UK companies/Sheffield/Page 51
Companies in Sheffield and their shareholdersPage 51 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 135 shareholdings and 4 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
REZERO CONSULTING LTD
sophymarine-openregistry-gb-11240887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Dearing House, Sheffield, South Yorkshire, S1 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON SHAWsophymarine-openregistry-gb-10621751 | D ORDINARY | 150 | |
| JACK SHAWsophymarine-openregistry-h-jack-shaw-008ca7 | C ORDINARY | 150 | |
| BEVERLEY ANN SHAWsophymarine-openregistry-h-beverley-ann-shaw-3b3655 | ORDINARY B | 100 | |
| RICHARD GRANVILLE SHAWsophymarine-openregistry-h-richard-granville-shaw-532392 | ORDINARY A | 100 | |
| BEVERLEY ANN SHAWsophymarine-openregistry-h-beverley-ann-shaw-3b3655 | ORDINARY | 50 | |
| RICHARD GRANVILLE SHAWsophymarine-openregistry-h-richard-granville-shaw-532392 | ORDINARY | 50 | |
SLATER CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11278282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Kensington Drive, Sheffield, S Yorks, S10 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SLATERsophymarine-openregistry-h-julie-slater-7d1c96 | ORDINARY | 95 | 95.96% |
| RICHARD SLATERsophymarine-openregistry-h-richard-slater-bc1a58 | ORDINARY | 4 | 4.04% |
| GRACE SLATERsophymarine-openregistry-h-grace-slater-294721 | B ORDINARY | 1 | 100.00% |
| JAMES SLATERsophymarine-openregistry-h-james-slater-a52b4f | C ORDINARY | 1 | 100.00% |
| JULIE SLATERsophymarine-openregistry-h-julie-slater-7d1c96 | A ORDINARY | 1 | 100.00% |
| RICHARD SLATERsophymarine-openregistry-h-richard-slater-bc1a58 | D ORDINARY | 1 | 100.00% |
QUORNDON PROPERTIES LTD
sophymarine-openregistry-gb-11546543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Quadrant, Sheffield, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY A | 80 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY C | 5 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY E | 5 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY D | 5 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY B | 5 | 100.00% |
| EMMA JOSEPHINE FULLERsophymarine-openregistry-h-emma-josephine-fuller-047679 | ORDINARY C | 0 | 0.00% |
| KATE ALEXANDRA FULLERsophymarine-openregistry-h-kate-alexandra-fuller-15865a | ORDINARY B | 0 | 0.00% |
| TRACY JOANNE FULLERsophymarine-openregistry-h-tracy-joanne-fuller-9e9e86 | ORDINARY A | 0 | 0.00% |
| TRACY JOANNE FULLERsophymarine-openregistry-h-tracy-joanne-fuller-9e9e86 | ORDINARY E | 0 | 0.00% |
| TRACY JOANNE FULLERsophymarine-openregistry-h-tracy-joanne-fuller-9e9e86 | ORDINARY D | 0 | 0.00% |
RHADO LIMITED
sophymarine-openregistry-gb-12857440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Broadfield House, Sheffield, S8 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA SHUJJA-UD-DINsophymarine-openregistry-h-alia-shujja-ud-din-81b15d | ORDINARY B | 10 | |
| OMAR SHUJJA-UD-DINsophymarine-openregistry-h-omar-shujja-ud-din-e80eaa | ORDINARY A | 10 | |
| OMAR SHUJJA-UD-DINsophymarine-openregistry-h-omar-shujja-ud-din-e80eaa | ORDINARY D | 1 | |
| RAIHAAN UJJA-UD-DINsophymarine-openregistry-h-raihaan-ujja-ud-din-5c897c | ORDINARY C | 1 | |
| SHUJJA-UD-DINsophymarine-openregistry-h-shujja-ud-din-e5bd1d | ORDINARY E | 1 | |
DONALD COOKE HOLDINGS LIMITED
