UK companies/Sheffield/Page 40
Companies in Sheffield and their shareholdersPage 40 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 116 shareholdings and 14 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
DISPENSING HEALTHCARE LTD
sophymarine-openregistry-gb-07542506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 5 Burngreave Road, Sheffield, South Yorkshire, S3 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZ SERVICES LTDsophymarine-openregistry-gb-06890972 | PREFERENCE | 10 | |
| PHARMTEK UK LTDsophymarine-openregistry-gb-07498615 | PREFERENCE | 10 | |
| SAJ SERVICES LTDsophymarine-openregistry-gb-06890958 | PREFERENCE | 10 | |
| SHAKRAZ LTDsophymarine-openregistry-gb-13950842 | PREFERENCE | 10 | |
| KHIZ SERVICES LTDsophymarine-openregistry-gb-06890972 | ORDINARY | 5 | |
| PHARMTEK UK LTDsophymarine-openregistry-gb-07498615 | ORDINARY | 5 | |
| SAJ SERVICES LTDsophymarine-openregistry-gb-06890958 | ORDINARY | 5 | |
| SHAKRAZ LTDsophymarine-openregistry-gb-13950842 | ORDINARY | 5 | |
| MOHAMMED SEEDATsophymarine-openregistry-h-mohammed-seedat-6095a1 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| L&P 242 LIMITEDsophymarine-openregistry-gb-07768574 | Holds shares in | ORDINARY · 86.27% |
| HEALTHY LIVING PHARMACY LIMITEDsophymarine-openregistry-gb-05098078 | Holds shares in | ORDINARY |
| SHEVINGTON JV LTDsophymarine-openregistry-gb-07935420 | Holds shares in | ORDINARY |
| BARROW HEALTHCARE LTDsophymarine-openregistry-gb-15023537 | Holds shares in | ORDINARY |
SCHOOLS SYSTEMS CARE LIMITED
sophymarine-openregistry-gb-07691125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 6 Meadow Head, Sheffield, S8 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCLEANsophymarine-openregistry-h-sean-mclean-053ad7 | ORDINARY | 1,000 | |
| HILARY MCLEANsophymarine-openregistry-h-hilary-mclean-f20791 | B ORDINARY | 120 | |
| CHERYL MCLEANsophymarine-openregistry-h-cheryl-mclean-350a92 | B ORDINARY | 60 | |
| ALEX MCLEANsophymarine-openregistry-h-alex-mclean-ef46fa | B ORDINARY | 0 | |
| ALEXANDER MCLEANsophymarine-openregistry-h-alexander-mclean-0750eb | ORDINARY | 0 | |
A & J HEALTHCARE ENTERPRISES LTD
sophymarine-openregistry-gb-07965037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILICHUKWU ANUMBAsophymarine-openregistry-h-dilichukwu-anumba-37442b | ORDINARY | 50 | 50.00% |
| ROOBIN JOKHIsophymarine-openregistry-h-roobin-jokhi-79be34 | ORDINARY | 50 | 50.00% |
| CHINWE OBIAGELI ANUMBAsophymarine-openregistry-h-chinwe-obiageli-anumba-0acc07 | ORDINARY B | 1 | 50.00% |
| SAM ROOBIN JOKHIsophymarine-openregistry-h-sam-roobin-jokhi-adfea6 | ORDINARY B | 1 | 50.00% |
| PARVEZ FARAMROZE JOKHIsophymarine-openregistry-h-parvez-faramroze-jokhi-5a969e | ORDINARY B | 0 | 0.00% |
GUNITE AND SHOTCRETE SERVICES LIMITED
sophymarine-openregistry-gb-08256155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 368 Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AVELINGsophymarine-openregistry-h-john-aveling-c2221a | ORDINARY | 800 | 80.00% |
| DAVID GROVESsophymarine-openregistry-h-david-groves-01b7b8 | ORDINARY | 50 | 5.00% |
| MATTHEW GROVESsophymarine-openregistry-gb-16414903 | ORDINARY | 50 | 5.00% |
