UK companies/Sheffield/Page 27
Companies in Sheffield and their shareholdersPage 27 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 149 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.
Companies with a register
7,834
D.A.C.STEELS LIMITED
sophymarine-openregistry-gb-02176940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Canal Street Works, Sheffield, South Yorkshire, S4 7YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN CLARKEsophymarine-openregistry-h-david-allan-clarke-238263 | A ORDINARY | 76 | 76.00% |
| ABIGAIL CLARKEsophymarine-openregistry-h-abigail-clarke-7372ac | A ORDINARY | 8 | 8.00% |
| JOSEPH CLARKEsophymarine-openregistry-h-joseph-clarke-519f5b | A ORDINARY | 8 | 8.00% |
| SOPHIE CLARKEsophymarine-openregistry-h-sophie-clarke-344883 | A ORDINARY | 8 | 8.00% |
| D A CLARKE SETTLEMENTsophymarine-openregistry-h-d-a-clarke-settlement-a5f1a3 | C ORDINARY | 0 | |
| DAVID ALLAN CLARKEsophymarine-openregistry-h-david-allan-clarke-238263 | A ORDINARY | 0 | 0.00% |
| MICHELLE LOUISE CLARKEsophymarine-openregistry-h-michelle-louise-clarke-a85336 | B ORDINARY | 0 | |
THE HOLBROOK PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03328608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9-15 Holbrook Avenue Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71f | 'C' ORDINARY | 25 | |
| DAX COPELANDsophymarine-openregistry-h-dax-copeland-e516a5 | 'B' ORDINARY | 25 | |
| NICOLA VICTORIA RODGERSsophymarine-openregistry-h-nicola-victoria-rodgers-41831c | 'B' ORDINARY | 25 | |
| RICHARD JOHN COPELANDsophymarine-openregistry-h-richard-john-copeland-ab3f7a | 'A' ORDINARY | 12 | |
| SALLY NESTA COLEMANsophymarine-openregistry-h-sally-nesta-coleman-926a16 | 'A' ORDINARY | 12 | |
| ALISON COPELANDsophymarine-openregistry-h-alison-copeland-94afbc | 'A' ORDINARY | 1 | |
ITI DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-03477109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Iti Group Rotherside Road, Sheffield, S21 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITI OPERATIONS LIMITEDsophymarine-openregistry-gb-04608506 | A ORDINARY | 163,230 | |
| ITI OPERATIONS LIMITEDsophymarine-openregistry-gb-04608506 | B ORDINARY | 40,810 | |
| ITI OPERATIONS LIMITEDsophymarine-openregistry-gb-04608506 | C ORDINARY | 1,550 | |
| CHRISTOPHER BORROWDALEsophymarine-openregistry-h-christopher-borrowdale-55c1ba | C ORDINARY | 0 | |
| FRASER THOMSONsophymarine-openregistry-h-fraser-thomson-3c6bde | C ORDINARY | 0 | |
| MICHAEL DAVID HODGEsophymarine-openregistry-h-michael-david-hodge-8ddb2b | A ORDINARY | 0 | |
| MR JAMES SYKESsophymarine-openregistry-h-mr-james-sykes-3593bb | B ORDINARY | 0 | |
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | C ORDINARY | 0 | |
SHOP.COM LIMITED
sophymarine-openregistry-gb-03845979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1999
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE VICKERSsophymarine-openregistry-h-steve-vickers-03ef67 | ORDINARY | 249,999 | |
| W S TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-04583447 | ORDINARY | 249,999 | |
| STRAND NOMINEES LIMITEDsophymarine-openregistry-gb-00237454 | 5% NON CUMULATIVE PREFERENCE | 170,000 | |
| LONDON & ASSOCIATED PROPERTIESPLCsophymarine-openregistry-gb-00341829 | DEFERRED ORDINARY | 3 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY | 1 | |
| MICHAEL ARON HELLERsophymarine-openregistry-h-michael-aron-heller-63063a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEREWELL LIMITEDsophymarine-openregistry-gb-01798514 | Holds shares in | ORDINARY 1 |
WEBSTER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03931532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28922 — Manufacture of earthmoving equipment
