UK companies/Sheffield/Page 31

Companies in Sheffield and their shareholdersPage 31 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 120 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
120
Related parties
4

EVERLY PREGNANT BROTHERS LTD

sophymarine-openregistry-gb-07848933
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CHARLEY FRANK MCKEEsophymarine-openregistry-h-charley-frank-mckee-646d83ORDINARY1
KLIVE LIONEL HUMBERSTONEsophymarine-openregistry-h-klive-lionel-humberstone-0bea54ORDINARY1
NICHOLAS DAVID BANKSsophymarine-openregistry-h-nicholas-david-banks-bd58efORDINARY1
PETER ROBERT MCKEEsophymarine-openregistry-h-peter-robert-mckee-d08da6ORDINARY1
RICHARD JOHN BAILEYsophymarine-openregistry-h-richard-john-bailey-c94e97ORDINARY1
SHAUN DAVID DOANEsophymarine-openregistry-h-shaun-david-doane-c01a49ORDINARY0

GRAMON LTD

sophymarine-openregistry-gb-07866885
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Campus Lodge Pennine Five, Sheffield, South Yorkshire, S1 4DL

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHRISTOPHER BROCKsophymarine-openregistry-h-simon-christopher-brock-cf4f39ORDINARY33,333
KENNETH ROSSsophymarine-openregistry-gb-SC107595ORDINARY31,666
LAURA JUSTINE HAZELLsophymarine-openregistry-h-laura-justine-hazell-b2005eORDINARY25,001
GRAHAM HAZELLsophymarine-openregistry-h-graham-hazell-1f74d1ORDINARY8,333
TREESPAN LIMITEDsophymarine-openregistry-h-treespan-limited-e3c2fbORDINARY1,667
EGED LIMITEDsophymarine-openregistry-gb-00000000ORDINARY0

MARMADUKE'S CAFE DELI LIMITED

sophymarine-openregistry-gb-08014009
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
22a Norfolk Row, Sheffield, South Yorkshire, S1 2PA

Direct shareholders

ShareholderShare classShares held% of class
CLARE NYEsophymarine-openregistry-h-clare-nye-d3b420ORDINARY830
L GUILINsophymarine-openregistry-h-l-guilin-ab006aORDINARY114
YU CHENsophymarine-openregistry-h-yu-chen-8cfecdORDINARY114
LOUISE PARKERsophymarine-openregistry-gb-06424737ORDINARY50
SAMANTHA DOLEMANsophymarine-openregistry-h-samantha-doleman-6e0e43ORDINARY20
M DUGGAN-JONESsophymarine-openregistry-h-m-duggan-jones-91c6a2ORDINARY0

BLUESTREAM ACADEMY LTD

sophymarine-openregistry-gb-08021406
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 18 Jessops Riverside, Sheffield, S9 2RX

Direct shareholders

ShareholderShare classShares held% of class
LACKER BIDCO LIMITEDsophymarine-openregistry-gb-15190918ORDINARY200100.00%
BRADY JOHN DION BRADDOCKsophymarine-openregistry-h-brady-john-dion-braddock-66d152ORDINARY00.00%
CASEY JOHN BRADDOCKsophymarine-openregistry-h-casey-john-braddock-2bfbbfORDINARY00.00%
CASEY JOHN BRADDOCK AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF SHELLEY EVERIC MCCARTsophymarine-openregistry-h-casey-john-braddock-as-the-personal-repr-335e23ORDINARY00.00%
HARLEY JOHN BRADDOCKsophymarine-openregistry-h-harley-john-braddock-979c89ORDINARY00.00%
SHELLEY EVERIC MCCARTsophymarine-openregistry-h-shelley-everic-mccart-ede097ORDINARY00.00%

CROSSBOW INVESTMENTS LIMITED

sophymarine-openregistry-gb-08213346
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Hope Works 25, Sheffield, S3 8EL

Direct shareholders

ShareholderShare classShares held% of class
DIMELING HOLDINGS LIMITEDsophymarine-openregistry-gb-12209740ORDINARY50
THE CROSS FAMILY LIMITEDsophymarine-openregistry-gb-12612168ORDINARY50
DAVID BARNABY CROSSsophymarine-openregistry-h-david-barnaby-cross-4bf955ORDINARY0
IAN BOWERsophymarine-openregistry-h-ian-bower-7ba8a2ORDINARY0
MICHELLE BOWERsophymarine-openregistry-h-michelle-bower-ddf92cORDINARY0
TONI CROSSsophymarine-openregistry-h-toni-cross-5dd87dORDINARY0

