UK companies/Sheffield/Page 333

Companies in Sheffield and their shareholdersPage 333 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 24 shareholdings and 7 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
24
Related parties
7

15 WYNDHAM STREET EAST LIMITED

sophymarine-openregistry-gb-05609546
Status
Active
Type
Private Limited Company
Incorporated
01/11/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
332 Carter Knowle Road, Sheffield, S11 9GB

Direct shareholders

ShareholderShare classShares held% of class
MILLENNIAL HOMES ENGLAND LIMITEDsophymarine-openregistry-gb-12248861ORDINARY3100.00%

ESTEEM WELLNESS LTD.

sophymarine-openregistry-gb-05684010
Status
Active
Type
Private Limited Company
Incorporated
23/01/2006
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
VANESSA DIDEN ALEXANDERsophymarine-openregistry-h-vanessa-diden-alexander-6db059ORDINARY1

NORTHERN ENGINEERING UK LIMITED

sophymarine-openregistry-gb-05740960
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Haigh Moor Drive, Sheffield, South Yorkshire, S25 2JY

Direct shareholders

ShareholderShare classShares held% of class
SANDERS INDUSTRIES INC.sophymarine-openregistry-h-sanders-industries-inc-f50ff7ORDINARY1,000

Related parties

PartyRelationshipDetail
OLDHAM SEALS LIMITEDsophymarine-openregistry-gb-00806906Holds shares inORDINARY · 24.99%

GLEESON LAND (FLEET) LIMITED

sophymarine-openregistry-gb-05742750
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Europa Court, Sheffield, S9 1XE

Direct shareholders

ShareholderShare classShares held% of class
GLEESON LAND LIMITEDsophymarine-openregistry-gb-05181745ORDINARY1

DIRECT CONTACT CENTRES LIMITED

sophymarine-openregistry-gb-05745855
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
DORMANT
SIC
82200 — Activities of call centres
Registered office
Courtwood House, Sheffield, South Yorkshire, S1 2DD

Direct shareholders

ShareholderShare classShares held% of class
MOTORWAY DIRECT LIMITEDsophymarine-openregistry-gb-03222540ORDINARY1

TP HEALTH LIMITED

sophymarine-openregistry-gb-05770728
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Meadow Court, Sheffield, S9 1BY

Direct shareholders

ShareholderShare classShares held% of class
TP HEALTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12949609ORDINARY1,680,132100.00%
TP HEALTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12949609ORDINARY1000.01%
TP HEALTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12949609ORDINARY500.00%
TP HEALTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12949609ORDINARY250.00%
TP HEALTH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12949609ORDINARY50.00%

A.G.G. DIRECTION LIMITED

sophymarine-openregistry-gb-05777983
Status
Active
Type
Private Limited Company
Incorporated
11/04/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE GODDARDsophymarine-openregistry-h-andrew-george-goddard-082894ORDINARY1

HALLAMSHIRE HEATING CO. LIMITED

sophymarine-openregistry-gb-05901566
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Callywhite Lane, Sheffield, S18 2XR

Direct shareholders

ShareholderShare classShares held% of class
ROBIN SCOTHORNEsophymarine-openregistry-h-robin-scothorne-21e8fdORDINARY100

ROCKINGHAM ENTERPRISES LIMITED

sophymarine-openregistry-gb-05908074
Status
Active
Type
Private Limited Company
Incorporated
16/08/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Quayside House, Sheffield, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
PANOPTIX LIMITEDsophymarine-openregistry-gb-05866233ORDINARY10100.00%

COLOURFULL ARTS LIMITED

sophymarine-openregistry-gb-05908724
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25c Orgreave Crescent, Sheffield, South Yorkshire, S13 9NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY SHARES100100.00%

EAST MIDLANDS EARLY GROWTH FUND LIMITED

sophymarine-openregistry-gb-05916692
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
SMALL
SIC
64303 — Activities of venture and development capital companies
Registered office
Steel City House, Sheffield, S1 2GQ

