UK companies/Sheffield/Page 55
Companies in Sheffield and their shareholdersPage 55 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 91 shareholdings and 5 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
W & J EVENTS LTD
sophymarine-openregistry-gb-12984694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Cramfit Road, Sheffield, S25 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MARIE PERCIVALsophymarine-openregistry-h-danielle-marie-percival-7d74cb | D ORDINARY | 25 | |
| JAY BARWICKsophymarine-openregistry-h-jay-barwick-290f1c | ORDINARY | 25 | |
| MAXINE BARWICKsophymarine-openregistry-h-maxine-barwick-53c7b1 | C ORDINARY | 25 | |
| WILLIAM ERNEST PERCIVALsophymarine-openregistry-h-william-ernest-percival-64f7d5 | B ORDINARY | 25 | |
UNDEREAGER LTD
sophymarine-openregistry-gb-13002684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26d Orgreave Crescent, Sheffield, S13 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH HARRISONsophymarine-openregistry-h-ruth-elizabeth-harrison-34418e | C ORDINARY | 12,500 | 100.00% |
| RUTH ELIZABETH HARRISONsophymarine-openregistry-h-ruth-elizabeth-harrison-34418e | B ORDINARY | 12,500 | 100.00% |
| THOMAS EDWARD HARRISONsophymarine-openregistry-h-thomas-edward-harrison-a5424d | A ORDINARY | 12,500 | 100.00% |
| THOMAS EDWARD HARRISONsophymarine-openregistry-h-thomas-edward-harrison-a5424d | D ORDINARY | 12,500 | 100.00% |
| JONATHAN MATTHEW PEARCEsophymarine-openregistry-h-jonathan-matthew-pearce-9b5dcc | D ORDINARY | 0 | 0.00% |
| ROSALIND CLAIRE PEARCEsophymarine-openregistry-h-rosalind-claire-pearce-a2aaad | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEIT LTDsophymarine-openregistry-gb-06844318 | Holds shares in | ORDINARY SHARES · 50.00% |
| NORTHSKY DESIGN LIMITEDsophymarine-openregistry-gb-14776470 | Holds shares in | ORDINARY · 50.00% |
PEAK WATCHES LIMITED
sophymarine-openregistry-gb-13025814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Studio 21 Sum Studios, Sheffield, S2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CARNALLsophymarine-openregistry-h-adam-carnall-f6531a | ORDINARY A | 25 | |
| ELLIOTT EMERYsophymarine-openregistry-h-elliott-emery-28ee49 | ORDINARY | 25 | |
| HARMONY EMERYsophymarine-openregistry-h-harmony-emery-19197d | ORDINARY B | 25 | |
| KIRSTY CARNALLsophymarine-openregistry-h-kirsty-carnall-f4775c | ORDINARY C | 25 | |
FEELGOOD HOSPITALITY LIMITED
sophymarine-openregistry-gb-13032128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Courtyard, Thurcroft Hall Brookhouse, Sheffield, S25 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSARELLA & CO LTDsophymarine-openregistry-gb-07350286 | D ORDINARY | 600 | 100.00% |
| EDWARD MASSARELLAsophymarine-openregistry-h-edward-massarella-549688 | B ORDINARY | 175 | 100.00% |
| JOSEPH MICHAEL MASSARELLAsophymarine-openregistry-h-joseph-michael-massarella-517b26 | A ORDINARY | 175 | 100.00% |
| CHARLES MASSARELLAsophymarine-openregistry-h-charles-massarella-995165 | C ORDINARY | 50 | 100.00% |
T & C HARRIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13178275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- M B P 5 Meadowhall Business Park, Sheffield, S9 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HARRISsophymarine-openregistry-h-catherine-harris-8a965d | A ORDINARY | 37 | |
| THOMAS HARRISsophymarine-openregistry-gb-05365666 | B ORDINARY | 37 | |
| JASON HARRISsophymarine-openregistry-gb-06064882 | D ORDINARY | 13 | |
| VICKY HARRISsophymarine-openregistry-h-vicky-harris-216c6c | C ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| KITCHENEX LIMITEDsophymarine-openregistry-gb-08214104 | Holds shares in | A ORDINARY |
SYNGENSYS LIMITED
sophymarine-openregistry-gb-13244451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Freeths Llp Fifth Floor, 3 St Paul'S Place, Sheffield, South Yorkshire, S1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GERARD GILLESPIEsophymarine-openregistry-h-charles-gerard-gillespie-3eaa8a | ORDINARY SHARES | 15,408 | |
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | FOUNDER ORDINARY SHARES | 1,750 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | FOUNDER ORDINARY SHARES | 1,750 | |
| UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | PREFERRED ORDINARY SHARES | 1,000 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | 2025 GROWTH SHARES | 593 | |
KC PVT LTD
