UK companies/Sheffield/Page 32

Companies in Sheffield and their shareholdersPage 32 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 121 shareholdings and 2 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
121
Related parties
2

ADERANS INVEST LIMITED

sophymarine-openregistry-gb-11627195
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
Registered office
593 Abbeydale Road, Sheffield, S7 1TA

Direct shareholders

ShareholderShare classShares held% of class
MEHMET ALI GUZELsophymarine-openregistry-h-mehmet-ali-guzel-cd587dORDINARY198,000
ESREF OZTURKsophymarine-openregistry-h-esref-ozturk-4e8040ORDINARY156,600
ISMAIL ASLANsophymarine-openregistry-h-ismail-aslan-0e1019ORDINARY50,000
MEHMET EMIN EKERsophymarine-openregistry-h-mehmet-emin-eker-513997ORDINARY49,400
ALI OZTURKsophymarine-openregistry-h-ali-ozturk-6259beORDINARY40,000
CEM OZTURKsophymarine-openregistry-h-cem-ozturk-aadcc3ORDINARY28,000

AUTOMOTIVE BUSINESS INTELLIGENCE LTD

sophymarine-openregistry-gb-11859921
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
32 Eyre Street, Sheffield, S1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
BUMPER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08576711ORDINARY1,000
JONATHAN SHARMANsophymarine-openregistry-h-jonathan-sharman-076516ORDINARY0
JOSEPH LAKEsophymarine-openregistry-h-joseph-lake-53f04bORDINARY0
MARSHALL SHIPLEYsophymarine-openregistry-h-marshall-shipley-f93ebcORDINARY0
MICHAEL GOLDENsophymarine-openregistry-h-michael-golden-483c1cORDINARY0
PAUL MELLINGSsophymarine-openregistry-h-paul-mellings-549d96ORDINARY0

FLETCHERS WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-12344186
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clement Works, Sheffield, S9 5EA

Direct shareholders

ShareholderShare classShares held% of class
DM TOPCO LIMITEDsophymarine-openregistry-gb-10125468ORDINARY100100.00%
FRASER LYTHGOEsophymarine-openregistry-h-fraser-lythgoe-e9c8a0ORDINARY00.00%
FREDRIC WARDsophymarine-openregistry-h-fredric-ward-1ae3e4ORDINARY00.00%
GAVIN LEVERETTsophymarine-openregistry-h-gavin-leverett-dc5435ORDINARY00.00%
RICHARD FLETCHERsophymarine-openregistry-h-richard-fletcher-b0c595ORDINARY00.00%
STEVEN LYTHGOEsophymarine-openregistry-h-steven-lythgoe-d32718ORDINARY00.00%

Related parties

PartyRelationshipDetail
RETFORD WASTE LIMITEDsophymarine-openregistry-gb-04862655Holds shares inORDINARY
FLETCHER PLANT LIMITEDsophymarine-openregistry-gb-08466840Holds shares inA ORDINARY

TILES360 LIMITED

sophymarine-openregistry-gb-12499560
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Broadfield Court, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES STOKESsophymarine-openregistry-h-robert-james-stokes-119100ORDINARY6834.00%
RICHARD CHARLES STOKESsophymarine-openregistry-h-richard-charles-stokes-26e8f0ORDINARY3316.50%
RICHARD JAMES ASKHAMsophymarine-openregistry-h-richard-james-askham-ceeff2ORDINARY3316.50%
SEBASTIAN JAMES STOKESsophymarine-openregistry-h-sebastian-james-stokes-f01f6dORDINARY3316.50%
TIMOTHY JAMES STOKESsophymarine-openregistry-h-timothy-james-stokes-e480b3ORDINARY3316.50%
GLYNN MARPLESsophymarine-openregistry-h-glynn-marples-738e3fORDINARY00.00%

ASLI PROPERTIES LIMITED

sophymarine-openregistry-gb-12591694
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Waterside Court, Unit 1, Sheffield, South Yorkshire, S9 2LR

Direct shareholders

ShareholderShare classShares held% of class
ARUN THOMAS SINGHsophymarine-openregistry-h-arun-thomas-singh-429628ORDINARY110
ARFEEN AKHTARsophymarine-openregistry-h-arfeen-akhtar-531b25ORDINARY80
LUTFUR YOUSAFsophymarine-openregistry-h-lutfur-yousaf-72bd51ORDINARY80
KATHRYN ELIZABETH PARSONS-SINGHsophymarine-openregistry-h-kathryn-elizabeth-parsons-singh-afe8adORDINARY50
INDAR SINGHsophymarine-openregistry-h-indar-singh-de0b4fORDINARY40
SUNITA PURCELLsophymarine-openregistry-h-sunita-purcell-2021bfORDINARY40

