 25.00% |
| XIE DA FANsophymarine-openregistry-h-xie-da-fan-d46ef3 | ORDINARY G | 7 | 25.00% |
| DAVID HAYTHORNTHWAITEsophymarine-openregistry-h-david-haythornthwaite-870ad6 | ORDINARY F | 3 | 25.00% |
| ROBERT JAMES SCOTTsophymarine-openregistry-h-robert-james-scott-a22b1e | ORDINARY F | 3 | 25.00% |
| WILLIAM ROBERT RANSCOMBEsophymarine-openregistry-h-william-robert-ranscombe-f3d744 | ORDINARY F | 3 | 25.00% |
| XIE DA FANsophymarine-openregistry-h-xie-da-fan-d46ef3 | ORDINARY F | 3 | 25.00% |
| STEVEN JOHN SPARKSsophymarine-openregistry-h-steven-john-sparks-98c25f | ORDINARY F | 0 | 0.00% |
GEO SUPPLIES LTD
sophymarine-openregistry-gb-02322921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49 Station Road, Sheffield, South Yorkshire, S35 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. DARMONsophymarine-openregistry-h-c-j-darmon-2d2d34 | 'A' ORDINARY | 60,000 | 100.00% |
| E.D. DARMONsophymarine-openregistry-h-e-d-darmon-f70a2f | 'D' ORDINARY | 10,000 | 100.00% |
| LEONARD SIMSsophymarine-openregistry-h-leonard-sims-15b2ef | 'B' ORDINARY | 5,000 | 100.00% |
| PAUL VICKERSsophymarine-openregistry-h-paul-vickers-a1ca92 | 'C' ORDINARY | 2,500 | 100.00% |
| COLIN SCHOFIELDsophymarine-openregistry-h-colin-schofield-df2c9c | 'E' ORDINARY | 1,000 | 100.00% |
| DANIEL RANDERSONsophymarine-openregistry-h-daniel-randerson-baf1b0 | 'F' ORDINARY | 1,000 | 100.00% |
HEC PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04613024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 824 Attercliffe Road, Sheffield, S9 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEC PROPERTY SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-13428143 | ORDINARY | 100 | |
| HEC PROPERTY SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-13428143 | B ORDINARY | 50 | |
| HEC PROPERTY SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-13428143 | C ORDINARY | 30 | |
| HEC PROPERTY SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-13428143 | D ORDINARY | 1 | |
| HEC PROPERTY SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-13428143 | F ORDINARY | 1 | |
| HEC PROPERTY SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-13428143 | E ORDINARY | 1 | |
| CHARLES LOFTHOUSEsophymarine-openregistry-h-charles-lofthouse-6aea7e | D ORDINARY | 0 | |
| EDWARD LOFTHOUSEsophymarine-openregistry-h-edward-lofthouse-32217f | F ORDINARY | 0 | |
| HENRY LOFTHOUSEsophymarine-openregistry-h-henry-lofthouse-6b5ca8 | E ORDINARY | 0 | |
| JAMES ALAN LOFTHOUSEsophymarine-openregistry-h-james-alan-lofthouse-751e47 | B ORDINARY | 0 | |
| JAMES ALAN LOFTHOUSEsophymarine-openregistry-h-james-alan-lofthouse-751e47 | C ORDINARY | 0 | |
| JAMES LOFTHOUSEsophymarine-openregistry-h-james-lofthouse-c62553 | ORDINARY | 0 | |
ONE2CALL LIMITED
sophymarine-openregistry-gb-06220567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5-8 Jessops Riverside, Sheffield, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KIRKBYsophymarine-openregistry-h-daniel-kirkby-1b3cee | A ORDINARY | 999 | 100.00% |
| NICKY BASSsophymarine-openregistry-h-nicky-bass-5ca254 | ORDINARY | 999 | 100.00% |
| ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40ee | C ORDINARY | 1 | 100.00% |
| DEBORAH FORDsophymarine-openregistry-h-deborah-ford-a55356 | D ORDINARY | 1 | 100.00% |
| NICKY HADLEYsophymarine-openregistry-h-nicky-hadley-8e3011 | B ORDINARY | 1 | 100.00% |
| STEPHANIE LAUREN KIRKBYsophymarine-openregistry-h-stephanie-lauren-kirkby-7ea8b9 | E ORDINARY | 1 | 100.00% |
BENN MEDICARE LIMITED
sophymarine-openregistry-gb-07109738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 67 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BENNsophymarine-openregistry-h-linda-benn-d0fff7 | ORDINARY B | 6 | 100.00% |
| RICHARD JOHN BENNsophymarine-openregistry-h-richard-john-benn-6b4bd5 | ORDINARY | 6 | 100.00% |
| FERGUS PETER BENNsophymarine-openregistry-h-fergus-peter-benn-f7c5c0 | ORDINARY D | 2 | 100.00% |
| GREGOR RICHARD BENNsophymarine-openregistry-h-gregor-richard-benn-0ecfcc | ORDINARY E | 2 | 100.00% |
| MURRAY SCOTT BENNsophymarine-openregistry-h-murray-scott-benn-f4f267 | ORDINARY F | 2 | 100.00% |
