UK companies/Sheffield/Page 341

Companies in Sheffield and their shareholdersPage 341 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 2 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
2

MARTIN BROOKES EQUINE DENTAL SERVICES LIMITED

sophymarine-openregistry-gb-08137498
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BROOKESsophymarine-openregistry-gb-09386482ORDINARY1100.00%

SOLOWAY LIMITED

sophymarine-openregistry-gb-08139464
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
DORMANT
SIC
64306 — Activities of real estate investment trusts
Registered office
62 Market Street, Sheffield, S21 4JH

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE TRUST OF MARK HOWARD SMITHsophymarine-openregistry-h-the-trustees-of-the-trust-of-mark-howard-dbc09fORDINARY1

PRIORITY SPACE LIMITED

sophymarine-openregistry-gb-08156118
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
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
PRIORITY SPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-10679683ORDINARY2100.00%

CALIBRATE U.K. LIMITED

sophymarine-openregistry-gb-08170235
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Sheffield Technology Parks Cooper Buildings, Sheffield, Yorkshire, S1 2NS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GIBSONsophymarine-openregistry-h-martin-gibson-881edfORDINARY GBP 1.00 SHARES.60100.00%

IDEA FACTORY EN LTD

sophymarine-openregistry-gb-08183694
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Bank Street, Sheffield, S1 2DS

Direct shareholders

ShareholderShare classShares held% of class
PABLO ELISEO GARRIDOsophymarine-openregistry-h-pablo-eliseo-garrido-ddd2f6£1.00 ORDINARY100

DYNAMOL ENGINEERING LIMITED

sophymarine-openregistry-gb-08185151
Status
Active
Type
Private Limited Company
Incorporated
20/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
68 Queen Street, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
GARRY COOKEsophymarine-openregistry-h-garry-cooke-a4c3c5ORDINARY100100.00%

DECAL WATER MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-08216471
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Moor Valley Close, Sheffield, South Yorkshire, S20 5DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL CARLICKsophymarine-openregistry-h-david-michael-carlick-0ff6a4ORDINARY100

M. M. BELL & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08228863
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Units 4-6 Shepcote Enterprise Park, Sheffield, South Yorkshire, S9 1XT

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER FENTONsophymarine-openregistry-h-john-christopher-fenton-cc072cORDINARY95100.00%

DAM HOUSE (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-08232010
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Mushroom Lane, Sheffield, South Yorkshire, S3 7NZ

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT SINGH SANGHAsophymarine-openregistry-h-kamaljit-singh-sangha-6f83ebORDINARY10

RED SKY INNS LIMITED

sophymarine-openregistry-gb-08233399
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
27 Bankwood Road, Sheffield, S14 1LT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN FRENCHsophymarine-openregistry-h-christopher-john-french-a995f9ORDINARY1,000100.00%

GREEN DEAL ASSIST LTD

sophymarine-openregistry-gb-08243646
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
58 Abbeydale Rd, Sheffield, S7 1FD

Direct shareholders

ShareholderShare classShares held% of class
KHEZAR MAHBOOBsophymarine-openregistry-h-khezar-mahboob-18c893ORD1,000100.00%

BLUESTONE RETAIL FINANCE LIMITED

sophymarine-openregistry-gb-08253843
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
32 Eyre Street, Sheffield, South Yorkshire, S1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
BLUESTONE CONSUMER FINANCE LIMITEDsophymarine-openregistry-gb-01028803ORDINARY1100.00%

284 ECCLESALL ROAD LIMITED

sophymarine-openregistry-gb-08264090
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE LAKINsophymarine-openregistry-h-amanda-jayne-lakin-99b048ORDINARY1

WERKHA LIMITED

sophymarine-openregistry-gb-08274799
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
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
THOMAS ARTHUR LEAHsophymarine-openregistry-h-thomas-arthur-leah-5d1e9dORDINARY1

MOUNTELM REUSE & SALVAGE CO LIMITED

sophymarine-openregistry-gb-08285222
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Cannon House, Sheffield, South Yorkshire, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CHESTNUT GROUP LTDsophymarine-openregistry-gb-00753994ORDINARY100100.00%

T.H.I.S. (UK) LIMITED

sophymarine-openregistry-gb-08294380
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
21a Sandygate Road, Sheffield, S10 5NG

Direct shareholders

ShareholderShare classShares held% of class
GRACE MARY HOWATsophymarine-openregistry-h-grace-mary-howat-cc6353ORDINARY2

CONCENTRIX UK TRADING LTD

sophymarine-openregistry-gb-08300601
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Building 2, 1 Nunnery Square,, Sheffield, S2 5DD

Direct shareholders

ShareholderShare classShares held% of class
CONCENTRIX UK HOLDINGS LTDsophymarine-openregistry-gb-08300453ORDINARY3,076,643,900

Related parties

PartyRelationshipDetail
CONCENTRIX MEDICA UK LTDsophymarine-openregistry-gb-14220062Holds shares inORDINARY
CONCENTRIX MANAGEMENT SERVICE (UK) LTDsophymarine-openregistry-gb-SC325435Holds shares inORDINARY

WESTBOURNE RIVER LTD

sophymarine-openregistry-gb-08303448
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 29, Sheffield, S4 7UQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY DAVID CROSSLANDsophymarine-openregistry-h-james-henry-david-crossland-936daaORD1100.00%

SIMON MARTNER LTD

sophymarine-openregistry-gb-08305199
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARALD JOHANSSON MARTNERsophymarine-openregistry-h-simon-harald-johansson-martner-6459daORDINARY1

THE MIXING FACTORY LIMITED

sophymarine-openregistry-gb-08320114
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
SANTIAGO ARRIBAS ESPLAsophymarine-openregistry-h-santiago-arribas-espla-bead32ORDINARY1