UK companies/Sheffield/Page 58
Companies in Sheffield and their shareholdersPage 58 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 93 shareholdings and 34 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
POLLARDS WHOLESALE LIMITED
sophymarine-openregistry-gb-06725961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
56290 — Other food services - Registered office
- Units A, B & C Tinsley Industrial Estate, Sheffield, South Yorkshire, S9 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BOWERsophymarine-openregistry-h-simon-bower-8d4ef6 | ORDINARY | 680 | |
| SIMON BOWERsophymarine-openregistry-h-simon-bower-8d4ef6 | CLASS A SHARES | 100 | |
| MICHAEL DALEsophymarine-openregistry-h-michael-dale-38035a | CLASS A SHARES | 50 | |
| RACHEL PEARSONsophymarine-openregistry-gb-12248229 | B ORDINARY | 10 | |
| CAROLINE BOWERsophymarine-openregistry-h-caroline-bower-a3089f | ORDINARY | 0 | |
PUCK STOP LIMITED
sophymarine-openregistry-gb-06837086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit-6 Sycamore Centre, Sheffield, South Yorkshire, S9 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE DAYsophymarine-openregistry-h-celine-day-3f3910 | ORDINARY | 40 | 50.00% |
| RICHARD DAYsophymarine-openregistry-h-richard-day-207700 | ORDINARY | 40 | 50.00% |
| BRYAN DAYsophymarine-openregistry-h-bryan-day-5b31ef | ORDINARY A | 10 | 100.00% |
| PATRICIA LYNN DAYsophymarine-openregistry-h-patricia-lynn-day-2b9a0d | ORDINARY B | 10 | 100.00% |
| BRYAN DAYsophymarine-openregistry-h-bryan-day-5b31ef | ORDINARY | 0 | 0.00% |
| PATRICIA LYNN DAYsophymarine-openregistry-h-patricia-lynn-day-2b9a0d | ORDINARY | 0 | 0.00% |
JOEL COLLINS LIMITED
sophymarine-openregistry-gb-07143144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL COLLINSsophymarine-openregistry-gb-07143144 | A ORDINARY | 13 | 100.00% |
| GINA COLLINSsophymarine-openregistry-h-gina-collins-c3dd9e | C ORDINARY | 7 | 100.00% |
| CHRISTOPHER GEORGE DUNLOPsophymarine-openregistry-h-christopher-george-dunlop-ff62bc | B ORDINARY | 0 | |
| KARIN LUISE DUNLOPsophymarine-openregistry-h-karin-luise-dunlop-643105 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBAL SPORTS NUTRITION LIMITEDsophymarine-openregistry-gb-08249901 | Holds shares in | B INVESTMENT · 0.00% |
| HOMEFANS LTDsophymarine-openregistry-gb-09737660 | Holds shares in | B INVESTMENT · 0.00% |
| AUTOFIXA LIMITEDsophymarine-openregistry-gb-10773704 | Holds shares in | B INVESTMENT · 0.00% |
| ULTRAMED LIMITEDsophymarine-openregistry-gb-09242021 | Holds shares in | B INVESTMENT · 0.00% |
| THOSE LTDsophymarine-openregistry-gb-09798715 | Holds shares in | B INVESTMENT · 0.00% |
| FEAST HQ LIMITEDsophymarine-openregistry-gb-09400656 | Holds shares in | ORDINARY · 0.00% |
| COMBINICO LTDsophymarine-openregistry-gb-SC563366 | Holds shares in | B INVESTMENT · 0.00% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | B INVESTMENT · 0.00% |
| SOTH FOUNDER COMPANY LIMITEDsophymarine-openregistry-gb-14399853 | Holds shares in | B · 0.00% |
| CAPSICANA LTDsophymarine-openregistry-gb-07096960 | Holds shares in | B INVESTMENT · 0.00% |
| DUPLIA LTDsophymarine-openregistry-gb-08094937 | Holds shares in | B INVESTMENT · 0.00% |
| ROSEDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02420968 | Holds shares in | ORDINARY |
| SUNTECH UK LIMITEDsophymarine-openregistry-gb-06906908 | Holds shares in | B INVESTMENT |
| E-SIGN (UK) LIMITEDsophymarine-openregistry-gb-07937425 | Holds shares in | B INVESTMENT |
| SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770 | Holds shares in | B INVESTMENT SHARES |
| EXCELLENT GOURMET TRADING LTDsophymarine-openregistry-gb-09178679 | Holds shares in | B INVESTMENT SHARE |
| THEFULLWORKS LIMITEDsophymarine-openregistry-gb-09392592 | Holds shares in | B INVESTMENT |
| TUK-TUK FOOD & DRINKS LTDsophymarine-openregistry-gb-09397373 | Holds shares in | B INVESTMENT |
| CULINARY ADMINISTRATION LTD.sophymarine-openregistry-gb-09538163 | Holds shares in | B INVESTMENT |
| BAD WOLF LTDsophymarine-openregistry-gb-09686683 | Holds shares in | ORDINARY |
| BREW MONSTER LIMITEDsophymarine-openregistry-gb-10679388 | Holds shares in | B INVESTMENT |
| QUILTER INVEST LIMITEDsophymarine-openregistry-gb-10966427 | Holds shares in | ORDINARY SHARES |
AGANICS LIMITED
sophymarine-openregistry-gb-07218146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fox Holes Lodge, Sheffield, S6 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGANICS LIMITEDsophymarine-openregistry-gb-07218146 | C | 10 | |
| ANNE HORTONsophymarine-openregistry-h-anne-horton-84f8a1 | B ORDINARY | 10 | |
| MARTYN JOHN HORTONsophymarine-openregistry-h-martyn-john-horton-18d10b | A ORDINARY | 10 | |
| MARTYN JAMES HORTONsophymarine-openregistry-h-martyn-james-horton-5f4ab3 | C | 0 | |
STEEL CITY ESTATES LIMITED
sophymarine-openregistry-gb-07402341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137 Laughton Road, Sheffield, South Yorkshire, S25 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MADDOCKSsophymarine-openregistry-h-ryan-maddocks-29ed79 | ORDINARY | 1,000 | |
| STEVEN FURNISSsophymarine-openregistry-h-steven-furniss-e2ed41 | ORDINARY | 1,000 | |
| BUDDY RESIDENTIAL LTDsophymarine-openregistry-gb-14668642 | ORDINARY A | 1 | |
| CLR RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15239056 | ORDINARY B | 1 | |
ECO-FX LIMITED
sophymarine-openregistry-gb-07803573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- C/O Sutton Mcgrath Ltd 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER GIBBsophymarine-openregistry-h-jonathan-peter-gibb-346035 | A ORDINARY | 126 | 100.00% |
| ANTHONY WATSONsophymarine-openregistry-h-anthony-watson-f256e2 | B ORDINARY | 60 | 81.08% |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | B ORDINARY | 14 | 18.92% |
| HANNAH FREYA GIBBsophymarine-openregistry-h-hannah-freya-gibb-06c07d | C ORDINARY | 1 | 100.00% |
ENCOMPASS ENTERPRISES LIMITED
sophymarine-openregistry-gb-08108390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL KEIGHTLEYsophymarine-openregistry-h-adam-daniel-keightley-b46830 | ORDINARY A | 98 | 100.00% |
| GEORGE ALEXANDER KEIGHTLEYsophymarine-openregistry-h-george-alexander-keightley-4c9c5f | ORDINARY C | 1 | 50.00% |
| HELEN JANE KEIGHTLEYsophymarine-openregistry-h-helen-jane-keightley-64957e | ORDINARY B | 1 | 100.00% |