sophymarine-openregistry-gb-13181939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cannon House, Sheffield, S3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM COOKEsophymarine-openregistry-h-andrew-william-cooke-8cd771 | D ORDINARY | 2,772 | 100.00% |
| DEBORAH COOKEsophymarine-openregistry-h-deborah-cooke-d4a13b | E ORDINARY | 2,376 | 100.00% |
| ANDREW WILLIAM COOKEsophymarine-openregistry-h-andrew-william-cooke-8cd771 | B ORDINARY | 2,112 | 76.19% |
| ANDREW WILLIAM COOKEsophymarine-openregistry-h-andrew-william-cooke-8cd771 | A ORDINARY | 1,320 | 50.00% |
| ANDREW WILLIAM COOKEsophymarine-openregistry-h-andrew-william-cooke-8cd771 | C ORDINARY | 1,056 | 40.00% |
| DEBORAH COOKEsophymarine-openregistry-h-deborah-cooke-d4a13b | C ORDINARY | 924 | 35.00% |
| DEBORAH COOKEsophymarine-openregistry-h-deborah-cooke-d4a13b | A ORDINARY | 660 | 25.00% |
| MARGARET COOKEsophymarine-openregistry-h-margaret-cooke-1b521f | C ORDINARY | 660 | 25.00% |
| MARGARET COOKEsophymarine-openregistry-h-margaret-cooke-1b521f | A ORDINARY | 660 | 25.00% |
| WILLIAM DAWSON COOKEsophymarine-openregistry-h-william-dawson-cooke-e1e3e2 | B ORDINARY | 660 | 23.81% |
| WILLIAM DAWSON COOKEsophymarine-openregistry-h-william-dawson-cooke-e1e3e2 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DONALD COOKE LIMITEDsophymarine-openregistry-gb-04615811 | Holds shares in | ORDINARY · 100.00% |
| ROD HUTCHINSON TACKLE & BAIT LTDsophymarine-openregistry-gb-10363357 | Holds shares in | ORDINARY · 100.00% |
BREDBURY HALL PROPCO LIMITED
sophymarine-openregistry-gb-13190949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316 | A ORDINARY | 8,954 | 100.00% |
| VINE HOTELS LTDsophymarine-openregistry-gb-09606831 | B ORDINARY | 2,798 | 100.00% |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316 | D ORDINARY | 2,239 | 100.00% |
| COLIN DIXsophymarine-openregistry-h-colin-dix-77dfb6 | C ORDINARY | 286 | 100.00% |
| GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREDBURY HALL LIMITEDsophymarine-openregistry-gb-13273274 | Holds shares in | ORDINARY · 100.00% |
K.B. PROTECH LIMITED
sophymarine-openregistry-gb-13846184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Studio 21 Sum Studios, Sheffield, S2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB WELDONsophymarine-openregistry-h-caleb-weldon-774206 | E ORDINARY | 50 | |
| KEVIN BARRY WELDONsophymarine-openregistry-h-kevin-barry-weldon-5a9865 | D ORDINARY | 25 | |
| ODETTE WELDONsophymarine-openregistry-h-odette-weldon-e610cb | D ORDINARY | 25 | |
| KEVIN BARRY WELDONsophymarine-openregistry-h-kevin-barry-weldon-5a9865 | ORDINARY A | 10 | |
| CALEB KEVIN WELDONsophymarine-openregistry-h-caleb-kevin-weldon-923487 | ORDINARY C | 1 | |
| ODETTE WELDONsophymarine-openregistry-h-odette-weldon-e610cb | ORDINARY B | 1 | |
THURGOLAND HOLDINGS COMPANY LIMITED
sophymarine-openregistry-gb-14821252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Palm Tree Works, Sheffield, S9 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GEOFFREY GIBBONS BLOORsophymarine-openregistry-h-stuart-geoffrey-gibbons-bloor-7421f5 | ORDINARY A1 | 1,175 | |
| ELIZABETH BLOORsophymarine-openregistry-h-elizabeth-bloor-19a485 | ORDINARY A1 | 575 | |
| TRUSTEES OF ELIZABETH BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-elizabeth-bloor-family-trust-0a78bd | ORDINARY A3 | 1 | |
| TRUSTEES OF ELIZABETH BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-elizabeth-bloor-family-trust-0a78bd | ORDINARY A2 | 1 | |
