UK companies/Sheffield/Page 5

Companies in Sheffield and their shareholdersPage 5 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 554 shareholdings and 11 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
554
Related parties
11

TUBR LTD

sophymarine-openregistry-gb-12558267
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Pennine 5 Tenter Street, Sheffield, S1 4BY

Direct shareholders

ShareholderShare classShares held% of class
EVAN-ALISON TABORsophymarine-openregistry-h-evan-alison-tabor-69f324ORDINARY1,666,67092.03%
BLUEWINGsophymarine-openregistry-gb-01201255PREFERENCE90,777100.00%
JOANNE MCCUDDENsophymarine-openregistry-h-joanne-mccudden-ccfd8fORDINARY25,5131.41%
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY22,1881.23%
PIERO GRIECOsophymarine-openregistry-h-piero-grieco-66ef67ORDINARY20,6401.14%
CHRIS WALTONsophymarine-openregistry-h-chris-walton-f859fcORDINARY15,8540.88%
NIC COLLINSsophymarine-openregistry-h-nic-collins-0ba749ORDINARY14,5720.80%
HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1ORDINARY9,7470.54%
MARCUS SCHMAUSsophymarine-openregistry-h-marcus-schmaus-15f1efORDINARY9,7460.54%
STEPHEN MOFFITsophymarine-openregistry-h-stephen-moffit-c105c5ORDINARY8,4090.46%
RUPERT WINGATE-SAULsophymarine-openregistry-h-rupert-wingate-saul-813042ORDINARY6,0680.34%
CHEN WANGsophymarine-openregistry-gb-13861676ORDINARY3,6310.20%
WILL TABORsophymarine-openregistry-h-will-tabor-d6c245ORDINARY1,7430.10%
DOUGLAS MCDOWELLsophymarine-openregistry-h-douglas-mcdowell-b6ba52ORDINARY8790.05%
JULIE MCDOWELLsophymarine-openregistry-h-julie-mcdowell-46bb48ORDINARY8790.05%
ALISON JACKSON-WOODsophymarine-openregistry-h-alison-jackson-wood-ee0174ORDINARY7830.04%
THERESA GRIFFITHSsophymarine-openregistry-h-theresa-griffiths-ad5c77ORDINARY4870.03%
STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252ORDINARY4350.02%
DAVID POLLARDsophymarine-openregistry-h-david-pollard-bc665cORDINARY3500.02%
ROB POLLARDsophymarine-openregistry-h-rob-pollard-a05b2cORDINARY3500.02%
BRYAN SALAMOTOsophymarine-openregistry-h-bryan-salamoto-ddcab0ORDINARY3490.02%
CATHY TABORsophymarine-openregistry-h-cathy-tabor-89524dORDINARY3490.02%
LYNN POLLARDsophymarine-openregistry-h-lynn-pollard-6d93d1ORDINARY3490.02%
SAM POLLARDsophymarine-openregistry-h-sam-pollard-0f90aaORDINARY2640.01%
STUART BARNESsophymarine-openregistry-gb-04170913ORDINARY2440.01%
WENDY BARNESsophymarine-openregistry-h-wendy-barnes-e95f2aORDINARY2430.01%
HOLLY YBARROLAsophymarine-openregistry-h-holly-ybarrola-1798ebORDINARY1690.01%

PEAK NICKEL LIMITED

sophymarine-openregistry-gb-10809516
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE MACKENZIEsophymarine-openregistry-h-anne-marie-mackenzie-373db4ORDINARY13,531,25030.08%
CHRISTOPHER JAMES MACKENZIEsophymarine-openregistry-h-christopher-james-mackenzie-c40326ORDINARY13,531,25030.08%
ORMONDE MINING PLCsophymarine-openregistry-h-ormonde-mining-plc-6a64cfORDINARY8,500,00018.89%
ANTHONY JOSEPH WILLIAMSsophymarine-openregistry-h-anthony-joseph-williams-fb4debORDINARY4,159,9269.25%
GLOBALMEDIKIT INCsophymarine-openregistry-h-globalmedikit-inc-728addORDINARY1,637,5003.64%
RICHARD DAVID WILLIAMSsophymarine-openregistry-h-richard-david-williams-b32f63ORDINARY1,522,0003.38%
ZILA CORPORATIONsophymarine-openregistry-h-zila-corporation-4227d4ORDINARY312,5000.69%
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY218,7500.49%
PHILIP DAVID REESEsophymarine-openregistry-h-philip-david-reese-2b930aORDINARY187,5000.42%
JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139ORDINARY185,0000.41%
DAVID GRENVILLE THOMASsophymarine-openregistry-h-david-grenville-thomas-e54f35ORDINARY156,3130.35%
ROBERT WARESsophymarine-openregistry-h-robert-wares-824bc5ORDINARY156,1870.35%
MINING NETWORK LTDsophymarine-openregistry-gb-13105143ORDINARY134,1910.30%
STEPHEN COCKBURNsophymarine-openregistry-gb-01974822ORDINARY100,0000.22%
PETER SIEGFRIEDsophymarine-openregistry-h-peter-siegfried-6360c3ORDINARY95,0000.21%
ANTHONY BALMEsophymarine-openregistry-h-anthony-balme-c298a5ORDINARY78,0000.17%
MINET CAPITAL LIMITEDsophymarine-openregistry-gb-14354682ORDINARY77,9250.17%
FAWZI HANANOsophymarine-openregistry-h-fawzi-hanano-7710e3ORDINARY75,0000.17%
MARTIN HUBBLEsophymarine-openregistry-h-martin-hubble-049a78ORDINARY72,5000.16%
BRIAN BOOTHsophymarine-openregistry-h-brian-booth-e7defbORDINARY61,6120.14%
ROGER MURPHYsophymarine-openregistry-h-roger-murphy-2c86c1ORDINARY37,5000.08%
CHARLES BONDsophymarine-openregistry-h-charles-bond-82c26bORDINARY31,2500.07%
LIONSHEAD CONSULTING LTDsophymarine-openregistry-h-lionshead-consulting-ltd-5a0e6bORDINARY31,2500.07%
PETER ROSEsophymarine-openregistry-h-peter-rose-a89714ORDINARY31,2500.07%
STEWART LEROY LOCKWOODsophymarine-openregistry-h-stewart-leroy-lockwood-87452fORDINARY31,2500.07%
ROD WHYTEsophymarine-openregistry-h-rod-whyte-774f90ORDINARY20,0000.04%
PATRICK TIMOTHY BLYTHEsophymarine-openregistry-h-patrick-timothy-blythe-e0f3e5ORDINARY12,5000.03%

NORMANTON SPRING CLOSE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-11371817
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Normanton Spring Close, Sheffield, S13 7BW

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAM SMITHsophymarine-openregistry-h-alan-william-smith-f9163aORDINARY1
ANTONY JAMES PHILIP RYANsophymarine-openregistry-h-antony-james-philip-ryan-176628ORDINARY1
DONALD WILLIAM HACKETTsophymarine-openregistry-h-donald-william-hackett-0b3c78ORDINARY1
GEOFFREY GARDsophymarine-openregistry-h-geoffrey-gard-a0d831ORDINARY1
KAREN DENISE HINCHLIFFEsophymarine-openregistry-h-karen-denise-hinchliffe-52301aORDINARY1
KATHERINE JANE DUNNsophymarine-openregistry-h-katherine-jane-dunn-2ba1e6ORDINARY1
MR A RICKWOODsophymarine-openregistry-h-mr-a-rickwood-55902dORDINARY1
MR B CARELESSsophymarine-openregistry-h-mr-b-careless-f93dacORDINARY1
MR D P MANIFOLDsophymarine-openregistry-h-mr-d-p-manifold-d4e527ORDINARY1
MR D RODDISsophymarine-openregistry-h-mr-d-roddis-b084d9ORDINARY1
MR D SPOTSWOODsophymarine-openregistry-h-mr-d-spotswood-c3d76dORDINARY1
MR D VINTINsophymarine-openregistry-h-mr-d-vintin-0e7f5eORDINARY1
MR R L BOWNSsophymarine-openregistry-h-mr-r-l-bowns-85daeaORDINARY1
MR R W CONLANsophymarine-openregistry-h-mr-r-w-conlan-3ad558ORDINARY1
MR S R MURDOCHsophymarine-openregistry-h-mr-s-r-murdoch-b131d4ORDINARY1
MRS D R MAKINSONsophymarine-openregistry-h-mrs-d-r-makinson-d882e0ORDINARY1
MRS G TAYLORsophymarine-openregistry-h-mrs-g-taylor-acd33fORDINARY1
MRS I MYEAH-PALMERsophymarine-openregistry-h-mrs-i-myeah-palmer-512c0cORDINARY1
MRS J CARELESSsophymarine-openregistry-h-mrs-j-careless-24ea24ORDINARY1
MRS P RICKWOODsophymarine-openregistry-h-mrs-p-rickwood-c1839cORDINARY1
MRS S E VINTINsophymarine-openregistry-h-mrs-s-e-vintin-69ed3fORDINARY1
SALLY HACKETTsophymarine-openregistry-h-sally-hackett-fe9101ORDINARY1
SAMANTHA HULLsophymarine-openregistry-h-samantha-hull-bb2c21ORDINARY1
SCOTT HACKETTsophymarine-openregistry-h-scott-hackett-dd6aadORDINARY1
SEAN HACKETTsophymarine-openregistry-h-sean-hackett-4483a7ORDINARY1
SUSAN TITTCOMBsophymarine-openregistry-h-susan-tittcomb-608aebORDINARY1
WAYNE MICHAEL GARFITsophymarine-openregistry-h-wayne-michael-garfit-26ef7cORDINARY1

