UK companies/Sheffield/Page 320
Companies in Sheffield and their shareholdersPage 320 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 45 shareholdings and 12 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
SEEKERSTREAM LTD.
sophymarine-openregistry-gb-10300455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5th Floor, Westfield House, Sheffield, S1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDWIN GROUP LIMITEDsophymarine-openregistry-gb-12406031 | ORDINARY | 1,000 | 100.00% |
| THE EDWIN GROUP LIMITEDsophymarine-openregistry-gb-12406031 | B ORDINARY | 0 | |
| THE EDWIN GROUP LIMITEDsophymarine-openregistry-gb-12406031 | A ORDINARY | 0 | |
NOEL TOPCO LIMITED
sophymarine-openregistry-gb-10595570
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-03026592 | ORDINARY £0.0000001 | 12,078,397 | 100.00% |
| INTERNATIONAL LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-03026592 | A ORDINARY | 841,559 | 100.00% |
| INTERNATIONAL LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-03026592 | B ORDINARY | 161,000 | 100.00% |
SPACEPAD DESIGN AND BUILD LTD
sophymarine-openregistry-gb-11733243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 643 Ecclesall Road, Sheffield, South Yorkshire, S11 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY PLATTSsophymarine-openregistry-h-mark-henry-platts-0e5e7e | B ORDINARY | 33 | 100.00% |
| MARK HENRY PLATTSsophymarine-openregistry-h-mark-henry-platts-0e5e7e | C ORDINARY | 33 | 100.00% |
| MARK HENRY PLATTSsophymarine-openregistry-h-mark-henry-platts-0e5e7e | A ORDINARY | 33 | 100.00% |
J&E KEMP LIMITED
sophymarine-openregistry-gb-12716586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollinberry Cottage Hollinberry Lane, Sheffield, South Yorkshire, S35 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH KEMPsophymarine-openregistry-h-andrew-keith-kemp-1123f2 | ORDINARY SHARES | 34 | 100.00% |
| ANDREW KEITH KEMPsophymarine-openregistry-h-andrew-keith-kemp-1123f2 | A SHARES | 33 | 100.00% |
| ANDREW KEITH KEMPsophymarine-openregistry-h-andrew-keith-kemp-1123f2 | B SHARES | 33 | 100.00% |
N.ARMSTRONG LIMITED
sophymarine-openregistry-gb-00660519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 867-869 Gleadless Road, Sheffield, S12 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATAREH SERVICES LTDsophymarine-openregistry-gb-15782073 | ORDINARY | 2,700 | |
| MATAREH SERVICES LTDsophymarine-openregistry-gb-15782073 | ORDINARY A | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036 | Holds shares in | ORDINARY · 0.09% |
| W.J.ARMSTRONG LIMITEDsophymarine-openregistry-gb-00313435 | Holds shares in | ORDINARY |
| GATESHEAD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01329847 | Holds shares in | ORDINARY |
| THE PARSONAGE (WIGAN) LIMITEDsophymarine-openregistry-gb-05967158 | Holds shares in | ORDINARY |
BLUESTONE CONSUMER FINANCE LIMITED
sophymarine-openregistry-gb-01028803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1971
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Eyre Street, Sheffield, South Yorkshire, S1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310 | A ORDINARY | 1,000,001 | |
| BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310 | C2 ORDINARY | 101,351 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTONE RETAIL FINANCE LIMITEDsophymarine-openregistry-gb-08253843 | Holds shares in | ORDINARY · 100.00% |
| BLUESTONE CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12107472 | Holds shares in | ORDINARY · 0.00% |
APERAM RECYCLING STAINLESS UK LIMITED
sophymarine-openregistry-gb-01517971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1980
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Templeborough Works, Sheffield, S9 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELG GMBHsophymarine-openregistry-h-elg-gmbh-ed1205 | A ORDINARY | 2,700,000 | |
| ELG GMBHsophymarine-openregistry-h-elg-gmbh-ed1205 | A ORDINARY | 2,100,000 | |
| ELG GMBHsophymarine-openregistry-h-elg-gmbh-ed1205 | B ORDINARY | 300,000 | |
LINCOLN ELECTRIC (U.K.) LIMITED
sophymarine-openregistry-gb-01982670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24340 — Cold drawing of wire
- Registered office
- Mansfield Road, Sheffield, South Yorkshire, S26 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN ELECTRIC LUXEMBOURG HOLDINGS S.A.R.Lsophymarine-openregistry-h-lincoln-electric-luxembourg-holdings-s-a-c7aacb | ORDINARY | 4,750,001 | 100.00% |
| LINCOLN ELECTRIC LUXEMBOURG HOLDINGS S.A.R.Lsophymarine-openregistry-h-lincoln-electric-luxembourg-holdings-s-a-c7aacb | PREFERENCE | 800,000 | 100.00% |
TINSLEY BRIDGE GROUP LIMITED
sophymarine-openregistry-gb-02122308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1987
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 335 Shepcote Lane, Sheffield, S9 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINSLEY BRIDGE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14736899 | A ORDINARY | 853,910 | |
