UK companies/Sheffield/Page 46

Companies in Sheffield and their shareholdersPage 46 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 104 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
104
Related parties
2

ALLMAN PROPERTY LTD

sophymarine-openregistry-gb-10396813
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 11 Venture One Business Park Long Acre Close, Sheffield, S20 3FR

Direct shareholders

ShareholderShare classShares held% of class
PAUL CAMERON ALLENsophymarine-openregistry-h-paul-cameron-allen-18b393ORDINARY40
CLIVE NEWMANsophymarine-openregistry-h-clive-newman-e790cbORDINARY25
TRACY ALLENsophymarine-openregistry-h-tracy-allen-ad63c9ORDINARY25
JITIMA SUBTHAMRONGsophymarine-openregistry-h-jitima-subthamrong-35c81dORDINARY10
DAVID ERNEST ALLENsophymarine-openregistry-h-david-ernest-allen-0923e6ORDINARY0

CHINESE TABLE LIMITED

sophymarine-openregistry-gb-10461515
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
43 George Street, Sheffield, South Yorkshire, S1 2PF

Direct shareholders

ShareholderShare classShares held% of class
ZEJIANG LIsophymarine-openregistry-h-zejiang-li-f2cdf1ORDINARY2424.00%
HAOBO CHAOsophymarine-openregistry-h-haobo-chao-af9914ORDINARY2020.00%
JIAMI JIANGsophymarine-openregistry-h-jiami-jiang-592c28ORDINARY2020.00%
JIANBU ZHENsophymarine-openregistry-h-jianbu-zhen-9b92cdORDINARY1818.00%
JIKAI LIsophymarine-openregistry-h-jikai-li-1623b6ORDINARY1818.00%

WE ARE THE HIDE LTD

sophymarine-openregistry-gb-10558463
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
North Barn Dungworth Green, Sheffield, S6 6HE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ALEXANDRA DENNISsophymarine-openregistry-h-nicola-alexandra-dennis-9cf07cORDINARY34
ANDREW RICHARD FORDER-HARRODsophymarine-openregistry-h-andrew-richard-forder-harrod-2ede89ORDINARY33
JONATHAN RICHARD DENNISsophymarine-openregistry-h-jonathan-richard-dennis-e1c03cORDINARY33
JUSTINE ELIZABETH TWIGGEsophymarine-openregistry-h-justine-elizabeth-twigge-518e0fORDINARY0
TRUDI LOUISE COLMANsophymarine-openregistry-h-trudi-louise-colman-6e818cORDINARY0

TEDSTONE HOLDINGS LIMITED

sophymarine-openregistry-gb-10607947
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Newhall 1a And 1b, Sheffield, S9 2QD

Direct shareholders

ShareholderShare classShares held% of class
TEDSTONE TRUSTEE LIMITEDsophymarine-openregistry-gb-13531333ORDINARY700
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY0
ANTHONY DOYLEsophymarine-openregistry-h-anthony-doyle-6ef8b5ORDINARY0
MICHAEL NAYLORsophymarine-openregistry-h-michael-naylor-f2fd88ORDINARY0
NANCY LOUISE JONESsophymarine-openregistry-h-nancy-louise-jones-155951ORDINARY0

BK CAR TRANSPORT LIMITED

sophymarine-openregistry-gb-10614349
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOE WORTHINGTONsophymarine-openregistry-h-liam-joe-worthington-27c43aORDINARY50
KEITH PHILIP WORTHINGTONsophymarine-openregistry-h-keith-philip-worthington-7bc5e1ORDINARY25
TINA WORTHINGTONsophymarine-openregistry-h-tina-worthington-c69df0ORDINARY25
BARRY WORTHINGTONsophymarine-openregistry-h-barry-worthington-38cde2ORDINARY0
YVONNE CAROL MARY WORTHINGTONsophymarine-openregistry-h-yvonne-carol-mary-worthington-81fb0eORDINARY0

MEDICOLEGAL RADIOLOGY LTD

sophymarine-openregistry-gb-10628043
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Chesterwood Drive, Sheffield, S10 5DU