STEEL CITY INTERACTIVE LTD

sophymarine-openregistry-gb-12470549
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
FULL
SIC
58210 — Publishing of computer games
Registered office
Forge House, Sheffield, S9 2EH

Direct shareholders

ShareholderShare classShares held% of class
NOVATOR VC CYPRUS LTDsophymarine-openregistry-h-novator-vc-cyprus-ltd-34cf81SERIES A PREFERRED1,077,913
NOVATOR VC CYPRUS LTDsophymarine-openregistry-h-novator-vc-cyprus-ltd-34cf81SERIES B PREFERRED1,017,384
ARSHID HABIBsophymarine-openregistry-h-arshid-habib-24bf80ORDINARY957,901
ASAD HABIBsophymarine-openregistry-h-asad-habib-03dac0ORDINARY897,901
ASIF HABIBsophymarine-openregistry-h-asif-habib-3f25e7ORDINARY897,901
LVP SEED FUND III GP LIMITEDsophymarine-openregistry-h-lvp-seed-fund-iii-gp-limited-7baff0SERIES A PREFERRED750,526
E POINT K CONSULTING LLCsophymarine-openregistry-h-e-point-k-consulting-llc-46cb95ORDINARY673,682
16K MEDIA LIMITEDsophymarine-openregistry-gb-13749089ORDINARY538,945
DEAN ROBERT SHERRIFFsophymarine-openregistry-h-dean-robert-sherriff-f31a4eORDINARY449,121
JOSE DE LA CRUZsophymarine-openregistry-h-jose-de-la-cruz-d1ddc1ORDINARY449,121
MARK STANLEYsophymarine-openregistry-h-mark-stanley-fb916dORDINARY449,121
RD RHODES LIMITEDsophymarine-openregistry-gb-12768023ORDINARY323,367
BALTIC SHIP SUPPLY OUsophymarine-openregistry-h-baltic-ship-supply-ou-b5c828SERIES B PREFERRED280,657
WOLF CAPITAL, UABsophymarine-openregistry-h-wolf-capital-uab-2c7226SERIES B PREFERRED280,657
WEJV LTDsophymarine-openregistry-h-wejv-ltd-131a24SERIES A PREFERRED192,592
BIRGIR MAR RAGNARSSONsophymarine-openregistry-h-birgir-mar-ragnarsson-78cb2bORDINARY189,300
SPORTING NEWS HOLDINGS LIMITEDsophymarine-openregistry-h-sporting-news-holdings-limited-1ea703SERIES A PREFERRED146,370
FRANK THEODORE SAGNIERsophymarine-openregistry-h-frank-theodore-sagnier-6b62adGROWTH ORDINARY134,736
LVP SEED FUND IV GP LIMITEDsophymarine-openregistry-h-lvp-seed-fund-iv-gp-limited-ebde6fSERIES A PREFERRED121,368
WOTAN CAPITAL LIMITEDsophymarine-openregistry-gb-OC347559SERIES B PREFERRED112,263
UMAR FAROOQsophymarine-openregistry-gb-16645263ORDINARY80,000
LVP SEED FUND III GP LIMITEDsophymarine-openregistry-h-lvp-seed-fund-iii-gp-limited-7baff0SERIES B PREFERRED78,517
WOTAN CAPITAL LIMITEDsophymarine-openregistry-gb-OC347559SERIES A PREFERRED77,037
JOHN GLEASUREsophymarine-openregistry-h-john-gleasure-4b60d3GROWTH ORDINARY40,000
MARK EMMERSONsophymarine-openregistry-h-mark-emmerson-6fdd59ORDINARY30,000
INGO OLAF ESCHWEILERsophymarine-openregistry-h-ingo-olaf-eschweiler-70bb16ORDINARY19,897
MARCUS JAMES BURCHsophymarine-openregistry-h-marcus-james-burch-357729ORDINARY19,897
HILMAR PETURSSONsophymarine-openregistry-h-hilmar-petursson-f318dcSERIES A PREFERRED19,259
LVP SEED FUND IV GP LIMITEDsophymarine-openregistry-h-lvp-seed-fund-iv-gp-limited-ebde6fSERIES B PREFERRED12,697
ANDREA ENRICO ALESSANDRO CANTONIsophymarine-openregistry-h-andrea-enrico-alessandro-cantoni-87018eORDINARY9,949

OSBORNE COURT LIMITED

sophymarine-openregistry-gb-01607577
Status
Active
Type
Private Limited Company
Incorporated
13/01/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HEALsophymarine-openregistry-h-angela-heal-bf79d3ORDINARY14.17%
ANTHONY JOHN MORRISsophymarine-openregistry-h-anthony-john-morris-a8fec1ORDINARY14.17%
CETRA ROWENA REESsophymarine-openregistry-h-cetra-rowena-rees-233b12ORDINARY14.17%
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY14.17%
ENID PENNEYsophymarine-openregistry-h-enid-penney-095f1eORDINARY14.17%
GORDON CHARLES SMEETONsophymarine-openregistry-h-gordon-charles-smeeton-1291b7ORDINARY14.17%
HUSSAIN AFRAZEHsophymarine-openregistry-h-hussain-afrazeh-04a957ORDINARY14.17%
JAMES WELDONsophymarine-openregistry-h-james-weldon-fc4402ORDINARY14.17%
JEANETTE GLADYS COOPERsophymarine-openregistry-h-jeanette-gladys-cooper-82da6fORDINARY14.17%
JENNY TERESA HAREsophymarine-openregistry-h-jenny-teresa-hare-014506ORDINARY14.17%
JOANNE LOUISE GARDNERsophymarine-openregistry-h-joanne-louise-gardner-e6354aORDINARY14.17%
JOHN ALLENsophymarine-openregistry-gb-OC334159ORDINARY14.17%
JOY WESTWOOD-BINSTOCKsophymarine-openregistry-h-joy-westwood-binstock-c942c0ORDINARY14.17%
JUDITH MARY SHAWsophymarine-openregistry-h-judith-mary-shaw-fbcd06ORDINARY14.17%
KATH TAYLORsophymarine-openregistry-h-kath-taylor-6e18d5ORDINARY14.17%
LINDA PLATTSsophymarine-openregistry-h-linda-platts-723f6bORDINARY14.17%
MARY ORMANDYsophymarine-openregistry-h-mary-ormandy-f30445ORDINARY14.17%
MICHELLE LOUISE CARTERsophymarine-openregistry-h-michelle-louise-carter-d46ee4ORDINARY14.17%
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY14.17%
PATRICIA KETTELLsophymarine-openregistry-h-patricia-kettell-224e98ORDINARY14.17%
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY14.17%
PETER MELVYN WATERMANsophymarine-openregistry-h-peter-melvyn-waterman-ac1e84ORDINARY14.17%
PHILLIP BROWNsophymarine-openregistry-h-phillip-brown-fce5e4ORDINARY14.17%
STEPHEN JAGOsophymarine-openregistry-h-stephen-jago-02a825ORDINARY14.17%
STEPHEN JOHN CUTTSsophymarine-openregistry-h-stephen-john-cutts-413eb5ORDINARY14.17%
ANDREW REESsophymarine-openregistry-h-andrew-rees-6662aeORDINARY00.00%

