UK companies/Sheffield/Page 37
Companies in Sheffield and their shareholdersPage 37 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 122 shareholdings and 6 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.
Companies with a register
7,834
INSURED HEALTH LTD
sophymarine-openregistry-gb-09886202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 74-90 Savile Street, Sheffield, S4 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HAYNESsophymarine-openregistry-h-jack-haynes-06d127 | B ORDINARY | 33 | |
| LUKE HENDERSONsophymarine-openregistry-h-luke-henderson-1872a4 | A ORDINARY | 33 | |
| OLIVER O'HARAsophymarine-openregistry-h-oliver-o-hara-dcac8e | D ORDINARY | 19 | |
| MADE SIMPLE MANAGEMENT LTDsophymarine-openregistry-gb-11915268 | C ORDINARY | 14 | |
| RACHEL KHANsophymarine-openregistry-h-rachel-khan-bc6373 | C ORDINARY | 0 | |
MARTIN WOOD ASSOCIATES LTD
sophymarine-openregistry-gb-10204051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM WOODsophymarine-openregistry-h-benjamin-william-wood-6982aa | C ORDINARY | 1 | |
| ISOBEL LAURA WOODsophymarine-openregistry-h-isobel-laura-wood-d3afbc | C ORDINARY | 1 | |
| JULIE ANNE WOODsophymarine-openregistry-h-julie-anne-wood-6c5de0 | ORDINARY B | 1 | |
| JULIE ANNE WOODsophymarine-openregistry-h-julie-anne-wood-6c5de0 | ORDINARY | 1 | |
| LYDIA ANNE WOODsophymarine-openregistry-h-lydia-anne-wood-255751 | C ORDINARY | 1 | |
| MARTIN RICHARD WOODsophymarine-openregistry-h-martin-richard-wood-1a75f2 | A ORDINARY | 1 | |
| MARTIN RICHARD WOODsophymarine-openregistry-h-martin-richard-wood-1a75f2 | ORDINARY | 1 | |
RELIABLE VEHICLE LOGISTICS LTD
sophymarine-openregistry-gb-10813285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 Compass Court Westthorpe Fields Road, Sheffield, S21 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L A & J HOLDINGS LTDsophymarine-openregistry-gb-13230179 | ORDINARY-A | 41 | |
| LEE CHARLES PARKINSONsophymarine-openregistry-h-lee-charles-parkinson-3cb31d | ORDINARY-C | 39 | |
| DAVID MARK MACDONALDsophymarine-openregistry-h-david-mark-macdonald-f53cc1 | B ORDINARY | 5 | |
| KIRSTY LOUISE WILLIAMSsophymarine-openregistry-h-kirsty-louise-williams-d4ec01 | ORDINARY-D | 5 | |
| LEE CHARLES PARKINSONsophymarine-openregistry-h-lee-charles-parkinson-3cb31d | B ORDINARY | 5 | |
| MARIE MACDONALDsophymarine-openregistry-h-marie-macdonald-26eabf | ORDINARY-A | 5 | |
| DAVID MARK MACDONALDsophymarine-openregistry-h-david-mark-macdonald-f53cc1 | ORDINARY-A | 0 | |
SLEEPER MUSIC LIMITED
sophymarine-openregistry-gb-11063124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MACLUREsophymarine-openregistry-h-andrew-john-maclure-21e13d | A - ORDINARY | 1 | |
| ANDREW JOHN MACLUREsophymarine-openregistry-h-andrew-john-maclure-21e13d | C | 1 | |
| IRIS AUDREY MACLUREsophymarine-openregistry-h-iris-audrey-maclure-34714a | D | 1 | |
| JONATHAN DAVID STEWARTsophymarine-openregistry-h-jonathan-david-stewart-3cc2c4 | A - ORDINARY | 1 | |
| LOUISE JANE WENERsophymarine-openregistry-h-louise-jane-wener-b483d3 | A - ORDINARY | 1 | |
| LOUISE JANE WENERsophymarine-openregistry-h-louise-jane-wener-b483d3 | B | 1 | |
| MARI MAEDAsophymarine-openregistry-h-mari-maeda-480048 | D | 1 | |
