UK companies/Sheffield/Page 65

Companies in Sheffield and their shareholdersPage 65 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 93 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.

Post town
Sheffield
Companies with a register
7,834
On this page
20
Shareholdings
93
Related parties
7

ICD APPLIED TECHNOLOGIES LTD

sophymarine-openregistry-gb-12732219
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Units 7-15 Vantage Park, Sheffield, S9 1DA

Direct shareholders

ShareholderShare classShares held% of class
ICD APPLIED TECHNOLOGIES NY LLCsophymarine-openregistry-h-icd-applied-technologies-ny-llc-db82caORDINARY A110
ICD APPLIED TECHNOLOGIES NY LLCsophymarine-openregistry-h-icd-applied-technologies-ny-llc-db82caORDINARY B90
JOHN SCHOFIELDsophymarine-openregistry-gb-08099139ORDINARY B0
MATHEW MARSHsophymarine-openregistry-h-mathew-marsh-0cd8fcORDINARY B0
THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0ORDINARY B0

HAMNETT WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-12887904
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
160 Baslow Road, Sheffield, S17 4DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROWLEYsophymarine-openregistry-h-jonathan-rowley-41fc8bORDINARY60030.00%
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY60030.00%
CHERYL ROWLEYsophymarine-openregistry-h-cheryl-rowley-bdf274ORDINARY40020.00%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY40020.00%
JONATHAN ROWLEYsophymarine-openregistry-h-jonathan-rowley-41fc8bB ORDINARY12060.00%
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862B ORDINARY8040.00%

Related parties

PartyRelationshipDetail
HAMNETT WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05686311Holds shares inB ORDINARY

ANDREW CASH ASSOCIATES LIMITED

sophymarine-openregistry-gb-13026691
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hollis & Co, Sheffield, S10 2GB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN CASH 1 THE PADDOCK TICKHILL DONCASTER ENGLAND DN11 9HSsophymarine-openregistry-h-andrew-john-cash-1-the-paddock-tickhill--f535cfORDINARY A25
DEBORA MARGARET CASH 1 THE PADDOCK TICKHILL DONCASTER ENGLAND DN11 9HSsophymarine-openregistry-h-debora-margaret-cash-1-the-paddock-tickh-6fe79dORDINARY A25
REBECCA ALDCROFT 97 NEWLANDS FARSLEY PUDSEY ENGLAND LS28 5BEsophymarine-openregistry-h-rebecca-aldcroft-97-newlands-farsley-pud-e19e9eORDINARY B25
THOMAS CASH 6 EATON ROAD BOWDON ALTRINCHAM ENGLAND WA14 3EHsophymarine-openregistry-h-thomas-cash-6-eaton-road-bowdon-altrinch-7dbd5cORDINARY B25

POCO POCO RECORDS LIMITED

sophymarine-openregistry-gb-13338439
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
Osborn Works Unit 4a, Sheffield, S3 8DG

Direct shareholders

ShareholderShare classShares held% of class
ADAM PICKERINGsophymarine-openregistry-h-adam-pickering-7a3439ORDINARY5
PAULA PICKERINGsophymarine-openregistry-h-paula-pickering-c81088ORDINARY5
ADAM JOHN PICKERINGsophymarine-openregistry-h-adam-john-pickering-0d667fPREFERENCE1
PAULA MARIE PICKERINGsophymarine-openregistry-h-paula-marie-pickering-8cd6fePREFERENCE1

M P LOXLEY LIMITED

sophymarine-openregistry-gb-13435241
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
99 Tapton Crescent Road, Sheffield, S10 5DB

Direct shareholders

ShareholderShare classShares held% of class
PAULA ANNE LOXLEYsophymarine-openregistry-h-paula-anne-loxley-d3fa7dORDINARY8594.44%
CHARLOTTE REBECCA LOXLEYsophymarine-openregistry-h-charlotte-rebecca-loxley-da9ac6ORDINARY "A"550.00%
MARTIN PHILIP LOXLEYsophymarine-openregistry-h-martin-philip-loxley-e3ec34ORDINARY55.56%
SARAH ALEXANDRA LOXLEYsophymarine-openregistry-h-sarah-alexandra-loxley-c2779bORDINARY "A"550.00%

