UK companies/Sheffield/Page 45
Companies in Sheffield and their shareholdersPage 45 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 0 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
RIVERSIDE AUTOMATION GROUP LIMITED
sophymarine-openregistry-gb-08696171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 61 Wostenholm Road, Sheffield, South Yorkshire, S7 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POWERsophymarine-openregistry-h-daniel-power-1b5f4e | ORDINARY | 20 | |
| IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee | ORDINARY | 20 | |
| JONATHAN CALVIN BUCKsophymarine-openregistry-h-jonathan-calvin-buck-d101c5 | ORDINARY | 20 | |
| PAUL BIRDsophymarine-openregistry-gb-04923182 | ORDINARY | 20 | |
| STEVEN ROBERT MOOREsophymarine-openregistry-h-steven-robert-moore-d2ea28 | ORDINARY | 0 | |
FURNISS & SONS LTD
sophymarine-openregistry-gb-08741316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 16-18 Station Road, Sheffield, South Yorkshire, S35 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FURNISSsophymarine-openregistry-h-gillian-furniss-7b269e | ORDINARY | 170 | |
| PAUL FURNISSsophymarine-openregistry-h-paul-furniss-e79614 | ORDINARY | 170 | |
| GARETH KNOWELESsophymarine-openregistry-h-gareth-knoweles-5eeda5 | ORDINARY | 20 | |
| JAMES FURNISSsophymarine-openregistry-h-james-furniss-a54394 | ORDINARY | 20 | |
| THOMAS FURNISSsophymarine-openregistry-h-thomas-furniss-40898d | ORDINARY | 20 | |
WHIRLOW VENTURES LIMITED
sophymarine-openregistry-gb-08744017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Lodge Whirlow Grange, Sheffield, S11 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MIZLERsophymarine-openregistry-h-adam-mizler-cbac5b | ORDINARY | 1 | |
| CHERYL MOXONsophymarine-openregistry-h-cheryl-moxon-9aed36 | ORDINARY | 1 | |
| EDWARD MIZLERsophymarine-openregistry-h-edward-mizler-b49bd8 | ORDINARY | 1 | |
| KELLY MIZLERsophymarine-openregistry-h-kelly-mizler-779833 | ORDINARY | 1 | |
| YVONNE MIZLERsophymarine-openregistry-h-yvonne-mizler-9c0602 | ORDINARY | 1 | |
HARTROSE ASSOCIATES LTD
sophymarine-openregistry-gb-08765262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR HUSSAINsophymarine-openregistry-gb-16578379 | ORDINARY | 210 | |
| NOOR HUSSAINsophymarine-openregistry-gb-SC813272 | ORDINARY | 100 | |
| NAILA ANWARsophymarine-openregistry-h-naila-anwar-b862b5 | ORDINARY | 45 | |
| SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20 | ORDINARY | 45 | |
| KHALDA AJAZsophymarine-openregistry-h-khalda-ajaz-945e08 | ORDINARY | 0 | |
BISON PARTS LIMITED
sophymarine-openregistry-gb-08877405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 2 Brooklands Business Park, Sheffield, S9 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROPSONsophymarine-openregistry-h-robert-ropson-7a4a54 | ORDINARY | 60 | |
| CLAIRE JUNE ROPSONsophymarine-openregistry-h-claire-june-ropson-ba233f | ORDINARY | 10 | |
| MATTHEW WILLIAM HOUSLEYsophymarine-openregistry-h-matthew-william-housley-a1b764 | ORDINARY | 10 | |
| MICHAEL JAMES BEECHsophymarine-openregistry-h-michael-james-beech-b6046a | ORDINARY | 10 | |
| RICHARD MICHAEL WESTsophymarine-openregistry-h-richard-michael-west-3853ef | ORDINARY | 10 | |
