UK companies/Sheffield/Page 64
Companies in Sheffield and their shareholdersPage 64 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 87 shareholdings and 3 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
INTRAPLEX LTD
sophymarine-openregistry-gb-10560695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Spooner Drive, Sheffield, S21 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN BOWERsophymarine-openregistry-h-jonathan-martin-bower-b04fa6 | B ORDINARY | 50 | 100.00% |
| JONATHAN JORDON BOWERsophymarine-openregistry-h-jonathan-jordon-bower-6c34eb | A ORDINARY | 40 | 80.00% |
| KATIE LOUISE BOWERsophymarine-openregistry-h-katie-louise-bower-82ddb5 | A ORDINARY | 10 | 20.00% |
| JANET MARIE BOWERsophymarine-openregistry-h-janet-marie-bower-cd0263 | B ORDINARY | 0 | 0.00% |
CPS PROPERTIES LEEDS LIMITED
sophymarine-openregistry-gb-10602756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 62 Market Street Office B5, Sheffield, S21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE SOWRYsophymarine-openregistry-h-aimee-sowry-46e603 | B ORDINARY | 1 | |
| ANNE CURL MILLAR SOWRYsophymarine-openregistry-h-anne-curl-millar-sowry-5f9887 | ORDINARY | 1 | |
| NEIL MARTYN SOWRYsophymarine-openregistry-h-neil-martyn-sowry-81fab6 | ORDINARY | 1 | |
| REBECCA SOWRYsophymarine-openregistry-h-rebecca-sowry-1c99bd | B ORDINARY | 1 | |
TREBBI CONTINUUM LIMITED
sophymarine-openregistry-gb-10705179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Quayside House, Sheffield, S4 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL HIBBERTsophymarine-openregistry-h-craig-michael-hibbert-862d08 | B ORDINARY | 35 | 50.00% |
| JULIE HIBBERTsophymarine-openregistry-h-julie-hibbert-5110e0 | B ORDINARY | 35 | 50.00% |
| MURRAY PETER LLOYDsophymarine-openregistry-h-murray-peter-lloyd-0112c1 | A ORDINARY | 15 | 50.00% |
| STEVEN BIRDsophymarine-openregistry-h-steven-bird-4089cd | A ORDINARY | 15 | 50.00% |
MFH ENGINEERING HOLDINGS 2017 LIMITED
sophymarine-openregistry-gb-10859082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- 38 East Bank Road, Sheffield, S2 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CAROLYN HARMSTONsophymarine-openregistry-h-joanne-carolyn-harmston-868afa | ORDINARY B | 50 | 50.00% |
| MELANIE PARKERsophymarine-openregistry-h-melanie-parker-024e9d | ORDINARY B | 50 | 50.00% |
| ROBERT HARMSTONsophymarine-openregistry-h-robert-harmston-e106df | ORDINARY | 50 | 50.00% |
| STEPHEN JAMES PARKERsophymarine-openregistry-h-stephen-james-parker-ad1433 | ORDINARY | 50 | 50.00% |
| ROBERT HARMSTONsophymarine-openregistry-h-robert-harmston-e106df | ORDINARY B | 0 | 0.00% |
| STEPHEN JAMES PARKERsophymarine-openregistry-h-stephen-james-parker-ad1433 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.F.H. ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01393971 | Holds shares in | ORDINARY |
ROUGH TRADE BOOKS LIMITED
sophymarine-openregistry-gb-10988343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY TRAVISsophymarine-openregistry-h-geoffrey-travis-8cefef | ORDINARY | 45 | |
| JEANNETTE SAGERsophymarine-openregistry-h-jeannette-sager-f541a1 | ORDINARY | 45 | |
| NINA HERVEsophymarine-openregistry-h-nina-herve-27048c | ORDINARY | 45 | |
| CRAIG MICHAEL OLDHAMsophymarine-openregistry-h-craig-michael-oldham-17658e | ORDINARY | 15 | |
| NINA HERVEsophymarine-openregistry-h-nina-herve-27048c | B ORDINARY | 1 | |
SHARDA PVT LTD
sophymarine-openregistry-gb-11021767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 12a Canterbury Avenue, Sheffield, South Yorkshire, S10 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR CHOUDHARIsophymarine-openregistry-h-kishor-choudhari-2872c4 | ORDINARY | 100 | |
| YASHASHRI CHOUDHARIsophymarine-openregistry-h-yashashri-choudhari-413fd8 | B ORDINARY | 30 | |
| LEENA CHOUDHARIsophymarine-openregistry-h-leena-choudhari-de239c | B ORDINARY | 10 | |
| ROHAN CHOUDHARIsophymarine-openregistry-h-rohan-choudhari-551750 | B ORDINARY | 10 | |
DRYFT WORLD LTD
