UK companies/Sheffield/Page 288

Companies in Sheffield and their shareholdersPage 288 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 4 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
4

ODALI LTD

sophymarine-openregistry-gb-14732045
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2, Sheffield, South Yorkshire, S36 1FW

Direct shareholders

ShareholderShare classShares held% of class
MR OMAR AHMED ALI AL-ODALIsophymarine-openregistry-h-mr-omar-ahmed-ali-al-odali-eec4ffORDINARY1
AFNAN HASANsophymarine-openregistry-h-afnan-hasan-08109cORDINARY0

BRAVEHEART RESOURCES (UK) LIMITED

sophymarine-openregistry-gb-14732855
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
302 Carter Knowle Road, Sheffield, S11 9GA

Direct shareholders

ShareholderShare classShares held% of class
LIYA SOHAIL SULEMANsophymarine-openregistry-h-liya-sohail-suleman-8b865fORDINARY1
ZAHID AHMADsophymarine-openregistry-h-zahid-ahmad-be385cORDINARY0

PUT ME BACK ON MY BIKE LIMITED

sophymarine-openregistry-gb-14733099
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
694 Abbeydale Road, Sheffield, S7 2BL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOYsophymarine-openregistry-h-edward-joy-4d5e40ORDINARY65
CHRISTOPHER MODYsophymarine-openregistry-h-christopher-mody-214accORDINARY35

REYT LEARN LIMITED

sophymarine-openregistry-gb-14733831
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
29 Tyzack Road, Sheffield, South Yorkshire, S8 0GL

Direct shareholders

ShareholderShare classShares held% of class
MARK DUNCANsophymarine-openregistry-h-mark-duncan-58b443ORDINARY7575.00%
MELISSA DUNCANsophymarine-openregistry-h-melissa-duncan-eae0fcORDINARY2525.00%

A&D PRIVATE LIMITED

sophymarine-openregistry-gb-14734453
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Evelyn Road, Sheffield, S10 5FF

Direct shareholders

ShareholderShare classShares held% of class
DINESHKUMAR CHINNUSWAMYsophymarine-openregistry-h-dineshkumar-chinnuswamy-1bf0ebORDINARY2
ARVINDH SEENIVASAGAMsophymarine-openregistry-h-arvindh-seenivasagam-028afbORDINARY0

J & LK HOLDINGS LIMITED

sophymarine-openregistry-gb-14736876
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
100 Cornish Street, Sheffield, S6 3AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEARNEYsophymarine-openregistry-gb-NI010162ORDINARY100
LYN KEARNEYsophymarine-openregistry-h-lyn-kearney-0a1b07ORDINARY100

Related parties

PartyRelationshipDetail
W.K.WEST,LIMITEDsophymarine-openregistry-gb-00168038Holds shares inORDINARY

YNYSMON LTD

sophymarine-openregistry-gb-14737288
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
81100 — Combined facilities support activities
Registered office
Suite C, The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEASLEYsophymarine-openregistry-h-david-leasley-72c114ORDINARY1
ELSIE LEASLEYsophymarine-openregistry-h-elsie-leasley-92a1bdORDINARY0

MD HOMES SPV LTD

sophymarine-openregistry-gb-14742181
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
108 Sheffield Road Sheffield Road, Sheffield, S13 7EU

Direct shareholders

ShareholderShare classShares held% of class
MARCIN PEDRYCZsophymarine-openregistry-h-marcin-pedrycz-18a24fORDINARY76
DOMINIK SARAFINsophymarine-openregistry-h-dominik-sarafin-ce52ceORDINARY24

SENIOR SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-14742832
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit 2, Rotherside Court Rotherside Road, Sheffield, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
GLYNN SENIORsophymarine-openregistry-h-glynn-senior-48e15bORDINARY SHARES5151.00%
JACQUELINE SENIORsophymarine-openregistry-h-jacqueline-senior-0e2e92ORDINARY SHARES4949.00%

RELCO VENTURES LTD

sophymarine-openregistry-gb-14744303
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
178-180 Ebc Properties, Sheffield, S10 1GT

