UK companies/Sheffield/Page 6

Companies in Sheffield and their shareholdersPage 6 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 472 shareholdings and 10 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
472
Related parties
10

EAST LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09601753
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
356 Meadow Head, Sheffield, S8 7UJ

Direct shareholders

ShareholderShare classShares held% of class
ACE DEVELOPMENTS (CHESTERFIELD) LIMITEDsophymarine-openregistry-gb-07731917ORDINARY17.14%
ALAN ATKINSONsophymarine-openregistry-gb-04410392ORDINARY17.14%
ANDREW PATRICK JENKINSONsophymarine-openregistry-h-andrew-patrick-jenkinson-d3796cORDINARY17.14%
ANGELO ALBERT DARWENTsophymarine-openregistry-h-angelo-albert-darwent-525197ORDINARY17.14%
CREATIVE DREAM LTDsophymarine-openregistry-h-creative-dream-ltd-6a4fe2ORDINARY17.14%
CROSSLEY CURTIS WHITTAKERsophymarine-openregistry-h-crossley-curtis-whittaker-000e58ORDINARY17.14%
DAVID TABNERsophymarine-openregistry-h-david-tabner-ae67c5ORDINARY17.14%
EDWIN DENTONsophymarine-openregistry-h-edwin-denton-34b67dORDINARY17.14%
EVELYNNE MAY WHITTAKERsophymarine-openregistry-h-evelynne-may-whittaker-329a52ORDINARY17.14%
JENNA JENKINSONsophymarine-openregistry-h-jenna-jenkinson-50a50dORDINARY17.14%
JJLA CAPITAL LTDsophymarine-openregistry-gb-09140594ORDINARY17.14%
LINDA DARWENTsophymarine-openregistry-h-linda-darwent-a774b9ORDINARY17.14%
MARGARET TABNERsophymarine-openregistry-h-margaret-tabner-2dd2c7ORDINARY17.14%
MICHAEL ANDREW SHAWCROFTsophymarine-openregistry-h-michael-andrew-shawcroft-f937f8ORDINARY17.14%
MICHAELA MARY SHAWCROFTsophymarine-openregistry-h-michaela-mary-shawcroft-4186cfORDINARY17.14%
RAJI SANIL KUMARY RAJANsophymarine-openregistry-h-raji-sanil-kumary-rajan-b7b8edORDINARY17.14%
RAKESH KUMAR APPUKUTTAN REMANYsophymarine-openregistry-h-rakesh-kumar-appukuttan-remany-ca5974ORDINARY17.14%
SIMON TRANTERsophymarine-openregistry-h-simon-tranter-a86a6eORDINARY17.14%
SUSAN ANN DENTONsophymarine-openregistry-h-susan-ann-denton-554ac8ORDINARY17.14%
VICKY CAROL ATKINSONsophymarine-openregistry-h-vicky-carol-atkinson-130275ORDINARY17.14%
WHITTAKER (CHESTERFIELD) LLPsophymarine-openregistry-gb-OC325305ORDINARY17.14%
REBECCA LOUISE BALLsophymarine-openregistry-h-rebecca-louise-ball-886f2dORDINARY00.00%
TYLER JANSEN BALLsophymarine-openregistry-h-tyler-jansen-ball-164534ORDINARY00.00%

PHAST LIMITED

sophymarine-openregistry-gb-15663483
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Innovation Centre, Sheffield, S1 4DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MELEsophymarine-openregistry-h-andrea-mele-524f21ORDINARY588,200
IPSITA ROYsophymarine-openregistry-h-ipsita-roy-04d9b5ORDINARY211,800
THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667ORDINARY117,600
DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966ORDINARY82,400
ANDY HOLLIDAYsophymarine-openregistry-h-andy-holliday-df11eaORDINARY24,390
ANDY PRITCHARDsophymarine-openregistry-gb-16348241ORDINARY24,390
HELEN EVERATTsophymarine-openregistry-h-helen-everatt-922bcfORDINARY24,390
MATT EVERATTsophymarine-openregistry-h-matt-everatt-7c2767ORDINARY24,390
PHIL GREAVESsophymarine-openregistry-h-phil-greaves-0398cdORDINARY24,390
TIM ALSTONsophymarine-openregistry-h-tim-alston-37a666ORDINARY24,390
MATTHEW HINCKLEYsophymarine-openregistry-h-matthew-hinckley-5bc354ORDINARY15,853
ASHLEY TATEsophymarine-openregistry-h-ashley-tate-bc021dORDINARY12,195
CHRIS ROBERTSsophymarine-openregistry-gb-09926810ORDINARY12,195
LAURENCE KENNYsophymarine-openregistry-h-laurence-kenny-663b29ORDINARY12,195
STAN BOLANDsophymarine-openregistry-h-stan-boland-db02f7ORDINARY12,195
CATHERINE THOMASsophymarine-openregistry-gb-13460278ORDINARY7,317
NICHOLAS BALONsophymarine-openregistry-h-nicholas-balon-6a7046ORDINARY6,097
ANDY EVANSsophymarine-openregistry-h-andy-evans-886eefORDINARY4,878
JAMES THOMASsophymarine-openregistry-gb-04029808ORDINARY4,878
PAM GARSIDEsophymarine-openregistry-h-pam-garside-021adeORDINARY4,878
JOANNE PATRA PISANIsophymarine-openregistry-h-joanne-patra-pisani-0455d0ORDINARY2,439
SHEILA GUPTAsophymarine-openregistry-h-sheila-gupta-56ea9dORDINARY2,439
DANIEL SYEDsophymarine-openregistry-h-daniel-syed-82fb10ORDINARY0

