UK companies/Sheffield/Page 59
Companies in Sheffield and their shareholdersPage 59 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 1 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
MATTHEW BULLOCK DENTISTRY LTD
sophymarine-openregistry-gb-09710130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Birch Close, Sheffield, S35 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BULLOCKsophymarine-openregistry-h-matthew-bullock-79939c | A ORDINARY | 160 | |
| LEEPIKA BULLOCKsophymarine-openregistry-h-leepika-bullock-ced55c | C ORDINARY | 20 | |
| ALAN BULLOCKsophymarine-openregistry-h-alan-bullock-6c991a | B ORDINARY | 10 | |
| BARBARA BULLOCKsophymarine-openregistry-h-barbara-bullock-de53be | B ORDINARY | 10 | |
DOMINO MECHANICAL AND ELECTRICAL LIMITED
sophymarine-openregistry-gb-09772411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29 Orgreave Drive, Sheffield, South Yorkshire, S13 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINO COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09768757 | ORDINARY | 75 | 75.00% |
| WAYNE DAVID SCOTTsophymarine-openregistry-h-wayne-david-scott-8b5fde | ORDINARY | 25 | 25.00% |
| DOMINO COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-09768757 | C ORDINARY | 1 | 100.00% |
| MARIE HODGSON-SCOTTsophymarine-openregistry-h-marie-hodgson-scott-a86737 | B ORDINARY | 1 | 100.00% |
| WAYNE DAVID SCOTTsophymarine-openregistry-h-wayne-david-scott-8b5fde | B ORDINARY | 1 | 100.00% |
YORK ROAST CO GROUP LTD
sophymarine-openregistry-gb-09777459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Royston Parkin Ltd Unit 2 President Building, Sheffield, South Yorkshire, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY FOX SETTLEMENT 1sophymarine-openregistry-h-roy-fox-settlement-1-250edf | ORDINARY | 45 | 50.00% |
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY | 21 | 23.33% |
| STEPHEN PAUL CHADWICKsophymarine-openregistry-h-stephen-paul-chadwick-810f40 | ORDINARY A | 20 | 100.00% |
| WAYNE ANTHONY CHADWICKsophymarine-openregistry-h-wayne-anthony-chadwick-f63463 | ORDINARY B | 20 | 100.00% |
| STEPHEN PAUL CHADWICKsophymarine-openregistry-h-stephen-paul-chadwick-810f40 | ORDINARY | 14 | 15.56% |
| ROY FOX SETTLEMENT 2sophymarine-openregistry-h-roy-fox-settlement-2-68fc57 | ORDINARY | 10 | 11.11% |
HALCYON DAZE LIMITED
sophymarine-openregistry-gb-10370876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Washington, Sheffield, S1 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BOOTHsophymarine-openregistry-gb-08843126 | ORDINARY | 60 | 100.00% |
| CHARLOTTE SHIMWELLsophymarine-openregistry-h-charlotte-shimwell-a92285 | A ORDINARY | 1 | 100.00% |
| EDIE BOOTHsophymarine-openregistry-h-edie-booth-a3317d | B ORDINARY | 1 | 100.00% |
| MATTHEW SHIMWELLsophymarine-openregistry-h-matthew-shimwell-6b3834 | ORDINARY | 0 | 0.00% |
JSPS HOLDING UK LTD
sophymarine-openregistry-gb-10519087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stone Farm Bungalow Hermit Hill, Sheffield, South Yorkshire, S35 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY STEPHEN PICKARDsophymarine-openregistry-h-jeffrey-stephen-pickard-f358e1 | A | 80 | 100.00% |
| PAULA PICKARDsophymarine-openregistry-h-paula-pickard-71ad3c | B | 10 | 100.00% |
| SAMANTHA LOUISE PICKARD CONSTABLEsophymarine-openregistry-h-samantha-louise-pickard-constable-a106c4 | C | 5 | 50.00% |
| STEPHANIE NICOLE MARANsophymarine-openregistry-h-stephanie-nicole-maran-d01a4c | C | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAR TREE FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06942736 | Holds shares in | ORDINARY |
ECLIPSE MANUFACTURING SOLUTIONS LTD
sophymarine-openregistry-gb-10676572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4 Arundel Business Park, Sheffield, S6 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE CROWLEYsophymarine-openregistry-h-eugene-crowley-c97e8b | A | 500 | 50.00% |
| JEFFREY MORRIS WORSLEYsophymarine-openregistry-h-jeffrey-morris-worsley-f624a4 | A | 500 | 50.00% |
| DONNA WORSLEYsophymarine-openregistry-h-donna-worsley-5342a8 | ORDINARY C | 1 | 100.00% |
| GILLIAN CAROL CROWLEYsophymarine-openregistry-h-gillian-carol-crowley-805b7c | ORDINARY B | 1 | 100.00% |