| TRUSTEES OF ELIZABETH BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-elizabeth-bloor-family-trust-0a78bd | ORDINARY A4 | 1 | |
| TRUSTEES OF ELIZABETH BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-elizabeth-bloor-family-trust-0a78bd | ORDINARY A5 | 1 | |
| TRUSTEES OF STUART BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-stuart-bloor-family-trust-60e9ee | ORDINARY A2 | 1 | |
| TRUSTEES OF STUART BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-stuart-bloor-family-trust-60e9ee | ORDINARY A4 | 1 | |
| TRUSTEES OF STUART BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-stuart-bloor-family-trust-60e9ee | ORDINARY A3 | 1 | |
| TRUSTEES OF STUART BLOOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-stuart-bloor-family-trust-60e9ee | ORDINARY A5 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALM TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-01310383 | Holds shares in | ORDINARY A1 · 0.00% |
SCHMELTER LIMITED
sophymarine-openregistry-gb-15423472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 68 Queen Street, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA BLIZZARDsophymarine-openregistry-h-lara-blizzard-b2446a | ORDINARY C | 10 | |
| ROBERT MORGAN BLIZZARDsophymarine-openregistry-h-robert-morgan-blizzard-d7e09b | ORDINARY A | 10 | |
| ROBERT MORGAN BLIZZARDsophymarine-openregistry-h-robert-morgan-blizzard-d7e09b | ORDINARY E | 10 | |
| ROBERTA IMOGEN BLIZZARDsophymarine-openregistry-h-roberta-imogen-blizzard-5884d8 | ORDINARY B | 10 | |
| TOBIAS RUDOLPH BLIZZARDsophymarine-openregistry-h-tobias-rudolph-blizzard-38f6dd | ORDINARY D | 10 | |
| ROBERT MORGAN BLIZZARDsophymarine-openregistry-h-robert-morgan-blizzard-d7e09b | ORDINARY D | 0 | |
HARKAYE CORE TALENT LIMITED
sophymarine-openregistry-gb-16200016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Workshop, Sheffield, South Yorkshire, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMILA ANN HAYNESsophymarine-openregistry-h-jamila-ann-haynes-7589c7 | ORDINARY | 550 | |
| LOUISE DAISY WRENCHsophymarine-openregistry-h-louise-daisy-wrench-b60ef2 | ORDINARY | 250 | |
| ROY FRANCIS KENNETH HAYNESsophymarine-openregistry-h-roy-francis-kenneth-haynes-f34163 | ORDINARY | 100 | |
| SIMON WADLOWsophymarine-openregistry-h-simon-wadlow-0ef6ef | ORDINARY | 100 | |
| JAMILA ANN HAYNESsophymarine-openregistry-h-jamila-ann-haynes-7589c7 | B ORDINARY | 1 | |
| LOUISE DAISY WRENCHsophymarine-openregistry-h-louise-daisy-wrench-b60ef2 | C ORDINARY | 1 | |
| ROY FRANCIS KENNETH HAYNESsophymarine-openregistry-h-roy-francis-kenneth-haynes-f34163 | D ORDINARY | 1 | |
| SIMON WADLOWsophymarine-openregistry-h-simon-wadlow-0ef6ef | E ORDINARY | 1 | |
WEST MIDLANDS SECTIONAL BUILDINGS COMPANY LIMITED
sophymarine-openregistry-gb-00615782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1958
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Brocklebank & Co (Demolition) Ltd, Sheffield, S9 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKLEBANK & CO. (DEMOLITION) LIMITEDsophymarine-openregistry-gb-00578548 | ORDINARY A | 650 | 100.00% |
| BROCKLEBANK & CO. (DEMOLITION) LIMITEDsophymarine-openregistry-gb-00578548 | ORDINARY C | 10 | 100.00% |
| BROCKLEBANK & CO. (DEMOLITION) LIMITEDsophymarine-openregistry-gb-00578548 | ORDINARY B | 10 | 100.00% |
| BROCKLEBANK & CO. (DEMOLITION) LIMITEDsophymarine-openregistry-gb-00578548 | ORDINARY D | 10 | 100.00% |