SMH TOPCO LIMITED

sophymarine-openregistry-gb-15876316
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
ABACUS INVESTCO LIMITEDsophymarine-openregistry-h-abacus-investco-limited-8934a7A PREFERENCE19,706,298100.00%
JAMES EDWARD HARTLEY LIMITEDsophymarine-openregistry-gb-05106919B1 PREFERENCE8,896,95767.79%
JONATHON DICKENSsophymarine-openregistry-h-jonathon-dickens-a17a86B1 PREFERENCE3,094,51323.58%
ABACUS INVESTCO LIMITEDsophymarine-openregistry-h-abacus-investco-limited-8934a7A ORDINARY2,683,680100.00%
KEELEY DICKENSsophymarine-openregistry-h-keeley-dickens-9f14e3B1 PREFERENCE1,132,1198.63%
JAMES EDWARD HARTLEY LIMITEDsophymarine-openregistry-gb-05106919B1 ORDINARY1,091,19068.49%
EST FINANCIAL LTDsophymarine-openregistry-gb-09735015B2 PREFERENCE551,05524.91%
ROSS JORDANsophymarine-openregistry-h-ross-jordan-0c8fdcB2 PREFERENCE454,97620.56%
SEVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-14141282B2 PREFERENCE413,41418.69%
JONATHON DICKENSsophymarine-openregistry-h-jonathon-dickens-a17a86B1 ORDINARY367,60023.07%
JONATHON DICKENSsophymarine-openregistry-h-jonathon-dickens-a17a86C1 ORDINARY250,000100.00%
DARREN MYERSsophymarine-openregistry-h-darren-myers-14dd30B2 PREFERENCE163,6667.40%
RICHARD SHERMANsophymarine-openregistry-h-richard-sherman-822e8eB2 PREFERENCE163,6667.40%
SHARON WEBBsophymarine-openregistry-h-sharon-webb-e00371B2 PREFERENCE159,7547.22%
KEELEY DICKENSsophymarine-openregistry-h-keeley-dickens-9f14e3B1 ORDINARY134,3808.43%
STEPHEN FERNsophymarine-openregistry-h-stephen-fern-56a648C2 ORDINARY100,00043.48%
FURNISS CORPORATE SERVICES LTDsophymarine-openregistry-gb-09474216B2 PREFERENCE86,5073.91%
MARK BARDWELLsophymarine-openregistry-h-mark-bardwell-3c45caB2 PREFERENCE78,3833.54%
JAMES SALIMsophymarine-openregistry-h-james-salim-c67857B2 PREFERENCE76,2413.45%
KENNETH WILLIAMSONsophymarine-openregistry-h-kenneth-williamson-56e585C2 ORDINARY75,00032.61%
FINHAR LTDsophymarine-openregistry-gb-11796767B2 PREFERENCE64,7542.93%
DANIEL LUKICsophymarine-openregistry-h-daniel-lukic-ee3338C2 ORDINARY5,0002.17%
DARREN MYERSsophymarine-openregistry-h-darren-myers-14dd30C2 ORDINARY5,0002.17%
HANNAH BERRIDGEsophymarine-openregistry-h-hannah-berridge-c910d9C2 ORDINARY5,0002.17%
JAMES FURNISSsophymarine-openregistry-h-james-furniss-a54394C2 ORDINARY5,0002.17%
JAMES SALIMsophymarine-openregistry-h-james-salim-c67857C2 ORDINARY5,0002.17%
MARK BARDWELLsophymarine-openregistry-h-mark-bardwell-3c45caC2 ORDINARY5,0002.17%
RICHARD SHERMANsophymarine-openregistry-h-richard-sherman-822e8eC2 ORDINARY5,0002.17%
ROSS JORDANsophymarine-openregistry-h-ross-jordan-0c8fdcC2 ORDINARY5,0002.17%
SHARON WEBBsophymarine-openregistry-h-sharon-webb-e00371C2 ORDINARY5,0002.17%
SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792aC2 ORDINARY5,0002.17%
STACEY POCKLINGTONsophymarine-openregistry-h-stacey-pocklington-64ee3dC2 ORDINARY5,0002.17%
DANIEL LUKICsophymarine-openregistry-h-daniel-lukic-ee3338L TRACKER1100.00%
DANIEL LUKICsophymarine-openregistry-h-daniel-lukic-ee3338G TRACKER1100.00%
DARREN MYERSsophymarine-openregistry-h-darren-myers-14dd30H TRACKER1100.00%
HANNAH BERRIDGEsophymarine-openregistry-h-hannah-berridge-c910d9I TRACKER1100.00%
JAMES FURNISSsophymarine-openregistry-h-james-furniss-a54394J TRACKER1100.00%
JAMES FURNISSsophymarine-openregistry-h-james-furniss-a54394M TRACKER1100.00%
JAMES SALIMsophymarine-openregistry-h-james-salim-c67857K TRACKER1100.00%
MARK BARDWELLsophymarine-openregistry-h-mark-bardwell-3c45caF TRACKER1100.00%
RICHARD SHERMANsophymarine-openregistry-h-richard-sherman-822e8eC TRACKER1100.00%
ROSS JORDANsophymarine-openregistry-h-ross-jordan-0c8fdcB TRACKER1100.00%
SHARON WEBBsophymarine-openregistry-h-sharon-webb-e00371E TRACKER1100.00%
SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792aA TRACKER1100.00%
STACEY POCKLINGTONsophymarine-openregistry-h-stacey-pocklington-64ee3dD TRACKER1100.00%
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502A ORDINARY00.00%

Related parties

PartyRelationshipDetail
SMH MANAGEMENT SERVICES 1 LIMITEDsophymarine-openregistry-gb-15934954Holds shares inORDINARY

CURA TERRAE TOPCO LIMITED

sophymarine-openregistry-gb-13966403
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Spaces - Pennine Five Block 2, Sheffield, S1 4BY

Direct shareholders

ShareholderShare classShares held% of class
MIKE WEBLEYsophymarine-openregistry-h-mike-webley-68f730E ORDINARY68,75068.75%
PALATINE IMPACT GP LLP ACTING BY ITS GENERAL PARTNER OF PALATINE PRIVATE EQUITY IMPACT INVESTING FUND LPsophymarine-openregistry-h-palatine-impact-gp-llp-acting-by-its-gen-38de88A ORDINARY43,34987.82%
DUNCAN MOUNSORsophymarine-openregistry-h-duncan-mounsor-4e9d62E ORDINARY31,25031.25%
PROFESSOR PETER SKIPWORTHsophymarine-openregistry-h-professor-peter-skipworth-3019bdC1 ORDINARY13,92575.33%
ECUS EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-06974063D4 ORDINARY6,779100.00%
ECUS EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-06974063D2 ORDINARY5,533100.00%
PALATINE NWCI GP LLP ACTING BY ITS GENERAL PARTNER OF PALATINE PRIVATE EQUITY IMPACT INVESTING FUND LPsophymarine-openregistry-h-palatine-nwci-gp-llp-acting-by-its-gener-dc2d50A ORDINARY5,35610.85%
SARA JANE BLANNINsophymarine-openregistry-h-sara-jane-blannin-37660eC1 ORDINARY3,48118.83%
ECUS EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-06974063D3 ORDINARY2,84670.34%
PROFESSOR PETER SKIPWORTHsophymarine-openregistry-h-professor-peter-skipworth-3019bdC2 ORDINARY2,80530.13%
NICK DILWORTHsophymarine-openregistry-h-nick-dilworth-cef15cC2 ORDINARY2,50526.91%
NICK DILWORTHsophymarine-openregistry-h-nick-dilworth-cef15cD1 ORDINARY2,49532.92%
RICHARD WAUMSLEYsophymarine-openregistry-h-richard-waumsley-b6a94dC2 ORDINARY2,00021.48%
PAUL WHITEsophymarine-openregistry-gb-01925593D1 ORDINARY1,80023.75%
COLIN STIRLINGsophymarine-openregistry-h-colin-stirling-2bef2eB ORDINARY1,750100.00%
DR KIERAN WILLIAMSsophymarine-openregistry-h-dr-kieran-williams-b9a6deD1 ORDINARY1,73922.95%
DAYNA CURRIEsophymarine-openregistry-h-dayna-currie-ba72a5C2 ORDINARY1,50016.11%
NEIL SCARLETTsophymarine-openregistry-h-neil-scarlett-8b8f65C1 ORDINARY1,0795.84%
BARRY GRANTsophymarine-openregistry-h-barry-grant-9200edD1 ORDINARY77210.19%
JOHN HEALEYsophymarine-openregistry-h-john-healey-983ca2D1 ORDINARY77210.19%
PALATINE IMPACT FOUNDER PARTNER LPsophymarine-openregistry-gb-SL029408A ORDINARY6561.33%
CRAIG EDWARDSsophymarine-openregistry-h-craig-edwards-611509D3 ORDINARY60014.83%
KATE NOBLEsophymarine-openregistry-h-kate-noble-775193C2 ORDINARY5005.37%
STEVE MCQUADEsophymarine-openregistry-h-steve-mcquade-0c494dD3 ORDINARY3007.41%
STUART IRELANDsophymarine-openregistry-h-stuart-ireland-fcabaeD3 ORDINARY3007.41%
PIERS CLARKsophymarine-openregistry-h-piers-clark-fed91fB ORDINARY00.00%

Related parties

PartyRelationshipDetail
CURA TERRAE MIDCO LIMITEDsophymarine-openregistry-gb-13968226Holds shares inORDINARY

LUCKNOW COURT FLATS CO. LIMITED

sophymarine-openregistry-gb-01451318
Status
Active
Type
Private Limited Company
Incorporated
28/09/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7 Riverside Park, Sheffield, S2 4BL

