UK companies/Sheffield/Page 62
Companies in Sheffield and their shareholdersPage 62 of 392
7,834 companies registered in Sheffield have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sheffield. Between them they record 95 shareholdings and 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
THE MOTORING ORGANISATION LIMITED
sophymarine-openregistry-gb-05304919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bench Mark House Smithy Wood Drive, Sheffield, S35 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DONALD PINKNEYsophymarine-openregistry-h-frederick-donald-pinkney-2652da | ORDINARY | 50 | |
| CHRISTOPHER PINKNEYsophymarine-openregistry-h-christopher-pinkney-ce0377 | ORDINARY | 44 | |
| JONATHAN BUTCHERsophymarine-openregistry-h-jonathan-butcher-225c91 | ORDINARY | 5 | |
| MR FREDERICK DONALD PINKNEYsophymarine-openregistry-h-mr-frederick-donald-pinkney-e65be3 | ORDINARY SHARES OF £1 EACH 1 GBP | 1 | |
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
sophymarine-openregistry-gb-05481377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Broad Street West, Sheffield, South Yorkshire, S1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARILLION REGENERATION LIMITED - IN LIQUIDATIONsophymarine-openregistry-h-carillion-regeneration-limited-in-liquid-5a934f | B ORDINARY | 1 | 100.00% |
| Q PARK LTDsophymarine-openregistry-h-q-park-ltd-87e058 | ORDINARY A | 1 | 33.33% |
| SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITY AS TRUSTEE OF SOUTH YORKSHIRE MAYORAL COMBINED AUTHORITYsophymarine-openregistry-h-south-yorkshire-mayoral-combined-authori-e9ac65 | ORDINARY A | 1 | 33.33% |
| ST BRIDE'S WHITE ROSE L.P.sophymarine-openregistry-gb-LP015226 | ORDINARY A | 1 | 33.33% |
OAKWORTH HOMES LIMITED
sophymarine-openregistry-gb-05794976
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
41202 — Construction of domestic buildings - Registered office
- 2-4 Orgreave Place, Sheffield, S13 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID CAPPERsophymarine-openregistry-h-john-david-capper-f235ba | PREFERENCE | 60,000 | |
| DAVID CRAPPERsophymarine-openregistry-h-david-crapper-489c9d | PREFERENCE | 20,000 | |
| JOHN DAVID CAPPERsophymarine-openregistry-h-john-david-capper-f235ba | ORDINARY | 166 | |
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 8 | |
| CHRISTOPHER REAsophymarine-openregistry-gb-16188204 | ORDINARY | 0 | |
JOLLY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05929835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- The Workstation, Sheffield, S1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS DURELLsophymarine-openregistry-h-anthony-thomas-durell-f962f3 | A ORDINARY | 45 | 50.00% |
| THOMAS PETER JOLLYsophymarine-openregistry-h-thomas-peter-jolly-23e026 | A ORDINARY | 45 | 50.00% |
| JENNA MARIE JOLLYsophymarine-openregistry-h-jenna-marie-jolly-c243fc | B ORDINARY | 5 | 50.00% |
| SARA LEAH DURELLsophymarine-openregistry-h-sara-leah-durell-27603d | B ORDINARY | 5 | 50.00% |
THE PHYSIOS LIMITED
sophymarine-openregistry-gb-06152698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Beech Hill Road, Sheffield, South Yorkshire, S10 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM CASSIDYsophymarine-openregistry-h-jonathan-william-cassidy-2e829e | B ORDINARY | 32 | |
