UK companies/Sheffield/Page 348

Companies in Sheffield and their shareholdersPage 348 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

LUKE FLINT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09578118
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
122 Northern Avenue, Sheffield, S2 2EH

Direct shareholders

ShareholderShare classShares held% of class
LUKE FLINTsophymarine-openregistry-h-luke-flint-d59a88ORDINARY1100.00%

LAVER LEISURE LIMITED

sophymarine-openregistry-gb-09579324
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Aizlewoods Mill, Sheffield, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD LAVER AND COMPANY IMITEDsophymarine-openregistry-h-arnold-laver-and-company-imited-fcf115ORDINARY1

CSF SERVICES LIMITED

sophymarine-openregistry-gb-09583885
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
304 Manchester Road, Sheffield, South Yorkshire, S36 9NR

Direct shareholders

ShareholderShare classShares held% of class
CARL SCRIVENSsophymarine-openregistry-h-carl-scrivens-6f3d10ORDINARY1100.00%

QLS UNITED LTD

sophymarine-openregistry-gb-09594086
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
108 John Street, Sheffield, S2 4QU

Direct shareholders

ShareholderShare classShares held% of class
XIAOJING LIUsophymarine-openregistry-h-xiaojing-liu-b6af26ORDINARY4

OPTIMA HEALTH GROUP LIMITED

sophymarine-openregistry-gb-09621608
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meadow Court, Sheffield, S9 1BY

Direct shareholders

ShareholderShare classShares held% of class
OPTIMA HEALTH PLCsophymarine-openregistry-gb-13886031ORDINARY18,000,000

Related parties

PartyRelationshipDetail
OH ASSIST INTERMEDIATE LIMITEDsophymarine-openregistry-gb-09621612Holds shares inORDINARY

OH ASSIST INTERMEDIATE LIMITED

sophymarine-openregistry-gb-09621612
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meadow Court, Sheffield, S9 1BY

Direct shareholders

ShareholderShare classShares held% of class
OPTIMA HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09621608ORDINARY2,000,000

RIZE CONSTRUCTION LTD

sophymarine-openregistry-gb-09622809
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
427 Handsworth Road, Sheffield, S13 9DD

Direct shareholders

ShareholderShare classShares held% of class
RIZE HOLDINGS LTDsophymarine-openregistry-gb-10589166ORDINARY1100.00%

PRIDE MARTIAL ARTS LIMITED

sophymarine-openregistry-gb-09628331
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
DALE CHRISTOPHER JOELsophymarine-openregistry-h-dale-christopher-joel-4b4f3fORDINARY100100.00%

NOWTHEN CLEANERS LTD.

sophymarine-openregistry-gb-09640551
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Cybor House, Room 2, Sheffield, S10 5BY

Direct shareholders

ShareholderShare classShares held% of class
HUGO RUSSELLsophymarine-openregistry-h-hugo-russell-2e7838ORDINARY1100.00%

MAINOSTIE LIMITED

sophymarine-openregistry-gb-09680922
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cannon House, Sheffield, South Yorkshire, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR COUTTS-WOODsophymarine-openregistry-h-alasdair-coutts-wood-3c34a6ORDINARY100100.00%

ALTIYAR LTD

sophymarine-openregistry-gb-09706175
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
DORMANT
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Sorby House, Sheffield, South Yorkshire, S4 7LG

Direct shareholders

ShareholderShare classShares held% of class
SAMI ABUALYANsophymarine-openregistry-h-sami-abualyan-4db702ORDINARY1

DUNEDIN SERVICES LIMITED

sophymarine-openregistry-gb-09714144
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
46 Marchwood Road, Sheffield, S6 5LD

Direct shareholders

ShareholderShare classShares held% of class
CAMERON SMITHsophymarine-openregistry-h-cameron-smith-833ec8ORDINARY SHARES1100.00%

HOW WE DO MUSIC LIMITED

sophymarine-openregistry-gb-09715929
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
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
SOPHIE CHRISTIANsophymarine-openregistry-h-sophie-christian-26b2baORDINARY120

OVERTON GROUP LIMITED

sophymarine-openregistry-gb-09741306
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
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
KYLE GREGORY TAYLORsophymarine-openregistry-h-kyle-gregory-taylor-648216ORDINARY £11

CITIZEN SECTOR LIMITED

sophymarine-openregistry-gb-09741406
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
KYLE GREGORY TAYLORsophymarine-openregistry-h-kyle-gregory-taylor-648216ORDINARY £11

MMXV COURIERS LIMITED

sophymarine-openregistry-gb-09753858
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
C/O Uhy Hacker Young - Sheffield 6 Broadfield Court, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
VIGILANT LOGISTICS LTDsophymarine-openregistry-gb-12262866ORDINARY A2100.00%

ANNABEL BATES LIMITED

sophymarine-openregistry-gb-09754603
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL SARAH CORDON BATESsophymarine-openregistry-h-annabel-sarah-cordon-bates-9676c4ORDINARY1

Related parties

PartyRelationshipDetail
BALHAVEN LIMITEDsophymarine-openregistry-gb-02009725Holds shares inORDINARY

ECONNECTIVITY LIMITED

sophymarine-openregistry-gb-09783101
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
95110 — Repair of computers and peripheral equipment
Registered office
250b Sheffield Road, Sheffield, S9 1RD

Direct shareholders

ShareholderShare classShares held% of class
BABAR ECONNECTIVITY LIMITED 14 MALTON STREET SHEFFIELD ENGLAND S4 7FJsophymarine-openregistry-h-babar-econnectivity-limited-14-malton-st-38a38eORDINARY1

KELHAM PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09785002
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Office F4, Works 57, 57, Sheffield, S8 0ZF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALI AKBARsophymarine-openregistry-h-mohammed-ali-akbar-d5638bORDINARY100100.00%

BMB URBAN SOLUTIONS LTD

sophymarine-openregistry-gb-09785825
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
70 Church Street, Sheffield, South Yorkshire, S35 0FW

Direct shareholders

ShareholderShare classShares held% of class
BRETT MARTYN BERRISFORDsophymarine-openregistry-h-brett-martyn-berrisford-58ce4aORDINARY1