UK companies/Sheffield/Page 41

Companies in Sheffield and their shareholdersPage 41 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 109 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
109
Related parties
14

LYONHURST MORTGAGES LTD

sophymarine-openregistry-gb-12318432
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13 Neepsend Triangle Business Centre, Sheffield, S3 8BW

Direct shareholders

ShareholderShare classShares held% of class
NIKLAUS OLIVER JAMES TRAVISsophymarine-openregistry-h-niklaus-oliver-james-travis-7bf7e4ORDINARY A7070.00%
CHRISTOPHER EDWARD SEDGWICKsophymarine-openregistry-h-christopher-edward-sedgwick-d0893cORDINARY B50100.00%
JAY TRAVISsophymarine-openregistry-h-jay-travis-7e43a1ORDINARY A1010.00%
VICTORIA TRAVISsophymarine-openregistry-h-victoria-travis-8a81b9ORDINARY A1010.00%
WILL TRAVISsophymarine-openregistry-h-will-travis-d73c66ORDINARY A1010.00%

THE MIS EN SCENE COMPANY LTD

sophymarine-openregistry-gb-12536378
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
EXPEDITO NUNES FERNANDES NETOsophymarine-openregistry-h-expedito-nunes-fernandes-neto-84c383ORDINARY57
PAUL STUART LEWIS YATESsophymarine-openregistry-h-paul-stuart-lewis-yates-b7071bORDINARY57
RORY KENNETH MACDONALDsophymarine-openregistry-h-rory-kenneth-macdonald-48e73dORDINARY36
ELIZABETH MARY BETTSsophymarine-openregistry-h-elizabeth-mary-betts-839815B ORDINARY5
FREDERICK MICHAEL THOMAS BETTSsophymarine-openregistry-h-frederick-michael-thomas-betts-fcbcc0B ORDINARY5

TEKKERS LEISURE LIMITED

sophymarine-openregistry-gb-13016728
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Yard Ball, Sheffield, South Yorkshire, S8 0UH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RILEYsophymarine-openregistry-gb-09021915ORDINARY500
MEDICOLEGAL DIRECT REPORTS LIMITEDsophymarine-openregistry-gb-08232628A ORDINARY200
GRAEME HINCHLIFFEsophymarine-openregistry-h-graeme-hinchliffe-a134dbORDINARY0
OLIVER JAMES BOOTHsophymarine-openregistry-h-oliver-james-booth-f8f294ORDINARY0
REBECCA ALEXANDERsophymarine-openregistry-h-rebecca-alexander-7b14abORDINARY0

CWG HOLDINGS LTD

sophymarine-openregistry-gb-14293169
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Market Street, Sheffield, S36 6BZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM CLARKsophymarine-openregistry-h-adam-clark-eb515eORDINARY A280
ANNA GODFREYsophymarine-openregistry-h-anna-godfrey-9ca4d0ORDINARY210
GREIG GODFREYsophymarine-openregistry-h-greig-godfrey-0f48c8ORDINARY210
LEE WHITEsophymarine-openregistry-gb-06611971ORDINARY210
MELANIE WHITEsophymarine-openregistry-h-melanie-white-f7a9bbORDINARY210

Related parties

PartyRelationshipDetail
STONEHOUSE FINANCIAL SERVICES LTDsophymarine-openregistry-gb-05497866Holds shares inORDINARY
WATERBRIDGE FINANCIAL PLANNING LTDsophymarine-openregistry-gb-09883876Holds shares inORDINARY

THERCO-SERCK (PROJECTS) HOLDINGS LIMITED

sophymarine-openregistry-gb-14850495
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
NORSEC PROJECTS LTDsophymarine-openregistry-gb-16219553A224
NORSEC PROJECTS LTDsophymarine-openregistry-gb-16219553B176
DAVID MICHAEL TOSELANDsophymarine-openregistry-h-david-michael-toseland-c0de07B0
JOANNE TOSELANDsophymarine-openregistry-h-joanne-toseland-b399a3B0
LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258A0
ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454A0

Related parties

PartyRelationshipDetail
THERCO-SERCK (PROJECTS) LTDsophymarine-openregistry-gb-11411278Holds shares inA ORDINARY

EKSPAN LIMITED

sophymarine-openregistry-gb-14906295
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42130 — Construction of bridges and tunnels
71129 — Other engineering activities
Registered office
Unit 3, Arundel Business Park, Sheffield, S6 1LZ