| CHRISTINE BACONsophymarine-openregistry-h-christine-bacon-daac55 | ORDINARY D | 0 | 0.00% |
| GARY TITLEYsophymarine-openregistry-h-gary-titley-6979a1 | ORDINARY C | 0 | 0.00% |
| GARY TITLEYsophymarine-openregistry-h-gary-titley-6979a1 | ORDINARY A | 0 | 0.00% |
| JOHN WILLIAM TITLEYsophymarine-openregistry-h-john-william-titley-a4a8ff | ORDINARY A | 0 | 0.00% |
| JOHN WILLIAM TITLEYsophymarine-openregistry-h-john-william-titley-a4a8ff | ORDINARY B | 0 | 0.00% |
S.P. BOOT LIMITED
sophymarine-openregistry-gb-01090218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Grange Troway, Sheffield, S21 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | A ORDINARY | 5,000 | |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | B ORDINARY | 2,000 | |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | C ORDINARY | 500 | |
| JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449 | D ORDINARY | 500 | |
| J BOOTsophymarine-openregistry-gb-16753859 | C ORDINARY | 0 | |
| M BOOTsophymarine-openregistry-h-m-boot-9f5f4d | A ORDINARY | 0 | |
| S M BOOTsophymarine-openregistry-h-s-m-boot-cfac20 | B ORDINARY | 0 | |
BFS WEALTH AND PROTECTION LTD
sophymarine-openregistry-gb-01217536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 1 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RACHEL BURLEYsophymarine-openregistry-h-claire-rachel-burley-135df9 | B ORDINARY | 30,000 | 100.00% |
| DEBRA MAWSONsophymarine-openregistry-h-debra-mawson-b02c40 | C ORDINARY | 30,000 | 100.00% |
| DEBRA MAWSONsophymarine-openregistry-h-debra-mawson-b02c40 | D ORDINARY | 30,000 | 100.00% |
| STEVEN BURLEYsophymarine-openregistry-h-steven-burley-c3b972 | A ORDINARY | 30,000 | 100.00% |
| MATTHEW JAMES MAWSONsophymarine-openregistry-h-matthew-james-mawson-24aa80 | C ORDINARY | 0 | 0.00% |
ROSS HOLDINGS LIMITED
sophymarine-openregistry-gb-02909651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1994
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ross Street, Sheffield, South Yorks, S9 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOLDINGS (EOT) LTDsophymarine-openregistry-gb-16658376 | ORDINARY D | 86,352 | 100.00% |
| GERALD BROOKSsophymarine-openregistry-h-gerald-brooks-704d8c | ORDINARY A | 23,550 | 100.00% |
| JEREMY HOWARD MARTINsophymarine-openregistry-h-jeremy-howard-martin-5528bc | ORDINARY B | 23,550 | 100.00% |
| JOHN BARRY ELMOREsophymarine-openregistry-h-john-barry-elmore-89d324 | ORDINARY C | 23,550 | 100.00% |
JAMES MURPHY PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-02957696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | ORDINARY | 85 | 100.00% |
| JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053 | C ORDINARY | 5 | 100.00% |
| LOTTIE MURPHYsophymarine-openregistry-h-lottie-murphy-c9fdaa | B ORDINARY | 5 | 100.00% |
| OLIVER MURPHYsophymarine-openregistry-h-oliver-murphy-026ecc | A ORDINARY | 5 | 100.00% |
PRESIDENT BUILDINGS LIMITED
sophymarine-openregistry-gb-03369653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 President Buildings, Sheffield, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PONTIFEXsophymarine-openregistry-h-bryan-pontifex-fc2f4c | ORDINARY B | 150 | 33.33% |
| DAVID CROSSLANDsophymarine-openregistry-h-david-crossland-d00072 | ORDINARY B | 150 | 33.33% |
| NIGEL HUNTsophymarine-openregistry-h-nigel-hunt-af4815 | ORDINARY B | 150 | 33.33% |
| BRYAN PONTIFEXsophymarine-openregistry-h-bryan-pontifex-fc2f4c | ORDINARY A | 25 | 33.33% |