LIMES 2018 LIMITED

sophymarine-openregistry-gb-11344034
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
356 Meadow Head, Sheffield, S8 7UJ

Direct shareholders

ShareholderShare classShares held% of class
HAROLD VERNON POTTSsophymarine-openregistry-h-harold-vernon-potts-b3beddORDINARY628.57%
BARRIE WALTER MILLSsophymarine-openregistry-h-barrie-walter-mills-f7359eORDINARY14.76%
BRIAN SALFsophymarine-openregistry-h-brian-salf-30e29bORDINARY14.76%
DAVID SALFsophymarine-openregistry-h-david-salf-300f76ORDINARY14.76%
ELIZABETH SALFsophymarine-openregistry-h-elizabeth-salf-c204c0ORDINARY14.76%
FRANCIS CARDENsophymarine-openregistry-h-francis-carden-bbd9ecORDINARY14.76%
HILARY DIANE CARDENsophymarine-openregistry-h-hilary-diane-carden-73ecf2ORDINARY14.76%
JANET CURRANsophymarine-openregistry-h-janet-curran-994328ORDINARY14.76%
JEAN BARRACLOUGHsophymarine-openregistry-h-jean-barraclough-faea62ORDINARY14.76%
JOHN & IAN MASONsophymarine-openregistry-h-john-ian-mason-e91890ORDINARY14.76%
MARGERY LARKINsophymarine-openregistry-h-margery-larkin-49beabORDINARY14.76%
NATALIE VICKI DONNA DAVISsophymarine-openregistry-h-natalie-vicki-donna-davis-a260e9ORDINARY14.76%
PAMELA JONESsophymarine-openregistry-gb-09883238ORDINARY14.76%
PAULINE ALLSOPsophymarine-openregistry-h-pauline-allsop-e93da6ORDINARY14.76%
RUSSELL JAMES WELLSsophymarine-openregistry-h-russell-james-wells-1290e3ORDINARY14.76%
SALLY ANTOINETTE SOUTHsophymarine-openregistry-h-sally-antoinette-south-226dc6ORDINARY14.76%
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY14.76%
TONY & TERRY DRIVERsophymarine-openregistry-h-tony-terry-driver-5e5688ORDINARY14.76%
YORKSHIRE FINANCEsophymarine-openregistry-gb-04277384ORDINARY14.76%
ZENA HINEsophymarine-openregistry-h-zena-hine-901451ORDINARY14.76%
A & G LEWISsophymarine-openregistry-h-a-g-lewis-f490c0ORDINARY00.00%
CHRISTOPHER JOHN ALLENsophymarine-openregistry-h-christopher-john-allen-124b61ORDINARY00.00%
FRANK WELLSsophymarine-openregistry-h-frank-wells-17f65aORDINARY00.00%
JACQUELINE ELKINSsophymarine-openregistry-h-jacqueline-elkins-03f1a9ORDINARY00.00%
JEANNINE ELIZABETH SAWYERsophymarine-openregistry-h-jeannine-elizabeth-sawyer-582b1dORDINARY00.00%
PATRICIA CHAPLINsophymarine-openregistry-h-patricia-chaplin-1fad95ORDINARY00.00%

CX TOPCO LIMITED

sophymarine-openregistry-gb-10212293
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Exemplar Health Care Support Centre, Sheffield, S9 1XH

Direct shareholders

ShareholderShare classShares held% of class
EHC HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-12981171A1 ORDINARY148,353
EHC HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-12981171C2 ORDINARY46,753
EHC HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-12981171C1 ORDINARY22,001
EHC HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-12981171B1 ORDINARY19,151
EHC HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-12981171B2 ORDINARY13,867
AMANDA LIGHTONsophymarine-openregistry-h-amanda-lighton-f85d7bB2 ORDINARY0
AMANDA LIGHTONsophymarine-openregistry-h-amanda-lighton-f85d7bC1 ORDINARY0
ANNE FILSONsophymarine-openregistry-h-anne-filson-c9b022C2 ORDINARY0
CLAIRE BARNFIELDsophymarine-openregistry-h-claire-barnfield-fba8eaC2 ORDINARY0
CLAIRE STEADsophymarine-openregistry-h-claire-stead-006aecC2 ORDINARY0
CRAIG ROBERTSsophymarine-openregistry-h-craig-roberts-12f007C2 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227C2 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227C2 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227C1 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227C1 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227C2 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227A1 ORDINARY0
CX HOLDCO LIMITEDsophymarine-openregistry-gb-10212227C2 ORDINARY0
DAVID PANCOTTsophymarine-openregistry-h-david-pancott-f29e25C2 ORDINARY0
DAVID ROWE-BEWICKsophymarine-openregistry-h-david-rowe-bewick-76c4e3B2 ORDINARY0
ELIZABETH PHIPPSsophymarine-openregistry-h-elizabeth-phipps-5a4cebC2 ORDINARY0
EUAN CRAIGsophymarine-openregistry-h-euan-craig-e8ec3dC2 ORDINARY0
EUAN CRAIGsophymarine-openregistry-h-euan-craig-e8ec3dB1 ORDINARY0
HELEN BAXENDALEsophymarine-openregistry-h-helen-baxendale-7ed9ddC2 ORDINARY0
JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9C2 ORDINARY0
JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264C1 ORDINARY0
JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264B2 ORDINARY0
JULIE ROBSONsophymarine-openregistry-h-julie-robson-130c2dC2 ORDINARY0
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691C1 ORDINARY0
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691B2 ORDINARY0
LYNDA HOLDENsophymarine-openregistry-h-lynda-holden-eec69dC2 ORDINARY0
LYNNE WATERSsophymarine-openregistry-h-lynne-waters-bf1fe5C2 ORDINARY0
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361C2 ORDINARY0
MARTIN WOODSsophymarine-openregistry-gb-NI066440C2 ORDINARY0
MARTIN WOODSsophymarine-openregistry-gb-NI066440C2 ORDINARY0
MELANIE PHILLIPSsophymarine-openregistry-h-melanie-phillips-a20ffcC2 ORDINARY0
PANOS LOIZOUsophymarine-openregistry-h-panos-loizou-48ad60C2 ORDINARY0
RACHEL CALLEDINEsophymarine-openregistry-h-rachel-calledine-495c6aC2 ORDINARY0
RACHEL CALLEDINEsophymarine-openregistry-h-rachel-calledine-495c6aC2 ORDINARY0
TRACY CLARKSONsophymarine-openregistry-h-tracy-clarkson-34022cB2 ORDINARY0
TRUDY DUKEsophymarine-openregistry-h-trudy-duke-2c89c4B2 ORDINARY0

WATERMILL-CT HOLDINGS LIMITED

sophymarine-openregistry-gb-10878024
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Templeborough Works, Sheffield, South Yorkshire, S9 1RS