Direct shareholders

ShareholderShare classShares held% of class
ASHOK RAGHAVANsophymarine-openregistry-h-ashok-raghavan-7e8e40ORDINARY85
SUKUMARAN NAVEENAsophymarine-openregistry-h-sukumaran-naveena-f47efeORDINARY85
ANANYA ASHOKsophymarine-openregistry-h-ananya-ashok-ef28e2ORDINARY10
ANJALI ASHOKsophymarine-openregistry-h-anjali-ashok-e9bb90ORDINARY10
ANUJ ASHOKsophymarine-openregistry-h-anuj-ashok-66499fORDINARY10

SHEFFIELD DISTILLERY LIMITED

sophymarine-openregistry-gb-10658449
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
The Commercial Inn 107 - 109 Station Road, Sheffield, S35 2XF

Direct shareholders

ShareholderShare classShares held% of class
GARY SHERIFFsophymarine-openregistry-h-gary-sheriff-a5d89bORDINARY5,275
PAUL ROTHWELL MENZIESsophymarine-openregistry-h-paul-rothwell-menzies-9eee52ORDINARY5,275
DAVID SHERIFFsophymarine-openregistry-gb-11473590ORDINARY3,150
PAUL HARRISONsophymarine-openregistry-gb-03844853ORDINARY3,150
ROGER MARK AUDLEYsophymarine-openregistry-h-roger-mark-audley-d313d3ORDINARY3,150

U-TELECOM LTD

sophymarine-openregistry-gb-10660237
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
96090 — Other service activities n.e.c.
Registered office
677 Ecclesall Road, Sheffield, S11 8TF

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE PARNELLsophymarine-openregistry-h-hollie-parnell-1833fbORDINARY27
KATIE BIRKWOODsophymarine-openregistry-h-katie-birkwood-925965ORDINARY27
LIAM PARNELLsophymarine-openregistry-h-liam-parnell-c8676cORDINARY27
RYAN PAUL BIRKWOODsophymarine-openregistry-h-ryan-paul-birkwood-4f30c1ORDINARY27
BENJAMIN EDWARD MATONsophymarine-openregistry-h-benjamin-edward-maton-20f3dcORDINARY6

PARK FARM SOUTH ANSTON LIMITED

sophymarine-openregistry-gb-10704727
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
Prospect Farm Kirkedge Road, Sheffield, South Yorkshire, S6 6LJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JEAN HAGUEsophymarine-openregistry-h-charlotte-jean-hague-36646dORDINARY2020.00%
J.A. HAGUEsophymarine-openregistry-h-j-a-hague-4e1908ORDINARY2020.00%
KATIE LOUISE HELLIWELLsophymarine-openregistry-h-katie-louise-helliwell-c51043ORDINARY2020.00%
MARTIN HARTLEY HAGUEsophymarine-openregistry-h-martin-hartley-hague-231791ORDINARY2020.00%
RACHEL MARIE WOODHOUSE-HAGUEsophymarine-openregistry-h-rachel-marie-woodhouse-hague-47f070ORDINARY2020.00%

NOVEUM LIMITED

sophymarine-openregistry-gb-10816022
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
Registered office
Iti Operations Limited Rotherside Road, Sheffield, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
ITI OPERATIONS LIMITEDsophymarine-openregistry-gb-04608506ORDINARY183,000
MICHAEL ALAN FAWCETTsophymarine-openregistry-h-michael-alan-fawcett-2fbe53ORDINARY0
NATALIE JO TURNERsophymarine-openregistry-h-natalie-jo-turner-c504f1ORDINARY0
ROGER GRAHAM TURNERsophymarine-openregistry-h-roger-graham-turner-6e226aORDINARY0
SIMON JAMES FRADLEYsophymarine-openregistry-h-simon-james-fradley-b328a4ORDINARY0

