UK companies/Sheffield/Page 321

Companies in Sheffield and their shareholdersPage 321 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 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
45
Related parties
4

YOB GOLF LIMITED

sophymarine-openregistry-gb-05470240
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4b, Sheffield, S9 5HG

Direct shareholders

ShareholderShare classShares held% of class
YOB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10498958ORDINARY100,000100.00%
YOB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10498958'B' ORDINARY SHARE49,999100.00%

SMART EDUCATION LIMITED

sophymarine-openregistry-gb-05497433
Status
Active
Type
Private Limited Company
Incorporated
03/07/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78200 — Temporary employment agency activities
Registered office
5th Floor, Westfield House, Sheffield, S1 3FZ

Direct shareholders

ShareholderShare classShares held% of class
EDWIN CO 2 LIMITEDsophymarine-openregistry-gb-08918230ORDINARY647,565
EDWIN CO 2 LIMITEDsophymarine-openregistry-gb-08918230SPECIAL2

UNEK CONSULTING LIMITED

sophymarine-openregistry-gb-05720456
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Cross Hill, Sheffield, South Yorkshire, S35 9TU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY JOHNSONsophymarine-openregistry-h-michael-anthony-johnson-aa04c1B ORDINARY100100.00%
MICHAEL ANTHONY JOHNSONsophymarine-openregistry-h-michael-anthony-johnson-aa04c1ORDINARY100100.00%

FUNCTIONAL NUTRITION LIMITED

sophymarine-openregistry-gb-06418561
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
The Old Chapel, Sheffield, S1 4SF

Direct shareholders

ShareholderShare classShares held% of class
AMRITA NUTRITION TOPCO LIMITEDsophymarine-openregistry-gb-15229725ORDINARY A10
AMRITA NUTRITION TOPCO LIMITEDsophymarine-openregistry-gb-15229725ORDINARY A10
AMRITA NUTRITION TOPCO LIMITEDsophymarine-openregistry-gb-15229725ORDINARY B5

SB SOFTWARE LIMITED

sophymarine-openregistry-gb-06432271
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
SMALL
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
40 Little London Road, Sheffield, South Yorkshire, S8 0UH

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD BLACKsophymarine-openregistry-h-simon-richard-black-d2e259ORDINARY1100.00%
SIMON RICHARD BLACKsophymarine-openregistry-h-simon-richard-black-d2e259REDEEMABLE0

AGP BIO LIMITED

sophymarine-openregistry-gb-07077474
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Electric Works Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN POCKLEYsophymarine-openregistry-h-alan-pockley-4bca2eA ORDINARY135
ALAN POCKLEYsophymarine-openregistry-h-alan-pockley-4bca2eB ORDINARY15

J C MUNTUS & CO LIMITED

sophymarine-openregistry-gb-07136095
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
52 Westwood Road, Sheffield, S11 7EY

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MUNTUSsophymarine-openregistry-h-jeremy-muntus-fe33d5B ORDINARY2100.00%
JEREMY MUNTUSsophymarine-openregistry-h-jeremy-muntus-fe33d5A ORDINARY2100.00%

LB CONSTRUCTION & DESIGN LTD

sophymarine-openregistry-gb-07445294
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
53 Lees Hall Road, Sheffield, S8 9JJ

Direct shareholders

ShareholderShare classShares held% of class
LEE BOOKERsophymarine-openregistry-h-lee-booker-fe3946A ORDINARY1
LEE BOOKERsophymarine-openregistry-h-lee-booker-fe3946B ORDINARY1

I-DENT ORAL HEALTH CARE LTD

sophymarine-openregistry-gb-07452580
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
25 Sherwood Glen, Sheffield, South Yorkshire, S7 2RB

Direct shareholders

ShareholderShare classShares held% of class
IZABELA PYTKOWSKA-PILCsophymarine-openregistry-h-izabela-pytkowska-pilc-913a50ORDINARY3
IZABELA PYTKOWSKA-PILCsophymarine-openregistry-h-izabela-pytkowska-pilc-913a50A ORDINARY1

ECOTECH PLUMBING & HEATING (SY) LTD

sophymarine-openregistry-gb-07974760
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Edinburgh Drive, Sheffield, South Yorkshire, S25 4HB

Direct shareholders

ShareholderShare classShares held% of class
RYAN GREAVESsophymarine-openregistry-h-ryan-greaves-9067cfORDINARY GBP 1.00 SHARES.99
RYAN GREAVESsophymarine-openregistry-h-ryan-greaves-9067cfB ORDINARY1

