UK companies/Sheffield/Page 30

Companies in Sheffield and their shareholdersPage 30 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 123 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
123
Related parties
3

BURNS COURT (BURNCROSS ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02902415
Status
Active
Type
Private Limited Company
Incorporated
25/02/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Town Hall, The Arc Manchester Road, Sheffield, South Yorkshire, S36 2DT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES PORTERsophymarine-openregistry-h-alexander-james-porter-99677bORDINARY1
ANNE GRAYsophymarine-openregistry-h-anne-gray-00bb62ORDINARY1
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY1
GLEN DENNIS FROSTsophymarine-openregistry-h-glen-dennis-frost-e75d3aORDINARY1
GLEN DENNIS FROSTsophymarine-openregistry-h-glen-dennis-frost-e75d3aORDINARY1
KEVIN PAUL LEIGHTONsophymarine-openregistry-h-kevin-paul-leighton-949179ORDINARY1
MALCOLM STEPHEN GRAYsophymarine-openregistry-h-malcolm-stephen-gray-ddcecaORDINARY1

WALESWOOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02966107
Status
Active
Type
Private Limited Company
Incorporated
08/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Mansfield Road, Sheffield, South Yorkshire, S26 5PQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LARKINSsophymarine-openregistry-h-robert-larkins-83011aORDINARY7
LUKE BARLOWsophymarine-openregistry-h-luke-barlow-35575bORDINARY1
MARK LILLIEsophymarine-openregistry-h-mark-lillie-512d03ORDINARY1
MICHAEL CRAWFORDsophymarine-openregistry-h-michael-crawford-25d34aORDINARY1
PAULINE CRAWFORDsophymarine-openregistry-h-pauline-crawford-f2d7c7ORDINARY1
YVONNE LARKINSsophymarine-openregistry-h-yvonne-larkins-3173f4ORDINARY1

FORWARDPUSH LIMITED

sophymarine-openregistry-gb-03155634
Status
Active
Type
Private Limited Company
Incorporated
06/02/1996
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
Registered office
80 Louth Road, Sheffield, S11 7AW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR BURNSIDEsophymarine-openregistry-h-alistair-burnside-0e456cORDINARY260
ELLIOT BURNSIDEsophymarine-openregistry-h-elliot-burnside-2606a6ORDINARY250
FIONA BURNSIDEsophymarine-openregistry-h-fiona-burnside-88f40cORDINARY250
OLIVER BURNSIDEsophymarine-openregistry-h-oliver-burnside-60bc0dORDINARY240
D TAZZYMANsophymarine-openregistry-h-d-tazzyman-77984bORDINARY0
KEITH DEAKINsophymarine-openregistry-h-keith-deakin-5ec662ORDINARY0

GOODING GROUP LIMITED

sophymarine-openregistry-gb-03219205
Status
Active
Type
Private Limited Company
Incorporated
02/07/1996
Accounts
FULL
SIC
31090 — Manufacture of other furniture
Registered office
61 Rother Valley Way, Sheffield, S20 3RW

Direct shareholders

ShareholderShare classShares held% of class
GOODING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11591437ORDINARY424,324
ESTATE OF AJ GOODINGsophymarine-openregistry-h-estate-of-aj-gooding-75d55aORDINARY00.00%
GOODING GROUP HOLDINGSsophymarine-openregistry-gb-11591437ORDINARY00.00%
JOANNE BOLWELLsophymarine-openregistry-h-joanne-bolwell-2bab3bORDINARY00.00%
LLOYD GOODINGsophymarine-openregistry-h-lloyd-gooding-8de85aORDINARY00.00%
LLOYD GOODINGsophymarine-openregistry-h-lloyd-gooding-8de85aORDINARY00.00%
RUSSELL GOODINGsophymarine-openregistry-h-russell-gooding-68d639ORDINARY00.00%
RUSSELL GOODINGsophymarine-openregistry-h-russell-gooding-68d639ORDINARY00.00%

MILLGATE LIMITED

sophymarine-openregistry-gb-03229619
Status
Active
Type
Private Limited Company
Incorporated
25/07/1996
Accounts
MEDIUM
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
7 Vantage Drive, Sheffield, S9 1RG

Direct shareholders

ShareholderShare classShares held% of class
CHRIS CALVERTsophymarine-openregistry-h-chris-calvert-173d97ORDINARY9,003
JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01ORDINARY495
CAMERON BROWNsophymarine-openregistry-h-cameron-brown-0fd9eaORDINARY100
JESSICA CALVERTsophymarine-openregistry-h-jessica-calvert-4caccaORDINARY100
NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806ORDINARY100
ROSS CALVERTsophymarine-openregistry-h-ross-calvert-1babb2ORDINARY100