Related parties

PartyRelationshipDetail
PALATINE GARDENS LIMITEDsophymarine-openregistry-gb-12969647Holds shares inORDINARY · 100.00%
KRYNKL LIMITEDsophymarine-openregistry-gb-09771650Holds shares inORDINARY

YEOMANS GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08785856
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BARBARA READsophymarine-openregistry-h-alexandra-barbara-read-a10b4fORDINARY1
AMELIA JANE KHANsophymarine-openregistry-h-amelia-jane-khan-9371ddORDINARY1
ARSHAD MOHAMMED KHANsophymarine-openregistry-h-arshad-mohammed-khan-a59dccORDINARY1
GILES HARVEY CUNNICKsophymarine-openregistry-h-giles-harvey-cunnick-d1a688ORDINARY1
MICHELLE GOODWINsophymarine-openregistry-h-michelle-goodwin-2e02acORDINARY1
RUSSELL GOODWINsophymarine-openregistry-h-russell-goodwin-3525acORDINARY1

G&H COMMERCIAL LTD

sophymarine-openregistry-gb-08911926
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Finchwell Road, Sheffield, South Yorkshire, S13 9AS

Direct shareholders

ShareholderShare classShares held% of class
JAYNE BLACKMOREsophymarine-openregistry-h-jayne-blackmore-280186ORDINARY50
MATTHEW GIFFORDsophymarine-openregistry-h-matthew-gifford-3cfd7bORDINARY50
IAN MICHAEL GIFFORDsophymarine-openregistry-h-ian-michael-gifford-831261ORDINARY0
JACQUELINE GIFFORDsophymarine-openregistry-h-jacqueline-gifford-252a60ORDINARY0
JENNIFER HARDWICKsophymarine-openregistry-h-jennifer-hardwick-3d8798ORDINARY0
PAUL MARTIN HARDWICKsophymarine-openregistry-h-paul-martin-hardwick-7ce976ORDINARY0

WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED

sophymarine-openregistry-gb-09197620
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Wentworth Court, Sheffield, S36 6FP

Direct shareholders

ShareholderShare classShares held% of class
HENRY BOWERsophymarine-openregistry-h-henry-bower-8230caORDINARY1
MR & MRS CAMPSsophymarine-openregistry-h-mr-mrs-camps-eedd37ORDINARY1
MR & MRS HIMSWORTHsophymarine-openregistry-h-mr-mrs-himsworth-924e13ORDINARY1
MR & MRS MARSHsophymarine-openregistry-h-mr-mrs-marsh-92de79ORDINARY1
MR SLADEsophymarine-openregistry-h-mr-slade-542c08ORDINARY1
MRS ACTONsophymarine-openregistry-h-mrs-acton-dbb87eORDINARY1

CHOPSHOPCNC LTD

sophymarine-openregistry-gb-09211105
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Unit 5 Harvest Works, Sheffield, S3 8EG

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE HARBORNEsophymarine-openregistry-h-laurence-harborne-b9cea7ORDINARY50
SAM GILLICKsophymarine-openregistry-h-sam-gillick-183ba6ORDINARY50
IVAN RABODZEENKOsophymarine-openregistry-h-ivan-rabodzeenko-80ffbbORDINARY0
JEKATERINA POROHINAsophymarine-openregistry-h-jekaterina-porohina-13bf94ORDINARY0
STEPHEN RIMMERsophymarine-openregistry-gb-OC340622ORDINARY0
STUDIO POLPOsophymarine-openregistry-gb-06661159ORDINARY0

ERNEST THORPE TRANSPORT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09261348
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Garage Halifax Road, Sheffield, South Yorkshire, S35 7AJ

Direct shareholders

ShareholderShare classShares held% of class
ERIC GLEDHILLsophymarine-openregistry-h-eric-gledhill-c204acORDINARY68,789
BETTY THORPEsophymarine-openregistry-h-betty-thorpe-738553ORDINARY68,788
DAVID IAN THORPEsophymarine-openregistry-h-david-ian-thorpe-1a3c49ORDINARY22,930
ERNEST MARTYN THORPEsophymarine-openregistry-h-ernest-martyn-thorpe-2a0009ORDINARY22,930
ARTHUR MICHAEL THORPEsophymarine-openregistry-h-arthur-michael-thorpe-6cdfd0ORDINARY22,929
MILES EDWARD THORPEsophymarine-openregistry-h-miles-edward-thorpe-cc87b8ORDINARY13,758