| THOMAS WILLIAM KEIGHTLEYsophymarine-openregistry-h-thomas-william-keightley-462eab | ORDINARY C | 1 | 50.00% |
MATHESON & WHITELEY LIMITED
sophymarine-openregistry-gb-08366992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MATHESONsophymarine-openregistry-h-donald-matheson-67bd4f | ORDINARY | 1 | |
| ELLI RESVANISsophymarine-openregistry-gb-09843015 | B ORDINARY | 1 | |
| JASON KEITH WHITELEYsophymarine-openregistry-h-jason-keith-whiteley-63d8b5 | ORDINARY | 1 | |
| MICHAELA BIANCA MATHESONsophymarine-openregistry-h-michaela-bianca-matheson-4ac775 | C ORDINARY | 1 | |
MARJOLO LTD
sophymarine-openregistry-gb-08466307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Acero, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES KINGsophymarine-openregistry-h-david-james-king-bb9b3a | A ORDINARY | 600 | |
| FOUNDATION M LIMITEDsophymarine-openregistry-gb-15502282 | B ORDINARY | 350 | |
| RAYMOND HOLTsophymarine-openregistry-h-raymond-holt-9f4b57 | C ORDINARY | 50 | |
| MARIO DEL GROSSOsophymarine-openregistry-h-mario-del-grosso-7555f7 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACKRON LIMITEDsophymarine-openregistry-gb-05379523 | Holds shares in | A · 84.74% |
| DIFFERENTIS ADVISORY LTDsophymarine-openregistry-gb-13312211 | Holds shares in | A ORDINARY · 21.00% |
| MARJOLO PARTNERS LTDsophymarine-openregistry-gb-09907013 | Holds shares in | B ORDINARY SHARES |
| MARJOLO SOLUTIONS LTDsophymarine-openregistry-gb-12547163 | Holds shares in | B ORDINARY |
THE BASEMENT HAIR & BEAUTY LTD
sophymarine-openregistry-gb-08623150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 465 Firth Park Road, Sheffield, South Yorkshire, S5 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KAY KEENANsophymarine-openregistry-h-emma-kay-keenan-f7fa8e | ORDINARY A | 1 | 100.00% |
| EMMA KEENANsophymarine-openregistry-h-emma-keenan-b16869 | ORDINARY | 1 | 50.00% |
| TRICIA ANNE MORRISsophymarine-openregistry-h-tricia-anne-morris-578417 | ORDINARY B | 1 | 100.00% |
| TRICIA MORRISsophymarine-openregistry-h-tricia-morris-868e89 | ORDINARY | 1 | 50.00% |
TECHLOGICO LIMITED
sophymarine-openregistry-gb-08632156
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- C/O Frp Advisory Trading Limited The Manor House, Sheffield, S11 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY THORPE HOLDINGS LTDsophymarine-openregistry-h-gregory-thorpe-holdings-ltd-da364c | A ORDINARY | 100 | 100.00% |
| GREGORY THORPE EQUITY HOLDINGS LTDsophymarine-openregistry-gb-15906583 | B ORDINARY | 50 | 100.00% |
| GREGORY THORPE LTDsophymarine-openregistry-h-gregory-thorpe-ltd-9daf1b | C ORDINARY | 50 | 100.00% |
| SHIFT PORTFOLIO1 LTDsophymarine-openregistry-gb-13045665 | C ORDINARY | 0 | 0.00% |
| SHIFT PORTFOLIO1 LTDsophymarine-openregistry-gb-13045665 | B ORDINARY | 0 | 0.00% |
| SHIFT PORTFOLIO1 LTDsophymarine-openregistry-gb-13045665 | A ORDINARY | 0 | 0.00% |
GERRY'S BAKERY AND COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-08696996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVIDsophymarine-openregistry-h-peter-david-237a64 | A | 100 | 100.00% |
| GERALD PERTsophymarine-openregistry-h-gerald-pert-68bfd7 | B ORDINARY | 1 | 100.00% |
