UK companies/Sheffield/Page 38
Companies in Sheffield and their shareholdersPage 38 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 125 shareholdings and 15 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
RECUT LIMITED
sophymarine-openregistry-gb-04745911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1, Sheffield, S6 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KC STRAW HOLDINGS LTDsophymarine-openregistry-gb-16314194 | ORDINARY | 4 | 100.00% |
| BENJAMIN WAINWRIGHTsophymarine-openregistry-h-benjamin-wainwright-7a3174 | ORDINARY B | 1 | 100.00% |
| CARLY STRAWsophymarine-openregistry-h-carly-straw-9f58fa | ORDINARY A | 1 | 100.00% |
| ANGELA STRAWsophymarine-openregistry-h-angela-straw-56a006 | ORDINARY | 0 | 0.00% |
| KARL STRAWsophymarine-openregistry-h-karl-straw-b987d4 | ORDINARY | 0 | 0.00% |
MB GROUP (UK) LIMITED
sophymarine-openregistry-gb-04874423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mb House, Sheffield, South Yorkshire, S9 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MB BLUESKY TRUSTEE LIMITEDsophymarine-openregistry-gb-14687702 | B ORDINARY | 1,500,087 | 100.00% |
| MB BLUESKY TRUSTEE LIMITEDsophymarine-openregistry-gb-14687702 | A ORDINARY | 1,500,087 | 100.00% |
| ALAN MICHAEL CRANEsophymarine-openregistry-h-alan-michael-crane-b01898 | ORDINARY | 0 | |
| CAROLINE JANE EVANSsophymarine-openregistry-h-caroline-jane-evans-7c7efd | ORDINARY | 0 | |
| JUSTIN GREG BENNETTsophymarine-openregistry-h-justin-greg-bennett-7bede3 | ORDINARY | 0 | |
| NEALE JAMES EVANSsophymarine-openregistry-h-neale-james-evans-1fe37a | ORDINARY | 0 | |
SURFACE FINISHING EQUIPMENT GROUP LIMITED
sophymarine-openregistry-gb-06948768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- SMALL
- SIC
- 24510 — Casting of iron
- Registered office
- 36 Orgreave Drive, Sheffield, S13 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURFACEPREP UK LIMITEDsophymarine-openregistry-gb-13536703 | ORDINARY-C | 333 | |
| SURFACEPREP UK LIMITEDsophymarine-openregistry-gb-13536703 | ORDINARY-A | 333 | |
| SURFACEPREP UK LIMITEDsophymarine-openregistry-gb-13536703 | ORDINARY-B | 333 | |
| ANDREW JOHN HOWEsophymarine-openregistry-h-andrew-john-howe-5de9cb | ORDINARY-B | 0 | |
| IAN FRANCISsophymarine-openregistry-h-ian-francis-334f25 | ORDINARY-C | 0 | |
| LAURA FRANCISsophymarine-openregistry-h-laura-francis-405134 | ORDINARY-C | 0 | |
| MICHAEL LESLIE STANLEYsophymarine-openregistry-h-michael-leslie-stanley-fe1ad0 | ORDINARY-A | 0 | |
CASTREE LIMITED
sophymarine-openregistry-gb-07135076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 135 Neill Road, Sheffield, S11 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BROWNEsophymarine-openregistry-h-stuart-browne-2e8b3c | B ORDINARY | 55 | 100.00% |
| DAVID NICHOLAS EVANSsophymarine-openregistry-h-david-nicholas-evans-b11c3e | A ORDINARY | 20 | 100.00% |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | C ORDINARY | 13 | 52.00% |
| NATALIE HARRISONsophymarine-openregistry-h-natalie-harrison-318bda | C ORDINARY | 12 | 48.00% |
| KIRSTY EVANSsophymarine-openregistry-h-kirsty-evans-490f84 | B ORDINARY | 0 | 0.00% |
BONELOAF LIMITED
sophymarine-openregistry-gb-07571318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 117 Rockingham Street, Sheffield, S1 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | C ORDINARY | 225 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | A ORDINARY | 225 | |
