UK companies/Sheffield/Page 44

Companies in Sheffield and their shareholdersPage 44 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 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
100
Related parties
14

FARKAS ASSOCIATES LIMITED

sophymarine-openregistry-gb-07081918
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
21a Sandygate Road, Sheffield, S10 5NG

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS FARKASsophymarine-openregistry-h-nicolas-farkas-29c2a9ORDINARY250
THOMAS FARKASsophymarine-openregistry-h-thomas-farkas-900976ORDINARY250
WILLIAM FARKASsophymarine-openregistry-h-william-farkas-fdf5d7ORDINARY250
ANDREW FARKASsophymarine-openregistry-gb-04821805ORDINARY125
KATHLEEN FARKASsophymarine-openregistry-h-kathleen-farkas-5028caORDINARY125

SHEFFIELD COATED STONE LIMITED

sophymarine-openregistry-gb-07134005
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Woodside Depot, Sheffield, S3 9PA

Direct shareholders

ShareholderShare classShares held% of class
HOGAN (HOLDINGS) LTDsophymarine-openregistry-gb-01761811ORDINARY5050.00%
DAWN ELAINE CORKERsophymarine-openregistry-h-dawn-elaine-corker-9f6efaORDINARY2020.00%
JOHN HENRY CORKERsophymarine-openregistry-h-john-henry-corker-7a032bORDINARY2020.00%
WESLEY JAMES CORKERsophymarine-openregistry-h-wesley-james-corker-ce8d7dORDINARY1010.00%
ASPENGOLD LIMITEDsophymarine-openregistry-gb-01736764ORDINARY00.00%

W E AMIES HOLDINGS LIMITED

sophymarine-openregistry-gb-07276098
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cannon House, Sheffield, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHEN JOHN SHEPLEYsophymarine-openregistry-h-christopher-stephen-john-shepley-9e4ed6ORDINARY25,398
ANNA LOUISE BALDWINsophymarine-openregistry-h-anna-louise-baldwin-7c0821ORDINARY12,201
JAMES WYNDHAM SHEPLEYsophymarine-openregistry-h-james-wyndham-shepley-9ec220ORDINARY6,101
HELIA CRISTINA SIMOES FERRAZ SHEPLEYsophymarine-openregistry-h-helia-cristina-simoes-ferraz-shepley-af616eORDINARY6,100
EXECUTORS OF ELIZABETH ANNE SHEPLEY DECEASEDsophymarine-openregistry-h-executors-of-elizabeth-anne-shepley-dece-b4404eORDINARY0

Related parties

PartyRelationshipDetail
AMIES PLASTICS LIMITEDsophymarine-openregistry-gb-03519434Holds shares inORDINARY · 100.00%

ARDENT DEVELOPMENTS LTD

sophymarine-openregistry-gb-07303012
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
Registered office
21 Mount Road, Sheffield, S35 2WB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BURDINsophymarine-openregistry-h-christine-burdin-5cbdfaORDINARY25
JOHN BURDINsophymarine-openregistry-h-john-burdin-1f288dORDINARY25
ROBIN BATESsophymarine-openregistry-h-robin-bates-1b3f8bORDINARY25
JULIE BATESsophymarine-openregistry-h-julie-bates-960db1ORDINARY20
RACHEL BATESsophymarine-openregistry-h-rachel-bates-2bd6c9ORDINARY5

ARTY PROPERTIES LIMITED

sophymarine-openregistry-gb-07337663
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Normandale Stables, Sheffield, S6 6SG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3ORDINARY1,896
JANE SHAWsophymarine-openregistry-h-jane-shaw-b8f202ORDINARY1,894
ALICE ROSE SHAWsophymarine-openregistry-h-alice-rose-shaw-79e2bdORDINARY70
ELLA GRACE OTWAYsophymarine-openregistry-h-ella-grace-otway-7e4427ORDINARY70
JOE WILLIAM SHAWsophymarine-openregistry-h-joe-william-shaw-1a5cffORDINARY70