Direct shareholders

ShareholderShare classShares held% of class
WATERMILL-CT PARTNERS, LPsophymarine-openregistry-h-watermill-ct-partners-lp-72c035A ORDINARY18,920,797
FLOVIMA SASsophymarine-openregistry-h-flovima-sas-0f8658B ORDINARY4,142,452
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45B ORDINARY3,587,619
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fB ORDINARY3,587,619
WATERMILL CTB PARTNERS LPsophymarine-openregistry-h-watermill-ctb-partners-lp-0756abA ORDINARY3,081,222
MALCOLM HARTLANDsophymarine-openregistry-h-malcolm-hartland-ecb410B ORDINARY314,700
DAVID WILKESsophymarine-openregistry-h-david-wilkes-4093ffB ORDINARY191,176
JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32B ORDINARY150,000
BARRY PIPERsophymarine-openregistry-h-barry-piper-81ef13B ORDINARY40,685
DANIEL WEBERsophymarine-openregistry-h-daniel-weber-1ed793B ORDINARY36,975
THOMAS RIMEsophymarine-openregistry-h-thomas-rime-6a1f56B ORDINARY21,073
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6B ORDINARY20,684
JENS BOBERsophymarine-openregistry-h-jens-bober-edd28cB ORDINARY19,102
JOHN DICKsophymarine-openregistry-h-john-dick-56929eB ORDINARY17,948
FABIEN FREREsophymarine-openregistry-h-fabien-frere-c4abfeB ORDINARY17,171
SARAH MILLERsophymarine-openregistry-h-sarah-miller-2996fbB ORDINARY17,171
ALAN COSTELLOsophymarine-openregistry-h-alan-costello-c84f36B ORDINARY10,537
JEAN-YVES CLAUDENsophymarine-openregistry-h-jean-yves-clauden-1ade65B ORDINARY5,268
JOHN SMULLENsophymarine-openregistry-h-john-smullen-a1e1d1B ORDINARY5,268
DAVID BRIGGSsophymarine-openregistry-h-david-briggs-e85ff9B ORDINARY4,487
JEAN-PIERRE AEBYsophymarine-openregistry-h-jean-pierre-aeby-b97a37B ORDINARY4,487
MARK CHATTERTONsophymarine-openregistry-h-mark-chatterton-91a6b0B ORDINARY4,487
REBECCA DALEsophymarine-openregistry-h-rebecca-dale-274b47B ORDINARY4,487
ALAN COSTELLOsophymarine-openregistry-h-alan-costello-c84f36B ORDINARY0
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45B ORDINARY0
BARRY PIPERsophymarine-openregistry-h-barry-piper-81ef13B ORDINARY0
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6B ORDINARY0
DANIEL WEBERsophymarine-openregistry-h-daniel-weber-1ed793B ORDINARY0
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fB ORDINARY0
DAVID WILKESsophymarine-openregistry-h-david-wilkes-4093ffB ORDINARY0
FABIEN FREREsophymarine-openregistry-h-fabien-frere-c4abfeB ORDINARY0
FLOVIMA SASsophymarine-openregistry-h-flovima-sas-0f8658B ORDINARY0
JEAN-YVES CLAUDONsophymarine-openregistry-h-jean-yves-claudon-7d8d5dB ORDINARY0
JENS BOBERsophymarine-openregistry-h-jens-bober-edd28cB ORDINARY0
JOHN SMULLENsophymarine-openregistry-h-john-smullen-a1e1d1B ORDINARY0
MALCOLM HARTLANDsophymarine-openregistry-h-malcolm-hartland-ecb410B ORDINARY0
SARAH JOHNSsophymarine-openregistry-h-sarah-johns-dbd73bB ORDINARY0
THOMAS RIMEsophymarine-openregistry-h-thomas-rime-6a1f56B ORDINARY0

C W FLETCHER & SONS LIMITED

sophymarine-openregistry-gb-00097913
Status
Active
Type
Private Limited Company
Incorporated
11/05/1908
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
Sterling Works Mansfield Road, Sheffield, S26 5PQ

Direct shareholders

ShareholderShare classShares held% of class
D J FLETCHERsophymarine-openregistry-h-d-j-fletcher-015072ORDINARY5,450
GILLIAN LOUTHsophymarine-openregistry-h-gillian-louth-f4cb27ORDINARY2,124
MONIKA FLETCHERsophymarine-openregistry-h-monika-fletcher-d20d2eORDINARY2,091
S J MACEWANsophymarine-openregistry-h-s-j-macewan-105d86ORDINARY2,091
FRANCES KERRY NOWELLsophymarine-openregistry-h-frances-kerry-nowell-2ba632ORDINARY1,707
ROSS PAUL SMITHsophymarine-openregistry-h-ross-paul-smith-f8b301ORDINARY1,683
REBECCA WILLISsophymarine-openregistry-h-rebecca-willis-4084c0ORDINARY1,450
STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694ORDINARY1,450
KATHERINE JEFFRIESsophymarine-openregistry-h-katherine-jeffries-560e78ORDINARY1,200
R J FLETCHERsophymarine-openregistry-h-r-j-fletcher-6109bfORDINARY819
P MORTONsophymarine-openregistry-h-p-morton-abf569ORDINARY816
ROBERT ANDREW NOWELLsophymarine-openregistry-h-robert-andrew-nowell-13453aORDINARY703
RICHARD TUPHOLMEsophymarine-openregistry-h-richard-tupholme-26edf3ORDINARY500
ADAM LEIGH SMITHsophymarine-openregistry-h-adam-leigh-smith-f5c493ORDINARY462
M C B HOOKWAYsophymarine-openregistry-h-m-c-b-hookway-380a4fORDINARY449
CATHRYN THOMPSONsophymarine-openregistry-h-cathryn-thompson-2d2638ORDINARY267
MALCOLM THOMPSONsophymarine-openregistry-h-malcolm-thompson-9b88d7ORDINARY267
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY266
K TUPHOLMEsophymarine-openregistry-h-k-tupholme-d0df41ORDINARY234
J C WILKINSsophymarine-openregistry-h-j-c-wilkins-aba285ORDINARY227
E V HODGKINSONsophymarine-openregistry-h-e-v-hodgkinson-6c71e1ORDINARY100
G C TYSONsophymarine-openregistry-h-g-c-tyson-3b0516ORDINARY50
G LANGORNsophymarine-openregistry-h-g-langorn-c610efORDINARY50
S LANGHORNsophymarine-openregistry-h-s-langhorn-5ed7e0ORDINARY50
W J FROUDsophymarine-openregistry-h-w-j-froud-f0de35ORDINARY50

BACKMOOR COURT FLATS CO. LIMITED

sophymarine-openregistry-gb-01093760
Status
Active
Type
Private Limited Company
Incorporated
01/02/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
356 Meadowhead, Sheffield, S8 7UJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GEORGE ELLIOTTsophymarine-openregistry-h-adrian-george-elliott-0bd876ORDINARY GBP1 SHARE15.00%
ANDREW STEWART SHARPsophymarine-openregistry-h-andrew-stewart-sharp-a50b9bORDINARY GBP1 SHARE15.00%
C.A. MARSDENsophymarine-openregistry-gb-14557620ORDINARY GBP1 SHARE15.00%
CHRISTOPHER ROBERT VARNEYsophymarine-openregistry-h-christopher-robert-varney-3e890fORDINARY GBP1 SHARE15.00%
DAMIEN ROBERT LITCHFIELDsophymarine-openregistry-h-damien-robert-litchfield-e5e4d5ORDINARY GBP1 SHARE15.00%
DAVID GEORGE THORPE & MARGARET THORPE (JOINTLY)sophymarine-openregistry-h-david-george-thorpe-margaret-thorpe-join-47f619ORDINARY GBP1 SHARE15.00%
DEAN GAVIN MARSDEN & CHRISTINE ANNE MARSDEN (JOINTLY)sophymarine-openregistry-h-dean-gavin-marsden-christine-anne-marsde-cfa56aORDINARY GBP1 SHARE15.00%
HOLLY LEIGH BROWNsophymarine-openregistry-h-holly-leigh-brown-8d00fbORDINARY GBP1 SHARE15.00%
IVANHOE ARCHIBALD JAMESsophymarine-openregistry-h-ivanhoe-archibald-james-71b8c7ORDINARY GBP1 SHARE15.00%
JILL FOXsophymarine-openregistry-h-jill-fox-dfae7eORDINARY GBP1 SHARE15.00%
JOHN ROBERT SOWERBYsophymarine-openregistry-h-john-robert-sowerby-698659ORDINARY GBP1 SHARE15.00%
JOSEPH HARRY CARRINGTONsophymarine-openregistry-h-joseph-harry-carrington-938bc9ORDINARY GBP1 SHARE15.00%
MARGARET SENIORsophymarine-openregistry-h-margaret-senior-edc0f2ORDINARY GBP1 SHARE15.00%
MARIA ELIZABETH CLEWSsophymarine-openregistry-h-maria-elizabeth-clews-38aa96ORDINARY GBP1 SHARE15.00%
MATTHEW JAMES LOCKETTsophymarine-openregistry-h-matthew-james-lockett-34b880ORDINARY GBP1 SHARE15.00%
MAXIMUS THOMAS BRADLEYsophymarine-openregistry-h-maximus-thomas-bradley-67a1a6ORDINARY GBP1 SHARE15.00%
MICHELLE KATHRYN MCIVERsophymarine-openregistry-h-michelle-kathryn-mciver-63499aORDINARY GBP1 SHARE15.00%
RICHARD DAVID LOWEsophymarine-openregistry-h-richard-david-lowe-f9e0cbORDINARY GBP1 SHARE15.00%
SUSAN MELIAsophymarine-openregistry-h-susan-melia-6a1dedORDINARY GBP1 SHARE15.00%
TARGET HOUSING LIMITEDsophymarine-openregistry-gb-02787689ORDINARY GBP1 SHARE15.00%
WENDY ELIZABETH GRANTsophymarine-openregistry-h-wendy-elizabeth-grant-f80f9eORDINARY GBP1 SHARE15.00%
JAYNE M FURNISSsophymarine-openregistry-h-jayne-m-furniss-12f94dORDINARY GBP1 SHARE00.00%
JONATHAN P WILLEYsophymarine-openregistry-h-jonathan-p-willey-9be601ORDINARY GBP1 SHARE00.00%
LINDSAY ANNE BUSHALLsophymarine-openregistry-h-lindsay-anne-bushall-31a9b2ORDINARY GBP1 SHARE00.00%
SAMUEL JOSEPH PAINEsophymarine-openregistry-h-samuel-joseph-paine-e7f8d5ORDINARY GBP1 SHARE00.00%

