UK companies/Sheffield/Page 28
Companies in Sheffield and their shareholdersPage 28 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 137 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
EUROPA GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05991830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74990 — Non-trading company - Registered office
- 7 Europa View, Sheffield, S9 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSI PROPERTIES LIMITEDsophymarine-openregistry-gb-04051751 | A ORDINARY | 30 | |
| EPS INVESTMENTS (EUROPA GREEN) LIMITEDsophymarine-openregistry-gb-13640079 | A ORDINARY | 22 | |
| REAL ESTATE INVESTEMENTS GROUP 3 LIMITEDsophymarine-openregistry-h-real-estate-investements-group-3-limited-3f5d79 | A ORDINARY | 22 | |
| ASD LIGHTING PLCsophymarine-openregistry-gb-01677887 | A ORDINARY | 13 | |
| T M TRUSTEES LTD & CRAIG KAL SUCH AS TRUSTEES OF ELITE RETIREMENT ACCOUNT RE: CRAIG KARL SUCH & OSPREYGROUP LTDsophymarine-openregistry-h-t-m-trustees-ltd-craig-kal-such-as-trust-ff7674 | A ORDINARY | 13 | |
| SHEFFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03077142 | ORDINARY 'B' SHARES | 0 | |
SUPPORTCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-06390389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 172 Dykes Hall Road, Sheffield, S6 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GAFFNEYsophymarine-openregistry-h-christopher-john-gaffney-e04407 | ORDINARY | 174 | |
| DOMINIC PAUL GAFFNEYsophymarine-openregistry-h-dominic-paul-gaffney-5ebcca | ORDINARY | 174 | |
| DENISE GAFFNEYsophymarine-openregistry-h-denise-gaffney-b6236b | ORDINARY | 54 | |
| SHIRLEY GAFFNEYsophymarine-openregistry-h-shirley-gaffney-092ef1 | ORDINARY | 54 | |
| C&J PROPERTIES (YORKSHIRE) LTDsophymarine-openregistry-gb-11678614 | B ORDINARY | 1 | |
| HEN HOUSE (YORKSHIRE) LTDsophymarine-openregistry-gb-11677382 | B ORDINARY | 1 | |
HALLAM SCAFFOLD LIMITED
sophymarine-openregistry-gb-06445642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAM SCAFFOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04210274 | B ORDINARY | 190 | |
| BEVERLEY HALLAMsophymarine-openregistry-h-beverley-hallam-b6a28a | A ORDINARY | 25 | |
| GEORGE ROBERT JAMES HALLAMsophymarine-openregistry-h-george-robert-james-hallam-0460cb | A ORDINARY | 25 | |
| LIBBY ELEN HALLAM HALLAMsophymarine-openregistry-h-libby-elen-hallam-hallam-94088e | A ORDINARY | 25 | |
| PAUL HALLAMsophymarine-openregistry-h-paul-hallam-5078a9 | A ORDINARY | 25 | |
| STEVEN HAINESsophymarine-openregistry-h-steven-haines-cb85d1 | B ORDINARY | 10 | |
PB CREATIVE LTD
sophymarine-openregistry-gb-07100788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PB CREATIVE TRUSTEES LIMITEDsophymarine-openregistry-gb-16356200 | ORDINARY | 100 | |
| BENJAMIN JAMES LAMBERTsophymarine-openregistry-h-benjamin-james-lambert-675be1 | PREFERENCE | 1 | |
| PETER JAMES HAYESsophymarine-openregistry-h-peter-james-hayes-c297d0 | PREFERENCE | 1 | |
| AMANDA KAY HAYESsophymarine-openregistry-h-amanda-kay-hayes-6e0d40 | ORDINARY | 0 | |
| BENJAMIN LAMBERTsophymarine-openregistry-h-benjamin-lambert-ff2c2c | ORDINARY | 0 | |
| LAURA LAMBERTsophymarine-openregistry-h-laura-lambert-1126b2 | ORDINARY | 0 | |
| PETER JAMES HAYESsophymarine-openregistry-h-peter-james-hayes-c297d0 | ORDINARY | 0 | |
EXYO DESIGN LTD
