UK companies/Sheffield/Page 33
Companies in Sheffield and their shareholdersPage 33 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 170 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.
Companies with a register
7,834
CVC WORLDWIDE LIMITED
sophymarine-openregistry-gb-14737099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, South Yorkshire, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANTHONY THORNEsophymarine-openregistry-h-ben-anthony-thorne-200b4a | ORDINARY | 30 | |
| DAVID JONATHAN GEORGE BASSEYsophymarine-openregistry-h-david-jonathan-george-bassey-582374 | ORDINARY | 30 | |
| ELLIOT LLOYD BRADFIELDsophymarine-openregistry-h-elliot-lloyd-bradfield-062eb0 | ORDINARY | 30 | |
| FRANCESCO GABRIELE ORSIsophymarine-openregistry-h-francesco-gabriele-orsi-a8d4c0 | ORDINARY | 30 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 0 | |
| THOMAS FRYsophymarine-openregistry-h-thomas-fry-f5b150 | ORDINARY | 0 | |
PEAK EDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-14806076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Vale Grove, Sheffield, S6 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RAMSDENsophymarine-openregistry-h-gemma-ramsden-7e15d2 | ORDINARY | 3 | |
| JAMES RAMSDENsophymarine-openregistry-h-james-ramsden-8d1998 | ORDINARY | 3 | |
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | ORDINARY | 0 | |
| DEBORAH PICKERINGsophymarine-openregistry-h-deborah-pickering-de43e9 | ORDINARY | 0 | |
| MARK WAISTNIDGEsophymarine-openregistry-h-mark-waistnidge-6c2a37 | ORDINARY | 0 | |
| REBECCA WAISTNIDGEsophymarine-openregistry-h-rebecca-waistnidge-b1a97e | ORDINARY | 0 | |
ALEXANDER COURT NURSING HOME LIMITED
sophymarine-openregistry-gb-14961062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Lydgate Court, Sheffield, S10 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXMON BABYsophymarine-openregistry-h-alexmon-baby-18d3ef | ORDINARY | 30 | |
| JISHA THOMASsophymarine-openregistry-h-jisha-thomas-2518e4 | ORDINARY | 20 | |
| KADU LIMITEDsophymarine-openregistry-gb-10917241 | ORDINARY | 20 | |
| BINS ABRAHAMsophymarine-openregistry-h-bins-abraham-ac31a2 | ORDINARY | 10 | |
| LIJOMON JOSEsophymarine-openregistry-h-lijomon-jose-1c8aab | ORDINARY | 10 | |
| SHOBYMON LUKOSEsophymarine-openregistry-h-shobymon-lukose-b70985 | ORDINARY | 10 | |
AFTRAK LTD
sophymarine-openregistry-gb-15716471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 73 Alms Hill Road, Sheffield, S11 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE STRICKLANDsophymarine-openregistry-h-danielle-strickland-00dc6d | ORDINARY | 195,855 | 25.00% |
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | ORDINARY | 195,855 | 25.00% |
| TOBY WILLIAMSsophymarine-openregistry-h-toby-williams-4d8f96 | ORDINARY | 195,855 | 25.00% |
| INTERNATIONAL LEAD ASSOCIATIONsophymarine-openregistry-gb-00417640 | ORDINARY | 78,342 | 10.00% |
| LOUGHBOROUGH UNIVERSITY ENTERPRISE LIMITEDsophymarine-openregistry-h-loughborough-university-enterprise-limit-bb020a | ORDINARY | 78,342 | 10.00% |
| CHRISTOPHER TELFORDsophymarine-openregistry-h-christopher-telford-f4d679 | ORDINARY | 39,171 | 5.00% |
CARRWOOD COTTAGES LTD
sophymarine-openregistry-gb-15748936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Omega Court, 352 Cemetery Road Sheffield, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL AMJID HUSSAINsophymarine-openregistry-h-adeel-amjid-hussain-beaab5 | ORDINARY | 20 | |