IVY LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12639222
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
36-38 Wales Road, Sheffield, S26 6RD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS PEARSONsophymarine-openregistry-h-benjamin-thomas-pearson-cb14d6ORDINARY2
ALEXANDER WILLIAM ROLEYsophymarine-openregistry-h-alexander-william-roley-5b00cfORDINARY1
JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997ORDINARY1
LIAM STACEYsophymarine-openregistry-h-liam-stacey-c7a975ORDINARY1
STACEY BARNESsophymarine-openregistry-h-stacey-barnes-0ad081ORDINARY1
ZOE GREGORYsophymarine-openregistry-h-zoe-gregory-be1334ORDINARY1

URBAN RENTAL PROPERTIES LTD

sophymarine-openregistry-gb-12804494
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Holbrook Commerce Park, Sheffield, S20 3FJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLLIDAYsophymarine-openregistry-gb-06224431ORDINARY20
VERITY HOLLIDAYsophymarine-openregistry-h-verity-holliday-564832ORDINARY10
EMILIA HOLLIDAYsophymarine-openregistry-h-emilia-holliday-6ef3f1ORDINARY5
HARRISON HOLLIDAYsophymarine-openregistry-h-harrison-holliday-fb9bf6ORDINARY5
ISABELLE HOLLIDAYsophymarine-openregistry-h-isabelle-holliday-700c27ORDINARY5
THOMAS NOLANsophymarine-openregistry-h-thomas-nolan-95f6f8ORDINARY5

GUJJAR PROPERTIES LIMITED

sophymarine-openregistry-gb-12871889
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
41 Crescent Road, Sheffield, S7 1HL

Direct shareholders

ShareholderShare classShares held% of class
ALEESHA DAOODsophymarine-openregistry-h-aleesha-daood-01cff0ORDINARY1
JUNAID MAHMOODsophymarine-openregistry-h-junaid-mahmood-da38e2ORDINARY1
MAHMOUD AHMEDsophymarine-openregistry-h-mahmoud-ahmed-4e61cbORDINARY1
MAZANBAL BI KHANsophymarine-openregistry-h-mazanbal-bi-khan-4937d2ORDINARY1
MOHAMMED ILYIASsophymarine-openregistry-h-mohammed-ilyias-edf278ORDINARY1
MOHAMMED YASINsophymarine-openregistry-h-mohammed-yasin-96b143ORDINARY0

BRAME TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12933273
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MAXWELL BRAMEsophymarine-openregistry-h-robert-maxwell-brame-19c411ORDINARY66,00066.00%
KENNETH DANIEL LIPTONsophymarine-openregistry-h-kenneth-daniel-lipton-bc4ab0ORDINARY17,50017.50%
STEPHEN HARRINGTON THOMASsophymarine-openregistry-h-stephen-harrington-thomas-f4ba74ORDINARY10,00010.00%
RYAN SEYMOURsophymarine-openregistry-h-ryan-seymour-a7d3e0ORDINARY2,5002.50%
HOWARD DAVID COLEsophymarine-openregistry-h-howard-david-cole-d4d714ORDINARY2,0002.00%
RICHARD WILLIAM TRINDERsophymarine-openregistry-h-richard-william-trinder-1f0d17ORDINARY2,0002.00%

BRANSTON RESIDENTIAL LTD

sophymarine-openregistry-gb-13048066
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
BARNSLEY ENGLAND S73 0QNsophymarine-openregistry-h-barnsley-england-s73-0qn-564c02ORDINARY45
HEMINGFIELD BARNSLEY ENGLAND S73 0QNsophymarine-openregistry-h-hemingfield-barnsley-england-s73-0qn-df7e85ORDINARY45
SARAH LOUISE BRANSTON 127 CEMETERY ROAD HEMINGFIELDsophymarine-openregistry-h-sarah-louise-branston-127-cemetery-road--ede896ORDINARY45
TY PETER BROMLEY BRANSTON 127 CEMETERY ROADsophymarine-openregistry-h-ty-peter-bromley-branston-127-cemetery-r-e84003ORDINARY45
BARNSLEY ENGLAND S73 0QNsophymarine-openregistry-h-barnsley-england-s73-0qn-564c02ORDINARY5
EVIE MAI BRANSTON 127 CEMETERY ROAD HEMINGFIELDsophymarine-openregistry-h-evie-mai-branston-127-cemetery-road-hemi-5c90a4ORDINARY5
LILY MAI BRANSTON 127 CEMETERY ROAD HEMINGFIELD BARNSLEY ENGLAND S73 0QNsophymarine-openregistry-h-lily-mai-branston-127-cemetery-road-hemi-b36315ORDINARY5