| JONATHAN DAVID BROWNsophymarine-openregistry-h-jonathan-david-brown-8c85f0 | A ORDINARY | 225 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | A ORDINARY | 225 | |
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | B ORDINARY | 100 | |
L&P 242 LIMITED
sophymarine-openregistry-gb-07768574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 5 Burngreave Road, Sheffield, South Yorkshire, S3 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISPENSING HEALTHCARE LTDsophymarine-openregistry-gb-07542506 | ORDINARY | 88 | 88.00% |
| RYK SERVICES 247 LTDsophymarine-openregistry-gb-16124252 | ORDINARY | 12 | 12.00% |
| DISPENSING HEALTHCARE LTDsophymarine-openregistry-gb-07542506 | PREFERENCE B | 1 | 100.00% |
| RYK SERVICES 247 LTDsophymarine-openregistry-gb-16124252 | PREFERENCE A | 1 | 100.00% |
| MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465e | ORDINARY | 0 | 0.00% |
| MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465e | PREFERENCE A | 0 | 0.00% |
| MOHAMMED SEEDATsophymarine-openregistry-h-mohammed-seedat-6095a1 | PREFERENCE A | 0 | 0.00% |
| SHAZMAH TARIQsophymarine-openregistry-h-shazmah-tariq-17f87c | PREFERENCE A | 0 | 0.00% |
KITCHENEX LIMITED
sophymarine-openregistry-gb-08214104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Mbp5 Meadowhall Business Park, Sheffield, South Yorks, S9 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & C HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13178275 | ORDINARY | 36 | |
| T & C HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13178275 | B ORDINARY | 2 | |
| T & C HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13178275 | A ORDINARY | 2 | |
| CATHERINE AGNESHKA HARRISsophymarine-openregistry-h-catherine-agneshka-harris-632a9e | A ORDINARY | 0 | |
| JASON PAUL HARRISsophymarine-openregistry-h-jason-paul-harris-78fe90 | ORDINARY | 0 | |
| THOMAS JASON HARRISsophymarine-openregistry-h-thomas-jason-harris-7d0f53 | B ORDINARY | 0 | |
| VICKY HARRISsophymarine-openregistry-h-vicky-harris-216c6c | ORDINARY | 0 | |
53 DEGREES NORTH ENGINEERING LIMITED
sophymarine-openregistry-gb-08413265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 53 North House Caxton Way, Sheffield, South Yorkshire, S25 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIAM AI PLCsophymarine-openregistry-gb-14992634 | ORDINARY | 200 | 100.00% |
| INTELLIAM AI PLCsophymarine-openregistry-gb-14992634 | ORDINARY A | 4 | 100.00% |
| INTELLIAM AI PLCsophymarine-openregistry-gb-14992634 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER WRAGGsophymarine-openregistry-h-christopher-wragg-f53952 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER WRAGGsophymarine-openregistry-h-christopher-wragg-f53952 | ORDINARY A | 0 | 0.00% |
| KEITH NORMAN SMITHsophymarine-openregistry-h-keith-norman-smith-d95f4a | ORDINARY A | 0 | 0.00% |
| KEITH NORMAN SMITHsophymarine-openregistry-h-keith-norman-smith-d95f4a | ORDINARY | 0 | 0.00% |
| SIMON MICHAEL PALMERsophymarine-openregistry-h-simon-michael-palmer-a21751 | ORDINARY | 0 | 0.00% |
| SIMON MICHAEL PALMERsophymarine-openregistry-h-simon-michael-palmer-a21751 | ORDINARY A | 0 | 0.00% |
| THOMAS GEOFFREY STEVEN CLAYTONsophymarine-openregistry-h-thomas-geoffrey-steven-clayton-2e1eb0 | ORDINARY | 0 | 0.00% |
| THOMAS GEOFFREY STEVEN CLAYTONsophymarine-openregistry-h-thomas-geoffrey-steven-clayton-2e1eb0 | ORDINARY B | 0 | 0.00% |
| THOMAS GEOFFREY STEVEN CLAYTONsophymarine-openregistry-h-thomas-geoffrey-steven-clayton-2e1eb0 | ORDINARY A | 0 | 0.00% |
PANJANGO LTD