| AMJID HUSSAINsophymarine-openregistry-h-amjid-hussain-eec072 | ORDINARY | 20 | |
| IBRAHIM AHMED JAMAsophymarine-openregistry-h-ibrahim-ahmed-jama-a8d7f2 | ORDINARY | 20 | |
| LISA KHANsophymarine-openregistry-h-lisa-khan-e8b7dc | ORDINARY | 20 | |
| SUJAD ANWARsophymarine-openregistry-h-sujad-anwar-f3e9c1 | ORDINARY | 20 | |
| ABBAS AHMED KHANsophymarine-openregistry-h-abbas-ahmed-khan-5292d0 | ORDINARY | 0 | |
NIBECK LIMITED
sophymarine-openregistry-gb-16153036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- 810 City Road, Sheffield, S2 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY CHINWENDU EGEREONUsophymarine-openregistry-h-jerry-chinwendu-egereonu-d8a070 | ORDINARY | 50 | |
| MUTIAT ADEWOLEsophymarine-openregistry-h-mutiat-adewole-098b26 | ORDINARY | 50 | |
| ELISHA SMITHsophymarine-openregistry-h-elisha-smith-c2f823 | ORDINARY | 0 | |
| JIM CHIMERE EGEREONUsophymarine-openregistry-h-jim-chimere-egereonu-f45b93 | ORDINARY | 0 | |
| JOEL OWOLABIsophymarine-openregistry-h-joel-owolabi-b8970b | ORDINARY | 0 | |
| UCHEOMA JANE EGEREONUsophymarine-openregistry-h-ucheoma-jane-egereonu-db0066 | ORDINARY | 0 | |
PINDER BROTHERS LIMITED
sophymarine-openregistry-gb-00167743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1920
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Sheaf Plate Works, Sheffield, S1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN PINDER OBEsophymarine-openregistry-h-david-alan-pinder-obe-70cafb | REDEEMABLE PREFERENCE | 260,000 | |
| DAVID ALAN PINDER OBEsophymarine-openregistry-h-david-alan-pinder-obe-70cafb | ORDINARY | 2,576 | |
| MICHAEL DAVID PINDERsophymarine-openregistry-h-michael-david-pinder-5107d5 | ORDINARY | 2,576 | |
| DAVID ALAN PINDER OBEsophymarine-openregistry-h-david-alan-pinder-obe-70cafb | PREFERENCE | 2,500 | |
| MICHAEL DAVID PINDERsophymarine-openregistry-h-michael-david-pinder-5107d5 | PREFERENCE | 2,000 | |
| DAVID ALAN PINDER OBEsophymarine-openregistry-h-david-alan-pinder-obe-70cafb | ORDINARY | 1,175 | |
| JOHN MICHAEL PINDERsophymarine-openregistry-h-john-michael-pinder-0ffa26 | ORDINARY | 1,175 | |
| JOHN MICHAEL PINDERsophymarine-openregistry-h-john-michael-pinder-0ffa26 | PREFERENCE | 500 | |
| DAVID ALAN PINDER OBEsophymarine-openregistry-h-david-alan-pinder-obe-70cafb | C ORDINARY | 52 | |
| JOHN MICHAEL PINDERsophymarine-openregistry-h-john-michael-pinder-0ffa26 | B ORDINARY | 52 | |
| CATHERINE JOAN PINDERsophymarine-openregistry-h-catherine-joan-pinder-0e0420 | D ORDINARY | 48 | |
| KATHERINE LYNETTE PINDERsophymarine-openregistry-h-katherine-lynette-pinder-6d2462 | E ORDINARY | 48 | |
| MICHAEL DAVID PINDERsophymarine-openregistry-h-michael-david-pinder-5107d5 | F ORDINARY | 25 | |
SILVER TABLET LTD
sophymarine-openregistry-gb-08738627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Abbey Croft, Sheffield, S7 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHSIN REHMANsophymarine-openregistry-h-muhsin-rehman-af2941 | A ORDINARY | 1 | 100.00% |
| ISHA MUGHALsophymarine-openregistry-h-isha-mughal-a703f9 | E ORDINARY | 0 | |
| ISHA MUGHALsophymarine-openregistry-h-isha-mughal-a703f9 | B ORDINARY | 0 | |
| MUHSIN REHMANsophymarine-openregistry-h-muhsin-rehman-af2941 | G ORDINARY | 0 | |
| NOSHEEN REHMANsophymarine-openregistry-h-nosheen-rehman-a41288 | B ORDINARY | 0 | |
| NOSHEEN REHMANsophymarine-openregistry-h-nosheen-rehman-a41288 | D ORDINARY | 0 | |
