UK companies/Sheffield/Page 52

Companies in Sheffield and their shareholdersPage 52 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 94 shareholdings and 13 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
94
Related parties
13

ALV PROPERTIES LTD.

sophymarine-openregistry-gb-04205439
Status
Active
Type
Private Limited Company
Incorporated
25/04/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Castle Dyke House Ringinglow Road, Sheffield, S11 7TA

Direct shareholders

ShareholderShare classShares held% of class
ALAN LEE VAUGHTONsophymarine-openregistry-h-alan-lee-vaughton-45312eORDINARY-A35
ANDREA DAWN VAUGHTONsophymarine-openregistry-h-andrea-dawn-vaughton-cafe90ORDINARY-B35
GEORGE LEWIS VAUGHTONsophymarine-openregistry-h-george-lewis-vaughton-5cc9b4ORDINARY-D15
LOLA ROSE VAUGHTONsophymarine-openregistry-h-lola-rose-vaughton-ecb2b6ORDINARY-C15

Related parties

PartyRelationshipDetail
ROBINBRIDGE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03037202Holds shares inORDINARY GBP1 SHARE(S) · 2.94%
ALVP LTDsophymarine-openregistry-gb-15391362Holds shares inORDINARY GBP SHARES

HINCHLIFFE FARMING LIMITED

sophymarine-openregistry-gb-04262620
Status
Active
Type
Private Limited Company
Incorporated
01/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Office Hall Farm Abbey Lane, Sheffield, South Yorkshire, S25 1ZQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID HINCHLIFFEsophymarine-openregistry-h-simon-david-hinchliffe-6601e9A ORDINARY9,900100.00%
LUCY SCARLETT HINCHLIFFEsophymarine-openregistry-h-lucy-scarlett-hinchliffe-95ad97D ORDINARY SHARES34100.00%
BENJAMIN DAVID HINCHLIFFEsophymarine-openregistry-h-benjamin-david-hinchliffe-9d79e2B ORDINARY33100.00%
REBECCA JULIA HINCHLIFFEsophymarine-openregistry-h-rebecca-julia-hinchliffe-695fd4C33100.00%
BENJAMIN DAVID HINCHLIFFEsophymarine-openregistry-h-benjamin-david-hinchliffe-9d79e2D ORDINARY SHARES00.00%
REBECCA JULIA HINCHLIFFEsophymarine-openregistry-h-rebecca-julia-hinchliffe-695fd4D ORDINARY SHARES00.00%

TRANSGEAR UNITS LIMITED

sophymarine-openregistry-gb-04391042
Status
Active
Type
Private Limited Company
Incorporated
11/03/2002
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Sandall House School Road, Sheffield, S25 1YP

Direct shareholders

ShareholderShare classShares held% of class
ALISON BERRYsophymarine-openregistry-h-alison-berry-f5b96fA ORDINARY10100.00%
ASHLEIGH BERRYsophymarine-openregistry-h-ashleigh-berry-cb32abB ORDINARY10100.00%
GEORGE BERRYsophymarine-openregistry-h-george-berry-b1278eC ORDINARY10100.00%
JONATHAN BERRYsophymarine-openregistry-h-jonathan-berry-2f5e02D ORDINARY10100.00%

SHARROW ELECTRICAL WHOLESALERS LIMITED

sophymarine-openregistry-gb-04676514
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
96-100 Vincent Road, Sheffield, S7 1BW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD LYONSsophymarine-openregistry-h-anthony-edward-lyons-40fa21ORDINARY "A"25100.00%
CHRISTINE LYONSsophymarine-openregistry-h-christine-lyons-ac531cORDINARY "B"25100.00%
JAMES MILLAR MCKENDRICKsophymarine-openregistry-h-james-millar-mckendrick-9edf52ORDINARY C25100.00%
JUDITH MCKENDRICKsophymarine-openregistry-h-judith-mckendrick-b3ec9aORDINARY D25100.00%

Related parties

PartyRelationshipDetail
ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743Holds shares inORDINARY MEMBERS · 0.06%

