UK companies/Sheffield/Page 63
Companies in Sheffield and their shareholdersPage 63 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 90 shareholdings and 7 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
FORCE CONTRACTS LTD
sophymarine-openregistry-gb-08080153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3a Old Waleswood Colliery Mansfield Road, Sheffield, South Yorkshire, S26 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMESsophymarine-openregistry-gb-05201871 | ORDINARY | 40 | 33.33% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 40 | 33.33% |
| CLAIRE ARCHERsophymarine-openregistry-h-claire-archer-0a3a6e | ORDINARY | 40 | 33.33% |
| SARA JAMESsophymarine-openregistry-h-sara-james-5ea4a4 | B ORDINARY | 0 | |
M & M DECORATING SERVICES LTD
sophymarine-openregistry-gb-08108168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 81 Eskdale Road, Sheffield, S6 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ROBINSONsophymarine-openregistry-h-michael-james-robinson-15e0a2 | ORDINARY | 3 | 100.00% |
| AIMEE ROBINSONsophymarine-openregistry-h-aimee-robinson-01173d | B ORDINARY | 1 | 100.00% |
| LINDA ROBINSONsophymarine-openregistry-h-linda-robinson-db8884 | B ORDINARY | 0 | 0.00% |
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | ORDINARY | 0 | 0.00% |
NINE LIVES PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08502948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SYKESsophymarine-openregistry-h-carol-sykes-ffb231 | PREFERENCE | 1 | |
| IAN SYKESsophymarine-openregistry-h-ian-sykes-1a2729 | PREFERENCE | 1 | |
| OLIVER SCOTT SYKESsophymarine-openregistry-h-oliver-scott-sykes-599206 | ORDINARY | 1 | |
| SALLS ALISSAsophymarine-openregistry-h-salls-alissa-f94289 | PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BMTH MUSIC LIMITEDsophymarine-openregistry-gb-08399700 | Holds shares in | A PREFERENCE |
| BMTH TOURING LIMITEDsophymarine-openregistry-gb-08399808 | Holds shares in | A PREFERENCE |
| BMTH MERCH LIMITEDsophymarine-openregistry-gb-08891695 | Holds shares in | ORDINARY |
KATA DEVELOPMENTS LTD
sophymarine-openregistry-gb-08602252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 61a Blagden Street, Sheffield, South Yorkshire, S2 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIER ASLAMsophymarine-openregistry-h-kabier-aslam-21b3cd | ORDINARY | 100 | 100.00% |
| MUMUNA SABR AHMEDsophymarine-openregistry-h-mumuna-sabr-ahmed-9cb641 | B ORDINARY | 50 | 50.00% |
| KABIER ASLAMsophymarine-openregistry-h-kabier-aslam-21b3cd | B ORDINARY | 30 | 30.00% |
| JAMAL ASLAMsophymarine-openregistry-h-jamal-aslam-601bfa | B ORDINARY | 10 | 10.00% |
| SAFI ASLAMsophymarine-openregistry-h-safi-aslam-8f85ef | B ORDINARY | 10 | 10.00% |
BROADSTONE STUD LIMITED
sophymarine-openregistry-gb-08685081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Broadstone Farm Browns Edge Road, Sheffield, South Yorkshire, S36 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FOULSTONEsophymarine-openregistry-h-amy-foulstone-150a69 | ORDINARY | 50 | 50.00% |
| JOANNE HAWLEYsophymarine-openregistry-h-joanne-hawley-e457fb | ORDINARY A | 50 | 50.00% |
| LUCY HAWLEYsophymarine-openregistry-h-lucy-hawley-f513f6 | ORDINARY | 50 | 50.00% |
| STEVEN HAWLEYsophymarine-openregistry-h-steven-hawley-ca041a | ORDINARY A | 50 | 50.00% |
BIKE REHAB LTD
sophymarine-openregistry-gb-08723957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
95290 — Repair of personal and household goods n.e.c. - Registered office
- 87 Fitzwilliam Street, Sheffield, S1 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSKAR BRAILSFORDsophymarine-openregistry-h-oskar-brailsford-d37380 | B ORDINARY | 50 | |
| OSKAR BRAILSFORDsophymarine-openregistry-h-oskar-brailsford-d37380 | A ORDINARY | 50 | |
| RICHARD HUDSONsophymarine-openregistry-gb-04986896 | B ORDINARY | 50 | |
| RICHARD HUDSONsophymarine-openregistry-gb-04986896 | A ORDINARY | 50 | |
| ALEX GUNNsophymarine-openregistry-h-alex-gunn-bcf69e | A ORDINARY | 0 | |
| ALEX GUNNsophymarine-openregistry-h-alex-gunn-bcf69e | B ORDINARY | 0 | |