| PAUL HATTAMsophymarine-openregistry-h-paul-hattam-52ea75 | A ORDINARY | 26 | |
| ALISON DAWN HATTAMsophymarine-openregistry-h-alison-dawn-hattam-a3d9f4 | A ORDINARY | 25 | |
| ELIZABETH CASSIDYsophymarine-openregistry-h-elizabeth-cassidy-5d1343 | B ORDINARY | 17 | |
SIMPLY PURE WATER LIMITED
sophymarine-openregistry-gb-06181785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 48 Westfield Avenue, Sheffield, S36 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH CROSSLANDsophymarine-openregistry-h-rebecca-elizabeth-crossland-27cab2 | B ORDINARY | 100 | |
| REBECCA ELIZABETH CROSSLANDsophymarine-openregistry-h-rebecca-elizabeth-crossland-27cab2 | ORDINARY | 80 | |
| CHARLOTTE LOUISE CHARLESWORTHsophymarine-openregistry-h-charlotte-louise-charlesworth-8bba76 | ORDINARY | 20 | |
| ESTATE OF JOHN CROSSLAND DECEASEDsophymarine-openregistry-h-estate-of-john-crossland-deceased-0ff09d | ORDINARY | 0 | |
| LESLEY ANN CROSSLANDsophymarine-openregistry-h-lesley-ann-crossland-68b36d | ORDINARY | 0 | |
DALLMAR BUILDING SERVICES LTD
sophymarine-openregistry-gb-06220589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DALLINSONsophymarine-openregistry-h-lee-dallinson-2961ae | A ORDINARY | 100 | |
| SCOTT MARTINsophymarine-openregistry-gb-03665367 | A ORDINARY | 100 | |
| LEE DALLINSONsophymarine-openregistry-h-lee-dallinson-2961ae | B ORDINARY | 1 | |
| SCOTT MARTINsophymarine-openregistry-gb-03665367 | B ORDINARY | 1 | |
| CAROL BREARSsophymarine-openregistry-h-carol-brears-a5e9f8 | B ORDINARY | 0 | |
| CLAIRE WYATTsophymarine-openregistry-h-claire-wyatt-77fc0f | B ORDINARY | 0 | |
GREENFIELDS CHRISTMAS TREES LTD
sophymarine-openregistry-gb-06383179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 838 Ecclesall Road, Sheffield, S11 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROEsophymarine-openregistry-h-peter-roe-ec7b66 | ORDINARY | 49 | 50.00% |
| STEPHEN PALMERsophymarine-openregistry-gb-04164161 | ORDINARY | 49 | 50.00% |
| CLAIRE ROEsophymarine-openregistry-h-claire-roe-91c362 | PREFERENCE | 1 | 50.00% |
| SIMON ROEsophymarine-openregistry-h-simon-roe-1c51a6 | PREFERENCE | 1 | 50.00% |
EDMUND WINDER WATTS LIMITED
sophymarine-openregistry-gb-06503357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Paradise House, Sheffield, South Yorkshire, S3 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HANBYsophymarine-openregistry-h-gillian-hanby-3a45e5 | C ORDINARY | 10 | 50.00% |
| JOHN ROBERT HANBYsophymarine-openregistry-h-john-robert-hanby-76b8bd | B ORDINARY | 10 | 50.00% |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | B ORDINARY | 10 | 50.00% |
| ZOE BROWNsophymarine-openregistry-h-zoe-brown-00cc46 | C ORDINARY | 10 | 50.00% |
HCHP CONSULTING LIMITED
sophymarine-openregistry-gb-06668669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4, Sheffield, S2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLIOTTsophymarine-openregistry-h-paul-elliott-6e4395 | ORDINARY | 900 | |
| BENJAMIN ELLIOTTsophymarine-openregistry-h-benjamin-elliott-1cfad4 | ORDINARY A | 25 | |
| ELIZABETH ELLIOTTsophymarine-openregistry-h-elizabeth-elliott-a25654 | ORDINARY A | 25 | |
| JOYCE ELLIOTTsophymarine-openregistry-h-joyce-elliott-44273f | ORDINARY A | 0 | |
PETE & JANE LTD