WOODHOUSE AND RICHMOND MANAGEMENT LIMITED

sophymarine-openregistry-gb-01282618
Status
Active
Type
Private Limited Company
Incorporated
20/10/1976
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
99 Woodhouse Road, Sheffield, S12 2AY

Direct shareholders

ShareholderShare classShares held% of class
AMIR REZAEIsophymarine-openregistry-h-amir-rezaei-2c79c3ORDINARY1
ANNE ELIZABETH CLARKsophymarine-openregistry-h-anne-elizabeth-clark-67b510ORDINARY1
BEVERLEY RODGERSsophymarine-openregistry-h-beverley-rodgers-07ce68ORDINARY1
CHRISTOPHER GLAVESsophymarine-openregistry-h-christopher-glaves-f8a4b8ORDINARY1
DANIEL CHRISTOPHER ALLENsophymarine-openregistry-h-daniel-christopher-allen-a741e5ORDINARY1
DARRYL WILLIAM HOWEsophymarine-openregistry-h-darryl-william-howe-548a80ORDINARY1
EMMA JANE ALLENsophymarine-openregistry-h-emma-jane-allen-fecf85ORDINARY1
EVIE PRITCHARDsophymarine-openregistry-h-evie-pritchard-8d46b0ORDINARY1
HARRY THORPEsophymarine-openregistry-h-harry-thorpe-3b76cdORDINARY1
JOHN DARREN WHITEsophymarine-openregistry-h-john-darren-white-8c6544ORDINARY1
KEITH HOWSONsophymarine-openregistry-h-keith-howson-dfcddbORDINARY1
KHIZRA MASOODsophymarine-openregistry-h-khizra-masood-116b85ORDINARY1
LINDA ANN MALLINSONsophymarine-openregistry-h-linda-ann-mallinson-d9f6b0ORDINARY1
LUCY JOANNE COLTMANsophymarine-openregistry-h-lucy-joanne-coltman-10be9dORDINARY1
MARK RICHARD WILLOUGHBYsophymarine-openregistry-h-mark-richard-willoughby-7a5c56ORDINARY1
NAHIDE FEARNsophymarine-openregistry-h-nahide-fearn-8835e9ORDINARY1
NEIL FENWICKsophymarine-openregistry-h-neil-fenwick-c38645ORDINARY1
PAUL THOMAS PRITCHARDsophymarine-openregistry-h-paul-thomas-pritchard-2f6071ORDINARY1
PETER FRANCIS NOONANsophymarine-openregistry-h-peter-francis-noonan-dee672ORDINARY1
RITA MARILYN THORPEsophymarine-openregistry-h-rita-marilyn-thorpe-62c19dORDINARY1
ROGER LESLEY WILLEYsophymarine-openregistry-h-roger-lesley-willey-1bc8a6ORDINARY1
SHARON SCHOFIELDsophymarine-openregistry-h-sharon-schofield-51a07bORDINARY1
SHEILA HOWSONsophymarine-openregistry-h-sheila-howson-b31559ORDINARY1
TRACEY MICHELLE FENWICKsophymarine-openregistry-h-tracey-michelle-fenwick-e1e7e9ORDINARY1
WENDY ELAINE HUDSONsophymarine-openregistry-h-wendy-elaine-hudson-c2a807ORDINARY1

BROOK MEADOWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05885386
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Uhy Hacker Young 6 Broadfield Court, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROGERSsophymarine-openregistry-gb-07922081ORDINARY1
ANITA HENSHAWsophymarine-openregistry-h-anita-henshaw-de9d32ORDINARY1
BEVERLEY COLDWELLsophymarine-openregistry-h-beverley-coldwell-3e865bORDINARY1
CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466aORDINARY1
COLIN BAGGLEYsophymarine-openregistry-h-colin-baggley-c76d3bORDINARY1
ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983ORDINARY1
GLENN CLIFFORD JAMES MELLOWSsophymarine-openregistry-h-glenn-clifford-james-mellows-50e977ORDINARY1
JANICE MCWILLIAMsophymarine-openregistry-h-janice-mcwilliam-efbbe8ORDINARY1
JOANNA LOUISE BOOLERsophymarine-openregistry-h-joanna-louise-booler-bc8e25ORDINARY1
JULIE MARIE BAGGLEYsophymarine-openregistry-h-julie-marie-baggley-9302a0ORDINARY1
KAREN LESLEY SHERRIFFsophymarine-openregistry-h-karen-lesley-sherriff-5075a8ORDINARY1
KEITH ROBERTSsophymarine-openregistry-gb-08253953ORDINARY1
LINDA STACEYsophymarine-openregistry-h-linda-stacey-5111ebORDINARY1
MARGARET NEEDHAMsophymarine-openregistry-h-margaret-needham-dca185ORDINARY1
MS C BUNKERsophymarine-openregistry-h-ms-c-bunker-3fadacORDINARY1
PHILLIP ANTHONY MCWILLIAMsophymarine-openregistry-h-phillip-anthony-mcwilliam-0f3e1aORDINARY1
RACHAEL HELEN SHIPSTONsophymarine-openregistry-h-rachael-helen-shipston-b627dbORDINARY1
RICHARD DAVID SHAWsophymarine-openregistry-h-richard-david-shaw-e66b08ORDINARY1
RICHARD MICHAEL SHAWsophymarine-openregistry-h-richard-michael-shaw-6ef63eORDINARY1
STEPHEN JOHN CLOGGsophymarine-openregistry-h-stephen-john-clogg-b4f51dORDINARY1
STEPHEN JOHN NEEDHAMsophymarine-openregistry-h-stephen-john-needham-856388ORDINARY1
STEPHEN ROY SHERRIFFsophymarine-openregistry-h-stephen-roy-sherriff-e74cdfORDINARY1
THORNTON LEE LIMITEDsophymarine-openregistry-gb-10023007ORDINARY1
WENDY WARDsophymarine-openregistry-h-wendy-ward-e050a8ORDINARY1
MATTHEW LYNDON JOHNSONsophymarine-openregistry-h-matthew-lyndon-johnson-259658ORDINARY0

EDUCAKE LTD

sophymarine-openregistry-gb-07839821
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Building B Hallamshire Business Park, Sheffield, S11 8HA

