UK companies/Sheffield/Page 26
Companies in Sheffield and their shareholdersPage 26 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 159 shareholdings and 6 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
PDJ VIBRO LIMITED
sophymarine-openregistry-gb-03747200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 36 Orgreave Drive, Sheffield, S13 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURFACEPREP UK LTDsophymarine-openregistry-gb-13536703 | ORDINARY A | 800 | |
| SURFACEPREP UK LTDsophymarine-openregistry-gb-13536703 | ORDINARY C | 50 | |
| SURFACEPREP UK LTDsophymarine-openregistry-gb-13536703 | ORDINARY E | 50 | |
| SURFACEPREP UK LTDsophymarine-openregistry-gb-13536703 | ORDINARY B | 50 | |
| SURFACEPREP UK LTDsophymarine-openregistry-gb-13536703 | ORDINARY D | 50 | |
| DAVID JAMES HURLEYsophymarine-openregistry-h-david-james-hurley-3ee630 | ORDINARY A | 0 | |
| JOHN WILLIAM HURLEYsophymarine-openregistry-h-john-william-hurley-6ae8f9 | ORDINARY B | 0 | |
| JOHN WILLIAM HURLEYsophymarine-openregistry-h-john-william-hurley-6ae8f9 | ORDINARY E | 0 | |
| KARLIN LOUISE HURLEYsophymarine-openregistry-h-karlin-louise-hurley-c8f869 | ORDINARY D | 0 | |
| LISA-ANN HURLEYsophymarine-openregistry-h-lisa-ann-hurley-7241a4 | ORDINARY C | 0 | |
| PAUL JOHN HURLEYsophymarine-openregistry-h-paul-john-hurley-75bd61 | ORDINARY A | 0 | |
ATLAS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04653767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Unit 10-18 Ecclesfield Industrial Estate Station Road, Sheffield, S35 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TULLYsophymarine-openregistry-h-richard-tully-66dc25 | 'B' NON VOTING ORDINARY | 100 | |
| R J TULLYsophymarine-openregistry-h-r-j-tully-708055 | ORDINARY | 85 | |
| ELISE MAE TULLYsophymarine-openregistry-h-elise-mae-tully-996f8a | D | 5 | |
| MEGAN DANIELLE TULLYsophymarine-openregistry-h-megan-danielle-tully-8b6e31 | C ORDINARY | 5 | |
| TERESA TULLYsophymarine-openregistry-h-teresa-tully-7a7ec2 | B ORDINARY | 5 | |
| T TULLYsophymarine-openregistry-h-t-tully-7e50af | ORDINARY | 0 | |
| TERESA TULLYsophymarine-openregistry-h-teresa-tully-7a7ec2 | 'B' NON VOTING ORDINARY | 0 | |
FRESHEYE MARKETING LIMITED
sophymarine-openregistry-gb-05662277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Electric Works, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ELIZABETH COMBESsophymarine-openregistry-h-dorothy-elizabeth-combes-0e40ba | A ORDINARY | 50,000 | |
| PAUL CURRANsophymarine-openregistry-gb-06943958 | D ORDINARY | 30,000 | |
| CLARE CURRANsophymarine-openregistry-h-clare-curran-3b3f3c | E ORDINARY | 20,000 | |
| DOROTHY ELIZABETH COMBERSsophymarine-openregistry-h-dorothy-elizabeth-combers-43c756 | C ORDINARY | 5,732 | |
| PAUL CURRANsophymarine-openregistry-gb-06943958 | C ORDINARY | 5,732 | |
| S PATELsophymarine-openregistry-gb-05624074 | B ORDINARY | 2,000 | |
| GAVIN RICHARDSONsophymarine-openregistry-gb-16722136 | C ORDINARY | 0 | |
INDEPENDENT ELECTRICAL WHOLESALERS LIMITED
sophymarine-openregistry-gb-06127363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit 3 Neepsend Industrial Estate, Sheffield, S3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES GIBSONsophymarine-openregistry-h-andrew-james-gibson-3e331b | ORDINARY | 101 | 100.00% |
| ALISON GIBSONsophymarine-openregistry-h-alison-gibson-50cc28 | B ORDINARY | 2 | 100.00% |
