UK companies/Sheffield/Page 358

Companies in Sheffield and their shareholdersPage 358 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

ODDWOOD & CO LTD

sophymarine-openregistry-gb-11808471
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
68 Melbourne Road, Sheffield, S36 1EF

Direct shareholders

ShareholderShare classShares held% of class
TIM STEVENSsophymarine-openregistry-gb-03728294ORDINARY100

COLOURED EMOTIONS LTD

sophymarine-openregistry-gb-11815712
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
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
SAMUEL GEORGE TOMPKINSsophymarine-openregistry-h-samuel-george-tompkins-ac5b52ORDINARY1

DALE GROUP (HOLDINGS) LTD

sophymarine-openregistry-gb-11825331
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 2 Acres Hill Business Park, Sheffield, South Yorkshire, S9 4LR

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JOHN DALEsophymarine-openregistry-h-mathew-john-dale-3917d1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DAFFODIL IT LIMITEDsophymarine-openregistry-gb-08567514Holds shares inORDINARY · 100.00%
HATSOFF SOFTWARE LIMITEDsophymarine-openregistry-gb-11847266Holds shares inORDINARY · 50.00%

BUMPER SPV3 LTD

sophymarine-openregistry-gb-11826994
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
32 Eyre Street, Sheffield, S1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
BUMPER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08576711ORDINARY10

CORNERSTONE DEVELOPERS LTD

sophymarine-openregistry-gb-11827515
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Wheata Road, Sheffield, S5 9FL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRAIGsophymarine-openregistry-gb-SC850659ORDINARY100

UNIVERSAL ROBOTS (UK) LTD

sophymarine-openregistry-gb-11827634
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
G2 Building-2nd Floor, Sheffield, S9 3TY

Direct shareholders

ShareholderShare classShares held% of class
TERADYNE ROBOTICS A/Ssophymarine-openregistry-h-teradyne-robotics-a-s-7f76d5ORDINARY1

PREMIER MANUFACTURING LTD

sophymarine-openregistry-gb-11844515
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
Northern Works, Sheffield, South Yorkshire, S6 1NL

Direct shareholders

ShareholderShare classShares held% of class
AIRFLOW WORLD GROUP LIMITEDsophymarine-openregistry-gb-04068139ORDINARY100100.00%

PINVENT LTD

sophymarine-openregistry-gb-11847428
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
26 Fairthorn Road, Sheffield, S5 6LX

Direct shareholders

ShareholderShare classShares held% of class
PARIS JOACHIM-FARROWsophymarine-openregistry-h-paris-joachim-farrow-804654ORDINARY1100.00%

ECONOMIC DEVELOPMENT LTD

sophymarine-openregistry-gb-11851704
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Workshop, Sheffield, South Yorkshire, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMAS ANWYLsophymarine-openregistry-h-joseph-thomas-anwyl-0c0382ORDINARY100100.00%

OVARRO GROUP LIMITED

sophymarine-openregistry-gb-11865495
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
SMALL
SIC
64202 — Activities of production holding companies
Registered office
Rotherside Road, Sheffield, South Yorkshire, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
LAUREL U.S. HOLDINGS LLCsophymarine-openregistry-h-laurel-u-s-holdings-llc-37cc00ORDINARY55,081,375100.00%

Related parties

PartyRelationshipDetail
CONTROLPOINT LIMITEDsophymarine-openregistry-gb-10500942Holds shares inORDINARY

RIGHTFRAME HOLDINGS LIMITED

sophymarine-openregistry-gb-11872821
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Farnley Avenue, Sheffield, S6 1JP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GLYN DAWSONsophymarine-openregistry-h-robert-glyn-dawson-918441ORDINARY10100.00%

Related parties

PartyRelationshipDetail
RIGHTFRAME INSTALLATIONS LIMITEDsophymarine-openregistry-gb-11878110Holds shares inORDINARY · 100.00%

RIGHTFRAME INSTALLATIONS LIMITED

sophymarine-openregistry-gb-11878110
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
11 Farnley Avenue, Sheffield, S6 1JP

Direct shareholders

ShareholderShare classShares held% of class
RIGHTFRAME HOLDINGS LIMITEDsophymarine-openregistry-gb-11872821ORDINARY100100.00%

PROCARE FLUID MANAGEMENT LTD

sophymarine-openregistry-gb-11916853
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
C/O Pennine Lubricants Limited Unit 32, Sheffield, S4 7QQ

Direct shareholders

ShareholderShare classShares held% of class
PENNINE LUBRICANTS LIMITEDsophymarine-openregistry-gb-03510091A ORDINARY1100.00%

KELHAM PRINT LIMITED

sophymarine-openregistry-gb-11929856
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
37 Mona Road, Sheffield, S10 1NG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WARDsophymarine-openregistry-h-nicola-ward-60381fORDINARY10

COOL HEAD COMMERCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11935432
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12-14 Church Street, Sheffield, S35 9WE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE TAYLORsophymarine-openregistry-h-claire-louise-taylor-815bc2ORDINARY1

YOKI SOCIAL TABLE LIMITED

sophymarine-openregistry-gb-11955467
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
73-101 Neepsend Ln, Neepsend, Sheffield, S3 8AT

Direct shareholders

ShareholderShare classShares held% of class
KUG HYON SONGsophymarine-openregistry-h-kug-hyon-song-91df4aORDINARY100

JUKEBOX PUBS LTD

sophymarine-openregistry-gb-11973968
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
82990 — Other business support service activities n.e.c.
Registered office
Suite C, The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
SIMON JUKESsophymarine-openregistry-h-simon-jukes-473a24ORDINARY100

SNAPDRAGON TRADING LTD

sophymarine-openregistry-gb-11978704
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 2 City Lofts Tower, Sheffield, S1 2PT

Direct shareholders

ShareholderShare classShares held% of class
YANTING WANGsophymarine-openregistry-h-yanting-wang-399b56ORDINARY GBP 1.00 SHARES.1100.00%

ROSE LODGE SMALL ANIMAL BOARDING LTD

sophymarine-openregistry-gb-11984496
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
4a Green Lane, Sheffield, S21 1BD

Direct shareholders

ShareholderShare classShares held% of class
BECKY JOWITTsophymarine-openregistry-h-becky-jowitt-f56154ORDINARY1

XKX LTD

sophymarine-openregistry-gb-12008937
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Storth Hollow Croft, Sheffield, S10 3HW

Direct shareholders

ShareholderShare classShares held% of class
ADINA CAPARNAGIUsophymarine-openregistry-h-adina-caparnagiu-8ed291ORDINARY1