- Registered office
- Unit 5 50 Rother Valley Way, Sheffield, S20 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WEBSTERsophymarine-openregistry-gb-15513459 | ORDINARY C | 1,700 | 100.00% |
| MATTHEW WEBSTERsophymarine-openregistry-h-matthew-webster-428b1d | ORDINARY B | 1,700 | 100.00% |
| SAMUEL WEBSTERsophymarine-openregistry-h-samuel-webster-ac0888 | ORDINARY A | 1,700 | 100.00% |
| ANGELA NAYLORsophymarine-openregistry-h-angela-naylor-508df9 | ORDINARY A | 0 | 0.00% |
| CATHERINE WEBSTERsophymarine-openregistry-h-catherine-webster-9ee935 | ORDINARY A | 0 | 0.00% |
| ROKLA GMBHsophymarine-openregistry-h-rokla-gmbh-8b5e33 | ORDINARY A | 0 | 0.00% |
FYFE FINANCIAL LIMITED
sophymarine-openregistry-gb-04421513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FYFEsophymarine-openregistry-h-david-fyfe-eb4418 | ORDINARY A | 1,724 | |
| JEAN FYFEsophymarine-openregistry-h-jean-fyfe-b5cde3 | ORDINARY A | 1,724 | |
| STEPHEN DAVID FYFEsophymarine-openregistry-h-stephen-david-fyfe-477f1a | ORDINARY C | 1,150 | |
| DONNA FYFEsophymarine-openregistry-h-donna-fyfe-da8223 | ORDINARY B | 575 | |
| RICHARD GRAHAM FYFEsophymarine-openregistry-h-richard-graham-fyfe-be7716 | ORDINARY B | 575 | |
| DAVID FYFEsophymarine-openregistry-h-david-fyfe-eb4418 | ORDINARY A | 1 | |
| JEAN FYFEsophymarine-openregistry-h-jean-fyfe-b5cde3 | ORDINARY A | 1 | |
| SIMRAN KAUR FYFEsophymarine-openregistry-h-simran-kaur-fyfe-b79884 | ORDINARY C | 0 | |
HASHEMI LIMITED
sophymarine-openregistry-gb-04662882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Cliffe End, Sheffield, South Yorkshire, S10 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ZERAATIsophymarine-openregistry-h-marie-zeraati-319277 | ORDINARY A | 33 | |
| MISS LAURA ZERAATIsophymarine-openregistry-h-miss-laura-zeraati-1b0310 | ORDINARY A | 33 | |
| MRS CHRISTINE ANNE ZERAATIsophymarine-openregistry-h-mrs-christine-anne-zeraati-178955 | ORDINARY C | 33 | |
| MR ALISTER REZA DAVID ZERAATIsophymarine-openregistry-h-mr-alister-reza-david-zeraati-54a465 | ORDINARY D | 3 | |
| DR MEHDI ZERAATIsophymarine-openregistry-h-dr-mehdi-zeraati-9d4140 | ORDINARY D | 0 | |
| MISS OLIVIA FRANCINE YASMIN ZERAATIsophymarine-openregistry-h-miss-olivia-francine-yasmin-zeraati-120d6f | ORDINARY D | 0 | |
CONNECTION PRODUCTS LIMITED
sophymarine-openregistry-gb-05409439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Quantum House Campbell Way, Sheffield, S25 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANADA GLAZING LIMITEDsophymarine-openregistry-gb-08720307 | "A" ORDINARY | 100 | |
| GRANADA GLAZING LIMITEDsophymarine-openregistry-gb-08720307 | "B" ORDINARY | 100 | |
| GRANADA GLAZING LIMITEDsophymarine-openregistry-gb-08720307 | "C" ORDINARY | 50 | |
| ANDREW SAUNBYsophymarine-openregistry-h-andrew-saunby-01ed8c | "A" ORDINARY | 0 | |
| DEBORAH SAUNBYsophymarine-openregistry-h-deborah-saunby-50f425 | "A" ORDINARY | 0 | |
| ELEANOR ROSE SAUNBYsophymarine-openregistry-h-eleanor-rose-saunby-9914e8 | "B" ORDINARY | 0 | |
| ELIZABETH ALICE SAUNBYsophymarine-openregistry-h-elizabeth-alice-saunby-a37400 | "B" ORDINARY | 0 | |
| IMOGEN SUZANNE SAUNBYsophymarine-openregistry-h-imogen-suzanne-saunby-f5fd02 | "C" ORDINARY | 0 | |
AKBAR (SHEFF CITY) LTD
sophymarine-openregistry-gb-09383757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 10, The Plaza, 8, Sheffield, S1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT MANAGEMENT SERVICES (UK) LTDsophymarine-openregistry-gb-06480090 | A ORDINARY | 55 | 100.00% |
| HAROLI ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-02465679 | B ORDINARY | 20 | 100.00% |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | C ORDINARY | 12 | 48.00% |