sophymarine-openregistry-gb-08831461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Abbey Brook Court, Sheffield, S8 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STEPHEN MAIDENsophymarine-openregistry-h-jonathan-stephen-maiden-ddd68d | A ORDINARY | 470 | |
| JOSEPH PAUL LEECHsophymarine-openregistry-h-joseph-paul-leech-d3ee49 | B ORDINARY | 470 | |
| THE YOUNG FOUNDATIONsophymarine-openregistry-gb-01319183 | ORDINARY | 117 | |
| NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8 | ORDINARY | 60 | |
| BRAND FAMOUS LTDsophymarine-openregistry-gb-08353043 | ORDINARY | 53 | |
FRIENDS CAPITAL LTD
sophymarine-openregistry-gb-08902973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beehive Works, Sheffield, South Yorkshire, S3 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HANCOCKsophymarine-openregistry-h-paul-hancock-e04572 | ORDINARY B | 60 | 100.00% |
| PAUL MICHAEL COLLIERsophymarine-openregistry-h-paul-michael-collier-a1b139 | ORDINARY A | 60 | 75.00% |
| PAUL COLLIERsophymarine-openregistry-h-paul-collier-659827 | C ORDINARY | 51 | 85.00% |
| BENTLEY HALL LIMITEDsophymarine-openregistry-gb-10416563 | ORDINARY A | 20 | 25.00% |
| ROBERT WILSON-RUSTsophymarine-openregistry-h-robert-wilson-rust-854469 | C ORDINARY | 9 | 15.00% |
| PAUL HANCOCKsophymarine-openregistry-h-paul-hancock-e04572 | C ORDINARY | 0 | 0.00% |
SOUTH & WEST YORKSHIRE IFA LIMITED
sophymarine-openregistry-gb-09692729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Church Drive, Sheffield, S36 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAIG NEALEsophymarine-openregistry-h-david-craig-neale-d7c993 | ORDINARY | 51 | |
| CLARE VICTORIA NEALEsophymarine-openregistry-h-clare-victoria-neale-879af6 | ORDINARY | 49 | |
| LEAH VICTORIA NEALEsophymarine-openregistry-h-leah-victoria-neale-987ce3 | B ORDINARY | 1 | |
| LEAH VICTORIA NEALEsophymarine-openregistry-h-leah-victoria-neale-987ce3 | C ORDINARY | 1 | |
| CLARE NEALEsophymarine-openregistry-h-clare-neale-60889c | C ORDINARY | 0 | |
| DAVID NEALEsophymarine-openregistry-h-david-neale-9a92e7 | B ORDINARY | 0 | |
YOB GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10498958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4b, Sheffield, S9 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANETALPHA LTDsophymarine-openregistry-gb-03880121 | ORDINARY A | 780 | |
| PLANETALPHA LTDsophymarine-openregistry-gb-03880121 | PREFERENCE | 333 | |
| PLANETALPHA LTDsophymarine-openregistry-gb-03880121 | ORDINARY B | 220 | |
| JAMESWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-05714767 | ORDINARY A | 0 | |
| MONTEROS TRADING LTDsophymarine-openregistry-gb-08993644 | PREFERENCE | 0 | |
| ROBERT ANTHONY WOOLHOUSEsophymarine-openregistry-h-robert-anthony-woolhouse-d8be23 | ORDINARY B | 0 | |
| THOMAS ADAM ARMITAGEsophymarine-openregistry-h-thomas-adam-armitage-8886c8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOB GOLF LIMITEDsophymarine-openregistry-gb-05470240 | Holds shares in | ORDINARY · 66.67% |
SMH HOLDINGS LTD
sophymarine-openregistry-gb-10994263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-15934960 | ORDINARY | 400 | 100.00% |
| JONATHON DICKENSsophymarine-openregistry-h-jonathon-dickens-a17a86 | DEFERRED | 1 | 100.00% |
| JAMES EDWARD HARTLEYsophymarine-openregistry-gb-05106919 | A ORDINARY | 0 | |
| JONATHON MARK DICKENSsophymarine-openregistry-h-jonathon-mark-dickens-73574c | A ORDINARY | 0 | |