sophymarine-openregistry-gb-06682865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Ground Floor Omega Court, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MCKEEsophymarine-openregistry-h-jane-mckee-c69b02 | ORDINARY | 2 | 50.00% |
| PETER ROBERT MCKEEsophymarine-openregistry-h-peter-robert-mckee-d08da6 | ORDINARY | 2 | 50.00% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | B ORDINARY | 1 | 100.00% |
| CHARLEY FRANK MCKEEsophymarine-openregistry-h-charley-frank-mckee-646d83 | B ORDINARY | 0 | 0.00% |
EADON CONSULTING LIMITED
sophymarine-openregistry-gb-06759718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 14 Conduit Road, Sheffield, South Yorkshire, S10 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILLsophymarine-openregistry-gb-07892618 | A ORDINARY SHARES | 330 | |
| MICHAEL THOROGOODsophymarine-openregistry-h-michael-thorogood-676b48 | A ORDINARY SHARES | 330 | |
| IAN HYLANDSsophymarine-openregistry-h-ian-hylands-1c9a50 | B ORDINARY SHARES | 52 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | A ORDINARY SHARES | 0 | |
LIVE OAK LTD
sophymarine-openregistry-gb-06996393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARTIN STANLEYsophymarine-openregistry-h-neil-martin-stanley-6fe45c | ORDINARY A | 95 | 33.33% |
| SPENCER CHARLES FORDHAM KIRKsophymarine-openregistry-h-spencer-charles-fordham-kirk-2018a2 | ORDINARY A | 95 | 33.33% |
| WARREN KEITH PUPLETTsophymarine-openregistry-h-warren-keith-puplett-25d101 | ORDINARY A | 95 | 33.33% |
| LULU JINsophymarine-openregistry-h-lulu-jin-264839 | ORDINARY B | 25 | 25.00% |
| NEIL MARTIN STANLEYsophymarine-openregistry-h-neil-martin-stanley-6fe45c | ORDINARY B | 25 | 25.00% |
| SPENCER CHARLES FORDHAM KIRKsophymarine-openregistry-h-spencer-charles-fordham-kirk-2018a2 | ORDINARY B | 25 | 25.00% |
| WARREN KEITH PUPLETTsophymarine-openregistry-h-warren-keith-puplett-25d101 | ORDINARY B | 25 | 25.00% |
ROYSTON PARKIN LIMITED
sophymarine-openregistry-gb-07094298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Presidents Buildings, Sheffield, S4 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON PARKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16347534 | ORDINARY | 100 | 100.00% |
| ROYSTON PARKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16347534 | ORDINARY B | 5 | 100.00% |
| ANDREW EDWARD FROGGATTsophymarine-openregistry-h-andrew-edward-froggatt-5a807a | ORDINARY | 0 | 0.00% |
| LYNN CATHERINE PRIDMOREsophymarine-openregistry-h-lynn-catherine-pridmore-3ae4e7 | ORDINARY | 0 | 0.00% |
| PHILIP MARK EMERYsophymarine-openregistry-h-philip-mark-emery-5edaf8 | ORDINARY B | 0 | 0.00% |
BESPOKE JOINERY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07133838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 2 Hope Works, Sheffield, S4 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAILEYsophymarine-openregistry-h-john-bailey-37cc73 | A ORDINARY | 2 | |
| LISA BAILEYsophymarine-openregistry-h-lisa-bailey-8f29c8 | B ORDINARY | 2 | |
| MARK OLLERENSHAWsophymarine-openregistry-h-mark-ollerenshaw-ca7912 | A ORDINARY | 0 | |
| VICKY STABRAsophymarine-openregistry-h-vicky-stabra-357faa | B ORDINARY | 0 | |
JAMES ENGINEERING CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-07452977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charlotte House, Sheffield, South Yorkshire, S2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ENGINEERING LIMITEDsophymarine-openregistry-gb-13526741 | ORDINARY | 1,080 | 100.00% |