SUTHERLAND FARMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07652773
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Cannon House, Sheffield, South Yorkshire, S3 8DP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ADSETTSsophymarine-openregistry-h-george-adsetts-66377fORDINARY3535.00%
ELIZABETH SAXTONsophymarine-openregistry-h-elizabeth-saxton-991a01ORDINARY2525.00%
DAVID ADSETTSsophymarine-openregistry-h-david-adsetts-70efa9ORDINARY2020.00%
CHARLOTTE SPRAYsophymarine-openregistry-h-charlotte-spray-d07baeORDINARY1010.00%
JILLIAN ADSETTSsophymarine-openregistry-h-jillian-adsetts-220418ORDINARY1010.00%

Related parties

PartyRelationshipDetail
SUTHERLAND FARMS LIMITEDsophymarine-openregistry-gb-03741580Holds shares inORDINARY · 100.00%

LABLOGIC (2012) LIMITED

sophymarine-openregistry-gb-07801245
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Innovation House, Sheffield, South Yorkshire, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNETH CLAPHAMsophymarine-openregistry-h-john-kenneth-clapham-e34f07B ORDINARY6868.00%
RAYTEST INSTRUMENTS LTDsophymarine-openregistry-gb-01495163B ORDINARY2020.00%
CAROL CLAPHAMsophymarine-openregistry-h-carol-clapham-52c8faB ORDINARY1010.00%
PETER KENNETH CLAPHAMsophymarine-openregistry-h-peter-kenneth-clapham-53c4b4B ORDINARY11.00%
RICHARD ANTHONY BROWNsophymarine-openregistry-h-richard-anthony-brown-79b573B ORDINARY11.00%

CLARIO PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-07998596
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Quayside House, Sheffield, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL HIBBERTsophymarine-openregistry-h-craig-michael-hibbert-862d08ORDINARY125.00%
GARETH DAVID ARMITAGEsophymarine-openregistry-h-gareth-david-armitage-c47311ORDINARY125.00%
KELLY MCGARRsophymarine-openregistry-h-kelly-mcgarr-d69329ORDINARY125.00%
KERRY GURRANsophymarine-openregistry-h-kerry-gurran-a684f9ORDINARY125.00%
JULIE HIBBERTsophymarine-openregistry-h-julie-hibbert-5110e0ORDINARY00.00%

Related parties

PartyRelationshipDetail
TREBBI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08595577Holds shares inORDINARY · 0.00%
AXXO CONSULTING LIMITEDsophymarine-openregistry-gb-08874884Holds shares inORDINARY

DAVE LAYCOCK LTD

sophymarine-openregistry-gb-08061164
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
69202 — Bookkeeping activities
Registered office
39 Middlecliffe Drive, Sheffield, S36 4HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAYCOCKsophymarine-openregistry-h-david-laycock-14bdcdORDINARY40
DOREEN LAYCOCKsophymarine-openregistry-h-doreen-laycock-e65722ORDINARY20
FRANK LAYCOCKsophymarine-openregistry-h-frank-laycock-89c843ORDINARY20
JACK LAYCOCKsophymarine-openregistry-h-jack-laycock-5f4283ORDINARY10
LUCY LAYCOCKsophymarine-openregistry-h-lucy-laycock-251628ORDINARY10

Related parties

PartyRelationshipDetail
WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416Holds shares inORDINARY · 0.26%

FREEDOM TECH LIMITED

sophymarine-openregistry-gb-08063412
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
1-2 Chambers Way, Newton Chambers Road, Sheffield, S35 2PH

Direct shareholders

ShareholderShare classShares held% of class
CSI LEASING UK LIMITEDsophymarine-openregistry-gb-03693534ORDINARY200
JAMES WILLIAM GUNSONsophymarine-openregistry-h-james-william-gunson-ffc72fORDINARY0
MARTINE ADELAIDE BODURsophymarine-openregistry-h-martine-adelaide-bodur-9fb706ORDINARY0
NURI MICHAEL BODURsophymarine-openregistry-h-nuri-michael-bodur-f5cb88ORDINARY0
SARAH LETITIA GUNSONsophymarine-openregistry-h-sarah-letitia-gunson-8bee1cORDINARY0