| NICOLA GROVESsophymarine-openregistry-h-nicola-groves-51a872 | ORDINARY | 50 | 5.00% |
| PAUL GROVESsophymarine-openregistry-h-paul-groves-15bbec | ORDINARY | 50 | 5.00% |
| JOHN AVELINGsophymarine-openregistry-h-john-aveling-c2221a | A ORDINARY | 1 | 100.00% |
MASH CONSULTING LTD
sophymarine-openregistry-gb-08404469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DALYsophymarine-openregistry-h-david-john-daly-c03911 | ORDINARY | 120 | |
| EVE JANE DALYsophymarine-openregistry-h-eve-jane-daly-b339b9 | B ORDINARY | 1 | |
| JOSHUA DALYsophymarine-openregistry-h-joshua-daly-e95447 | B ORDINARY | 0 | |
| MICHAEL DALYsophymarine-openregistry-h-michael-daly-a20e6d | B ORDINARY | 0 | |
| SCOTT DALYsophymarine-openregistry-h-scott-daly-1e3441 | B ORDINARY | 0 | |
LEE MALIA LIMITED
sophymarine-openregistry-gb-08501313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MALIAsophymarine-openregistry-gb-08501313 | B ORDINARY | 2 | |
| DENI MALIAsophymarine-openregistry-h-deni-malia-bef3c3 | B ORDINARY | 1 | |
| DENI MALIAsophymarine-openregistry-h-deni-malia-bef3c3 | ORDINARY | 1 | |
| LEE DAVID MALIAsophymarine-openregistry-h-lee-david-malia-235774 | ORDINARY | 1 | |
| DAVID MALIAsophymarine-openregistry-h-david-malia-9b95a0 | B ORDINARY | 0 | |
| GILLLIAN MALIAsophymarine-openregistry-h-gilllian-malia-57dc25 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BMTH MUSIC LIMITEDsophymarine-openregistry-gb-08399700 | Holds shares in | C PREFERENCE |
| BMTH TOURING LIMITEDsophymarine-openregistry-gb-08399808 | Holds shares in | C PREFERENCE |
| BMTH MERCH LIMITEDsophymarine-openregistry-gb-08891695 | Holds shares in | ORDINARY |
A B BASEMENT COMPANY LTD
sophymarine-openregistry-gb-08815196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Henley Avenue, Sheffield, South Yorkshire, S8 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN TESTERsophymarine-openregistry-h-andrew-brian-tester-2d4287 | ORDINARY A 1 GBP | 50 | |
| SARAH JANE TESTERsophymarine-openregistry-h-sarah-jane-tester-5c8a74 | ORDINARY A 1 GBP | 50 | |
| BRADLEY JACK TESTERsophymarine-openregistry-h-bradley-jack-tester-0cc6ba | ORDINARY 1 GBP | 1 | |
| MR ANDREW BRIAN TESTERsophymarine-openregistry-h-mr-andrew-brian-tester-d4bcaa | ORDINARY 1 GBP | 1 | |
| MR BRIAN HAROLD TESTERsophymarine-openregistry-h-mr-brian-harold-tester-475dd6 | ORDINARY 1 GBP | 0 | |
HIVE IT LIMITED
sophymarine-openregistry-gb-08852342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 New Oxford House 30 New Oxford House, Sheffield, S1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RIPPONsophymarine-openregistry-h-jonathan-rippon-1ddd97 | ORDINARY | 334 | |
| DUNCAN WATSONsophymarine-openregistry-h-duncan-watson-3936d5 | ORDINARY | 333 | |
| MARTIN WAITEsophymarine-openregistry-h-martin-waite-29cfdb | ORDINARY | 333 | |
| LIZ HNATsophymarine-openregistry-h-liz-hnat-cef0d7 | B ORDINARY | 1 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | B ORDINARY | 1 | |
GE RENOVATIONS LIMITED
sophymarine-openregistry-gb-09070315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cfc House, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MARK EATONsophymarine-openregistry-h-gareth-mark-eaton-b89c61 | ORDINARY | 26 | |
