UK companies/Sheffield/Page 338

Companies in Sheffield and their shareholdersPage 338 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 24 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
24

EXCESS PROTECT LIMITED

sophymarine-openregistry-gb-07434081
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Courtwood House, Sheffield, South Yorkshire, S1 2DD

Direct shareholders

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

HALATION EFFECT LTD

sophymarine-openregistry-gb-07481567
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL MORGANsophymarine-openregistry-h-david-michael-morgan-336a9fORDINARY10

KANUBI INVESTMENT LIMITED

sophymarine-openregistry-gb-07493814
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Knowle House C/O Nicholson & Co Accountancy, Sheffield, S2 3QE

Direct shareholders

ShareholderShare classShares held% of class
MAVIS KACHIMBAsophymarine-openregistry-h-mavis-kachimba-017373ORDINARY1

WHM PARTNERS UK LTD

sophymarine-openregistry-gb-07495291
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
56210 — Event catering activities
Registered office
311 Shoreham Street, Sheffield, S2 4FA

Direct shareholders

ShareholderShare classShares held% of class
WONHEE PARKsophymarine-openregistry-h-wonhee-park-39767cORDINARY SHARES1,000100.00%

MONT BLANC TREKS LIMITED

sophymarine-openregistry-gb-07507824
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Pegasus House, Sheffield, S10 2QD

Direct shareholders

ShareholderShare classShares held% of class
SARA WILDsophymarine-openregistry-h-sara-wild-7bf490ORDINARY10,000100.00%

GRADUATE TALENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07511790
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
8 Europa View, Sheffield, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-01296650ORD100

CRAFTIE - CHARLIE LIMITED

sophymarine-openregistry-gb-07521270
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
86 Sunnyvale Road, Sheffield, S17 4PB

Direct shareholders

ShareholderShare classShares held% of class
JANE DOYLEsophymarine-openregistry-h-jane-doyle-20a7d6ORDINARY1100.00%

CMGB PROPERTIES LIMITED

sophymarine-openregistry-gb-07540143
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
29 Bluecoat Rise, Sheffield, South Yorkshire, S11 9DW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WADDOUPSsophymarine-openregistry-h-clive-waddoups-74f1b3ORDINARY100

GREENLITE HAULAGE LIMITED

sophymarine-openregistry-gb-07552130
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
68 Queen Street, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
LYNN LOUISE WRAGGsophymarine-openregistry-h-lynn-louise-wragg-40bdeeORDINARY100100.00%

LINERNOTES LIMITED

sophymarine-openregistry-gb-07558805
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE DEVINEsophymarine-openregistry-h-caroline-anne-devine-f03573ORDINARY1

MARK WEBBER LIMITED

sophymarine-openregistry-gb-07560632
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW WEBBERsophymarine-openregistry-h-mark-andrew-webber-524020ORDINARY100

