UK companies/Sheffield/Page 39
Companies in Sheffield and their shareholdersPage 39 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 3 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
SWIFT PLANT SPARES LIMITED
sophymarine-openregistry-gb-01504448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 19 Leigh Street, Sheffield, S9 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CUTBUSHsophymarine-openregistry-h-martyn-cutbush-3e69ab | ORDINARY B | 100 | |
| JASON SWIFTsophymarine-openregistry-h-jason-swift-fdcc21 | ORDINARY | 95 | |
| SIMON SWIFTsophymarine-openregistry-h-simon-swift-15b05f | ORDINARY | 5 | |
| ALBERT SWIFTsophymarine-openregistry-h-albert-swift-38f3b4 | ORDINARY | 0 | |
| JUNE SWIFTsophymarine-openregistry-h-june-swift-54fe86 | ORDINARY | 0 | |
CLEREWELL LIMITED
sophymarine-openregistry-gb-01798514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1984
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOP.COM LIMITEDsophymarine-openregistry-h-shop-com-limited-6f5979 | ORDINARY 1 | 116,000 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY 2 | 99,998 | |
| JAN1083 LIMITEDsophymarine-openregistry-gb-15453390 | ORDINARY 1 | 19,998 | |
| ANDREW ROBERT HELLERsophymarine-openregistry-h-andrew-robert-heller-af0fa2 | ORDINARY 1 | 1 | |
| ANDREW ROBERT HELLERsophymarine-openregistry-h-andrew-robert-heller-af0fa2 | ORDINARY 2 | 1 | |
| JOHN ALEXANDER HELLERsophymarine-openregistry-h-john-alexander-heller-3d412b | ORDINARY 1 | 1 | |
| JOHN ALEXANDER HELLERsophymarine-openregistry-h-john-alexander-heller-3d412b | ORDINARY 2 | 1 | |
| EXECUTORS OF MICHAEL ARON HELLERsophymarine-openregistry-h-executors-of-michael-aron-heller-9a72dc | ORDINARY 2 | 0 | |
| EXECUTORS OF MICHAEL ARON HELLERsophymarine-openregistry-h-executors-of-michael-aron-heller-9a72dc | ORDINARY 1 | 0 | |
DAILYFAMOUS LIMITED
sophymarine-openregistry-gb-02153027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 221 Handsworth Road, Sheffield, S13 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAILYFAMOUS HOLDINGS LTDsophymarine-openregistry-gb-16263531 | ORDINARY | 5,150 | 100.00% |
| DALE WARDsophymarine-openregistry-h-dale-ward-61a103 | ORDINARY | 0 | 0.00% |
| DALE WARDsophymarine-openregistry-h-dale-ward-61a103 | B ORDINARY | 0 | |
| JOHN EDWARD WARDsophymarine-openregistry-h-john-edward-ward-419015 | ORDINARY | 0 | 0.00% |
| STEPHEN LESLIE MORRISsophymarine-openregistry-h-stephen-leslie-morris-9ac578 | ORDINARY | 0 | 0.00% |
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | B ORDINARY | 0 | |
POWERTHERM CONTRACT SERVICES LTD.
sophymarine-openregistry-gb-02432954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1989
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 52 Orgreave Drive, Sheffield, S13 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERTHERM HOLDINGS LIMITEDsophymarine-openregistry-gb-16320095 | A ORDINARY | 300 | |
| POWERTHERM HOLDINGS LIMITEDsophymarine-openregistry-gb-16320095 | B ORDINARY | 34 | |
| CAROL ASHTONsophymarine-openregistry-h-carol-ashton-0f966d | B ORDINARY | 0 | |
| CAROL ASHTONsophymarine-openregistry-h-carol-ashton-0f966d | A ORDINARY | 0 | |
| COLIN ASHTONsophymarine-openregistry-h-colin-ashton-860ece | A ORDINARY | 0 | |
| MATTHEW ASHTONsophymarine-openregistry-h-matthew-ashton-9a92b4 | A ORDINARY | 0 | |
| PAUL ASHTONsophymarine-openregistry-gb-03687615 | B ORDINARY | 0 | |
| PAUL ASHTONsophymarine-openregistry-gb-03687615 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWERTHERM SITE SERVICES LTDsophymarine-openregistry-gb-14395625 | Holds shares in | ORDINARY A |
JW CRAWSHAW LIMITED
sophymarine-openregistry-gb-03394233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 518 Manchester Road, Sheffield, S36 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN W. CRAWSHAWsophymarine-openregistry-h-john-w-crawshaw-3f4d9d | A | 750 | |
| JOHN CRAWSHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15188638 | B | 250 | |