Direct shareholders

ShareholderShare classShares held% of class
INGEBORG JOHANNA GIJSBERTHA BURGINsophymarine-openregistry-h-ingeborg-johanna-gijsbertha-burgin-39e468ORDINARY GBP1 SHARES211.11%
ROBERT JEFFREY BURGINsophymarine-openregistry-h-robert-jeffrey-burgin-ad0890ORDINARY GBP1 SHARES211.11%
BRENDON O'LEARYsophymarine-openregistry-h-brendon-o-leary-a8e4a1ORDINARY GBP1 SHARES15.56%
CAROLYN JANE BURGESSsophymarine-openregistry-h-carolyn-jane-burgess-b323f8ORDINARY GBP1 SHARES15.56%
CHARLES GODDARDsophymarine-openregistry-h-charles-goddard-2e951eORDINARY GBP1 SHARES15.56%
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY GBP1 SHARES15.56%
DAVID NORMAN HALEsophymarine-openregistry-h-david-norman-hale-2eb97bORDINARY GBP1 SHARES15.56%
EDWARD ROWLAND DAVIESsophymarine-openregistry-h-edward-rowland-davies-8f3770ORDINARY GBP1 SHARES15.56%
GEORGINA SPITTLEHOUSEsophymarine-openregistry-h-georgina-spittlehouse-8f905bORDINARY GBP1 SHARES15.56%
JANETTE JACKSONsophymarine-openregistry-gb-09131657ORDINARY GBP1 SHARES15.56%
JOSHUA MCRAEsophymarine-openregistry-h-joshua-mcrae-60f3ceORDINARY GBP1 SHARES15.56%
JULIA CATHERINE DELANEYsophymarine-openregistry-h-julia-catherine-delaney-cbf642ORDINARY GBP1 SHARES15.56%
JULIAN JAMES DELANEYsophymarine-openregistry-h-julian-james-delaney-66bf42ORDINARY GBP1 SHARES15.56%
KATRINA ELLISsophymarine-openregistry-h-katrina-ellis-c1697aORDINARY GBP1 SHARES15.56%
LOUISA JANE SHILTONsophymarine-openregistry-h-louisa-jane-shilton-837121ORDINARY GBP1 SHARES15.56%
MAUD HAYA-BAVIERAsophymarine-openregistry-h-maud-haya-baviera-076348ORDINARY GBP1 SHARES15.56%
MAUREEN STOREYsophymarine-openregistry-h-maureen-storey-12b1adORDINARY GBP1 SHARES15.56%
PAUL GORDON BRADDOCKsophymarine-openregistry-h-paul-gordon-braddock-dd0d4cORDINARY GBP1 SHARES15.56%
RICHARD ANDREW WHEELDONsophymarine-openregistry-h-richard-andrew-wheeldon-0b002fORDINARY GBP1 SHARES15.56%
S COLECLOUGHsophymarine-openregistry-h-s-coleclough-65877eORDINARY GBP1 SHARES15.56%
SUSAN JAMESsophymarine-openregistry-gb-03034176ORDINARY GBP1 SHARES15.56%
DAVID MICHAEL CREDLANDsophymarine-openregistry-h-david-michael-credland-c35e03ORDINARY GBP1 SHARES00.00%

65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01819661
Status
Active
Type
Private Limited Company
Incorporated
25/05/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
MACINNESsophymarine-openregistry-gb-10724997ORDINARY3
VISC JANRIC FRASER CRAIGAVON & HON JANITHA STORMONTsophymarine-openregistry-h-visc-janric-fraser-craigavon-hon-janitha-5d109dORDINARY3
ABDESATTAR BASSOUMIsophymarine-openregistry-h-abdesattar-bassoumi-6dcac1ORDINARY1
AHARON SELLAMsophymarine-openregistry-h-aharon-sellam-9e147aORDINARY1
ALEXANDER MARIO ARENAREsophymarine-openregistry-h-alexander-mario-arenare-9da9fbORDINARY1
ALISON WAI WAN TANsophymarine-openregistry-h-alison-wai-wan-tan-e0081fORDINARY1
DOMINIC BURFORDsophymarine-openregistry-h-dominic-burford-e9f9adORDINARY1
ELIZABETH OWENSsophymarine-openregistry-h-elizabeth-owens-05278aORDINARY1
GERALDINE AUDREY BADEN, RICHARD MICHAEL HORWOOD AND JOHN QUAIN ROSTRON BADENsophymarine-openregistry-h-geraldine-audrey-baden-richard-michael-h-5b193aORDINARY1
GIULIA BORTOLETTIsophymarine-openregistry-h-giulia-bortoletti-ab6cc5ORDINARY1
GLORIA RICHARDSONsophymarine-openregistry-h-gloria-richardson-eb8e3fORDINARY1
JAMES SIMON THOMASsophymarine-openregistry-h-james-simon-thomas-967513ORDINARY1
JEAN BROOKE-BARNETTsophymarine-openregistry-h-jean-brooke-barnett-dfde38ORDINARY1
LEILA BARNESsophymarine-openregistry-h-leila-barnes-e5f67fORDINARY1
LUIGI CATTINIsophymarine-openregistry-h-luigi-cattini-112ca1ORDINARY1
MARGARET MCNEILL, TIMOTHY MCNEILL AND SIMON MCNEILLsophymarine-openregistry-h-margaret-mcneill-timothy-mcneill-and-sim-c81791ORDINARY1
RUTH MEGAN HEDDERWICKsophymarine-openregistry-h-ruth-megan-hedderwick-3fb4b1ORDINARY1
SAMANTHI MARIA PERERAsophymarine-openregistry-h-samanthi-maria-perera-a99db3ORDINARY1
SATYAJIT ROY AND BIJOY ROYsophymarine-openregistry-h-satyajit-roy-and-bijoy-roy-f7443aORDINARY1
TEODOR CERNOBAIsophymarine-openregistry-h-teodor-cernobai-8ea10bORDINARY1
JOSEPHINE PAMELA HOWARDsophymarine-openregistry-h-josephine-pamela-howard-144580ORDINARY0
ROGER MALCOLM GORDON SCOTTsophymarine-openregistry-h-roger-malcolm-gordon-scott-38a370ORDINARY0

NUTWOOD TRADING ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01928261
Status
Active
Type
Private Limited Company
Incorporated
03/07/1985
Accounts
UNAUDITED ABRIDGED
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Unit 33, Sheffield, S6 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RS WHEELS REFURBISHMENT LTDsophymarine-openregistry-gb-09033613ORDINARY3
AIRFLOW FINISH LTDsophymarine-openregistry-h-airflow-finish-ltd-c2bf60ORDINARY2
P.BULLIVANTsophymarine-openregistry-h-p-bullivant-7b5f5eORDINARY2
PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2ORDINARY2
A G BELLsophymarine-openregistry-h-a-g-bell-1cd128ORDINARY1
A J HOLLINGTONsophymarine-openregistry-h-a-j-hollington-5e412eORDINARY1
A R TOOLS LTDsophymarine-openregistry-h-a-r-tools-ltd-8f37a6ORDINARY1
BARNETT WADDINGHAMsophymarine-openregistry-gb-OC307678ORDINARY1
BBL GROUPsophymarine-openregistry-gb-02312863ORDINARY1
DAVID ROGER LOVERSIDGEsophymarine-openregistry-h-david-roger-loversidge-a4904eORDINARY1
G BYEWATERsophymarine-openregistry-h-g-byewater-42d42aORDINARY1
JACO TOOLING CO. LTDsophymarine-openregistry-h-jaco-tooling-co-ltd-a76d7eORDINARY1
JENNIFER SHAWsophymarine-openregistry-h-jennifer-shaw-103eefORDINARY1
K B WINDOWSsophymarine-openregistry-h-k-b-windows-1c7cb9ORDINARY1
MALIN MOTOR BODIESsophymarine-openregistry-gb-10559106ORDINARY1
N SHARPsophymarine-openregistry-h-n-sharp-a5ce11ORDINARY1
P BULLIVANTsophymarine-openregistry-h-p-bullivant-7b5f5eORDINARY1
R S WHEELSsophymarine-openregistry-gb-17155817ORDINARY1
RS WHEELS REFURBISHMENT LTDsophymarine-openregistry-gb-09033613ORDINARY1
RS WHEELS REFURBISHMENT LTDsophymarine-openregistry-gb-09033613ORDINARY1
RS WHEELS REFURBISHMENT LTDsophymarine-openregistry-gb-09033613ORDINARY1
RS WHEELS REFURBISHMENT LTDsophymarine-openregistry-gb-09033613ORDINARY1
SORELLE UKsophymarine-openregistry-h-sorelle-uk-7320b5ORDINARY1
T. LINDLEYsophymarine-openregistry-h-t-lindley-ae3e75ORDINARY1
WILSON BENESCH LTDsophymarine-openregistry-gb-03298042ORDINARY1
YDPsophymarine-openregistry-gb-02533149ORDINARY1