Related parties

PartyRelationshipDetail
COASTAL HOLDINGS (SOUTH WEST) LTDsophymarine-openregistry-gb-11673687Holds shares inORDINARY · 100.00%
BLUE BAY LEISURE HOLIDAYS LIMITEDsophymarine-openregistry-gb-13575917Holds shares inORDINARY · 100.00%
BLUE BAY (SOUTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-14552792Holds shares inORDINARY · 100.00%
BLUE BAY (SOUTH WEST) DEVELOPMENTS LTDsophymarine-openregistry-gb-06976951Holds shares inORDINARY · 99.00%
FELDSPAR PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13848321Holds shares inORDINARY · 75.00%
THE NVQ TRAINING CENTRE LIMITEDsophymarine-openregistry-gb-06803736Holds shares inORDINARY B · 50.00%
MW HAULAGE LTDsophymarine-openregistry-gb-12368582Holds shares inORDINARY · 50.00%
LOWER WESTAWAY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12955239Holds shares inORDINARY · 20.00%
CHIMNEY FIRE COFFEE LTD.sophymarine-openregistry-gb-10057195Holds shares inORDINARY A · 0.99%
BIKE SHED HOLDINGS LIMITEDsophymarine-openregistry-gb-12058047Holds shares inC SHARES · 0.93%
FELGAINS GROUP LTDsophymarine-openregistry-gb-14077213Holds shares inORDINARY E · 0.01%
MONARCH ESTATE LETTINGS LTDsophymarine-openregistry-gb-16907233Holds shares inORDINARY A · 0.00%
WEBBER TYRES LIMITEDsophymarine-openregistry-gb-07948184Holds shares inORDINARY
NOAH MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09462615Holds shares inORDINARY
CANO WATER LIMITEDsophymarine-openregistry-gb-09483931Holds shares inORDINARY
TYREPOINT SERVICES LTDsophymarine-openregistry-gb-11725009Holds shares inORDINARY
CANNCREST LIMITEDsophymarine-openregistry-gb-11732382Holds shares inORDINARY
CANXCHANGE LTDsophymarine-openregistry-gb-12099958Holds shares inORDINARY
OES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12711241Holds shares inORDINARY
STRATA INSULATED RENDERS LTDsophymarine-openregistry-gb-12736657Holds shares inA ORDINARY
AMAROK BUILDING SERVICES LTDsophymarine-openregistry-gb-14383127Holds shares inORDINARY
RIBBLE VALLEY ROBOTICS LTDsophymarine-openregistry-gb-14671988Holds shares inORDINARY
NEXA RECRUIT LTDsophymarine-openregistry-gb-15531621Holds shares inORDINARY

INDEPENDANT HEALTH LTD

sophymarine-openregistry-gb-07565307
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 Castlebeck Drive, Sheffield, South Yorkshire, S2 1NP

Direct shareholders

ShareholderShare classShares held% of class
SIBONGINKOSI MAFUsophymarine-openregistry-h-sibonginkosi-mafu-40fbc6ORD100100.00%

SPENCERS AGENTS LIMITED

sophymarine-openregistry-gb-07565948
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
469 Ecclesall Road, Sheffield, South Yorkshire, S11 8PP

Direct shareholders

ShareholderShare classShares held% of class
SPENCER PROPERTY LIMITEDsophymarine-openregistry-h-spencer-property-limited-0bba24ORDINARY3100.00%

NRC CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-07579138
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43342 — Glazing
Registered office
Cannon House, Sheffield, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
NRC SERVICES LIMITEDsophymarine-openregistry-gb-03235366ORDINARY1,000100.00%

NEUROLOGIC EUROPE LIMITED

sophymarine-openregistry-gb-07599726
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Albreda House, Sheffield, S10 5FH

Direct shareholders

ShareholderShare classShares held% of class
IT'S INTERVENTIONAL LIMITEDsophymarine-openregistry-gb-02144870ORDINARY204,000

DIGILEGAL LIMITED

sophymarine-openregistry-gb-07613710
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
DIGILEGAL HOLDINGS LTDsophymarine-openregistry-gb-06780463ORDINARY £1100

SHEFFIELD PRESTIGE LIMITED

sophymarine-openregistry-gb-07628996
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN QUAILsophymarine-openregistry-h-matthew-john-quail-6a01d2ORDINARY1100.00%

SPENCER PROPERTY LIMITED

sophymarine-openregistry-gb-07638659
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
469 Ecclesall Road, Sheffield, South Yorkshire, S11 8PP

Direct shareholders

ShareholderShare classShares held% of class
15860361 SPENCERS TRUST LIMITEDsophymarine-openregistry-h-15860361-spencers-trust-limited-906d05ORDINARY A SHARES1

Related parties

PartyRelationshipDetail
SPENCERS AGENTS LIMITEDsophymarine-openregistry-gb-07565948Holds shares inORDINARY · 100.00%

WHITE ROSE VISAS LTD

sophymarine-openregistry-gb-07680391
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
101 Wilkinson Street, Sheffield, S10 2GJ

Direct shareholders

ShareholderShare classShares held% of class
WRV SERVICES LTDsophymarine-openregistry-gb-11994197ORDINARY2100.00%

CASA BE LIMITED

sophymarine-openregistry-gb-07695913
Status
Active
Type
Private Limited Company
Incorporated
06/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LOUISE RYDERsophymarine-openregistry-h-samantha-louise-ryder-e77063ORDINARY10