| KEELEY DICKENSsophymarine-openregistry-h-keeley-dickens-9f14e3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMH BCL ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04591940 | Holds shares in | ORDINARY · 100.00% |
| BULLOCKWOODBURN LIMITEDsophymarine-openregistry-gb-06479910 | Holds shares in | ORDINARY · 100.00% |
| SMHRS1 LTD.sophymarine-openregistry-gb-09618130 | Holds shares in | ORDINARY · 100.00% |
| SMH REED SMITH LTDsophymarine-openregistry-gb-09618331 | Holds shares in | ORDINARY · 100.00% |
| SMH MITCHELLS TOPCO 1 LIMITEDsophymarine-openregistry-gb-10607371 | Holds shares in | ORDINARY · 100.00% |
| SMH HAYWOOD & CO LIMITEDsophymarine-openregistry-gb-11764349 | Holds shares in | ORDINARY · 100.00% |
| SMH JOLLIFFE CORK LTDsophymarine-openregistry-gb-13263945 | Holds shares in | ORDINARY · 100.00% |
| SMH MITCHELLS LIMITEDsophymarine-openregistry-gb-04736838 | Holds shares in | ORDINARY · 10.03% |
| SUTTON MCGRATH HARTLEY LTDsophymarine-openregistry-gb-03090779 | Holds shares in | ORDINARY |
| SMH HOWARD MATTHEWS LTDsophymarine-openregistry-gb-15141783 | Holds shares in | ORDINARY |
| SMH SHELFCO LTDsophymarine-openregistry-gb-15907432 | Holds shares in | ORDINARY |
WAVERLEY HEALTH & SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-11809285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- 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 |
|---|
| CHERYL MARIE DUNPHYsophymarine-openregistry-h-cheryl-marie-dunphy-03f4ce | ORDINARY C | 3 | |
| SEAN DUNPHYsophymarine-openregistry-h-sean-dunphy-13243c | ORDINARY C | 3 | |
| CHERYL MARIE DUNPHYsophymarine-openregistry-h-cheryl-marie-dunphy-03f4ce | ORDINARY B | 1 | |
| SEAN DUNPHYsophymarine-openregistry-h-sean-dunphy-13243c | ORDINARY A | 1 | |
| BEN RUSSELLsophymarine-openregistry-h-ben-russell-898af9 | ORDINARY C | 0 | |
| CHLOE RUSSELLsophymarine-openregistry-h-chloe-russell-7c16fd | ORDINARY C | 0 | |
| WILLIAM LUKE DUNPHYsophymarine-openregistry-h-william-luke-dunphy-fb9e07 | ORDINARY C | 0 | |
WOODS & SONS DEVELOPMENTS (NEW HOMES) LTD
sophymarine-openregistry-gb-12292303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clifton Court, Sheffield, South Yorkshire, S9 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODS & SONS DEVELOPMENTS LTDsophymarine-openregistry-gb-09663469 | A ORDINARY | 100 | 100.00% |
| WOODS & SONS DEVELOPMENTS LTDsophymarine-openregistry-gb-09663469 | C ORDINARY | 1 | 100.00% |
| WOODS & SONS DEVELOPMENTS LTDsophymarine-openregistry-gb-09663469 | B ORDINARY | 1 | 100.00% |
| ALISON WOODSsophymarine-openregistry-h-alison-woods-d1aeab | A ORDINARY | 0 | 0.00% |
| BEN MARK WOODSsophymarine-openregistry-h-ben-mark-woods-62bb2e | C ORDINARY | 0 | 0.00% |
| MARK ANDREW WOODSsophymarine-openregistry-h-mark-andrew-woods-df6412 | A ORDINARY | 0 | 0.00% |
| SAMUEL JEFFREY WOODSsophymarine-openregistry-h-samuel-jeffrey-woods-f55334 | B ORDINARY | 0 | 0.00% |
HERO PLACES LIMITED
sophymarine-openregistry-gb-12440946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 104 South View Crescent, Sheffield, S7 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK WALLACEsophymarine-openregistry-h-david-mark-wallace-08016a | ORDINARY | 2,000 | |
| MATTHEW SPRIGGSsophymarine-openregistry-h-matthew-spriggs-bb76bb | A ORDINARY | 250 | |
| DAVID MARK WALLACEsophymarine-openregistry-h-david-mark-wallace-08016a | B ORDINARY | 125 | |
| STEVE TIMMISsophymarine-openregistry-h-steve-timmis-b2b554 | A ORDINARY | 100 | |
| JANET PRYKEsophymarine-openregistry-h-janet-pryke-8799d8 | A ORDINARY | 25 | |