RIVELIN ROBOTICS LIMITED

sophymarine-openregistry-gb-11147264
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
Registered office
Rivelin Hq Unit 1 Neepsend Triangle, Sheffield, Yorkshire, S3 8BW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BUSHsophymarine-openregistry-h-robert-bush-665efdORDINARY726,505
ACEQUIA CAPITAL ORIGIN 21 LPsophymarine-openregistry-h-acequia-capital-origin-21-lp-c48ad3ORDINARY34,023
RIVELIN ROBOTICS LIMITEDsophymarine-openregistry-gb-11147264ORDINARY33,494
IAN HALLIDAYsophymarine-openregistry-gb-06217750ORDINARY22,384
RIVELIN ROBOTICS LIMITEDsophymarine-openregistry-gb-11147264ORDINARY10,000
SHANTI RAOsophymarine-openregistry-h-shanti-rao-589173ORDINARY4,252

MEZ MUSIC LTD

sophymarine-openregistry-gb-11151806
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOSEPH OTTEWELLsophymarine-openregistry-h-benjamin-joseph-ottewell-59c54aORDINARY1
IAN THOMAS BALLsophymarine-openregistry-h-ian-thomas-ball-3ff5fdORDINARY1
OLIVER JAMES PEACOCKsophymarine-openregistry-h-oliver-james-peacock-642d88ORDINARY1
PAUL BLACKBURNsophymarine-openregistry-h-paul-blackburn-de18e0ORDINARY1
THOMAS WILLIAM GRAYsophymarine-openregistry-h-thomas-william-gray-a9d533ORDINARY1

CSM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11210880
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 13e, Sheffield, South Yorkshire, S3 8BX

Direct shareholders

ShareholderShare classShares held% of class
CARLY TURLEYsophymarine-openregistry-h-carly-turley-5b1879ORDINARY33
MATTHEW BLANTERNsophymarine-openregistry-h-matthew-blantern-a8bddeORDINARY33
SIMON BLANTERNsophymarine-openregistry-h-simon-blantern-cfb21eORDINARY33
CARLY TURLEYsophymarine-openregistry-h-carly-turley-5b1879ORDINARY1
MATTHEW BLANTERNsophymarine-openregistry-h-matthew-blantern-a8bddeORDINARY1
SIMON BLANTERNsophymarine-openregistry-h-simon-blantern-cfb21eORDINARY1
HUGH ALISTAIR VOICEsophymarine-openregistry-h-hugh-alistair-voice-d482ceORDINARY0
MANDY GUESTsophymarine-openregistry-h-mandy-guest-1fd421ORDINARY0

Related parties

PartyRelationshipDetail
HI-POINT ACCESS LIMITEDsophymarine-openregistry-gb-02763921Holds shares inORDINARY · 50.00%

TAPESTRY COMPLIANCE LTD.

sophymarine-openregistry-gb-11230994
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Sellers Wheel, Sheffield, S1 2NU

Direct shareholders

ShareholderShare classShares held% of class
TAPESTRY COMPLIANCE EOT LIMITEDsophymarine-openregistry-gb-12669288ORDINARY14,260100.00%
JANET COOPERsophymarine-openregistry-h-janet-cooper-dfa4b5ORDINARY00.00%
MARIANNE DUFF GRAYSONsophymarine-openregistry-h-marianne-duff-grayson-d20eddORDINARY00.00%
ROBERT SCOTT GRAYSONsophymarine-openregistry-h-robert-scott-grayson-1c9396ORDINARY00.00%
SHIRLEY COOPERsophymarine-openregistry-h-shirley-cooper-8bae7bORDINARY00.00%

PENGESTONE LIMITED

sophymarine-openregistry-gb-11304270
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
71129 — Other engineering activities
Registered office
1st Floor 3 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
1ST CALL SERVICES GROUP LTDsophymarine-openregistry-gb-15548680ORDINARY1,000100.00%
ANDREW CLARKEsophymarine-openregistry-gb-11239665ORDINARY00.00%
JK ENERGY CONSULTANTS LTDsophymarine-openregistry-gb-16000342ORDINARY00.00%
JS ENERGY CONSULTANTS LTDsophymarine-openregistry-gb-16000464ORDINARY00.00%
SP ENERGY CONSULTANTS LTDsophymarine-openregistry-gb-16000411ORDINARY00.00%