| JAMES MOLLOYsophymarine-openregistry-h-james-molloy-d35b0c | ORDINARY | 25 | |
| NATALIE LOUISE EATONsophymarine-openregistry-h-natalie-louise-eaton-3ff322 | ORDINARY | 25 | |
| SAMANTHA MOLLOYsophymarine-openregistry-h-samantha-molloy-1878e2 | ORDINARY | 24 | |
| JAMES MOLLOYsophymarine-openregistry-h-james-molloy-d35b0c | B ORDINARY | 3 | |
| NATALIE LOUISE EATONsophymarine-openregistry-h-natalie-louise-eaton-3ff322 | B ORDINARY | 3 | |
| MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83 | B ORDINARY | 2 | |
| GARETH MARK EATONsophymarine-openregistry-h-gareth-mark-eaton-b89c61 | B ORDINARY | 1 | |
| SAMANTHA MOLLOYsophymarine-openregistry-h-samantha-molloy-1878e2 | B ORDINARY | 1 | |
CISDI UK LIMITED
sophymarine-openregistry-gb-09106107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cisdi House, Sheffield, S4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISDI GROUP CO. LIMITEDsophymarine-openregistry-h-cisdi-group-co-limited-370644 | ORDINARY-A | 1,200,000 | |
| JOHN GRAHAM LESTERsophymarine-openregistry-h-john-graham-lester-90b762 | ORDINARY-B | 150,000 | |
| ANDREW PENRICEsophymarine-openregistry-h-andrew-penrice-db849e | ORDINARY-B | 57,500 | |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY-B | 57,500 | |
| DARRYL WALLsophymarine-openregistry-h-darryl-wall-342bfa | ORDINARY-B | 35,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA QUAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02880634 | Holds shares in | ORDINARY |
INFORM SURVEYING LIMITED
sophymarine-openregistry-gb-09489058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Workshop Suite 5 Cherrytree Offices, Sheffield, South Yorkshire, S11 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JEFFEREY TAYLORsophymarine-openregistry-h-steven-jefferey-taylor-7e4af3 | A ORDINARY | 50 | 43.10% |
| GAVIN SAMPSONsophymarine-openregistry-h-gavin-sampson-93ba00 | A ORDINARY | 33 | 28.45% |
| MARTIN CHARLES DALLEYsophymarine-openregistry-h-martin-charles-dalley-e7217c | A ORDINARY | 33 | 28.45% |
| ANITA JANE DALLEYsophymarine-openregistry-h-anita-jane-dalley-9278d9 | B ORDINARY | 17 | 50.00% |
| REBECCA SAMPSONsophymarine-openregistry-h-rebecca-sampson-84d415 | B ORDINARY | 17 | 50.00% |
MORTON BRADLEY LIMITED
sophymarine-openregistry-gb-10517656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Osborn Works Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BRADLEYsophymarine-openregistry-h-holly-bradley-37fba1 | ORDINARY | 50 | |
| JANINE MORTONsophymarine-openregistry-h-janine-morton-4d003a | ORDINARY | 50 | |
| JADE CHAPELLsophymarine-openregistry-h-jade-chapell-6faa9c | B ORDINARY | 1 | |
| MAC FINANCE LIMITEDsophymarine-openregistry-gb-11628076 | B ORDINARY | 1 | |
| MICHELLE SIMMONSsophymarine-openregistry-h-michelle-simmons-6a2532 | B ORDINARY | 1 | |
| JADE CHAPELLsophymarine-openregistry-h-jade-chapell-6faa9c | ORDINARY | 0 | |
PPD HOLDINGS LIMITED
sophymarine-openregistry-gb-10519195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18 Jessops Riverside, Sheffield, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD BROADBENTsophymarine-openregistry-h-conrad-broadbent-b80684 | ORDINARY | 1,680 | 42.00% |
| SUSAN FRANCES BROADBENTsophymarine-openregistry-h-susan-frances-broadbent-b0a46e | ORDINARY | 1,120 | 28.00% |