| DEAN HEATHCOTEsophymarine-openregistry-h-dean-heathcote-93130d | B | 0 | |
| ROBERT JOHN HOWEsophymarine-openregistry-h-robert-john-howe-fb8b7c | B | 0 | |
| WAYNE MARRK BARKERsophymarine-openregistry-h-wayne-marrk-barker-373d6d | B | 0 | |
MIDCITY ESTATES LIMITED
sophymarine-openregistry-gb-03780995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Arches, Sheffield, South Yorkshire, S1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDCITY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-15266042 | ORDINARY | 100 | 100.00% |
| CAROLE ANNE WHITAKERsophymarine-openregistry-h-carole-anne-whitaker-4480da | REDEEMABLE B | 0 | |
| DEBORAH RODGERSsophymarine-openregistry-h-deborah-rodgers-fe34a9 | REDEEMABLE B | 0 | |
| JOHN MICHAEL WHITAKERsophymarine-openregistry-h-john-michael-whitaker-8357d1 | ORDINARY | 0 | 0.00% |
| WILLIAM VAUGHN RODGERSsophymarine-openregistry-h-william-vaughn-rodgers-b665ae | ORDINARY | 0 | 0.00% |
ALCIUM SOFTWARE LIMITED
sophymarine-openregistry-gb-04157769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Unit 6b Churchill Way, Sheffield, S35 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY A | 5,000 | |
| KEVIN GRIMSHAWsophymarine-openregistry-h-kevin-grimshaw-243f62 | ORDINARY A | 5,000 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY B | 15 | |
| MATTHEW GRIMSHAWsophymarine-openregistry-h-matthew-grimshaw-b1a8f0 | ORDINARY B | 7 | |
| RICHARD GRIMSHAWsophymarine-openregistry-h-richard-grimshaw-2c9041 | ORDINARY B | 7 | |
| KEVIN GRIMSHAWsophymarine-openregistry-h-kevin-grimshaw-243f62 | ORDINARY B | 1 | |
PREMIER WELDING SERVICES LIMITED
sophymarine-openregistry-gb-04259463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Atlas Way, Sheffield, South Yorkshire, S4 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT RYDERsophymarine-openregistry-h-andrew-robert-ryder-6100bf | 'A' ORDINARY | 20 | 50.00% |
| ANTHONY EDWARD RYDERsophymarine-openregistry-h-anthony-edward-ryder-97a881 | 'A' ORDINARY | 20 | 50.00% |
| ANDREW ROBERT RYDERsophymarine-openregistry-h-andrew-robert-ryder-6100bf | 'B' ORDINARY | 11 | 27.50% |
| ANTHONY EDWARD RYDERsophymarine-openregistry-h-anthony-edward-ryder-97a881 | 'B' ORDINARY | 11 | 27.50% |
| SAMANTHA RYDERsophymarine-openregistry-h-samantha-ryder-45a767 | 'B' ORDINARY | 9 | 22.50% |
| ZOE JOLENE RYDERsophymarine-openregistry-h-zoe-jolene-ryder-8bb37f | 'B' ORDINARY | 9 | 22.50% |
| ADAM THOMAS FERRIDAYsophymarine-openregistry-h-adam-thomas-ferriday-3f118d | 'A' ORDINARY | 0 | 0.00% |
| ADAM THOMAS FERRIDAYsophymarine-openregistry-h-adam-thomas-ferriday-3f118d | 'B' ORDINARY | 0 | 0.00% |
1ST CALL GAS SERVICES LIMITED
sophymarine-openregistry-gb-05286559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1st Floor 3 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENGESTONE LIMITEDsophymarine-openregistry-gb-11304270 | ORDINARY | 2 | 50.00% |
| DAVID JAMES TURNERsophymarine-openregistry-h-david-james-turner-0c15cd | ORDINARY | 1 | 25.00% |
| LEON MATTHEW STONESsophymarine-openregistry-h-leon-matthew-stones-0cd739 | ORDINARY | 1 | 25.00% |
| LEON MATTHEW STONESsophymarine-openregistry-h-leon-matthew-stones-0cd739 | B ORDINARY | 1 | 50.00% |
| MELONIE RAWSONsophymarine-openregistry-h-melonie-rawson-820fad | B ORDINARY | 1 | 50.00% |
| STACEY STONESsophymarine-openregistry-h-stacey-stones-3e5826 | B ORDINARY | 0 | 0.00% |
HOLLIS AND CO LIMITED
sophymarine-openregistry-gb-05408277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Wilkinson Street, Sheffield, S10 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HOLMESsophymarine-openregistry-h-paul-andrew-holmes-12053c | ORDINARY | 100 | |
| PETER JOHN HOLLISsophymarine-openregistry-h-peter-john-hollis-82c258 | ORDINARY | 100 | |
| RUTH MERERID WILLIAMSsophymarine-openregistry-h-ruth-mererid-williams-c95536 | ORDINARY | 100 | |
| PETER JOHN HOLLISsophymarine-openregistry-h-peter-john-hollis-82c258 | PREFERENCE | 1 | |
| JULIE DIANNE HOLLISsophymarine-openregistry-h-julie-dianne-hollis-eeae56 | ORDINARY | 0 | |