sophymarine-openregistry-gb-09510557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Sheaf Studios Sheaf Plate Works, Sheffield, S1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY 33P | 85 | 33.33% |
| CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035 | ORDINARY 33P | 85 | 33.33% |
| IMOGEN MORGANsophymarine-openregistry-h-imogen-morgan-effb14 | ORDINARY 33P | 85 | 33.33% |
| JOANNA HUGHESsophymarine-openregistry-gb-14104300 | ORDINARY 33P | 85 | 33.33% |
| JONATHAN CHARLESWORTHsophymarine-openregistry-h-jonathan-charlesworth-e5b71e | ORDINARY 33P | 85 | 33.33% |
| SUSAN MOSSsophymarine-openregistry-h-susan-moss-8394d9 | A ORDINARY | 28 | 100.00% |
TAYLOR TAYLOR HAIRDRESSING LIMITED
sophymarine-openregistry-gb-09927833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor,, Sheffield, South Yorkshire, S1 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA EDWARD TAYLORsophymarine-openregistry-h-joshua-edward-taylor-503b79 | ORDINARY "A" | 25 | 25.00% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY "A" | 25 | 25.00% |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY "A" | 25 | 25.00% |
| PAUL JOHN TAYLORsophymarine-openregistry-h-paul-john-taylor-2ec21b | ORDINARY "A" | 25 | 25.00% |
| ALBERT JOHN TAYLORsophymarine-openregistry-h-albert-john-taylor-fdac8b | ORDINARY "B" | 1 | 50.00% |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY "B" | 1 | 50.00% |
KRYPTIC MEDIA LIMITED
sophymarine-openregistry-gb-10008362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1 Riverside Court, Sheffield, S9 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANK WILKESsophymarine-openregistry-h-andrew-frank-wilkes-bdb37b | ORDINARY B SHARES | 69,724 | |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY B SHARES | 30,200 | |
| ANDREW FRANK WILKESsophymarine-openregistry-h-andrew-frank-wilkes-bdb37b | ORDINARY A SHARES | 5,100 | |
| NICK MORGANsophymarine-openregistry-h-nick-morgan-cd6ea3 | ORDINARY B SHARES | 4,515 | |
| NICK WILDsophymarine-openregistry-gb-08760046 | ORDINARY B SHARES | 4,515 | |
| ERGIN KAYAsophymarine-openregistry-h-ergin-kaya-889a82 | ORDINARY B SHARES | 287 | |
| THE W R FEARE DECEASED 2023 WILL TRUSTsophymarine-openregistry-h-the-w-r-feare-deceased-2023-will-trust-eff729 | ORDINARY B SHARES | 0 | |
KB HOMES LIMITED
sophymarine-openregistry-gb-10071088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVE DERHAMsophymarine-openregistry-h-andrew-steve-derham-69bf41 | ORDINARY | 340 | |
| LEE CLARKsophymarine-openregistry-h-lee-clark-ecb86e | ORDINARY | 340 | |
| CHRISTINA CLARKsophymarine-openregistry-h-christina-clark-116e6d | ORDINARY | 160 | |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 160 | |
| HAYLEY CLARKsophymarine-openregistry-h-hayley-clark-aafc99 | PREFERENCE | 1 | |
| KELLY DERHAMsophymarine-openregistry-h-kelly-derham-99d9b3 | PREFERENCE | 1 | |
SHREEVE HALLAM JONES LTD
sophymarine-openregistry-gb-10106324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Sheffield, S11 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS SHAHsophymarine-openregistry-h-abbas-shah-335346 | ORDINARY | 6,750 | |
| ALIA SHAHsophymarine-openregistry-h-alia-shah-65c7d5 | ORDINARY | 6,750 | |
| MARK SHREEVEsophymarine-openregistry-h-mark-shreeve-a84980 | ORDINARY | 2,250 | |
| STEPHANIE SHREEVEsophymarine-openregistry-h-stephanie-shreeve-98d36d | ORDINARY | 2,250 | |
| WAJHI NAQVIsophymarine-openregistry-h-wajhi-naqvi-e7f29e | ORDINARY | 2,000 | |
| ABBAS SHAHsophymarine-openregistry-h-abbas-shah-335346 | PREFERENCE | 375 | |