OMEGA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02281018
Status
Active
Type
Private Limited Company
Incorporated
27/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4th Floor Abbey House, Sheffield, S1 2GY

Direct shareholders

ShareholderShare classShares held% of class
CORAL RENSHAW-SMITHsophymarine-openregistry-h-coral-renshaw-smith-4eea45ORDINARY2
JOHN FOSTER OF ALLEN, WEST AND FOSTER LIMITEDsophymarine-openregistry-h-john-foster-of-allen-west-and-foster-lim-58b0a8ORDINARY2
MARK GILDER OF ALLEN, WEST AND FOSTER LIMITEDsophymarine-openregistry-h-mark-gilder-of-allen-west-and-foster-lim-a654beORDINARY2
PAUL MIDDLETON OF ALLEN, WEST AND FOSTER LIMITEDsophymarine-openregistry-h-paul-middleton-of-allen-west-and-foster--bd82ecORDINARY2
SIMON RENSHAW-SMITHsophymarine-openregistry-h-simon-renshaw-smith-5297bfORDINARY2
STEPHEN ALLEN OF ALLEN, WEST AND FOSTER LIMITEDsophymarine-openregistry-h-stephen-allen-of-allen-west-and-foster-l-73deb4ORDINARY2
A G PROPERTY (UK) LIMITEDsophymarine-openregistry-gb-08661053ORDINARY1
BARNETT WADDINGTON TRUSTEES LTDsophymarine-openregistry-h-barnett-waddington-trustees-ltd-903eadORDINARY1
DE HINCLIFEEsophymarine-openregistry-h-de-hinclifee-dca189ORDINARY1
DS HINCLIFFEsophymarine-openregistry-h-ds-hincliffe-9a838aORDINARY1
INTERNATIONAL ORGANISATION DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03613839ORDINARY1
J R T GAUNTsophymarine-openregistry-h-j-r-t-gaunt-f87170ORDINARY1
JOHN RICHARD GAUNTsophymarine-openregistry-h-john-richard-gaunt-8b93fcORDINARY1
KATHARINE ISABEL GAUNTsophymarine-openregistry-h-katharine-isabel-gaunt-52e89cORDINARY1
KATHERINE ISABEL GAUNTsophymarine-openregistry-h-katherine-isabel-gaunt-a81495ORDINARY1
KEVIN DOHERTYsophymarine-openregistry-h-kevin-doherty-bdc522ORDINARY1
L.W. DAVIESsophymarine-openregistry-h-l-w-davies-0155fdORDINARY1
RAVENSCOURT INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE016299ORDINARY1
RAVENSCOURT INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE016299ORDINARY1
S E REDFERN LTDsophymarine-openregistry-gb-00062126ORDINARY1
SIMON RENSHAW SMITH TRUSTEES OF EXCEL PARKING SERVICES LIMITED PENSION FUND SIMON CORAL RENSHAW SMITH TRUSTEES OF EXCEL PARKING SERVICES LIMITED PENSION FUND CORALsophymarine-openregistry-h-simon-renshaw-smith-trustees-of-excel-pa-de725bORDINARY1
SR HINCLIFFEsophymarine-openregistry-h-sr-hincliffe-c1d2d9ORDINARY1
TIM SHIELDsophymarine-openregistry-gb-08000135ORDINARY1

GADF HOLDINGS LIMITED

sophymarine-openregistry-gb-06527058
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
NEALE ALAN POWELL-COOKsophymarine-openregistry-h-neale-alan-powell-cook-c2ca5eORDINARY179,40068.50%
DAVID MORDECAIsophymarine-openregistry-h-david-mordecai-7fb6bfORDINARY75,00028.64%
DAVID MORDECAIsophymarine-openregistry-h-david-mordecai-7fb6bfORDINARY-B15,00020.27%
SARAH FORSYTHsophymarine-openregistry-h-sarah-forsyth-1d1f0aORDINARY-B12,50016.89%
EMMA SPARSHATTsophymarine-openregistry-h-emma-sparshatt-7f3fe6ORDINARY-B10,25013.85%
PATRICIA CLARKsophymarine-openregistry-h-patricia-clark-88074bORDINARY-B6,0008.11%
ALICE HUGHESsophymarine-openregistry-h-alice-hughes-465e7fORDINARY-B5,0006.76%
SARAH FORSYTHsophymarine-openregistry-h-sarah-forsyth-1d1f0aORDINARY5,0001.91%
CATRIONA MCMICHAELsophymarine-openregistry-h-catriona-mcmichael-cca931ORDINARY-B4,5006.08%
ALICJA PIKULAsophymarine-openregistry-h-alicja-pikula-19ebb6ORDINARY-B2,5003.38%
FRANCES WILKINSsophymarine-openregistry-h-frances-wilkins-daa183ORDINARY2,5000.95%
KATARZYNA SZYMKIEWICZsophymarine-openregistry-h-katarzyna-szymkiewicz-522db7ORDINARY-B2,5003.38%
MAREK SZNAJDROWSKIsophymarine-openregistry-h-marek-sznajdrowski-310e7dORDINARY-B2,5003.38%
NICK DAVIESsophymarine-openregistry-gb-05978157ORDINARY-B2,5003.38%
RACHEL COOKsophymarine-openregistry-h-rachel-cook-9c8339ORDINARY-B2,5003.38%
TUSHAR DAMLEsophymarine-openregistry-h-tushar-damle-cc6aabORDINARY-B2,5003.38%
REBECCA CUTTERsophymarine-openregistry-h-rebecca-cutter-f4dc8bORDINARY-B2,0002.70%
PETER JOHN JAMES MCMICHAELsophymarine-openregistry-h-peter-john-james-mcmichael-7c6f5cORDINARY-B1,5002.03%
HARRIET POWELL-COOKsophymarine-openregistry-h-harriet-powell-cook-37048eORDINARY-B8751.18%
SOPHIE POWELL-COOKsophymarine-openregistry-h-sophie-powell-cook-af2c64ORDINARY-B8751.18%
NEALE ALAN POWELL-COOKsophymarine-openregistry-h-neale-alan-powell-cook-c2ca5eORDINARY-B5000.68%
PENNY MORDECAIsophymarine-openregistry-h-penny-mordecai-093553A ORDINARY1050.00%
HARRIET POWELL-COOKsophymarine-openregistry-h-harriet-powell-cook-37048eA ORDINARY525.00%
NEALE ALAN POWELL-COOKsophymarine-openregistry-h-neale-alan-powell-cook-c2ca5eA ORDINARY525.00%
DANIEL SPARSHATTsophymarine-openregistry-h-daniel-sparshatt-6485d5ORDINARY-B00.00%
TIM HUGHESsophymarine-openregistry-h-tim-hughes-05595fORDINARY-B00.00%

