UK companies/Sheffield/Page 325

Companies in Sheffield and their shareholdersPage 325 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 23 shareholdings and 6 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
23
Related parties
6

BOLTON SURGICAL LIMITED

sophymarine-openregistry-gb-01638982
Status
Active
Type
Private Limited Company
Incorporated
28/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Churchill House 16 Churchill Way, Sheffield, S35 2PY

Direct shareholders

ShareholderShare classShares held% of class
BOLTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12400590ORDINARY41,251
BOLTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12400590ORDINARY0

CONFEDERATION OF DENTAL EMPLOYERS LTD

sophymarine-openregistry-gb-01763779
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
94110 — Activities of business and employers membership organizations
Registered office
Unit 18 Jessops Riverside, Sheffield, S9 2RX

Direct shareholders

ShareholderShare classShares held% of class
AGILIO SOFTWARE BIDCO LTDsophymarine-openregistry-gb-12242288ORDINARY1,932,650100.00%

OVARRO DA LTD

sophymarine-openregistry-gb-01774901
Status
Active
Type
Private Limited Company
Incorporated
02/12/1983
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
Rotherside Road, Sheffield, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
OVARRO DA HOLDINGS LTDsophymarine-openregistry-gb-03397034ORDINARY222100.00%

MITCHEL & KING SKATES LIMITED

sophymarine-openregistry-gb-01785249
Status
Active
Type
Private Limited Company
Incorporated
23/01/1984
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Riverside Works, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
HD SPORTS LTDsophymarine-openregistry-gb-03152095ORDINARY200,000100.00%

T. GARNETT (BUILDERS) LIMITED

sophymarine-openregistry-gb-01813509
Status
Active
Type
Private Limited Company
Incorporated
03/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Integra (Mcvey) Limited Ground Floor 362 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MARY GARNETTsophymarine-openregistry-h-brenda-mary-garnett-12aea2ORDINARY100100.00%

ERASTEEL ALLOYS UK LTD

sophymarine-openregistry-gb-01847475
Status
Active
Type
Private Limited Company
Incorporated
12/09/1984
Accounts
SMALL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
The Hart Shaw Building Europa Link, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
ERASTEEL SASsophymarine-openregistry-h-erasteel-sas-5aebc6ORDINARY200,000

KIRBY SECURITY (UK) LIMITED

sophymarine-openregistry-gb-01865793
Status
Active
Type
Private Limited Company
Incorporated
22/11/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
80200 — Security systems service activities
Registered office
210 White Lane, Sheffield, S12 3GL

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY SILCOCKsophymarine-openregistry-h-mark-anthony-silcock-0ba977ORDINARY10,000100.00%

ST. PAUL'S DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01893345
Status
Active
Type
Private Limited Company
Incorporated
07/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Sheffield, South Yorkshire, S35 2PH

Direct shareholders

ShareholderShare classShares held% of class
SPD HOLDINGS LIMITEDsophymarine-openregistry-gb-05146934ORDINARY1

Related parties

PartyRelationshipDetail
CORTONWOOD LIMITEDsophymarine-openregistry-gb-01976420Holds shares inORDINARY
STELLA SOUTH 2002 LIMITEDsophymarine-openregistry-gb-04380988Holds shares inORDINARY
ST PAUL'S BROOKFIELDS PARK LIMITEDsophymarine-openregistry-gb-05338482Holds shares inORDINARY

ARGYLL RUANE LIMITED

sophymarine-openregistry-gb-01917207
Status
Active
Type
Private Limited Company
Incorporated
29/05/1985
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
4 Europa View, Sheffield, South Yorkshire, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
RAVENSHEAR HOLDINGS LTD.sophymarine-openregistry-gb-15383681ORDINARY60,000

C.T.W. (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01960004
Status
Active
Type
Private Limited Company
Incorporated
15/11/1985
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Quality Works, Sheffield, S3 8EN

Direct shareholders

ShareholderShare classShares held% of class
CTW HOLDINGS 2018 LTDsophymarine-openregistry-gb-11651303ORDINARY1

