UK companies/Sheffield/Page 319
Companies in Sheffield and their shareholdersPage 319 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 84 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
EDWIN CO 2 LIMITED
sophymarine-openregistry-gb-08918230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 5th Floor, Westfield House, Sheffield, S1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN SUPPLY LIMITEDsophymarine-openregistry-gb-08933928 | A1 ORDINARY | 16,053,720 | |
| EDWIN SUPPLY LIMITEDsophymarine-openregistry-gb-08933928 | PREFERENCE | 7,900,000 | |
| EDWIN SUPPLY LIMITEDsophymarine-openregistry-gb-08933928 | A2 ORDINARY | 1,714,280 | |
| EDWIN SUPPLY LIMITEDsophymarine-openregistry-gb-08933928 | B1 ORDINARY SHARES | 6,667 | |
| EDWIN SUPPLY LIMITEDsophymarine-openregistry-gb-08933928 | B2 ORDINARY SHARES | 3,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART EDUCATION LIMITEDsophymarine-openregistry-gb-05497433 | Holds shares in | ORDINARY |
| VISION FOR EDUCATION LIMITEDsophymarine-openregistry-gb-06433086 | Holds shares in | ORDINARY A |
NKD ADVISORY LIMITED
sophymarine-openregistry-gb-13702512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 18 Dunkeld Road, Sheffield, South Yorkshire, S11 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABARUN DASGUPTAsophymarine-openregistry-h-nabarun-dasgupta-4bd55a | ORDINARY A | 20 | 100.00% |
| NABARUN DASGUPTAsophymarine-openregistry-h-nabarun-dasgupta-4bd55a | ORDINARY B | 20 | 100.00% |
| NABARUN DASGUPTAsophymarine-openregistry-h-nabarun-dasgupta-4bd55a | ORDINARY D | 20 | 100.00% |
| NABARUN DASGUPTAsophymarine-openregistry-h-nabarun-dasgupta-4bd55a | ORDINARY E | 20 | 100.00% |
| NABARUN DASGUPTAsophymarine-openregistry-h-nabarun-dasgupta-4bd55a | ORDINARY C | 20 | 100.00% |
FME PROPERTY LTD
sophymarine-openregistry-gb-14757170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Avenue, Sheffield, S21 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY A | 100 | 100.00% |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY E | 0 | |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY C | 0 | |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY B | 0 | |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY D | 0 | |
CRESTA COURT HOTEL PROPERTY LIMITED
sophymarine-openregistry-gb-08326896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTA COURT HOTEL HOLDINGS LTDsophymarine-openregistry-gb-10614765 | ORDINARY-A | 20,116 | 100.00% |
| CRESTA COURT HOTEL HOLDINGS LTDsophymarine-openregistry-gb-10614765 | ORDINARY-B | 2,100 | 100.00% |
| CRESTA COURT HOTEL HOLDINGS LTDsophymarine-openregistry-gb-10614765 | ORDINARY-C | 2,100 | 100.00% |
| CRESTA COURT HOTEL HOLDINGS LTDsophymarine-openregistry-gb-10614765 | ORDINARY-D | 2 | 100.00% |
ELMDEN LIMITED
sophymarine-openregistry-gb-10420951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wharf House Victoria Quays, Sheffield, South Yorkshire, S2 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR KHANsophymarine-openregistry-h-mazhar-khan-72fb14 | ORDINARY D | 100 | 100.00% |
| MAZHAR KHANsophymarine-openregistry-h-mazhar-khan-72fb14 | ORDINARY B | 100 | 100.00% |
| MAZHAR KHANsophymarine-openregistry-h-mazhar-khan-72fb14 | ORDINARY A | 100 | 100.00% |
| MAZHAR KHANsophymarine-openregistry-h-mazhar-khan-72fb14 | ORDINARY C | 100 | 100.00% |
91D LTD
sophymarine-openregistry-gb-12768586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 13e, Sheffield, South Yorkshire, S3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS SAGARsophymarine-openregistry-h-daniel-thomas-sagar-70ffeb | C ORDINARY | 25 | 100.00% |
| DANIEL THOMAS SAGARsophymarine-openregistry-h-daniel-thomas-sagar-70ffeb | B ORDINARY | 25 | 100.00% |
| DANIEL THOMAS SAGARsophymarine-openregistry-h-daniel-thomas-sagar-70ffeb | ORDINARY | 25 | 100.00% |
| DANIEL THOMAS SAGARsophymarine-openregistry-h-daniel-thomas-sagar-70ffeb | D ORDINARY | 25 | 100.00% |
GRAVITATE ACCOUNTING LIMITED