sophymarine-openregistry-gb-11227714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 8, Sheffield, South Yorkshire, S13 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORSCRUBBER HOLDINGS LIMITEDsophymarine-openregistry-gb-16369219 | ORDINARY | 95 | 100.00% |
| IMRE ISTVAN KILLIsophymarine-openregistry-h-imre-istvan-killi-7f5abe | B ORDINARY | 5 | 100.00% |
| KILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16372650 | ORDINARY | 0 | 0.00% |
| TL KILLIS & SONS LIMITEDsophymarine-openregistry-gb-07562000 | ORDINARY | 0 | 0.00% |
C & B DEVELOPMENTS (SOUTH YORKSHIRE) LTD
sophymarine-openregistry-gb-11307234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Progress House 206 White Lane, Sheffield, S12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNSsophymarine-openregistry-gb-14794639 | ORDINARY SHARES | 40 | 50.00% |
| MATTHEW CRANFIELDsophymarine-openregistry-h-matthew-cranfield-097684 | ORDINARY SHARES | 40 | 50.00% |
| MELISSA CRANFIELDsophymarine-openregistry-h-melissa-cranfield-fb278a | ORDINARY SHARES B | 10 | 50.00% |
| VICTORIA BURNSsophymarine-openregistry-h-victoria-burns-b00e30 | ORDINARY SHARES B | 10 | 50.00% |
BURKEWAY HOMES LTD
sophymarine-openregistry-gb-11381205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE BURKEsophymarine-openregistry-gb-SC774116 | ORDINARY | 60 | |
| PATAMAWADEE BURKEsophymarine-openregistry-h-patamawadee-burke-825b30 | ORDINARY | 40 | |
| BURKE DALEsophymarine-openregistry-h-burke-dale-370eca | PREFERENCE | 1 | |
| BURKE PATAMAWADEEsophymarine-openregistry-h-burke-patamawadee-fc1cf8 | PREFERENCE | 1 | |
J & D DUO JEWELLERY (TRINITY WALK) LTD
sophymarine-openregistry-gb-11382244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- B1 Redlands Business Centre, Sheffield, 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 JEWELLERY LIMITEDsophymarine-openregistry-h-j-d-jewellery-limited-37e6c3 | A | 2 | |
| JILL SNAPEsophymarine-openregistry-h-jill-snape-a4bd1f | B | 0 | |
MAC FINANCE LIMITED
sophymarine-openregistry-gb-11628076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Osborn Works Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE ATHERTONsophymarine-openregistry-h-collette-atherton-26ec9d | B ORDINARY | 1 | |
| HOLLY BRADLEYsophymarine-openregistry-h-holly-bradley-37fba1 | ORDINARY | 1 | |
| LIAM STOTHARDsophymarine-openregistry-h-liam-stothard-d80cdc | B ORDINARY | 1 | |
| SEAN BRADLEYsophymarine-openregistry-h-sean-bradley-7d96b1 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORTON BRADLEY LIMITEDsophymarine-openregistry-gb-10517656 | Holds shares in | B ORDINARY |
PJ TASTE HOLDINGS LIMITED
sophymarine-openregistry-gb-11856963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Staniforth Road, Sheffield, South Yorkshire, S9 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ TASTE EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-14791411 | A ORDINARY | 60 | 100.00% |
| PJ TASTE EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-14791411 | B ORDINARY | 40 | 100.00% |
| CARL PETER JOHN MOULAMsophymarine-openregistry-h-carl-peter-john-moulam-2302e3 | A ORDINARY | 0 | 0.00% |
| GILLIAN MOULAMsophymarine-openregistry-h-gillian-moulam-420538 | B ORDINARY | 0 | 0.00% |
| JOHN WILLIAM FITZPATRICKsophymarine-openregistry-h-john-william-fitzpatrick-cb8836 | B ORDINARY | 0 | 0.00% |
CALISTROS PROPERTIES COMPANY LIMITED
sophymarine-openregistry-gb-12124178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Chancet Wood View, Sheffield, S8 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE GEORGINA JOHNSONsophymarine-openregistry-h-annie-georgina-johnson-119211 | B ORDINARY | 1 | 50.00% |
| ANNIE GEORGINA JOHNSONsophymarine-openregistry-h-annie-georgina-johnson-119211 | A ORDINARY | 1 | 50.00% |
| ELLA ELIZABETH JOHNSONsophymarine-openregistry-h-ella-elizabeth-johnson-8d2220 | A ORDINARY | 1 | 50.00% |
| ELLA ELIZABETH JOHNSONsophymarine-openregistry-h-ella-elizabeth-johnson-8d2220 | B ORDINARY | 1 | 50.00% |
