UK companies/Sheffield/Page 67
Companies in Sheffield and their shareholdersPage 67 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 85 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.
Companies with a register
7,834
BROADBLAST LIMITED
sophymarine-openregistry-gb-01568542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1981
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 21a Sandygate Road, Sheffield, S10 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM JAMES GRANTsophymarine-openregistry-h-colm-james-grant-4c384b | ORDINARY | 5,000 | |
| HENRY GRANTsophymarine-openregistry-h-henry-grant-e5a250 | ORDINARY | 2,500 | |
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 2,500 | |
| SAMANTHA ELIZABETH GRANTsophymarine-openregistry-h-samantha-elizabeth-grant-0ad671 | ORDINARY | 0 | |
PCT HOLDINGS LIMITED
sophymarine-openregistry-gb-01594771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1981
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Street Holbrook Industrial Estate, Sheffield, S20 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEETLEY CORNER GROUP LIMITEDsophymarine-openregistry-gb-11108100 | ORDINARY | 9,000 | |
| MARK STUART TERRYsophymarine-openregistry-h-mark-stuart-terry-49d805 | ORDINARY | 1,000 | |
| JAMES IAN TERRYsophymarine-openregistry-h-james-ian-terry-13b9f6 | ORDINARY | 0 | |
| PETER IVOR TERRYsophymarine-openregistry-h-peter-ivor-terry-90f20e | ORDINARY | 0 | |
WARWICK TIME-SHARE LIMITED
sophymarine-openregistry-gb-01640194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 88 Kiveton Lane, Sheffield, South Yorkshire, S26 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LYNN HANNABYsophymarine-openregistry-h-dawn-lynn-hannaby-f562c6 | ORDINARY GBP1 SHARES | 25 | |
| FAYE MICHELLE BULLsophymarine-openregistry-h-faye-michelle-bull-0a9ab3 | ORDINARY GBP1 SHARES | 25 | |
| LINDA GLADYS HANNABYsophymarine-openregistry-h-linda-gladys-hannaby-9392f7 | ORDINARY GBP1 SHARES | 25 | |
| MICHAEL FRANK HANNABYsophymarine-openregistry-h-michael-frank-hannaby-56ab73 | ORDINARY GBP1 SHARES | 25 | |
B. & J. FARMS LIMITED
sophymarine-openregistry-gb-01701173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Low Laithe Farm Manor Road, Sheffield, S26 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEATHERsophymarine-openregistry-h-david-leather-614b9d | ORDINARY | 500 | |
| P. LEATHERsophymarine-openregistry-h-p-leather-1372a8 | ORDINARY | 500 | |
| BRYAN LEATHERsophymarine-openregistry-h-bryan-leather-93ab8a | ORDINARY | 0 | |
| J. LEATHERsophymarine-openregistry-h-j-leather-81d9ed | ORDINARY | 0 | |
ARGENT STEEL LIMITED
sophymarine-openregistry-gb-01721993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- Unit 2b, Sheffield, S6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL HESPsophymarine-openregistry-h-robert-michael-hesp-bb5fc6 | ORDINARY | 800 | |
| LYDIA HESPsophymarine-openregistry-h-lydia-hesp-3eb280 | ORDINARY | 110 | |
| C R HESPsophymarine-openregistry-h-c-r-hesp-037610 | ORDINARY | 0 | |
| DOREEN HESPsophymarine-openregistry-h-doreen-hesp-77b5a2 | ORDINARY | 0 | |
MAINLINE MARKETING U K. LIMITED
sophymarine-openregistry-gb-01738276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Coleford House, Sheffield, S9 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN RUTTERsophymarine-openregistry-h-vivien-rutter-03f368 | ORDINARY | 36,842 | |