| ALIA SHAHsophymarine-openregistry-h-alia-shah-65c7d5 | PREFERENCE | 375 | |
| MARK SHREEVEsophymarine-openregistry-h-mark-shreeve-a84980 | PREFERENCE | 125 | |
| STEPHANIE SHREEVEsophymarine-openregistry-h-stephanie-shreeve-98d36d | PREFERENCE | 125 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | ORDINARY | 0 | |
SHEFFIELD PAIN OPINION LIMITED
sophymarine-openregistry-gb-10290292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 26 Kenwood Park Road, Sheffield, S7 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PLUNKETTsophymarine-openregistry-h-nicholas-plunkett-2a3500 | A ORDINARY | 40 | 80.00% |
| REBECCA DE NORONHAsophymarine-openregistry-h-rebecca-de-noronha-54f1b6 | B ORDINARY | 40 | 80.00% |
| AINE OLIVIA ELEANOR PLUNKETTsophymarine-openregistry-h-aine-olivia-eleanor-plunkett-aa07de | B ORDINARY | 5 | 10.00% |
| CONOR PLUNKETTsophymarine-openregistry-h-conor-plunkett-389175 | B ORDINARY | 5 | 10.00% |
| HUGH CONSTANTINE PLUNKETTsophymarine-openregistry-h-hugh-constantine-plunkett-05b693 | A ORDINARY | 5 | 10.00% |
| LAURENCE PLUNKETTsophymarine-openregistry-h-laurence-plunkett-b6c371 | A ORDINARY | 5 | 10.00% |
PARK HILL HOLDINGS LTD
sophymarine-openregistry-gb-10491511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 37 Gilbert, South Street, Sheffield, S2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HERBERTsophymarine-openregistry-h-mark-herbert-99f285 | ORDINARY | 500 | |
| PETER CARLTONsophymarine-openregistry-h-peter-carlton-894db2 | ORDINARY | 350 | |
| CHANNEL FOUR INVESTMENTS LTDsophymarine-openregistry-gb-08950142 | A ORDINARY | 238 | |
| NIALL SHAMMAsophymarine-openregistry-h-niall-shamma-cfda42 | ORDINARY | 100 | |
| ROBIN GUTCHsophymarine-openregistry-h-robin-gutch-64318b | ORDINARY | 0 | |
| STEVE BECKETTsophymarine-openregistry-gb-07952845 | A ORDINARY | 0 | |
TOTAL LEGAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10899600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Sheffield, South Yorkshire, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY FRANCES DOOHANsophymarine-openregistry-h-mary-frances-doohan-f51f14 | B ORDINARY | 1 | |
| MARY FRANCES DOOHANsophymarine-openregistry-h-mary-frances-doohan-f51f14 | ORDINARY | 1 | |
| SIMON WADLOWsophymarine-openregistry-h-simon-wadlow-0ef6ef | B ORDINARY | 1 | |
| SIMON WADLOWsophymarine-openregistry-h-simon-wadlow-0ef6ef | ORDINARY | 1 | |
| STUART ADAM OLDALEsophymarine-openregistry-h-stuart-adam-oldale-f67eb0 | B ORDINARY | 1 | |
| STUART ADAM OLDALEsophymarine-openregistry-h-stuart-adam-oldale-f67eb0 | ORDINARY | 1 | |
| KIRA NARISSE OLDALEsophymarine-openregistry-h-kira-narisse-oldale-5e1d07 | B ORDINARY | 0 | |
| LESLIE ANN DOOHANsophymarine-openregistry-h-leslie-ann-doohan-8488fc | B ORDINARY | 0 | |
| MAX GEORGE WRENCHsophymarine-openregistry-h-max-george-wrench-2abfc0 | B ORDINARY | 0 | |
MURPHY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10978344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Tavern Service Station, Sheffield, South Yorkshire, S10 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MURPHYsophymarine-openregistry-h-sean-murphy-ca41a2 | ORDINARY SHARES | 102 | 51.00% |
| GILLIAN MURPHYsophymarine-openregistry-h-gillian-murphy-c2a22c | ORDINARY SHARES | 98 | 49.00% |
| MARY MURPHYsophymarine-openregistry-h-mary-murphy-2df340 | ORDINARY SHARES B | 5 | 25.00% |