| SALIHA NAZIRsophymarine-openregistry-h-saliha-nazir-39473e | C ORDINARY | 7 | 28.00% |
| MOHAMMED ASLAM AHMEDsophymarine-openregistry-h-mohammed-aslam-ahmed-3641aa | C ORDINARY | 6 | 24.00% |
| PARVEEN AHMEDsophymarine-openregistry-h-parveen-ahmed-7fbdf6 | C ORDINARY | 0 | 0.00% |
CIPHER GROUP LIMITED
sophymarine-openregistry-gb-09943751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit C5b Parkway Industrial Estate, Sheffield, S2 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DRABBLEsophymarine-openregistry-h-peter-john-drabble-f5d9ce | A ORDINARY | 20 | |
| RICHARD DRABBLEsophymarine-openregistry-h-richard-drabble-e5ef68 | A ORDINARY | 20 | |
| PETER JOHN DRABBLEsophymarine-openregistry-h-peter-john-drabble-f5d9ce | ORDINARY | 15 | |
| CARL DRABBLEsophymarine-openregistry-h-carl-drabble-82b852 | B ORDINARY | 9 | |
| HAZEL DRABBLEsophymarine-openregistry-h-hazel-drabble-2ddb4b | B ORDINARY | 9 | |
| PETER JOHN DRABBLEsophymarine-openregistry-h-peter-john-drabble-f5d9ce | B ORDINARY | 6 | |
| RICHARD DRABBLEsophymarine-openregistry-h-richard-drabble-e5ef68 | B ORDINARY | 6 | |
| ELIZABETH DRABBLEsophymarine-openregistry-h-elizabeth-drabble-78b408 | B ORDINARY | 5 | |
| SARAH DRABBLEsophymarine-openregistry-h-sarah-drabble-819673 | B ORDINARY | 5 | |
| RICHARD DRABBLEsophymarine-openregistry-h-richard-drabble-e5ef68 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIPHER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04224562 | Holds shares in | A ORDINARY |
AGS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10190922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1st Floor Niblett House Chesterfield Road, Sheffield, S26 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD ANTHONY THIRLWALLsophymarine-openregistry-h-gerard-anthony-thirlwall-629955 | B ORDINARY | 125 | |
| KELLY THIRLWALLsophymarine-openregistry-h-kelly-thirlwall-22cded | B ORDINARY | 125 | |
| MALCOLM WILSONsophymarine-openregistry-h-malcolm-wilson-08378b | A ORDINARY | 125 | |
| VANDA JANE WILSONsophymarine-openregistry-h-vanda-jane-wilson-00710f | A ORDINARY | 125 | |
| JANET FURNISSsophymarine-openregistry-h-janet-furniss-a1a517 | ORDINARY | 0 | |
| ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024 | ORDINARY | 0 | |
THE YORKSHIRE BRIDGE INNS HOLDINGS LIMITED
sophymarine-openregistry-gb-11541268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charlotte House, Sheffield, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN QUINTON ILLINGWORTHsophymarine-openregistry-h-john-quinton-illingworth-22f3d9 | ORDINARY A | 6,400 | 80.00% |
| HELEN LOUISE ILLINGWORTHsophymarine-openregistry-h-helen-louise-illingworth-920152 | ORDINARY A | 1,600 | 20.00% |
| CHRISTOPHER JAMES ILLINGWORTHsophymarine-openregistry-h-christopher-james-illingworth-a30f78 | ORDINARY C | 17 | 100.00% |
| MATTHEW PAUL ILLINGWORTHsophymarine-openregistry-h-matthew-paul-illingworth-319e05 | ORDINARY C | 17 | 100.00% |
| PHILIPTREVELYAN ILLINGWORTHsophymarine-openregistry-h-philiptrevelyan-illingworth-de3235 | ORDINARY C | 17 | 100.00% |
| HELEN LOUISE ILLINGWORTHsophymarine-openregistry-h-helen-louise-illingworth-920152 | ORDINARY B | 1 | 50.00% |
| JOHN QUINTON ILLINGWORTHsophymarine-openregistry-h-john-quinton-illingworth-22f3d9 | ORDINARY B | 1 | 50.00% |
| PHOEBE ILLINGWORTHsophymarine-openregistry-h-phoebe-illingworth-2675da | ORDINARY C | 0 | 0.00% |
DIRECT SPECIAL METALS GROUP LIMITED
sophymarine-openregistry-gb-15479487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Dsm Building, Sheffield, S4 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSM BIDCO LTDsophymarine-openregistry-gb-16699747 | A ORDINARY | 564,578 | |
| MSM BIDCO LTDsophymarine-openregistry-gb-16699747 | B ORDINARY | 259,570 | |