sophymarine-openregistry-gb-13250044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12a Canterbury Avenue, Sheffield, South Yorkshire, S10 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR CHOUDHARIsophymarine-openregistry-h-kishor-choudhari-2872c4 | ORDINARY A | 100 | |
| KISHOR CHOUDHARIsophymarine-openregistry-h-kishor-choudhari-2872c4 | ORDINARY C | 100 | |
| YASHASHRI CHOUDHARIsophymarine-openregistry-h-yashashri-choudhari-413fd8 | ORDINARY D | 100 | |
| YASHASHRI CHOUDHARIsophymarine-openregistry-h-yashashri-choudhari-413fd8 | ORDINARY B | 100 | |
| LEENA CHOUDHARIsophymarine-openregistry-h-leena-choudhari-de239c | ORDINARY C | 0 | |
| ROHAN CHOUDHARIsophymarine-openregistry-h-rohan-choudhari-551750 | ORDINARY D | 0 | |
A D CHAPMAN LTD
sophymarine-openregistry-gb-13257003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Vernon Road, Sheffield, South Yorkshire, S17 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONALD CHAPMANsophymarine-openregistry-h-anthony-donald-chapman-d3f235 | ORDINARY A | 25 | 100.00% |
| ANTHONY DONALD CHAPMANsophymarine-openregistry-h-anthony-donald-chapman-d3f235 | ORDINARY C | 25 | 100.00% |
| EMILY LISA PETTITTsophymarine-openregistry-h-emily-lisa-pettitt-96ca8c | ORDINARY D | 25 | 100.00% |
| EMILY LISA PETTITTsophymarine-openregistry-h-emily-lisa-pettitt-96ca8c | ORDINARY B | 25 | 100.00% |
| CECILY ELEANOR CHAPMANsophymarine-openregistry-h-cecily-eleanor-chapman-f85c79 | ORDINARY D | 0 | 0.00% |
| FLORENCE ELIZABETH CHAPMANsophymarine-openregistry-h-florence-elizabeth-chapman-529bde | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEEDIE BROS. LTD.sophymarine-openregistry-gb-SC175985 | Holds shares in | 5% CUMULATIVE PREFERENCE · 1.26% |
SIK MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13263695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONE ALLISON MACGREGORsophymarine-openregistry-h-ione-allison-macgregor-062c6a | ORDINARY B | 10 | 100.00% |
| JULIETTE ELEANOR KEEGANsophymarine-openregistry-h-juliette-eleanor-keegan-d364c2 | ODINARY D | 10 | 100.00% |
| NIAMH REBECCA KEEGANsophymarine-openregistry-h-niamh-rebecca-keegan-1f5700 | ORDINARY C | 10 | 100.00% |
| SIMON KEEGANsophymarine-openregistry-h-simon-keegan-446317 | ORDINARY A | 10 | 100.00% |
JMM ANAESTHESIA LTD
sophymarine-openregistry-gb-13313191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 129 Prospect Road, Sheffield, South Yorkshire, S17 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SPRAYsophymarine-openregistry-h-benjamin-spray-a2a452 | ORDINARY C | 100 | |
| JONATHAN SPRAYsophymarine-openregistry-h-jonathan-spray-de690d | ORDINARY B | 100 | |
| JUDITH MORGANsophymarine-openregistry-h-judith-morgan-ad39d3 | ORDINARY A | 100 | |
| THOMAS SPRAYsophymarine-openregistry-h-thomas-spray-e7ba7f | D ORDINARY | 100 | |
EVOLUTION PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13332766
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 142 Butterthwaite Lane, Sheffield, S35 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIDSONsophymarine-openregistry-h-james-davidson-a6329c | C ORDINARY | 25 | 100.00% |
| JAYDEN DAVIDSONsophymarine-openregistry-h-jayden-davidson-f62bcd | D ORDINARY | 25 | 100.00% |
| STUART DAVIDSONsophymarine-openregistry-h-stuart-davidson-6de5ea | B ORDINARY | 25 | 100.00% |
| SUSAN DAVIDSONsophymarine-openregistry-h-susan-davidson-ea9274 | A ORDINARY | 25 | 100.00% |
PENINSULA ENDOSCOPY SERVICES LTD
sophymarine-openregistry-gb-13343053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON BRUNDELL LIMITEDsophymarine-openregistry-gb-07418076 | ORDINARY A | 36 | |
| SKS MEDICAL CONSULTING LIMITEDsophymarine-openregistry-gb-12420538 | ORDINARY C | 30 | |
| WALTER DOUIE LIMITEDsophymarine-openregistry-gb-08286903 | ORDINARY B | 30 | |
| CHEE WAN LAI LIMITEDsophymarine-openregistry-gb-15211053 | ORDINARY D | 4 | |
HALEWOOD ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-13350255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Halewood Unit C, Sheffield, S8 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD GROUP LTDsophymarine-openregistry-gb-14604384 | A | 100 | |
| JOSHUA HEMINGWAYsophymarine-openregistry-h-joshua-hemingway-c670ee | B | 49 | |
| LAUREN SIMMONSsophymarine-openregistry-h-lauren-simmons-7d8e17 | C | 29 | |
| JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ce | ORDINARY | 0 | |
GLOVER ANAESTHESIA SERVICES LTD