K ARC HOLDINGS LIMITED

sophymarine-openregistry-gb-13751864
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Storth Avenue, Sheffield, S10 3HL

Direct shareholders

ShareholderShare classShares held% of class
THE E ARCIELLO FAMILY TRUSTsophymarine-openregistry-h-the-e-arciello-family-trust-8a88c5A ORDINARY7550.00%
THE G ARCIELLO FAMILY TRUSTsophymarine-openregistry-h-the-g-arciello-family-trust-7153e4A ORDINARY7550.00%
EMILIO LUCCA ARCIELLOsophymarine-openregistry-h-emilio-lucca-arciello-9b7745ORDINARY2550.00%
GABRIELLA ARCIELLOsophymarine-openregistry-h-gabriella-arciello-f0c08dORDINARY2550.00%

Related parties

PartyRelationshipDetail
G ARC INVESTMENTS LIMITEDsophymarine-openregistry-gb-10818639Holds shares inA ORDINARY · 75.00%

APCRM LIMITED

sophymarine-openregistry-gb-13835007
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Alcium House 6b Churchill Way, Sheffield, S35 2PY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230A ORDINARY112,500
KEVIN GRIMSHAWsophymarine-openregistry-h-kevin-grimshaw-243f62A ORDINARY112,500
WILLIAMS HELENsophymarine-openregistry-h-williams-helen-aca36cB ORDINARY338
MATTHEW GRIMSHAWsophymarine-openregistry-h-matthew-grimshaw-b1a8f0B ORDINARY225
KEVIN GRIMSHAWsophymarine-openregistry-h-kevin-grimshaw-243f62B ORDINARY113

SNG PRODUCTIONS LTD

sophymarine-openregistry-gb-13904352
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
FUHAD OKIKIOLA ADERAYO DAWODUsophymarine-openregistry-h-fuhad-okikiola-aderayo-dawodu-e001b1ORDINARY90
JAMES PATRICK DUNCANsophymarine-openregistry-h-james-patrick-duncan-20824bORDINARY90
LAWRENCE ANTHONY DUNCANsophymarine-openregistry-h-lawrence-anthony-duncan-1786b4B ORDINARY10
NOBODY RECORDS LIMITEDsophymarine-openregistry-gb-13650965ORDINARY10

LOXLEYS GROUP LIMITED

sophymarine-openregistry-gb-13950342
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Loxley Print Ltd, Sheffield, S8 0YS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LORRIMANsophymarine-openregistry-h-anthony-lorriman-f52f8bPREFERENCE141,129100.00%
ANTHONY LORRIMANsophymarine-openregistry-h-anthony-lorriman-f52f8bORDINARY70070.00%
GARY ALEXANDER MCCRORIEsophymarine-openregistry-h-gary-alexander-mccrorie-75d378ORDINARY10010.00%
GARY ALLEN ANDERSONsophymarine-openregistry-h-gary-allen-anderson-bf8c02ORDINARY10010.00%
PAUL JOHN BROOKSsophymarine-openregistry-h-paul-john-brooks-eb5692ORDINARY10010.00%

Related parties

PartyRelationshipDetail
LOXLEYS HOLDINGS LIMITEDsophymarine-openregistry-gb-06536521Holds shares inORDINARY

DIY PPF LTD

sophymarine-openregistry-gb-14311129
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Factory 1c, Sheffield, S8 0UJ

Direct shareholders

ShareholderShare classShares held% of class
GLOVER WHITE HOLDINGS LTDsophymarine-openregistry-gb-15433146ORDINARY144
GLOVER WHITE HOLDINGS LTDsophymarine-openregistry-gb-15433146B SHARES8
OLIVER SUTHERLANDsophymarine-openregistry-h-oliver-sutherland-f03eebB SHARES8
AFFLUENT AGENCY LTDsophymarine-openregistry-gb-12354662B SHARES0
HIDES CONSULTING LTDsophymarine-openregistry-gb-14790018ORDINARY0