Direct shareholders

ShareholderShare classShares held% of class
TWINKL LTDsophymarine-openregistry-gb-07201458A ORDINARY1,472
TWINKL LTDsophymarine-openregistry-gb-07201458B ORDINARY1,016
CHARLES DARBISHIREsophymarine-openregistry-h-charles-darbishire-662292A ORDINARY0
CHARLEY DARBISHIREsophymarine-openregistry-h-charley-darbishire-826c17B ORDINARY0
DAVE FLETCHERsophymarine-openregistry-h-dave-fletcher-775ffbB ORDINARY0
DIGITECH LONDON LIMITEDsophymarine-openregistry-gb-05948195B ORDINARY0
DOMINIC HALLsophymarine-openregistry-h-dominic-hall-437196B ORDINARY0
DUNCAN DARBISHIREsophymarine-openregistry-h-duncan-darbishire-571387B ORDINARY0
FRANCES RAWLEsophymarine-openregistry-h-frances-rawle-c425a7B ORDINARY0
GAVIN LIGHTFOOTsophymarine-openregistry-h-gavin-lightfoot-db67b3B ORDINARY0
HANNAH CARPENTERsophymarine-openregistry-h-hannah-carpenter-88a612B ORDINARY0
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6B ORDINARY0
JAMES BARTLEETsophymarine-openregistry-h-james-bartleet-ffcde1B ORDINARY0
JENS THOLSTRUPsophymarine-openregistry-h-jens-tholstrup-7cf25eB ORDINARY0
JIM GREENsophymarine-openregistry-h-jim-green-da9503B ORDINARY0
KATE SYKESsophymarine-openregistry-h-kate-sykes-541cb3B ORDINARY0
KIERAN DONALDSONsophymarine-openregistry-h-kieran-donaldson-9e041aB ORDINARY0
MILES GIBSONsophymarine-openregistry-h-miles-gibson-a13e7bB ORDINARY0
NICHOLAS CARPENTERsophymarine-openregistry-h-nicholas-carpenter-6331f2B ORDINARY0
PAUL ROSSsophymarine-openregistry-gb-05830322B ORDINARY0
PENELOPE MACLEODsophymarine-openregistry-h-penelope-macleod-5f1bf4B ORDINARY0
RODERICK MACLEODsophymarine-openregistry-h-roderick-macleod-7e92b2B ORDINARY0
ROSEMARY DARBISHIREsophymarine-openregistry-h-rosemary-darbishire-8aec60B ORDINARY0
SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20B ORDINARY0
THOMAS WEBSTERsophymarine-openregistry-h-thomas-webster-ffd27cB ORDINARY0

EXCITING INSTRUMENTS LIMITED

sophymarine-openregistry-gb-13654759
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26701 — Manufacture of optical precision instruments
Registered office
Block 5, Level 9 Pennine Five Campus, Sheffield, S1 4WP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CRAGGSsophymarine-openregistry-h-timothy-craggs-44bc39B ORDINARY42,000
NORTHERN GRITSTONE INVESTMENTsophymarine-openregistry-h-northern-gritstone-investment-61864cA ORDINARY27,380
ROBERT BELLsophymarine-openregistry-h-robert-bell-31536cB ORDINARY25,000
NORTHERN GRITSTONE FRAMEWORKsophymarine-openregistry-h-northern-gritstone-framework-fb170bB ORDINARY8,000
UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667B ORDINARY8,000
EQUITY NW LPsophymarine-openregistry-h-equity-nw-lp-d264f0A ORDINARY5,379
NPIF II EQUITY NW GP LLP ACTING AS GENERAL PARTNER OF NPIF IIsophymarine-openregistry-h-npif-ii-equity-nw-gp-llp-acting-as-gener-b136cdA ORDINARY5,379
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528A ORDINARY2,916
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6A ORDINARY2,381
EMPIRICAL VENTURES BBI NOMINEES LIMITEDsophymarine-openregistry-gb-15223650A ORDINARY1,709
STAN BOLANDsophymarine-openregistry-h-stan-boland-db02f7A ORDINARY1,544
ACCELERATOR ADVISORY LIMITED (T/A DEEPTECH LABS)sophymarine-openregistry-h-accelerator-advisory-limited-t-a-deeptec-9eaff5A ORDINARY1,488
SOPHIA MILNERsophymarine-openregistry-h-sophia-milner-2f2531A ORDINARY1,191
ALEXIOS MILNERsophymarine-openregistry-h-alexios-milner-2e15adA ORDINARY1,190
PARIS MILNERsophymarine-openregistry-h-paris-milner-642eb2A ORDINARY1,190
BARRIE HEPTONSTALLsophymarine-openregistry-h-barrie-heptonstall-9468dfA ORDINARY357
CHRIS SELLARSsophymarine-openregistry-h-chris-sellars-431321B ORDINARY357
NICHOLAS HAIsophymarine-openregistry-h-nicholas-hai-385690A ORDINARY297
PETER BARLOWsophymarine-openregistry-gb-13364581A ORDINARY297
JONATHAN EMERYsophymarine-openregistry-h-jonathan-emery-2fd03bA ORDINARY238
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8A ORDINARY178
ANA CAVEZsophymarine-openregistry-h-ana-cavez-3cf9d3A ORDINARY119
MIKE BRISTOWsophymarine-openregistry-h-mike-bristow-988673A ORDINARY119
AMELIE GUYOTsophymarine-openregistry-h-amelie-guyot-35c138A ORDINARY59

HANGAIR GLOBAL LTD

sophymarine-openregistry-gb-11543118
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Steel City Stadium Olympic Legacy Park, Sheffield, S9 3TL

Direct shareholders

ShareholderShare classShares held% of class
MIRJANA PROKICsophymarine-openregistry-h-mirjana-prokic-c54dccORDINARY574,49350.99%
STAR OF THE SEA INVESTMENTS LTDsophymarine-openregistry-gb-16498300ORDINARY345,50730.67%
CHRIS HULATTsophymarine-openregistry-h-chris-hulatt-a05b08ORDINARY29,7082.64%
MOLLY BEDINGFIELDsophymarine-openregistry-h-molly-bedingfield-1dba53ORDINARY27,0252.40%
JEREMY WRIGHTsophymarine-openregistry-gb-07781084ORDINARY20,0001.78%
JOHN LAMONDsophymarine-openregistry-h-john-lamond-fec9e6ORDINARY20,0001.78%
LEANNE UPSONsophymarine-openregistry-h-leanne-upson-8113c6ORDINARY20,0001.78%
HELEN SHAWsophymarine-openregistry-h-helen-shaw-34e460ORDINARY15,0001.33%
STEVEN BROADBENTsophymarine-openregistry-h-steven-broadbent-8b2a63ORDINARY11,7181.04%
DARYL WOODHOUSEsophymarine-openregistry-h-daryl-woodhouse-122e0cORDINARY11,0000.98%
DORON WESLYsophymarine-openregistry-h-doron-wesly-6fc389ORDINARY5,0000.44%
GARY MELVILLE PILLANSsophymarine-openregistry-h-gary-melville-pillans-a37282ORDINARY5,0000.44%
NIKOLA ZIVKOVICsophymarine-openregistry-h-nikola-zivkovic-112856ORDINARY5,0000.44%
PETAR SAVICsophymarine-openregistry-h-petar-savic-1ed7d1ORDINARY5,0000.44%
RAMY ELNAGARsophymarine-openregistry-h-ramy-elnagar-cfcc1fORDINARY5,0000.44%
SAMUEL BARNABY DICKSONsophymarine-openregistry-h-samuel-barnaby-dickson-1e1ef8ORDINARY4,9240.44%
STRATA TRUST COMPANY FBO JULIA MONFRINI PEEVsophymarine-openregistry-h-strata-trust-company-fbo-julia-monfrini--c3dc85ORDINARY4,6820.42%
ALVARO ZAVALAsophymarine-openregistry-h-alvaro-zavala-e49695ORDINARY4,0000.36%
LOUISE BROADBENTsophymarine-openregistry-h-louise-broadbent-2cab10ORDINARY4,0000.36%
PROBITA LLCsophymarine-openregistry-h-probita-llc-58e2b6ORDINARY2,8860.26%
MARC STEINERsophymarine-openregistry-h-marc-steiner-b923f6ORDINARY1,9960.18%
ZDESLAV RADOVCICsophymarine-openregistry-h-zdeslav-radovcic-991443ORDINARY1,9240.17%
WARREN MARTINsophymarine-openregistry-h-warren-martin-cf5e35ORDINARY1,8590.17%
IVANA JOKANOVICsophymarine-openregistry-h-ivana-jokanovic-8eceb9ORDINARY9300.08%