| ELIZABETH AMY WALLACEsophymarine-openregistry-h-elizabeth-amy-wallace-c409e0 | ORDINARY | 0 | |
IDB FREIGHT LIMITED
sophymarine-openregistry-gb-12633227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Idb House, Sheffield, South Yorkshire, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IFTIKHAR ISHFAQsophymarine-openregistry-h-mohammed-iftikhar-ishfaq-c0e22f | A ORDINARY | 35 | 50.00% |
| WESLEY STEWART BULLIVANTsophymarine-openregistry-h-wesley-stewart-bullivant-c0bc08 | A ORDINARY | 35 | 50.00% |
| DAVID ANDREW ALCOCKsophymarine-openregistry-h-david-andrew-alcock-3db732 | B ORDINARY | 20 | 100.00% |
| AAMNA BIBIsophymarine-openregistry-h-aamna-bibi-53db80 | C ORDINARY | 5 | 50.00% |
| MELANIE BULLIVANTsophymarine-openregistry-h-melanie-bullivant-b28369 | C ORDINARY | 5 | 50.00% |
TWINPAY GROUP LIMITED
sophymarine-openregistry-gb-14291537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Gxy Accountancy Ltd Unit 15b Dransfield House, Sheffield, S36 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLEY INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-kelley-interest-in-possession-trust-19faa0 | A ORDINARY | 33,000 | |
| ASHLEY NIGEL KELLEYsophymarine-openregistry-h-ashley-nigel-kelley-1dae94 | A ORDINARY | 22,000 | |
| LUCIAN-IUILAN GHIMFUSsophymarine-openregistry-h-lucian-iuilan-ghimfus-acd021 | C ORDINARY | 20,000 | |
| MARCEL IOAN SASsophymarine-openregistry-h-marcel-ioan-sas-c9ef0c | B ORDINARY | 15,000 | |
| JB SAS LTDsophymarine-openregistry-gb-15105754 | B ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWIN BANK LIMITEDsophymarine-openregistry-gb-13353449 | Holds shares in | ORDINARY |
| TWINPAY LTDsophymarine-openregistry-gb-13996975 | Holds shares in | ORDINARY |
| YOUR CHARGING SPACE LIMITEDsophymarine-openregistry-gb-14253028 | Holds shares in | ORDINARY |
WILLIAM ROWLAND METAL FINISHING LIMITED
sophymarine-openregistry-gb-00363081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1940
- Accounts
- FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Holbrook Rise, Sheffield, S20 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROWLAND LIMITEDsophymarine-openregistry-gb-00853661 | ORDINARY A | 260 | |
| WILLIAM ROWLAND LIMITEDsophymarine-openregistry-gb-00853661 | ORDINARY | 140 | |
| DAVID GRAHAM WESTAWAYsophymarine-openregistry-h-david-graham-westaway-349089 | ORDINARY A | 0 | |
| DGW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dgw-discretionary-settlement-b8bfe2 | ORDINARY | 0 | |
| HILARY SUSAN WESTAWAYsophymarine-openregistry-h-hilary-susan-westaway-ca6e0d | ORDINARY A | 0 | |
| HSW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-hsw-discretionary-settlement-1f7da6 | ORDINARY | 0 | |
HILLFOOT STEEL LIMITED
sophymarine-openregistry-gb-00596351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1958
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Herries Road, Sheffield, South Yorkshire, S6 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY METALS LIMITEDsophymarine-openregistry-gb-SC417296 | A ORDINARY | 500,000 | 100.00% |
| CRAIG PAUL JAMESsophymarine-openregistry-h-craig-paul-james-aa2d46 | B ORDINARY | 50,000 | 72.73% |
| BEN ANDREW DOUGLAS MARTINsophymarine-openregistry-h-ben-andrew-douglas-martin-43b503 | B ORDINARY | 18,750 | 27.27% |
| CRAIG JOHN MCDERMIDsophymarine-openregistry-h-craig-john-mcdermid-5a4696 | B ORDINARY | 0 | 0.00% |
| PHILIP JOHN PITTMANsophymarine-openregistry-h-philip-john-pittman-9d7e4f | B ORDINARY | 0 | 0.00% |