| ANDREW ROBERT WHITTONsophymarine-openregistry-h-andrew-robert-whitton-0c57be | ORDINARY A | 60 | 50.00% |
| TREVOR ANDREW TAYLORsophymarine-openregistry-h-trevor-andrew-taylor-3aed86 | ORDINARY A | 60 | 50.00% |
| CHRISTOPHER CARL JAMESsophymarine-openregistry-h-christopher-carl-james-6fdea9 | ORDINARY | 0 | 0.00% |
BLACKJACKAL LIMITED
sophymarine-openregistry-gb-07611705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11b Sheffield Design Studios, Sheffield, South Yorkshire, S3 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WEATHERALLsophymarine-openregistry-h-karl-weatherall-d8ffb4 | A ORDINARY | 33 | |
| MATTHEW SPRIGGSsophymarine-openregistry-h-matthew-spriggs-bb76bb | A ORDINARY | 33 | |
| PHILLIP BLACKsophymarine-openregistry-h-phillip-black-9e9b80 | A ORDINARY | 33 | |
| CHLOE BLACKsophymarine-openregistry-h-chloe-black-a894eb | B ORDINARY | 1 | |
| KARL WEATHERALLsophymarine-openregistry-h-karl-weatherall-d8ffb4 | A ORDINARY | 1 | |
| MATTHEW SPRIGGSsophymarine-openregistry-h-matthew-spriggs-bb76bb | A ORDINARY | 1 | |
| PHILLIP BLACKsophymarine-openregistry-h-phillip-black-9e9b80 | A ORDINARY | 1 | |
INVICA INDUSTRIES GROUP LIMITED
sophymarine-openregistry-gb-07717350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Westthorpe Fields Road, Sheffield, S21 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VCP JET LUXCO SARLsophymarine-openregistry-h-vcp-jet-luxco-sarl-4058dc | ORDINARY | 7,348 | |
| JASON DAVID SUTTONsophymarine-openregistry-h-jason-david-sutton-a541da | ORDINARY | 277 | |
| TIMOTHY WILLIAM MINETTsophymarine-openregistry-h-timothy-william-minett-7e99c2 | ORDINARY | 0 | |
| TIMOTHY WILLIAM MINETTsophymarine-openregistry-h-timothy-william-minett-7e99c2 | ORDINARY | 0 | |
| TIMOTHY WILLIAM MINETTsophymarine-openregistry-h-timothy-william-minett-7e99c2 | ORDINARY | 0 | |
| VCP JET LUXCO SARLsophymarine-openregistry-h-vcp-jet-luxco-sarl-4058dc | ORDINARY | 0 | |
| WESTTHORPE PARTNERSHIP LLPsophymarine-openregistry-gb-OC445430 | ORDINARY | 0 | |
| WESTTHORPE PARTNERSHIP LLPsophymarine-openregistry-gb-OC445430 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVICA INDUSTRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05754991 | Holds shares in | ORDINARY · 100.00% |
LYNX SUPPORT SERVICES LTD
sophymarine-openregistry-gb-07852909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit 5, Sheffield, S9 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BAKERsophymarine-openregistry-h-clare-baker-1aa6e8 | ORDINARY | 1 | 33.33% |
| MARK SEAN WILSONsophymarine-openregistry-h-mark-sean-wilson-cc6613 | ORDINARY | 1 | 33.33% |
| MAUREEN WILSONsophymarine-openregistry-h-maureen-wilson-f3f791 | ORDINARY | 1 | 33.33% |
| SHARON ELAINE WILSONsophymarine-openregistry-h-sharon-elaine-wilson-05386d | B ORDINARY | 1 | 100.00% |
DIRECT UK ELECTRICAL LTD
sophymarine-openregistry-gb-08018122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5-8 Jessops Riverside, Sheffield, S9 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40ee | PREFERENCE | 1 | |
| NICKY BASSsophymarine-openregistry-h-nicky-bass-5ca254 | ORDINARY | 1 | |
| NICKY HANDLEYsophymarine-openregistry-h-nicky-handley-925b6c | PREFERENCE | 1 | |
| CAROLINE ANN DESSYsophymarine-openregistry-h-caroline-ann-dessy-9c6e24 | PREFERENCE | 0 | |