ACTUS RISK MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11540309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Office 3b, Harry Brearley House, Sheffield, South Yorkshire, S36 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTUS RISK GROUP LTDsophymarine-openregistry-gb-14595260 | A ORDINARY | 40 | |
| ACTUS RISK GROUP LTDsophymarine-openregistry-gb-14595260 | B ORDINARY | 40 | |
| ACTUS RISK GROUP LTDsophymarine-openregistry-gb-14595260 | D ORDINARY | 10 | |
| ACTUS RISK GROUP LTDsophymarine-openregistry-gb-14595260 | C ORDINARY | 10 | |
| KAREN LOUISE LEEDERsophymarine-openregistry-h-karen-louise-leeder-ae6904 | D ORDINARY | 0 | |
| KATIE LOUISE TAYLORsophymarine-openregistry-h-katie-louise-taylor-144f98 | C ORDINARY | 0 | |
| PAUL RICHARD TAYLORsophymarine-openregistry-h-paul-richard-taylor-42e285 | A ORDINARY | 0 | |
| SAM LEEDERsophymarine-openregistry-h-sam-leeder-062206 | B ORDINARY | 0 | |
SKY-HOUSE CO. LIMITED
sophymarine-openregistry-gb-12035504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hope Works 25, Sheffield, S3 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARNABY CROSSsophymarine-openregistry-h-david-barnaby-cross-4bf955 | B ORDINARY | 3,346 | |
| IAN DAVID BOWERsophymarine-openregistry-h-ian-david-bower-1a3b90 | C ORDINARY | 3,346 | |
| PHILIP DAVIES PRINCEsophymarine-openregistry-h-philip-davies-prince-7cbfa4 | A ORDINARY | 3,346 | |
| MARK ROSINDALEsophymarine-openregistry-h-mark-rosindale-80506f | E ORDINARY | 162 | |
| RYAN RATCLIFFEsophymarine-openregistry-h-ryan-ratcliffe-a5bb21 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKY-HOUSE CO. (FOX VALLEY) LIMITEDsophymarine-openregistry-gb-05090794 | Holds shares in | ORDINARY |
| SKY-HOUSE CONSTRUCT LIMITEDsophymarine-openregistry-gb-09499855 | Holds shares in | ORDINARY "A" |
| SKY-HOUSE CO. (WHITE ROSE) LIMITEDsophymarine-openregistry-gb-12588167 | Holds shares in | ORDINARY |
ALPHA SPECIALIST SERVICES LTD
sophymarine-openregistry-gb-14114864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6-8 South Street, Sheffield, S2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PAUL MANTERFIELDsophymarine-openregistry-h-duncan-paul-manterfield-ab94ad | ORDINARY | 70 | |
| DONNA MARIE JOHNSONsophymarine-openregistry-h-donna-marie-johnson-738db9 | B ORDINARY | 10 | |
| DUNCAN MANTERFIELDsophymarine-openregistry-h-duncan-manterfield-e6dda4 | A ORDINARY | 10 | |
| KAREN ROSE MCDERMOTTsophymarine-openregistry-h-karen-rose-mcdermott-bd0ac3 | C ORDINARY | 10 | |
| ZACHARY AIDEN COLLINSsophymarine-openregistry-h-zachary-aiden-collins-ea4428 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA LABOUR AND RECRUITMENT LIMITEDsophymarine-openregistry-gb-06726850 | Holds shares in | C ORDINARY · 7.69% |
TILSAM CAPITAL LTD
sophymarine-openregistry-gb-14445333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ALEXANDER TILSLEYsophymarine-openregistry-h-cameron-alexander-tilsley-470656 | A ORDINARY | 3,332 | 100.00% |
| EVAN DAVID TILSLEYsophymarine-openregistry-h-evan-david-tilsley-794df7 | C ORDINARY | 3,332 | 100.00% |
| KEIRA JASMINE TILSLEYsophymarine-openregistry-h-keira-jasmine-tilsley-82a9bb | B ORDINARY | 3,332 | 100.00% |