Related parties

PartyRelationshipDetail
MILLGATE CONNECT LIMITEDsophymarine-openregistry-gb-08222474Holds shares inORDINARY C · 45.00%

5 KILLIESER AVENUE COMPANY LIMITED

sophymarine-openregistry-gb-03348811
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CARROLL GOATsophymarine-openregistry-h-alexandra-carroll-goat-4dc621ORDINARY1
DOMINIC JAMES KERRISONsophymarine-openregistry-h-dominic-james-kerrison-f13b3aORDINARY1
DOUGLAS JOSEPH SMITHsophymarine-openregistry-h-douglas-joseph-smith-0b2d02ORDINARY1
KRISTIAN SIMON CLARKsophymarine-openregistry-h-kristian-simon-clark-b6018fORDINARY1
OLIVIA EILEEN SEDGWICKsophymarine-openregistry-h-olivia-eileen-sedgwick-ffe1b4ORDINARY1
ALESSANDRO VITELLIsophymarine-openregistry-h-alessandro-vitelli-600a92ORDINARY0

INTERNATIONAL ORGANISATION DEVELOPMENT LTD.

sophymarine-openregistry-gb-03613839
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Omega Court, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
IOD PARC EOT LTDsophymarine-openregistry-gb-13490504ORDINARY56365.24%
JULIAN RONALD GAYFERsophymarine-openregistry-h-julian-ronald-gayfer-9be3d2ORDINARY13415.53%
MARK JOHN KEENsophymarine-openregistry-h-mark-john-keen-23509eORDINARY13415.53%
ERICA MITCHELL PACKINGTONsophymarine-openregistry-h-erica-mitchell-packington-5ffd1eORDINARY252.90%
MATTHEW THOMAS CRUMPsophymarine-openregistry-h-matthew-thomas-crump-c09eefORDINARY70.81%
TAUFIK SIDDIQUEsophymarine-openregistry-h-taufik-siddique-114269ORDINARY00.00%

Related parties

PartyRelationshipDetail
OMEGA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02281018Holds shares inORDINARY

ABEL MAGNETS LIMITED

sophymarine-openregistry-gb-03671776
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
MARK BROOKESsophymarine-openregistry-h-mark-brookes-c5657cORDINARY420
JOHN ALAN BROOKESsophymarine-openregistry-h-john-alan-brookes-38a519ORDINARY180
DAVID VESSEYsophymarine-openregistry-h-david-vessey-da6f9eORDINARY135
MICHAEL VESSEYsophymarine-openregistry-h-michael-vessey-a98c31ORDINARY135
JOANNA PAMELA CARYsophymarine-openregistry-h-joanna-pamela-cary-6ff798ORDINARY15
JOHN LUCIUS ARTHUR CARYsophymarine-openregistry-h-john-lucius-arthur-cary-3d19afORDINARY15

MIKE BRAMALL & CO LIMITED

sophymarine-openregistry-gb-03918904
Status
Active
Type
Private Limited Company
Incorporated
03/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Mayfield View, Sheffield, South Yorkshire, S10 4GR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL BRAMALLsophymarine-openregistry-h-george-michael-bramall-b61effORDINARY51
JANE BOLLINGTONsophymarine-openregistry-h-jane-bollington-ddd9b6ORDINARY24
SARAH BRAMALLsophymarine-openregistry-h-sarah-bramall-f5c7efORDINARY24
ANDREA DIANE BRAMALLsophymarine-openregistry-h-andrea-diane-bramall-afb851ORDINARY1
GEORGE MICHAEL BRAMALL (TRUSTEE)sophymarine-openregistry-h-george-michael-bramall-trustee-798110ORDINARY0
JAKE WILLIAM BOLLINGTONsophymarine-openregistry-h-jake-william-bollington-2b1778ORDINARY0

FIELDHEAD ROAD FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04335452
Status
Active
Type
Private Limited Company
Incorporated
06/12/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
356 Meadowhead, Sheffield, S8 7UJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ZARA ROSE ROSEsophymarine-openregistry-h-alexandra-zara-rose-rose-2bbecfORDINARY116.67%
CATHERINE ANNE HOWEsophymarine-openregistry-h-catherine-anne-howe-6e600eORDINARY116.67%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY116.67%
MARK WILLIAM KENNYsophymarine-openregistry-h-mark-william-kenny-8992d5ORDINARY116.67%
NIKKI BOSSsophymarine-openregistry-h-nikki-boss-3f8b0cORDINARY116.67%
NIXON PROPERTIES LIMITEDsophymarine-openregistry-gb-12883149ORDINARY116.67%