Direct shareholders

ShareholderShare classShares held% of class
JON SPENCEsophymarine-openregistry-h-jon-spence-bec573ORDINARY2525.00%
JORDAN GERRARDsophymarine-openregistry-h-jordan-gerrard-957d38ORDINARY2525.00%
MAXIMILIAN ANGERERsophymarine-openregistry-h-maximilian-angerer-f81d4bORDINARY2525.00%
MICHAEL FENTONsophymarine-openregistry-h-michael-fenton-b2d76fORDINARY2525.00%
UK STEEL ENTERPRISE LIMITEDsophymarine-openregistry-gb-00535960A ORDINARY0

RAD HOME SERVICES LIMITED

sophymarine-openregistry-gb-14920624
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ELLINsophymarine-openregistry-h-michael-ellin-96e2efORDINARY A100
MICHAEL ELLINsophymarine-openregistry-h-michael-ellin-96e2efORDINARY B10
DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55aORDINARY A0
NICOLA BOLDOCKsophymarine-openregistry-h-nicola-boldock-3a6670ORDINARY B0
NIKKIE BRADLEYsophymarine-openregistry-h-nikkie-bradley-1be3deORDINARY B0
RUSSELL BOLDOCKsophymarine-openregistry-h-russell-boldock-7d9b44ORDINARY A0

ASSOCIATED POLYMER SERVICES GROUP LTD

sophymarine-openregistry-gb-15600189
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
DORMANT
SIC
08990 — Other mining and quarrying n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
Don Valley Court, Sheffield, S9 3WR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PHILIP BRODIEsophymarine-openregistry-h-charles-philip-brodie-6b1183ORDINARY45
NEIL WATHEYsophymarine-openregistry-h-neil-wathey-600279ORDINARY45
GREGORY PAUL DAVIESsophymarine-openregistry-h-gregory-paul-davies-74aa99ORDINARY B40
KEVIN ALEXANDER ROSSsophymarine-openregistry-h-kevin-alexander-ross-c79a6bORDINARY B40
GREGORY PAUL DAVIESsophymarine-openregistry-h-gregory-paul-davies-74aa99ORDINARY5
KEVIN ALEXANDER ROSSsophymarine-openregistry-h-kevin-alexander-ross-c79a6bORDINARY5
BRABNERS NOMINEES LIMITEDsophymarine-openregistry-gb-04147148ORDINARY0

Related parties

PartyRelationshipDetail
ASSOCIATED POLYMER SERVICES LIMITEDsophymarine-openregistry-gb-03028929Holds shares inORDINARY. · 100.00%

H&YZ LTD

sophymarine-openregistry-gb-15767630
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
6 Cotton Street, Sheffield, S3 8FP

Direct shareholders

ShareholderShare classShares held% of class
JIACHENG CHENsophymarine-openregistry-h-jiacheng-chen-318b8eORDINARY A6767.00%
YIZE LIUsophymarine-openregistry-h-yize-liu-aa76b3ORDINARY B3838.00%
LI ZHANGsophymarine-openregistry-h-li-zhang-7b4a67ORDINARY A3030.00%
LI ZHANGsophymarine-openregistry-h-li-zhang-7b4a67ORDINARY B3030.00%
JIACHENG CHENsophymarine-openregistry-h-jiacheng-chen-318b8eORDINARY B2929.00%
DABEN WANGsophymarine-openregistry-h-daben-wang-ef138cORDINARY A22.00%
DABEN WANGsophymarine-openregistry-h-daben-wang-ef138cORDINARY B22.00%
BOJIAN LIsophymarine-openregistry-h-bojian-li-e0473cORDINARY A11.00%
BOJIAN LIsophymarine-openregistry-h-bojian-li-e0473cORDINARY B11.00%

ALLFILM LIMITED

sophymarine-openregistry-gb-15843199
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
25a Collegiate Crescent, Sheffield, S10 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HACKETTsophymarine-openregistry-h-adrian-hackett-92b43aA ORDINARY20
FERNANDO GOMEZsophymarine-openregistry-h-fernando-gomez-438443B ORDINARY20
MARIA CRUZADO-HACKETTsophymarine-openregistry-h-maria-cruzado-hackett-834cbbB ORDINARY20
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93A ORDINARY20
RYAN BRAUNDsophymarine-openregistry-h-ryan-braund-4c304fB ORDINARY20

CHAMPIONS ADULT SUPPORT SERVICES LTD

sophymarine-openregistry-gb-16594314
Status
Active
Type
Private Limited Company
Incorporated
21/07/2025
Accounts
NO ACCOUNTS FILED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Albion House, Sheffield, S9 3HY