| SHAKEEL REHMANsophymarine-openregistry-h-shakeel-rehman-e162ed | F ORDINARY | 0 | |
| SHAKEEL REHMANsophymarine-openregistry-h-shakeel-rehman-e162ed | A ORDINARY | 0 | 0.00% |
| SHAZIA KHALILsophymarine-openregistry-h-shazia-khalil-cd580e | C ORDINARY | 0 | |
FAIRPORT CONSTRUCTION EQUIPMENT LTD
sophymarine-openregistry-gb-14031961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Fairport Construction Equipment Ltd, Sheffield, S2 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW PORTERsophymarine-openregistry-h-david-andrew-porter-863e8b | A ORDINARY | 43 | 100.00% |
| MARY ELIZABETH PORTERsophymarine-openregistry-h-mary-elizabeth-porter-efbed7 | C ORDINARY | 29 | 100.00% |
| IAN ANDREW MORRISsophymarine-openregistry-h-ian-andrew-morris-8f6187 | B ORDINARY | 12 | 100.00% |
| DAVID ANDREW PORTERsophymarine-openregistry-h-david-andrew-porter-863e8b | G ORDINARY | 4 | 100.00% |
| FAIRPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-02510535 | D ORDINARY | 4 | 100.00% |
| MARY ELIZABETH PORTERsophymarine-openregistry-h-mary-elizabeth-porter-efbed7 | F ORDINARY | 4 | 100.00% |
| PORTSONS LIMITEDsophymarine-openregistry-gb-05703182 | E ORDINARY | 4 | 100.00% |
WTE MEDICAL LIMITED
sophymarine-openregistry-gb-15611799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- Cedar House, Sheffield, S11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE VICTORIA HOODLESSsophymarine-openregistry-h-charlotte-victoria-hoodless-647dcb | G | 1 | 100.00% |
| EDWARD HARDWICKsophymarine-openregistry-h-edward-hardwick-392b3e | D | 1 | 100.00% |
| JONATHAN BENJAMIN JAMES HARDWICKsophymarine-openregistry-h-jonathan-benjamin-james-hardwick-3a310b | F | 1 | 100.00% |
| JONATHAN BENJAMIN JAMES HARDWICKsophymarine-openregistry-h-jonathan-benjamin-james-hardwick-3a310b | E | 1 | 100.00% |
| JONATHAN BENJAMIN JAMES HARDWICKsophymarine-openregistry-h-jonathan-benjamin-james-hardwick-3a310b | A | 1 | 100.00% |
| THOMAS HARDWICKsophymarine-openregistry-h-thomas-hardwick-0bcb4f | C | 1 | 100.00% |
| WILLIAM HARDWICKsophymarine-openregistry-h-william-hardwick-402af7 | B | 1 | 100.00% |
MURPAK LIMITED
sophymarine-openregistry-gb-02749401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1, Sheffield, South Yorkshire, S4 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODGEMOOR INVESTMENTS LTDsophymarine-openregistry-gb-12494512 | ORDINARY | 60 | 60.00% |
| CLAIRE LOUISE BUCKLEYsophymarine-openregistry-h-claire-louise-buckley-38e1d2 | ORDINARY | 10 | 10.00% |
| DAVID LEE MURNEYsophymarine-openregistry-h-david-lee-murney-99ab06 | ORDINARY | 10 | 10.00% |
| GARY SOUTHWICKsophymarine-openregistry-h-gary-southwick-014e47 | ORDINARY | 10 | 10.00% |
| NICOLA IRONSsophymarine-openregistry-h-nicola-irons-5adaa4 | ORDINARY | 10 | 10.00% |
| LODGEMOOR INVESTMENTS LTDsophymarine-openregistry-gb-12494512 | G ORDINARY | 6 | 100.00% |
| CLAIRE LOUISE BUCKLEYsophymarine-openregistry-h-claire-louise-buckley-38e1d2 | C ORDINARY | 1 | 100.00% |
| DAVID LEE MURNEYsophymarine-openregistry-h-david-lee-murney-99ab06 | E ORDINARY | 1 | 100.00% |
| GARY SOUTHWICKsophymarine-openregistry-h-gary-southwick-014e47 | B ORDINARY | 1 | 100.00% |
| NICOLA IRONSsophymarine-openregistry-h-nicola-irons-5adaa4 | H ORDINARY | 1 | 100.00% |
STAITE GROUP LIMITED
sophymarine-openregistry-gb-06494431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD STAITEsophymarine-openregistry-h-james-edward-staite-7deb75 | ORDINARY A | 475 | 100.00% |