BLASTECH LIMITED

sophymarine-openregistry-gb-04755214
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities
Registered office
The Innovation Centre, Sheffield, S1 4DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TYASsophymarine-openregistry-h-andrew-tyas-24c678ORDINARY1,208
UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667ORDINARY622
ALAN HINDLEsophymarine-openregistry-h-alan-hindle-d744e3ORDINARY235
ROY MELLORsophymarine-openregistry-h-roy-mellor-bc32dcORDINARY235
SAMUEL CLARKEsophymarine-openregistry-h-samuel-clarke-a03030ORDINARY200
JAMES WARRENsophymarine-openregistry-gb-11176084ORDINARY0

WOODSIDE VIEW MANAGEMENT COMPANY (NUMBER 2) LIMITED

sophymarine-openregistry-gb-05565271
Status
Active
Type
Private Limited Company
Incorporated
15/09/2005
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
268 Haggstones Road, Sheffield, S35 0PD

Direct shareholders

ShareholderShare classShares held% of class
ANNE CLARKEsophymarine-openregistry-h-anne-clarke-ff25d2ORDINARY216.67%
EMMA KATE PARKERsophymarine-openregistry-h-emma-kate-parker-bf9b82ORDINARY216.67%
GARY RANSOMsophymarine-openregistry-h-gary-ransom-dedfbdORDINARY216.67%
PATRICK CHARLES HOLDERsophymarine-openregistry-h-patrick-charles-holder-4baeb6ORDINARY216.67%
RICHARD FRANK GUNNsophymarine-openregistry-h-richard-frank-gunn-015fb1ORDINARY216.67%
ROBERT NETTLETONsophymarine-openregistry-h-robert-nettleton-4a170fORDINARY216.67%

ZEST BUSINESS GROUP LIMITED

sophymarine-openregistry-gb-05740502
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Wharncliffe Works, Sheffield, S3 8SE

Direct shareholders

ShareholderShare classShares held% of class
DARRAN KAI WALENTAsophymarine-openregistry-h-darran-kai-walenta-005921ORDINARY95
DARREN JAMES MOOREsophymarine-openregistry-h-darren-james-moore-61fff3ORDINARY95
MATTHEW DAVID MORLANDsophymarine-openregistry-h-matthew-david-morland-b4be4fORDINARY95
STEVEN ROBERT MCMURRAYsophymarine-openregistry-h-steven-robert-mcmurray-328f2aORDINARY95
ANDREA DIANE BRAMALLsophymarine-openregistry-h-andrea-diane-bramall-afb851ORDINARY20
GEORGE MICHAEL BRAMALLsophymarine-openregistry-h-george-michael-bramall-b61effORDINARY0

EPAQ SYSTEMS LIMITED

sophymarine-openregistry-gb-05998217
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sheffield Technology Parks, Sheffield, S1 2NS

Direct shareholders

ShareholderShare classShares held% of class
SHEFFIELD TEACHING HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-gb-00130098ORDINARY51
STEPHEN RADLEYsophymarine-openregistry-h-stephen-radley-ceafb0ORDINARY40
PACE SOFTWARE DEVELOPMENT LTDsophymarine-openregistry-gb-02802497ORDINARY20
IAIN GOODHARTsophymarine-openregistry-h-iain-goodhart-400160ORDINARY6
ILLUMINARIES LIMITEDsophymarine-openregistry-gb-02612240ORDINARY0
MEDIPEX LIMITEDsophymarine-openregistry-gb-04421973ORDINARY0

GRANGE FARM MANAGEMENT NORTON LIMITED

sophymarine-openregistry-gb-06321444
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 - 18, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE JANE MCSHERRYsophymarine-openregistry-h-annette-jane-mcsherry-de4c41ORDINARY120.00%
DAVID MATHEW GREASLEYsophymarine-openregistry-h-david-mathew-greasley-8ac2fbORDINARY120.00%
MARK RICHARD FULLERsophymarine-openregistry-h-mark-richard-fuller-901312ORDINARY120.00%
STEPHEN BORTsophymarine-openregistry-h-stephen-bort-76a60eORDINARY120.00%
STEVEN MARK THOMASsophymarine-openregistry-h-steven-mark-thomas-f1dc0cORDINARY120.00%
PHILIP GEORGE SAMUELSsophymarine-openregistry-h-philip-george-samuels-7909abORDINARY00.00%