BMTH MERCH LIMITED
sophymarine-openregistry-gb-08891695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
90020 — Support activities to performing arts - Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBACLE LTDsophymarine-openregistry-gb-08502916 | ORDINARY | 1 | |
| LEE MALIA LTDsophymarine-openregistry-gb-08501313 | ORDINARY | 1 | |
| MKAY MUSIC LTDsophymarine-openregistry-gb-08497280 | ORDINARY | 1 | |
| NINE LIVES PRODUCTIONS LTDsophymarine-openregistry-gb-08502948 | ORDINARY | 1 | |
| 91 MUSIC LTDsophymarine-openregistry-gb-08507024 | ORDINARY | 0 | |
EPBEER LIMITED
sophymarine-openregistry-gb-09000332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY FRANK MCKEEsophymarine-openregistry-h-charley-frank-mckee-646d83 | ORDINARY | 2 | |
| DAVID SEAN WILLIAMSONsophymarine-openregistry-h-david-sean-williamson-e92ebe | ORDINARY | 2 | |
| KLIVE LIONEL HUMBERSTONEsophymarine-openregistry-h-klive-lionel-humberstone-0bea54 | ORDINARY | 2 | |
| PETER ROBERT MCKEEsophymarine-openregistry-h-peter-robert-mckee-d08da6 | ORDINARY | 2 | |
| RICHARD JOHN BAILEYsophymarine-openregistry-h-richard-john-bailey-c94e97 | ORDINARY | 2 | |
MDF FINANCIAL LIMITED
sophymarine-openregistry-gb-09295007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Progress House 206, Sheffield, S12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY SHARPsophymarine-openregistry-h-bethany-sharp-a008d5 | ORDINARY | 1 | |
| JOEL ETHAN SIMON EASTHOPEsophymarine-openregistry-h-joel-ethan-simon-easthope-4644ae | ORDINARY | 1 | |
| MITCHEL FORSTERsophymarine-openregistry-h-mitchel-forster-82dc5f | ORDINARY | 1 | |
| SIMON EASTHOPEsophymarine-openregistry-h-simon-easthope-02a6a8 | ORDINARY | 1 | |
| TONI EASTHOPEsophymarine-openregistry-h-toni-easthope-fd0e4d | ORDINARY | 1 | |
SOLID ROCK PROPERTIES LIMITED
sophymarine-openregistry-gb-09560361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Courtwood House, Sheffield, South Yorkshire, S1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL PINKNEYsophymarine-openregistry-h-mr-daniel-pinkney-080dd1 | ORDINARY | 20 | |
| MR PAUL DAVID PINKNEYsophymarine-openregistry-h-mr-paul-david-pinkney-2fc1a0 | ORDINARY | 20 | |
| MR PAUL NIGEL PINKNEYsophymarine-openregistry-h-mr-paul-nigel-pinkney-01daf8 | ORDINARY | 20 | |
| MRS HELEN BROUGHTONsophymarine-openregistry-h-mrs-helen-broughton-cf2f3a | ORDINARY | 20 | |
| MRS SANDRA GILLIAN ANNE PINKNEYsophymarine-openregistry-h-mrs-sandra-gillian-anne-pinkney-6005d5 | ORDINARY | 20 | |
HOG 2 STONEGATE LTD
sophymarine-openregistry-gb-09777310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royston Parkin Ltd Unit 2 President Building, Sheffield, South Yorkshire, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY | 45 | 45.00% |
| ROY FOX SETTLEMENT 1sophymarine-openregistry-h-roy-fox-settlement-1-250edf | ORDINARY | 40 | 40.00% |
| STEPHEN PAUL CHADWICKsophymarine-openregistry-h-stephen-paul-chadwick-810f40 | ORDINARY | 10 | 10.00% |
| ROY FOX SETTLEMENT 2sophymarine-openregistry-h-roy-fox-settlement-2-68fc57 | ORDINARY | 5 | 5.00% |
| STEPHEN MAHERsophymarine-openregistry-h-stephen-maher-66dbff | ORDINARY | 0 | 0.00% |
HOG 4 PETERGATE LTD
