UK companies/Sheffield/Page 376

Companies in Sheffield and their shareholdersPage 376 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 21 shareholdings and 7 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
21
Related parties
7

CHINA 868 LIMITED

sophymarine-openregistry-gb-14282961
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
148 Laughton Road, Sheffield, S25 2PT

Direct shareholders

ShareholderShare classShares held% of class
HONG XUEsophymarine-openregistry-h-hong-xue-ada2c7ORDINARY10

CPL ACTIVATED CARBONS LIMITED

sophymarine-openregistry-gb-14290100
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
DORMANT
SIC
46760 — Wholesale of other intermediate products
Registered office
Westthorpe Business Innovation Centre Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES LIMITEDsophymarine-openregistry-gb-02993245ORDINARY1

JANGSO RESTAURANT LIMITED

sophymarine-openregistry-gb-14298756
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
32-34 Furnival Gate, Sheffield, South Yorkshire, S1 4QP

Direct shareholders

ShareholderShare classShares held% of class
PERNG LIN QUICKsophymarine-openregistry-h-perng-lin-quick-51e877ORDINARY100

AHH MIDCO 1 LIMITED

sophymarine-openregistry-gb-14303696
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor 197 Wards Exchange, Sheffield, S11 8HW

Direct shareholders

ShareholderShare classShares held% of class
AHH TOPCO LIMITEDsophymarine-openregistry-gb-FC039913ORDINARY29,746,242

Related parties

PartyRelationshipDetail
AHH MIDCO 2 LIMITEDsophymarine-openregistry-gb-14304923Holds shares inORDINARY

GREENER LIVING HOLDINGS LIMITED

sophymarine-openregistry-gb-14304376
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7-9 Station Road, Sheffield, South Yorkshire, S35 2XE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MALCOLM BURBEARYsophymarine-openregistry-h-ashley-malcolm-burbeary-c04169115100.00%

AHH MIDCO 2 LIMITED

sophymarine-openregistry-gb-14304923
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor 197 Wards Exchange, Sheffield, S11 8HW

Direct shareholders

ShareholderShare classShares held% of class
AHH MIDCO 1 LIMITEDsophymarine-openregistry-gb-14303696ORDINARY29,746,242

Related parties

PartyRelationshipDetail
HOMES BY HONEY LIMITEDsophymarine-openregistry-gb-14306032Holds shares inORDINARY · 100.00%
HOMES BY HONEY (EAST) GROUP LIMITEDsophymarine-openregistry-gb-14512845Holds shares inORDINARY · 100.00%
HOMES BY HONEY (SITECO 3) LIMITEDsophymarine-openregistry-gb-14654094Holds shares inORDINARY
HOMES BY HONEY (SITECO 2) LIMITEDsophymarine-openregistry-gb-14655732Holds shares inORDINARY

HOMES BY HONEY LIMITED

sophymarine-openregistry-gb-14306032
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor 197 Wards Exchange, Sheffield, S11 8HW

Direct shareholders

ShareholderShare classShares held% of class
AHH MIDCO 2 LIMITEDsophymarine-openregistry-gb-14304923ORDINARY2,105,280100.00%

FINLEY JOINERY LTD

sophymarine-openregistry-gb-14308859
Status
Active
Type
Private Limited Company
Incorporated
21/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
1 Filter Cottages, Sheffield, S10 4QZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FINLEYsophymarine-openregistry-h-edward-finley-2de95bORDINARY1100.00%

GOONS PRODUCTION LIMITED

sophymarine-openregistry-gb-14308953
Status
Active
Type
Private Limited Company
Incorporated
21/08/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
85590 — Other education n.e.c.
Registered office
47 Fife Street, Sheffield, S9 1NN

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN PALLIYAGURUGEsophymarine-openregistry-h-damian-palliyaguruge-e7c390ORDINARY1

GNBM HOLDINGS LIMITED

sophymarine-openregistry-gb-14316254
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
241 Millhouses Lane, Sheffield, S11 9HX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA SOPHIE BRIDGSTOCKsophymarine-openregistry-h-gemma-sophie-bridgstock-d9778aORDINARY100,000

Related parties

PartyRelationshipDetail
GNBM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13696936Holds shares inORDINARY

OXSPRING INVESTMENTS LIMITED

sophymarine-openregistry-gb-14317955
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Oxspring Wire Mills Sheffield Road, Sheffield, S36 8YW

Direct shareholders

ShareholderShare classShares held% of class
DRB TRANSFERS LTDsophymarine-openregistry-gb-14330330ORDINARY100

Related parties

PartyRelationshipDetail
STANLEY WIRE LIMITEDsophymarine-openregistry-gb-12783585Holds shares inORDINARY · 64.99%

JOLT ML LTD

sophymarine-openregistry-gb-14333609
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
HARALD CARLENSsophymarine-openregistry-h-harald-carlens-7b34d2ORDINARY1100.00%

NEVE AGENCY LTD

sophymarine-openregistry-gb-14335000
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
117 Industry Street, Sheffield, S6 2WU

Direct shareholders

ShareholderShare classShares held% of class
LUKE NEVEsophymarine-openregistry-h-luke-neve-29a1c9ORDINARY A100100.00%

APT-COVER24 HEALTHCARE LIMITED

sophymarine-openregistry-gb-14341869
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
DORMANT
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
34 Kyle Crescent, Sheffield, S5 8HQ

Direct shareholders

ShareholderShare classShares held% of class
DORATHY PATRICKsophymarine-openregistry-h-dorathy-patrick-899e9fORDINARY1100.00%
DORATHY PATRICKsophymarine-openregistry-h-dorathy-patrick-899e9fORDINARY00.00%

CPL OLDCO (NO 3) LIMITED

sophymarine-openregistry-gb-14343186
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Westthorpe Business Innovation Centre Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
INVICA INDUSTRIES LIMITEDsophymarine-openregistry-gb-02993245ORDINARY1

CONQUERORS COMMERCIAL GOODS AND SERVICES LTD

sophymarine-openregistry-gb-14347764
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
Registered office
86 Queens House, Sheffield, South Yorkshire, S1 1AE

Direct shareholders

ShareholderShare classShares held% of class
ADEKUNLE ADEYOSOYEsophymarine-openregistry-h-adekunle-adeyosoye-5606f9ORDINARY1100.00%

MHB INVESTMENTS LTD

sophymarine-openregistry-gb-14349264
Status
Active
Type
Private Limited Company
Incorporated
10/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Old Hall Close, Sheffield, S26 1JW

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN BUYUKMIZMILLIsophymarine-openregistry-h-huseyin-buyukmizmilli-970edaORDINARY100

OUCH HEALTH LTD

sophymarine-openregistry-gb-14353627
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73110 — Advertising agencies
90030 — Artistic creation
Registered office
Workstation, Sheffield, S1 2BX

Direct shareholders

ShareholderShare classShares held% of class
CARRIE KENYONsophymarine-openregistry-h-carrie-kenyon-8bca59ORDINARY1

EDEN CONSULTING SERVICES LTD

sophymarine-openregistry-gb-14355938
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 15b Dransfield House, Sheffield, S36 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COXsophymarine-openregistry-gb-04190665ORDINARY100100.00%

IARLAITH NI FHEORAIS LIMITED

sophymarine-openregistry-gb-14359389
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
IARLAITH BERMINGHAMsophymarine-openregistry-h-iarlaith-bermingham-f15230ORDINARY A1