S4S (UK) LIMITED

sophymarine-openregistry-gb-06598814
Status
Active
Type
Private Limited Company
Incorporated
21/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
151 Rutland Road, Sheffield, S3 9PT

Direct shareholders

ShareholderShare classShares held% of class
JEM LABORATORIES UK LTDsophymarine-openregistry-gb-13152519ORDINARY120
H M LONDON LTDsophymarine-openregistry-gb-06736037ORDINARY40
NEIL BULLEMENTsophymarine-openregistry-h-neil-bullement-5f4472ORDINARY20
VANESSA BULLEMENTsophymarine-openregistry-h-vanessa-bullement-4b4ce6ORDINARY20
HELEN EVERATTsophymarine-openregistry-h-helen-everatt-922bcfORDINARY0
MATTHEW EVERATTsophymarine-openregistry-h-matthew-everatt-755b31ORDINARY0

NEW BARN MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06747965
Status
Active
Type
Private Limited Company
Incorporated
12/11/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
96 Norton Park View, Sheffield, S8 8GT

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARIE WALSHAWsophymarine-openregistry-h-gemma-marie-walshaw-f84addORDINARY1
GMO PROPERTIES LTDsophymarine-openregistry-gb-12096656ORDINARY1
ROBERT MARK WALSHAWsophymarine-openregistry-h-robert-mark-walshaw-852d66ORDINARY1
NEIL WILSON CARTWRIGHTsophymarine-openregistry-h-neil-wilson-cartwright-13212eORDINARY0
SEAN FRANCIS MCCAULsophymarine-openregistry-h-sean-francis-mccaul-62c896ORDINARY0
STEPHEN LEWIS WILLIAMSsophymarine-openregistry-h-stephen-lewis-williams-b890c4ORDINARY0

ROSTEK UK LTD

sophymarine-openregistry-gb-07164547
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
SMALL
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Suite F1, Epic House, Sheffield, S9 5AB

Direct shareholders

ShareholderShare classShares held% of class
ROSTEK OYsophymarine-openregistry-h-rostek-oy-9a8428ORD491,250
DAN BARLOWsophymarine-openregistry-h-dan-barlow-3ea854ORD32,750
JOHN EARNSHAWsophymarine-openregistry-h-john-earnshaw-5b8d8fORD32,750
MARK HOYLEsophymarine-openregistry-h-mark-hoyle-4e50aaORD32,750
MARTYN BEALsophymarine-openregistry-h-martyn-beal-f37acaORD32,750
STEPHEN DICKINSONsophymarine-openregistry-h-stephen-dickinson-8c5d8fORD32,750

BM KUNA PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07406187
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Qfm House, Sheffield, S9 3YE

Direct shareholders

ShareholderShare classShares held% of class
ARJUN BHARAT PATELsophymarine-openregistry-h-arjun-bharat-patel-1c1c1aORDINARY20
KISHAN BHARAT PATELsophymarine-openregistry-h-kishan-bharat-patel-99ccc1ORDINARY20
NIMISHA NAIKsophymarine-openregistry-h-nimisha-naik-2caee0ORDINARY20
USHMA HITESH PATELsophymarine-openregistry-h-ushma-hitesh-patel-032a8aORDINARY20
BHARAT CHANDUBHAI PATELsophymarine-openregistry-h-bharat-chandubhai-patel-091791ORDINARY10
MAYA BHARAT PATELsophymarine-openregistry-h-maya-bharat-patel-e2deabORDINARY10

LABLOGIC GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-07762538
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
FULL
SIC
62012 — Business and domestic software development
70100 — Activities of head offices
Registered office
Innovation House, Sheffield, South Yorkshire, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
PARADIGM HOLDINGCO LIMITEDsophymarine-openregistry-gb-15561668ORDINARY100100.00%
CAROL CLAPHAMsophymarine-openregistry-h-carol-clapham-52c8faORDINARY00.00%
CLAPHAM PETERsophymarine-openregistry-h-clapham-peter-36d141ORDINARY00.00%
JOHN CLAPHAMsophymarine-openregistry-h-john-clapham-df6b89ORDINARY00.00%
RAYTEST INSTRUMENTS LTDsophymarine-openregistry-gb-01495163ORDINARY00.00%
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRIGHT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03416486Holds shares inORDINARY