| DANIEL ANDREW GIBSONsophymarine-openregistry-h-daniel-andrew-gibson-96ed16 | E ORDINARY | 1 | 100.00% |
| DAVID STUART GIBSONsophymarine-openregistry-h-david-stuart-gibson-bb1b5c | C ORDINARY | 1 | 100.00% |
| MATTHEW JAMES GIBSONsophymarine-openregistry-h-matthew-james-gibson-9993ea | D ORDINARY | 1 | 100.00% |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 0 | 0.00% |
BROWNILL VICKERS LIMITED
sophymarine-openregistry-gb-07100631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 82 Queen Street, Sheffield, South Yorkshire, S1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNILL VICKERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16313858 | F ORDINARY | 890 | 100.00% |
| LEE SIDEBOTTOMsophymarine-openregistry-h-lee-sidebottom-5ad237 | B ORDINARY | 555 | 100.00% |
| ROBIN EDWARD CURTISsophymarine-openregistry-h-robin-edward-curtis-a7f8f0 | D ORDINARY | 555 | 100.00% |
| MATTHEW MARTIN POSTEsophymarine-openregistry-h-matthew-martin-poste-1905aa | E ORDINARY | 220 | 100.00% |
| ANGELA SIDEBOTTOMsophymarine-openregistry-h-angela-sidebottom-0c5249 | C ORDINARY | 1 | 50.00% |
| HELEN CURTISsophymarine-openregistry-h-helen-curtis-f6ea20 | C ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAXTON MEE COMMERCIAL LIMITEDsophymarine-openregistry-gb-03897114 | Holds shares in | ORDINARY |
JONES FAMILY DENTAL LIMITED
sophymarine-openregistry-gb-08991554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 257 School Road, Sheffield, S10 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES RACKHAMsophymarine-openregistry-h-anthony-charles-rackham-4b36ee | REDEEMABLE PREFERENCE SHARES | 745,000 | 100.00% |
| ROSEMARY BLANCHE RACKHAMsophymarine-openregistry-h-rosemary-blanche-rackham-9dddcf | REDEEMABLE PREFERENCE SHARES | 745,000 | 100.00% |
| CHRISTINA JONESsophymarine-openregistry-h-christina-jones-5b4bfb | ORDINARY A | 80 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY B | 18 | 100.00% |
| CHLOE JONESsophymarine-openregistry-h-chloe-jones-7665e8 | ORDINARY D | 1 | 100.00% |
| OLIVER EDWARD JONESsophymarine-openregistry-h-oliver-edward-jones-695513 | ORDINARY C | 1 | 100.00% |
WILKINSON ORTHOPAEDICS LTD
sophymarine-openregistry-gb-10557856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Chorley Road, Sheffield, S10 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH MAGNUS WILKINSONsophymarine-openregistry-h-ash-magnus-wilkinson-cd4f81 | ORDINARY E | 10 | |
| BENJAMIN ROBERT BEATTIEsophymarine-openregistry-h-benjamin-robert-beattie-bb4885 | ORDINARY C | 10 | |
| JEREMY MARK WILKINSONsophymarine-openregistry-h-jeremy-mark-wilkinson-e964c9 | ORDINARY A | 10 | |
| JEREMY MARK WILKINSON (IN TRUST FOR ANDREW JOSEPHsophymarine-openregistry-h-jeremy-mark-wilkinson-in-trust-for-andre-d6c9dc | ORDINARY D | 10 | |
| SUSANNAH DAWN LUPTONsophymarine-openregistry-h-susannah-dawn-lupton-d976da | ORDINARY B | 10 | |
| WILKINSON)sophymarine-openregistry-gb-02670892 | ORDINARY D | 10 | |
GILLETT LIMITED
sophymarine-openregistry-gb-11259154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Aizlewood'S Mill, Sheffield, S3 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES GILLETTsophymarine-openregistry-h-peter-james-gillett-1aca39 | "A" ORDINARY | 45 | |
| JOHN ALISTAIR GILLETTsophymarine-openregistry-h-john-alistair-gillett-49ea92 | "C" ORDINARY | 25 | |
| ALAN GILLETTsophymarine-openregistry-h-alan-gillett-371e51 | "D" ORDINARY | 10 | |
