UK companies/Sheffield/Page 34

Companies in Sheffield and their shareholdersPage 34 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 112 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
112
Related parties
6

IMAGES LABELS LIMITED

sophymarine-openregistry-gb-02518335
Status
Active
Type
Private Limited Company
Incorporated
04/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
6-8 Manvers Road, Sheffield, S26 4UD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT METCALFEsophymarine-openregistry-h-david-robert-metcalfe-29e00bORDINARY100100.00%
JAMES DAVID WILLIAM METCALFEsophymarine-openregistry-h-james-david-william-metcalfe-b0ead6ORDINARY 'A'6100.00%
MATTHEW JOHN PHILIP METCALFEsophymarine-openregistry-h-matthew-john-philip-metcalfe-de62cfORDINARY 'B'6100.00%
STEPHANIE RACHEL TODsophymarine-openregistry-h-stephanie-rachel-tod-2b7bbcC ORDINARY685.71%
DAVID ROBERT METCALFEsophymarine-openregistry-h-david-robert-metcalfe-29e00bORDINARY 'A' PREFERENCE1100.00%
SARAH WIGLEYsophymarine-openregistry-h-sarah-wigley-e20927C ORDINARY114.29%

PAKATI LIMITED

sophymarine-openregistry-gb-03136430
Status
Active
Type
Private Limited Company
Incorporated
11/12/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
Registered office
45 Whinfell Court, Sheffield, S11 9QA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAWSONsophymarine-openregistry-gb-08853555ORDINARY199100.00%
KATHERINE BAMFORD MARSDENsophymarine-openregistry-h-katherine-bamford-marsden-ca2da4ORDINARY-B100100.00%
PAUL BAMFORD DAWSONsophymarine-openregistry-h-paul-bamford-dawson-490153ORDINARY-A100100.00%
TIMOTHY PAUL DAWSONsophymarine-openregistry-h-timothy-paul-dawson-ea2530ORDINARY-C100100.00%
JENNIFER DALEYsophymarine-openregistry-h-jennifer-daley-a7f575ORDINARY D1100.00%

Related parties

PartyRelationshipDetail
DECORIDEAL LIMITEDsophymarine-openregistry-gb-02879053Holds shares inORDINARY
TIMPAR LIMITEDsophymarine-openregistry-gb-09236475Holds shares inA ORDINARY

DEALER MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03394726
Status
Active
Type
Private Limited Company
Incorporated
24/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
Navigator House Unit 5, 12 O'Clock Court, Sheffield, S4 7WW

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL VERONAsophymarine-openregistry-h-simon-paul-verona-938454ORDINARY100100.00%
KERRY VERONAsophymarine-openregistry-h-kerry-verona-5717c3ORDINARY B1100.00%
LYNNE CONSTANCE VERONAsophymarine-openregistry-h-lynne-constance-verona-0eec2bORDINARY A1100.00%
NORMAN DAVID VERONAsophymarine-openregistry-h-norman-david-verona-94d7a8ORDINARY C1100.00%
NORMAN DAVID VERONAsophymarine-openregistry-h-norman-david-verona-94d7a8ORDINARY00.00%
SIMON PAUL VERONAsophymarine-openregistry-h-simon-paul-verona-938454ORDINARY C00.00%
SIMON WOOLFALLsophymarine-openregistry-h-simon-woolfall-2cdfc7ORDINARY D0

Related parties

PartyRelationshipDetail
12 O’CLOCK MANAGEMENT LTDsophymarine-openregistry-gb-15221310Holds shares inORDINARY · 30.99%

SUBBIT STRUCTURAL DETAILING LIMITED

sophymarine-openregistry-gb-03731910
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 1, Penistone 1 Regent Court, St. Marys Street, Sheffield, South Yorkshire, S36 6DT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALAN PEPPERsophymarine-openregistry-h-nicholas-alan-pepper-5dfd37ORDINARY A5,850100.00%
WAYNE THACKRAYsophymarine-openregistry-h-wayne-thackray-9de6f9ORDINARY B5,850100.00%
ELIZABETH THACKRAYsophymarine-openregistry-h-elizabeth-thackray-ea0828ORDINARY D100100.00%
RICHARD HARGREAVESsophymarine-openregistry-h-richard-hargreaves-f628f6ORDINARY C100100.00%
SUZANNE MCGILLsophymarine-openregistry-h-suzanne-mcgill-2cdcc6ORDINARY E100100.00%