| JOHN ANDREW JOHNSONsophymarine-openregistry-h-john-andrew-johnson-05d6c3 | B ORDINARY | 0 | 0.00% |
| KAY GEORGINA GARVEYsophymarine-openregistry-h-kay-georgina-garvey-3504ea | B ORDINARY | 0 | 0.00% |
SUSTAINABLE SHELL HOMES LIMITED
sophymarine-openregistry-gb-12299953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Innovation Centre, Sheffield, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALDRONsophymarine-openregistry-h-alexander-waldron-5892b4 | ORDINARY A | 120 | |
| PETER WALDRONsophymarine-openregistry-h-peter-waldron-db41fb | ORDINARY A | 80 | |
| JAMES NORTONsophymarine-openregistry-h-james-norton-5bc60b | ORDINARY | 50 | |
| PETER WALDRONsophymarine-openregistry-h-peter-waldron-db41fb | ORDINARY | 40 | |
| KIRSTY MCMASTERsophymarine-openregistry-h-kirsty-mcmaster-d338de | ORDINARY | 10 | |
LA BESPOKE JOINERY LTD
sophymarine-openregistry-gb-12389435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GLOSSOPsophymarine-openregistry-h-adam-glossop-ce28af | ORDINARY | 1 | |
| LAURA LIVERSIDGEsophymarine-openregistry-h-laura-liversidge-66ff13 | PREFERENCE | 1 | |
| LUKE VEVERSsophymarine-openregistry-h-luke-vevers-a3739c | ORDINARY | 1 | |
| STACEY VEVERSsophymarine-openregistry-h-stacey-vevers-3d78bf | PREFERENCE | 1 | |
BLACKSWAN 2020 LIMITED
sophymarine-openregistry-gb-12449944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 102 Huddersfield Road, Sheffield, S36 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE VARLEYsophymarine-openregistry-h-luke-varley-c757d0 | ORDINARY | 50 | 50.00% |
| RACHEL NAYLORsophymarine-openregistry-h-rachel-naylor-b75c90 | B ORDINARY | 50 | 50.00% |
| STEVEN BOWERsophymarine-openregistry-gb-08220031 | ORDINARY | 50 | 50.00% |
| VICKI BOWERsophymarine-openregistry-h-vicki-bower-33b543 | B ORDINARY | 50 | 50.00% |
HT PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12452640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21a Rapinet & Co, Sheffield, S10 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HESSELLsophymarine-openregistry-h-carl-hessell-d5bd6f | A | 400 | |
| KIRSTY THOMPSONsophymarine-openregistry-h-kirsty-thompson-933fdb | A | 400 | |
| EDWARD THOMPSONsophymarine-openregistry-h-edward-thompson-be946b | B | 100 | |
| LEANNE HESSELLsophymarine-openregistry-h-leanne-hessell-0d287d | B | 100 | |
REOMC HOLDINGS LIMITED
sophymarine-openregistry-gb-12546211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Mansfield Road, Sheffield, S26 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCCLUREsophymarine-openregistry-h-richard-mcclure-252e72 | A ORDINARY | 51 | |
| DAVID GELSTHORPEsophymarine-openregistry-h-david-gelsthorpe-14a4e6 | A ORDINARY | 24 | |
| SAIMA ALIsophymarine-openregistry-h-saima-ali-8cbea8 | A ORDINARY | 15 | |
| EMMA MCCLUREsophymarine-openregistry-h-emma-mcclure-990356 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCCLURE TIMBER SUPPLIES LIMITEDsophymarine-openregistry-gb-01239215 | Holds shares in | ORDINARY |
MARTELLO TOWER HEALTHCARE (UK) LIMITED
sophymarine-openregistry-gb-12596696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Merchant Chambers, Sheffield, S2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT LEECHsophymarine-openregistry-h-grant-leech-c510bb | ORDINARY | 90 | |
| UK STEEL ENTERPRISES LIMITEDsophymarine-openregistry-h-uk-steel-enterprises-limited-752805 | A ORDINARY | 39 | |
| GARY HARDMANsophymarine-openregistry-h-gary-hardman-875ac0 | ORDINARY | 10 | |
| RUPERT DEWEYsophymarine-openregistry-h-rupert-dewey-8092dc | ORDINARY | 0 | |
HARLEY PRIVATE DENTAL LIMITED
sophymarine-openregistry-gb-12695040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ellin House 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MATIN AZIZIsophymarine-openregistry-h-abdul-matin-azizi-ff4922 | ORDINARY | 50 | 50.00% |
| EHSAN NAGHIEHsophymarine-openregistry-h-ehsan-naghieh-8955a7 | ORDINARY | 50 | 50.00% |
| RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7 | A SHARES | 25 | 100.00% |
| BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY | 0 | 0.00% |