VALERIE CLAIRE MINIATURES LTD

sophymarine-openregistry-gb-08121209
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
8 Cloonmore Drive, Sheffield, South Yorkshire, S8 8JN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLAIRE CARANNANTEsophymarine-openregistry-h-angela-claire-carannante-6eaf63ORDINARY8080.00%
ANTONIO MARCO CARANNANTEsophymarine-openregistry-h-antonio-marco-carannante-0ef5d0ORDINARY55.00%
JOE ANTHONY SINNOTTsophymarine-openregistry-h-joe-anthony-sinnott-0558baORDINARY55.00%
LIAM ANTHONY SINNOTTsophymarine-openregistry-h-liam-anthony-sinnott-2a6446ORDINARY55.00%
NIALL ANTHONY SINNOTTsophymarine-openregistry-h-niall-anthony-sinnott-4eba18ORDINARY55.00%

FHF HILLSBOROUGH LIMITED

sophymarine-openregistry-gb-08166460
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Cfc House, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
FHF HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-12878262ORDINARY155
NEAL EDWARDSsophymarine-openregistry-h-neal-edwards-84fad3ORDINARY25
DANIEL HUDSONsophymarine-openregistry-h-daniel-hudson-98e088ORDINARY0
LESLEY LAPPINsophymarine-openregistry-h-lesley-lappin-379b1fORDINARY0
SHANE BEARDsophymarine-openregistry-h-shane-beard-c49aa7ORDINARY0

CHILD'S PLAY DAY NURSERY (PENISTONE) LIMITED

sophymarine-openregistry-gb-08180458
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
The Old Barn Gravels Farm Schole Hill Lane, Sheffield, South Yorkshire, S36 9AW

Direct shareholders

ShareholderShare classShares held% of class
IAN LESLIE ASKEYsophymarine-openregistry-h-ian-leslie-askey-c32bacORDINARY32
EMILY LOUISE ASKEYsophymarine-openregistry-h-emily-louise-askey-f6323dORDINARY20
BENJAMIN JAMES ASKEYsophymarine-openregistry-h-benjamin-james-askey-e78dffORDINARY16
LUCY ANNE ASKEYsophymarine-openregistry-h-lucy-anne-askey-08c814ORDINARY16
SAMUEL JOHN ASKEYsophymarine-openregistry-h-samuel-john-askey-1b304bORDINARY16

MEDICOLEGAL DIRECT REPORTS LIMITED

sophymarine-openregistry-gb-08232628
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Camping Lane, Sheffield, S8 0GD

Direct shareholders

ShareholderShare classShares held% of class
NEAL EDWARDSsophymarine-openregistry-h-neal-edwards-84fad3ORDINARY5278.79%
ALICE EDWARDSsophymarine-openregistry-h-alice-edwards-2c87c5ORDINARY710.61%
KATHRYN COPLEYsophymarine-openregistry-h-kathryn-copley-6f94bdORDINARY710.61%
LESLEY LAPPINsophymarine-openregistry-h-lesley-lappin-379b1fORDINARY00.00%
SHANE BEARDsophymarine-openregistry-h-shane-beard-c49aa7ORDINARY00.00%

Related parties

PartyRelationshipDetail
EVENT MANAGEMENT DIRECT LIMITEDsophymarine-openregistry-gb-09078269Holds shares inORDINARY · 80.00%
GIGPIG LTDsophymarine-openregistry-gb-13994282Holds shares inORDINARY · 11.69%
PURE UNITY HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09284253Holds shares inORDINARY · 0.00%
FHF HALFWAY LIMITEDsophymarine-openregistry-gb-09571646Holds shares inORDINARY
FHF HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-12878262Holds shares inB ORDINARY
TEKKERS LEISURE LIMITEDsophymarine-openregistry-gb-13016728Holds shares inA ORDINARY
UNITY HEALTH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15001580Holds shares inNON REDEEMABLE PREFERENCE

HUB4LEADERS LIMITED

sophymarine-openregistry-gb-08368437
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
58290 — Other software publishing
Registered office
Isaacs Building Floor 4, Isaacs Building, Sheffield, S1 2HS

Direct shareholders

ShareholderShare classShares held% of class
METAL BIDCO LIMITEDsophymarine-openregistry-gb-13654356ORDINARY GBP 1.00 SHARES.100
JAYNE ELIZABETH MASONsophymarine-openregistry-h-jayne-elizabeth-mason-e72a25ORDINARY GBP 1.00 SHARES.0
LYNNE JACKSONsophymarine-openregistry-gb-04750687ORDINARY GBP 1.00 SHARES.0
MICHAEL CHRISTOPHER GREENsophymarine-openregistry-h-michael-christopher-green-b2aa50ORDINARY GBP 1.00 SHARES.0
SCOTT JACKSONsophymarine-openregistry-h-scott-jackson-8e4f15ORDINARY GBP 1.00 SHARES.0