| JOANNA SUTCLIFFEsophymarine-openregistry-h-joanna-sutcliffe-9ee584 | C ORDINARY | 1 | 100.00% |
| GERALD KENNETH PERTsophymarine-openregistry-h-gerald-kenneth-pert-ed2202 | A | 0 | 0.00% |
K.P.D ASSOCIATES LIMITED
sophymarine-openregistry-gb-08783188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 88 Chelsea Road, Sheffield, S11 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH SHERUBA DRAVIARAJsophymarine-openregistry-h-ruth-sheruba-draviaraj-25c943 | ORDINARY | 80 | 88.89% |
| KINGSLEY PAUL DRAVIARAJsophymarine-openregistry-h-kingsley-paul-draviaraj-c79fcb | ORDINARY | 10 | 11.11% |
| KIRAN DRAVIARAJsophymarine-openregistry-h-kiran-draviaraj-e409dc | B ORDINARY | 5 | 100.00% |
| SASHA DRAVIARAJsophymarine-openregistry-h-sasha-draviaraj-79751d | A ORDINARY | 5 | 100.00% |
| KINGSLEY PAUL DRAVIARAJsophymarine-openregistry-h-kingsley-paul-draviaraj-c79fcb | A ORDINARY | 0 | 0.00% |
| KINGSLEY PAUL DRAVIARAJsophymarine-openregistry-h-kingsley-paul-draviaraj-c79fcb | B ORDINARY | 0 | 0.00% |
STYLEBAR LIMITED
sophymarine-openregistry-gb-08955984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 861 Ecclesall Road, Sheffield, S11 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERISE HATFIELDsophymarine-openregistry-h-cherise-hatfield-926fc3 | ORDINARY | 1 | |
| HELEANA HATFIELDsophymarine-openregistry-h-heleana-hatfield-63c99b | C ORDINARY | 1 | |
| MONET HULMEsophymarine-openregistry-h-monet-hulme-feb136 | B ORDINARY | 1 | |
| SHARELL HALPINEsophymarine-openregistry-h-sharell-halpine-55df15 | C ORDINARY | 0 | |
SPENCER TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-09156478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Hart Shaw Building, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER TECHNOLOGIES, INC.sophymarine-openregistry-h-spencer-technologies-inc-f20b04 | A ORDINARY | 99 | |
| DOMINIC ANTHONY CHAPMANsophymarine-openregistry-h-dominic-anthony-chapman-3439dc | C ORDINARY | 1 | |
| SPENCER TECHNOLOGIES, INCsophymarine-openregistry-h-spencer-technologies-inc-f20b04 | B ORDINARY | 1 | |
| JAMIE MARTINsophymarine-openregistry-h-jamie-martin-377893 | B ORDINARY | 0 | |
VINE HOTELS LIMITED
sophymarine-openregistry-gb-09606831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOWESsophymarine-openregistry-h-susan-howes-d8d8dc | PREFERENCE | 1,000,000 | 100.00% |
| SUSAN HOWESsophymarine-openregistry-h-susan-howes-d8d8dc | ORDINARY | 153,025 | 50.96% |
| SUSAN HOWESsophymarine-openregistry-h-susan-howes-d8d8dc | ORDINARY-A | 132,353 | 100.00% |
| GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4 | ORDINARY | 75,606 | 25.18% |
| GARIN JAMES DAVIESsophymarine-openregistry-h-garin-james-davies-f67f95 | ORDINARY | 35,877 | 11.95% |
| SUZANNAH DAVIESsophymarine-openregistry-h-suzannah-davies-db9d8e | ORDINARY | 35,800 | 11.92% |
Related parties
| Party | Relationship | Detail |
|---|
| DOLPHIN HOTEL (HAMPSHIRE) LIMITEDsophymarine-openregistry-gb-06993733 | Holds shares in | ORDINARY · 100.00% |
| VINE KENWOOD LIMITEDsophymarine-openregistry-gb-10256898 | Holds shares in | ORDINARY · 100.00% |
| CRESTA COURT HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-10614765 | Holds shares in | ORDINARY · 100.00% |