Direct shareholders

ShareholderShare classShares held% of class
CHAMPIONS CHILDRENS HOMES HOLDINGS LTDsophymarine-openregistry-gb-15829720ORDINARY3100.00%
WADE SAVAGEsophymarine-openregistry-h-wade-savage-2f6591B ORDINARY1100.00%
DENNIS HOBSONsophymarine-openregistry-h-dennis-hobson-3ff980ORDINARY00.00%
JAMES FITZMAURICEsophymarine-openregistry-h-james-fitzmaurice-1d7b92ORDINARY00.00%
NIGEL BRADLEYsophymarine-openregistry-h-nigel-bradley-17bed0ORDINARY00.00%

CRANWORTH WHARF & TRANSPORT LIMITED

sophymarine-openregistry-gb-00425510
Status
Active
Type
Private Limited Company
Incorporated
11/12/1946
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
NFL PROPERTY CO LIMITEDsophymarine-openregistry-gb-05268165ORDINARY40
MORVEN HELLERsophymarine-openregistry-h-morven-heller-236e04ORDINARY20
WASDON INVESTMENTS LTDsophymarine-openregistry-gb-SC015046ORDINARY20
YORKSHIRE PHARMACEUTICAL INDUSTRIES LTDsophymarine-openregistry-gb-00407369ORDINARY20
EXECUTORS OF MICHAEL ARON HELLERsophymarine-openregistry-h-executors-of-michael-aron-heller-9a72dcORDINARY0

SHARROW MILLS LIMITED

sophymarine-openregistry-gb-00507342
Status
Active
Type
Private Limited Company
Incorporated
25/04/1952
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Sharrow Mills, Sheffield, S11 8AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD WILLIAM HANSONsophymarine-openregistry-h-james-richard-william-hanson-c09236ORDINARY64,00064.00%
ANGELA SOPHIE ARCHDALEsophymarine-openregistry-h-angela-sophie-archdale-26800cORDINARY18,00018.00%
CAROLINE MARY HANSONsophymarine-openregistry-h-caroline-mary-hanson-df84beORDINARY18,00018.00%
JEREMY RONALD ARCHDALEsophymarine-openregistry-h-jeremy-ronald-archdale-da2e45ORDINARY00.00%
SOPHIE ARCHDALEsophymarine-openregistry-h-sophie-archdale-a6401aORDINARY00.00%

Related parties

PartyRelationshipDetail
WILSONS & CO. (SHARROW) LIMITEDsophymarine-openregistry-gb-02805993Holds shares inORDINARY · 100.00%

PEARL MOTORS LIMITED

sophymarine-openregistry-gb-00734336
Status
Active
Type
Private Limited Company
Incorporated
04/09/1962
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Pearl Motors Ltd, Sheffield, S2 2AD

Direct shareholders

ShareholderShare classShares held% of class
PAUL VENIMOREsophymarine-openregistry-h-paul-venimore-a5783eORDINARY2,500
VALERIE MCDONALDsophymarine-openregistry-h-valerie-mcdonald-b5ea54ORDINARY1,666
ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8ORDINARY1,251
DAWN TOTTYsophymarine-openregistry-h-dawn-totty-98d042ORDINARY1,251
STEVEN VENIMOREsophymarine-openregistry-h-steven-venimore-28febcORDINARY0

CHESTNUT GROUP LIMITED

sophymarine-openregistry-gb-00753994
Status
Active
Type
Private Limited Company
Incorporated
19/03/1963
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Cannon House, Sheffield, S.Yorks., S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL LIDDLEsophymarine-openregistry-h-robert-michael-liddle-7b2457ORDINARY12,00030.00%
MARTIN DEREK HEPWORTHsophymarine-openregistry-h-martin-derek-hepworth-c4105aORDINARY8,50021.25%
ROBERT MICHAEL LIDDLEsophymarine-openregistry-h-robert-michael-liddle-7b2457ORDINARY8,00020.00%
VIOLET LIDDLEsophymarine-openregistry-h-violet-liddle-92feaaORDINARY6,00015.00%
KERRY DOROTHY GRAHAMsophymarine-openregistry-h-kerry-dorothy-graham-96f2e0ORDINARY4,00010.00%
JANICE HEPWORTHsophymarine-openregistry-h-janice-hepworth-881328ORDINARY1,5003.75%

Related parties

PartyRelationshipDetail
TOWNROE HOLDINGS LIMITEDsophymarine-openregistry-gb-00364877Holds shares inORDINARY · 100.00%
MOUNTELM LIMITEDsophymarine-openregistry-gb-01195569Holds shares inORDINARY · 100.00%
TOWNROE (HI-TECH PLATING) LIMITEDsophymarine-openregistry-gb-02464278Holds shares inORDINARY · 100.00%
MOUNTELM REUSE & SALVAGE CO LIMITEDsophymarine-openregistry-gb-08285222Holds shares inORDINARY · 100.00%

