UK companies/Sheffield/Page 43
Companies in Sheffield and their shareholdersPage 43 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 100 shareholdings and 2 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
EHS PROJECTS LIMITED
sophymarine-openregistry-gb-04845638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 20 Broomgrove Road, Sheffield, S10 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS & MORAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15723869 | ORDINARY | 1,000 | 100.00% |
| MARY POWERsophymarine-openregistry-h-mary-power-592621 | ORDINARY | 0 | 0.00% |
| ROBERT OWEN HABGOODsophymarine-openregistry-h-robert-owen-habgood-0b642b | ORDINARY | 0 | 0.00% |
| SONIA HABGOODsophymarine-openregistry-h-sonia-habgood-fd255a | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN POWERsophymarine-openregistry-h-stephen-john-power-6cde00 | ORDINARY | 0 | 0.00% |
RETFORD WASTE LIMITED
sophymarine-openregistry-gb-04862655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Clement Works, Sheffield, S9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLETCHERS WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12344186 | ORDINARY | 1,000 | |
| GEORGE MARSHsophymarine-openregistry-h-george-marsh-66e505 | ORDINARY | 0 | |
| KELLY REGINALD MARSHsophymarine-openregistry-h-kelly-reginald-marsh-3fc038 | ORDINARY | 0 | |
| MAXINE LUANNE MARSHsophymarine-openregistry-h-maxine-luanne-marsh-0450d6 | ORDINARY | 0 | |
| SCOTT GEORGE MARSHsophymarine-openregistry-h-scott-george-marsh-b92dee | ORDINARY | 0 | |
CR TRIALS LTD.
sophymarine-openregistry-gb-04989024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 41 Heather Lea Avenue, Sheffield, S17 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WALTONsophymarine-openregistry-h-charles-walton-ec2d4f | ORDINARY | 1 | |
| HARRY WALTONsophymarine-openregistry-h-harry-walton-785604 | ORDINARY | 1 | |
| JACK WALTONsophymarine-openregistry-h-jack-walton-448f69 | ORDINARY | 1 | |
| STEPHEN WALTONsophymarine-openregistry-gb-10735852 | ORDINARY | 1 | |
| V C WALTONsophymarine-openregistry-h-v-c-walton-0cdeef | ORDINARY | 1 | |
SANDFORD HOUSE LIMITED
sophymarine-openregistry-gb-05124030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 70 Machon Bank, Sheffield, S7 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA RAZAsophymarine-openregistry-gb-14542606 | A ORDINARY | 997 | |
| BADAR ALI RAZAsophymarine-openregistry-h-badar-ali-raza-d13f77 | A ORDINARY | 1 | |
| NARGIS FIRDOUSsophymarine-openregistry-h-nargis-firdous-1cd460 | A ORDINARY | 1 | |
| SHALEENA RAZAsophymarine-openregistry-h-shaleena-raza-2cf6ff | A ORDINARY | 1 | |
| MUHAMMAD WAQAS MASOODsophymarine-openregistry-h-muhammad-waqas-masood-7572fd | A ORDINARY | 0 | |
PENLAW NORFOLK LIMITED
sophymarine-openregistry-gb-05143295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 16 Adsetts House, Sheffield, S9 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES GRAYsophymarine-openregistry-h-richard-james-gray-7b6848 | ORDINARY | 330 | |
| PENLAW & COMPANY LIMITEDsophymarine-openregistry-gb-01332889 | ORDINARY | 170 | |
| G & G MANAGEMENT (NORWICH) LIMITEDsophymarine-openregistry-gb-03790654 | ORDINARY | 0 | |
| G WORTHsophymarine-openregistry-h-g-worth-1cd2b6 | ORDINARY | 0 | |
| S V SCOTTsophymarine-openregistry-h-s-v-scott-20d220 | ORDINARY | 0 | |
CENTRAL EUROPEAN AGGREGATES LIMITED
sophymarine-openregistry-gb-05146933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 6a Hall Annex Thorncliffe Park, Sheffield, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMSTOCK LIMITEDsophymarine-openregistry-gb-17346434 | ORDINARY | 67,500 | |
| MINVICTA HOLDINGS LIMITEDsophymarine-openregistry-h-minvicta-holdings-limited-a16ee1 | ORDINARY | 67,500 | |
| CYGNET INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02651797 | ORDINARY | 33,750 | |
| LISSINGTON LIMITEDsophymarine-openregistry-h-lissington-limited-045b59 | ORDINARY | 33,750 | |
| KEITH MICHAEL MELLORSsophymarine-openregistry-h-keith-michael-mellors-5a78af | ORDINARY | 0 | |
SPD HOLDINGS LIMITED
sophymarine-openregistry-gb-05146934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Sheffield, South Yorkshire, S35 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9 | ORDINARY | 67,500 | |
| BRIAN WALDRONsophymarine-openregistry-h-brian-waldron-45c48e | ORDINARY | 67,500 | |
| CYGNET INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02651797 | ORDINARY | 7,500 | |