| RORY DAVID MCKINLAY BENNsophymarine-openregistry-h-rory-david-mckinlay-benn-9f70bb | ORDINARY C | 2 | 100.00% |
SILK FAMILY LAW LIMITED
sophymarine-openregistry-gb-07184996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- Riverside East, Sheffield, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET KATE REIDsophymarine-openregistry-h-harriet-kate-reid-848354 | E ORDINARY | 45 | 100.00% |
| IAN LESLIE KENNERLEYsophymarine-openregistry-h-ian-leslie-kennerley-a8df88 | A ORDINARY | 45 | 100.00% |
| KIM THERESA FELLOWESsophymarine-openregistry-h-kim-theresa-fellowes-8cd03c | B ORDINARY | 45 | 100.00% |
| TERESA AUGUSTINE CORIO DAVIDSONsophymarine-openregistry-h-teresa-augustine-corio-davidson-c0225c | F ORDINARY | 45 | 100.00% |
| WAYNE LYNNsophymarine-openregistry-h-wayne-lynn-27c4d7 | D ORDINARY | 45 | 100.00% |
| MARGARET ANNE SIMPSONsophymarine-openregistry-h-margaret-anne-simpson-2928ee | C ORDINARY | 0 | |
PHOENIX COLLINGWOOD LIMITED
sophymarine-openregistry-gb-07657583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLLINGWOODsophymarine-openregistry-gb-06481812 | E ORDINARY | 100 | 100.00% |
| JAMIE COLLINGWOODsophymarine-openregistry-h-jamie-collingwood-03bbe8 | B ORDINARY | 70 | 100.00% |
| BEN COLLINGWOODsophymarine-openregistry-h-ben-collingwood-a78311 | A ORDINARY | 55 | 100.00% |
| JULIE COLLINGWOODsophymarine-openregistry-h-julie-collingwood-36373c | D ORDINARY | 25 | 100.00% |
| KATIE LOUISE LYONsophymarine-openregistry-h-katie-louise-lyon-d974eb | C ORDINARY | 25 | 100.00% |
| SARAH JANE COLLINGWOODsophymarine-openregistry-h-sarah-jane-collingwood-b97df8 | F ORDINARY | 25 | 100.00% |
ALAN FLETCHER MEDICAL REPORTS LIMITED
sophymarine-openregistry-gb-10336327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 90 Ashdell Road, Sheffield, S10 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KEITH FLETCHERsophymarine-openregistry-h-alan-keith-fletcher-073d9e | A ORDINARY | 1 | 100.00% |
| CHARLIE SIMON PATRICK FLETCHERsophymarine-openregistry-h-charlie-simon-patrick-fletcher-9e8e59 | E ORDINARY | 1 | 100.00% |
| HARRY DAVID KEITH FLETCHERsophymarine-openregistry-h-harry-david-keith-fletcher-ec86cd | F ORDINARY | 1 | 100.00% |
| JOSEPHINE DENISE FLETCHERsophymarine-openregistry-h-josephine-denise-fletcher-d37255 | C ORDINARY | 1 | 100.00% |
| MADELEINE MARGOT FLETCHERsophymarine-openregistry-h-madeleine-margot-fletcher-025c04 | D ORDINARY | 1 | 100.00% |
| NICOLA ANNE MERLE HALLsophymarine-openregistry-h-nicola-anne-merle-hall-c90aac | B ORDINARY | 1 | 100.00% |
SHARP CONSULTANCY HOLDINGS LIMITED
sophymarine-openregistry-gb-10711759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside Court, Sheffield, S9 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARP CONSULTANCY EOT LIMITEDsophymarine-openregistry-gb-15692850 | A ORDINARY | 50 | 100.00% |
| SHARP CONSULTANCY EOT LIMITEDsophymarine-openregistry-gb-15692850 | B ORDINARY | 20 | 100.00% |
| SHARP CONSULTANCY EOT LIMITEDsophymarine-openregistry-gb-15692850 | E ORDINARY | 5 | 100.00% |
| SHARP CONSULTANCY EOT LIMITEDsophymarine-openregistry-gb-15692850 | F ORDINARY | 5 | 100.00% |
| SHARP CONSULTANCY EOT LIMITEDsophymarine-openregistry-gb-15692850 | D ORDINARY | 5 | 100.00% |
| SHARP CONSULTANCY EOT LIMITEDsophymarine-openregistry-gb-15692850 | C ORDINARY | 5 | 100.00% |
| AARON PEPPERDAYsophymarine-openregistry-h-aaron-pepperday-785359 | E ORDINARY | 0 | 0.00% |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | D ORDINARY | 0 | 0.00% |
| JAMIE CAULFIELDsophymarine-openregistry-h-jamie-caulfield-634b25 | F ORDINARY | 0 | 0.00% |
| MARK WILLIAM WILSONsophymarine-openregistry-h-mark-william-wilson-b30a25 | A ORDINARY | 0 | 0.00% |
| MELVYN LEE SWEENEYsophymarine-openregistry-h-melvyn-lee-sweeney-626b96 | B ORDINARY | 0 | 0.00% |
| MELVYN LEE SWEENEYsophymarine-openregistry-h-melvyn-lee-sweeney-626b96 | C ORDINARY | 0 | 0.00% |
DGK MEDICAL LIMITED
sophymarine-openregistry-gb-11823073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 76 Ringinglow Road, Sheffield, S11 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KIELYsophymarine-openregistry-h-alice-kiely-ee9d5a | F ORDINARY | 20 | |
