UK companies/Sheffield/Page 344

Companies in Sheffield and their shareholdersPage 344 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 4 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
4

MAIAMAX LIMITED

sophymarine-openregistry-gb-08693343
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DYLAN LEWIS BATDORFFsophymarine-openregistry-h-dylan-lewis-batdorff-40f4b4ORDINARY2

TRENDS WIGS LIMITED

sophymarine-openregistry-gb-08708769
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
337 Glossop Road, Sheffield, S10 2HP

Direct shareholders

ShareholderShare classShares held% of class
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY1

TTWC BEAUTY PRODUCTS LIMITED

sophymarine-openregistry-gb-08715950
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
68 Queen Street, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
GERARD HARVEY-ORMEsophymarine-openregistry-h-gerard-harvey-orme-bc6764ORDINARY1100.00%

WASTENOT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08743596
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
22220 — Manufacture of plastic packing goods
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
46900 — Non-specialised wholesale trade
Registered office
100 Rutland Road, Sheffield, S3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN AHMEDsophymarine-openregistry-h-mohsin-ahmed-2eed1bORDINARY1

GORAL&SON DIRECT LTD

sophymarine-openregistry-gb-08761820
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
35 Spital Hill, Sheffield, S4 7LD

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN JACEK GORALsophymarine-openregistry-h-bogdan-jacek-goral-cbbed6ORD100100.00%

SAVILLS RETAIL LIMITED

sophymarine-openregistry-gb-08789983
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
BARBERS FOR LIFE LTDsophymarine-openregistry-gb-09716862ORDINARY100100.00%

DORIS LEE DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-08817908
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DORIS SIANG-CHEN LEEsophymarine-openregistry-h-doris-siang-chen-lee-fd8cf4ORDINARY100

GUILTHWAITE HALL LIMITED

sophymarine-openregistry-gb-08827326
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Quayside House, Sheffield, South Yorkshire, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
JULIE HIBBERTsophymarine-openregistry-h-julie-hibbert-5110e0ORDINARY2100.00%

GUILTHWAITE LIMITED

sophymarine-openregistry-gb-08827329
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Quayside House, Sheffield, South Yorkshire, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
JULIE HIBBERTsophymarine-openregistry-h-julie-hibbert-5110e0ORDINARY2100.00%

SHEFFIELD HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08831101
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
72 Springwell Grove, Sheffield, S20 1XE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE CROOKSsophymarine-openregistry-h-claire-louise-crooks-755626ORDINARY100100.00%

GILL FRANCIS TRAINING & DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-08840814
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Sunningdale Mount, Sheffield, S11 9HA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARGARET FRANCISsophymarine-openregistry-h-gillian-margaret-francis-7047a4ORDINARY1100.00%

HEALTHWORK GROUP LIMITED

sophymarine-openregistry-gb-08842488
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Meadow Court, Sheffield, S9 1BY

Direct shareholders

ShareholderShare classShares held% of class
OPTIMA HEALTH PLCsophymarine-openregistry-gb-13886031ORDINARY400

TNS PAYMENT PLATFORMS (UK) LIMITED

sophymarine-openregistry-gb-08854920
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Europa View, Sheffield, South Yorkshire, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-03615896ORDINARY220,000

PEPPERMINT SALON LIMITED

sophymarine-openregistry-gb-08857166
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
15 Sandygate Road, Sheffield, S10 5NG

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISA LEEsophymarine-openregistry-h-katie-louisa-lee-5f4758ORDINARY100

MATERIAL WITNESS LTD.

sophymarine-openregistry-gb-08886299
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
80300 — Investigation activities
Registered office
241 Nottingham Street, Sheffield, South Yorkshire, S3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
IAIN FIELDENsophymarine-openregistry-h-iain-fielden-7743edORDINARY100100.00%

CLUBLEASE OPERATORS LIMITED

sophymarine-openregistry-gb-08912461
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Park Head Crescent, Sheffield, S11 9RD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JANGIRsophymarine-openregistry-h-mohammed-jangir-56bd5fORDINARY100

MARTIN DANIELS LIMITED

sophymarine-openregistry-gb-08939219
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
17 Blackdown Avenue, Sheffield, South Yorkshire, S20 7NG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DANIELSsophymarine-openregistry-gb-08939219ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ACUITY TECHNOLOGIES LTDsophymarine-openregistry-gb-16252589Holds shares inORDINARY · 15.10%
27/28, ROYAL CRESCENT, BATH LIMITEDsophymarine-openregistry-gb-01331231Holds shares inORDINARY
THRIVVE CLUB LTDsophymarine-openregistry-gb-07852135Holds shares inORDINARY £1

MONTEROS SUB CO 1 LIMITED

sophymarine-openregistry-gb-08963464
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Broomgrove Road, Sheffield, S10 2LW

Direct shareholders

ShareholderShare classShares held% of class
MONTEROS FINANCE LIMITEDsophymarine-openregistry-gb-08787181ORDINARY1100.00%

MORGAN LAMBERT ELECTRICAL LIMITED

sophymarine-openregistry-gb-08984467
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5b Churchill Way, Sheffield, S35 2PY

Direct shareholders

ShareholderShare classShares held% of class
ICA GROUP LTDsophymarine-openregistry-gb-12120302ORDINARY1,000

MONTEROS SUB CO 2 LIMITED

sophymarine-openregistry-gb-08993644
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
11 Broomgrove Road, Sheffield, S10 2LW

Direct shareholders

ShareholderShare classShares held% of class
MONTEROS FINANCE LIMITEDsophymarine-openregistry-gb-08787181ORDINARY1

Related parties

PartyRelationshipDetail
YOB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10498958Holds shares inPREFERENCE