| TINSLEY BRIDGE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14736899 | B ORDINARY | 216,940 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYZACK MACHINE KNIVES LIMITEDsophymarine-openregistry-gb-04288974 | Holds shares in | ORDINARY |
BROADFIELDS PARK LIMITED
sophymarine-openregistry-gb-02432640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1989
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMESITE GROUP LIMITEDsophymarine-openregistry-gb-00955600 | B ORDINARY | 50 | |
| PRIMESITE GROUP LIMITEDsophymarine-openregistry-gb-00955600 | A ORDINARY | 50 | |
WESTWICK WORKS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02779031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Elmwood House Snowdon Lane, Sheffield, South Yorkshire, S21 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD OSBORNEsophymarine-openregistry-h-john-richard-osborne-60211b | ORDINARY | 4,964 | 100.00% |
| JOHN RICHARD OSBORNEsophymarine-openregistry-h-john-richard-osborne-60211b | A ORDINARY | 336 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05971127 | Holds shares in | ORDINARY · 10.81% |
HALLAMSHIRE HEATING & AIR-CONDITIONING COMPANY LIMITED
sophymarine-openregistry-gb-02936776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Callywhite Lane, Sheffield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAMSHIRE EOT LTDsophymarine-openregistry-gb-15975542 | ORDINARY | 100 | |
| HALLAMSHIRE EOT LTDsophymarine-openregistry-gb-15975542 | ORDINARY A | 1 | |
CPL TRADING LIMITED
sophymarine-openregistry-gb-02980895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Westthorpe Fields Road, Sheffield, S21 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVICA INDUSTRIES LTDsophymarine-openregistry-gb-02993245 | ORDINARY A | 200,000 | |
| INVICA INDUSTRIES LTDsophymarine-openregistry-gb-02993245 | ORDINARY B | 200,000 | |
HEPTAGON LIMITED
sophymarine-openregistry-gb-03034114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Westthorpe Fields Road, Sheffield, S21 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVICA INDUSTRIES LIMITEDsophymarine-openregistry-gb-02993245 | CUMULATIVE REDEEMABLE PREFERENCE | 9,500,000 | |
| INVICA INDUSTRIES LIMITEDsophymarine-openregistry-gb-02993245 | ORDINARY | 5,408,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVITEC SENSOR SYSTEMS LTDsophymarine-openregistry-gb-08845719 | Holds shares in | ORDINARY · 1.48% |
HD SPORTS LTD
sophymarine-openregistry-gb-03152095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Riverside Works, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HD NEWCO LIMITEDsophymarine-openregistry-gb-09120188 | PREFERENCE | 300,000 | 100.00% |
| HD NEWCO LIMITEDsophymarine-openregistry-gb-09120188 | ORDINARY | 159,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN WILSON SKATES LIMITEDsophymarine-openregistry-gb-01467459 | Holds shares in | ORDINARY · 100.00% |
| MITCHEL & KING SKATES LIMITEDsophymarine-openregistry-gb-01785249 | Holds shares in | ORDINARY · 100.00% |
| PSYKHE LTDsophymarine-openregistry-gb-12140962 | Holds shares in | ORDINARY · 0.32% |
SENCIA LIMITED
sophymarine-openregistry-gb-03474312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor Cygnet House, Sheffield, S9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALISE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-06397427 | PREFERENCE SHARES | 299,000 | |
| REALISE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-06397427 | ORDINARY SHARES | 100 | |
PCA ORIENTAL CARPETS LIMITED
sophymarine-openregistry-gb-03603410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- The Workshop Suite 5 Cherrytree, Sheffield, South Yorkshire, S11 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDOLREZA AKHAVAN-HAZAVEHsophymarine-openregistry-h-abdolreza-akhavan-hazaveh-d5f19b | ORDINARY SHARES OF 1P | 152 | |
| ABDOLREZA AKHAVAN-HAZAVEHsophymarine-openregistry-h-abdolreza-akhavan-hazaveh-d5f19b | A ORDINARY SHARES OF 1P | 48 | |
E. WALKER (DECORATORS) LIMITED
sophymarine-openregistry-gb-03708018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 18 Euston Way, Sheffield, S25 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SLOCOMBEsophymarine-openregistry-h-gary-slocombe-19e905 | ORDINARY | 2 | |
| GARY SLOCOMBEsophymarine-openregistry-h-gary-slocombe-19e905 | B ORDINARY | 1 | |
MASCOT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04323660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCOT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11604824 | A ORDINARY | 1,000 | 100.00% |
| MASCOT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11604824 | B ORDINARY | 250 | 100.00% |
MACKRON LIMITED
sophymarine-openregistry-gb-05379523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Acero, 1, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJOLO LTDsophymarine-openregistry-gb-08466307 | A | 2,416,622 | 100.00% |
| MARJOLO LTDsophymarine-openregistry-gb-08466307 | B | 435,097 | 100.00% |