| DAVID GERARD KIELYsophymarine-openregistry-h-david-gerard-kiely-fc0bda | A ORDINARY | 20 | |
| EMMA KIELYsophymarine-openregistry-h-emma-kiely-620364 | C ORDINARY | 20 | |
| JANE LOUISE KIELYsophymarine-openregistry-h-jane-louise-kiely-5487cd | B ORDINARY | 20 | |
| LAURA KIELYsophymarine-openregistry-h-laura-kiely-ffacf7 | D ORDINARY | 20 | |
| MARIA KIELYsophymarine-openregistry-h-maria-kiely-1ee4c6 | E ORDINARY | 20 | |
IMAGINE CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-13064253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite 9 The Quadrant 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS ELLISsophymarine-openregistry-h-mark-thomas-ellis-d36f1b | ORDINARY CLASS A | 120 | |
| TOM FRANCIS ELLISsophymarine-openregistry-h-tom-francis-ellis-b37879 | ORDINARY CLASS C | 120 | |
| MARIA ELLISsophymarine-openregistry-h-maria-ellis-e597e9 | ORDINARY CLASS D | 60 | |
| PHILIP THOMAS ELLISsophymarine-openregistry-h-philip-thomas-ellis-8f805b | ORDINARY CLASS B | 60 | |
| LEAH ELLISsophymarine-openregistry-h-leah-ellis-4c4989 | ORDINARY CLASS F | 1 | |
| SALLY ELLISsophymarine-openregistry-h-sally-ellis-a9d290 | ORDINARY CLASS E | 1 | |
TRIBEPAD HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-14519473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Innovation Centre, Sheffield, South Yorkshire, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGFsophymarine-openregistry-gb-11179577 | A1 ORDINARY | 39,000 | |
| DEAN SADLERsophymarine-openregistry-h-dean-sadler-444c13 | B1 ORDINARY | 38,706 | |
| NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccf | B3 ORDINARY | 6,833 | |
| OPTION HOLDERSsophymarine-openregistry-h-option-holders-6ed56b | C1 ORDINARY | 5,553 | |
| THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8 | D1 ORDINARY | 2,500 | |
| OPTION HOLDERSsophymarine-openregistry-h-option-holders-6ed56b | D1 ORDINARY | 2,273 | |
| THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8 | B3 ORDINARY | 2,135 | |
| ANDREW MCRAEsophymarine-openregistry-h-andrew-mcrae-cf2a05 | B2 ORDINARY | 2,000 | |
| NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccf | D1 ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBEPAD GROUP LTDsophymarine-openregistry-gb-10199347 | Holds shares in | ORDINARY SHARE |
TLSE MEDICAL LTD
sophymarine-openregistry-gb-15419883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Omega Court 364-366, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEBDENsophymarine-openregistry-h-john-hebden-98c8d1 | A ORDINARY | 5 | 100.00% |
| ALISON GREENsophymarine-openregistry-gb-12073157 | B ORDINARY | 1 | 100.00% |
| EMILY HEBDENsophymarine-openregistry-h-emily-hebden-9023c9 | F ORDINARY | 1 | 100.00% |
| LUCY HEBDENsophymarine-openregistry-h-lucy-hebden-b9a1ca | D ORDINARY | 1 | 100.00% |
| SOPHIE HEBDENsophymarine-openregistry-h-sophie-hebden-79f348 | E ORDINARY | 1 | 100.00% |
| THOMAS HEBDENsophymarine-openregistry-h-thomas-hebden-b5b54e | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MHS GASTRO LIMITEDsophymarine-openregistry-gb-15304361 | Holds shares in | ORDINARY · 3.57% |
SALUS HEALTH AND WELLBEING LIMITED
sophymarine-openregistry-gb-16120767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 36 Silverdale Road, Sheffield, S11 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANWER KHANsophymarine-openregistry-h-tanwer-khan-a3c26d | ORDINARY | 31 | 100.00% |
| WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14f | ORDINARY A | 22 | 100.00% |
| AMRA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15856733 | ORDINARY SHARE E | 20 | 100.00% |
| MIRIAM KHANsophymarine-openregistry-h-miriam-khan-e6c8ed | ORDINARY D | 9 | 100.00% |
| NADIA KHANsophymarine-openregistry-h-nadia-khan-73190e | ORDINARY B | 9 | 100.00% |
| SAIRA KHANsophymarine-openregistry-gb-05710002 | ORDINARY C | 9 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALUS PADEL (BRADFORD) LIMITEDsophymarine-openregistry-gb-16293371 | Holds shares in | ORDINARY |