UK companies/Sheffield/Page 68

Companies in Sheffield and their shareholdersPage 68 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 80 shareholdings and 2 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
80
Related parties
2

GOODING (SOUTH) LIMITED

sophymarine-openregistry-gb-03301553
Status
Active
Type
Private Limited Company
Incorporated
13/01/1997
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
61 Rother Valley Way, Sheffield, S20 3RW

Direct shareholders

ShareholderShare classShares held% of class
LLOYD GOODINGsophymarine-openregistry-h-lloyd-gooding-8de85aORDINARY50
JOANNE BOLWELLsophymarine-openregistry-h-joanne-bolwell-2bab3bORDINARY25
RUSSELL GOODINGsophymarine-openregistry-h-russell-gooding-68d639ORDINARY25
THE ESTATE OF ALFRED GOODINGsophymarine-openregistry-h-the-estate-of-alfred-gooding-e4b638ORDINARY0

GPA LUDLAM PROPERTIES LIMITED

sophymarine-openregistry-gb-03306477
Status
Active
Type
Private Limited Company
Incorporated
23/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
282 Ecclesall Road, Sheffield, S11 8PE

Direct shareholders

ShareholderShare classShares held% of class
SALLY LUDLAMsophymarine-openregistry-h-sally-ludlam-7660acORDINARY1,043
GUY PHILIP ALISTAIR LUDLAMsophymarine-openregistry-h-guy-philip-alistair-ludlam-146bbbORDINARY565
2004 TRUSTsophymarine-openregistry-h-2004-trust-a17458ORDINARY479
2011 TRUSTsophymarine-openregistry-h-2011-trust-1a2facORDINARY94

WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-03312910
Status
Active
Type
Private Limited Company
Incorporated
05/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25710 — Manufacture of cutlery
Registered office
111 Leigh Street, Sheffield, S9 2PR

Direct shareholders

ShareholderShare classShares held% of class
LOKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10604202ORDINARY101100.00%
CAROLINE FIONA WARDsophymarine-openregistry-h-caroline-fiona-ward-0d9346ORDINARY00.00%
JEREMY LUKE WARDsophymarine-openregistry-h-jeremy-luke-ward-d6aaafORDINARY00.00%
SALLY E. WARDsophymarine-openregistry-h-sally-e-ward-5ed3c7ORDINARY00.00%

THE SCOUT AND GUIDE SHOP LIMITED

sophymarine-openregistry-gb-03324674
Status
Active
Type
Private Limited Company
Incorporated
26/02/1997
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Scout Headquarters, Sheffield, South Yorkshire, S1 4EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES LASHMARsophymarine-openregistry-h-john-charles-lashmar-2cff9eORDINARY2
ALAN STEWARTSON CULLsophymarine-openregistry-h-alan-stewartson-cull-991640ORDINARY1
DAVID LINLEY WORTHsophymarine-openregistry-h-david-linley-worth-82011eORDINARY1
PETER JOHN STEVENSONsophymarine-openregistry-h-peter-john-stevenson-fe90d4ORDINARY0

VECTOR NETWORKS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03371063
Status
Active
Type
Private Limited Company
Incorporated
15/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
VECTOR NETWORKS GROUP LIMITEDsophymarine-openregistry-gb-05846679ORDINARY2,15357.14%
ERICK YANEZsophymarine-openregistry-h-erick-yanez-74de50ORDINARY1,56341.48%
RAYMOND ALAN CLETHROsophymarine-openregistry-h-raymond-alan-clethro-bee379ORDINARY521.38%
STEVEN DUDLEY KNOWLESsophymarine-openregistry-h-steven-dudley-knowles-a1c2c6ORDINARY00.00%

TWINFLEX LIMITED

sophymarine-openregistry-gb-03476963
Status
Active
Type
Private Limited Company
Incorporated
05/12/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF GERARD HAMMONDsophymarine-openregistry-h-executors-of-gerard-hammond-1d72bfORDINARY100
KAY DICKENSsophymarine-openregistry-h-kay-dickens-91c4f8ORDINARY100
ANDREW NAYLORsophymarine-openregistry-h-andrew-naylor-c87854ORDINARY33
DEBORAH HICKLINsophymarine-openregistry-h-deborah-hicklin-1d5869ORDINARY33