sophymarine-openregistry-gb-13193817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 13e 92 Burton Road, Sheffield, South Yorkshire, S3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVITATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12088586 | C ORDINARY | 25 | 100.00% |
| GRAVITATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12088586 | A ORDINARY | 25 | 100.00% |
| GRAVITATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12088586 | B ORDINARY | 25 | 100.00% |
| GRAVITATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12088586 | D ORDINARY | 25 | 100.00% |
BLETCHLEY FINANCIAL LTD
sophymarine-openregistry-gb-13534240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 13e 92 Burton Road, Sheffield, S3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE MARSHALLsophymarine-openregistry-h-amie-marshall-726c8a | ORDINARY D | 1,500 | 100.00% |
| AMIE MARSHALLsophymarine-openregistry-h-amie-marshall-726c8a | ORDINARY B | 1,500 | 100.00% |
| AMIE MARSHALLsophymarine-openregistry-h-amie-marshall-726c8a | ORDINARY A | 1,500 | 100.00% |
| AMIE MARSHALLsophymarine-openregistry-h-amie-marshall-726c8a | ORDINARY C | 1,500 | 100.00% |
OCTORBIT LTD
sophymarine-openregistry-gb-14312243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
47910 — Retail sale via mail order houses or via Internet
58210 — Publishing of computer games
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Cooper Building, Sheffield Technology Parks, Sheffield, South Yorkshire, S1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GOLASsophymarine-openregistry-h-piotr-golas-be8d6a | ORDINARY | 100 | |
| PIOTR GOLASsophymarine-openregistry-h-piotr-golas-be8d6a | ORDINARY A | 80 | |
| PIOTR GOLASsophymarine-openregistry-h-piotr-golas-be8d6a | REDEEMABLE | 10 | |
| PIOTR GOLASsophymarine-openregistry-h-piotr-golas-be8d6a | PREFERENCE | 10 | |
GOOD AZ NEW GLAZING LTD
sophymarine-openregistry-gb-15625628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- B1 Redlands Business Crentre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DANIELsophymarine-openregistry-h-ryan-daniel-d14071 | ORDINARY A | 97 | |
| RYAN DANIELsophymarine-openregistry-h-ryan-daniel-d14071 | ORDINARY D | 1 | |
| RYAN DANIELsophymarine-openregistry-h-ryan-daniel-d14071 | ORDINARY B | 1 | |
| RYAN DANIELsophymarine-openregistry-h-ryan-daniel-d14071 | ORDINARY C | 1 | |
A.L.SIMPKIN & CO.LIMITED
sophymarine-openregistry-gb-00244390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Chemists Confection Works, Sheffield, South Yorkshire, S6 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HLW 106 LIMITEDsophymarine-openregistry-gb-04012926 | ORDINARY | 14,777 | 100.00% |
| HLW 106 LIMITEDsophymarine-openregistry-gb-04012926 | EMPLOYEE | 0 | |
| HLW 106 LIMITEDsophymarine-openregistry-gb-04012926 | CUMULATIVE PREFERENCE | 0 | |
CHAPMANS AGRICULTURAL LIMITED
sophymarine-openregistry-gb-00564420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1956
- Accounts
- FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- C/O Chapmans Agricultural Limited, Sheffield, S6 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPMANS AGRICULTURAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14717350 | A ORDINARY | 1,145,436 | |
| CHAPMANS AGRICULTURAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14717350 | B ORDINARY | 1,057,326 | |
| CHAPMANS AGRICULTURAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14717350 | ORDINARY GROWTH SHARES | 178,602 | |
NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-03736728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Spaces - Pennine Five C/O Cura Terrae Ltd, Sheffield, S1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA TERRAE LAND AND NATURE LIMITED (04097099)sophymarine-openregistry-h-cura-terrae-land-and-nature-limited-0409-8619fc | ORDINARY | 800 | |
| CURA TERRAE LAND AND NATURE LIMITED (04097099)sophymarine-openregistry-h-cura-terrae-land-and-nature-limited-0409-8619fc | A ORDINARY | 100 | |
| CURA TERRAE LAND AND NATURE LIMITED (04097099)sophymarine-openregistry-h-cura-terrae-land-and-nature-limited-0409-8619fc | B ORDINARY | 100 | |
ERASTEEL STUBS LIMITED