MANOR HOUSE (THRYBERGH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-11686190
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Omnia Property Group Enterprise House, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ANN CHAPMANsophymarine-openregistry-h-ann-chapman-4ff6bdORDINARY1
ANNE WALKERsophymarine-openregistry-h-anne-walker-445ee7ORDINARY1
DARREN LEEsophymarine-openregistry-h-darren-lee-ff892eORDINARY1
GLENISE ARNOLDsophymarine-openregistry-h-glenise-arnold-a7eef5ORDINARY1
JANE ELIZABETH SAVAGEsophymarine-openregistry-h-jane-elizabeth-savage-ad80f9ORDINARY1
JOAN PATRICIA SNEATHsophymarine-openregistry-h-joan-patricia-sneath-92651cORDINARY1
JULIE ANN HIBBERTsophymarine-openregistry-h-julie-ann-hibbert-c6b674ORDINARY1
KEVIN A SMITHsophymarine-openregistry-h-kevin-a-smith-0082efORDINARY1
M O'GRADYsophymarine-openregistry-h-m-o-grady-b3191fORDINARY1
M TRUEMANsophymarine-openregistry-h-m-trueman-22b7a9ORDINARY1
MALCOLM ARNOLDsophymarine-openregistry-h-malcolm-arnold-9228bfORDINARY1
MELVYN CHAPMANsophymarine-openregistry-h-melvyn-chapman-faab18ORDINARY1
MICHELLE HIRDsophymarine-openregistry-h-michelle-hird-fc1f04ORDINARY1
NICHOLA JONESsophymarine-openregistry-gb-07591662ORDINARY1
PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36ORDINARY1
RODERICK HIRDsophymarine-openregistry-h-roderick-hird-d5ec40ORDINARY1
SARAH DUKEsophymarine-openregistry-h-sarah-duke-331f01ORDINARY1
SHARRON MARY SMITHsophymarine-openregistry-h-sharron-mary-smith-98a8b8ORDINARY1
STEVE RONALD SAVAGEsophymarine-openregistry-h-steve-ronald-savage-4af124ORDINARY1
STUART HIBBERTsophymarine-openregistry-h-stuart-hibbert-c6c314ORDINARY1
TERESA PELLsophymarine-openregistry-h-teresa-pell-15a757ORDINARY1
ELIZABETH SIGGERsophymarine-openregistry-h-elizabeth-sigger-177dc2ORDINARY0
GILLIAN DENISE SHORTsophymarine-openregistry-h-gillian-denise-short-dde7e7ORDINARY0
STUART SIGGERsophymarine-openregistry-h-stuart-sigger-db87a8ORDINARY0

INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-09657201
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Unit 12 Attercliffe Industrial Estate, Sheffield, S9 2AL

Direct shareholders

ShareholderShare classShares held% of class
INTRINSIC EQUITY LIMITEDsophymarine-openregistry-gb-04571234A ORDINARY60,000100.00%
INTRINSIC EQUITY LIMITEDsophymarine-openregistry-gb-04571234G ORDINARY29,06560.74%
PUYEHUE INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE030119B ORDINARY22,89648.57%
THE BARRY FOUNDATIONsophymarine-openregistry-h-the-barry-foundation-d3ea4dB ORDINARY21,44345.49%
MICHAEL ROBERTSON LAMBERTsophymarine-openregistry-h-michael-robertson-lambert-5fe684G ORDINARY11,00022.99%
ALEX MCCLEODsophymarine-openregistry-h-alex-mccleod-d819dcG ORDINARY6,84614.31%
PAUL WORTHsophymarine-openregistry-h-paul-worth-fa2d01E ORDINARY6,84633.41%
MICHAEL ROBERTSON LAMBERTsophymarine-openregistry-h-michael-robertson-lambert-5fe684E ORDINARY4,94424.13%
TANYA ROBERTSON- LAMBERTsophymarine-openregistry-h-tanya-robertson-lambert-194e0eE ORDINARY4,94424.13%
ALEX MCLEODsophymarine-openregistry-h-alex-mcleod-a817b3E ORDINARY1,4767.20%
NICOLETTE COXsophymarine-openregistry-h-nicolette-cox-3f321cB ORDINARY9622.04%
HELEN WILLETTSsophymarine-openregistry-h-helen-willetts-627506E ORDINARY7613.71%
RICHARD ALAN CROMPTONsophymarine-openregistry-h-richard-alan-crompton-92efc6E ORDINARY7613.71%
MICHAEL DAVID COXsophymarine-openregistry-h-michael-david-cox-b2daf7B ORDINARY6881.46%
ABACUS LIGHTING HOLDINGS LIMITEDsophymarine-openregistry-gb-08494743G ORDINARY5931.24%
RICHARD THORLEYsophymarine-openregistry-h-richard-thorley-e40a24E ORDINARY4562.23%
ABACUS LIGHTING LIMITEDsophymarine-openregistry-gb-08494722G ORDINARY3440.72%
DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74B ORDINARY3020.64%
JILL COOKsophymarine-openregistry-h-jill-cook-4af6e1B ORDINARY3020.64%
CHARLOTTE COXsophymarine-openregistry-h-charlotte-cox-3f8d67B ORDINARY2750.58%
SIMON COXsophymarine-openregistry-gb-14761659B ORDINARY2750.58%
GAIL DAVISsophymarine-openregistry-h-gail-davis-70e9a2E ORDINARY1520.74%
ROISIN JOHNSTONsophymarine-openregistry-h-roisin-johnston-c9d0d4E ORDINARY1520.74%
PUYEHUE INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE030119D ORDINARY14155.73%
NICOLETTE COXsophymarine-openregistry-h-nicolette-cox-3f321cD ORDINARY3513.83%
MICHAEL DAVID COXsophymarine-openregistry-h-michael-david-cox-b2daf7D ORDINARY259.88%
DEAN COOKsophymarine-openregistry-h-dean-cook-2ebb74D ORDINARY114.35%
JILL COOKsophymarine-openregistry-h-jill-cook-4af6e1D ORDINARY114.35%
CHARLOTTE COXsophymarine-openregistry-h-charlotte-cox-3f8d67D ORDINARY103.95%
SIMON COXsophymarine-openregistry-gb-14761659D ORDINARY103.95%
THE BARRY FAMILY FOUNDATIONsophymarine-openregistry-gb-08766179D ORDINARY103.95%
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732A ORDINARY00.00%

ICA GROUP LTD

sophymarine-openregistry-gb-12120302
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5b Churchill Way, Sheffield, S35 2PY

Direct shareholders

ShareholderShare classShares held% of class
CEPS PLCsophymarine-openregistry-gb-00507461ORDINARY60,33755.58%
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY14,00012.90%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY11,00010.13%
ANTONY MOBBSsophymarine-openregistry-h-antony-mobbs-5d9ce0ORDINARY8,5017.83%
CEPS PLCsophymarine-openregistry-gb-00507461ORDINARY B7,83030.23%
JANET PRYKEsophymarine-openregistry-h-janet-pryke-8799d8ORDINARY B4,80018.53%
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY B4,00015.44%
JANET PRYKEsophymarine-openregistry-h-janet-pryke-8799d8ORDINARY4,0003.68%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY B4,00015.44%
MRS JANET PRYKE AND PRYDIS SSAS TRUSTEES LTD AS TRUSTEES OF THE JNP CONSULTANCY PENSION SCHEMEsophymarine-openregistry-h-mrs-janet-pryke-and-prydis-ssas-trustees-56b796ORDINARY2,5002.30%
CHELLA POLLARDsophymarine-openregistry-h-chella-pollard-0c5e86ORDINARY1,7441.61%
DAVID GUTTERIDGEsophymarine-openregistry-h-david-gutteridge-1ec21aORDINARY1,5471.43%
AGNESS O'BRIENsophymarine-openregistry-h-agness-o-brien-90b416ORDINARY1,3721.26%
MICHAEL CLEMENCEsophymarine-openregistry-h-michael-clemence-c71415ORDINARY B1,2004.63%
ANTONY MOBBSsophymarine-openregistry-h-antony-mobbs-5d9ce0ORDINARY B1,1044.26%
TRUSTEES OF THE BERTHON BOAT COMPANY LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-trustees-of-the-berthon-boat-company-lim-718adeORDINARY1,0470.96%
JENNIFER MARTIN-SMITHsophymarine-openregistry-h-jennifer-martin-smith-5648eaORDINARY9320.86%
ROBIN GARRATTsophymarine-openregistry-h-robin-garratt-85bc20ORDINARY8720.80%
ALICE MAYsophymarine-openregistry-h-alice-may-ad9bc8ORDINARY3490.32%
OLIVER MAYsophymarine-openregistry-gb-16195760ORDINARY3490.32%
DAVID HARTILLsophymarine-openregistry-h-david-hartill-26e36fORDINARY B3001.16%
LAURA BRADSHAWsophymarine-openregistry-h-laura-bradshaw-5c0db7ORDINARY B3001.16%
LEE BRADSHAWsophymarine-openregistry-h-lee-bradshaw-c2b945ORDINARY B3001.16%
PAUL ARMSTRONGsophymarine-openregistry-gb-09546564ORDINARY B3001.16%
REBECCA HANSONsophymarine-openregistry-h-rebecca-hanson-afaa16ORDINARY B3001.16%
TOM CONNELLYsophymarine-openregistry-h-tom-connelly-4618a6ORDINARY B3001.16%
CHELLA POLLARDsophymarine-openregistry-h-chella-pollard-0c5e86ORDINARY B2270.88%
DAVID GUTTERIDGEsophymarine-openregistry-h-david-gutteridge-1ec21aORDINARY B2010.78%
AGNES O'BRIENsophymarine-openregistry-h-agnes-o-brien-059235ORDINARY B1780.69%
TRUSTEES OF THE BERTHON BOAT COMPANY LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-trustees-of-the-berthon-boat-company-lim-718adeORDINARY B1360.53%
JENNIFER MARTIN-SMITHsophymarine-openregistry-h-jennifer-martin-smith-5648eaORDINARY B1210.47%
ROBIN GARRATTsophymarine-openregistry-h-robin-garratt-85bc20ORDINARY B1130.44%
WENDY DOWSEsophymarine-openregistry-h-wendy-dowse-90d1ccORDINARY B1000.39%
ALICE MAYsophymarine-openregistry-h-alice-may-ad9bc8ORDINARY B450.17%
OLIVER MAYsophymarine-openregistry-gb-16195760ORDINARY B450.17%