| P RUTTER SETTLEMENT TRUSTsophymarine-openregistry-h-p-rutter-settlement-trust-511ffa | ORDINARY | 20,580 | |
| P RUTTER SETTLEMENT TRUSTsophymarine-openregistry-h-p-rutter-settlement-trust-511ffa | ORDINARY | 20,580 | |
| VIVIEN RUTTER SETTLEMENT TRUSTsophymarine-openregistry-h-vivien-rutter-settlement-trust-3306df | ORDINARY | 6,000 | |
| P. RUTTERsophymarine-openregistry-h-p-rutter-288a2c | ORDINARY | 0 | |
TURTONHURST LIMITED
sophymarine-openregistry-gb-01809607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beechfield House, Sheffield, S10 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARK BOSMAsophymarine-openregistry-h-jark-bosma-9c355f | ORDINARY | 1 | |
| JEREMY GERAINT ROWEsophymarine-openregistry-h-jeremy-geraint-rowe-582417 | ORDINARY | 1 | |
| JOHN HENSONsophymarine-openregistry-h-john-henson-5a0a5f | ORDINARY | 1 | |
| MAUREEN AND ERIC PRESTONsophymarine-openregistry-h-maureen-and-eric-preston-a8b432 | ORDINARY | 1 | |
BETA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01840055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Millhouses Business Centre, Sheffield, South Yorkshire, S7 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELEANOR HUDSONsophymarine-openregistry-h-sophie-eleanor-hudson-c79fda | ORDINARY | 340 | |
| THOMAS JAMES HUDSONsophymarine-openregistry-h-thomas-james-hudson-323c01 | ORDINARY | 340 | |
| JAYNE EVANSsophymarine-openregistry-h-jayne-evans-b3e17e | ORDINARY | 0 | |
| RICHARD IAN WRIGLEYsophymarine-openregistry-h-richard-ian-wrigley-a5f068 | ORDINARY | 0 | |
FRESH ISLAND FOODS LIMITED
sophymarine-openregistry-gb-02067836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1986
- Accounts
- SMALL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 1 Park House Lane, Sheffield, S9 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PAUL BRADYsophymarine-openregistry-h-sean-paul-brady-e2d641 | ORDINARY | 510 | 51.00% |
| TRACEY ANNE SANDHAMsophymarine-openregistry-h-tracey-anne-sandham-50a10a | ORDINARY | 407 | 40.70% |
| RICHARD CHALMERSsophymarine-openregistry-gb-12464798 | ORDINARY | 42 | 4.20% |
| JOHN CHALMERSsophymarine-openregistry-h-john-chalmers-c345ac | ORDINARY | 41 | 4.10% |
MILLHOUSES PARK GARAGE LIMITED
sophymarine-openregistry-gb-02117765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 212a Bocking Lane, Sheffield, Yorkshire, S8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILKINSONsophymarine-openregistry-h-graham-wilkinson-562f17 | ORDINARY SHARES | 40 | 40.00% |
| GRAHAM STEVEN WILKINSONsophymarine-openregistry-h-graham-steven-wilkinson-8bffba | ORDINARY SHARES | 30 | 30.00% |
| HAZEL WILKINSONsophymarine-openregistry-h-hazel-wilkinson-a38f0e | ORDINARY SHARES | 30 | 30.00% |
| KATHRYN JULIE WILKINSONsophymarine-openregistry-h-kathryn-julie-wilkinson-7b9fb9 | ORDINARY SHARES | 0 | 0.00% |
WILLOW HOUSE (FLATS MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02175492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 69 High Street, Sheffield, South Yorkshire, S36 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL GLEDHILLsophymarine-openregistry-h-beryl-gledhill-e76c24 | ORDINARY | 1 | |
| DAVID PARRsophymarine-openregistry-gb-06202774 | ORDINARY | 1 | |
| FRANK WILLIAM LUKEYsophymarine-openregistry-h-frank-william-lukey-4f20ce | ORDINARY | 1 | |