| PETER HOLLISsophymarine-openregistry-h-peter-hollis-43db36 | ORDINARY | 0 | |
HAMNETT WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05686311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 160 Baslow Road, Sheffield, S17 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMNETT WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12887904 | ORDINARY | 1,000 | |
| HAMNETT WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12887904 | B ORDINARY | 100 | |
| CHERYL ROWLEYsophymarine-openregistry-h-cheryl-rowley-bdf274 | ORDINARY | 0 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 0 | |
| JONATHAN ROWLEYsophymarine-openregistry-h-jonathan-rowley-41fc8b | B ORDINARY | 0 | |
| JONATHAN ROWLEYsophymarine-openregistry-h-jonathan-rowley-41fc8b | ORDINARY | 0 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | B ORDINARY | 0 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 0 | |
TRIBOSONICS LTD
sophymarine-openregistry-gb-05743780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Units 2 & 3 Edmund Road Business Centre, Sheffield, South Yorkshire, S2 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | A ORDINARY | 9,999 | 68.29% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A ORDINARY | 9,999 | 68.29% |
| JANELLE HARPERsophymarine-openregistry-h-janelle-harper-6636a9 | ORDINARY | 5,050 | 50.00% |
| PHILIP HARPERsophymarine-openregistry-gb-OC338200 | ORDINARY | 5,050 | 50.00% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | A ORDINARY | 4,642 | 31.71% |
ANDERSON TILING LIMITED
sophymarine-openregistry-gb-06041861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Redlands Business Centre, Sheffield, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID ANDERSONsophymarine-openregistry-h-john-david-anderson-ad5d12 | ORDINARY | 60 | |
| AMY PAMELA ANDERSONsophymarine-openregistry-h-amy-pamela-anderson-d6376d | ORDINARY | 40 | |
| JONATHAN DAVID ANDERSONsophymarine-openregistry-h-jonathan-david-anderson-d777d9 | ORDINARY B | 3 | |
| CHARLIE RICHARD ANDERSONsophymarine-openregistry-h-charlie-richard-anderson-99d0de | ORDINARY B | 1 | |
| JESSICA ROSE ANDERSONsophymarine-openregistry-h-jessica-rose-anderson-40b8a6 | ORDINARY B | 1 | |
P.A. ESTATES LIMITED
sophymarine-openregistry-gb-06247289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 23 Commonside, Sheffield, South Yorkshire, S10 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CONSTANCE MARSHsophymarine-openregistry-h-susan-constance-marsh-54e7dd | ORDINARY | 1,995 | 49.88% |
| PAMELA MARSHsophymarine-openregistry-h-pamela-marsh-79f83e | ORDINARY | 591 | 14.78% |
| LOUISE MARY DAVIESsophymarine-openregistry-h-louise-mary-davies-ac8be4 | ORDINARY | 395 | 9.88% |
| SARAH ELIZABETH WINNALLsophymarine-openregistry-h-sarah-elizabeth-winnall-82cba6 | ORDINARY | 395 | 9.88% |
| LOUISE MARY DAVIESsophymarine-openregistry-h-louise-mary-davies-ac8be4 | ORDINARY | 375 | 9.38% |
| SARAH ELIZABETH WINNALLsophymarine-openregistry-h-sarah-elizabeth-winnall-82cba6 | ORDINARY | 375 | 9.38% |
| SUSAN CONSTANCE MARSHsophymarine-openregistry-h-susan-constance-marsh-54e7dd | ORDINARY | 375 | 9.38% |
| LOUISE MARY DAVIESsophymarine-openregistry-h-louise-mary-davies-ac8be4 | ORDINARY | 249 | 6.23% |
| SARAH ELIZABETH WINNALLsophymarine-openregistry-h-sarah-elizabeth-winnall-82cba6 | ORDINARY | 249 | 6.23% |
| SUSAN CONSTANCE MARSHsophymarine-openregistry-h-susan-constance-marsh-54e7dd | ORDINARY | 249 | 6.23% |
| ALAN WALLERsophymarine-openregistry-h-alan-waller-a4507c | A SHARES | 91 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.A. ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-01389725 | Holds shares in | ORDINARY · 100.00% |
H2O BATHROOM SOLUTIONS LTD
sophymarine-openregistry-gb-06956230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 685 Chesterfield Road, Sheffield, South Yorkshire, S8 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS PRICEsophymarine-openregistry-h-martin-thomas-price-7832fb | ORDINARY | 500 | 50.00% |
