UK companies/Sheffield/Page 54

Companies in Sheffield and their shareholdersPage 54 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 95 shareholdings and 8 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
95
Related parties
8

SUNNYBARN INVESTMENTS LIMITED

sophymarine-openregistry-gb-10818783
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wake Smith Solicitors No.1 Velocity, Sheffield, S1 4BY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ANTHONY BUCKsophymarine-openregistry-h-phillip-anthony-buck-f11c1dORDINARY A 1 GBP525100.00%
PHILLIP ANTHONY BUCKsophymarine-openregistry-h-phillip-anthony-buck-f11c1dORDINARY B 1 GBP250100.00%
PHILLIP ANTHONY BUCKsophymarine-openregistry-h-phillip-anthony-buck-f11c1dORDINARY C 1 GBP100100.00%
YVONNE BUCKsophymarine-openregistry-h-yvonne-buck-d71449ORDINARY D 1 GBP100100.00%
PHILIP WALTER JONESsophymarine-openregistry-h-philip-walter-jones-2539f4ORDINARY C 1 GBP00.00%
PHILLIP ANTHONY BUCKsophymarine-openregistry-h-phillip-anthony-buck-f11c1dORDINARY D 1 GBP00.00%
RAKHI SINHAsophymarine-openregistry-h-rakhi-sinha-a93529ORDINARY D 1 GBP00.00%
YVONNE BUCKsophymarine-openregistry-h-yvonne-buck-d71449ORDINARY B 1 GBP00.00%

Related parties

PartyRelationshipDetail
BRFC RUGBY LTDsophymarine-openregistry-gb-15004173Holds shares inORDINARY · 100.00%
HEXIGONE INHIBITORS LIMITEDsophymarine-openregistry-gb-10226176Holds shares inORDINARY · 7.30%
TRIBUNE GROUP LIMITEDsophymarine-openregistry-gb-08842403Holds shares inORDINARY 1P · 6.32%
SIMPLY DO IDEAS LIMITEDsophymarine-openregistry-gb-09760655Holds shares inORDINARY · 2.77%
DIGITAL ASSET SERVICES LTDsophymarine-openregistry-gb-11356137Holds shares inORDINARY · 0.58%
DRONE EVOLUTION LIMITEDsophymarine-openregistry-gb-11163019Holds shares inB ORDINARY · 0.00%
MARINE POWER SYSTEMS LTDsophymarine-openregistry-gb-06669123Holds shares inORDINARY
EY HOLDINGS LTDsophymarine-openregistry-gb-09780790Holds shares inORDINARY

FUNKY BUNK BEDS LIMITED

sophymarine-openregistry-gb-11064509
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
CALAM RONALD BELLsophymarine-openregistry-h-calam-ronald-bell-7a328cORDINARY A25100.00%
CHRISTIE LEANNE SIZELAND-SHIRTsophymarine-openregistry-h-christie-leanne-sizeland-shirt-7ae028ORDINARY D25100.00%
CHRISTIE LEANNE SIZELAND-SHIRTsophymarine-openregistry-h-christie-leanne-sizeland-shirt-7ae028ORDINARY B25100.00%
KELSEY LAUREN BELLsophymarine-openregistry-h-kelsey-lauren-bell-7e2f1fORDINARY C25100.00%
RUSSELL ADAM SIZELAND-SHIRTsophymarine-openregistry-h-russell-adam-sizeland-shirt-3f6c09ORDINARY B00.00%

BADR DENT LTD

sophymarine-openregistry-gb-11087221
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86230 — Dental practice activities
86900 — Other human health activities
Registered office
25 Moorcroft Drive, Sheffield, S10 4GW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED BADRsophymarine-openregistry-h-mohamed-badr-9c8ccfORDINARY40
ABDELRHMAN BADRsophymarine-openregistry-h-abdelrhman-badr-c8a379C ORDINARY20
HEBA MOHAMED AZAB MOSA ELSHANTORYsophymarine-openregistry-h-heba-mohamed-azab-mosa-elshantory-31aab4ORDINARY B20
YOSOF BADRsophymarine-openregistry-h-yosof-badr-5c9dfdORDINARY A20