SHEAF ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-03989782
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
245 Springwood Lane, Sheffield, South Yorkshire, S35 4JP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GRIFFITHSsophymarine-openregistry-h-michael-john-griffiths-250249A ORDINARY134100.00%
JAMES PAUL WILLIAMSsophymarine-openregistry-h-james-paul-williams-51f8d9E ORDINARY133100.00%
PETER WILLIAMSsophymarine-openregistry-gb-04462626B ORDINARY133100.00%
STEVEN JOHN WILLIAMSsophymarine-openregistry-h-steven-john-williams-6c9042C ORDINARY133100.00%
JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70fD ORDINARY25100.00%

ISOSTATIC FORGING INTERNATIONAL EUROPE LIMITED

sophymarine-openregistry-gb-04424236
Status
Active
Type
Private Limited Company
Incorporated
25/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 Elgin Street, Sheffield, S10 1UQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY40,001
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY A84
OWEN EVANSsophymarine-openregistry-h-owen-evans-87756fORDINARY D5
STEVEN COTTONsophymarine-openregistry-h-steven-cotton-008193ORDINARY C5
THOMAS ROGER DAVIESsophymarine-openregistry-h-thomas-roger-davies-8ba5d2ORDINARY B5
DAVID CHARLES EVANSsophymarine-openregistry-h-david-charles-evans-02a55dORDINARY C0

G. MORRIS PROPERTIES LIMITED

sophymarine-openregistry-gb-04875482
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 Spring Hill, Sheffield, S Yorks, S10 1ET

Direct shareholders

ShareholderShare classShares held% of class
GERARD JOSEPH MORRISsophymarine-openregistry-h-gerard-joseph-morris-612919ORDINARY1,000100.00%
CONNIE MAY MORRISsophymarine-openregistry-h-connie-may-morris-6a1654D ORDINARY1100.00%
DAISY KATE MORRISsophymarine-openregistry-h-daisy-kate-morris-b7bbcaC ORDINARY1100.00%
MARIA DEIRDRE MORRISsophymarine-openregistry-h-maria-deirdre-morris-d11844B ORDINARY1100.00%
POPPY SKYE MORRISsophymarine-openregistry-h-poppy-skye-morris-f0f8caE ORDINARY1100.00%

TOUTES DIRECTIONS LIMITED

sophymarine-openregistry-gb-05389942
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
5 Brompton Road, Sheffield, S9 2PA

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY100100.00%
OLIVER HARRISONsophymarine-openregistry-gb-12027479B ORDINARY100100.00%
THOMAS HARRISONsophymarine-openregistry-gb-11169856A ORDINARY100100.00%
AMRITPAL HARRISONsophymarine-openregistry-h-amritpal-harrison-f2d292D ORDINARY1100.00%
HELEN HARRISONsophymarine-openregistry-gb-08652078C ORDINARY1100.00%

ALNAIR TECH LIMITED

sophymarine-openregistry-gb-05701500
Status
Active
Type
Private Limited Company
Incorporated
07/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Hebblethwaites 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
TERRY SAEEDIsophymarine-openregistry-h-terry-saeedi-424ad6A ORDINARY25100.00%
DARIAN SAEEDIsophymarine-openregistry-h-darian-saeedi-939d5fD ORDINARY20100.00%
DARIUSH SAEEDIsophymarine-openregistry-h-dariush-saeedi-9f5a5fB ORDINARY20100.00%
LAURA JANE SAEEDIsophymarine-openregistry-h-laura-jane-saeedi-82283eC ORDINARY20100.00%
MOHAMMAD SIRVAN YAHYAEIsophymarine-openregistry-h-mohammad-sirvan-yahyaei-f464f2E ORDINARY15100.00%

Related parties

PartyRelationshipDetail
AVAIL AI LTDsophymarine-openregistry-gb-11735027Holds shares inA ORDINARY

DIAMOND RESPONSIVE ENGINEERING LTD

sophymarine-openregistry-gb-05927511
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 6 Butterthwaite Lane, Sheffield, S35 9WA

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND RESPONSIVE ENGINEERING LIMITEDsophymarine-openregistry-gb-05927511ORDINARY5,000
DARREN LEACHsophymarine-openregistry-h-darren-leach-3987b2D ORDINARY625
LIAM SELLERSsophymarine-openregistry-h-liam-sellers-0ef4f5A ORDINARY625
NIGEL STAFFORDsophymarine-openregistry-h-nigel-stafford-543565B ORDINARY625
STUART MORANsophymarine-openregistry-h-stuart-moran-fbef24C ORDINARY625