| JULIE SAMUELSsophymarine-openregistry-h-julie-samuels-020434 | ORDINARY | 2 | 50.00% |
| NEIL ANDREW TILSLEYsophymarine-openregistry-h-neil-andrew-tilsley-e53e82 | ORDINARY | 2 | 50.00% |
CONTACT HOLDS LTD
sophymarine-openregistry-gb-14451841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- B1 B1 Redlands Business Centre, Sheffield, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUP'R SASsophymarine-openregistry-h-sup-r-sas-1db245 | ORDINARY B | 92 | 100.00% |
| SUP'R SASsophymarine-openregistry-h-sup-r-sas-1db245 | ORDINARY C | 2 | 100.00% |
| CONTACT HOLDINGS LTDsophymarine-openregistry-gb-13484009 | ORDINARY A | 1 | 100.00% |
| ALEXANDER JAMES WATERHOUSEsophymarine-openregistry-h-alexander-james-waterhouse-163c8c | ORDINARY C | 0 | 0.00% |
| ALEXANDER JAMES WATERHOUSEsophymarine-openregistry-h-alexander-james-waterhouse-163c8c | ORDINARY B | 0 | 0.00% |
| JOHN THURSBY-PELHAMsophymarine-openregistry-h-john-thursby-pelham-1a375b | ORDINARY D | 0 | |
| MAXWELL AYRTONsophymarine-openregistry-h-maxwell-ayrton-11613a | ORDINARY C | 0 | 0.00% |
| MAXWELL AYRTONsophymarine-openregistry-h-maxwell-ayrton-11613a | ORDINARY B | 0 | 0.00% |
ADABIM INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-14788976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JEMMA DAISY HELLERsophymarine-openregistry-h-abigail-jemma-daisy-heller-34d659 | C ORDINARY | 10 | |
| ADAM SAM HELLERsophymarine-openregistry-h-adam-sam-heller-b78fb7 | B ORDINARY | 10 | |
| IMOGEN PEARL ROSE HELLERsophymarine-openregistry-h-imogen-pearl-rose-heller-d31e15 | D ORDINARY | 10 | |
| JOHN HELLERsophymarine-openregistry-h-john-heller-afd88b | A ORDINARY | 1 | |
| TERRY HELLERsophymarine-openregistry-h-terry-heller-6cde21 | A ORDINARY | 1 | |
CAR CLAIM SPECIALISTS LTD
sophymarine-openregistry-gb-15042770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Hurrier Place, Sheffield, S20 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WALTONsophymarine-openregistry-h-stephen-john-walton-233517 | A ORDINARY | 600 | |
| STEPHEN WALTONsophymarine-openregistry-gb-10735852 | A ORDINARY | 600 | |
| CALLUM MICHEAL CLAYTONsophymarine-openregistry-h-callum-micheal-clayton-3e00c6 | B ORDINARY | 300 | |
| LIAM RYDER PAGEsophymarine-openregistry-h-liam-ryder-page-19e410 | C ORDINARY | 300 | |
| STEPHEN JOHN WALTONsophymarine-openregistry-h-stephen-john-walton-233517 | A ORDINARY | 200 | |
| CALLUM CLAYTONsophymarine-openregistry-h-callum-clayton-8ef025 | ORDINARY | 0 | |
CONNECTED SEARCH GROUP LTD
sophymarine-openregistry-gb-15150979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Globe Works, Sheffield, S6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED SEARCH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17175980 | A ORDINARY | 100 | 100.00% |
| CONNECTED SEARCH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17175980 | B ORDINARY | 100 | 100.00% |
| CONNECTED SEARCH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17175980 | C ORDINARY | 10 | 100.00% |
| CONNECTED SEARCH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17175980 | D ORDINARY | 10 | 100.00% |
| ADELE CIVILsophymarine-openregistry-h-adele-civil-ec90dc | D ORDINARY | 0 | 0.00% |