ASD 32 LIMITED

sophymarine-openregistry-gb-11110898
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN MEGGITTsophymarine-openregistry-h-richard-john-meggitt-5db360ORDINARY50
MARGARET LONGsophymarine-openregistry-h-margaret-long-444a76C ORDINARY1
RICHARD GRAHAM LONGsophymarine-openregistry-h-richard-graham-long-bad2b2D ORDINARY1
SARAH MEGGITTsophymarine-openregistry-h-sarah-meggitt-61deb8B ORDINARY1

WOODWORKERS LTD

sophymarine-openregistry-gb-11269235
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Omega Court, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
LEANNE RENSHAWsophymarine-openregistry-h-leanne-renshaw-7b0f95D ORDINARY1100.00%
LEANNE RENSHAWsophymarine-openregistry-h-leanne-renshaw-7b0f95C ORDINARY1100.00%
MARK RENSHAWsophymarine-openregistry-h-mark-renshaw-9fba54A ORDINARY1100.00%
MARK RENSHAWsophymarine-openregistry-h-mark-renshaw-9fba54B ORDINARY1100.00%
KAREN JONESsophymarine-openregistry-gb-11320177C ORDINARY00.00%
LEE SCOTT JONESsophymarine-openregistry-h-lee-scott-jones-3624d9A ORDINARY00.00%

RP ACOUSTICS LTD

sophymarine-openregistry-gb-11312952
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
1 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RIGGsophymarine-openregistry-h-jonathan-rigg-5eb2b5B ORDINARY1
JONATHAN WINSTON RIGGsophymarine-openregistry-h-jonathan-winston-rigg-32c590ORDINARY1
RICHARD PENNELLsophymarine-openregistry-h-richard-pennell-2581e0ORDINARY1
RICHARD PENNELLsophymarine-openregistry-h-richard-pennell-2581e0A ORDINARY1
TRACY RIGGsophymarine-openregistry-h-tracy-rigg-7205fcC ORDINARY1

MILLHOUSES MEDICAL LIMITED

sophymarine-openregistry-gb-11368270
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
35 Grove Road, Sheffield, South Yorkshire, S7 2GY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL BARBERsophymarine-openregistry-h-christopher-michael-barber-df2655A ORDINARY20
ERIN BARBERsophymarine-openregistry-h-erin-barber-af6b7fC ORDINARY20
GRACE BARBERsophymarine-openregistry-h-grace-barber-c7a5caD ORDINARY20
RACHEL FIONA KILDINGsophymarine-openregistry-h-rachel-fiona-kilding-875c71B ORDINARY20

K NEEDHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-11594843
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARY NEEDHAMsophymarine-openregistry-h-alexandra-mary-needham-a4630cB ORDINARY1
JAYNE MARY NEEDHAMsophymarine-openregistry-h-jayne-mary-needham-e48b8eA ORDINARY1
KEVIN WILLIAM GEORGE NEEDHAMsophymarine-openregistry-h-kevin-william-george-needham-c5f5e5ORDINARY1
SARAH ANNE NEEDHAMsophymarine-openregistry-h-sarah-anne-needham-5098a5C ORDINARY1

PEAKSIDE MEDICAL LTD

sophymarine-openregistry-gb-11644202
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
174 Dore Road, Sheffield, South Yorkshire, S17 3HA

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY AKILsophymarine-openregistry-h-helen-mary-akil-7a0084ORDINARY B20
MOHAMMED AKILsophymarine-openregistry-h-mohammed-akil-b4764bORDINARY A20
ADAM AKILsophymarine-openregistry-h-adam-akil-42d3a9C ORDINARY10
LENA AKILsophymarine-openregistry-h-lena-akil-aeda73D ORDINARY10