ALLEN, WEST AND FOSTER LIMITED
sophymarine-openregistry-gb-10802734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID ALLENsophymarine-openregistry-h-stephen-david-allen-c90e69 | A ORDINARY | 102 | 100.00% |
| CCDHLR LIMITEDsophymarine-openregistry-gb-16154718 | B ORDINARY | 100 | 100.00% |
| JOHN MARTIN GRAHAM FOSTERsophymarine-openregistry-h-john-martin-graham-foster-f30594 | B ORDINARY | 0 | 0.00% |
| PAUL MIDDLETONsophymarine-openregistry-gb-15628773 | ORDINARY | 0 | |
JRS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11341122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O Jay'S Refractory Specialists Limited Callywhite Lane, Sheffield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MARK TURNERsophymarine-openregistry-h-liam-mark-turner-def54c | ORDINARY | 60,000 | 100.00% |
| ALISON TURNERsophymarine-openregistry-h-alison-turner-05b73f | B ORDINARY | 15,000 | 100.00% |
| JACKIE TURNERsophymarine-openregistry-h-jackie-turner-e8ef27 | A ORDINARY | 1,973 | 49.99% |
| MARK TURNERsophymarine-openregistry-gb-08243630 | A ORDINARY | 1,973 | 49.99% |
| JACKIE TURNERsophymarine-openregistry-h-jackie-turner-e8ef27 | A ORDINARY | 1 | 0.03% |
| MARK TURNERsophymarine-openregistry-gb-08243630 | A ORDINARY | 1 | 0.03% |
MANUFACTURING SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-11470414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Horizon House, Sheffield, S8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WARNERsophymarine-openregistry-h-dean-warner-3921fa | ORDINARY | 500 | 50.00% |
| JAMES SZEMETIsophymarine-openregistry-h-james-szemeti-94954a | ORDINARY | 500 | 50.00% |
| SAWARNER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15508522 | B ORDINARY | 100 | 100.00% |
| TECOSET LTDsophymarine-openregistry-gb-15513950 | A ORDINARY | 100 | 100.00% |
PRO VITAL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11518228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KENTsophymarine-openregistry-gb-14430004 | A ORDINARY | 85 | 100.00% |
| JOHN PAUL ASHTONsophymarine-openregistry-h-john-paul-ashton-87a903 | C ORDINARY | 5 | 100.00% |
| PETER ROBERT BONSELLsophymarine-openregistry-h-peter-robert-bonsell-8f7fa4 | B ORDINARY | 5 | 100.00% |
| SAM CHEETHAMsophymarine-openregistry-h-sam-cheetham-bf9ffb | B ORDINARY | 0 | 0.00% |
MASON THOMAS LAW LIMITED
sophymarine-openregistry-gb-11577339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- Suite 8 Ground Floor The Quadrant, Sheffield, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN THOMASsophymarine-openregistry-h-adam-jonathan-thomas-e7b586 | ORDINARY B | 95 | |
| CATHERINE THOMASsophymarine-openregistry-gb-13460278 | ORDINARY A | 95 | |
| JOANNE MALCOLMsophymarine-openregistry-h-joanne-malcolm-f16fe9 | C ORDINARY | 10 | |
| OPTIMUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12123868 | C ORDINARY | 0 | |
ULLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-11714027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-8 Manvers Road, Sheffield, South Yorkshire, S26 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANN HOODsophymarine-openregistry-h-charlotte-ann-hood-61dc91 | ORDINARY B | 45 | 100.00% |
| JAMES LEE HINCHLIFFEsophymarine-openregistry-h-james-lee-hinchliffe-11ba87 | ORDINARY A | 45 | 100.00% |
| GRAEME HINCHLIFFEsophymarine-openregistry-h-graeme-hinchliffe-a134db | C ORDINARY | 10 | 90.91% |
| OLIVIA FILIPPA BARNSLEYsophymarine-openregistry-h-olivia-filippa-barnsley-1fc37c | C ORDINARY | 1 | 9.09% |
SHEAF CONSTRUCTION LTD
sophymarine-openregistry-gb-11928863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Iron Bridge Industrial Estate, Sheffield, South Yorkshire, S13 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE LOUISE KNIGHTsophymarine-openregistry-h-amie-louise-knight-ede51f | C ORDINARY | 1 | 100.00% |
| RICHARD DAVID KNIGHTsophymarine-openregistry-h-richard-david-knight-0ed81c | ORDINARY | 1 | 50.00% |
| ROBERT JOHN WILLIAMSsophymarine-openregistry-h-robert-john-williams-758a08 | ORDINARY | 1 | 50.00% |
| SALLY ANN WILLIAMSsophymarine-openregistry-h-sally-ann-williams-9cb90f | ORDINARY B | 1 | 100.00% |
WALTERS & CO YORKSHIRE LTD