| NIAMH MURPHYsophymarine-openregistry-h-niamh-murphy-ff4539 | ORDINARY SHARES B | 5 | 25.00% |
| THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9d | ORDINARY SHARES B | 5 | 25.00% |
| WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735c | ORDINARY SHARES B | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAVERN SERVICE STATION LIMITEDsophymarine-openregistry-gb-06385440 | Holds shares in | ORDINARY |
ADRAD FACILITIES LIMITED
sophymarine-openregistry-gb-11934669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 Carley Drive, Sheffield, South Yorkshire, S20 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER LEYsophymarine-openregistry-h-jonathan-peter-ley-f74de7 | ORDINARY | 41 | 41.00% |
| PATRICIA ANITA LEYsophymarine-openregistry-h-patricia-anita-ley-e4b16b | ORDINARY | 24 | 24.00% |
| JORDAN BRIDGESsophymarine-openregistry-h-jordan-bridges-6ff6f9 | ORDINARY | 15 | 15.00% |
| REBECCA BRIDGESsophymarine-openregistry-h-rebecca-bridges-e362dd | ORDINARY | 15 | 15.00% |
| SHAUN SNODDENsophymarine-openregistry-h-shaun-snodden-00625e | ORDINARY | 5 | 5.00% |
| THOMAS DANIEL FAIRFAXsophymarine-openregistry-h-thomas-daniel-fairfax-066d96 | ORDINARY C | 5 | 100.00% |
GREAVES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11989499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Union Drive, Sheffield, S11 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GREAVESsophymarine-openregistry-h-peter-greaves-3d2672 | ORDINARY | 100 | |
| BENJAMIN A P GREAVESsophymarine-openregistry-h-benjamin-a-p-greaves-23eef0 | B ORDINARY | 1 | |
| GEORGIA GREAVESsophymarine-openregistry-h-georgia-greaves-d3931f | B ORDINARY | 1 | |
| HANNAH GREAVESsophymarine-openregistry-h-hannah-greaves-af768a | B ORDINARY | 1 | |
| LAUREN GREAVESsophymarine-openregistry-h-lauren-greaves-465ee5 | B ORDINARY | 1 | |
| MAXWELL ALEXANDER GREAVESsophymarine-openregistry-h-maxwell-alexander-greaves-1066dd | B ORDINARY | 1 | |
PREFORMED WINDINGS HOLDING LIMITED
sophymarine-openregistry-gb-12656886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C Waleswood Way, Sheffield, S26 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY KRUGLYKHINsophymarine-openregistry-h-andrey-kruglykhin-3e001e | A ORDINARY | 717 | |
| NATALIA EGOROVAsophymarine-openregistry-h-natalia-egorova-f635ab | A ORDINARY | 717 | |
| ANDREY KRUGHYKHINsophymarine-openregistry-h-andrey-krughykhin-8855cf | B ORDINARY | 264 | |
| NATALIA EGOROVAsophymarine-openregistry-h-natalia-egorova-f635ab | B ORDINARY | 264 | |
| TATIANA MOUTCHIEVAsophymarine-openregistry-h-tatiana-moutchieva-50385f | B ORDINARY | 176 | |
| JAMES ANDREW STEVENSsophymarine-openregistry-h-james-andrew-stevens-1b54d4 | B ORDINARY | 88 | |
| MARCUS MOIRsophymarine-openregistry-h-marcus-moir-118c0c | B ORDINARY | 88 | |
| TATIANA MOUTCHIEVAsophymarine-openregistry-h-tatiana-moutchieva-50385f | A ORDINARY | 33 | |
| MARCUS MOIRsophymarine-openregistry-h-marcus-moir-118c0c | A ORDINARY | 17 | |
| JAMES ANDREW STEVENSsophymarine-openregistry-h-james-andrew-stevens-1b54d4 | A ORDINARY | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREFORMED WINDINGS LIMITEDsophymarine-openregistry-gb-12567214 | Holds shares in | ORDINARY |
FHF HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-12878262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cfc House, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICOLEGAL DIRECT REPORTS LIMITEDsophymarine-openregistry-gb-08232628 | ORDINARY | 88 | |