MARSH HOUSE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04706861
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
66110 — Administration of financial markets
Registered office
Broadfield House, Sheffield, South Yorkshire, S8 0XJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORMINGTONsophymarine-openregistry-h-david-normington-edb2beORDINARY50100.00%
MARGARET NORMINGTONsophymarine-openregistry-h-margaret-normington-bc2a94C ORDINARY50100.00%
CHRISTOPHER DAVID NORMINGTONsophymarine-openregistry-h-christopher-david-normington-a20d66A ORDINARY1100.00%
REBECCA VERNON NORMINGTONsophymarine-openregistry-h-rebecca-vernon-normington-65070aB ORDINARY1100.00%

NORTH EAST CONTROLS LIMITED

sophymarine-openregistry-gb-04993160
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Alison Business Centre, Sheffield, S2 1AS

Direct shareholders

ShareholderShare classShares held% of class
ADAM ILLMANsophymarine-openregistry-h-adam-illman-5f54dbD ORDINARY25100.00%
DEREK ILLMANsophymarine-openregistry-h-derek-illman-887d84B ORDINARY25100.00%
MICHAEL LESLIE BROWNsophymarine-openregistry-h-michael-leslie-brown-4d08e6A ORDINARY25100.00%
SARAH JANE BROWNsophymarine-openregistry-gb-04571864C ORDINARY25100.00%

LAYER3 DATA SERVICES LIMITED

sophymarine-openregistry-gb-05319564
Status
Active
Type
Private Limited Company
Incorporated
22/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
Registered office
8 Meadow Court, Sheffield, South Yorkshire, S9 1BX

Direct shareholders

ShareholderShare classShares held% of class
MORTON BELLsophymarine-openregistry-h-morton-bell-7f685cORDINARY A54100.00%
PHILLIP MCMANUSsophymarine-openregistry-h-phillip-mcmanus-bcf411ORDINARY B54100.00%
GEORGINA ELIZABETH BELLsophymarine-openregistry-h-georgina-elizabeth-bell-ed1068ORDINARY C7100.00%
SARAH ALISON BROWNsophymarine-openregistry-h-sarah-alison-brown-8e840aORDINARY D7100.00%

KBEMG SERVICES LTD

sophymarine-openregistry-gb-05856338
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
364-366 Omega Court, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
DASAPPAIAH GANESH RAOsophymarine-openregistry-h-dasappaiah-ganesh-rao-dfa842A ORDINARY60100.00%
ANJALI GANESH RAOsophymarine-openregistry-h-anjali-ganesh-rao-d71c93B ORDINARY10100.00%
ADITHYA RAOsophymarine-openregistry-h-adithya-rao-057807D ORDINARY SHARE5100.00%
JYOTHI GANESH RAOsophymarine-openregistry-h-jyothi-ganesh-rao-e1e6d9C ORDINARY1100.00%

BG STEELS LIMITED

sophymarine-openregistry-gb-06025183
Status
Active
Type
Private Limited Company
Incorporated
11/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Hilltop House, Sheffield, S11 7PX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COLLINGTONsophymarine-openregistry-h-anthony-collington-a6cedfORDINARY 'E'25100.00%
AUTUMN HAGUEsophymarine-openregistry-h-autumn-hague-c03d93ORDINARY H25100.00%
BRYAN JOHN HAGUEsophymarine-openregistry-h-bryan-john-hague-90e2fcORDINARY 'F'25100.00%
CAROLYNN COLLINGTONsophymarine-openregistry-h-carolynn-collington-046620ORDINARY G25100.00%

THE SHEFFIELD CLINIC LTD

sophymarine-openregistry-gb-06037657
Status
Active
Type
Private Limited Company
Incorporated
28/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Croft, Sheffield, South Yorkshire, S35 7DG

Direct shareholders

ShareholderShare classShares held% of class
BRANDON O'CONNELLsophymarine-openregistry-h-brandon-o-connell-e08a39D ORDINARY25100.00%
CHRISTINE O'CONNELLsophymarine-openregistry-h-christine-o-connell-7eade8B ORDINARY25100.00%
JOHN O'CONNELLsophymarine-openregistry-h-john-o-connell-f55cbaA ORDINARY25100.00%
JOSEPH O'CONNELLsophymarine-openregistry-h-joseph-o-connell-362ac7C ORDINARY25100.00%