METALS AND ALLOYS (UK) LIMITED

sophymarine-openregistry-gb-09353092
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
Warren House Westfield Lane, Sheffield, S21 5RY

Direct shareholders

ShareholderShare classShares held% of class
METALS AND ALLOYS HOLDINGS LTDsophymarine-openregistry-gb-12338820ORDINARY200
AARON JAMESsophymarine-openregistry-gb-07486662ORDINARY0
GRAHAM MEEsophymarine-openregistry-h-graham-mee-6b8a9eORDINARY0
RICHARD DAJCZAKsophymarine-openregistry-h-richard-dajczak-af127dORDINARY0
SAMANTHA JAMESsophymarine-openregistry-h-samantha-james-304e46ORDINARY0
TONIA MEEsophymarine-openregistry-h-tonia-mee-6a0cf9ORDINARY0

NDTSS LIMITED

sophymarine-openregistry-gb-09446966
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
108 Airedale Road, Sheffield, S6 4AW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COCKERILLsophymarine-openregistry-h-joseph-cockerill-cad18fORDINARY18
PATRICK COCKERILLsophymarine-openregistry-h-patrick-cockerill-95fe7aORDINARY17
PAUL THOMAS COCKERILLsophymarine-openregistry-h-paul-thomas-cockerill-cb45b3ORDINARY17
AMY ELSHAWsophymarine-openregistry-h-amy-elshaw-a3168dORDINARY16
FRANCES COCKERILLsophymarine-openregistry-h-frances-cockerill-444ef1ORDINARY16
HARRIET COCKERILLsophymarine-openregistry-h-harriet-cockerill-f0687fORDINARY16

OMNIS DATA LIMITED

sophymarine-openregistry-gb-09591548
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Courtwood House, Sheffield, South Yorkshire, S1 2DD

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN DAVID ANTCLIFFsophymarine-openregistry-h-mr-benjamin-david-antcliff-f89c35ORDINARY293
MRS REBECCA HANNAH ANTCLIFFsophymarine-openregistry-h-mrs-rebecca-hannah-antcliff-11336fORDINARY293
MR JOHN PAUL HAWKESsophymarine-openregistry-h-mr-john-paul-hawkes-edd654ORDINARY175
MR DAVID ANTCLIFFsophymarine-openregistry-h-mr-david-antcliff-e76f14ORDINARY119
MR SIMON JEREMY TENNYSONsophymarine-openregistry-h-mr-simon-jeremy-tennyson-4f13c3ORDINARY119
BENJAMIN DAVID & REBECCA HANNA ANTCLIFFsophymarine-openregistry-h-benjamin-david-rebecca-hanna-antcliff-355ad9ORDINARY1

Related parties

PartyRelationshipDetail
OMNIS INTELLIGENCE LIMITEDsophymarine-openregistry-gb-11804190Holds shares inORDINARY · 20.02%

INTERNATIONAL INVESTMENT CONSULTANCY LTD

sophymarine-openregistry-gb-09749381
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
29 Plymouth Road, Sheffield, S7 2DE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BERSFORDsophymarine-openregistry-h-richard-bersford-17b220ORDINARY90
NIGEL SAVILLEsophymarine-openregistry-h-nigel-saville-faf1a8ORDINARY10
HARRY NICHOLAS BERESFORDsophymarine-openregistry-h-harry-nicholas-beresford-f07a4fORDINARY0
LISA JANE HEWITTsophymarine-openregistry-h-lisa-jane-hewitt-5905c1ORDINARY0
NICHOLAS CHARLES ARTHUR BERESFORDsophymarine-openregistry-h-nicholas-charles-arthur-beresford-a49377ORDINARY0
PAULINE BERESFORDsophymarine-openregistry-h-pauline-beresford-35990aORDINARY0

A.B. HOTELS (FIVE LAKES) LIMITED

sophymarine-openregistry-gb-09985535
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
POTTERS RESORTS LIMITEDsophymarine-openregistry-gb-13675254ORDINARY10,000100.00%
ABRAHAM BEJERANOsophymarine-openregistry-h-abraham-bejerano-09867aORDINARY00.00%
ALON BEJERANOsophymarine-openregistry-h-alon-bejerano-f6fb70ORDINARY00.00%
RAFAEL BEJERANOsophymarine-openregistry-h-rafael-bejerano-ee11a9ORDINARY00.00%
SARAH BEJERANOsophymarine-openregistry-h-sarah-bejerano-e82989ORDINARY00.00%
VIVIEN BEJERANOsophymarine-openregistry-h-vivien-bejerano-a36d3cORDINARY00.00%