sophymarine-openregistry-gb-09777428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royston Parkin Ltd Unit 2 President Building, Sheffield, South Yorkshire, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY | 45 | 45.00% |
| ROY FOX SETTLEMENT 1sophymarine-openregistry-h-roy-fox-settlement-1-250edf | ORDINARY | 40 | 40.00% |
| STEPHEN PAUL CHADWICKsophymarine-openregistry-h-stephen-paul-chadwick-810f40 | ORDINARY | 10 | 10.00% |
| ROY FOX SETTLEMENT 2sophymarine-openregistry-h-roy-fox-settlement-2-68fc57 | ORDINARY | 5 | 5.00% |
| STEPHEN MAHERsophymarine-openregistry-h-stephen-maher-66dbff | ORDINARY | 0 | 0.00% |
HOG E LTD
sophymarine-openregistry-gb-09777466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Royston Parkin Ltd Unit 2 President Building, Sheffield, South Yorkshire, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY | 45 | 45.00% |
| ROY FOX SETTLEMENT 1sophymarine-openregistry-h-roy-fox-settlement-1-250edf | ORDINARY | 40 | 40.00% |
| STEPHEN PAUL CHADWICKsophymarine-openregistry-h-stephen-paul-chadwick-810f40 | ORDINARY | 10 | 10.00% |
| ROY FOX SETTLEMENT 2sophymarine-openregistry-h-roy-fox-settlement-2-68fc57 | ORDINARY | 5 | 5.00% |
| STEPHEN MAHERsophymarine-openregistry-h-stephen-maher-66dbff | ORDINARY | 0 | 0.00% |
HOG 3 CHESTER LTD
sophymarine-openregistry-gb-09777471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Royston Parkin Ltd Unit 2 President Building, Sheffield, South Yorkshire, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY | 45 | 45.00% |
| ROY FOX SETTLEMENT 1sophymarine-openregistry-h-roy-fox-settlement-1-250edf | ORDINARY | 40 | 40.00% |
| STEPHEN PAUL CHADWICKsophymarine-openregistry-h-stephen-paul-chadwick-810f40 | ORDINARY | 10 | 10.00% |
| ROY FOX SETTLEMENT 2sophymarine-openregistry-h-roy-fox-settlement-2-68fc57 | ORDINARY | 5 | 5.00% |
| STEPHEN MAHERsophymarine-openregistry-h-stephen-maher-66dbff | ORDINARY | 0 | 0.00% |
BDB DESIGN BUILD HOLDINGS LIMITED
sophymarine-openregistry-gb-09887093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10 Churchill Way, Sheffield, South Yorkshire, S35 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDB EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-16040666 | ORDINARY | 6,400 | |
| ALAN GRAHAM GOODSONsophymarine-openregistry-h-alan-graham-goodson-00cd3f | ORDINARY | 0 | |
| JAMES ANTHONY GOODSONsophymarine-openregistry-h-james-anthony-goodson-283e8b | ORDINARY | 0 | |
| NICHOLAS EDWARD GOODSONsophymarine-openregistry-h-nicholas-edward-goodson-19192b | ORDINARY | 0 | |
| PETER RICHARD BURDEKINsophymarine-openregistry-h-peter-richard-burdekin-a5420d | ORDINARY | 0 | |
BROADSTONE EQUESTRIAN LIMITED
sophymarine-openregistry-gb-10123593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Broadstone Farm Browns Edge Road, Sheffield, South Yorkshire, S36 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHSTONE GROUP LTDsophymarine-openregistry-gb-14734867 | ORDINARY | 100 | 100.00% |
| AMY FOULSTONEsophymarine-openregistry-h-amy-foulstone-150a69 | ORDINARY | 0 | 0.00% |
| JOANNE HAWLEYsophymarine-openregistry-h-joanne-hawley-e457fb | ORDINARY | 0 | 0.00% |
| LUCY LLOYDsophymarine-openregistry-h-lucy-lloyd-7dfd90 | ORDINARY | 0 | 0.00% |