| DEBORAH STAITEsophymarine-openregistry-h-deborah-staite-45b199 | ORDINARY E | 300 | 100.00% |
| JAMES EDWARD STAITEsophymarine-openregistry-h-james-edward-staite-7deb75 | ORDINARY E | 300 | 100.00% |
| JENNIFER DENISE STAITEsophymarine-openregistry-h-jennifer-denise-staite-943fc1 | ORDINARY E | 300 | 100.00% |
| THOMAS ARTHUR STAITEsophymarine-openregistry-h-thomas-arthur-staite-5256a8 | ORDINARY E | 300 | 100.00% |
| THOMAS ARTHUR STAITEsophymarine-openregistry-h-thomas-arthur-staite-5256a8 | ORDINARY B | 175 | 100.00% |
| DEBORAH STAITEsophymarine-openregistry-h-deborah-staite-45b199 | ORDINARY D | 25 | 100.00% |
| JENNIFER STAITEsophymarine-openregistry-h-jennifer-staite-85470f | ORDINARY C | 25 | 100.00% |
| DEBORAH STAITEsophymarine-openregistry-h-deborah-staite-45b199 | ORDINARY | 0 | |
| JENNIFER STAITEsophymarine-openregistry-h-jennifer-staite-85470f | ORDINARY E | 0 | 0.00% |
| THOMAS ARTHUR STAITEsophymarine-openregistry-h-thomas-arthur-staite-5256a8 | ORDINARY E | 0 | 0.00% |
| THOMAS ARTHUR STAITEsophymarine-openregistry-h-thomas-arthur-staite-5256a8 | ORDINARY | 0 | |
WORLD OF SUPERHEROES LIMITED
sophymarine-openregistry-gb-07433379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C23 Longacre Close Long Acre Close, Sheffield, S20 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW EYREsophymarine-openregistry-h-craig-andrew-eyre-83c701 | ORDINARY | 26 | |
| STEPHEN JOHN EYREsophymarine-openregistry-h-stephen-john-eyre-f89eb3 | ORDINARY | 26 | |
| ALEX EYREsophymarine-openregistry-h-alex-eyre-07e245 | ORDINARY | 24 | |
| DANIEL EYREsophymarine-openregistry-h-daniel-eyre-fd68e9 | ORDINARY | 24 | |
| ALAN FISHERsophymarine-openregistry-h-alan-fisher-f22b61 | ORDINARY | 13 | |
| ALAN FISHERsophymarine-openregistry-h-alan-fisher-f22b61 | ORDINARY CLASS E | 1 | |
| ALEX EYREsophymarine-openregistry-h-alex-eyre-07e245 | ORDINARY CLASS C | 1 | |
| CRAIG ANDREW EYREsophymarine-openregistry-h-craig-andrew-eyre-83c701 | ORDINARY CLASS A | 1 | |
| DANIEL EYREsophymarine-openregistry-h-daniel-eyre-fd68e9 | ORDINARY CLASS D | 1 | |
| STEPHEN JOHN EYREsophymarine-openregistry-h-stephen-john-eyre-f89eb3 | ORDINARY CLASS B | 1 | |
DO INTERIORS LIMITED
sophymarine-openregistry-gb-08157279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
46650 — Wholesale of office furniture - Registered office
- Unit P4, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DO INTERIORS HOLDINGS LTDsophymarine-openregistry-gb-13878947 | A ORDINARY SHARES | 80 | |
| DO INTERIORS HOLDINGS LTDsophymarine-openregistry-gb-13878947 | B ORDINARY SHARES | 80 | |
| DO INTERIORS HOLDINGS LTDsophymarine-openregistry-gb-13878947 | D ORDINARY SHARES | 40 | |
| DO INTERIORS HOLDINGS LTDsophymarine-openregistry-gb-13878947 | C ORDINARY SHARES | 40 | |
| DAVID BRICKNELLsophymarine-openregistry-h-david-bricknell-4b1956 | C ORDINARY SHARES | 0 | |
| DAVID BRICKNELLsophymarine-openregistry-h-david-bricknell-4b1956 | C ORDINARY SHARES | 0 | |
| LISA BRICKNELLsophymarine-openregistry-h-lisa-bricknell-19c9bb | B ORDINARY | 0 | |
| WARREN BRICKNELLsophymarine-openregistry-h-warren-bricknell-82519b | A ORDINARY | 0 | |
| ZOE BRICKNELLsophymarine-openregistry-h-zoe-bricknell-318a12 | D ORDINARY SHARES | 0 | |
| ZOE BRICKNELLsophymarine-openregistry-h-zoe-bricknell-318a12 | D ORDINARY SHARES | 0 | |