| MATTHEW AIDAN CIVILsophymarine-openregistry-h-matthew-aidan-civil-170227 | A ORDINARY | 0 | 0.00% |
| REBECCA WILSONsophymarine-openregistry-gb-12148101 | C ORDINARY | 0 | 0.00% |
| ROBERT JAMES WILSONsophymarine-openregistry-h-robert-james-wilson-71a48e | B ORDINARY | 0 | 0.00% |
DRONFIELD DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-01240273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN NICOLA BYRNEsophymarine-openregistry-h-helen-nicola-byrne-03f704 | A ORDINARY | 50 | 100.00% |
| SHEILA ANN JONESsophymarine-openregistry-h-sheila-ann-jones-7fcb21 | C ORDINARY | 24 | 53.33% |
| OLIVER JAMES SHAWsophymarine-openregistry-h-oliver-james-shaw-339251 | C ORDINARY | 7 | 15.56% |
| THOMAS ALEXANDER SHAWsophymarine-openregistry-h-thomas-alexander-shaw-965bb7 | C ORDINARY | 7 | 15.56% |
| WILLIAM EDWARD SHAWsophymarine-openregistry-h-william-edward-shaw-c893e8 | C ORDINARY | 7 | 15.56% |
| SHEILA ANN JONESsophymarine-openregistry-h-sheila-ann-jones-7fcb21 | B ORDINARY | 5 | 100.00% |
GH ESTATES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-01325132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 3, 1 Rutledge Mews, Sheffield, S10 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BARNESsophymarine-openregistry-h-sarah-barnes-cb8eb2 | A ORDINARY | 97 | 100.00% |
| PETER LLOYDsophymarine-openregistry-h-peter-lloyd-c30f0a | C ORDINARY | 1 | 50.00% |
| RAYMOND LLOYDsophymarine-openregistry-gb-04581411 | B ORDINARY | 1 | 100.00% |
| SUSAN LLOYDsophymarine-openregistry-h-susan-lloyd-be2055 | C ORDINARY | 1 | 50.00% |
| MARION LLOYDsophymarine-openregistry-h-marion-lloyd-38c91c | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D T L LIMITEDsophymarine-openregistry-gb-03370891 | Holds shares in | ORDINARY SHARES OF GBP1 EACH |
BAILEY-JOHNS (P.H.L.) LIMITED
sophymarine-openregistry-gb-02195636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Step Business Centre, Sheffield, South Yorkshire, S36 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MUDIE BAILEYsophymarine-openregistry-h-elizabeth-mudie-bailey-aaeac1 | A ORDINARY | 36 | 100.00% |
| JULIAN LESLIE HALLsophymarine-openregistry-h-julian-leslie-hall-2dd5c8 | B ORDINARY | 6 | 100.00% |
| ANDREW WILLIAM DAVIESsophymarine-openregistry-h-andrew-william-davies-2c1953 | C ORDINARY | 3 | 33.33% |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | C ORDINARY | 3 | 33.33% |
| KENNETH BINGLEYsophymarine-openregistry-h-kenneth-bingley-d43da0 | C ORDINARY | 3 | 33.33% |
HILLSBOROUGH STEELSTOCK LIMITED
sophymarine-openregistry-gb-02409345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Scapa Works, Sheffield, South Yorkshire, S6 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER M. DANIELsophymarine-openregistry-h-christopher-m-daniel-9174c0 | ORDINARY A | 26 | |
| CAROL ANN DANIELsophymarine-openregistry-h-carol-ann-daniel-8aa183 | ORDINARY A | 25 | |
| MICHAEL H. DANIELsophymarine-openregistry-h-michael-h-daniel-1fc259 | ORDINARY A | 25 | |
| IAN COEsophymarine-openregistry-h-ian-coe-579cc3 | ORDINARY B | 12 | |
| JOHN D. WIGGLESWORTHsophymarine-openregistry-h-john-d-wigglesworth-1f42dc | ORDINARY C | 0 | |