Direct shareholders

ShareholderShare classShares held% of class
ELENA JACKSONsophymarine-openregistry-h-elena-jackson-5a24b3ORDINARY1
RICHARD JACKSONsophymarine-openregistry-gb-02744316ORDINARY1

HALEWOOD WILLS & ESTATE PLANNING LTD

sophymarine-openregistry-gb-14746402
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Halewood Uniy C, Sheffield, S8 0SH

Direct shareholders

ShareholderShare classShares held% of class
HALEWOOD GROUP LTDsophymarine-openregistry-gb-14604384ORDINARY100
JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ceORDINARY0

PENSIEVE LIMITED

sophymarine-openregistry-gb-14748541
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Chancet Wood Rise, Sheffield, S8 7TT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CRAIG MCGURENsophymarine-openregistry-h-daniel-craig-mcguren-e91478ORDINARY375.00%
LUCY JAYNE MCGURENsophymarine-openregistry-h-lucy-jayne-mcguren-a86cc8ORDINARY125.00%

WYCOM LTD

sophymarine-openregistry-gb-14751136
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 St Ives Drive, Sheffield, S8 8LR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH OMEIZAsophymarine-openregistry-h-joseph-omeiza-3ead91ORDINARY10
BROADVIEW MANAGEMENT SERVICESsophymarine-openregistry-gb-09585416ORDINARY0

GREENACRE PARK HEALTH CARE LIMITED

sophymarine-openregistry-gb-14755694
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Exemplar Health Care Support Centre, Sheffield, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
EXEMPLAR BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-04315542ORDINARY1
EHC HOLDINGS BORROWER LIMITEDsophymarine-openregistry-h-ehc-holdings-borrower-limited-8fe160ORDINARY0

HILLSIDE COURT HEALTH CARE LIMITED

sophymarine-openregistry-gb-14757609
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Exemplar Health Care Support Centre, Sheffield, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
EXEMPLAR BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-04315542ORDINARY1
EHC DEVELOPMENT BORROWER LIMITEDsophymarine-openregistry-gb-14618376ORDINARY0

SUNSHINE CARE CENTRE LTD

sophymarine-openregistry-gb-14758003
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Unit 15b Dransfield House, Sheffield, S36 2AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTIN LAYCOCKsophymarine-openregistry-h-christopher-martin-laycock-4d0d93ORDINARY2
KELLY WRIGHTsophymarine-openregistry-h-kelly-wright-3a0a04ORDINARY0

INCADIA LIMITED

sophymarine-openregistry-gb-14759424
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Coral, Sheffield, S17 4QW

Direct shareholders

ShareholderShare classShares held% of class
RAFIA AKHTARsophymarine-openregistry-h-rafia-akhtar-1b916bORDINARY150.00%
WASIM KHANsophymarine-openregistry-gb-09980285ORDINARY150.00%

RB & RB HOLDINGS LIMITED

sophymarine-openregistry-gb-14760287
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mansion House, Sheffield, S11 9AS

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BURTONsophymarine-openregistry-h-rebecca-burton-948aa8ORDINARY53
ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163ORDINARY53

Related parties

PartyRelationshipDetail
VAT CARE LTDsophymarine-openregistry-gb-07013611Holds shares inORDINARY
KINGSCREST SERVICES LTDsophymarine-openregistry-gb-09880065Holds shares inORDINARY
RB & RB LIMITEDsophymarine-openregistry-gb-11600179Holds shares inORDINARY

TACAZZI PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-14760839
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54-56 London Road, Sheffield, S2 4LR

Direct shareholders

ShareholderShare classShares held% of class
AMER SHAZADsophymarine-openregistry-h-amer-shazad-b8381fORDINARY101
KASIM ASIFsophymarine-openregistry-h-kasim-asif-05844eORDINARY0

DAYAR E MADINA HALAL MEAT LTD

sophymarine-openregistry-gb-14762265
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
69 Burngreave Road, Sheffield, S3 9DF

Direct shareholders

ShareholderShare classShares held% of class
YASIR MAHMOODsophymarine-openregistry-gb-15785503ORDINARY2
BANARAS ALIsophymarine-openregistry-h-banaras-ali-4c4c31ORDINARY0