Related parties

PartyRelationshipDetail
2D NANO LIMITEDsophymarine-openregistry-gb-15094470Holds shares inA ORDINARY
TARCZYNSKI LTDsophymarine-openregistry-gb-15675699Holds shares inORDINARY B
LOCH LONG SALMON LIMITEDsophymarine-openregistry-gb-SC627565Holds shares inORDINARY
GOLDEN ACRE BAKERY LIMITEDsophymarine-openregistry-gb-SC635749Holds shares inORDINARY

SHERWOOD CHASE FLATS COMPANY LIMITED

sophymarine-openregistry-gb-00978206
Status
Active
Type
Private Limited Company
Incorporated
28/04/1970
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Sherwood Chase, Sheffield, S17 3QT

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
BARBARA WARDsophymarine-openregistry-h-barbara-ward-1c044aORDINARY GBP1 SHARES1
BERNADETTE BEATSONsophymarine-openregistry-h-bernadette-beatson-819588ORDINARY GBP1 SHARES1
BERYL ANN RAYNERsophymarine-openregistry-h-beryl-ann-rayner-602c7aORDINARY GBP1 SHARES1
CATHERINE MARY COOPERsophymarine-openregistry-h-catherine-mary-cooper-350ffcORDINARY GBP1 SHARES1
CLARE MICHELLE EVANSsophymarine-openregistry-h-clare-michelle-evans-f8e32dORDINARY GBP1 SHARES1
COLETTE NICOLA MURESSsophymarine-openregistry-h-colette-nicola-muress-251bceORDINARY GBP1 SHARES1
HARVEY NOLANsophymarine-openregistry-h-harvey-nolan-df4adfORDINARY GBP1 SHARES1
J BERESFORDsophymarine-openregistry-h-j-beresford-a7aefcORDINARY GBP1 SHARES1
K BEAUMONT & A BEAUMONT (JOINTLY)sophymarine-openregistry-h-k-beaumont-a-beaumont-jointly-6cb0ccORDINARY GBP1 SHARES1
LEE DAWSONsophymarine-openregistry-h-lee-dawson-0f8d5dORDINARY GBP1 SHARES1
M GAFFEYsophymarine-openregistry-h-m-gaffey-5e2162ORDINARY GBP1 SHARES1
MAHRIYA ASHA SADIQsophymarine-openregistry-h-mahriya-asha-sadiq-c77786ORDINARY GBP1 SHARES1
NICHOLAS SHEPHERDsophymarine-openregistry-h-nicholas-shepherd-675da6ORDINARY GBP1 SHARES1
P GIBSONsophymarine-openregistry-gb-04565752ORDINARY GBP1 SHARES1
RICHARD PAUL HERSEYsophymarine-openregistry-h-richard-paul-hersey-c4e1fdORDINARY GBP1 SHARES1
S H BOWNsophymarine-openregistry-h-s-h-bown-3d6ff5ORDINARY GBP1 SHARES1
SARAH TOLANsophymarine-openregistry-h-sarah-tolan-c5ab56ORDINARY GBP1 SHARES1
SHEILA HAMPSHIRE & CATHERINE NICOLA WEST KAY LOUISE WHITEsophymarine-openregistry-h-sheila-hampshire-catherine-nicola-west-k-95c884ORDINARY GBP1 SHARES1
SIMON RUSSELL COLEsophymarine-openregistry-h-simon-russell-cole-f9cfbeORDINARY GBP1 SHARES1
VALERIE MARY BUTCHERsophymarine-openregistry-h-valerie-mary-butcher-c95310ORDINARY GBP1 SHARES1

ORIEL MOUNT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01024991
Status
Active
Type
Private Limited Company
Incorporated
22/09/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Oriel Mount, Sheffield, S10 3TF

Direct shareholders

ShareholderShare classShares held% of class
B SIMPSONsophymarine-openregistry-h-b-simpson-78e2c1ORDINARY GBP10 SHARES1
CLIFFORD WATSONsophymarine-openregistry-h-clifford-watson-c4af83ORDINARY GBP10 SHARES1
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY GBP10 SHARES1
E ADAMOsophymarine-openregistry-h-e-adamo-a8805bORDINARY GBP10 SHARES1
G M DALLMANsophymarine-openregistry-h-g-m-dallman-d55952ORDINARY GBP10 SHARES1
IAN BETTSsophymarine-openregistry-h-ian-betts-c02261ORDINARY GBP10 SHARES1
IAN GREERsophymarine-openregistry-h-ian-greer-05798fORDINARY GBP10 SHARES1
IAN GRUNDYsophymarine-openregistry-gb-09052932ORDINARY GBP10 SHARES1
JEREMY BROOMHEAD & ANDREA BROOMHEAD (JOINTLY)sophymarine-openregistry-h-jeremy-broomhead-andrea-broomhead-jointl-1f75edORDINARY GBP10 SHARES1
JONATHON ASHTONsophymarine-openregistry-h-jonathon-ashton-fc85b3ORDINARY GBP10 SHARES1
MARTIN JAMES WHITEHEAD & MAUREEN WHITEHEAD (JOINTLY)sophymarine-openregistry-h-martin-james-whitehead-maureen-whitehead-43d438ORDINARY GBP10 SHARES1
PAT WESTsophymarine-openregistry-h-pat-west-1c5863ORDINARY GBP10 SHARES1
R MILNERsophymarine-openregistry-h-r-milner-f9d049ORDINARY GBP10 SHARES1
ROBERT BRINDsophymarine-openregistry-h-robert-brind-cde5f4ORDINARY GBP10 SHARES1
S DUFORTsophymarine-openregistry-h-s-dufort-afd8f4ORDINARY GBP10 SHARES1
S FLATLEYsophymarine-openregistry-h-s-flatley-58a292ORDINARY GBP10 SHARES1
STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2aORDINARY GBP10 SHARES1
VINCENT SENIORsophymarine-openregistry-h-vincent-senior-0b2ac3ORDINARY GBP10 SHARES1
W DAVIDSONsophymarine-openregistry-h-w-davidson-9906d7ORDINARY GBP10 SHARES1
W WOODsophymarine-openregistry-h-w-wood-e15011ORDINARY GBP10 SHARES1
ZOE KAREN GRUNDYsophymarine-openregistry-h-zoe-karen-grundy-af79a4ORDINARY GBP10 SHARES1

SHEFFIELD SOROPTIMIST HOUSING COMPANY LIMITED

sophymarine-openregistry-gb-01597431
Status
Active
Type
Private Limited Company
Incorporated
12/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX

Direct shareholders

ShareholderShare classShares held% of class
A CULLEYsophymarine-openregistry-h-a-culley-bad0c3ORDINARY1
A WHITEWAYsophymarine-openregistry-h-a-whiteway-8acc4bORDINARY1
ANN GEDDESsophymarine-openregistry-h-ann-geddes-1e9821ORDINARY1
C LOWsophymarine-openregistry-h-c-low-1768f0ORDINARY1
C NYEsophymarine-openregistry-h-c-nye-5f7620ORDINARY1
D CAWTHORNEsophymarine-openregistry-h-d-cawthorne-087fb8ORDINARY1
E LAMBsophymarine-openregistry-gb-06261391ORDINARY1
GAIL ANGUSsophymarine-openregistry-h-gail-angus-2c6577ORDINARY1
GILL PAWSONsophymarine-openregistry-h-gill-pawson-1ce201ORDINARY1
HILARY RATCLIFFEsophymarine-openregistry-h-hilary-ratcliffe-4c601cORDINARY1
J SHORTsophymarine-openregistry-h-j-short-d728e1ORDINARY1
JANE SWIFTsophymarine-openregistry-gb-16114119ORDINARY1
L CORNTHWAITEsophymarine-openregistry-h-l-cornthwaite-fcb82fORDINARY1
M SELLARSsophymarine-openregistry-h-m-sellars-91ac52ORDINARY1
P FAIRBROTHERsophymarine-openregistry-h-p-fairbrother-cb143eORDINARY1
S DUNCANsophymarine-openregistry-gb-SC831545ORDINARY1
S KENDALLsophymarine-openregistry-h-s-kendall-fcfdc4ORDINARY1
S SHERRIFFsophymarine-openregistry-h-s-sherriff-7d7edbORDINARY1
SALLY MACLAURINsophymarine-openregistry-h-sally-maclaurin-47c6acORDINARY1
SUSAN GODLEYsophymarine-openregistry-h-susan-godley-19c3e9ORDINARY1
W PEAKEsophymarine-openregistry-gb-05265466ORDINARY1