| SUSAN FRANCES BROADBENT AS TRUSTEE OF CONRAD BROADBENT DISCRETIONARY TRUST NO.1 CONRAD BROADBENT AS TRUSTEE OF CONRAD BROADBENT DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-susan-frances-broadbent-as-trustee-of-co-4758cd | ORDINARY | 720 | 18.00% |
| JEANETTE CAROL WOODALLsophymarine-openregistry-h-jeanette-carol-woodall-ddf678 | ORDINARY A | 500 | 100.00% |
| SUSAN FRANCES BROADBENT AS TRUSTEE OF SUSAN BROADBENT DISCRETIONARY TRUST NO.1 CONRAD BROADBENT AS TRUSTEE OF SUSAN BROADBENT DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-susan-frances-broadbent-as-trustee-of-su-87d3ad | ORDINARY | 480 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATIENT PLAN DIRECT LIMITEDsophymarine-openregistry-gb-06905458 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| GLOBAL DENTAL SCHEME LIMITEDsophymarine-openregistry-gb-12122097 | Holds shares in | ORDINARY · 100.00% |
CASSAL RESTAURANTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10689034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Harry Brearley House, Sheffield, S36 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO MARIO ISPANIsophymarine-openregistry-h-stefano-mario-ispani-ac0981 | B ORDINARY | 15,000 | |
| CLEMBINI ASSOCIATES LTDsophymarine-openregistry-gb-10749427 | A ORDINARY | 12,500 | |
| ALEXIA ISPANIsophymarine-openregistry-h-alexia-ispani-af7cac | B ORDINARY | 7,500 | |
| CLEMBINI ASSOCIATES LIMITEDsophymarine-openregistry-gb-10749427 | B ORDINARY | 7,500 | |
| LISA ISPANIsophymarine-openregistry-h-lisa-ispani-04b8d7 | B ORDINARY | 7,500 | |
G ARC INVESTMENTS LIMITED
sophymarine-openregistry-gb-10818639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 4 Storth Avenue, Sheffield, S10 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-13751864 | A ORDINARY | 150 | 100.00% |
| K ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-13751864 | ORDINARY | 50 | 100.00% |
| EMILIO LUCCA ARCIELLOsophymarine-openregistry-h-emilio-lucca-arciello-9b7745 | ORDINARY | 0 | 0.00% |
| GABRIELLA ARCIELLOsophymarine-openregistry-h-gabriella-arciello-f0c08d | ORDINARY | 0 | 0.00% |
| THE E ARCIELLO FAMILY TRUSTsophymarine-openregistry-h-the-e-arciello-family-trust-8a88c5 | A ORDINARY | 0 | 0.00% |
| THE G ARCIELLO FAMILY TRUSTsophymarine-openregistry-h-the-g-arciello-family-trust-7153e4 | A ORDINARY | 0 | 0.00% |
ALLEN, WEST AND FOSTER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11187191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 364-366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID GILDERsophymarine-openregistry-h-mark-david-gilder-0e097a | A | 50 | |
| KAREN GILDERsophymarine-openregistry-h-karen-gilder-e19370 | B | 15 | |
| PAUL MIDDLETONsophymarine-openregistry-gb-15628773 | B | 15 | |
| STEPHEN DAVID ALLENsophymarine-openregistry-h-stephen-david-allen-c90e69 | B | 15 | |
| KAREN GILDERsophymarine-openregistry-h-karen-gilder-e19370 | A | 5 | |
| JOHN MARTIN GRAHAM FOSTERsophymarine-openregistry-h-john-martin-graham-foster-f30594 | B | 0 | |
MASCOT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11604824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EVANSsophymarine-openregistry-h-jason-evans-e327c4 | A ORDINARY | 85 | 33.33% |