PENRITH RETAIL LIMITED
sophymarine-openregistry-gb-03619383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1998
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY 1 | 1,200,000 | |
| KEN-CRAV INVESTMENTS LTDsophymarine-openregistry-gb-00349014 | ORDINARY | 994,999 | |
| LONDON & ASSOCIATED PROPERTIES PLCsophymarine-openregistry-gb-00341829 | DEFERRED | 3 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY | 1 | |
| MICHAEL ARON HELLERsophymarine-openregistry-h-michael-aron-heller-63063a | ORDINARY 1 | 0 | |
| MORVEN HELLERsophymarine-openregistry-h-morven-heller-236e04 | ORDINARY | 0 | |
ALPHA DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04208758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Charlotte House, Sheffield, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT RONALD BURLEYsophymarine-openregistry-h-elliott-ronald-burley-5afcec | ORDINARY | 910 | 100.00% |
| ELLIOTT RONALD BURLEYsophymarine-openregistry-h-elliott-ronald-burley-5afcec | ORDINARY A | 60 | 100.00% |
| ELLIOTT RONALD BURLEYsophymarine-openregistry-h-elliott-ronald-burley-5afcec | ORDINARY B | 30 | 100.00% |
| CORNELIUS & STEPHANIE BENNETTsophymarine-openregistry-h-cornelius-stephanie-bennett-05fb1c | ORDINARY | 0 | 0.00% |
| CORNELIUS BENNETTsophymarine-openregistry-h-cornelius-bennett-fc3829 | ORDINARY | 0 | 0.00% |
| DAVID CHRISTOPHER GREGORYsophymarine-openregistry-h-david-christopher-gregory-48a369 | ORDINARY B | 0 | 0.00% |
| JONATHAN ROSS WHITCHURCHsophymarine-openregistry-h-jonathan-ross-whitchurch-c3e873 | ORDINARY A | 0 | 0.00% |
FUTURES ASSURED LIMITED
sophymarine-openregistry-gb-04534970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Units 8 And 9 The John Banner Centre, Sheffield, S9 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWTONsophymarine-openregistry-h-james-lawton-f35819 | A ORDINARY | 51 | |
| JAMES LAWTONsophymarine-openregistry-h-james-lawton-f35819 | B ORDINARY | 39 | |
| JAMES LAWTONsophymarine-openregistry-h-james-lawton-f35819 | C ORDINARY | 10 | |
| KYLE MATTHEW BONELLsophymarine-openregistry-h-kyle-matthew-bonell-9765f2 | C ORDINARY | 0 | |
| SHARON BONELLsophymarine-openregistry-h-sharon-bonell-45afcf | B ORDINARY | 0 | |
| STEVEN PETER BONELLsophymarine-openregistry-h-steven-peter-bonell-a04a6d | A ORDINARY | 0 | |
| VICTORIA LOUISE FLETCHERsophymarine-openregistry-h-victoria-louise-fletcher-0da298 | C ORDINARY | 0 | |
SMH MITCHELLS LIMITED
sophymarine-openregistry-gb-04736838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Sharrow Vale Road, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH MITCHELLS TOPCO 1 LIMITEDsophymarine-openregistry-gb-10607371 | ORDINARY | 5,998 | 74.98% |
| SMH MITCHELLS TOPCO 2 LIMITEDsophymarine-openregistry-gb-14616344 | ORDINARY | 1,200 | 15.00% |
| SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263 | ORDINARY | 802 | 10.03% |
| ROSEMARY ANN CLARKEsophymarine-openregistry-h-rosemary-ann-clarke-9380f7 | ORDINARY D | 0 | |
| TIMOTHY GUY LEEMANsophymarine-openregistry-h-timothy-guy-leeman-c387c5 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCABA COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-09502384 | Holds shares in | ORDINARY · 100.00% |