SCR FINANCIAL INTERVENTIONS HOLDING COMPANY LTD

sophymarine-openregistry-gb-01964447
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
South Yorkshire Mayoral Combined Authority, Sheffield, S1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
THE SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITYsophymarine-openregistry-h-the-south-yorkshire-mayoral-combined-aut-74efa6ORDINARY2

SUPERTRAM LIMITED

sophymarine-openregistry-gb-01964468
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
South Yorkshire Mayoral Combined Authority, Sheffield, S1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITYsophymarine-openregistry-h-south-yorkshire-mayoral-combined-authori-74efa6ORDINARY1
SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITYsophymarine-openregistry-h-south-yorkshire-mayoral-combined-authori-74efa6ORDINARY1

SYPTA PROPERTIES LIMITED

sophymarine-openregistry-gb-01964493
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
South Yorkshire Mayoral Combined Authority, Sheffield, S1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITYsophymarine-openregistry-h-south-yorkshire-mayoral-combined-authori-74efa6ORDINARY1
SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITYsophymarine-openregistry-h-south-yorkshire-mayoral-combined-authori-74efa6ORDINARY1

CORTONWOOD LIMITED

sophymarine-openregistry-gb-01976420
Status
Active
Type
Private Limited Company
Incorporated
13/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Sheffield, South Yorkshire, S35 2PH

Direct shareholders

ShareholderShare classShares held% of class
ST PAUL'S DEVELOPMENTS LTDsophymarine-openregistry-gb-01893345ORDINARY1

Related parties

PartyRelationshipDetail
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITEDsophymarine-openregistry-gb-04892505Holds shares inORDINARY

V. SABATIER LIMITED

sophymarine-openregistry-gb-01977245
Status
Active
Type
Private Limited Company
Incorporated
14/01/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Ground Floor Drake House Crescent, Sheffield, S20 7HT

Direct shareholders

ShareholderShare classShares held% of class
AMEFA MESSENFABRIEKsophymarine-openregistry-h-amefa-messenfabriek-f4f8e6ORDINARY2

IT'S INTERVENTIONAL LIMITED

sophymarine-openregistry-gb-02144870
Status
Active
Type
Private Limited Company
Incorporated
06/07/1987
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Albreda House, Sheffield, S10 5FH

Direct shareholders

ShareholderShare classShares held% of class
U.K. MEDICAL LIMITEDsophymarine-openregistry-gb-01455141ORDINARY1,000

Related parties

PartyRelationshipDetail
NEUROLOGIC EUROPE LIMITEDsophymarine-openregistry-gb-07599726Holds shares inORDINARY

YEOMAN SECURITIES LIMITED

sophymarine-openregistry-gb-02178976
Status
Active
Type
Private Limited Company
Incorporated
15/10/1987
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
COLESHILL LAND & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02331997ORDINARY50,000

TRAXYS (UK) LIMITED

sophymarine-openregistry-gb-02212312
Status
Active
Type
Private Limited Company
Incorporated
20/01/1988
Accounts
SMALL
SIC
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
Cannon House, Sheffield, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
TRAXYS EUROPE SAsophymarine-openregistry-h-traxys-europe-sa-10cd94ORDINARY100,000100.00%

REALISE WORKING FUTURES LIMITED

sophymarine-openregistry-gb-02268665
Status
Active
Type
Private Limited Company
Incorporated
17/06/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Cygnet House, Sheffield, S9 1AT

Direct shareholders

ShareholderShare classShares held% of class
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12888769ORDINARY201

Related parties

PartyRelationshipDetail
REALISE TRAINING HOLDINGS LIMITEDsophymarine-openregistry-gb-06397426Holds shares inORDINARY SHARES

BUSYSKY LIMITED

sophymarine-openregistry-gb-02305079
Status
Active
Type
Private Limited Company
Incorporated
13/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Courtwood House, Sheffield, South Yorkshire, S1 2DD

Direct shareholders

ShareholderShare classShares held% of class
BUSYSKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14141847ORDINARY100