| RICHARD MICHAEL HARDYsophymarine-openregistry-h-richard-michael-hardy-8a4922 | ORDINARY | 500 | 50.00% |
| JAMES BROOMHEADsophymarine-openregistry-h-james-broomhead-7a3156 | 'A' ORDINARY | 50 | 38.46% |
| PHILIP PROCTERsophymarine-openregistry-h-philip-procter-bb727c | 'A' ORDINARY | 50 | 38.46% |
| IAN MARRIOTTsophymarine-openregistry-h-ian-marriott-9e015b | 'A' ORDINARY | 30 | 23.08% |
RAZOR LTD
sophymarine-openregistry-gb-07003896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, Speedwell Works, Sheffield, S1 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULCRUM ITP RAZOR EXCHANGE CO LTDsophymarine-openregistry-gb-15397000 | ORDINARY | 21,006 | |
| EMILY SARAH DOWNINGsophymarine-openregistry-h-emily-sarah-downing-9e35da | A ORDINARY | 0 | |
| JAMIE CLIVE HINTONsophymarine-openregistry-h-jamie-clive-hinton-6436c2 | ORDINARY | 0 | 0.00% |
| KATY HINTONsophymarine-openregistry-h-katy-hinton-16bfc7 | ORDINARY | 0 | 0.00% |
| STEVEN TROTTERsophymarine-openregistry-h-steven-trotter-a6627d | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIMBITECH LTDsophymarine-openregistry-gb-12209481 | Holds shares in | ORDINARY |
DJB HIRE LIMITED
sophymarine-openregistry-gb-07074743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Suite 4 Meadowhall Rverside, Sheffield, S9 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BLANDsophymarine-openregistry-h-darren-bland-8a281f | ORDINARY | 25 | |
| NATALIE BLANDsophymarine-openregistry-h-natalie-bland-3e0be1 | ORDINARY | 25 | |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY B | 3 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 0 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 0 | |
TTS PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-07153335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 4 Atlas Way, Sheffield, S4 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE COCKSEDGEsophymarine-openregistry-h-wayne-cocksedge-d0220a | ORDINARY | 25 | 50.00% |
| MARIA COCKSEDGEsophymarine-openregistry-h-maria-cocksedge-5b522e | ORDINARY | 20 | 40.00% |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | A ORDINARY | 12 | 60.00% |
| JULIE ELLEN MARTINsophymarine-openregistry-h-julie-ellen-martin-e325e9 | A ORDINARY | 8 | 40.00% |
| SCOTT JOSEPH COCKSEDGEsophymarine-openregistry-h-scott-joseph-cocksedge-ffd202 | ORDINARY | 5 | 10.00% |
HD HOLDINGS II LIMITED
sophymarine-openregistry-gb-07264219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation Way, Sheffield, S13 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME DECOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16848664 | £1 ORDINARY SHARES | 960,673 | 100.00% |
| HOME DECOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16848664 | £0.01 ORDINARY SHARES | 240,168 | 100.00% |
| JASON PAUL LIMBERTsophymarine-openregistry-h-jason-paul-limbert-b623de | £0.01 ORDINARY SHARES | 0 | 0.00% |
| JON GRIFFITHSsophymarine-openregistry-h-jon-griffiths-2d5c12 | £0.01 ORDINARY SHARES | 0 | 0.00% |
| NEIL JONATHAN MARTINsophymarine-openregistry-h-neil-jonathan-martin-307704 | £0.01 ORDINARY SHARES | 0 | 0.00% |
| PROMONTORIA HOLDING 155 B.V.sophymarine-openregistry-h-promontoria-holding-155-b-v-d0986c | £1 ORDINARY SHARES | 0 | 0.00% |
A J SYSTEMS LIMITED
sophymarine-openregistry-gb-07535586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 6, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID RICHARDSONsophymarine-openregistry-h-michael-david-richardson-d40976 | "A" ORDINARY | 38 | |
| VICTORIA RICHARDSONsophymarine-openregistry-h-victoria-richardson-c8408b | "A" ORDINARY | 37 | |
| LIAM GLOSSOPsophymarine-openregistry-h-liam-glossop-b03d81 | "B" ORDINARY NON VOTING | 12 | |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | "B" ORDINARY NON VOTING | 12 | |
| MICHAEL DAVID RICHARDSONsophymarine-openregistry-h-michael-david-richardson-d40976 | "B" ORDINARY NON VOTING | 1 | |
| ALISON SMALLWOODsophymarine-openregistry-h-alison-smallwood-d85758 | "B" ORDINARY NON VOTING | 0 | |