sophymarine-openregistry-gb-12007963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11b Market Street, Sheffield, South Yorkshire, S36 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG DANIEL WALTERSsophymarine-openregistry-h-gregg-daniel-walters-54b7a8 | A ORDINARY | 10 | 100.00% |
| JOSEPH WALTERSsophymarine-openregistry-h-joseph-walters-a97703 | B ORDINARY | 10 | 100.00% |
| LISA WALTERSsophymarine-openregistry-h-lisa-walters-3d6225 | C ORDINARY | 1 | 50.00% |
| PAULA WALTERSsophymarine-openregistry-h-paula-walters-c863a0 | C ORDINARY | 1 | 50.00% |
AMBERGATE ASSETS LTD
sophymarine-openregistry-gb-12130928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- 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 | 180 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY B | 10 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | ORDINARY C | 10 | 100.00% |
| EMMA JOSEPHINE FULLERsophymarine-openregistry-h-emma-josephine-fuller-047679 | ORDINARY B | 0 | 0.00% |
| KATE FULLERsophymarine-openregistry-h-kate-fuller-b2dd28 | ORDINARY C | 0 | 0.00% |
| TRACY JOANNE FULLERsophymarine-openregistry-h-tracy-joanne-fuller-9e9e86 | ORDINARY A | 0 | 0.00% |
QUORNDON PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12242684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- The Quadrant, Sheffield, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | A ORDINARY | 90 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | B ORDINARY | 5 | 100.00% |
| QUORNDON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15068181 | C ORDINARY | 5 | 100.00% |
| EMMA FULLERsophymarine-openregistry-h-emma-fuller-076698 | B ORDINARY | 0 | 0.00% |
| KATE FULLERsophymarine-openregistry-h-kate-fuller-b2dd28 | C ORDINARY | 0 | 0.00% |
| TRACY JOANNE FULLERsophymarine-openregistry-h-tracy-joanne-fuller-9e9e86 | A ORDINARY | 0 | 0.00% |
BAMFORD ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-12493854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 161 Fraser Road, Sheffield, S8 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAMFORDsophymarine-openregistry-h-andrew-bamford-92c631 | ORD | 45 | |
| OLIVER BAMFORDsophymarine-openregistry-h-oliver-bamford-89e3b5 | ORD | 45 | |
| ANDREW BAMFORDsophymarine-openregistry-h-andrew-bamford-92c631 | C ORDINARY | 5 | |
| LISA-MARIE WHITEHEADsophymarine-openregistry-h-lisa-marie-whitehead-236da7 | B ORDINARY | 5 | |
| CHARLOTTE ASHMOREsophymarine-openregistry-h-charlotte-ashmore-433d52 | C ORDINARY | 0 | |
RABJOHN PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12574781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Whitebeam Close, Sheffield, S35 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID RABJOHNsophymarine-openregistry-h-mark-david-rabjohn-c96643 | ORDINARY | 60 | |
| ZAK MELLARDsophymarine-openregistry-h-zak-mellard-deffaf | ORDINARY | 40 | |
| JENNIFER ELIZABETH BRAMALLsophymarine-openregistry-h-jennifer-elizabeth-bramall-a21d95 | C PREFERENCE | 1 | |
| REBECCA LEANNE RABJOHNsophymarine-openregistry-h-rebecca-leanne-rabjohn-6a3465 | B PREFERENCE | 1 | |
CASTREE MMC LIMITED
sophymarine-openregistry-gb-13280127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 135 Neill Road, Sheffield, S11 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BROWNEsophymarine-openregistry-h-stuart-browne-2e8b3c | B ORDINARY | 55 | 100.00% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | A ORDINARY | 20 | 100.00% |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | C ORDINARY | 13 | 52.00% |
| NATALIE HARRISONsophymarine-openregistry-h-natalie-harrison-318bda | C ORDINARY | 12 | 48.00% |
ONLINE MAGIC LTD
sophymarine-openregistry-gb-13788425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Rivelin Terrace, Sheffield, S6 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES FAULKNERsophymarine-openregistry-h-steven-james-faulkner-e4d612 | ORDINARY A | 34 | |
| STEPHEN BARRY TURNOCKsophymarine-openregistry-h-stephen-barry-turnock-06fa81 | ORDINARY B | 33 | |
| MATTHEW ADAMSsophymarine-openregistry-gb-07824277 | ORDINARY C | 17 | |
| IDA TORNEUSsophymarine-openregistry-h-ida-torneus-eaffd1 | ORDINARY C | 16 | |
| STEPHEN BARRY TURNOCKsophymarine-openregistry-h-stephen-barry-turnock-06fa81 | ORDINARY C | 0 | |