| MEDICOLEGAL DIRECT REPORTS LTDsophymarine-openregistry-gb-08232628 | B ORDINARY | 86 | |
| JOSHUA GREENSLADEsophymarine-openregistry-h-joshua-greenslade-5bea3c | ORDINARY | 15 | |
| JOSHUA GREENSLADEsophymarine-openregistry-h-joshua-greenslade-5bea3c | B ORDINARY | 14 | |
| DANIEL HUDSONsophymarine-openregistry-h-daniel-hudson-98e088 | ORDINARY | 5 | |
| CAROLINE JEPSONsophymarine-openregistry-h-caroline-jepson-e6d74b | ORDINARY | 2 | |
| ROBERT MCGUIGANsophymarine-openregistry-h-robert-mcguigan-27fb21 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FHF HILLSBOROUGH LIMITEDsophymarine-openregistry-gb-08166460 | Holds shares in | ORDINARY |
| FHF HALFWAY LIMITEDsophymarine-openregistry-gb-09571646 | Holds shares in | ORDINARY |
| FHF MILLHOUSES LIMITEDsophymarine-openregistry-gb-09749906 | Holds shares in | ORDINARY |
OPTIMUM ELITE LTD
sophymarine-openregistry-gb-13016904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit P2, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12123868 | ORDINARY SHARES | 850 | 85.00% |
| HILLTOP COMMERCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11846154 | ORDINARY SHARES | 150 | 15.00% |
| JOSEPH SLATERsophymarine-openregistry-h-joseph-slater-9f82f1 | ORDINARY SHARES B | 2 | 33.33% |
| KATHRYN SLATERsophymarine-openregistry-h-kathryn-slater-78a5a3 | ORDINARY SHARES B | 2 | 33.33% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY SHARES B | 2 | 33.33% |
| OPTIMUM COMMERCIAL SOLUTIONS LTDsophymarine-openregistry-gb-09518480 | ORDINARY SHARES | 0 | 0.00% |
GERMAN AUTOCENTRE CARS LIMITED
sophymarine-openregistry-gb-13371641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL BURNETTsophymarine-openregistry-h-kevin-michael-burnett-b38a7a | ORDINARY A | 616 | 77.00% |
| KEVIN MICHAEL BURNETTsophymarine-openregistry-h-kevin-michael-burnett-b38a7a | ORDINARY | 90 | 90.00% |
| CAITLIN BURNETTsophymarine-openregistry-h-caitlin-burnett-3bc990 | ORDINARY A | 80 | 10.00% |
| DONNA ANN BURNETTsophymarine-openregistry-h-donna-ann-burnett-f97969 | ORDINARY A | 64 | 8.00% |
| DAVID THOMAS SYKESsophymarine-openregistry-h-david-thomas-sykes-6a450e | ORDINARY A | 40 | 5.00% |
| DONNA ANN BURNETTsophymarine-openregistry-h-donna-ann-burnett-f97969 | ORDINARY | 10 | 10.00% |
| JUNIPER GROUP LIMITEDsophymarine-openregistry-gb-09507800 | ORDINARY A | 0 | 0.00% |
| JUNIPER GROUP LIMITEDsophymarine-openregistry-gb-09507800 | ORDINARY | 0 | 0.00% |
| WAHEED AKHTAR KHANsophymarine-openregistry-h-waheed-akhtar-khan-7e0ab2 | ORDINARY A | 0 | 0.00% |
WINCRO GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13849132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Fife Street, Sheffield, S9 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW YOUNGsophymarine-openregistry-h-john-andrew-young-337229 | ORDINARY | 862,500 | |
| HAILEY BUTLERsophymarine-openregistry-h-hailey-butler-adec96 | A ORDINARY | 30,000 | |
| JON SCOTTsophymarine-openregistry-gb-06220768 | A ORDINARY | 30,000 | |
| CRAIG IBBOTSONsophymarine-openregistry-h-craig-ibbotson-d0e91e | A ORDINARY | 15,000 | |
| REBECCA IBBOTSONsophymarine-openregistry-h-rebecca-ibbotson-1a5ad2 | A ORDINARY | 15,000 | |
| ALLOTT CHRISsophymarine-openregistry-h-allott-chris-1f4f51 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINCRO HOLDINGS LIMITEDsophymarine-openregistry-gb-06700877 | Holds shares in | ORDINARY · 100.00% |