Related parties

PartyRelationshipDetail
DIAMOND DESIGN SERVICES LTDsophymarine-openregistry-gb-11713331Holds shares inORDINARY

HUTHWAITE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06055257
Status
Active
Type
Private Limited Company
Incorporated
17/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Office 2, Harry Brearley House 6 Fox Valley Way, Sheffield, S36 2AE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9ORDINARY A162,960
TIMOTHY STEWART RICHMONDsophymarine-openregistry-h-timothy-stewart-richmond-47a068ORDINARY C37,603
SAMANTHA JANE GRIFFITHSsophymarine-openregistry-h-samantha-jane-griffiths-cea35aB ORDINARY12,540
SUSAN CAROL RICHMONDsophymarine-openregistry-h-susan-carol-richmond-93fd3dD ORDINARY12,540
ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9ORDINARY11,702
JOHANNA ELIZABETH CUTHILLsophymarine-openregistry-h-johanna-elizabeth-cuthill-1359a7ORDINARY10,025
TIMOTHY STEWART RICHMONDsophymarine-openregistry-h-timothy-stewart-richmond-47a068ORDINARY3,344
ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9ORDINARY0
ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9ORDINARY0
TIMOTHY STEWART RICHMONDsophymarine-openregistry-h-timothy-stewart-richmond-47a068ORDINARY0
TIMOTHY STEWART RICHMONDsophymarine-openregistry-h-timothy-stewart-richmond-47a068ORDINARY0

ALPHA LABOUR AND RECRUITMENT LIMITED

sophymarine-openregistry-gb-06726850
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Units 6-8, Alpha Labour And Recruitment Ltd South Street, Sheffield, S2 5QY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MANTERFIELDsophymarine-openregistry-h-duncan-manterfield-e6dda4ORDINARY75100.00%
ANNABEL MANTERFIELDsophymarine-openregistry-h-annabel-manterfield-fb5371A ORDINARY25100.00%
ALISTAIR MANTERFIELDsophymarine-openregistry-h-alistair-manterfield-f574b4D ORDINARY10100.00%
ALJACK LTDsophymarine-openregistry-gb-10399369B ORDINARY10100.00%
ALPHA SPECIALIST SERVICES LTDsophymarine-openregistry-gb-14114864C ORDINARY10100.00%

SMARTSOURCE SOLUTIONS LTD

sophymarine-openregistry-gb-06729870
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
President Park, Sheffield, S Yorks, S4 7UR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ADAM COTTONsophymarine-openregistry-h-matthew-adam-cotton-845545ORDINARY A51100.00%
JONI JANE COTTONsophymarine-openregistry-h-joni-jane-cotton-b4500bORDINARY B24100.00%
OLIVIA COTTONsophymarine-openregistry-h-olivia-cotton-ba0cdfORDINARY E650.00%
WILLIAM COTTONsophymarine-openregistry-h-william-cotton-708b4cORDINARY E650.00%
ROGER HOWARD COTTONsophymarine-openregistry-h-roger-howard-cotton-39a528ORDINARY C0
ROGER HOWARD COTTONsophymarine-openregistry-h-roger-howard-cotton-39a528ORDINARY D0

ACCIDENT SOLICITORS DIRECT LIMITED

sophymarine-openregistry-gb-06730675
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
275 Ecclesall Road, Sheffield, Yorkshire, S11 8NX

Direct shareholders

ShareholderShare classShares held% of class
ASD LAW LTDsophymarine-openregistry-gb-11115540ORDINARY2
ASD REAL ESTATE LTDsophymarine-openregistry-gb-09837309C ORDINARY1
GRACE HERMIONE NEWBOLDsophymarine-openregistry-h-grace-hermione-newbold-641197D ORDINARY1
KIRSTY DENISE WILDsophymarine-openregistry-h-kirsty-denise-wild-a6ffb2F ORDINARY1
LYDIA TOPHAMsophymarine-openregistry-h-lydia-topham-28ccf5E ORDINARY1

SC BUCKLEY LIMITED

sophymarine-openregistry-gb-07460997
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANNE HELEN RAWNSLEYsophymarine-openregistry-h-anne-helen-rawnsley-cfeebcB ORDINARY35
SIMON CHRISTOPHER BUCKLEYsophymarine-openregistry-h-simon-christopher-buckley-19ec68A ORDINARY35
ELEANOR CATHERINE BUCKLEYsophymarine-openregistry-h-eleanor-catherine-buckley-f628c3D ORDINARY10
LUCY HELEN BUCKLEYsophymarine-openregistry-h-lucy-helen-buckley-8e0043C ORDINARY10
OLIVER SAMUEL MICHAEL BUCKLEYsophymarine-openregistry-h-oliver-samuel-michael-buckley-f519c6E ORDINARY10