THORNSETT COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01802482
Status
Active
Type
Private Limited Company
Incorporated
22/03/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Omnia Property Group Enterprise House, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
IWONA KOSZEWSKAsophymarine-openregistry-h-iwona-koszewska-23dc43ORDINARY GBP1 SHARES3
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
CHARLOTTE EMILY GRAYSONsophymarine-openregistry-h-charlotte-emily-grayson-2b5f05ORDINARY GBP1 SHARES1
D HILLsophymarine-openregistry-gb-14169549ORDINARY GBP1 SHARES1
G A RENSHAWsophymarine-openregistry-h-g-a-renshaw-2264e8ORDINARY GBP1 SHARES1
HEATHER CATHERINE DITCHsophymarine-openregistry-h-heather-catherine-ditch-69983aORDINARY GBP1 SHARES1
HELEN LOUISE CAREYsophymarine-openregistry-h-helen-louise-carey-7c317aORDINARY GBP1 SHARES1
IWONA KOSZEWSKAsophymarine-openregistry-h-iwona-koszewska-23dc43ORDINARY GBP1 SHARES1
JA & AA PROPERTIES LTDsophymarine-openregistry-gb-14114963ORDINARY GBP1 SHARES1
JOHN CHRISTOPHER ATKINSONsophymarine-openregistry-h-john-christopher-atkinson-ebfa05ORDINARY GBP1 SHARES1
JUSTIN GREGORY ROBINSON & VOON CHIN WONG (JOINTLY)sophymarine-openregistry-h-justin-gregory-robinson-voon-chin-wong-j-13bfe8ORDINARY GBP1 SHARES1
LIAM PAUL MORGANsophymarine-openregistry-h-liam-paul-morgan-8c235aORDINARY GBP1 SHARES1
LUISA VINCENZA ESPOSITO & ANNA IOLANDA ESPOSITO (JOINTLY)sophymarine-openregistry-h-luisa-vincenza-esposito-anna-iolanda-esp-c29510ORDINARY GBP1 SHARES1
MARK EDWARD CHEETHAMsophymarine-openregistry-h-mark-edward-cheetham-c9e5e1ORDINARY GBP1 SHARES1
MONICA ANN HEALEYsophymarine-openregistry-h-monica-ann-healey-a8179eORDINARY GBP1 SHARES1
PAUL ROBERT LITCHFIELD & SUSAN ROSEMARY LITCHFIELDsophymarine-openregistry-h-paul-robert-litchfield-susan-rosemary-li-e70f08ORDINARY GBP1 SHARES1
SIMON JAMES SPODEsophymarine-openregistry-h-simon-james-spode-e53a6fORDINARY GBP1 SHARES1
SONIA HOWARDsophymarine-openregistry-h-sonia-howard-40dad5ORDINARY GBP1 SHARES1
THERESA ANGELA BAILEYsophymarine-openregistry-h-theresa-angela-bailey-b295aeORDINARY GBP1 SHARES1
VICTOR VEGAsophymarine-openregistry-h-victor-vega-58eb90ORDINARY GBP1 SHARES1
JOHN ATKINSONsophymarine-openregistry-gb-10143012ORDINARY GBP1 SHARES0
ROGER HUMPHRIESsophymarine-openregistry-h-roger-humphries-829ac3ORDINARY GBP1 SHARES0

SNAITHING HEIGHTS LIMITED

sophymarine-openregistry-gb-05880043
Status
Active
Type
Private Limited Company
Incorporated
18/07/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 4 - Paradise House, Sheffield, S3 8PZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEOFFREY OLDFIELDsophymarine-openregistry-h-alan-geoffrey-oldfield-fe33beORDINARY17.14%
ALISON TOWNSENDsophymarine-openregistry-h-alison-townsend-7c1481ORDINARY17.14%
AMANDA GLAVESsophymarine-openregistry-h-amanda-glaves-781d47ORDINARY17.14%
ANDREW GLAVESsophymarine-openregistry-h-andrew-glaves-8e7ba8ORDINARY17.14%
ARTHUR WRIGHTsophymarine-openregistry-h-arthur-wright-118a9bORDINARY17.14%
BRIAN WATSONsophymarine-openregistry-h-brian-watson-ea2865ORDINARY17.14%
DEREK HANDFORTHsophymarine-openregistry-h-derek-handforth-61c9aeORDINARY17.14%
ELIZABETH FLESHERsophymarine-openregistry-h-elizabeth-flesher-541b5dORDINARY17.14%
GEORGE POLEOSsophymarine-openregistry-h-george-poleos-d337a9ORDINARY17.14%
JULIE ROCHELLE STENTONsophymarine-openregistry-h-julie-rochelle-stenton-f72a27ORDINARY17.14%
JULIE WATSONsophymarine-openregistry-h-julie-watson-f578d1ORDINARY17.14%
KAREN DODDsophymarine-openregistry-h-karen-dodd-4f1967ORDINARY17.14%
LINDA OLDFIELDsophymarine-openregistry-h-linda-oldfield-283eddORDINARY17.14%
MARTIN DODDsophymarine-openregistry-gb-07101148ORDINARY17.14%
NEIL ERNST EDWIN JAGGERsophymarine-openregistry-h-neil-ernst-edwin-jagger-0f7641ORDINARY17.14%
NORMA HANDFORTHsophymarine-openregistry-h-norma-handforth-69a300ORDINARY17.14%
NORMA MARIA SMITHsophymarine-openregistry-h-norma-maria-smith-06ce8eORDINARY17.14%
RICHARD LESLIE STENTONsophymarine-openregistry-h-richard-leslie-stenton-d53da3ORDINARY17.14%
STELLA MITCHELLsophymarine-openregistry-h-stella-mitchell-312fe6ORDINARY17.14%
STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882ORDINARY17.14%
MAUREEN DRAKEFORDsophymarine-openregistry-h-maureen-drakeford-537ec9ORDINARY00.00%

STEPS REHABILITATION LIMITED

sophymarine-openregistry-gb-07923565
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
GROUP
SIC
86900 — Other human health activities
Registered office
Alexander House, Sheffield, S7 2QA