ACANTECS LIMITED

sophymarine-openregistry-gb-14337475
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25910 — Manufacture of steel drums and similar containers
25990 — Manufacture of other fabricated metal products n.e.c.
71121 — Engineering design activities for industrial process and production
Registered office
Matrix@Dinnington, Sheffield, S25 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN SCHOFIELDsophymarine-openregistry-gb-08099139ORDINARY1
MAXINE SCHOFIELDsophymarine-openregistry-h-maxine-schofield-487b05ORDINARY1
WILLIAM SCHOFIELDsophymarine-openregistry-h-william-schofield-81d772B ORDINARY1
MATHEW CHALLINORsophymarine-openregistry-h-mathew-challinor-816dfaORDINARY0

KRINGLE DANISH BAKERY LIMITED

sophymarine-openregistry-gb-14373114
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
838 Ecclesall Road, Sheffield, S11 8TD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAYESsophymarine-openregistry-h-christopher-hayes-1c4809ORDINARY150.00%
DORTHE HAYESsophymarine-openregistry-h-dorthe-hayes-0c5072ORDINARY150.00%
JACK HAYESsophymarine-openregistry-h-jack-hayes-8210e0A ORDINARY150.00%
THOMAS HAYESsophymarine-openregistry-h-thomas-hayes-fd5f7bA ORDINARY150.00%

NORTHUMBERLAND ROAD STUDENT PROPERTIES LIMITED

sophymarine-openregistry-gb-14419754
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Cortworth Road, Sheffield, S11 9LP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS FINNEGANsophymarine-openregistry-h-francis-finnegan-7a1e0aORDINARY51
CHRISTINE FINNEGANsophymarine-openregistry-h-christine-finnegan-88a270ORDINARY49
JOANNE DENTONsophymarine-openregistry-h-joanne-denton-f8a9d0B ORDINARY48
JOHN FINNEGANsophymarine-openregistry-h-john-finnegan-9513afB ORDINARY48
CHRISTINE FINNEGANsophymarine-openregistry-h-christine-finnegan-88a270B ORDINARY2
FRANCIS FINNEGANsophymarine-openregistry-h-francis-finnegan-7a1e0aB ORDINARY2

AMIE PARSONS PHOTOGRAPHY LTD

sophymarine-openregistry-gb-14655225
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
41 Mayfield, Sheffield, S36 8YN

Direct shareholders

ShareholderShare classShares held% of class
AMY REBECCA TIPSONsophymarine-openregistry-h-amy-rebecca-tipson-3d7369ORDINARY100
IAN PARSONSsophymarine-openregistry-h-ian-parsons-e5e4b8A ORDINARY1
JACKIE PARSONSsophymarine-openregistry-h-jackie-parsons-49ab4eA ORDINARY1
TREVOR PARSONSsophymarine-openregistry-h-trevor-parsons-433ce5A ORDINARY1

MKDM ESTATES LIMITED

sophymarine-openregistry-gb-14685372
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Old Cottage Close, Sheffield, S13 7RJ

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KAUR MANGATsophymarine-openregistry-h-mandeep-kaur-mangat-7e975aA ORDINARY300
ANYA MANGATsophymarine-openregistry-h-anya-mangat-44cc99B ORDINARY100
ARUN MANGATsophymarine-openregistry-h-arun-mangat-b8421eB ORDINARY100
LARA MANGATsophymarine-openregistry-h-lara-mangat-324dfeB ORDINARY100

THERCO HEAT EXCHANGERS HOLDINGS LIMITED

sophymarine-openregistry-gb-14850545
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258A112
ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454A112
DAVID MICHAEL TOSELANDsophymarine-openregistry-h-david-michael-toseland-c0de07B88
JOANNE TOSELANDsophymarine-openregistry-h-joanne-toseland-b399a3B88

