UK companies/Sheffield/Page 329

Companies in Sheffield and their shareholdersPage 329 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 25 shareholdings and 1 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
25

Related parties
1

WARWICK DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03870393

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1999
Accounts: UNAUDITED ABRIDGED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 1a Butterthwaite Lane, Sheffield, S35 9WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
D PASHLEY LTDsophymarine-openregistry-gb-10987671	ORDINARY	2

CUTTS BROTHERS ENGINEERING LIMITED

sophymarine-openregistry-gb-03876049

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: 16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEMBERTON HOLDINGS LTDsophymarine-openregistry-gb-09472630	ORDINARY	1

VINESTAR LIMITED

sophymarine-openregistry-gb-03888736

Status: Active
Type: Private Limited Company
Incorporated: 06/12/1999
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Workshop, Sheffield, S11 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE LOUISE EVANSsophymarine-openregistry-h-sophie-louise-evans-a1ad41	ORDINARY	1

RESULT CONSULTANCY LIMITED

sophymarine-openregistry-gb-03899428

Status: Active
Type: Private Limited Company
Incorporated: 24/12/1999
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Workshop, Sheffield, S11 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA MARGARET APPLEGATEsophymarine-openregistry-h-joanna-margaret-applegate-1f1f45	ORDINARY	1

ANSYS UK LIMITED

sophymarine-openregistry-gb-03917515

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2000
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: 3 St Paul’S Place, Sheffield, S1 2JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANSYS LUXEMBOURG HOLDING COMPANY S.A.R.L.sophymarine-openregistry-h-ansys-luxembourg-holding-company-s-a-r-l-0152ef	ORDINARY	10,000

LEAN PRO E LIMITED

sophymarine-openregistry-gb-03945063

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 94 Norwood Road, Sheffield, S5 7BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADIM GULZARsophymarine-openregistry-h-nadim-gulzar-e0e954	ORDINARY	1	100.00%

GIFT OF SONG LIMITED

sophymarine-openregistry-gb-03969354

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2000
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Workshop, Sheffield, S11 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY HAMILTONsophymarine-openregistry-h-michael-anthony-hamilton-ecc650	ORDINARY	1

ITM POWER (RESEARCH) LIMITED

sophymarine-openregistry-gb-03973827

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2000
Accounts: DORMANT
SIC: 27900 — Manufacture of other electrical equipment
Registered office: 2 Bessemer Park, Sheffield, S9 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITM POWER PLCsophymarine-openregistry-gb-05059407	ORDINARY	30,482,750,000

SHELDON METALS LIMITED

sophymarine-openregistry-gb-04045856

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cannon House, Sheffield, S3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN DEREK HEPWORTHsophymarine-openregistry-h-martin-derek-hepworth-c4105a	ORDINARY	1	100.00%

NATURALLY WILD CONSULTANTS LTD

sophymarine-openregistry-gb-04059650

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2000
Accounts: MICRO ENTITY
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
ECUS LIMITEDsophymarine-openregistry-gb-04097099	ORDINARY 1 GBP	1
ECUS LIMITEDsophymarine-openregistry-gb-04097099	ORDINARY 1 GBP	1

SGMT ENTERPRISES LIMITED

sophymarine-openregistry-gb-04077686

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2000
Accounts: SMALL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56101 — Licensed restaurants
56210 — Event catering activities
Registered office: Leader House, Sheffield, S1 2LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEFFIELD MUSEUMS TRUSTsophymarine-openregistry-gb-13063156	ORDINARY	2

NETWORK OF STAFF SUPPORTERS LIMITED

sophymarine-openregistry-gb-04130097

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2000
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 PLCsophymarine-openregistry-gb-13886031	ORDINARY	130

QUATERMASS LIMITED

sophymarine-openregistry-gb-04208199

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Workshop, Sheffield, S11 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JARROD NICHOLAS GOSLINGsophymarine-openregistry-h-jarrod-nicholas-gosling-db7e18	ORDINARY	1

EMSC (UK) LIMITED

sophymarine-openregistry-gb-04209907

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2001
Accounts: FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Ems House Unit 2, 4 Cowley Way, Sheffield, South Yorkshire, S35 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMSC GLOBAL LIMITEDsophymarine-openregistry-gb-08479148	ORDINARY	100

Related parties

Party	Relationship	Detail
SMITHY WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06846510	Holds shares in	ORDINARY A

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

sophymarine-openregistry-gb-04235197

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2001
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
Registered office: Unit 1a Butterthwaite Lane, Sheffield, S35 9WA

Direct shareholders

Shareholder	Share class	Shares held
D PASHLEY LIMITEDsophymarine-openregistry-gb-10987671	ORDINARY	90
D PASHLEY LIMITEDsophymarine-openregistry-gb-10987671	ORDINARY	0
D PASHLEY LIMITEDsophymarine-openregistry-gb-10987671	ORDINARY	0
D PASHLEY LIMITEDsophymarine-openregistry-gb-10987671	ORDINARY	0
D PASHLEY LIMITEDsophymarine-openregistry-gb-10987671	ORDINARY	0

TRACE DESIGN LIMITED

sophymarine-openregistry-gb-04266085

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2001
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
Registered office: First Floor, Sheffield, S1 2LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL COWARDsophymarine-openregistry-h-james-michael-coward-235c68	ORDINARY	37	100.00%

LOADHOG 2011 LIMITED

sophymarine-openregistry-gb-04276478

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2001
Accounts: DORMANT
SIC: 22220 — Manufacture of plastic packing goods
Registered office: The Hog Works, Sheffield, S9 2SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOADHOG LTDsophymarine-openregistry-gb-04627117	GBP1 ORDINARY SHARES	2

TYZACK MACHINE KNIVES LIMITED

sophymarine-openregistry-gb-04288974

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2001
Accounts: SMALL
SIC: 25710 — Manufacture of cutlery
25730 — Manufacture of tools
Registered office: 335 Shepcote Lane, Sheffield, S9 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TINSLEY BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-02122308	ORDINARY	2

DENNIS PRICE MEDIA LIMITED

sophymarine-openregistry-gb-04340994

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2001
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Workshop, Sheffield, S11 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK SIMON DENNISsophymarine-openregistry-h-mark-simon-dennis-fea027	ORDINARY	1

NORTHERN AUTOSPORT LIMITED

sophymarine-openregistry-gb-04357573

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 68 Queen Street, Sheffield, S1 1WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN EDWARD CRANEsophymarine-openregistry-h-jonathan-edward-crane-784e0a	ORDINARY	1	100.00%