| PAUL RICHARD SKELLANDsophymarine-openregistry-h-paul-richard-skelland-9e64c8 | A ORDINARY | 85 | 33.33% |
| SAMUAL ANTONY WYNNsophymarine-openregistry-h-samual-antony-wynn-9856d7 | A ORDINARY | 85 | 33.33% |
| CLAIRE LOUISE EVANSsophymarine-openregistry-h-claire-louise-evans-1f6331 | B ORDINARY | 15 | 33.33% |
| PAUL RICHARD SKELLANDsophymarine-openregistry-h-paul-richard-skelland-9e64c8 | B ORDINARY | 15 | 33.33% |
| SAMUAL ANTONY WYNNsophymarine-openregistry-h-samual-antony-wynn-9856d7 | B ORDINARY | 15 | 33.33% |
| TERRIE MICHELLE SKELLANDsophymarine-openregistry-h-terrie-michelle-skelland-9205a2 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04999008 | Holds shares in | ORDINARY · 100.00% |
| MASCOT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04323660 | Holds shares in | A ORDINARY · 80.00% |
EASTWOOD (PRINCIPALS 2018) LIMITED
sophymarine-openregistry-gb-11706827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- St Andrews House, Sheffield, S11 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | REDEEMABLE PREFERENCE | 600,000 | 100.00% |
| ANTHONY PRIESTsophymarine-openregistry-h-anthony-priest-528450 | ORDINARY | 25 | 25.00% |
| CATHERINE TOPLISSsophymarine-openregistry-h-catherine-topliss-bab84c | ORDINARY | 25 | 25.00% |
| STEPHEN ENGLISHsophymarine-openregistry-h-stephen-english-29d707 | ORDINARY | 25 | 25.00% |
| STEPHEN ROY ELLISsophymarine-openregistry-h-stephen-roy-ellis-f4ee74 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWOOD (PRINCIPALS 2012) LIMITEDsophymarine-openregistry-gb-07994056 | Holds shares in | A ORDINARY · 92.31% |
SILVERSMITH CONSULTING LTD
sophymarine-openregistry-gb-12075945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Woodvale Road, Sheffield, South Yorkshire, S10 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NICHOLAS PARKERsophymarine-openregistry-h-anthony-nicholas-parker-b29789 | ORDINARY A | 50 | |
| JANE ELIZABETH PARKERsophymarine-openregistry-h-jane-elizabeth-parker-c441f3 | ORDINARY A | 50 | |
| DAMIAN JOSEPH LINUS PARKERsophymarine-openregistry-h-damian-joseph-linus-parker-278e2c | ORDINARY B | 1 | |
| IMOGEN LUCY PARKERsophymarine-openregistry-h-imogen-lucy-parker-a9e1b2 | ORDINARY B | 1 | |
| VERITY JANE PARKERsophymarine-openregistry-h-verity-jane-parker-6c15a9 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZERO PETROLEUM LIMITEDsophymarine-openregistry-gb-11911847 | Holds shares in | ORDINARY · 0.26% |
PYROPTIK INSTRUMENTS LIMITED
sophymarine-openregistry-gb-12166239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Sheffield Technology Parks Cooper Buildings, Sheffield, S1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERT SCOTTsophymarine-openregistry-h-iain-robert-scott-216da4 | ORDINARY | 1,269,397 | |
| UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 600,000 | |
| JONATHAN RAFFE WILLMOTTsophymarine-openregistry-h-jonathan-raffe-willmott-f12ea3 | ORDINARY | 400,000 | |
| IAIN ROBERT SCOTTsophymarine-openregistry-h-iain-robert-scott-216da4 | A ORDINARY | 199,397 | |
| BRIAN WALDERsophymarine-openregistry-h-brian-walder-e030aa | ORDINARY | 180,000 | |
| MARY PULLINGsophymarine-openregistry-h-mary-pulling-355d54 | ORDINARY | 90,000 | |