| MSM BIDCO LTDsophymarine-openregistry-gb-16699747 | C ORDINARY | 175,852 | |
| DIRECT SPECIAL METALS (PARTNERS) LIMITEDsophymarine-openregistry-gb-15480202 | A ORDINARY | 0 | |
| NASH & CO NOMINEES LTDsophymarine-openregistry-gb-11780919 | B ORDINARY | 0 | |
| NASH BUSINESS CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-SC652578 | B ORDINARY | 0 | |
| NINETY ONE GLOBAL ALTERNATIVE FUND 2 SCSP-RAIFsophymarine-openregistry-h-ninety-one-global-alternative-fund-2-scs-02cc16 | B ORDINARY | 0 | |
| RECYCLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15480771 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT SPECIAL METALS HOLDINGS LTDsophymarine-openregistry-gb-09773887 | Holds shares in | A ORDINARY |
HARTHILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00633525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Mansfield Road, Sheffield, South Yorkshire, S26 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTHILL REGRINDING SERVICES LTDsophymarine-openregistry-gb-00838386 | PREFERENCE | 1,500 | |
| JONATHON HATTERSLEYsophymarine-openregistry-h-jonathon-hattersley-95798c | ORDINARY | 324 | |
| SIMON HATTERSLEYsophymarine-openregistry-h-simon-hattersley-499421 | ORDINARY | 324 | |
| CHRISTOPHER HATTERSLEYsophymarine-openregistry-h-christopher-hattersley-c712bb | ORDINARY | 0 | |
| EXECUTOR OF J.W. HYDESsophymarine-openregistry-h-executor-of-j-w-hydes-c1c5e6 | PREFERENCE | 0 | |
| TERENCE HATTERSLEYsophymarine-openregistry-h-terence-hattersley-386851 | ORDINARY | 0 | |
T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-01229471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tgn, Moor Valley, Sheffield, S20 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES TAYLORsophymarine-openregistry-h-david-james-taylor-ab0022 | ORDINARY | 250 | 33.33% |
| JASON LEE PORTERsophymarine-openregistry-h-jason-lee-porter-43157d | ORDINARY | 250 | 33.33% |
| STEPHEN JOHN TAYLORsophymarine-openregistry-h-stephen-john-taylor-407915 | ORDINARY | 250 | 33.33% |
| DAVID JAMES TAYLORsophymarine-openregistry-h-david-james-taylor-ab0022 | REDEEMABLE | 65 | 21.67% |
| JASON LEE PORTERsophymarine-openregistry-h-jason-lee-porter-43157d | REDEEMABLE | 65 | 21.67% |
| STEPHEN JOHN TAYLORsophymarine-openregistry-h-stephen-john-taylor-407915 | REDEEMABLE | 65 | 21.67% |
| LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468 | REDEEMABLE | 35 | 11.67% |
| TANIA LISA TAYLORsophymarine-openregistry-h-tania-lisa-taylor-049dcc | REDEEMABLE | 35 | 11.67% |
| ZOE PORTERsophymarine-openregistry-h-zoe-porter-7910e0 | REDEEMABLE | 35 | 11.67% |
SERVICES DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-02280509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 1 Acres Hill Business Park, Sheffield, S Yorkshire, S9 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HOYESsophymarine-openregistry-h-karen-hoyes-fac318 | REDEEMABLE PREFERENCE | 191 | |
| PAUL HOYESsophymarine-openregistry-h-paul-hoyes-19cd1d | ORDINARY | 100 | |
| ROBERT HEDGESsophymarine-openregistry-h-robert-hedges-8ca1ba | REDEEMABLE PREFERENCE | 38 | |
| KAREN HOYESsophymarine-openregistry-h-karen-hoyes-fac318 | ORDINARY | 32 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | REDEEMABLE PREFERENCE | 28 | |
| ROBERT HEDGESsophymarine-openregistry-h-robert-hedges-8ca1ba | ORDINARY | 25 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 7 | |
| LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24 | REDEEMABLE PREFERENCE | 3 | |
| LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24 | ORDINARY | 1 | |
| TREVOR JACKSONsophymarine-openregistry-h-trevor-jackson-afe557 | ORDINARY | 0 | |
| TREVOR JACKSONsophymarine-openregistry-h-trevor-jackson-afe557 | REDEEMABLE PREFERENCE | 0 | |