| PAMELA EVELYN GILLETTsophymarine-openregistry-h-pamela-evelyn-gillett-198dc8 | "D" ORDINARY | 10 | |
| JENNIFER GILLETTsophymarine-openregistry-h-jennifer-gillett-88167d | E ORDINARY | 5 | |
| SARAH GILLETTsophymarine-openregistry-h-sarah-gillett-48b7eb | "B" ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
CONNOR RYAN LIMITED
sophymarine-openregistry-gb-11461094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 463a Glossop Road, Sheffield, S10 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR VICTORIA BIRKETT SMITHsophymarine-openregistry-h-eleanor-victoria-birkett-smith-4af622 | B ORDINARY | 1,300,000 | 100.00% |
| GEORGE JAMES BIRKETT SMITHsophymarine-openregistry-h-george-james-birkett-smith-457c61 | D ORDINARY | 1,300,000 | 100.00% |
| HESTER ROSE BIRKETT SMITHsophymarine-openregistry-h-hester-rose-birkett-smith-959dfd | E ORDINARY | 1,300,000 | 100.00% |
| ISOBEL CLARA BIRKETT SMITHsophymarine-openregistry-h-isobel-clara-birkett-smith-bad42f | C ORDINARY | 1,300,000 | 100.00% |
| ALEXANDRA CLARA SMITHsophymarine-openregistry-h-alexandra-clara-smith-6390e5 | A ORDINARY | 100,000 | 100.00% |
| NICHOLAS JOSEPH BIRKETT SMITHsophymarine-openregistry-h-nicholas-joseph-birkett-smith-36bffb | A ORDINARY | 100,000 | 100.00% |
| ALEXANDRA CLARA SMITHsophymarine-openregistry-h-alexandra-clara-smith-6390e5 | D ORDINARY | 0 | 0.00% |
| ALEXANDRA CLARA SMITHsophymarine-openregistry-h-alexandra-clara-smith-6390e5 | B ORDINARY | 0 | 0.00% |
| ALEXANDRA CLARA SMITHsophymarine-openregistry-h-alexandra-clara-smith-6390e5 | C ORDINARY | 0 | 0.00% |
| ALEXANDRA CLARA SMITHsophymarine-openregistry-h-alexandra-clara-smith-6390e5 | E ORDINARY | 0 | 0.00% |
| NICHOLAS JOSEPH BIRKETT SMITHsophymarine-openregistry-h-nicholas-joseph-birkett-smith-36bffb | C ORDINARY | 0 | 0.00% |
| NICHOLAS JOSEPH BIRKETT SMITHsophymarine-openregistry-h-nicholas-joseph-birkett-smith-36bffb | B ORDINARY | 0 | 0.00% |
| NICHOLAS JOSEPH BIRKETT SMITHsophymarine-openregistry-h-nicholas-joseph-birkett-smith-36bffb | D ORDINARY | 0 | 0.00% |
| NICHOLAS JOSEPH BIRKETT SMITHsophymarine-openregistry-h-nicholas-joseph-birkett-smith-36bffb | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY MEADOWS NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02275040 | Holds shares in | ORDINARY · 1.92% |
SIMODA LIMITED
sophymarine-openregistry-gb-11917151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Maltings, Sheffield, S3 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMODA GROUP LIMITEDsophymarine-openregistry-gb-15935399 | D ORDINARY | 40 | 100.00% |
| SIMODA GROUP LIMITEDsophymarine-openregistry-gb-15935399 | B ORDINARY | 40 | 100.00% |
| SIMODA GROUP LIMITEDsophymarine-openregistry-gb-15935399 | E ORDINARY | 10 | 100.00% |
| SIMODA GROUP LIMITEDsophymarine-openregistry-gb-15935399 | A ORDINARY | 5 | 100.00% |
| SIMODA GROUP LIMITEDsophymarine-openregistry-gb-15935399 | C ORDINARY | 5 | 100.00% |
| CRAIG TREVOR BUMBYsophymarine-openregistry-h-craig-trevor-bumby-5339fc | A ORDINARY | 0 | 0.00% |
| DANIEL STEVEN BUMBYsophymarine-openregistry-h-daniel-steven-bumby-24a5ba | B ORDINARY | 0 | 0.00% |
| JASON ULRIC GARNERsophymarine-openregistry-h-jason-ulric-garner-bd841b | D ORDINARY | 0 | 0.00% |
| JOHN PHILLIP DELAMOREsophymarine-openregistry-h-john-phillip-delamore-9b9776 | C ORDINARY | 0 | 0.00% |