| BRYAN PONTIFEXsophymarine-openregistry-h-bryan-pontifex-fc2f4c | D ORDINARY | 25 | 50.00% |
| DAVID CROSSLANDsophymarine-openregistry-h-david-crossland-d00072 | ORDINARY A | 25 | 33.33% |
| DAVID CROSSLANDsophymarine-openregistry-h-david-crossland-d00072 | C ORDINARY | 25 | 100.00% |
| NIGEL HUNTsophymarine-openregistry-h-nigel-hunt-af4815 | D ORDINARY | 25 | 50.00% |
| SUZANNE HUNTsophymarine-openregistry-h-suzanne-hunt-7b2eba | ORDINARY A | 25 | 33.33% |
| NIGEL HUNTsophymarine-openregistry-h-nigel-hunt-af4815 | ORDINARY A | 0 | 0.00% |
ALBION DETECTION SYSTEMS LIMITED
sophymarine-openregistry-gb-03377760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit F12 Redlands Business Centre, Sheffield, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN SLATTERsophymarine-openregistry-h-carol-ann-slatter-9e278d | 'B' ORDINARY | 45 | |
| IAN SLATTERsophymarine-openregistry-h-ian-slatter-eb6f12 | 'A' ORDINARY | 45 | |
| MARK SLATTERsophymarine-openregistry-h-mark-slatter-4e7ed0 | 'C' ORDINARY | 5 | |
| PETER DELANEYsophymarine-openregistry-h-peter-delaney-b23e4a | 'D' ORDINARY | 5 | |
| MARK SLATTERsophymarine-openregistry-h-mark-slatter-4e7ed0 | 'A' ORDINARY | 0 | |
| MARK SLATTERsophymarine-openregistry-h-mark-slatter-4e7ed0 | 'B' ORDINARY | 0 | |
DATECH SCIENTIFIC LIMITED
sophymarine-openregistry-gb-03726722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment - Registered office
- 2 Wortley Road, Sheffield, South Yorkshire, S36 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID CLARKEsophymarine-openregistry-h-peter-david-clarke-02205a | A ORDINARY | 49 | 100.00% |
| ADAM JARED HOUSLEYsophymarine-openregistry-h-adam-jared-housley-40e783 | E ORDINARY | 9 | 100.00% |
| CLARKE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12210508 | C ORDINARY | 1 | 100.00% |
| HOUSLEY FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15072468 | B ORDINARY | 1 | 100.00% |
TECHNICAL DISPLAY CONSORTIUM LIMITED
sophymarine-openregistry-gb-04101722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Horizon House, Sheffield, S8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HACKETTsophymarine-openregistry-h-michael-james-hackett-279370 | ORDINARY | 90 | |
| JAMES HACKETTsophymarine-openregistry-h-james-hackett-27c501 | B ORDINARY | 10 | |
| JAMES HACKETTsophymarine-openregistry-h-james-hackett-27c501 | ORDINARY | 10 | |
| JAMIE MIDDLETONsophymarine-openregistry-h-jamie-middleton-2c6d46 | D ORDINARY | 10 | |
| NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6 | C ORDINARY | 10 | |
LOGAN CARPETS LIMITED
sophymarine-openregistry-gb-04173105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Horizon House, Sheffield, S8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECRHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14540262 | ORDINARY | 1,000 | |
| DECRHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14540262 | A ORDINARY | 100 | |
| DECRHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14540262 | C ORDINARY | 100 | |
| DECRHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14540262 | B ORDINARY | 100 | |
| DAWN NATALIE PETCHsophymarine-openregistry-h-dawn-natalie-petch-d0d616 | C ORDINARY | 0 | |
| DAWN NATALIE PETCHsophymarine-openregistry-h-dawn-natalie-petch-d0d616 | ORDINARY | 0 | |
| DECLAN LOGANsophymarine-openregistry-h-declan-logan-14b0cd | A ORDINARY | 0 | |
| RHIANNE LOGANsophymarine-openregistry-h-rhianne-logan-992cbd | B ORDINARY | 0 | |