UK companies/Sheffield/Page 254

Companies in Sheffield and their shareholdersPage 254 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 9 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
9

3SIXTY ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-12575689
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
101 Furniss Avenue, Sheffield, S17 3QN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN JOSEPH HARRISsophymarine-openregistry-h-matthew-alan-joseph-harris-5efbcdORDINARY20
RACHEL SIAN HARRISsophymarine-openregistry-h-rachel-sian-harris-17f127ORDINARY0

P.A.S. SERVICES GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12577471
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Hickmott Road, Sheffield, S11 8QF

Direct shareholders

ShareholderShare classShares held% of class
JANET MARY PENNINGTONsophymarine-openregistry-h-janet-mary-pennington-6360dbORDINARY99
ALAN SHAUN PENNINGTONsophymarine-openregistry-h-alan-shaun-pennington-b3cc48ORDINARY1

Related parties

PartyRelationshipDetail
P.A.S. PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-02422638Holds shares inORDINARY
P.A.S. MCDONALD PROPERTIES LIMITEDsophymarine-openregistry-gb-07430604Holds shares inORDINARY GBP1 SHARES

TRELAWNY LTD

sophymarine-openregistry-gb-12579501
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Vicarage - 234 Abbeydale Road South, Sheffield, S17 3LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY50
NOIDA DARIEN CAMPBELLsophymarine-openregistry-h-noida-darien-campbell-ab92d0ORDINARY50

Related parties

PartyRelationshipDetail
SATCHMO LIMITEDsophymarine-openregistry-gb-17092295Holds shares inORDINARY · 50.00%
LEMOS DEVELOPMENTS LTDsophymarine-openregistry-gb-11197307Holds shares inORDINARY · 9.80%
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-03425439Holds shares inORDINARY · 4.00%

GRH PSYCHIC SERVICES LTD

sophymarine-openregistry-gb-12580186
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
90010 — Performing arts
Registered office
Suite 2, Rotherside Court Rotherside Road, Sheffield, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
GRANT HARRISsophymarine-openregistry-gb-06894155ORDINARY100
BENJAMIN CHAPPELL-HARRISsophymarine-openregistry-h-benjamin-chappell-harris-4e4789ORDINARY0

INDEPENDENT BENZ REPAIRS LTD

sophymarine-openregistry-gb-12583665
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
8 Wicker Arches, Sheffield, S3 8GZ

Direct shareholders

ShareholderShare classShares held% of class
ELVIN KRASNIQIsophymarine-openregistry-h-elvin-krasniqi-ca2faeORDINARY2
LADIN KRASNIQIsophymarine-openregistry-h-ladin-krasniqi-1f9931ORDINARY0

BEE&BEE COMPANY LTD

sophymarine-openregistry-gb-12589042
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
215-221 Main Road, Sheffield, S9 5HP

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ PSZCZOLAsophymarine-openregistry-h-dariusz-pszczola-8f3af4ORDINARY100
MARCIN PSZCZOLAsophymarine-openregistry-h-marcin-pszczola-feaea3ORDINARY0

TURBOCARE 24 LIMITED

sophymarine-openregistry-gb-12589715
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 23 Nutwood Trading Estate, Sheffield, S6 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ERIKAS TATARUNASsophymarine-openregistry-h-erikas-tatarunas-aae382ORDINARY100
VAIDAS GACAUSKASsophymarine-openregistry-h-vaidas-gacauskas-7fea67ORDINARY0

WORTLEY WAGYU LTD

sophymarine-openregistry-gb-12594433
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
Cote Green Farm Finkle Street Lane, Sheffield, S35 7DH

Direct shareholders

ShareholderShare classShares held% of class
JACOB TUEsophymarine-openregistry-h-jacob-tue-459799ORDINARY4
HAYLEY BRIGGSsophymarine-openregistry-h-hayley-briggs-ad23cbORDINARY0

HAIR BY KAYA LTD

sophymarine-openregistry-gb-12597935
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 Longley Avenue West, Sheffield, S5 8WA

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA KATARZYNA PALCZYNSKAsophymarine-openregistry-h-karolina-katarzyna-palczynska-337becORDINARY100
DOROTA SIEMINSKAsophymarine-openregistry-h-dorota-sieminska-f7f036ORDINARY0

CARLISLE ESTATES LTD

sophymarine-openregistry-gb-12603873
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
427-431 London Road, Sheffield, S2 4HJ