PHOTIUM LIMITED

sophymarine-openregistry-gb-08006460
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
33 The Circle, Sheffield, S1 4FW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ARTHUR THORBURN SMITHsophymarine-openregistry-h-william-arthur-thorburn-smith-7974afA ORDINARY90100.00%
WILLIAM ARTHUR THORBURN SMITHsophymarine-openregistry-h-william-arthur-thorburn-smith-7974afB ORDINARY10100.00%

BIRTWISTLE & CO LIMITED

sophymarine-openregistry-gb-08259977
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ORLANDO BIRTWISTLEsophymarine-openregistry-h-thomas-orlando-birtwistle-36f6c0ORDINARY1
THOMAS ORLANDO BIRTWISTLEsophymarine-openregistry-h-thomas-orlando-birtwistle-36f6c0B ORDINARY1

FLETCHER PLANT LIMITED

sophymarine-openregistry-gb-08466840
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Clement Works, Sheffield, S9 5EA

Direct shareholders

ShareholderShare classShares held% of class
FLETCHERS WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12344186A ORDINARY100,000
FLETCHERS WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12344186B ORDINARY100,000

OPTIMA HEALTH UK LIMITED

sophymarine-openregistry-gb-08544676
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
Meadow Court, Sheffield, S9 1BY

Direct shareholders

ShareholderShare classShares held% of class
OH ASSIST LIMITEDsophymarine-openregistry-gb-09621658ORDINARY57,472100.00%
OH ASSIST LIMITEDsophymarine-openregistry-gb-09621658ORDINARY A0

Related parties

PartyRelationshipDetail
OPTIMA HEALTH (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-04617238Holds shares inORDINARY
HEALTHY PERFORMANCE LIMITEDsophymarine-openregistry-gb-05905144Holds shares inORDINARY

GRANADA GLAZING LIMITED

sophymarine-openregistry-gb-08720307
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Quantum House Campbell Way, Sheffield, South Yorkshire, S25 3QD

Direct shareholders

ShareholderShare classShares held% of class
GLASS UMBRELLA LIMITEDsophymarine-openregistry-gb-10617905ORDINARY73,125
GLASS UMBRELLA LIMITEDsophymarine-openregistry-gb-10617905A ORDINARY24,375
GLASS UMBRELLA LIMITEDsophymarine-openregistry-gb-10617905ORDINARY0

Related parties

PartyRelationshipDetail
CONNECTION PRODUCTS LIMITEDsophymarine-openregistry-gb-05409439Holds shares in"A" ORDINARY

SMITH YOUNG LIMITED

sophymarine-openregistry-gb-09579244
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Management Suite 1 The Oasis, Sheffield, S9 1EP

Direct shareholders

ShareholderShare classShares held% of class
SMITH YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-11796091A ORDINARY80
SMITH YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-11796091B ORDINARY20
SMITH YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-11796091A ORDINARY0
SMITH YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-11796091A ORDINARY0
SMITH YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-11796091A ORDINARY0

PEARCE RIDGE LIMITED

sophymarine-openregistry-gb-10221981
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1b Alma Street, Sheffield, S3 8RY

Direct shareholders

ShareholderShare classShares held% of class
LIAM RIDGEsophymarine-openregistry-h-liam-ridge-fe3104A ORDINARY1
LIAM RIDGEsophymarine-openregistry-h-liam-ridge-fe3104B ORDINARY1

DORMY HOUSE BAWTRY LIMITED

sophymarine-openregistry-gb-10558967
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GEORGE GRAYSONsophymarine-openregistry-h-benjamin-george-grayson-4b98e9ORDINARY A SHARES75100.00%
BENJAMIN GEORGE GRAYSONsophymarine-openregistry-h-benjamin-george-grayson-4b98e9ORDINARY B SHARES25100.00%

Related parties

PartyRelationshipDetail
THE MARKET BAR GROUP LIMITEDsophymarine-openregistry-gb-09474517Holds shares inORDINARY · 100.00%

BUTCHER & CATCH LIMITED

sophymarine-openregistry-gb-10839987
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
1b Alma Street, Sheffield, S3 8RY

Direct shareholders

ShareholderShare classShares held% of class
LIAM RIDGEsophymarine-openregistry-h-liam-ridge-fe3104B ORDINARY1
LIAM RIDGEsophymarine-openregistry-h-liam-ridge-fe3104A ORDINARY1

MCINNES TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-11696466
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Harden Close, Sheffield, S36 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCINNES 1 HARDEN CLOSE PENISTONE SHEFFIELD UNITED KINGDOM S36 6HZsophymarine-openregistry-h-andrew-mcinnes-1-harden-close-penistone--49990dA ORDINARY190100.00%
ANDREW MCINNES 1 HARDEN CLOSE PENISTONE SHEFFIELD UNITED KINGDOM S36 6HZsophymarine-openregistry-h-andrew-mcinnes-1-harden-close-penistone--49990dB ORDINARY10100.00%