SARCA ENGINEERING LTD

sophymarine-openregistry-gb-11869802
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
35 Pot House Lane, Sheffield, Yorkshire, S36 1ES

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER GEORGEsophymarine-openregistry-h-jennifer-george-3b516eORDINARY B75100.00%
RUSSELL MARTIN GEORGEsophymarine-openregistry-h-russell-martin-george-36ef85ORDINARY A75100.00%
CATHERINE GEORGEsophymarine-openregistry-h-catherine-george-0e1470ORDINARY C25100.00%
SARAH GEORGEsophymarine-openregistry-h-sarah-george-699ddfORDINARY D25100.00%

STEEL CITY MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11978116
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
30 Lockwood Gardens, Sheffield, S36 7LN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MOLLsophymarine-openregistry-h-timothy-moll-e57f6cORDINARY A51
NICOLE MOLLsophymarine-openregistry-h-nicole-moll-2483bcORDINARY B49
ALEXANDRA MOLLsophymarine-openregistry-h-alexandra-moll-29a5e8D ORDINARY25
LOUISA MOLLsophymarine-openregistry-h-louisa-moll-51bff1C ORDINARY25

IK MEDICAL LTD

sophymarine-openregistry-gb-12101086
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KOJROsophymarine-openregistry-h-alexander-kojro-f52d05A ORDINARY16100.00%
RACHEL MARY KOJROsophymarine-openregistry-h-rachel-mary-kojro-bc4d50B ORDINARY16100.00%
ISAAC LEONARD KOJROsophymarine-openregistry-h-isaac-leonard-kojro-441c1cD ORDINARY4100.00%
ISLA JANE KOJROsophymarine-openregistry-h-isla-jane-kojro-fb1d76C ORDINARY4100.00%

MBS WORKWEAR SUPPLIES LTD

sophymarine-openregistry-gb-12187612
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 4 Compass Court Westthorpe Fields Road, Sheffield, S21 1TW

Direct shareholders

ShareholderShare classShares held% of class
ALAN PAUL HAINSWORTHsophymarine-openregistry-h-alan-paul-hainsworth-3bf49aA ORDINARY100100.00%
CHRISTOPHER PAUL CONNELLYsophymarine-openregistry-h-christopher-paul-connelly-190981B ORDINARY100100.00%
MARTIN JEFFSsophymarine-openregistry-h-martin-jeffs-d4d7c3C ORDINARY90100.00%
SAMANTHA JEFFSsophymarine-openregistry-h-samantha-jeffs-ce5e17D ORDINARY10100.00%

POLYSMART LTD

sophymarine-openregistry-gb-12383943
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
55 Thompson Road, Sheffield, S11 8RA

Direct shareholders

ShareholderShare classShares held% of class
CARLO DE NARDOsophymarine-openregistry-h-carlo-de-nardo-3fe7bdORDINARY A30100.00%
ROSEMARY ANN DE NARDOsophymarine-openregistry-h-rosemary-ann-de-nardo-f4ed8eORDINARY B30100.00%
CECILIA DE NARDOsophymarine-openregistry-h-cecilia-de-nardo-301f6fORDINARY C20100.00%
MATTEO DE NARDOsophymarine-openregistry-h-matteo-de-nardo-842e7fORDINARY D20100.00%
CARLO DE NARDOsophymarine-openregistry-h-carlo-de-nardo-3fe7bdORDINARY D00.00%
ROSEMARY ANN DE NARDOsophymarine-openregistry-h-rosemary-ann-de-nardo-f4ed8eORDINARY D00.00%

PSIUSWL LTD

sophymarine-openregistry-gb-12430789
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
33 The Circle, Sheffield, S1 4FW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CATTOsophymarine-openregistry-h-james-catto-8ce6ebORDINARY A100
KIRSTEEN CATTOsophymarine-openregistry-h-kirsteen-catto-171844ORDINARY B100
GRACE CATTOsophymarine-openregistry-h-grace-catto-f5076fD ORDINARY20
WILLIAM CATTOsophymarine-openregistry-h-william-catto-0628dbC ORDINARY20