FRANCIS PEARCE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03220364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, South Yorkshire, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RICHARD HILLsophymarine-openregistry-h-gareth-richard-hill-d731cd | ORDINARY B | 40 | |
| NICHOLAS ALEXANDER HUTTONsophymarine-openregistry-h-nicholas-alexander-hutton-9bdf80 | ORDINARY B | 30 | |
| TIMOTHY RICHARD WHEELERsophymarine-openregistry-h-timothy-richard-wheeler-ec9a98 | ORDINARY B | 30 | |
| GARETH RICHARD HILLsophymarine-openregistry-h-gareth-richard-hill-d731cd | ORDINARY A | 4 | |
| IRENE KNOWLESsophymarine-openregistry-h-irene-knowles-ca2c11 | ORDINARY A | 0 | |
| JASON PHILIP HEATHsophymarine-openregistry-h-jason-philip-heath-b1023f | ORDINARY A | 0 | |
| STEPHEN ROGER KNOWLESsophymarine-openregistry-h-stephen-roger-knowles-a9e5e6 | ORDINARY A | 0 | |
MEI BRAKES LIMITED
sophymarine-openregistry-gb-03529977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1998
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Nh3 And Nh4a Ground Floor, Sheffield, S9 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADRAS ENGINEERING INDUSTRIES PRIVATE LIMITEDsophymarine-openregistry-h-madras-engineering-industries-private-li-b8f5ff | ORDINARY A | 2,051,282 | |
| MADRAS ENGINEERING PRIVATE INDUSTRIES LIMITEDsophymarine-openregistry-h-madras-engineering-private-industries-li-e44113 | ORDINARY | 700,000 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 0 | |
| JOHN ESMOND BRUCEsophymarine-openregistry-h-john-esmond-bruce-6f2b1c | ORDINARY | 0 | |
| JONATHAN JACKSONsophymarine-openregistry-h-jonathan-jackson-97692b | ORDINARY | 0 | |
| RICHARD STACEYsophymarine-openregistry-h-richard-stacey-1c6e28 | ORDINARY | 0 | |
GIFFORD & HARDWICK LIMITED
sophymarine-openregistry-gb-04382166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- 35 Finchwell Road, Sheffield, South Yorkshire, S13 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GIFFORDsophymarine-openregistry-h-matthew-gifford-3cfd7b | B ORDINARY | 20 | 100.00% |
| JAYNE BLACKMOREsophymarine-openregistry-h-jayne-blackmore-280186 | ORDINARY | 10 | 50.00% |
| MATTHEW GIFFORDsophymarine-openregistry-h-matthew-gifford-3cfd7b | ORDINARY | 10 | 50.00% |
| IAN GIFFORDsophymarine-openregistry-h-ian-gifford-622c38 | ORDINARY | 0 | 0.00% |
| JACKIE GIFFORDsophymarine-openregistry-h-jackie-gifford-5034a8 | ORDINARY | 0 | 0.00% |
| JENNIFER HARDWICKsophymarine-openregistry-h-jennifer-hardwick-3d8798 | ORDINARY | 0 | 0.00% |
| PAUL HARDWICKsophymarine-openregistry-h-paul-hardwick-6e76b8 | ORDINARY | 0 | 0.00% |
ADL SMARTCARE LIMITED
sophymarine-openregistry-gb-04456225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- Electric Works Sheffield Digital Campus, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GOREsophymarine-openregistry-h-sarah-gore-f1fb49 | ORDINARY | 9,167 | 27.50% |
| PETER GOREsophymarine-openregistry-h-peter-gore-150876 | ORDINARY | 7,500 | 22.50% |
| ROBERT DUNIGANsophymarine-openregistry-h-robert-dunigan-d15ab7 | ORDINARY | 6,667 | 20.00% |
| ANDREW DUNIGANsophymarine-openregistry-h-andrew-dunigan-f4a0be | ORDINARY | 3,333 | 10.00% |
| ANDREW DUNIGANsophymarine-openregistry-h-andrew-dunigan-f4a0be | ORDINARY | 3,333 | 10.00% |
| ROBERT DUNIGANsophymarine-openregistry-h-robert-dunigan-d15ab7 | ORDINARY | 3,333 | 10.00% |
| SUSAN DUNIGANsophymarine-openregistry-h-susan-dunigan-0639b9 | ORDINARY | 3,333 | 10.00% |
| GORDON ELLIS & COsophymarine-openregistry-gb-00231734 | ORDINARY | 1,667 | 5.00% |
| SUSAN DUNIGANsophymarine-openregistry-h-susan-dunigan-0639b9 | ORDINARY | 1,667 | 5.00% |
| SARAH GOREsophymarine-openregistry-h-sarah-gore-f1fb49 | ORDINARY NON VOTING | 0 | |