HENRY HALL (DISPLAY FITTINGS) LIMITED

sophymarine-openregistry-gb-00869687
Status
Active
Type
Private Limited Company
Incorporated
25/01/1966
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 4c Parkway Business Park, Sheffield, S9 4WQ

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF PAUL MALCOLM CALVERTsophymarine-openregistry-h-the-estate-of-paul-malcolm-calvert-7c17dcORDINARY550
PETER JAMES CALVERTsophymarine-openregistry-h-peter-james-calvert-eb9d66ORDINARY200
WILLIAM PAUL CALVERTsophymarine-openregistry-h-william-paul-calvert-30caacORDINARY200
PAULINE MARY CALVERTsophymarine-openregistry-h-pauline-mary-calvert-0e483dORDINARY50
PAUL MALCOLM CALVERTsophymarine-openregistry-h-paul-malcolm-calvert-655e55ORDINARY0

LYON ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-00942420
Status
Active
Type
Private Limited Company
Incorporated
14/11/1968
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aven Works, Sheffield, S6 2HN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETER LYONsophymarine-openregistry-h-robert-peter-lyon-00ac05ORDINARY3,413
CAROLE SMITHsophymarine-openregistry-h-carole-smith-1bfabbORDINARY1,313
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY262
OLIVIA SMITHsophymarine-openregistry-h-olivia-smith-2171b5ORDINARY262
PEARL FAY LYONsophymarine-openregistry-h-pearl-fay-lyon-02303bORDINARY0

J.B. INGALL LIMITED

sophymarine-openregistry-gb-01177794
Status
Active
Type
Private Limited Company
Incorporated
18/07/1974
Accounts
GROUP
SIC
24520 — Casting of steel
Registered office
Capital Steel Works, Sheffield, S9 5DL

Direct shareholders

ShareholderShare classShares held% of class
J B INGALL EOT LIMITEDsophymarine-openregistry-gb-16001037ORDINARY2,310
AMANDA INGALLsophymarine-openregistry-h-amanda-ingall-652960ORDINARY0
DAVID INGALLsophymarine-openregistry-h-david-ingall-608b3eORDINARY0
PAUL HAGUEsophymarine-openregistry-h-paul-hague-43ba32ORDINARY0
PAUL INGALLsophymarine-openregistry-h-paul-ingall-66f8c3ORDINARY0

OLYMPIC COMPACTOR RENTALS (UK) LIMITED

sophymarine-openregistry-gb-01748571
Status
Active
Type
Private Limited Company
Incorporated
26/08/1983
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3GZ

Direct shareholders

ShareholderShare classShares held% of class
OCR UK HOLDINGS LTDsophymarine-openregistry-gb-15932225ORDINARY204100.00%
DAVID J. BRASKsophymarine-openregistry-h-david-j-brask-e6b4b8ORDINARY00.00%
DJ BRASKsophymarine-openregistry-h-dj-brask-a3bad6ORDINARY00.00%
MICHAEL BRASKsophymarine-openregistry-h-michael-brask-a906f8ORDINARY00.00%
MICHAEL R CECEsophymarine-openregistry-h-michael-r-cece-94e087ORDINARY00.00%

Related parties

PartyRelationshipDetail
SYSTEMATIC SERVICING (EQUIPMENT) LIMITEDsophymarine-openregistry-gb-01192724Holds shares inORDINARY · 0.00%
BRG HIRE COMPANY LIMITEDsophymarine-openregistry-gb-08415189Holds shares inORDINARY · 0.00%
MHM RECYCLING MATERIALS LTDsophymarine-openregistry-gb-10850651Holds shares inORDINARY · 0.00%
TRANSHAVEN LIMITEDsophymarine-openregistry-gb-02647317Holds shares inORDINARY

CHARLOTTE MOTORS (SALVAGE) LIMITED

sophymarine-openregistry-gb-01887579
Status
Active
Type
Private Limited Company
Incorporated
19/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Artisan View, Sheffield, Yorkshire, S8 9TN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LAWRENCEsophymarine-openregistry-h-graham-lawrence-9f9cfcORDINARY26
KEVIN TYEsophymarine-openregistry-h-kevin-tye-82c502ORDINARY26
NATHAN DALE TYEsophymarine-openregistry-h-nathan-dale-tye-264d91ORDINARY24
NIGEL LAWRENCEsophymarine-openregistry-gb-02510651ORDINARY18
KATIE LOUISE LAWRENCEsophymarine-openregistry-h-katie-louise-lawrence-e5fb7eORDINARY6

Related parties

PartyRelationshipDetail
NSA (VENTURES) LIMITEDsophymarine-openregistry-gb-04299362Holds shares inORDINARY B · 5.56%