HIPPIE TURTLE HERBAL CO LTD

sophymarine-openregistry-gb-13303578
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Eyre Street, Sheffield, S1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HEELEYsophymarine-openregistry-h-ashley-heeley-5799e2ORDINARY100,00078.92%
SEEDRSsophymarine-openregistry-gb-06848016ORDINARY21,14116.68%
GREG KORALsophymarine-openregistry-h-greg-koral-3f92c3ORDINARY2,4231.91%
MALCOLM MURRAYsophymarine-openregistry-h-malcolm-murray-f19857ORDINARY2,4231.91%
BOB DE WOLFsophymarine-openregistry-h-bob-de-wolf-86d926ORDINARY4850.38%
MATTHEW LACKsophymarine-openregistry-h-matthew-lack-ffbcbfORDINARY2420.19%

GET LOOS LTD

sophymarine-openregistry-gb-13630943
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
6-8 Manvers Road, Sheffield, S26 4UD

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES SINNOTTsophymarine-openregistry-h-adam-james-sinnott-da2343ORDINARY34,000
ANDREW KEITH SINCLAIRsophymarine-openregistry-h-andrew-keith-sinclair-4e48a1ORDINARY25,500
LISA JANE SINCLAIRsophymarine-openregistry-h-lisa-jane-sinclair-f659c1ORDINARY25,500
KINGSCOTE DEVELOPMENTS LTDsophymarine-openregistry-gb-11436300ORDINARY5,000
RED ALERT SERVICES LTDsophymarine-openregistry-gb-04257664ORDINARY5,000
SFMY LTDsophymarine-openregistry-gb-06508220ORDINARY5,000

MI-TRIAL LIMITED

sophymarine-openregistry-gb-13657025
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Electric Works Sheffield Digital Campus, Sheffield, S1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ELAROS 24/7 LIMITEDsophymarine-openregistry-gb-07469441ORDINARY3,333
NORTH WEST LUNG CENTRE CHARITYsophymarine-openregistry-h-north-west-lung-centre-charity-7d8a38ORDINARY3,333
ALEXANDER HORSLEYsophymarine-openregistry-h-alexander-horsley-82bb63ORDINARY1,564
THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797ORDINARY1,000
JACLYN SMITHsophymarine-openregistry-h-jaclyn-smith-b74e2eORDINARY770
MEDICINES EVALUATION UNIT LIMITEDsophymarine-openregistry-gb-03779957ORDINARY0

BEST SOLICITORS LIMITED

sophymarine-openregistry-gb-13697258
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Broughton House, Sheffield, S1 4EX

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE TILBROOKsophymarine-openregistry-h-donna-marie-tilbrook-0a9102ORDINARY20
CARLY LOUISE BEANESsophymarine-openregistry-h-carly-louise-beanes-151ae2ORDINARY10
ELIZABETH ANN HARRISsophymarine-openregistry-h-elizabeth-ann-harris-a28121ORDINARY10
MARTYN ROBERT WOODsophymarine-openregistry-h-martyn-robert-wood-6530f4ORDINARY10
THOMAS TILBROOKsophymarine-openregistry-h-thomas-tilbrook-f5e78eORDINARY10
VANESSA JANE SAXTONsophymarine-openregistry-h-vanessa-jane-saxton-c00218ORDINARY10

HOLYDYKE PROPERTY LIMITED

sophymarine-openregistry-gb-13908148
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Ground Floor North Suite, Dearing House, Sheffield, South Yorkshire, S1 4UP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN MCCAGUEsophymarine-openregistry-h-andrew-stephen-mccague-b3397cORDINARY3030.00%
VICTORIA LEAH MCCAGUEsophymarine-openregistry-h-victoria-leah-mccague-232a73ORDINARY3030.00%
FLORENCE MATILDA MCCAGUEsophymarine-openregistry-h-florence-matilda-mccague-c6c296ORDINARY1010.00%
GABRIEL QUINN MCCAGUEsophymarine-openregistry-h-gabriel-quinn-mccague-ba0688ORDINARY1010.00%
GENEVIEVE ROWAN MCCAGUEsophymarine-openregistry-h-genevieve-rowan-mccague-7a14e5ORDINARY1010.00%
TRINITY ROSE MCCAGUEsophymarine-openregistry-h-trinity-rose-mccague-7fa421ORDINARY1010.00%