Direct shareholders

ShareholderShare classShares held% of class
TONINNO DENTEsophymarine-openregistry-h-toninno-dente-34023eORDINARY100
ALBAN DOKSANIsophymarine-openregistry-h-alban-doksani-c270b0ORDINARY0

SHARRARD HOLDINGS LIMITED

sophymarine-openregistry-gb-12609111
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DRABBLEsophymarine-openregistry-h-andrew-drabble-4be21dORDINARY100
NICOLA HUKINSsophymarine-openregistry-h-nicola-hukins-5dad97ORDINARY0

AGORA BIDCO LIMITED

sophymarine-openregistry-gb-12624347
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
AGORA MIDCO 2 LIMITEDsophymarine-openregistry-gb-13355413ORDINARY707,578
AGORA MIDCO LIMITEDsophymarine-openregistry-gb-13210805ORDINARY0

Related parties

PartyRelationshipDetail
CANARY LIMITEDsophymarine-openregistry-gb-03134103Holds shares inORDINARY · 100.00%
COMPLIANCE HUB LIMITEDsophymarine-openregistry-gb-07113512Holds shares inORDINARY 1 GBP
INSPIRED PHARMA TRAINING LIMITEDsophymarine-openregistry-gb-07125386Holds shares inORDINARY 1 GBP
SYMPOSIUM CAPITAL LTDsophymarine-openregistry-gb-11193042Holds shares inORDINARY

SUPERIOR ACCESS METHODS LTD

sophymarine-openregistry-gb-12626510
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
55 Jermyn Avenue, Sheffield, S12 4QA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOOTHsophymarine-openregistry-h-richard-booth-807ff0ORDINARY75
HELEN BOOTHsophymarine-openregistry-h-helen-booth-f47990ORDINARY25

GO-EPT LTD

sophymarine-openregistry-gb-12632023
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Units C & D Rotherham Road, Sheffield, S20 1AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MASONsophymarine-openregistry-h-christopher-mason-bf2bccORDINARY51
NATALIE MASONsophymarine-openregistry-h-natalie-mason-3b9938ORDINARY49

LACEY BROWN MOTORSPORT LTD

sophymarine-openregistry-gb-12632799
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
5 Rothbury Court, Sheffield, S20 2QH

Direct shareholders

ShareholderShare classShares held% of class
LACEY BROWNsophymarine-openregistry-h-lacey-brown-6ae5fdORDINARY75
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY25

HORSE LEGAL LTD

sophymarine-openregistry-gb-12635075
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
32 Eyre Street, Sheffield, S1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
JULIA KUCZERAsophymarine-openregistry-h-julia-kuczera-fe94faORDINARY2
ALISHA LAMBsophymarine-openregistry-h-alisha-lamb-958f49ORDINARY0

HANLI MOTORS LIMITED

sophymarine-openregistry-gb-12635844
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
254 Granville Road, Sheffield, S2 2RR

Direct shareholders

ShareholderShare classShares held% of class
DANIYAL KHANsophymarine-openregistry-h-daniyal-khan-8be887ORDINARY100
ABID KHANsophymarine-openregistry-gb-16620115ORDINARY0

MINSKY MAGIC LIMITED

sophymarine-openregistry-gb-12646751
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Ecclesall Road South, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SYDNEY LOUIS SARGEANTsophymarine-openregistry-h-sydney-louis-sargeant-bc3495ORDINARY1
JOHN RODDISONsophymarine-openregistry-h-john-roddison-5c0ab2ORDINARY0

HEALTH CONNECTIVE LTD

sophymarine-openregistry-gb-12654179
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
86 Carsick Hill Road, Sheffield, S10 3LX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH IRENE EDWARDSsophymarine-openregistry-h-elizabeth-irene-edwards-706d29ORDINARY150.00%
SUBHASHIS BASUsophymarine-openregistry-h-subhashis-basu-9b9415ORDINARY150.00%

PEAK HOME SURVEYS LTD

sophymarine-openregistry-gb-12654958
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
50 Chantrey Road, Sheffield, South Yorkshire, S8 8QW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DICKINSONsophymarine-openregistry-h-matthew-dickinson-504dfaORDINARY80
EDYTA DICKINSONsophymarine-openregistry-h-edyta-dickinson-5b3728ORDINARY20