| LEE ERIC WRAGGsophymarine-openregistry-h-lee-eric-wragg-1fce3c | E ORDINARY | 0 | 0.00% |
SKY-HOUSE CO. (KILLAMARSH) LIMITED
sophymarine-openregistry-gb-13688748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hope Works 25, Sheffield, S3 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMELING HOLDINGS LIMITEDsophymarine-openregistry-gb-12209740 | A ORDINARY | 700 | |
| DAVID BARNABY CROSSsophymarine-openregistry-h-david-barnaby-cross-4bf955 | B ORDINARY | 150 | |
| DIMELING HOLDINGS LIMITEDsophymarine-openregistry-gb-12209740 | C ORDINARY | 50 | |
| DIMELING HOLDINGS LIMITEDsophymarine-openregistry-gb-12209740 | E ORDINARY | 50 | |
| DIMELING HOLDINGS LIMITEDsophymarine-openregistry-gb-12209740 | D ORDINARY | 50 | |
| ABEL HINCHLIFFEsophymarine-openregistry-h-abel-hinchliffe-afbd47 | D ORDINARY | 0 | |
| ACKROYD & ABBOTT LIMITEDsophymarine-openregistry-gb-00507624 | A ORDINARY | 0 | |
| JAMIE HANSONsophymarine-openregistry-h-jamie-hanson-d01caf | E ORDINARY | 0 | |
| MATTHEW BOWKERsophymarine-openregistry-h-matthew-bowker-7261e9 | C ORDINARY | 0 | |
RAW KIDS FRANCHISING (UK) LIMITED
sophymarine-openregistry-gb-14381472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Station Road Station Road, Sheffield, S35 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RIDGEsophymarine-openregistry-h-amy-ridge-5f36af | A SHARES | 50 | 100.00% |
| JANE PETTITsophymarine-openregistry-h-jane-pettit-464c15 | C SHARES | 48 | 100.00% |
| MARK ANDREW BRINEsophymarine-openregistry-h-mark-andrew-brine-a06e69 | B SHARES | 48 | 100.00% |
| PHIL CASWELLsophymarine-openregistry-h-phil-caswell-15416f | E SHARES | 20 | 58.82% |
| MARK KINGsophymarine-openregistry-h-mark-king-c1de85 | E SHARES | 14 | 41.18% |
| KUDNETT LIMITEDsophymarine-openregistry-gb-13686814 | D SHARES | 10 | 50.00% |
| KUDNETT LIMITEDsophymarine-openregistry-gb-13686814 | D SHARES | 10 | 50.00% |
EDEN INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-14613282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Kirk Edge Road, Sheffield, S35 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER HUMBERSTONEsophymarine-openregistry-h-david-christopher-humberstone-6d30a1 | ORDINARY A | 25 | 100.00% |
| SALLY ANN THORNLEYsophymarine-openregistry-h-sally-ann-thornley-acfa51 | ORDINARY B | 25 | 100.00% |
| ELIZABETH GRAHAMsophymarine-openregistry-h-elizabeth-graham-156231 | ORDINARY D | 13 | 100.00% |
| PATRICIA HUMBERSTONEsophymarine-openregistry-h-patricia-humberstone-443ed0 | ORDINARY C | 13 | 52.00% |
| DAVID LEONARD HUMBERSTONEsophymarine-openregistry-h-david-leonard-humberstone-e71b0f | ORDINARY C | 12 | 48.00% |
| STEVEN GRAHAMsophymarine-openregistry-h-steven-graham-c422e6 | ORDINARY E | 12 | 100.00% |
STAR PUPIL TOPCO LTD
sophymarine-openregistry-gb-14631973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building B Hallamshire Business Park, Sheffield, S11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINKL UK HOLDINGS LTDsophymarine-openregistry-gb-10503337 | B PREFERENCE | 294,042,509 | 100.00% |
| NOVUS LUXCO S.A R.L.sophymarine-openregistry-h-novus-luxco-s-a-r-l-2e1492 | A PREFERENCE | 163,158,989 | 99.77% |
| TWINKL UK HOLDINGS LTDsophymarine-openregistry-gb-10503337 | B ORDINARY | 8,100,000 | 100.00% |
| NOVUS LUXCO S.A R.L.sophymarine-openregistry-h-novus-luxco-s-a-r-l-2e1492 | A ORDINARY | 5,389,785 | 99.81% |