| YOUSSEF AND DEBORAH DARIANsophymarine-openregistry-h-youssef-and-deborah-darian-a7166c | ORDINARY | 1 | |
| YOUSSEF AND DEBORAH DARIANsophymarine-openregistry-h-youssef-and-deborah-darian-a7166c | ORDINARY | 1 | |
LANCASTERS (LEEDS) LIMITED
sophymarine-openregistry-gb-02217008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
65110 — Life insurance - Registered office
- Lancaster House 20 Market Street, Sheffield, S36 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANNED HOMES LIMITEDsophymarine-openregistry-gb-00539902 | ORDINARY GBP1 SHARES | 55,000 | 56.85% |
| BROOKE HOUSE YORKSHIRE LIMITEDsophymarine-openregistry-gb-03391028 | ORDINARY GBP1 SHARES | 29,750 | 30.75% |
| KEVIN CROSSFIELDsophymarine-openregistry-h-kevin-crossfield-68e8fd | ORDINARY GBP1 SHARES | 8,000 | 8.27% |
| TRACY ELIZABETH BEAUMONTsophymarine-openregistry-h-tracy-elizabeth-beaumont-47ffa1 | ORDINARY GBP1 SHARES | 4,000 | 4.13% |
HAGUE FARMING LIMITED
sophymarine-openregistry-gb-02257544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Jubilee House, Sheffield, South Yorkshire, S6 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGUE YORKSHIRE LTDsophymarine-openregistry-gb-14084422 | ORDINARY GBP1 SHARES | 3 | |
| DAVID WILLIAM HAGUEsophymarine-openregistry-h-david-william-hague-b7fd13 | ORDINARY GBP1 SHARES | 0 | |
| DIANNE HAGUEsophymarine-openregistry-h-dianne-hague-ced58b | ORDINARY GBP1 SHARES | 0 | |
| MARTIN HARTLEY HAGUEsophymarine-openregistry-h-martin-hartley-hague-231791 | ORDINARY GBP1 SHARES | 0 | |
INFRAGLO (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-02460631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dannemora Drive, Sheffield, S9 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRAGLO PROPERTY LIMITEDsophymarine-openregistry-gb-08435270 | ORDINARY | 10,010 | |
| JOSH DOMANsophymarine-openregistry-h-josh-doman-5a62df | ORDINARY | 2,145 | |
| STEVEN CRANEsophymarine-openregistry-h-steven-crane-933fe6 | ORDINARY | 2,145 | |
| TRACY CRANEsophymarine-openregistry-h-tracy-crane-9ade10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINETIQ FRYING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC353850 | Holds shares in | ORDINARY · 20.10% |
JEWELSOUND LIMITED
sophymarine-openregistry-gb-02589427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Oriel Road, Sheffield, South Yorkshire, S10 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IAN SARGENTsophymarine-openregistry-h-charles-ian-sargent-142056 | ORDINARY | 7,865 | 26.00% |
| SUSAN JOYCE SARGENTsophymarine-openregistry-h-susan-joyce-sargent-c56948 | ORDINARY | 7,865 | 26.00% |
| CHRISTOPHER JAMES SARGENTsophymarine-openregistry-h-christopher-james-sargent-da6e53 | ORDINARY | 7,260 | 24.00% |
| JENNIE LOUISE WALSHAWsophymarine-openregistry-h-jennie-louise-walshaw-690744 | ORDINARY | 7,260 | 24.00% |
FIELDROSE LIMITED
sophymarine-openregistry-gb-02729271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1992
- Accounts
- GROUP
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Qfm House, Sheffield, S9 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVERO FOODS LIMITEDsophymarine-openregistry-gb-05241873 | ORDINARY | 100 | |
| MR BHARAT CHANDUBHAI PATELsophymarine-openregistry-h-mr-bharat-chandubhai-patel-16032b | ORDINARY | 0 | |
| MRS MAYA BHARAT PATELsophymarine-openregistry-h-mrs-maya-bharat-patel-e896d2 | ORDINARY | 0 | |
| TANAAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09197430 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHICKEN VILLAS LIMITEDsophymarine-openregistry-gb-01687224 | Holds shares in | ORDINARY |
| INTRACAVE LIMITEDsophymarine-openregistry-gb-01799572 | Holds shares in | ORDINARY |
| MULCROFT LIMITEDsophymarine-openregistry-gb-02438308 | Holds shares in | ORDINARY |
| S.P.Q. LTD.sophymarine-openregistry-gb-04740228 | Holds shares in | ORDINARY |
| REVERO FOODS LIMITEDsophymarine-openregistry-gb-05241873 | Holds shares in | ORDINARY |
| ICOFFEE LIMITEDsophymarine-openregistry-gb-06752362 | Holds shares in | ORDINARY |
| ICOFFEE - RHYL LIMITEDsophymarine-openregistry-gb-11809781 | Holds shares in | ORDINARY |
| ICOFFEE - SELBY LIMITEDsophymarine-openregistry-gb-11810186 | Holds shares in | ORDINARY |
| ICOFFEE - TUNSTALL LIMITEDsophymarine-openregistry-gb-11810194 | Holds shares in | ORDINARY |
WELFARE SERVICES LIMITED
sophymarine-openregistry-gb-02804309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1993
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFARE ASSOCIATIONsophymarine-openregistry-gb-02809950 | ORDINARY | 998 | |
| CHRISTOPHER ELIASsophymarine-openregistry-h-christopher-elias-e9985d | ORDINARY | 1 | |
| TAAWONsophymarine-openregistry-h-taawon-b8cc24 | ORDINARY | 1 | |
| DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3b | ORDINARY | 0 | |
VANTAGE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03078362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Vantage House, Sheffield, South Yorkshire, S20 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPEN TREE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14971829 | ORDINARY | 968,000 | |
| ANTHONY MITCHESONsophymarine-openregistry-h-anthony-mitcheson-753118 | ORDINARY | 0 | |
| ANTHONY MITCHESONsophymarine-openregistry-h-anthony-mitcheson-753118 | ORDINARY | 0 | |
| LYNNE PATRICIA PARKERsophymarine-openregistry-h-lynne-patricia-parker-0380a4 | ORDINARY | 0 | |
| MARTYN STANLEY GOODHANDsophymarine-openregistry-h-martyn-stanley-goodhand-c980a5 | ORDINARY | 0 | |
| MARTYN STANLEY GOODHANDsophymarine-openregistry-h-martyn-stanley-goodhand-c980a5 | ORDINARY | 0 | |
| MARTYN STANLEY GOODHANDsophymarine-openregistry-h-martyn-stanley-goodhand-c980a5 | ORDINARY | 0 | |
SMH AUTOMATION LIMITED
sophymarine-openregistry-gb-03182134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
62020 — Information technology consultancy activities - Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MOVAHEDIsophymarine-openregistry-h-helen-movahedi-6bb162 | ORDINARY | 13 | |
| SAIED MOVAHEDIsophymarine-openregistry-h-saied-movahedi-ec62b3 | ORDINARY | 6 | |
| ZARA MOVAHEDIsophymarine-openregistry-h-zara-movahedi-59de53 | ORDINARY | 1 | |
| ISMAIL MOVAHEDIsophymarine-openregistry-h-ismail-movahedi-06f8ff | ORDINARY | 0 | |
ASHLEY TRAVEL LIMITED
sophymarine-openregistry-gb-03258009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Renishaw Service Station Station Road, Sheffield, S21 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLT UK COACHES LIMITEDsophymarine-openregistry-gb-08118184 | ORDINARY | 2 | |
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | ORDINARY | 1 | |
| SUSAN POWELLsophymarine-openregistry-h-susan-powell-dfe2dc | ORDINARY | 1 | |
| DAVID WILLIAM BURDETTsophymarine-openregistry-h-david-william-burdett-c650e0 | ORDINARY | 0 | |