DORE SERVICE STATION LIMITED

sophymarine-openregistry-gb-06380184
Status
Active
Type
Private Limited Company
Incorporated
24/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Townhead Road, Sheffield, S17 3GA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL OGDENsophymarine-openregistry-h-anthony-paul-ogden-33c9d8ORDINARY "C"25100.00%
CAROLYNN OGDENsophymarine-openregistry-h-carolynn-ogden-c971f8ORDINARY "D"25100.00%
CATHERINE LOUISE HEARDsophymarine-openregistry-h-catherine-louise-heard-c68489ORDINARY "B"25100.00%
JASON RAYMOND HEARDsophymarine-openregistry-h-jason-raymond-heard-2fbdc1ORDINARY "A"25100.00%
ANTHONY PAUL OGDENsophymarine-openregistry-h-anthony-paul-ogden-33c9d8ORDINARY "D"00.00%
JASON RAYMOND HEARDsophymarine-openregistry-h-jason-raymond-heard-2fbdc1ORDINARY "B"00.00%

ELITE MACHINE KNIVES LIMITED

sophymarine-openregistry-gb-06527774
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
5 Atlas Way Atlas Way, Sheffield, Southyorkshire, S4 7QQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN PHILLIPSsophymarine-openregistry-h-darren-phillips-ad67b1ORDINARY A50
SUSAN ANNE CLARKEsophymarine-openregistry-h-susan-anne-clarke-02a3b8ORDINARY A50
DARREN PHILLIPSsophymarine-openregistry-h-darren-phillips-ad67b1ORDINARY B1
ELLIE PHILLIPSsophymarine-openregistry-h-ellie-phillips-eb9d2dD ORDINARY1
SUSAN ANN CLARKEsophymarine-openregistry-h-susan-ann-clarke-619c75C ORDINARY1

DESIGN, PROTOTYPE, MANUFACTURE AND SUPPLY LIMITED

sophymarine-openregistry-gb-06793721
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
313 Coleford Road, Sheffield, S9 5NF

Direct shareholders

ShareholderShare classShares held% of class
GINA ARCHERsophymarine-openregistry-h-gina-archer-321dc6ORDINARY9045.00%
VICTOR CAMPBELL ARCHERsophymarine-openregistry-h-victor-campbell-archer-71a481ORDINARY9045.00%
MICHAEL JOHN KAYEsophymarine-openregistry-h-michael-john-kaye-d31054ORDINARY2010.00%
ANDREW ROBERT YARROWsophymarine-openregistry-h-andrew-robert-yarrow-6981d5ORDINARY C1100.00%
GINA ARCHERsophymarine-openregistry-h-gina-archer-321dc6ORDINARY A150.00%
MICHAEL JOHN KAYEsophymarine-openregistry-h-michael-john-kaye-d31054ORDINARY B1100.00%
VICTOR CAMPBELL ARCHERsophymarine-openregistry-h-victor-campbell-archer-71a481ORDINARY A150.00%

1101 LIMITED

sophymarine-openregistry-gb-06801097
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Sum Studios, Sheffield, S2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALAN SELFsophymarine-openregistry-h-michael-alan-self-66b69c"D" ORDINARY13,000100.00%
WINN HILL 14 LIMITEDsophymarine-openregistry-gb-12095263"B" ORDINARY8,000100.00%
MARVIN BARRINGTON MILLERsophymarine-openregistry-h-marvin-barrington-miller-735498"A" ORDINARY6,500100.00%
OLIVER HETHERINGTONsophymarine-openregistry-h-oliver-hetherington-e2b864"C" ORDINARY5,000100.00%

Related parties

PartyRelationshipDetail
TEAM 1101 LIMITEDsophymarine-openregistry-gb-13969227Holds shares inORDINARY · 100.00%

DR AUCKLOO LTD

sophymarine-openregistry-gb-07002107
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
50 Abbeydale Park Rise, Sheffield, S17 3PD

Direct shareholders

ShareholderShare classShares held% of class
SHEIK ANJUMANE BANON AUCKLOOsophymarine-openregistry-h-sheik-anjumane-banon-auckloo-d5d249A ORDINARY50
ZAHID MAHMOOD ASHRAFsophymarine-openregistry-h-zahid-mahmood-ashraf-9160a2B ORDINARY40
AMELIA AUCKLOO ASHRAFsophymarine-openregistry-h-amelia-auckloo-ashraf-a75fe5D ORDINARY5
ZAKARIYYA AUCKLOO ASHRAFsophymarine-openregistry-h-zakariyya-auckloo-ashraf-0e580cC ORDINARY5

