UK companies/Sheffield/Page 332

Companies in Sheffield and their shareholdersPage 332 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 20 shareholdings and 9 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
20

Related parties
9

HICKTON QUALITY CONTROL LTD

sophymarine-openregistry-gb-05042368

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 5b Churchill Way, Sheffield, S35 2PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ICA GROUP LTDsophymarine-openregistry-gb-12120302	A ORDINARY	1,000

DAREY PRODUCTS LIMITED

sophymarine-openregistry-gb-05093672

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2004
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
MATTHEW JONATHAN DAREYsophymarine-openregistry-h-matthew-jonathan-darey-24d277	ORDINARY	1

TRAVELEYES LIMITED

sophymarine-openregistry-gb-05093967

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
79120 — Tour operator activities
Registered office: The Old Workshop, Sheffield, S11 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMAR LATIFsophymarine-openregistry-h-amar-latif-896117	ORDINARY	30,000

INOVINK LIMITED

sophymarine-openregistry-gb-05097717

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 13e, Sheffield, S3 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BEDFORDsophymarine-openregistry-h-david-bedford-ac879d	ORDINARY A	650	100.00%

JAMES EDWARD HARTLEY LTD

sophymarine-openregistry-gb-05106919

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Westbrook Court, Sheffield, S11 8YZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD HARTLEYsophymarine-openregistry-gb-05106919	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
CST ASSETS LIMITEDsophymarine-openregistry-gb-11570195	Holds shares in	ORDINARY · 73.30%
DIALLED IN AGENCY LTDsophymarine-openregistry-gb-14631189	Holds shares in	ORDINARY · 51.00%
SMH TOPCO LIMITEDsophymarine-openregistry-gb-15876316	Holds shares in	B1 PREFERENCE · 25.35%
CENTRAL SUPPORT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03122482	Holds shares in	ORDINARY · 0.00%
SERRATIONS LIMITEDsophymarine-openregistry-gb-03953139	Holds shares in	ORDINARY · 0.00%
SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263	Holds shares in	A ORDINARY · 0.00%
HELPERBY THERAPEUTICS GROUP LIMITEDsophymarine-openregistry-gb-05132505	Holds shares in	ORDINARY 10P
NORTH SANDS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08536801	Holds shares in	ORDINARY
KALEIDEX GROUP LIMITEDsophymarine-openregistry-gb-15743517	Holds shares in	B ORDINARY

W. J. WOLLERTON LIMITED

sophymarine-openregistry-gb-05107579

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Nrc House, Sheffield, S9 3TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NRC SERVICES LIMITEDsophymarine-openregistry-gb-03235366	ORDINARY	1	100.00%

CROOKES CLIMBING LIMITED

sophymarine-openregistry-gb-05113021

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 5b Aizlewood Road, Sheffield, S8 0YX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHANIEL MCMULLAN-MARTINsophymarine-openregistry-h-nathaniel-mcmullan-martin-940c60	ORDINARY	100

G. S. PRECISION LIMITED

sophymarine-openregistry-gb-05129491

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2004
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 78 Cross Hill, Sheffield, S35 9TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY SHEPPARDsophymarine-openregistry-h-timothy-sheppard-f0092e	ORDINARY	2	100.00%

JUST WILLIAM LEVICK KIDS LTD

sophymarine-openregistry-gb-05144970

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2004
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 17 Stead Street, Sheffield, S21 4FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA KATE COUNTsophymarine-openregistry-h-fiona-kate-count-2486bb	ORDINARY	2

RE FIELD SERVICES LTD

sophymarine-openregistry-gb-05213578

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Pinfold Works, Sheffield, South Yorkshire, S9 3LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
REFS INTERNATIONAL LTDsophymarine-openregistry-gb-05815307	ORDINARY GBP1 SHARES	100	100.00%

CHESTERFIELD TUBE COMPANY LIMITED

sophymarine-openregistry-gb-05242094

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Chesterfield Tube Company Ltd, Sheffield, S9 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLCsophymarine-openregistry-gb-06135104	ORDINARY	1

DRYWALL UK LIMITED

sophymarine-openregistry-gb-05279678

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Hardcores House, Sheffield, S6 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT DAVID PICKARDsophymarine-openregistry-h-robert-david-pickard-09e6b8	ORDINARY	100

ST PAUL'S BROOKFIELDS PARK LIMITED

sophymarine-openregistry-gb-05338482

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2005
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Sheffield, South Yorkshire, S35 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST PAUL'S DEVELOPMENTS LTDsophymarine-openregistry-gb-01893345	ORDINARY	1

SOUTH YORKSHIRE INVESTMENTS LIMITED

sophymarine-openregistry-gb-05343730

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2005
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Sheffield Auction Gallery, Sheffield, S8 8UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH DASHPER-JOHNSONsophymarine-openregistry-h-elizabeth-dashper-johnson-d0949d	ORDINARY	2

TILDE LIMITED

sophymarine-openregistry-gb-05400790

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2005
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
TILDE ALIDA LOUISE CORNELIA BRUYNOOGHEsophymarine-openregistry-h-tilde-alida-louise-cornelia-bruynooghe-8f356c	ORDINARY	1

BRITISH SILVERWARE LIMITED

sophymarine-openregistry-gb-05409533

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 25710 — Manufacture of cutlery
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Riverside Works, Sheffield, S4 7WB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE CLAIRE TEARsophymarine-openregistry-h-jacqueline-claire-tear-b28c89	ORDINARY	833

SMARTPAK LIMITED

sophymarine-openregistry-gb-05423318

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2005
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
HUGH DAVID FACEYsophymarine-openregistry-h-hugh-david-facey-c3447d	ORDINARY SHARES OF GBP1	2

E-QUALITAS PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-05467600

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2005
Accounts: SMALL
SIC: 85600 — Educational support services
Registered office: 2nd Floor Sir Wilfrid Newton House Newton Chambers Road, Sheffield, S35 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STAR NORTH MIDCO LIMITEDsophymarine-openregistry-gb-15572511	ORDINARY	641,000

MCBUFF LIMITED

sophymarine-openregistry-gb-05513422

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 72 Hadfield Street, Sheffield, S6 3RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON R.S. MCARTHURsophymarine-openregistry-h-gordon-r-s-mcarthur-cbe613	ORDINARY	1	100.00%

XOOLON LIMITED

sophymarine-openregistry-gb-05604303

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2005
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 2 President Buildings, Sheffield, South Yorkshire, S4 7UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MARTIN SPENCEsophymarine-openregistry-h-john-martin-spence-dc460f	ORDINARY	100	100.00%