| NEIL MILNEsophymarine-openregistry-h-neil-milne-a2f35c | ORDINARY | 7,500 | |
| RBC TRUST COMPANY JERSEY LTDsophymarine-openregistry-gb-OE008414 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. PAUL'S DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01893345 | Holds shares in | ORDINARY |
CALVER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05354885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Aven Works, Sheffield, S6 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LYONsophymarine-openregistry-h-dawn-lyon-e5b045 | ORDINARY | 25 | |
| ROBERT LYONsophymarine-openregistry-h-robert-lyon-01f4aa | ORDINARY | 25 | |
| CHRISTOPHER MICHAEL OAKESsophymarine-openregistry-h-christopher-michael-oakes-f35567 | ORDINARY | 20 | |
| KATE WATHALLsophymarine-openregistry-h-kate-wathall-ca3487 | ORDINARY | 15 | |
| LYNNE WATHALLsophymarine-openregistry-h-lynne-wathall-e85edd | ORDINARY | 15 | |
HARTLEY HEPWORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-05448823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Howbrook Farm Howbrook Lane, Sheffield, South Yorkshire, S35 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GLYN HEPWORTHsophymarine-openregistry-h-edward-glyn-hepworth-3270fc | ORDINARY | 10,593 | |
| JOHN ANTHONY COPLEYsophymarine-openregistry-h-john-anthony-copley-f1d619 | ORDINARY | 129 | |
| JOHN PERKINSsophymarine-openregistry-gb-08546549 | ORDINARY | 78 | |
| GERALD EDINBURGHsophymarine-openregistry-h-gerald-edinburgh-4114ad | ORDINARY | 26 | |
| JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6 | ORDINARY | 0 | |
OLBERON LIMITED
sophymarine-openregistry-gb-05480127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Matrix@Dinnington Business Centre Nobel Way, Sheffield, S25 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH BAKHTYARI-NEJAD-ESFAHANIsophymarine-openregistry-h-arash-bakhtyari-nejad-esfahani-b67673 | ORDINARY | 1,120 | |
| JAMES EARL ARMSTRONGsophymarine-openregistry-h-james-earl-armstrong-b06770 | ORDINARY | 210 | |
| SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212 | ORDINARY | 94 | |
| SHIMA JAVAHERIsophymarine-openregistry-h-shima-javaheri-1f654f | ORDINARY | 74 | |
| JOHN LAWRENCE ALTRIPsophymarine-openregistry-h-john-lawrence-altrip-97fb15 | ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05371327 | Holds shares in | ORDINARY |
H P CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05763771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 9, Hydra Business Park Nether Lane, Sheffield, S35 9ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HP CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-16677537 | ORDINARY | 9,000 | 100.00% |
| DAVID ALEXANDER HUTCHISONsophymarine-openregistry-h-david-alexander-hutchison-4b9b1d | ORDINARY | 0 | 0.00% |
| JUSTINE HUTCHISONsophymarine-openregistry-h-justine-hutchison-7e9ef0 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM POWELLsophymarine-openregistry-h-richard-william-powell-e12555 | ORDINARY | 0 | 0.00% |
| SUZANNE POWELLsophymarine-openregistry-h-suzanne-powell-26872e | ORDINARY | 0 | 0.00% |
HATHERSAGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05896350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHUTTLEWORTHsophymarine-openregistry-h-james-shuttleworth-397127 | ORDINARY | 250 | |
| MICHAEL SHUTTLEWORTHsophymarine-openregistry-h-michael-shuttleworth-c23abb | ORDINARY | 250 | |
| RICHARD SHUTTLEWORTHsophymarine-openregistry-h-richard-shuttleworth-2a8b1f | ORDINARY | 250 | |
| WILLIAM SHUTTLEWORTHsophymarine-openregistry-h-william-shuttleworth-202a09 | ORDINARY | 250 | |
| EX'ORS OF IAN SHUTTLEWORTH DEC'Dsophymarine-openregistry-h-ex-ors-of-ian-shuttleworth-dec-d-465f9b | ORDINARY | 0 | |
MASPO LTD
sophymarine-openregistry-gb-05988167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 6, Tinsley Industrial Estate, Sheffield, S9 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ ARTUR JELENIEWSKIsophymarine-openregistry-h-dariusz-artur-jeleniewski-4d851d | ORDINARY | 957 | |
| KAROL ANTONI WRONSKIsophymarine-openregistry-h-karol-antoni-wronski-c25c2c | ORDINARY | 957 | |
| GRZEGORZ MARIUSZ CIOCZEKsophymarine-openregistry-h-grzegorz-mariusz-cioczek-e7f596 | ORDINARY | 812 | |
| KATARZYNA IRENA ZDYBICKA-WOJCIAKsophymarine-openregistry-h-katarzyna-irena-zdybicka-wojciak-016790 | ORDINARY | 812 | |
| PAWEL ZBIGNIEW WOJCIAKsophymarine-openregistry-h-pawel-zbigniew-wojciak-677847 | ORDINARY | 812 | |