| TWINKLE LTDsophymarine-openregistry-gb-12560031 | C ORDINARY | 1,061,310 | 100.00% |
| ANDREW ROBBsophymarine-openregistry-h-andrew-robb-f83ebc | A PREFERENCE | 291,957 | 0.18% |
| DABO MODIIN LLCsophymarine-openregistry-h-dabo-modiin-llc-81cb3d | A PREFERENCE | 39,414 | 0.02% |
| LINDA ZECHERsophymarine-openregistry-h-linda-zecher-7c55e7 | A PREFERENCE | 39,414 | 0.02% |
| ANDREW ROBBsophymarine-openregistry-h-andrew-robb-f83ebc | A ORDINARY | 8,043 | 0.15% |
| DABO MODIIN LLCsophymarine-openregistry-h-dabo-modiin-llc-81cb3d | A ORDINARY | 1,086 | 0.02% |
| LINDA ZECHERsophymarine-openregistry-h-linda-zecher-7c55e7 | A ORDINARY | 1,086 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR PUPIL BIDCO LTDsophymarine-openregistry-gb-14632227 | Holds shares in | ORDINARY |
BLIND MICE MEDIA LIMITED
sophymarine-openregistry-gb-06141360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit 1b Rialto 2 Kelham Square, Sheffield, S3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN TURNERsophymarine-openregistry-h-phillip-john-turner-b09590 | ORDINARY-A | 756 | 100.00% |
| NICHOLAS JOSEPH HALLAMsophymarine-openregistry-h-nicholas-joseph-hallam-ca264f | ORDINARY-B | 240 | 100.00% |
| ANDREW PRITCHARDsophymarine-openregistry-gb-10568042 | ORDINARY D | 102 | 50.00% |
| ANDREW STUART HOLLIDAYsophymarine-openregistry-h-andrew-stuart-holliday-1b8d00 | ORDINARY D | 102 | 50.00% |
| LYNDSEY HALLAMsophymarine-openregistry-h-lyndsey-hallam-7b754c | ORDINARY-C | 1 | 100.00% |
| AMY TINGLEsophymarine-openregistry-h-amy-tingle-496025 | ORDINARY D | 0 | 0.00% |
| NICHOLAS JOSEPH HALLAMsophymarine-openregistry-h-nicholas-joseph-hallam-ca264f | ORDINARY-A | 0 | 0.00% |
| PHILLIP JOHN TURNERsophymarine-openregistry-h-phillip-john-turner-b09590 | ORDINARY D | 0 | 0.00% |
S & J BURGIN LIMITED
sophymarine-openregistry-gb-08118621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Glebe Farm Barn, Sheffield, South Yorkshire, S26 7YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURGINsophymarine-openregistry-h-david-burgin-06bc37 | ORDINARY | 34 | |
| ADRIAN STOTTsophymarine-openregistry-h-adrian-stott-772106 | ORDINARY | 33 | |
| RICHARD BURGINsophymarine-openregistry-h-richard-burgin-f48e3c | ORDINARY | 33 | |
| DONNA GOODRICHsophymarine-openregistry-h-donna-goodrich-a18984 | C ORDINARY | 1 | |
| EMMA LOUISE BURGINsophymarine-openregistry-h-emma-louise-burgin-1749a6 | B ORDINARY | 1 | |
| JOANNE STOTTsophymarine-openregistry-h-joanne-stott-9514a1 | D ORDINARY | 1 | |
MODGE LIMITED
sophymarine-openregistry-gb-11082300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DENNIS MOXONsophymarine-openregistry-h-craig-dennis-moxon-532e2f | A | 200 | |
| JONATHAN MARK LODGEsophymarine-openregistry-h-jonathan-mark-lodge-b6439d | A | 200 | |
| NICOLA LODGEsophymarine-openregistry-h-nicola-lodge-267dfa | B | 200 | |
| NICOLE MOXONsophymarine-openregistry-h-nicole-moxon-879d30 | B | 200 | |
| CRAIG DENNIS MOXONsophymarine-openregistry-h-craig-dennis-moxon-532e2f | D | 25 | |
| CRAIG DENNIS MOXONsophymarine-openregistry-h-craig-dennis-moxon-532e2f | C | 25 | |
| JONATHAN MARK LODGEsophymarine-openregistry-h-jonathan-mark-lodge-b6439d | C | 25 | |
| JONATHAN MARK LODGEsophymarine-openregistry-h-jonathan-mark-lodge-b6439d | D | 25 | |
| NICOLA LODGEsophymarine-openregistry-h-nicola-lodge-267dfa | D | 25 | |
| NICOLA LODGEsophymarine-openregistry-h-nicola-lodge-267dfa | C | 25 | |