sophymarine-openregistry-gb-13383119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA AMY GLOVERsophymarine-openregistry-h-nicola-amy-glover-eee160 | B ORDINARY | 50 | 100.00% |
| STEPHEN JOHN GLOVERsophymarine-openregistry-h-stephen-john-glover-9e5945 | A ORDINARY | 50 | 100.00% |
| AMELIA MAE GLOVERsophymarine-openregistry-h-amelia-mae-glover-909529 | C ORDINARY | 1 | 100.00% |
| ISOBELLE ROSE GLOVERsophymarine-openregistry-h-isobelle-rose-glover-9f4f01 | D ORDINARY | 1 | 100.00% |
AUGER OPHTHALMICS LTD
sophymarine-openregistry-gb-13408551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANTHONY AUGERsophymarine-openregistry-h-graham-anthony-auger-812c95 | ORDINARY A | 15 | 100.00% |
| JENNIFER WENDY AUGERsophymarine-openregistry-h-jennifer-wendy-auger-979d49 | ORDINARY B | 15 | 100.00% |
| ANNABEL RACHEL AUGERsophymarine-openregistry-h-annabel-rachel-auger-146ca1 | ORDINARY C | 5 | 100.00% |
| REBECCA ALEXANDRA AUGERsophymarine-openregistry-h-rebecca-alexandra-auger-c04075 | ORDINARY D | 5 | 100.00% |
THE MULTI METALS SHOP LTD
sophymarine-openregistry-gb-13458735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
71129 — Other engineering activities - Registered office
- 213 Derbyshire Lane, Sheffield, S8 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLY-ANNE GRANTsophymarine-openregistry-h-cally-anne-grant-5220d1 | ORDINARY B | 35 | |
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY A | 35 | |
| CALLY-ANNE GRANTsophymarine-openregistry-h-cally-anne-grant-5220d1 | ORDINARY D | 25 | |
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY C | 25 | |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | ORDINARY D | 0 | |
| JORDAN ALLSOPPsophymarine-openregistry-h-jordan-allsopp-d16eb7 | ORDINARY C | 0 | |
WILSON BROTHERS (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-13460059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 35 Kirk Street, Sheffield, S4 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RODGERSsophymarine-openregistry-h-carl-rodgers-72faaf | A ORDINARY | 720 | 100.00% |
| EILEEN BARTRIMsophymarine-openregistry-h-eileen-bartrim-06386c | D ORDINARY | 100 | 100.00% |
| ROGER HAROLD BARTRIMsophymarine-openregistry-h-roger-harold-bartrim-dbe1bf | C ORDINARY | 100 | 100.00% |
| DANIELLE RODGERSsophymarine-openregistry-h-danielle-rodgers-ac8ea5 | B ORDINARY | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON BROS. (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-02379945 | Holds shares in | ORDINARY · 100.00% |
FORTIUM SURVEYING LIMITED
sophymarine-openregistry-gb-13574579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Aizlewood'S Business Centre Aizlewood'S Mill, Sheffield, S3 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE RHODESsophymarine-openregistry-h-diane-rhodes-57e273 | D ORDINARY | 100 | |
| LEE RHODESsophymarine-openregistry-gb-07649980 | B ORDINARY | 100 | |
| SAJID MEHMOOD REHMANsophymarine-openregistry-h-sajid-mehmood-rehman-8a037a | A ORDINARY | 100 | |
| SUMERA REHMANsophymarine-openregistry-h-sumera-rehman-5c5fd4 | C ORDINARY | 100 | |
TRIOGUE ORTHO LTD
sophymarine-openregistry-gb-13894326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 163 Lydgate Lane, Sheffield, South Yorkshire, S10 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FARRELLsophymarine-openregistry-h-keith-farrell-714d2d | ORDINARY A | 100 | |
| SUZANNE MARIE WATTSsophymarine-openregistry-h-suzanne-marie-watts-6b29fb | ORDINARY B | 20 | |
| SUZANNE MARIE WATTSsophymarine-openregistry-h-suzanne-marie-watts-6b29fb | ORDINARY C | 20 | |
| SUZANNE MARIE WATTSsophymarine-openregistry-h-suzanne-marie-watts-6b29fb | ORDINARY D | 20 | |
| KATE FARRELLsophymarine-openregistry-h-kate-farrell-938e0f | ORDINARY D | 0 | |
| ROSS FARRELLsophymarine-openregistry-h-ross-farrell-b89c68 | ORDINARY C | 0 | |
ORTHOGEN LTD
sophymarine-openregistry-gb-13987420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 63 Springfield Road, Sheffield, S7 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BIRCHsophymarine-openregistry-h-helen-birch-1ce905 | C ORDINARY | 1 | 100.00% |
| KATHRYN WEBSTERsophymarine-openregistry-h-kathryn-webster-4b49d4 | D ORDINARY | 1 | 100.00% |
| MOLLY WILLISsophymarine-openregistry-h-molly-willis-24cded | B ORDINARY | 1 | 100.00% |
| ROBIN WILLISsophymarine-openregistry-h-robin-willis-54455c | A ORDINARY | 1 | 100.00% |