Related parties

PartyRelationshipDetail
SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207Holds shares inORDINARY A

HHE SOURCING LIMITED

sophymarine-openregistry-gb-07555365
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Goodwin & Laurie Ltd Dinnington Business Centre, Sheffield, S25 3QX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WILDsophymarine-openregistry-h-amanda-wild-52dcc8D ORDINARY39
DEBORAH ANN HODGEsophymarine-openregistry-h-deborah-ann-hodge-2f0262C ORDINARY25
JONATHAN HEANAGHANsophymarine-openregistry-h-jonathan-heanaghan-245b36A ORDINARY25
WAYNE ELLISsophymarine-openregistry-h-wayne-ellis-fc5882B ORDINARY10
JANETTE DIANE RATCLIFFEsophymarine-openregistry-h-janette-diane-ratcliffe-f83e8bE ORDINARY1

OBM MEDICAL LIMITED

sophymarine-openregistry-gb-07989724
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
17 Harley Road, Sheffield, S11 9SD

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL FORRESTERsophymarine-openregistry-h-alan-michael-forrester-72fb13ORDINARY1
AMANDA FORRESTERsophymarine-openregistry-h-amanda-forrester-ef58bcB ORDINARY1
BENJAMIN FORRESTERsophymarine-openregistry-h-benjamin-forrester-a5bc4cD ORDINARY1
MATTHEW FORRESTERsophymarine-openregistry-h-matthew-forrester-e13df7E ORDINARY1
OLIVIA JANE FORRESTERsophymarine-openregistry-h-olivia-jane-forrester-8007e4C ORDINARY1

HIGHLAND MEDICAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07991100
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
72 Grove Road, Sheffield, South Yorkshire, S7 2GZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARK HIGHLANDsophymarine-openregistry-h-adrian-mark-highland-4c14edA ORDINARY200
ELIZABETH HELEN HIGHLANDsophymarine-openregistry-h-elizabeth-helen-highland-18d91bB ORDINARY200
ALEXANDER MATTHEW HIGHLANDsophymarine-openregistry-h-alexander-matthew-highland-6d599fC ORDINARY100
BENJAMIN HIGHLANDsophymarine-openregistry-h-benjamin-highland-44c389D ORDINARY100
JOSEPH DAVID HIGHLANDsophymarine-openregistry-h-joseph-david-highland-127b2eE ORDINARY100

HAWLEY PROPERTY CO LTD

sophymarine-openregistry-gb-09723429
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID HAWLEYsophymarine-openregistry-h-timothy-david-hawley-9724c3ORDINARY B2,125100.00%
MARTIN HAWLEYsophymarine-openregistry-h-martin-hawley-d32977ORDINARY A950100.00%
SIMON MARTIN HAWLEYsophymarine-openregistry-h-simon-martin-hawley-53bf36ORDINARY C925100.00%
TIMOTHY DAVID HAWLEYsophymarine-openregistry-h-timothy-david-hawley-9724c3ORDINARY E750100.00%
CYNTHIA HAWLEYsophymarine-openregistry-h-cynthia-hawley-2da515ORDINARY D250100.00%
DIANE JOBLING HAWLEYsophymarine-openregistry-h-diane-jobling-hawley-f93bb8ORDINARY E00.00%

ABA ARCHITECTURE AND INTERIORS LIMITED

sophymarine-openregistry-gb-10116406
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
71111 — Architectural activities
Registered office
The Hart Shaw Building Sheffield Business Park, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BEEVERsophymarine-openregistry-h-anthony-beever-cce6b7ORDINARY A24100.00%
KEVIN RODERICK TRAVISsophymarine-openregistry-h-kevin-roderick-travis-417854ORDINARY C24100.00%
HELEN BEEVERsophymarine-openregistry-h-helen-beever-7e7e85ORDINARY D23100.00%
JANE ANNA TRAVISsophymarine-openregistry-h-jane-anna-travis-d48329ORDINARY E23100.00%
ADAM BRAGGsophymarine-openregistry-h-adam-bragg-e2873cORDINARY B6100.00%