HOLYDYKE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13908159
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor North Suite, Dearing House, Sheffield, South Yorkshire, S1 4UP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN MCCAGUEsophymarine-openregistry-h-andrew-stephen-mccague-b3397cORDINARY3030.00%
VICTORIA LEAH MCCAGUEsophymarine-openregistry-h-victoria-leah-mccague-232a73ORDINARY3030.00%
FLORENCE MATILDA MCCAGUEsophymarine-openregistry-h-florence-matilda-mccague-c6c296ORDINARY1010.00%
GABRIEL QUINN MCCAGUEsophymarine-openregistry-h-gabriel-quinn-mccague-ba0688ORDINARY1010.00%
GENEVIEVE ROWAN MCCAGUEsophymarine-openregistry-h-genevieve-rowan-mccague-7a14e5ORDINARY1010.00%
TRINITY ROSE MCCAGUEsophymarine-openregistry-h-trinity-rose-mccague-7fa421ORDINARY1010.00%

SAI-PP PROPERTY LIMITED

sophymarine-openregistry-gb-13922038
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Holyrood Avenue, Sheffield, S10 4ND

Direct shareholders

ShareholderShare classShares held% of class
SAI HOUSING LTDsophymarine-openregistry-gb-12585344ORDINARY66
WELL+H LIMITEDsophymarine-openregistry-gb-11269272ORDINARY33
APARNA MORDEKARsophymarine-openregistry-h-aparna-mordekar-2f6501ORDINARY0
PREETHI MOHAN RAOsophymarine-openregistry-h-preethi-mohan-rao-fff245ORDINARY0
PRITHVIRAJ RAOsophymarine-openregistry-h-prithviraj-rao-51d649ORDINARY0
SANTOSH MORDEKARsophymarine-openregistry-h-santosh-mordekar-e247feORDINARY0

CARE CONSORT SERVICES LTD

sophymarine-openregistry-gb-14434673
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Woodbourn Business Centre Office 27, Sheffield, S9 3HY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED KHALIIL SAEED ALIsophymarine-openregistry-h-mohamed-khaliil-saeed-ali-38acd2ORDINARY50
ZAKARIYA ABDI YASSINsophymarine-openregistry-h-zakariya-abdi-yassin-6e78f8ORDINARY50
EMMANUEL ALABIsophymarine-openregistry-h-emmanuel-alabi-ff2fcfORDINARY0
JOYLEEN JACKSONsophymarine-openregistry-h-joyleen-jackson-219669ORDINARY0
MARY OZEIGBEsophymarine-openregistry-h-mary-ozeigbe-53a8bbORDINARY0
PETER EDWINsophymarine-openregistry-h-peter-edwin-2268c6ORDINARY0

ADVANCED METAL RECOVERY LTD

sophymarine-openregistry-gb-14536499
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
SMALL
SIC
38320 — Recovery of sorted materials
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1-6 Nobel Way, Sheffield, South Yorkshire, S25 3QH

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED ALLOYS GROUP LIMITEDsophymarine-openregistry-gb-11867400ORDINARY55
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY15
EBRAHIM AZIMIsophymarine-openregistry-h-ebrahim-azimi-ef3022ORDINARY10
SEBASTIAN FARNAUDsophymarine-openregistry-h-sebastian-farnaud-c6aefcORDINARY10
ROSS THOMPSONsophymarine-openregistry-gb-NI009257ORDINARY5
XIAOXIN WEIsophymarine-openregistry-h-xiaoxin-wei-fe8995ORDINARY5

UKAV LTD

sophymarine-openregistry-gb-14555878
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
Amp Technology Centre Advanced Manufacturing Park (Amp), Sheffield, South Yorkshire, S60 5WG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HOWARD JONESsophymarine-openregistry-h-alexander-howard-jones-80b72fORDINARY4,50045.00%
DANIEL THOMAS ALAN FLEETCROFTsophymarine-openregistry-h-daniel-thomas-alan-fleetcroft-1b8418ORDINARY2,00020.00%
MICHAEL ALLEN MADDOCKsophymarine-openregistry-h-michael-allen-maddock-ee407cORDINARY2,00020.00%
EDWARD STRINGERsophymarine-openregistry-h-edward-stringer-356a8dORDINARY1,00010.00%
MARK VAUXsophymarine-openregistry-h-mark-vaux-d79b8bORDINARY5005.00%
PERFORMANCE ENGINEERED SOLUTIONS (PES) LTDsophymarine-openregistry-gb-07525806ORDINARY00.00%