| VINE HOTELS (CP) LIMITEDsophymarine-openregistry-gb-12712148 | Holds shares in | ORDINARY · 100.00% |
| VINE OLD RECTORY LIMITEDsophymarine-openregistry-gb-12712292 | Holds shares in | ORDINARY · 100.00% |
| VINE (WEST BROMWICH) LIMITEDsophymarine-openregistry-gb-13578194 | Holds shares in | ORDINARY · 100.00% |
| BREDBURY HALL PROPCO LIMITEDsophymarine-openregistry-gb-13190949 | Holds shares in | B ORDINARY · 19.60% |
CURLEW HALL LIMITED
sophymarine-openregistry-gb-09623618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barnes Hall Bracken Hill, Sheffield, S35 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH HOLMESsophymarine-openregistry-h-kate-elizabeth-holmes-6c7978 | B ORDINARY | 30 | |
| SAMUEL JOHN HULLEYsophymarine-openregistry-h-samuel-john-hulley-4daacb | C ORDINARY | 30 | |
| SARA JANE HULLEYsophymarine-openregistry-h-sara-jane-hulley-8d670a | A ORDINARY | 30 | |
| SIMON CHARLES HULLEYsophymarine-openregistry-h-simon-charles-hulley-c4dd54 | A ORDINARY | 30 | |
CONTACT CENTRE PANEL LIMITED
sophymarine-openregistry-gb-09662612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN KITCHENsophymarine-openregistry-h-philip-john-kitchen-48008c | ORDINARY | 75 | 75.00% |
| JAYNE KITCHENsophymarine-openregistry-h-jayne-kitchen-63212f | ORDINARY | 25 | 25.00% |
| HARRY KITCHENsophymarine-openregistry-h-harry-kitchen-ad57c6 | ORDINARY D | 0 | |
| THOMAS KITCHENsophymarine-openregistry-h-thomas-kitchen-f2a79c | ORDINARY C | 0 | |
WOODS & SONS DEVELOPMENTS LTD
sophymarine-openregistry-gb-09663469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Clifton Court, Sheffield, S9 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WOODSsophymarine-openregistry-h-mark-andrew-woods-df6412 | A ORDINARY | 260 | |
| ALISON JANE WOODSsophymarine-openregistry-h-alison-jane-woods-b2d749 | A ORDINARY | 250 | |
| BEN MARK WOODSsophymarine-openregistry-h-ben-mark-woods-62bb2e | C ORDINARY | 245 | |
| SAMUEL JEFFREY WOODSsophymarine-openregistry-h-samuel-jeffrey-woods-f55334 | B ORDINARY | 245 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODS & SONS DEVELOPMENTS (NEW HOMES) LTDsophymarine-openregistry-gb-12292303 | Holds shares in | A ORDINARY · 98.04% |
MGRW FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09687509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Unit 4, Sheffield, South Yorkshire, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PICKSTONEsophymarine-openregistry-h-alan-pickstone-97076a | ORDINARY B | 2 | 100.00% |
| TINA DAWN HAVENHANDsophymarine-openregistry-h-tina-dawn-havenhand-d1c192 | ORDINARY C | 2 | 100.00% |
| ALAN PICKSTONEsophymarine-openregistry-h-alan-pickstone-97076a | ORDINARY A | 1 | 50.00% |
| TINA DAWN HAVENHANDsophymarine-openregistry-h-tina-dawn-havenhand-d1c192 | ORDINARY A | 1 | 50.00% |
| AMY PICKSTONEsophymarine-openregistry-h-amy-pickstone-9e54b0 | ORDINARY A | 0 | 0.00% |
| AMY PICKSTONEsophymarine-openregistry-h-amy-pickstone-9e54b0 | ORDINARY B | 0 | 0.00% |
| CRAIG ANDREW HAVENHANDsophymarine-openregistry-h-craig-andrew-havenhand-5b1dbb | ORDINARY C | 0 | 0.00% |
| CRAIG ANDREW HAVENHANDsophymarine-openregistry-h-craig-andrew-havenhand-5b1dbb | ORDINARY A | 0 | 0.00% |