| NICOLE MOXONsophymarine-openregistry-h-nicole-moxon-879d30 | D | 25 | |
| NICOLE MOXONsophymarine-openregistry-h-nicole-moxon-879d30 | C | 25 | |
| LAURA MELLARSsophymarine-openregistry-h-laura-mellars-c07742 | D | 0 | |
| LOIS BINNSsophymarine-openregistry-h-lois-binns-e643df | C | 0 | |
ITI ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-11589419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Iti Operations Limited Rotherside Road, Sheffield, S21 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705 | A ORDINARY | 350,000 | 100.00% |
| ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705 | DEFERRED | 112,500 | 100.00% |
| DOMINIC JOHN MURPHYsophymarine-openregistry-h-dominic-john-murphy-855553 | B1 ORDINARY | 46,091 | 75.45% |
| MARCUS RICHARD ROYLEsophymarine-openregistry-h-marcus-richard-royle-cee92b | B2 ORDINARY | 20,000 | 33.33% |
| MARK EDWARD HARDYsophymarine-openregistry-h-mark-edward-hardy-f374f7 | B2 ORDINARY | 20,000 | 33.33% |
| PAUL BAYLISSsophymarine-openregistry-gb-13926199 | B2 ORDINARY | 20,000 | 33.33% |
| CHRIS STONESsophymarine-openregistry-h-chris-stones-95822c | B1 ORDINARY | 15,000 | 24.55% |
Related parties
| Party | Relationship | Detail |
|---|
| ITI ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-11589704 | Holds shares in | ORDINARY · 100.00% |
CABANOVA LIMITED
sophymarine-openregistry-gb-12560373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 68 Queen Street, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ANTHONY GILLESPIEsophymarine-openregistry-h-bruce-anthony-gillespie-57e0fd | ORDINARY D | 10 | 33.33% |
| CARL HENRY GILLESPIEsophymarine-openregistry-h-carl-henry-gillespie-967a55 | ORDINARY C | 10 | 100.00% |
| CHARLES GERARD GILLESPIEsophymarine-openregistry-h-charles-gerard-gillespie-3eaa8a | ORDINARY A | 10 | 100.00% |
| JANIE HELEN GILLESPIEsophymarine-openregistry-h-janie-helen-gillespie-ab9d99 | ORDINARY B | 10 | 100.00% |
| NATASHA GILLESPIEsophymarine-openregistry-h-natasha-gillespie-b0f7ca | ORDINARY D | 10 | 33.33% |
| VERONICA GILLESPIEsophymarine-openregistry-h-veronica-gillespie-f2d1ea | ORDINARY D | 10 | 33.33% |
G MORLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-15950419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O G Morley Limited, Sheffield, South Yorkshire, S9 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRAHAM ADRIAN MORLEY NO. 1 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-graham-adrian-morley-no-1-discretion-4e4fc7 | A ORDINARY | 25 | |
| THE GRAHAM ADRIAN MORLEY NO. 2 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-graham-adrian-morley-no-2-discretion-0a8ea0 | B ORDINARY | 25 | |
| THE GRAHAM ADRIAN MORLEY NO. 3 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-graham-adrian-morley-no-3-discretion-a24f7c | D ORDINARY | 25 | |
| THE LISA MORLEY NO. 1 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-lisa-morley-no-1-discretionary-settl-2d64e5 | A ORDINARY | 25 | |
| THE LISA MORLEY NO. 2 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-lisa-morley-no-2-discretionary-settl-6b90a9 | B ORDINARY | 25 | |
| THE LISA MORLEY NO. 3 DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-lisa-morley-no-3-discretionary-settl-3e86f6 | C ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| G MORLEY (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-09172844 | Holds shares in | A ORDINARY · 50.00% |