sophymarine-openregistry-gb-03966107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- SMALL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- The Hart Shaw Building Europa Link, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERASTEEL SASsophymarine-openregistry-h-erasteel-sas-5aebc6 | ORDINARY C | 11,806,100 | |
| ERASTEEL SASsophymarine-openregistry-h-erasteel-sas-5aebc6 | ORDINARY A | 114,750 | |
| ERASTEEL SASsophymarine-openregistry-h-erasteel-sas-5aebc6 | ORDINARY B | 84,150 | |
| ERASTEEL SASsophymarine-openregistry-h-erasteel-sas-5aebc6 | ORDINARY C | 0 | |
| ERASTEEL SASsophymarine-openregistry-h-erasteel-sas-5aebc6 | ORDINARY C | 0 | |
ROSCOE DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04377793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Quayside House, Sheffield, South Yorkshire, S4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSCOE TRUSTEES LIMITEDsophymarine-openregistry-gb-15930239 | A ORDINARY | 194 | 100.00% |
| ROSCOE TRUSTEES LIMITEDsophymarine-openregistry-gb-15930239 | B ORDINARY | 4 | 100.00% |
| ROSCOE TRUSTEES LIMITEDsophymarine-openregistry-gb-15930239 | C ORDINARY | 2 | 100.00% |
HEALTHY PERFORMANCE LIMITED
sophymarine-openregistry-gb-05905144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Meadow Court, Sheffield, S9 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMA HEALTH UK LTDsophymarine-openregistry-gb-08544676 | ORDINARY | 8,700 | |
| OPTIMA HEALTH UK LTDsophymarine-openregistry-gb-08544676 | ORDINARY A | 1,000 | |
| OPTIMA HEALTH UK LTDsophymarine-openregistry-gb-08544676 | ORDINARY B | 300 | |
MECHAN GROUP LIMITED
sophymarine-openregistry-gb-06307605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building Number 5 Davy Industrial Park, Sheffield, S9 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPAGNIE INTERNATIONALE DE MAINTENANCE S.A.sophymarine-openregistry-h-compagnie-internationale-de-maintenance--907976 | D ORDINARY | 21,766 | 100.00% |
| COMPAGNIE INTERNATIONALE DE MAINTENANCE S.A.sophymarine-openregistry-h-compagnie-internationale-de-maintenance--907976 | B ORDINARY | 21,766 | 100.00% |
| COMPAGNIE INTERNATIONALE DE MAINTENANCE S.A.sophymarine-openregistry-h-compagnie-internationale-de-maintenance--907976 | A ORDINARY | 2,291 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MECHAN LIMITEDsophymarine-openregistry-gb-00947728 | Holds shares in | ORDINARY · 100.00% |
VISION FOR EDUCATION LIMITED
sophymarine-openregistry-gb-06433086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5th Floor, Westfield House, Sheffield, S1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN CO 2 LIMITEDsophymarine-openregistry-gb-08918230 | ORDINARY A | 510 | |
| EDWIN CO 2 LIMITEDsophymarine-openregistry-gb-08918230 | ORDINARY C | 450 | |
| EDWIN CO 2 LIMITEDsophymarine-openregistry-gb-08918230 | ORDINARY B | 400 | |
SIMPLY STRATFORD LTD
sophymarine-openregistry-gb-09804350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 524 Admin Office, Sheffield, South Yorkshire, S4 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLY CARE GROUP UK LTDsophymarine-openregistry-gb-SC615845 | B ORDINARY | 550 | 100.00% |
| SIMPLY CARE GROUP UK LTDsophymarine-openregistry-gb-SC615845 | A ORDINARY | 140 | 100.00% |
| SIMPLY CARE GROUP UK LTDsophymarine-openregistry-gb-SC615845 | C ORDINARY | 50 | 100.00% |
NORTH BIDCO LIMITED
sophymarine-openregistry-gb-09943200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | A ORDINARY | 82,391 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | B ORDINARY | 16,755 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | B ORDINARY | 1,195 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 396 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 263 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 263 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 263 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 198 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 198 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 198 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 131 | |
| NORTH MIDCO LIMITEDsophymarine-openregistry-gb-09943143 | C ORDINARY | 131 | |