NEW COMP LIMITED

sophymarine-openregistry-gb-10139004
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
57 City Road, Sheffield, South Yorkshire, S2 5HE

Direct shareholders

ShareholderShare classShares held% of class
ANNA MANFREDIsophymarine-openregistry-h-anna-manfredi-8543beORDINARY1
DOMENIC MANFREDIsophymarine-openregistry-h-domenic-manfredi-24f8f2ORDINARY1
KATE MANFREDIsophymarine-openregistry-h-kate-manfredi-b821f0ORDINARY1
LOUIS MANFREDIsophymarine-openregistry-h-louis-manfredi-ffd4feORDINARY1
ANTHONY CONSTANTINE MANFREDIsophymarine-openregistry-h-anthony-constantine-manfredi-543d0fORDINARY0
JOHN DOMINIC MANFREDIsophymarine-openregistry-h-john-dominic-manfredi-c9aae4ORDINARY0

HAUS HOMES ESTATES LTD

sophymarine-openregistry-gb-10533427
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
West Bar House, Sheffield, South Yorkshire, S3 8PT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE VAUGHANsophymarine-openregistry-h-caroline-jane-vaughan-4d8161ORDINARY200
DAVID VAUGHANsophymarine-openregistry-gb-11296680ORDINARY200
IAN APPLEYARDsophymarine-openregistry-h-ian-appleyard-4f54d8ORDINARY200
SIOBAHN LUCY APPLEYARDsophymarine-openregistry-h-siobahn-lucy-appleyard-8ad023ORDINARY200
HEATHER JOANNE SLATERsophymarine-openregistry-h-heather-joanne-slater-a0beeaORDINARY100
MARK SLATERsophymarine-openregistry-h-mark-slater-c23662ORDINARY100

Related parties

PartyRelationshipDetail
HAUS CHESTERFIELD LTDsophymarine-openregistry-gb-16147551Holds shares inORDINARY

MOMENZO LTD

sophymarine-openregistry-gb-10583443
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
99 Parkway Avenue, Sheffield, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
GUILLAUME TAIEBsophymarine-openregistry-h-guillaume-taieb-4bbf0aORDINARY3,332
ZAKARIA OMARsophymarine-openregistry-h-zakaria-omar-80fa7fORDINARY3,234
FLORENT VOUINsophymarine-openregistry-h-florent-vouin-8c7054ORDINARY1,100
ALEXANDRE PEYNETsophymarine-openregistry-h-alexandre-peynet-733d56ORDINARY100
MYKHAILO TYSsophymarine-openregistry-h-mykhailo-tys-68e00cORDINARY100
QUENTIN RIOLLETsophymarine-openregistry-h-quentin-riollet-0ef970ORDINARY0

SCR TICKETING COMPANY LIMITED

sophymarine-openregistry-gb-10965919
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Travelmaster, Sheffield, S1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
FIRST SOUTH YORKSHIRE LIMITEDsophymarine-openregistry-gb-02332529ORDINARY1
NORTHERN TRAINS LIMITEDsophymarine-openregistry-gb-03076444ORDINARY1
SOUTH YORKSHIRE FUTURE TRAMS LTDsophymarine-openregistry-gb-15221340ORDINARY1
T M TRAVEL LIMITEDsophymarine-openregistry-gb-05028805ORDINARY1
THE YORKSHIRE TRACTION COMPANY LIMITEDsophymarine-openregistry-gb-02065401ORDINARY1
SOUTH YORKSHIRE SUPERTRAM LIMITEDsophymarine-openregistry-gb-02634683ORDINARY0

COMPLIANCE HEALTH LIMITED

sophymarine-openregistry-gb-11405541
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86230 — Dental practice activities
Registered office
Unit 18 Jessops Riverside, Sheffield, S9 2RX

Direct shareholders

ShareholderShare classShares held% of class
LACKER BIDCO LIMITEDsophymarine-openregistry-gb-15190918ORDINARY20,000
AARTI LAKHANIsophymarine-openregistry-h-aarti-lakhani-46af7dORDINARY0
AMIT PIYUSH CHOHANsophymarine-openregistry-h-amit-piyush-chohan-83269dORDINARY0
KAUSHIKA CHOHANsophymarine-openregistry-h-kaushika-chohan-94d343ORDINARY0
RAJIV VINOD LAKHANIsophymarine-openregistry-h-rajiv-vinod-lakhani-f3c828ORDINARY0
URESH NAIKsophymarine-openregistry-h-uresh-naik-c210eeORDINARY0