NORFOLK BRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06088844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Meritor House, Sheffield, S4 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WESLEY WARDELLsophymarine-openregistry-h-jonathan-wesley-wardell-66a5b4 | ORDINARY | 2 | |
| NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2be | ORDINARY | 2 | |
| PAUL HALLAMsophymarine-openregistry-h-paul-hallam-5078a9 | ORDINARY | 2 | |
| SEAN WHELANsophymarine-openregistry-gb-16762331 | ORDINARY | 2 | |
| JOHN MONKSsophymarine-openregistry-h-john-monks-e47bce | ORDINARY | 1 | |
B R G RECYCLING MACHINERY LIMITED
sophymarine-openregistry-gb-06386756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Holbrook Industrial Estate Old Lane, Sheffield, S20 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15932225 | ORDINARY | 12 | 60.00% |
| JAMES BRASH CONSULTANCY LTDsophymarine-openregistry-gb-SC663694 | ORDINARY | 2 | 10.00% |
| JASON LEE BLANDsophymarine-openregistry-h-jason-lee-bland-15d457 | ORDINARY | 2 | 10.00% |
| KEVIN GILLsophymarine-openregistry-h-kevin-gill-6cdf4f | ORDINARY | 2 | 10.00% |
| TRISHA HAWLEYsophymarine-openregistry-h-trisha-hawley-933b58 | ORDINARY | 2 | 10.00% |
PLUMBING SUPPLIES COMPANY (ROTHERHAM) LIMITED
sophymarine-openregistry-gb-06429308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 6a Station Road, Sheffield, S21 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DAVIDSONsophymarine-openregistry-h-susan-davidson-ea9274 | ORDINARY | 40 | |
| APRIL DAVIESsophymarine-openregistry-h-april-davies-2870f7 | ORDINARY | 20 | |
| HAZEL SMITHsophymarine-openregistry-h-hazel-smith-94f517 | ORDINARY | 20 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 20 | |
| PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8 | ORDINARY | 0 | |
MODACITY LIMITED
sophymarine-openregistry-gb-06581487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Newbould Lane, Sheffield, South Yorkshire, S10 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN DEMPSEYsophymarine-openregistry-h-stephen-john-dempsey-ec7b3f | ORDINARY | 23 | 48.94% |
| NICHOLAS LIGHTFOOTsophymarine-openregistry-h-nicholas-lightfoot-1c1adf | ORDINARY | 16 | 34.04% |
| RUTH HELEN KERsophymarine-openregistry-h-ruth-helen-ker-0cdf8e | ORDINARY | 4 | 8.51% |
| AMANDA CRAWSHAWsophymarine-openregistry-h-amanda-crawshaw-bf9f69 | ORDINARY | 2 | 4.26% |
| JULIAN BIRKINSHAWsophymarine-openregistry-h-julian-birkinshaw-2c88c3 | ORDINARY | 2 | 4.26% |
FULL SCALE DYNAMICS LIMITED
sophymarine-openregistry-gb-06680024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Innovation Centre, Sheffield, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR PAVICsophymarine-openregistry-h-aleksandar-pavic-a8b2ab | ORDINARY | 7,200 | |
| JAMES BROWNJOHNsophymarine-openregistry-h-james-brownjohn-1f5ecc | ORDINARY | 7,200 | |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 1,600 | |
| CLAIRE REYNOLDSsophymarine-openregistry-gb-NI695246 | ORDINARY | 0 | |
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | ORDINARY | 0 | |
ANOTHER DAZE LIMITED
sophymarine-openregistry-gb-06789548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- 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 |
|---|
| GAVIN JOHN HEARDsophymarine-openregistry-h-gavin-john-heard-d8d071 | ORDINARY | 1 | |
| HENRI HERBERTsophymarine-openregistry-h-henri-herbert-b11127 | ORDINARY | 1 | |
| JAMES MARK JONESsophymarine-openregistry-h-james-mark-jones-9d975b | ORDINARY | 1 | |
| NICHOLAS JOHN MARK JONESsophymarine-openregistry-h-nicholas-john-mark-jones-799659 | ORDINARY | 1 | |
| RUPERT HOWARD ORTONsophymarine-openregistry-h-rupert-howard-orton-0c9921 | ORDINARY | 1 | |
MIDDLETON PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-07059870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Spring Cottage Well Hill Road, Sheffield, S35 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LOUIS MIDDLETONsophymarine-openregistry-h-jonathan-louis-middleton-164f95 | ORDINARY | 40 | 40.00% |
| SAMANTHA LOUISE MIDDLETONsophymarine-openregistry-h-samantha-louise-middleton-7b4a52 | ORDINARY | 39 | 39.00% |
| CHARLOTTE MIDDLETONsophymarine-openregistry-h-charlotte-middleton-7f20b3 | ORDINARY | 7 | 7.00% |
| JAMES MIDDLETONsophymarine-openregistry-h-james-middleton-b2fe4d | ORDINARY | 7 | 7.00% |
| WILLIAM MIDDLETONsophymarine-openregistry-h-william-middleton-0ea375 | ORDINARY | 7 | 7.00% |