Direct shareholders

ShareholderShare classShares held% of class
JULIA ELIZABETH LEAHYsophymarine-openregistry-h-julia-elizabeth-leahy-e7c5ccORDINARY25,000
KATHRYN COLEMANsophymarine-openregistry-h-kathryn-coleman-951876ORDINARY25,000
LANA ELIZABETH BOULGERsophymarine-openregistry-h-lana-elizabeth-boulger-a3aeceORDINARY25,000
VICTORIA HELEN CHANsophymarine-openregistry-h-victoria-helen-chan-f40aeeORDINARY25,000
THE SURGICAL PRACTICE LIMITEDsophymarine-openregistry-gb-07118521ORDINARY20,000
RAYMOND BOULGERsophymarine-openregistry-h-raymond-boulger-1e3109ORDINARY11,250
ANGLOPOLIS LTDsophymarine-openregistry-gb-06605362ORDINARY9,546
IAN RENDLEsophymarine-openregistry-h-ian-rendle-c8bb8eORDINARY5,682
ROGER ARTHUR & NOLA MARIE BOULGERsophymarine-openregistry-h-roger-arthur-nola-marie-boulger-4eacedORDINARY4,546
ASHLEY COLEsophymarine-openregistry-h-ashley-cole-aa46a5ORDINARY2,273
LEE BREAKWELLsophymarine-openregistry-h-lee-breakwell-90125fORDINARY2,273
ANDREW DAVEYsophymarine-openregistry-h-andrew-davey-9acf8aORDINARY1,819
DORE MEDICAL CENTRE LIMITEDsophymarine-openregistry-h-dore-medical-centre-limited-c5584fORDINARY1,818
TARA FRANCESCA BRAZIERsophymarine-openregistry-h-tara-francesca-brazier-a0c554ORDINARY1,592
AISLINN MARY CATHERINE SHATTOCKsophymarine-openregistry-h-aislinn-mary-catherine-shattock-255969ORDINARY1,137
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY1,137
ANN KILNERsophymarine-openregistry-h-ann-kilner-b0a4caORDINARY932
IVAN KUSHLICKsophymarine-openregistry-h-ivan-kushlick-da801aORDINARY455
LUCY KUSHLICKsophymarine-openregistry-h-lucy-kushlick-83e83fORDINARY455
PETE LASKOsophymarine-openregistry-h-pete-lasko-0aedeaORDINARY455
SHIELsophymarine-openregistry-gb-SC683973ORDINARY228

Related parties

PartyRelationshipDetail
STEPS LAND LIMITEDsophymarine-openregistry-gb-12873250Holds shares inORDINARY · 100.00%
STEPS PROSTHETICS LTDsophymarine-openregistry-gb-13952232Holds shares inORDINARY

MAGNOMATICS LIMITED

sophymarine-openregistry-gb-05878200
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Park House, Sheffield, South Yorkshire, S2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
FINANCE YORKSHIRE EQUITY GP LIMITEDsophymarine-openregistry-gb-07174427A ORDINARY19,238
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979A ORDINARY16,096
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979B ORDINARY10,750
MHI INNOVATION ACCELERATOR LLCsophymarine-openregistry-h-mhi-innovation-accelerator-llc-786eedORDINARY5,886
IP VENTURE FUND II (GP) LIMITEDsophymarine-openregistry-gb-OC384792A ORDINARY5,387
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979C ORDINARY5,145
IAN WILLIAMSONsophymarine-openregistry-h-ian-williamson-b7f3f4ORDINARY4,508
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979ORDINARY4,378
CHRISTOPHER JOHN KIRBYsophymarine-openregistry-h-christopher-john-kirby-f19003ORDINARY2,752
KAIS ATALLAHsophymarine-openregistry-h-kais-atallah-1243faORDINARY2,243
IP VENTURE FUND II (GP) LIMITEDsophymarine-openregistry-gb-OC384792C ORDINARY2,205
JAN JOSEF JULIA RENSsophymarine-openregistry-h-jan-josef-julia-rens-9add85ORDINARY1,553
STUART DAVID CALVERLEYsophymarine-openregistry-h-stuart-david-calverley-71fbbfORDINARY1,553
HONDA MOTOR COMPANY LIMITEDsophymarine-openregistry-h-honda-motor-company-limited-54bc0bORDINARY1,507
GARY RODGERSsophymarine-openregistry-h-gary-rodgers-d913f8ORDINARY1,442
RICHARD CLARKsophymarine-openregistry-gb-08814704ORDINARY1,208
ROBERT DAVID HOWEsophymarine-openregistry-h-robert-david-howe-4d2bd0ORDINARY506
IAN WILLIAMSONsophymarine-openregistry-h-ian-williamson-b7f3f4A ORDINARY481
DAVID BLACKsophymarine-openregistry-h-david-black-69d01cORDINARY317
ANTICUS PARTNERS LIMITEDsophymarine-openregistry-gb-07155521ORDINARY287
MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123bORDINARY200
SARAH KATHRYN HOWEsophymarine-openregistry-h-sarah-kathryn-howe-58e123ORDINARY169
DAVID POWELLsophymarine-openregistry-gb-14346852ORDINARY158
DANE KNOWLESsophymarine-openregistry-h-dane-knowles-d251ceORDINARY20
KATHLEEN MARY HOWEsophymarine-openregistry-h-kathleen-mary-howe-cbad1eORDINARY0

BHP FINANCIAL PLANNING TOPCO LIMITED

sophymarine-openregistry-gb-15870403
Status
Active
Type
Private Limited Company
Incorporated
01/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Albert Works, Sheffield, S1 4RG

Direct shareholders

ShareholderShare classShares held% of class
HAMISH MORRISONsophymarine-openregistry-h-hamish-morrison-5dfc9bA ORDINARY2,037
LISA LEIGHTONsophymarine-openregistry-h-lisa-leighton-ca47d3A ORDINARY1,927
JOY CLEGGsophymarine-openregistry-h-joy-clegg-e0bee2A ORDINARY1,435
DOMINIC STANIFORTHsophymarine-openregistry-h-dominic-staniforth-861a34A ORDINARY1,258
DANIEL SOWDENsophymarine-openregistry-h-daniel-sowden-e7ee96A ORDINARY935
NICHOLAS BRIERsophymarine-openregistry-h-nicholas-brier-27c52bA ORDINARY735
LESLEY KENDREWsophymarine-openregistry-h-lesley-kendrew-3329faA ORDINARY664
ANDY HAIGHsophymarine-openregistry-h-andy-haigh-378286A ORDINARY562
THOMAS ROSEFFsophymarine-openregistry-h-thomas-roseff-446ecfA ORDINARY447
DEAN PEARSONsophymarine-openregistry-h-dean-pearson-976578D ORDINARY245
FLETCHER ADAMOWICZsophymarine-openregistry-h-fletcher-adamowicz-7e3956D ORDINARY245
CHRISTOPHER NEALEsophymarine-openregistry-h-christopher-neale-848307D ORDINARY100
JOY CLEGGsophymarine-openregistry-h-joy-clegg-e0bee2B ORDINARY50
NICHOLAS BRIERsophymarine-openregistry-h-nicholas-brier-27c52bB ORDINARY50
ANDREW HAIGHsophymarine-openregistry-h-andrew-haigh-ee83f7D ORDINARY40
DANIEL VARLEYsophymarine-openregistry-h-daniel-varley-aaf9eaD ORDINARY40
DERMOT LUCIDsophymarine-openregistry-h-dermot-lucid-579600D ORDINARY40
JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925D ORDINARY40
KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016D ORDINARY40
PAUL WINWOODsophymarine-openregistry-h-paul-winwood-f09000D ORDINARY40
SUZANNE HARRIS-MILNESsophymarine-openregistry-h-suzanne-harris-milnes-d0c09dD ORDINARY40
ZOE ROBERTSsophymarine-openregistry-h-zoe-roberts-2c9959D ORDINARY40

Related parties

PartyRelationshipDetail
BHP FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03833962Holds shares inA ORDINARY

J.W. YOUNG (BUTCHERS) LIMITED

sophymarine-openregistry-gb-01348637
Status
Active
Type
Private Limited Company
Incorporated
18/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
10 Baker Street, Sheffield, S9 3WG