| JAKE GOODINGsophymarine-openregistry-h-jake-gooding-7b833a | A ORDINARY | 0 | |
| JAKE GOODINGsophymarine-openregistry-h-jake-gooding-7b833a | B ORDINARY | 0 | |
TEDBAR TINKER GROUP LIMITED
sophymarine-openregistry-gb-08848581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 96 Holywell Road, Sheffield, S4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GUNBYsophymarine-openregistry-h-barbara-gunby-101176 | ORDINARY | 2,900 | |
| MATTHEW GUNBYsophymarine-openregistry-h-matthew-gunby-f50e51 | ORDINARY | 2,900 | |
| JOHN GUNBYsophymarine-openregistry-h-john-gunby-a46abc | ORDINARY | 2,200 | |
| ANGELA GUNBYsophymarine-openregistry-h-angela-gunby-164f0d | ORDINARY | 2,000 | |
| MATTHEW GUNBYsophymarine-openregistry-h-matthew-gunby-f50e51 | B ORDINARY | 100 | |
LUNAR ANIMATION LTD
sophymarine-openregistry-gb-09215830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Globe Works, Sheffield, S6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DEACONsophymarine-openregistry-h-david-deacon-625a79 | A ORDINARY | 32 | 33.33% |
| JAMES RODGERSsophymarine-openregistry-h-james-rodgers-2cab83 | A ORDINARY | 32 | 33.33% |
| JAMES SYLVESTERsophymarine-openregistry-h-james-sylvester-717b25 | A ORDINARY | 32 | 33.33% |
| OUTFIT7 LIMITEDsophymarine-openregistry-gb-08725441 | B ORDINARY | 24 | 100.00% |
DARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09277977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
74990 — Non-trading company - Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LESLIE ROGER DAREsophymarine-openregistry-h-martin-leslie-roger-dare-2f5994 | A | 50 | |
| CAYETANO DARE RUIZsophymarine-openregistry-h-cayetano-dare-ruiz-915668 | B | 20 | |
| SOFIA DARE RUIZsophymarine-openregistry-h-sofia-dare-ruiz-e37362 | B | 20 | |
| MARTIN DAREsophymarine-openregistry-h-martin-dare-c110b2 | B | 10 | |
PORTLAND CLINICAL LIMITED
sophymarine-openregistry-gb-09324612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 28 Bailey Street, Sheffield, South Yorkshire, S1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTLAND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-04504939 | ORDINARY A | 76 | 100.00% |
| IAN ANTHONY YUILLsophymarine-openregistry-h-ian-anthony-yuill-bb36dc | ORDINARY B | 12 | 50.00% |
| PORTLAND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-04504939 | ORDINARY B | 12 | 50.00% |
| SHANI RAIsophymarine-openregistry-h-shani-rai-ea7b13 | ORDINARY B | 0 | 0.00% |
| STEVEN REIPONDsophymarine-openregistry-h-steven-reipond-0be450 | ORDINARY B | 0 | 0.00% |
PEMBERTON HOLDINGS LTD
sophymarine-openregistry-gb-09472630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 16-18 Station Road, Sheffield, South Yorkshire, S35 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA RYSZARDA PEMBERTONsophymarine-openregistry-h-barbara-ryszarda-pemberton-f9065f | ORDINARY B | 3 | 60.00% |
| SCOTT PEMBERTONsophymarine-openregistry-h-scott-pemberton-8f55bc | ORDINARY A | 3 | 60.00% |
| JULIE PEMBERTONsophymarine-openregistry-h-julie-pemberton-ff27e6 | ORDINARY B | 2 | 40.00% |
| STEPHEN DAVID PEMBERTONsophymarine-openregistry-h-stephen-david-pemberton-96caba | ORDINARY A | 2 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUTTS BROTHERS ENGINEERING LIMITEDsophymarine-openregistry-gb-03876049 | Holds shares in | ORDINARY |
ADRAD LIMITED
sophymarine-openregistry-gb-09502983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 5 Carley Drive, Sheffield, South Yorkshire, S20 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER LEYsophymarine-openregistry-h-jonathan-peter-ley-f74de7 | ORDINARY | 55 | 55.00% |
| PATRICIA ANITA LEYsophymarine-openregistry-h-patricia-anita-ley-e4b16b | ORDINARY | 45 | 45.00% |
| JUDITH IRENE LEYsophymarine-openregistry-h-judith-irene-ley-ba3c9a | ORDINARY B | 1 | 50.00% |
| ROBERT BRIAN LEYsophymarine-openregistry-h-robert-brian-ley-e6730a | ORDINARY B | 1 | 50.00% |
J & D DUO JEWELLERY (MEADOWHALL) LIMITED
sophymarine-openregistry-gb-09518853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE GAMBLEsophymarine-openregistry-h-dale-gamble-1aa644 | B | 49 | |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | B | 49 | |