DAVID LAM LIMITED

sophymarine-openregistry-gb-07029582
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAMsophymarine-openregistry-gb-07029582A ORDINARY40100.00%
SANDRA LAMsophymarine-openregistry-h-sandra-lam-c49be7B ORDINARY40100.00%
ALEXANDRA LAMsophymarine-openregistry-h-alexandra-lam-487c6fD ORDINARY10100.00%
DANIEL LAMsophymarine-openregistry-h-daniel-lam-49722eC ORDINARY10100.00%

Related parties

PartyRelationshipDetail
NOTPLA LIMITEDsophymarine-openregistry-gb-09147492Holds shares inB ORDINARY · 0.01%
LOOMAURAL LIMITEDsophymarine-openregistry-gb-01615293Holds shares inORDINARY
2 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03291305Holds shares inORDINARY
ANGLO CHINA ALLIED COMPANY LIMITEDsophymarine-openregistry-gb-05996556Holds shares inORDINARY
OPENX SOFTWARE LIMITEDsophymarine-openregistry-gb-06038906Holds shares inORDINARY
A.D.ECLIPSE LTDsophymarine-openregistry-gb-12044695Holds shares inORDINARY
PARTICK THISTLE FOOTBALL CLUB LTD. (THE)sophymarine-openregistry-gb-SC005417Holds shares inC PREFERRED

ABSOLUTE SPINE LIMITED

sophymarine-openregistry-gb-07214506
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
8 Clumber Road, Sheffield, S10 3LE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ANTONY COLEsophymarine-openregistry-h-ashley-antony-cole-2a0ccdA ORDINARY100
BAILEY DANIEL COLEsophymarine-openregistry-h-bailey-daniel-cole-f6b88fC ORDINARY100
CLAUDIA EMILY COLEsophymarine-openregistry-h-claudia-emily-cole-625090D ORDINARY100
DIANE THORNTON COLEsophymarine-openregistry-h-diane-thornton-cole-9f8949B ORDINARY100

Related parties

PartyRelationshipDetail
SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207Holds shares inORDINARY A

SIREN AT FACTORY LIMITED

sophymarine-openregistry-gb-07418354
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
FACTORY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-14875633A ORDINARY70
FACTORY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-14875633B ORDINARY20
FACTORY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-14875633D ORDINARY6
FACTORY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-14875633C ORDINARY4
ANTHONY MOOREsophymarine-openregistry-h-anthony-moore-320f31D ORDINARY0
FACTORY FAMILY HOME LIMITEDsophymarine-openregistry-gb-08850417A ORDINARY0
FACTORY FAMILY HOME LIMITEDsophymarine-openregistry-gb-08850417B ORDINARY0
LISETTE NICEsophymarine-openregistry-h-lisette-nice-fd251fC ORDINARY0

KHALED FARAG LIMITED

sophymarine-openregistry-gb-07501687
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
KHALED A FARAGsophymarine-openregistry-h-khaled-a-farag-9ec9d4A ORDINARY30100.00%
MANAL MOHAMED SABER EL-BAGHDADYsophymarine-openregistry-h-manal-mohamed-saber-el-baghdady-d01e84B ORDINARY30100.00%
RAMEZ FARAGsophymarine-openregistry-h-ramez-farag-f2b56bD ORDINARY30100.00%
YOUSSEF FARAGsophymarine-openregistry-h-youssef-farag-e8ff41C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
EDEN COURT SHEFFIELD LTDsophymarine-openregistry-gb-13645144Holds shares inORDINARY

ARTHURS WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07606201
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
The Old Gas Works, Sheffield, S3 8AG

Direct shareholders

ShareholderShare classShares held% of class
CAYLEY VALENTINE HARTLEYsophymarine-openregistry-h-cayley-valentine-hartley-1cb331B ORDINARY9100.00%
JAMES STEVEN HARTLEYsophymarine-openregistry-h-james-steven-hartley-b0bcacA ORDINARY9100.00%
HARRISON JAMES HARTLEYsophymarine-openregistry-h-harrison-james-hartley-7755d3ORDINARY C1100.00%
MILLIE-ROSE HARTLEYsophymarine-openregistry-h-millie-rose-hartley-883ee1ORDINARY D1100.00%
CAYLEY VALENTINE HARTLEYsophymarine-openregistry-h-cayley-valentine-hartley-1cb331ORDINARY D00.00%
JAMES STEVEN HARTLEYsophymarine-openregistry-h-james-steven-hartley-b0bcacORDINARY C00.00%