UK companies/Sheffield/Page 367

Companies in Sheffield and their shareholdersPage 367 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

AMDG HOLDINGS LIMITED

sophymarine-openregistry-gb-13207514
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
51 Attercliffe Common, Sheffield, S9 2AE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHABIR ALIsophymarine-openregistry-h-mohammad-shabir-ali-176393ORDINARY154100.00%

Related parties

PartyRelationshipDetail
GDMA GROUP LIMITEDsophymarine-openregistry-gb-07446748Holds shares inORDINARY · 100.00%
PROGRESSIVE CARE GROUP LIMITEDsophymarine-openregistry-gb-11999768Holds shares inORDINARY · 100.00%

BM WOLF LTD

sophymarine-openregistry-gb-13212577
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
177 City Road, Sheffield, S2 5HF

Direct shareholders

ShareholderShare classShares held% of class
MARIO MENDEZ MARCHANTsophymarine-openregistry-h-mario-mendez-marchant-a35379ORDINARY100100.00%

3B IMPACT (SPECIAL PROJECTS) LIMITED

sophymarine-openregistry-gb-13228351
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
217 Portobello, Sheffield, S1 4DP

Direct shareholders

ShareholderShare classShares held% of class
3B IMPACT HOLDINGS LIMITEDsophymarine-openregistry-gb-11757492ORDINARY100

THE LOVELY WORKS PRODUCTIONS LTD

sophymarine-openregistry-gb-13232677
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Goodwin & Laurie Ltd Dinnington Business Centre, Sheffield, S25 3QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HETHERINGONsophymarine-openregistry-h-andrea-hetheringon-38b4d1ORDINARY100100.00%

MY LEGAL MATTERS LIMITED

sophymarine-openregistry-gb-13240499
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charlotte House, Sheffield, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
MAXINE HODSONsophymarine-openregistry-h-maxine-hodson-69c6b8ORDINARY1100.00%

ACORN RESERVE LTD

sophymarine-openregistry-gb-13242218
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
LUKE ADAM BILLYARDsophymarine-openregistry-h-luke-adam-billyard-62e9feORDINARY100100.00%

Related parties

PartyRelationshipDetail
RKT GRADING LTDsophymarine-openregistry-gb-14396222Holds shares inORDINARY · 20.00%

DIAMOND ENGINEERING GROUP LTD

sophymarine-openregistry-gb-13265999
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Diamond Business Park Butterthwaite Lane, Sheffield, S35 9WA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TREVOR ENGLANDsophymarine-openregistry-h-andrew-trevor-england-9e51e5ORDINARY2,001

Related parties

PartyRelationshipDetail
DIAMOND ENGINEERING SERVICES LTDsophymarine-openregistry-gb-06837452Holds shares inOTHER

COSMETICA GLOBAL LOGISTICS LTD

sophymarine-openregistry-gb-13271399
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Suite 7, Sheffield, South Yorkshire, S1 2FW

Direct shareholders

ShareholderShare classShares held% of class
DORIS PATRICIA STEDMANsophymarine-openregistry-h-doris-patricia-stedman-c29c4cORDINARY100100.00%

THE ROOTED INDIAN LTD

sophymarine-openregistry-gb-13272768
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Delves Drive, Sheffield, S12 4AF

Direct shareholders

ShareholderShare classShares held% of class
LEENA CHANDRAN EGBASEsophymarine-openregistry-h-leena-chandran-egbase-6da40dORDINARY1

BREDBURY HALL LIMITED

sophymarine-openregistry-gb-13273274
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA

Direct shareholders

ShareholderShare classShares held% of class
BREDBURY HALL PROPCO LTDsophymarine-openregistry-gb-13190949ORDINARY1100.00%

BSSSK LTD

sophymarine-openregistry-gb-13278158
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 Baslow Road, Sheffield, S17 4DL

Direct shareholders

ShareholderShare classShares held% of class
SABESINI ARULANANTHAPILLAIsophymarine-openregistry-h-sabesini-arulananthapillai-cb03f5ORDINARY1

DAINTREE HOMES LIMITED

sophymarine-openregistry-gb-13278796
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Ashfurlong Road, Sheffield, S17 3NL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALI VIRKsophymarine-openregistry-h-muhammad-ali-virk-b11fccORDINARY100100.00%

T. T. A. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13279586
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Cannon House, Sheffield, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FARMERsophymarine-openregistry-h-andrew-farmer-5d5248ORDINARY1100.00%

DEXTRON TECHNOLOGY LTD

sophymarine-openregistry-gb-13282681
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
8 Orgreave Road, Sheffield, S13 9LQ

Direct shareholders

ShareholderShare classShares held% of class
IMRE KILLIsophymarine-openregistry-h-imre-killi-32556eORDINARY100100.00%

HBD SUMMERHILL LIMITED

sophymarine-openregistry-gb-13285696
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Isaacs Building, Sheffield, S1 2HS

Direct shareholders

ShareholderShare classShares held% of class
HENRY BOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01390361ORDINARY100100.00%

INNOVATION FIRE & DATA LTD

sophymarine-openregistry-gb-13293061
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
78 Cross Hill, Sheffield, South Yorkshire, S35 9TU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BILLSsophymarine-openregistry-h-martin-bills-c52256ORDINARY100100.00%

NEO LINX LTD

sophymarine-openregistry-gb-13295353
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Grosvenor Square, Sheffield, South Yorkshire, S2 4NS

Direct shareholders

ShareholderShare classShares held% of class
SHIDUAN LINsophymarine-openregistry-h-shiduan-lin-c805bbORDINARY100100.00%

INNOVATION ELECTRICAL & FIRE LTD

sophymarine-openregistry-gb-13296119
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
78 Cross Hill, Sheffield, South Yorkshire, S35 9TU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BILLSsophymarine-openregistry-h-martin-bills-c52256ORDINARY100100.00%

CRHS DEVELOPMENTS LTD

sophymarine-openregistry-gb-13297156
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
56210 — Event catering activities
Registered office
33 Carrington Road, Sheffield, S11 7AT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROSE HARTLEY-SMITHsophymarine-openregistry-h-charlotte-rose-hartley-smith-acd3c9ORDINARY1

ERB GAS SOLUTIONS LTD

sophymarine-openregistry-gb-13299025
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Erb Gas Solutions Ltd Nobel Way, Sheffield, S25 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BAYLISS 42 AMBLESIDE GRANGE WORKSOP ENGLAND S81 7QHsophymarine-openregistry-h-joseph-bayliss-42-ambleside-grange-works-f7586eORDINARY1