Direct shareholders

ShareholderShare classShares held% of class
SECRETARY OF STATE FOR BUSINESS AND TRADEsophymarine-openregistry-h-secretary-of-state-for-business-and-trad-5b939fORDINARY10

Related parties

PartyRelationshipDetail
HR4UK.COM LIMITEDsophymarine-openregistry-gb-01804171Holds shares inORDINARY A · 0.00%
HAZID TECHNOLOGIES LTDsophymarine-openregistry-gb-03552453Holds shares inPREFERENCE
BLUE BELLA LTDsophymarine-openregistry-gb-05566892Holds shares inA ORDINARY
PROMETHEAN PARTICLES LIMITEDsophymarine-openregistry-gb-06427290Holds shares inA ORDINARY

COMAGOGO LIMITED

sophymarine-openregistry-gb-05940645
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
5 Ranmoor Road, Sheffield, South Yorkshire, S10 3HG

Direct shareholders

ShareholderShare classShares held% of class
IAN EDMUND FRASERsophymarine-openregistry-h-ian-edmund-fraser-4d3674ORDINARY1

RADICAL ASSOCIATES LTD

sophymarine-openregistry-gb-05974787
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MARY ROBINSONsophymarine-openregistry-h-josephine-mary-robinson-e6d48bORDINARY00.00%

PRIME FURNITURE DESIGNS LIMITED

sophymarine-openregistry-gb-05983839
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
212a Bocking Lane, Sheffield, S8 7BP

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN HOWEsophymarine-openregistry-h-james-john-howe-aa9fa8ORDINARY1100.00%

AA MECHANICAL INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-05987949
Status
Active
Type
Private Limited Company
Incorporated
03/11/2006
Accounts
DORMANT
SIC
65120 — Non-life insurance
Registered office
Courtwood House, Sheffield, South Yorkshire, S1 2DD

Direct shareholders

ShareholderShare classShares held% of class
MOTORWAY DIRECT LIMITEDsophymarine-openregistry-gb-03222540ORDINARY1

ANDINA ELECTRICIDAD LIMITED

sophymarine-openregistry-gb-06008134
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
DORMANT
SIC
35120 — Transmission of electricity
74990 — Non-trading company
Registered office
1-3 Charter Square, Sheffield, S1 4HS

Direct shareholders

ShareholderShare classShares held% of class
ANDINA ENERGIES PLCsophymarine-openregistry-gb-08095058ORDINARY (£0.25 PAID ON 27/04/2007)50,000

IDEAS & INNOVATION INCUBATOR LTD

sophymarine-openregistry-gb-06051189
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Hog Works, Sheffield, South Yorkshire, S9 2SU

Direct shareholders

ShareholderShare classShares held% of class
LOADHOG LTDsophymarine-openregistry-gb-04627117ORDINARY1

ITM POWER UK LIMITED

sophymarine-openregistry-gb-06156553
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
2 Bessemer Park, Sheffield, S9 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ITM POWER PLCsophymarine-openregistry-gb-05059407ORDINARY278,821,479

Related parties

PartyRelationshipDetail
ITM POWER (SHELFCO) LIMITEDsophymarine-openregistry-gb-08347261Holds shares inORDINARY

ALOHA LOGISTICS LIMITED

sophymarine-openregistry-gb-06163905
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ROGER MANFRED HANDSsophymarine-openregistry-h-roger-manfred-hands-1045f6ORDINARY2

R J ASHTON LIMITED

sophymarine-openregistry-gb-06170822
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 Holdings Road, Sheffield, South Yorkshire, S2 2RE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT J ASHTONsophymarine-openregistry-h-robert-j-ashton-fe2115£1.00 ORDINARY1100.00%

Related parties

PartyRelationshipDetail
NOBLELINK LIMITEDsophymarine-openregistry-gb-01935717Holds shares inA ORDINARY