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM YOUNGsophymarine-openregistry-h-john-william-young-c6c387ORDINARY 1 GBP25,001
JOHN WILLIAM YOUNGsophymarine-openregistry-h-john-william-young-c6c387ORDINARY 'A' 1 GBP93
MS SALLY BAINES-YOUNGsophymarine-openregistry-h-ms-sally-baines-young-71a374ORDINARY 'A' 1 GBP30
AIDAN WADDINGTONsophymarine-openregistry-h-aidan-waddington-d4a982ORDINARY 'A' 1 GBP2
BEN BAINES-YOUNGsophymarine-openregistry-h-ben-baines-young-ca0c74ORDINARY 'A' 1 GBP2
MISS GEMMA BAINES-YOUNGsophymarine-openregistry-h-miss-gemma-baines-young-9105baORDINARY 'A' 1 GBP2
MISS HOLLY BAINES-YOUNGsophymarine-openregistry-h-miss-holly-baines-young-bebb94ORDINARY 'A' 1 GBP2
NATHAN HARDYsophymarine-openregistry-h-nathan-hardy-37fce5ORDINARY 'A' 1 GBP2
NEIL WADDINGTONsophymarine-openregistry-h-neil-waddington-514ab8ORDINARY 'A' 1 GBP2
ANDREW DUNGWORTHsophymarine-openregistry-h-andrew-dungworth-eec2acORDINARY 'A' 1 GBP0
AUDREY YOUNGsophymarine-openregistry-gb-16874697ORDINARY 1 GBP0
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY 'A' 1 GBP0
GEMMA GELSTHORPEsophymarine-openregistry-h-gemma-gelsthorpe-a5718eORDINARY 'A' 1 GBP0
KYLE MITCHAMsophymarine-openregistry-h-kyle-mitcham-6b6b56ORDINARY 'A' 1 GBP0
MARTIN FREEMANsophymarine-openregistry-gb-13671530ORDINARY 'A' 1 GBP0
MICHAEL ELRICKsophymarine-openregistry-h-michael-elrick-98872aORDINARY 'A' 1 GBP0
MICHAEL FELTOEsophymarine-openregistry-h-michael-feltoe-337934ORDINARY 'A' 1 GBP0
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY 'A' 1 GBP0
PAUL JEFFREYsophymarine-openregistry-h-paul-jeffrey-639d59ORDINARY 'A' 1 GBP0
STUART HAIGHsophymarine-openregistry-h-stuart-haigh-cc6c99ORDINARY 'A' 1 GBP0
THANE DUFFIELDsophymarine-openregistry-h-thane-duffield-51845bORDINARY 'A' 1 GBP0

TINSLEY BRIDGE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14736899
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
335 Shepcote Lane, Sheffield, S9 1TG

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH WEBBERsophymarine-openregistry-h-jane-elizabeth-webber-8c7f51C ORDINARY182,89518.09%
MARK CHARLES WEBBERsophymarine-openregistry-h-mark-charles-webber-7d1b2aC ORDINARY182,89518.09%
JAMES WEBBER FAMILY TRUSTsophymarine-openregistry-h-james-webber-family-trust-495deaC ORDINARY139,91013.84%
VICTORIA JANE RUTHERFORDsophymarine-openregistry-h-victoria-jane-rutherford-7f05a6C ORDINARY129,01012.76%
MICHAEL SHIELDsophymarine-openregistry-h-michael-shield-c35700C ORDINARY71,0307.03%
STEPHANIE WEBBERsophymarine-openregistry-h-stephanie-webber-7a3269C ORDINARY65,0006.43%
TINSLEY BRIDGE TRUSTEES LIMITEDsophymarine-openregistry-gb-10695790B ORDINARY60,000100.00%
LAUREN WEBBERsophymarine-openregistry-h-lauren-webber-8b42ccC ORDINARY39,7203.93%
MARK CHARLES WEBBER TRUSTEE OF NETHER SHATTON HOUSE TRUST NUMBER 1sophymarine-openregistry-h-mark-charles-webber-trustee-of-nether-sh-ba9fbcC ORDINARY29,2402.89%
MARK CHARLES WEBBER TRUSTEE OF NETHER SHATTON HOUSE TRUST NUMBER 2sophymarine-openregistry-h-mark-charles-webber-trustee-of-nether-sh-dae53bC ORDINARY25,0002.47%
CHARLES PATRICK WEBBERsophymarine-openregistry-h-charles-patrick-webber-90d39bC ORDINARY24,7202.45%
NICHOLAS JAMES WEBBERsophymarine-openregistry-h-nicholas-james-webber-92c4bdC ORDINARY24,7202.45%
SARAH LUCY JACKSONsophymarine-openregistry-h-sarah-lucy-jackson-0d4b1dC ORDINARY24,7202.45%
KATHRYN FILLEULsophymarine-openregistry-h-kathryn-filleul-b70f4cC ORDINARY15,0001.48%
TRACEY STEELEsophymarine-openregistry-h-tracey-steele-c35824C ORDINARY15,0001.48%
ISABELLA JANSENsophymarine-openregistry-h-isabella-jansen-3a3207C ORDINARY9,7200.96%
KATE SALMONsophymarine-openregistry-h-kate-salmon-037c3aC ORDINARY9,7200.96%
OLIVER JANSENsophymarine-openregistry-h-oliver-jansen-8ccd55C ORDINARY9,7200.96%
SOPHIE DONKINsophymarine-openregistry-h-sophie-donkin-588f30C ORDINARY9,7200.96%
KEVIN CHARLESWORTHsophymarine-openregistry-h-kevin-charlesworth-e1977eC ORDINARY3,1100.31%

Related parties

PartyRelationshipDetail
TINSLEY BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-02122308Holds shares inA ORDINARY

ROBSON HANDLING TECHNOLOGY LIMITED

sophymarine-openregistry-gb-00379606
Status
Active
Type
Private Limited Company
Incorporated
26/03/1943
Accounts
GROUP
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Coleford Road,, Sheffield, S Yorks, S9 5PA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ROBSONsophymarine-openregistry-h-christine-robson-f7cb8aORDINARY857,666
J. GRAYsophymarine-openregistry-gb-16157701ORDINARY234,000
TRUSTEE OF JDR LIFE INTEREST TRUSTsophymarine-openregistry-h-trustee-of-jdr-life-interest-trust-89607aORDINARY199,250
LOUISE WOOLHOUSEsophymarine-openregistry-h-louise-woolhouse-9d406eORDINARY99,914
ABIGAIL YOUNGsophymarine-openregistry-h-abigail-young-12967fORDINARY99,911
WENDY SCOTTsophymarine-openregistry-h-wendy-scott-b20992ORDINARY99,911
P.A. DREWsophymarine-openregistry-h-p-a-drew-62f8a9ORDINARY89,000
JANE ELIZABETH WAKEHAMsophymarine-openregistry-h-jane-elizabeth-wakeham-79d25aORDINARY86,412
MARK CHRISTOPHER BOYLINGsophymarine-openregistry-h-mark-christopher-boyling-b7f14bORDINARY86,412
PETER MARTIN BOYLINGsophymarine-openregistry-h-peter-martin-boyling-392b79ORDINARY86,412
SUSAN MARY PARRYsophymarine-openregistry-h-susan-mary-parry-f78c49ORDINARY86,412
J.M. MARSHALLsophymarine-openregistry-gb-SC068916ORDINARY78,000
ANDREA ANKERSsophymarine-openregistry-h-andrea-ankers-71da6dORDINARY39,000
D.R. KENTsophymarine-openregistry-h-d-r-kent-98bc32ORDINARY39,000
M D KENTsophymarine-openregistry-gb-10350070ORDINARY39,000
RICHARD KENTsophymarine-openregistry-h-richard-kent-f4c252ORDINARY39,000
TRISTRAM YOUNGsophymarine-openregistry-h-tristram-young-bafdb5ORDINARY21,000
G.N. SHUKERsophymarine-openregistry-h-g-n-shuker-3f88d2ORDINARY8,000
R.J. EDLEYsophymarine-openregistry-h-r-j-edley-85b43cORDINARY1,000
J.A. KENTsophymarine-openregistry-h-j-a-kent-ba4cb9ORDINARY0