ALAN HASTINGS PROPERTY LIMITED

sophymarine-openregistry-gb-08379514
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
ALAN HASTINGSsophymarine-openregistry-h-alan-hastings-c29110ORDINARY387
GARY ASKWITHsophymarine-openregistry-h-gary-askwith-5389e8ORDINARY387
KEVIN GREGORYsophymarine-openregistry-h-kevin-gregory-5cb9e2ORDINARY129
PATRICIA BATEMANsophymarine-openregistry-h-patricia-bateman-78dd0dORDINARY97
HASTINGS FREIGHT HOLDINGS LTDsophymarine-openregistry-gb-09734367ORDINARY0

SRI CORPORATION LIMITED

sophymarine-openregistry-gb-08417509
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
125 Peveril Road, Sheffield, S11 7AQ

Direct shareholders

ShareholderShare classShares held% of class
AMIT AGGARWALsophymarine-openregistry-h-amit-aggarwal-297ad0ORDINARY45
MUHAMMAD IMRAN BUTTsophymarine-openregistry-h-muhammad-imran-butt-e0da07ORDINARY20
KESHAVA CHINTHALAPANIsophymarine-openregistry-h-keshava-chinthalapani-828c2bORDINARY15
ALI TAYEBIsophymarine-openregistry-h-ali-tayebi-353eebORDINARY10
ZEHRA ALI SAMEE TAIYEBIsophymarine-openregistry-h-zehra-ali-samee-taiyebi-9ef6b9ORDINARY10

FULWOOD HEALTHCARE LIMITED

sophymarine-openregistry-gb-08463148
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
6 Stumperlowe Hall Road, Sheffield, S10 3QR

Direct shareholders

ShareholderShare classShares held% of class
BHABESH CHANDRA JHAsophymarine-openregistry-h-bhabesh-chandra-jha-97ab6dORDINARY50
SWATI JHAsophymarine-openregistry-h-swati-jha-0769a5ORDINARY50
PRAVIN KUMAR JHAsophymarine-openregistry-h-pravin-kumar-jha-e479c0ORDINARY0
SAKSHI JHAsophymarine-openregistry-h-sakshi-jha-4bd845ORDINARY0
SHASHWAT JHAsophymarine-openregistry-h-shashwat-jha-7b3eb9ORDINARY0

BRASK AND CECE HOLDINGS LIMITED

sophymarine-openregistry-gb-08562073
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
C/O Brg Old Lane, Sheffield, S20 3GZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID J BRASKsophymarine-openregistry-h-david-j-brask-e6b4b8ORDINARY34
MICHAEL BRASKsophymarine-openregistry-h-michael-brask-a906f8ORDINARY34
MICHAEL CECEsophymarine-openregistry-h-michael-cece-9e9c73ORDINARY28
DAVID BRASKsophymarine-openregistry-h-david-brask-78f963ORDINARY4
ROBERT CECEsophymarine-openregistry-h-robert-cece-302b70ORDINARY0

Related parties

PartyRelationshipDetail
KELPACK HIRE LIMITEDsophymarine-openregistry-gb-06893809Holds shares inORDINARY · 0.00%
PAKAWASTE HOLDINGS LIMITEDsophymarine-openregistry-gb-03497208Holds shares inORDINARY 1P SHARES

VIP VOIP LTD

sophymarine-openregistry-gb-08608646
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Unit 2 Acres Hill Business Park, Sheffield, S9 4LR

Direct shareholders

ShareholderShare classShares held% of class
YES TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-06138990ORDINARY4848.00%
MATHEW DALEsophymarine-openregistry-h-mathew-dale-7fd7bfORDINARY2525.00%
PATRICK BEAUMONTsophymarine-openregistry-h-patrick-beaumont-88c012ORDINARY2525.00%
PAUL MABERsophymarine-openregistry-h-paul-maber-beae95ORDINARY11.00%
WILLIAM JACKSONsophymarine-openregistry-gb-NI718140ORDINARY11.00%