JOULE GENERATION LIMITED

sophymarine-openregistry-gb-12442536
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
137 Laughton Road, Sheffield, South Yorkshire, S25 2PP

Direct shareholders

ShareholderShare classShares held% of class
NEIL ARTHUR NEWMANsophymarine-openregistry-h-neil-arthur-newman-3b0172ORDINARY34
ARCHIE JAMES NEWMANsophymarine-openregistry-h-archie-james-newman-37949dORDINARY33
JAYNE THERESA NEWMANsophymarine-openregistry-h-jayne-theresa-newman-dc15fdORDINARY33
ARCHIE JAMES NEWMANsophymarine-openregistry-h-archie-james-newman-37949dORDINARY CLASS C1
JAYNE THERESA NEWMANsophymarine-openregistry-h-jayne-theresa-newman-dc15fdORDINARY CLASS B1
NEIL ARTHUR NEWMANsophymarine-openregistry-h-neil-arthur-newman-3b0172ORDINARY CLASS D1
JONATHAN ANSTEYsophymarine-openregistry-h-jonathan-anstey-f31f24ORDINARY CLASS D0

LISOCO LTD

sophymarine-openregistry-gb-12456699
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
12 Thornsett Road, Sheffield, South Yorkshire, S7 1NB

Direct shareholders

ShareholderShare classShares held% of class
CONRAD REUBERsophymarine-openregistry-h-conrad-reuber-abba3bD ORDINARY100
ISOBEL REUBERsophymarine-openregistry-h-isobel-reuber-0a6a77C ORDINARY100
LORRAINE REUBERsophymarine-openregistry-h-lorraine-reuber-d20e82ORDINARY B100
MARKUS REUBERsophymarine-openregistry-h-markus-reuber-5bf1c3ORDINARY A100

MELROSE FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12566520
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
68 Queen Street, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KNOWLESsophymarine-openregistry-h-benjamin-knowles-ea88c0ORDINARY D10
JOANNA LOUISE KNOWLESsophymarine-openregistry-h-joanna-louise-knowles-af47feORDINARY B10
PAUL KEITH KNOWLESsophymarine-openregistry-h-paul-keith-knowles-c994edORDINARY A10
THOMAS KNOWLESsophymarine-openregistry-h-thomas-knowles-404eabORDINARY C10

IMPACT ROUTE SETTING LTD

sophymarine-openregistry-gb-12847705
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
B1 Redland Business Centre, Sheffield, South Yorkshire, S10 5BY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN NORMANsophymarine-openregistry-h-benjamin-norman-a1c7bbORDINARY B49100.00%
THOMAS HARKERsophymarine-openregistry-h-thomas-harker-fb0bb9ORDINARY A49100.00%
EMILY CAMBELLsophymarine-openregistry-h-emily-cambell-4ece86D ORDINARY1100.00%
HANNAH HARKERsophymarine-openregistry-h-hannah-harker-428fdeC ORDINARY1100.00%

ASSET GO SOLUTIONS LTD

sophymarine-openregistry-gb-12935442
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
President Park, Sheffield, South Yorkshire, S4 7UR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ADAM COTTONsophymarine-openregistry-h-matthew-adam-cotton-845545ORDINARY56100.00%
JONI JANE COTTONsophymarine-openregistry-h-joni-jane-cotton-b4500bB ORDINARY24100.00%
ALEX PASHLEYsophymarine-openregistry-h-alex-pashley-8fb7d1D ORDINARY10100.00%
MATTHEW ABRAMSsophymarine-openregistry-h-matthew-abrams-b348d7C ORDINARY10100.00%
MATTHEW ADAM COTTONsophymarine-openregistry-h-matthew-adam-cotton-845545D ORDINARY00.00%
MATTHEW ADAM COTTONsophymarine-openregistry-h-matthew-adam-cotton-845545C ORDINARY00.00%