| J & D DUO JEWELLERY LIMITEDsophymarine-openregistry-gb-08796634 | A | 2 | |
| JILL SNAPEsophymarine-openregistry-h-jill-snape-a4bd1f | B | 0 | |
J & D DUO JEWELLERY (WHITE ROSE) LIMITED
sophymarine-openregistry-gb-09518939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE GAMBLEsophymarine-openregistry-h-dale-gamble-1aa644 | B | 49 | |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | B | 49 | |
| J & D DUO JEWELLERY LIMITEDsophymarine-openregistry-gb-08796634 | A | 2 | |
| JILL SNAPEsophymarine-openregistry-h-jill-snape-a4bd1f | B | 0 | |
J & D DUO JEWELLERY (ELDON SQUARE) LIMITED
sophymarine-openregistry-gb-09565607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE GAMBLEsophymarine-openregistry-h-dale-gamble-1aa644 | B | 49 | |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | B | 49 | |
| J & D DUO JEWELLERY LIMITEDsophymarine-openregistry-gb-08796634 | A | 2 | |
| JILL SNAPEsophymarine-openregistry-h-jill-snape-a4bd1f | B | 0 | |
FIRE STRUCTURE LIMITED
sophymarine-openregistry-gb-09593306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SEARLEsophymarine-openregistry-h-lauren-searle-51345b | PREFERENCE | 1 | |
| LUCY BEASLEYsophymarine-openregistry-h-lucy-beasley-8e66a7 | PREFERENCE | 1 | |
| PAUL BEASLEYsophymarine-openregistry-h-paul-beasley-b249b6 | ORDINARY | 1 | |
| SEVERN BARNSLEYsophymarine-openregistry-h-severn-barnsley-143111 | ORDINARY | 1 | |
SMHRS1 LTD.
sophymarine-openregistry-gb-09618130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Westbrook Court, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263 | ORDINARY | 60 | 100.00% |
| BULLOCKWOODBURN LIMITEDsophymarine-openregistry-gb-06479910 | ORDINARY | 0 | 0.00% |
| BULLOCKWOODBURN LIMITEDsophymarine-openregistry-gb-06479910 | "B" NON-VOTING ORDINARY | 0 | |
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | "B" NON-VOTING ORDINARY | 0 | |
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | ORDINARY | 0 | 0.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | 0.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | "B" NON-VOTING ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMHRS2 LTDsophymarine-openregistry-gb-04185244 | Holds shares in | ORDINARY · 100.00% |
SST (SY) LIMITED
sophymarine-openregistry-gb-09932061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 216-218 London Road, Sheffield, S2 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RIZVI RAFIQUEsophymarine-openregistry-h-imran-rizvi-rafique-700822 | A ORDINARY | 50 | |
| NOREEN RAFIQUEsophymarine-openregistry-h-noreen-rafique-6f36b1 | A ORDINARY | 50 | |
| SUBHAAN IMRAN RAFIQUEsophymarine-openregistry-h-subhaan-imran-rafique-488a49 | B ORDINARY | 50 | |
| TAWHEED IMRAN RAFIQUEsophymarine-openregistry-h-tawheed-imran-rafique-9a86b6 | B ORDINARY | 50 | |
LODGEMOOR HOLDINGS LTD
sophymarine-openregistry-gb-10263291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1, Sheffield, South Yorkshire, S4 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN MARIA NEWSOMEsophymarine-openregistry-h-marilyn-maria-newsome-63d1e5 | ORDINARY A | 50 | 50.00% |
| MARTIN JOHN NEWSOMEsophymarine-openregistry-h-martin-john-newsome-501d6d | ORDINARY A | 50 | 50.00% |
| EVE THOMPSONsophymarine-openregistry-h-eve-thompson-2514d8 | ORDINARY B | 10 | 50.00% |
| JONATHAN NEWSOMEsophymarine-openregistry-h-jonathan-newsome-ac3c49 | ORDINARY B | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGLISH CHAIN COMPANY LIMITEDsophymarine-openregistry-gb-00427960 | Holds shares in | ORDINARY · 100.00% |
| TRADITIONAL WINDOW FITTINGS LIMITEDsophymarine-openregistry-gb-06494677 | Holds shares in | ORDINARY · 100.00% |
SHEFFIELD GOLDSMITHS COMPANY LIMITED
sophymarine-openregistry-gb-10503961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE TAYLORsophymarine-openregistry-h-amy-jane-taylor-ed4796 | ORDINARY B | 1 | |
| ISABEL TAYLORsophymarine-openregistry-h-isabel-taylor-9437b6 | ORDINARY B | 1 | |
| JOHN PAUL TAYLORsophymarine-openregistry-h-john-paul-taylor-d36d99 | ORDINARY A | 1 | |
| LOUISE TAYLORsophymarine-openregistry-gb-14794861 | ORDINARY B | 1 | |