| STEVEN HAWLEYsophymarine-openregistry-h-steven-hawley-ca041a | ORDINARY | 0 | 0.00% |
NORDIC ENERGY LTD
sophymarine-openregistry-gb-10138354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Electric Works, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL POPEsophymarine-openregistry-h-daryl-pope-42abf0 | ORDINARY | 25 | |
| MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99a | ORDINARY | 25 | |
| ROBERT BARNESsophymarine-openregistry-h-robert-barnes-156c0a | ORDINARY | 25 | |
| STEPHEN HAYESsophymarine-openregistry-h-stephen-hayes-1c4e79 | ORDINARY | 25 | |
| PETER ANDERBERGsophymarine-openregistry-h-peter-anderberg-0a2a0f | ORDINARY | 0 | |
SPROWSTON FREEHOLD LTD
sophymarine-openregistry-gb-10168759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE FORMS HOLDING LTDsophymarine-openregistry-gb-13919618 | ORDINARY | 400 | |
| DONALD MATHESONsophymarine-openregistry-h-donald-matheson-67bd4f | ORDINARY | 0 | |
| JASON KEITH WHITELEYsophymarine-openregistry-h-jason-keith-whiteley-63d8b5 | ORDINARY | 0 | |
| MARIAH BLAIN NIELSON BLUNKsophymarine-openregistry-h-mariah-blain-nielson-blunk-735f50 | ORDINARY | 0 | |
| MAX JULIUS FROMMELDsophymarine-openregistry-h-max-julius-frommeld-8fb283 | ORDINARY | 0 | |
OPTIMUM ESTATES LIMITED
sophymarine-openregistry-gb-10179307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit P2 Sheffield Airport Business Park, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFT ESTATES LIMITEDsophymarine-openregistry-gb-11141168 | ORDINARY SHARES | 38 | 38.00% |
| ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49 | ORDINARY SHARES | 30 | 30.00% |
| PAUL SPOONERsophymarine-openregistry-h-paul-spooner-d9fc4f | ORDINARY SHARES | 17 | 17.00% |
| HILLTOP COMMERCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11846154 | ORDINARY SHARES | 12 | 12.00% |
| SPOONER ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-12354886 | ORDINARY SHARES | 3 | 3.00% |
MHH BIOMASS LIMITED
sophymarine-openregistry-gb-10192259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Prospect Farm Kirkedge Road, Sheffield, South Yorkshire, S6 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JEAN HAGUEsophymarine-openregistry-h-charlotte-jean-hague-36646d | ORDINARY | 1 | 20.00% |
| JEAN ANGELA HAGUEsophymarine-openregistry-h-jean-angela-hague-093a7c | ORDINARY | 1 | 20.00% |
| KATIE LOUISE HELLIWELLsophymarine-openregistry-h-katie-louise-helliwell-c51043 | ORDINARY | 1 | 20.00% |
| MARTIN HARTLEY HAGUEsophymarine-openregistry-h-martin-hartley-hague-231791 | ORDINARY | 1 | 20.00% |
| RACHEL MARIE WOODHOUSE-HAGUEsophymarine-openregistry-h-rachel-marie-woodhouse-hague-47f070 | ORDINARY | 1 | 20.00% |
KARPER LIMITED
sophymarine-openregistry-gb-10382653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 6 Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORD | 60 | |
| BEN SZYCZAKsophymarine-openregistry-h-ben-szyczak-6ca221 | ORD | 14 | |
| CHRIS MADDENsophymarine-openregistry-h-chris-madden-d5694c | ORD | 13 | |
| KENNETH GEORGE DACKsophymarine-openregistry-h-kenneth-george-dack-8ba374 | ORD | 13 | |
| ABIGAIL JANE ROGERSsophymarine-openregistry-h-abigail-jane-rogers-3ffbd0 | ORD | 0 | |