Related parties

PartyRelationshipDetail
MORGAN LAMBERT LIMITEDsophymarine-openregistry-gb-03448234Holds shares inORDINARY SHARES
HICKTON QUALITY CONTROL LTDsophymarine-openregistry-gb-05042368Holds shares inA ORDINARY
ALIGN BUILDING CONTROL LTDsophymarine-openregistry-gb-07263000Holds shares inORDINARY 1P
QUALITAS COMPLIANCE LIMITEDsophymarine-openregistry-gb-08107990Holds shares inORDINARY
MORGAN LAMBERT ELECTRICAL LIMITEDsophymarine-openregistry-gb-08984467Holds shares inORDINARY
COOK BROWN ENERGY LTDsophymarine-openregistry-gb-11022050Holds shares inORDINARY

LONDON REGENERATIVE INST LTD

sophymarine-openregistry-gb-13289356
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
KEMAL TUNC TIRYAKIsophymarine-openregistry-h-kemal-tunc-tiryaki-6e4fd1ORDINARY431,440
KEMAL TUNC TIRYAKIsophymarine-openregistry-h-kemal-tunc-tiryaki-6e4fd1B ORDINARY74,000
MUTLU ERTURANsophymarine-openregistry-h-mutlu-erturan-e1f504ORDINARY45,900
STEVEN ROY COHENsophymarine-openregistry-h-steven-roy-cohen-3300c2ORDINARY20,212
SERLI CANIKYAN TURKAYsophymarine-openregistry-h-serli-canikyan-turkay-010043ORDINARY14,120
UZI SEZER ACUBELsophymarine-openregistry-h-uzi-sezer-acubel-ad7271ORDINARY9,236
CIHAN GUNAYsophymarine-openregistry-h-cihan-gunay-7f9d40ORDINARY9,187
EYDRIA LIMITEDsophymarine-openregistry-gb-14782802ORDINARY8,781
BURAK SEZERsophymarine-openregistry-h-burak-sezer-4bb485ORDINARY7,785
POLEN KOCAKsophymarine-openregistry-h-polen-kocak-5091d4ORDINARY7,091
KAI SCHLAUDRAFFsophymarine-openregistry-h-kai-schlaudraff-f1ce06ORDINARY6,992
THINKIN MANAGEMENTsophymarine-openregistry-h-thinkin-management-252dd7ORDINARY6,028
EBRU TONTU-KARAMANsophymarine-openregistry-h-ebru-tontu-karaman-5378bcORDINARY5,000
SERLI CANIKYAN TURKAYsophymarine-openregistry-h-serli-canikyan-turkay-010043ORDINARY4,254
DIANE DUNCANsophymarine-openregistry-h-diane-duncan-606444ORDINARY3,744
BEATRIZ NICARETTAsophymarine-openregistry-h-beatriz-nicaretta-f00591ORDINARY3,000
MEHMET TAYFUN YURDAERsophymarine-openregistry-h-mehmet-tayfun-yurdaer-333a70ORDINARY2,309
SAHAR MOHAMMED FOAD GHANNAMsophymarine-openregistry-h-sahar-mohammed-foad-ghannam-5a2a5dORDINARY2,297
MELIS DEL REYsophymarine-openregistry-h-melis-del-rey-52dce1ORDINARY1,872
ALLAN REICHsophymarine-openregistry-h-allan-reich-d88ab3ORDINARY1,712
MICHAEL SCHEFLANsophymarine-openregistry-h-michael-scheflan-369700ORDINARY1,155
MEHMET OSMAN OYMAKsophymarine-openregistry-h-mehmet-osman-oymak-134378ORDINARY919
SHAHAN NAZARsophymarine-openregistry-h-shahan-nazar-d9fc49ORDINARY919
TEKGUL YILDIZsophymarine-openregistry-h-tekgul-yildiz-524912ORDINARY919
JOZEF RALBOVSKIsophymarine-openregistry-h-jozef-ralbovski-103641ORDINARY667

Related parties

PartyRelationshipDetail
LIPOCUBE BIO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11058540Holds shares inORDINARY · 63.00%
RECURE BIOTECHNOLOGY & COSMETICS LIMITEDsophymarine-openregistry-gb-13919740Holds shares inORDINARY
LONDON REGENERATIVE CLINICS LTDsophymarine-openregistry-gb-14545100Holds shares inORDINARY
EXOCUBE BIOTECHNOLOGY LIMITEDsophymarine-openregistry-gb-14788549Holds shares inORDINARY
MAGE SUPPLEMENTS LIMITEDsophymarine-openregistry-gb-15146780Holds shares inORDINARY

SHEFFIELD EAGLES 2000 LIMITED

sophymarine-openregistry-gb-03871551
Status
Active
Type
Private Limited Company
Incorporated
04/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
201 Upwell Street, Sheffield, South Yorkshire, S4 8AL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DAVID LEVINEsophymarine-openregistry-h-jeremy-david-levine-3645d4ORDINARY725,000
CHRISTOPHER NOBLEsophymarine-openregistry-h-christopher-noble-d7ff39ORDINARY268,300
EVOGO LIMITEDsophymarine-openregistry-gb-04609642ORDINARY150,000
IAN SWIREsophymarine-openregistry-h-ian-swire-90068eORDINARY150,000
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY20,000
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY12,000
PETER HAYDOCKsophymarine-openregistry-h-peter-haydock-6849eeORDINARY12,000
ANDREW BENNETTsophymarine-openregistry-gb-11560104ORDINARY10,000
JOHN WHALINGsophymarine-openregistry-h-john-whaling-5c2e2dORDINARY10,000
LEE GORDONsophymarine-openregistry-h-lee-gordon-ad8f56ORDINARY10,000
MARK RICHARD ASTONsophymarine-openregistry-h-mark-richard-aston-56ff0dORDINARY10,000
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY10,000
ANDREW TYERSsophymarine-openregistry-h-andrew-tyers-822724ORDINARY6,000
DARRYL LOMASsophymarine-openregistry-h-darryl-lomas-367695ORDINARY5,000
HOWARD CARTWRIGHTsophymarine-openregistry-h-howard-cartwright-e400b3ORDINARY5,000
JAMES COLLINSsophymarine-openregistry-gb-14419420ORDINARY5,000
PETER CALVINsophymarine-openregistry-h-peter-calvin-c35649ORDINARY5,000
S.E.I.S.A.sophymarine-openregistry-h-s-e-i-s-a-18325fORDINARY5,000
STEVE DICKINSONsophymarine-openregistry-h-steve-dickinson-0fdae1ORDINARY5,000
ANDREW FLOWERsophymarine-openregistry-h-andrew-flower-352789ORDINARY2,500
MARGARET FLOWERsophymarine-openregistry-h-margaret-flower-79360cORDINARY2,500
RICHARD PEPPERsophymarine-openregistry-h-richard-pepper-2cad9aORDINARY2,500
TIM APPLETONsophymarine-openregistry-h-tim-appleton-976fceORDINARY1,000