Related parties

PartyRelationshipDetail
THERCO HEAT EXCHANGERS LTDsophymarine-openregistry-gb-13794396Holds shares inA ORDINARY

THERCO-SERCK HOLDINGS LIMITED

sophymarine-openregistry-gb-14851602
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE SAWTELLsophymarine-openregistry-h-lisa-jane-sawtell-d90258A11250.00%
ROBERT DAVID SAWTELLsophymarine-openregistry-h-robert-david-sawtell-b82454A11250.00%
DAVID MICHAEL TOSELANDsophymarine-openregistry-h-david-michael-toseland-c0de07B8850.00%
JOANNE TOSELANDsophymarine-openregistry-h-joanne-toseland-b399a3B8850.00%

Related parties

PartyRelationshipDetail
THERCO - SERCK LTDsophymarine-openregistry-gb-10972519Holds shares inA ORDINARY

ACL HOLDCO LIMITED

sophymarine-openregistry-gb-15186139
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3a, Sheffield, South Yorkshire, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
AIRFLOW COOLING EOT LIMITEDsophymarine-openregistry-gb-15504388A ORDINARY9,000100.00%
AIRFLOW COOLING EOT LIMITEDsophymarine-openregistry-gb-15504388B ORDINARY3,000100.00%
DANIEL KYLE PIERCEYsophymarine-openregistry-h-daniel-kyle-piercey-34db8fA ORDINARY00.00%
SIMON JOHN STANIFORTHsophymarine-openregistry-h-simon-john-staniforth-a96b62B ORDINARY00.00%
THOMAS STANIFORTHsophymarine-openregistry-h-thomas-staniforth-68f905B ORDINARY00.00%

Related parties

PartyRelationshipDetail
AIRFLOW COOLING LTDsophymarine-openregistry-gb-07842523Holds shares inORDINARY · 100.00%
PIERSTAN HOLDINGS LTDsophymarine-openregistry-gb-09809490Holds shares inA ORDINARY · 0.00%

PURAGEN GROUP LIMITED

sophymarine-openregistry-gb-15780393
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Westthorpe Business Innovation Centre Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
VCP JET LUXCO SARLsophymarine-openregistry-h-vcp-jet-luxco-sarl-4058dcPREFERENCE31,135,311
INVICA HOLDINGS SARLsophymarine-openregistry-h-invica-holdings-sarl-ee88d3PREFERENCE20,010,227
JASON DAVID SUTTONsophymarine-openregistry-h-jason-david-sutton-a541daPREFERENCE931,560
WESTTHORPE PARTNERSHIP LLPsophymarine-openregistry-gb-OC445430PREFERENCE624,710
VCP JET LUXCO SARLsophymarine-openregistry-h-vcp-jet-luxco-sarl-4058dcORDINARY590,782
INVICA HOLDINGS SARLsophymarine-openregistry-h-invica-holdings-sarl-ee88d3ORDINARY379,688
JASON DAVID SUTTONsophymarine-openregistry-h-jason-david-sutton-a541daORDINARY17,677
WESTTHORPE PARTNERSHIP LLPsophymarine-openregistry-gb-OC445430ORDINARY11,854

ANCHOR HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-16010585
Status
Active
Type
Private Limited Company
Incorporated
10/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Bankside Works, Sheffield, South Yorkshire, S9 5AH

Direct shareholders

ShareholderShare classShares held% of class
PETYA VANEVA SHAYsophymarine-openregistry-h-petya-vaneva-shay-5941a6A ORDINARY106,66746.38%
PAUL WHEATCROFTsophymarine-openregistry-h-paul-wheatcroft-15962fA ORDINARY69,33330.14%
STEVEN RICHARD MAWSONsophymarine-openregistry-h-steven-richard-mawson-a66862A ORDINARY54,00023.48%
WARREN TURNERsophymarine-openregistry-h-warren-turner-8e13e4B ORDINARY25,556100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.