Related parties

PartyRelationshipDetail
1ST CALL GAS SERVICES LIMITEDsophymarine-openregistry-gb-05286559Holds shares inORDINARY · 33.33%

JD BLUNDELL LTD

sophymarine-openregistry-gb-11382860
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
191 Twentywell Lane, Sheffield, S17 4QB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BLUNDELLsophymarine-openregistry-h-matthew-blundell-5f6f4cORDINARY52
MICHAEL BLUNDELLsophymarine-openregistry-h-michael-blundell-660e5cORDINARY48
JONATHAN DOSZCZECZKOsophymarine-openregistry-h-jonathan-doszczeczko-62a0d6ORDINARY0
NEILSON DOSZCZECZKOsophymarine-openregistry-h-neilson-doszczeczko-e45009ORDINARY0
ROBBIE DOSZCZECZKOsophymarine-openregistry-h-robbie-doszczeczko-fb58edORDINARY0

SHAME MUSIC LIMITED

sophymarine-openregistry-gb-11387941
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FORBESsophymarine-openregistry-h-charles-forbes-963d46ORDINARY1
CHARLIE GEORGE STEENsophymarine-openregistry-h-charlie-george-steen-2de502ORDINARY1
EDWARD HAMMOND-GREENsophymarine-openregistry-h-edward-hammond-green-b9289aORDINARY1
JOSHUA FINERTYsophymarine-openregistry-h-joshua-finerty-8c2186ORDINARY1
SEAN COYLE-SMITHsophymarine-openregistry-h-sean-coyle-smith-b3abb4ORDINARY1

FLYING CUSTARD WORKSHOP LTD

sophymarine-openregistry-gb-11466494
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
37 Knowle Lane, Sheffield, S11 9SL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRAITHWAITEsophymarine-openregistry-h-matthew-braithwaite-401dbbORDINARY100
ANDREW BRAITHWAITEsophymarine-openregistry-h-andrew-braithwaite-a5e091ORDINARY0
JEFFREY BIRCHALLsophymarine-openregistry-h-jeffrey-birchall-e69090ORDINARY0
TERENCE BRAITHWAITEsophymarine-openregistry-h-terence-braithwaite-38288aORDINARY0
WILLIAM BIRDSALLsophymarine-openregistry-h-william-birdsall-6ffd3dORDINARY0

AEQUUM BARS LTD

sophymarine-openregistry-gb-11510283
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
21 Wake Road, Sheffield, S7 1HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK READMANsophymarine-openregistry-h-andrew-mark-readman-e85c13ORDINARY9,000
YUKI KONIIsophymarine-openregistry-h-yuki-konii-347ffaORDINARY9,000
DOUGLAS DALYsophymarine-openregistry-h-douglas-daly-71c532ORDINARY6,000
EDWARD DALYsophymarine-openregistry-h-edward-daly-4cdb77ORDINARY6,000
JUNRI KONIIsophymarine-openregistry-h-junri-konii-468c95ORDINARY0

MX DE N LIMITED

sophymarine-openregistry-gb-11601844
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Ashley Lane, Sheffield, South Yorkshire, S21 1AB

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE DE NORONHAsophymarine-openregistry-h-rebecca-jane-de-noronha-6f701dORDINARY6
AINE OLIVIA ELEANOR PLUNKETTsophymarine-openregistry-h-aine-olivia-eleanor-plunkett-aa07deORDINARY1
CONOR MURNEY PLUNKETTsophymarine-openregistry-h-conor-murney-plunkett-0e8aabORDINARY1
HUGH CONSTANTINE PLUNKETTsophymarine-openregistry-h-hugh-constantine-plunkett-05b693ORDINARY1
LAURENCE PEADER PLUNKETTsophymarine-openregistry-h-laurence-peader-plunkett-34530dORDINARY1