DRANSFIELD PROPERTIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09922121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dransfield House 2 Fox Valley Way, Sheffield, S36 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | A ORDINARY | 23,650,000 | |
| AMANDA HOLMESsophymarine-openregistry-h-amanda-holmes-379112 | AC ORDINARY | 8,600,000 | |
| IAN GORDONsophymarine-openregistry-gb-15194134 | AC ORDINARY | 8,600,000 | |
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | AC ORDINARY | 8,600,000 | |
| AMANDA HOLMESsophymarine-openregistry-h-amanda-holmes-379112 | AB ORDINARY | 4,300,000 | |
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | AB ORDINARY | 4,300,000 | |
| LUCY DRANSFIELDsophymarine-openregistry-h-lucy-dransfield-fad2c8 | Z ORDINARY | 3,225,000 | |
| REBECCA DRANSFIELDsophymarine-openregistry-h-rebecca-dransfield-2abf9a | Z ORDINARY | 3,225,000 | |
| AMANDA HOLMESsophymarine-openregistry-h-amanda-holmes-379112 | Y ORDINARY | 400 | |
| IAN GORDONsophymarine-openregistry-gb-15194134 | Y ORDINARY | 400 | |
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | Y ORDINARY | 400 | |
| AMANDA HOLMESsophymarine-openregistry-h-amanda-holmes-379112 | X ORDINARY | 10 | |
| IAN GORDONsophymarine-openregistry-gb-15194134 | X ORDINARY | 10 | |
| MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeff | X ORDINARY | 10 | |
PALESOPH LIMITED
sophymarine-openregistry-gb-10151542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 11 Knaresborough Road, Sheffield, South Yorkshire, S7 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAHIN SHAHINsophymarine-openregistry-h-mohamed-shahin-shahin-b719db | A ORDINARY | 1,000 | |
| MOHAMED SHAHIN SHAHINsophymarine-openregistry-h-mohamed-shahin-shahin-b719db | B ORDINARY | 1 | |
| NESRIN SHAHIN SHAHINsophymarine-openregistry-h-nesrin-shahin-shahin-d102b5 | C ORDINARY | 1 | |
| RAUAN SHAHIN SHAHINsophymarine-openregistry-h-rauan-shahin-shahin-c5f606 | F ORDINARY | 1 | |
| SHATHA SHAHIN SHAHINsophymarine-openregistry-h-shatha-shahin-shahin-b5e3c5 | D ORDINARY | 1 | |
| TASNIM SHAHIN SHAHINsophymarine-openregistry-h-tasnim-shahin-shahin-922276 | E ORDINARY | 1 | |
| NESRIN SHAHIN SHAHINsophymarine-openregistry-h-nesrin-shahin-shahin-d102b5 | A ORDINARY | 0 | |
| SHATHA SHAHIN SHAHINsophymarine-openregistry-h-shatha-shahin-shahin-b5e3c5 | A ORDINARY | 0 | |
TAYLOR WALKER PROPERTIES LIMITED
sophymarine-openregistry-gb-12516079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ISOBEL WALKERsophymarine-openregistry-h-holly-isobel-walker-928b0a | D ORDINARY | 35 | |
| JOSHUA JOHN WALKERsophymarine-openregistry-h-joshua-john-walker-73a746 | C ORDINARY | 35 | |
| GAIL WALKERsophymarine-openregistry-h-gail-walker-f4f261 | ORDINARY | 10 | |
| ROBERT JOHN WALKERsophymarine-openregistry-gb-NI021779 | B ORDINARY | 10 | |
| HOLLY ISOBEL WALKERsophymarine-openregistry-h-holly-isobel-walker-928b0a | F ORDINARY | 2 | |
| HOLLY ISOBEL WALKERsophymarine-openregistry-h-holly-isobel-walker-928b0a | E ORDINARY | 2 | |
| JOSHUA JOHN WALKERsophymarine-openregistry-h-joshua-john-walker-73a746 | E ORDINARY | 2 | |
| JOSHUA JOHN WALKERsophymarine-openregistry-h-joshua-john-walker-73a746 | F ORDINARY | 2 | |
| HOLLY ISOBEL WALKERsophymarine-openregistry-h-holly-isobel-walker-928b0a | E ORDINARY | 1 | |
| HOLLY ISOBEL WALKERsophymarine-openregistry-h-holly-isobel-walker-928b0a | F ORDINARY | 1 | |
| JOSHUA JOHN WALKERsophymarine-openregistry-h-joshua-john-walker-73a746 | F ORDINARY | 1 | |
| JOSHUA JOHN WALKERsophymarine-openregistry-h-joshua-john-walker-73a746 | E ORDINARY | 1 | |
| MARGARET WALKERsophymarine-openregistry-h-margaret-walker-e1ba9e | F ORDINARY | 0 | |
HEC PROPERTY SERVICES (HOLDINGS) LTD
sophymarine-openregistry-gb-13428143
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gateway Business Centre, 824 Attercliffe Road, Sheffield, S9 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15765104 | A ORDINARY | 100 | 100.00% |
| CEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15765104 | F ORDINARY | 1 | 100.00% |
| CEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15765104 | E ORDINARY | 1 | 100.00% |
| CEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15765104 | D ORDINARY | 1 | 100.00% |
| CHARLES LOFTHOUSEsophymarine-openregistry-h-charles-lofthouse-6aea7e | F ORDINARY | 0 | 0.00% |
| EDWARD LOFTHOUSEsophymarine-openregistry-h-edward-lofthouse-32217f | E ORDINARY | 0 | 0.00% |
| HENRY LOFTHOUSEsophymarine-openregistry-h-henry-lofthouse-6b5ca8 | D ORDINARY | 0 | 0.00% |
| JAMES ALAN LOFTHOUSEsophymarine-openregistry-h-james-alan-lofthouse-751e47 | A ORDINARY | 0 | 0.00% |
| JAMES ALAN LOFTHOUSEsophymarine-openregistry-h-james-alan-lofthouse-751e47 | B ORDINARY | 0 | |
| JAMES ALAN LOFTHOUSEsophymarine-openregistry-h-james-alan-lofthouse-751e47 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANMER SPRINGS LIMITEDsophymarine-openregistry-gb-11273156 | Holds shares in | ORDINARY £1 · 0.00% |
| HEC PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04613024 | Holds shares in | B ORDINARY |
A.PINDER LIMITED
sophymarine-openregistry-gb-00346067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE WHITEWAYsophymarine-openregistry-h-antoinette-whiteway-37fec0 | REDEEMABLE PREFERENCE | 306,200 | |
| ANTOINETTE WHITEWAYsophymarine-openregistry-h-antoinette-whiteway-37fec0 | A ORDINARY | 4,350 | |
| D.A. WHITEWAYsophymarine-openregistry-h-d-a-whiteway-342c3a | C ORDINARY | 2,023 | |
| M.J. WHITEWAYsophymarine-openregistry-h-m-j-whiteway-e60e02 | B ORDINARY | 1,997 | |
| TRUSTEES J.N. WHITEWAY (DECEASED)sophymarine-openregistry-h-trustees-j-n-whiteway-deceased-80af45 | D ORDINARY | 386 | |
| ANDREW WHITEWAYsophymarine-openregistry-h-andrew-whiteway-f07b5f | D ORDINARY | 129 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLWYN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01681862 | Holds shares in | ORDINARY |
| GRAPHIC DEALERS LTDsophymarine-openregistry-gb-03941072 | Holds shares in | A ORDINARY |
HALLAM COUNTRY FRESH FOODS LIMITED
sophymarine-openregistry-gb-02408230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit A & B Holbrook Enterprise Park Enterprise Way, Sheffield, S20 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCFF HOLDINGS LIMITEDsophymarine-openregistry-gb-15913530 | ORDINARY | 19,313 | 100.00% |
| ADAM DOWKERsophymarine-openregistry-h-adam-dowker-0e41a5 | D ORDINARY | 0 | |
| LAURA HANCOCKsophymarine-openregistry-gb-14867667 | E ORDINARY | 0 | |
| NEIL ALAN DOWKERsophymarine-openregistry-h-neil-alan-dowker-da17b0 | A ORDINARY | 0 | |
| SANDRA DOWKERsophymarine-openregistry-h-sandra-dowker-e5ca71 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE STAR CARLTON LIMITEDsophymarine-openregistry-gb-12213250 | Holds shares in | ORDINARY SHARES · 20.00% |
| TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTDsophymarine-openregistry-gb-04787516 | Holds shares in | ORDINARY |