NORWOOD METALS LIMITED

sophymarine-openregistry-gb-03484572
Status
Active
Type
Private Limited Company
Incorporated
22/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Norwood Metals Limited Ellisons Road, Sheffield, S21 2JG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HULLsophymarine-openregistry-h-brian-hull-279fdbORDINARY25
JAMIE HULLsophymarine-openregistry-h-jamie-hull-51660dORDINARY25
JASON HULLsophymarine-openregistry-h-jason-hull-81d45eORDINARY25
LINDA HULLsophymarine-openregistry-h-linda-hull-c56108ORDINARY25

BRIGHTSTAR SHOTBLASTING & COATINGS LIMITED

sophymarine-openregistry-gb-03504305
Status
Active
Type
Private Limited Company
Incorporated
04/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
49 Heather Lea Avenue, Sheffield, Yorkshire, S17 3DL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HANDLEYsophymarine-openregistry-h-ashley-handley-714a90ORDINARY350
KAREN HANDLEYsophymarine-openregistry-h-karen-handley-b47defORDINARY300
FRANK HANDLEYsophymarine-openregistry-h-frank-handley-876035ORDINARY200
HAZEL HANDLEYsophymarine-openregistry-h-hazel-handley-c7f2d3ORDINARY150

PRINGLE COMPUTER SYSTEMS LIMITED

sophymarine-openregistry-gb-03613187
Status
Active
Type
Private Limited Company
Incorporated
11/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Skywalker House, Sheffield, S9 5AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW WILLIAM PRINGLEsophymarine-openregistry-h-james-andrew-william-pringle-a7de9aORDINARY45
SIMON JAMES DAVID PRINGLEsophymarine-openregistry-h-simon-james-david-pringle-40af99ORDINARY45
ANDREW JAMES DAVID PRINGLEsophymarine-openregistry-h-andrew-james-david-pringle-b545c9ORDINARY5
JOSEPHINE ANNE PRINGLEsophymarine-openregistry-h-josephine-anne-pringle-8d87b6ORDINARY5

BROCCO MANAGEMENT LIMITED

sophymarine-openregistry-gb-03625714
Status
Active
Type
Private Limited Company
Incorporated
03/09/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 Botanical Road, Sheffield, S11 8RP

Direct shareholders

ShareholderShare classShares held% of class
BARBARA HELEN ROSARIOsophymarine-openregistry-h-barbara-helen-rosario-d422e2ORDINARY7
CANYON LIMITEDsophymarine-openregistry-gb-OE003572ORDINARY1
MS A L GARNERsophymarine-openregistry-h-ms-a-l-garner-007fc2ORDINARY1
IAN JAMES SUTHERLAND AND JANET GRACE SUTHERLANDsophymarine-openregistry-h-ian-james-sutherland-and-janet-grace-sut-af1c6aORDINARY0

MACH ONE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03628229
Status
Active
Type
Private Limited Company
Incorporated
08/09/1998
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 8 Norfolk Business Park, Sheffield, South Yorkshire, S4 7YW

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL MONKSsophymarine-openregistry-h-john-paul-monks-1fe7fdORDINARY2525.00%
KAREN MONKSsophymarine-openregistry-h-karen-monks-5cb5e2ORDINARY2525.00%
MARTIN PETER FITZGERALDsophymarine-openregistry-h-martin-peter-fitzgerald-1a6d5fORDINARY2525.00%
SUSAN FITZGERALDsophymarine-openregistry-h-susan-fitzgerald-28d840ORDINARY2525.00%

Related parties

PartyRelationshipDetail
MACH ONE (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-02625589Holds shares inORDINARY · 100.00%

MAIN ELECTRICAL LTD

sophymarine-openregistry-gb-03674510
Status
Active
Type
Private Limited Company
Incorporated
26/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Cable House, Sheffield, S Yorks, S20 3GT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLERSsophymarine-openregistry-h-edward-willers-367fc6ORDINARY2828.00%
LORRAINE WILLERSsophymarine-openregistry-h-lorraine-willers-8bac86ORDINARY2727.00%
NIKKI SULLIVANsophymarine-openregistry-h-nikki-sullivan-57412cORDINARY2525.00%
HARRISON SEAN SULLIVANsophymarine-openregistry-h-harrison-sean-sullivan-fca94eORDINARY2020.00%

LOU-ED CONSULTANTS LIMITED

sophymarine-openregistry-gb-03842728
Status
Active
Type
Private Limited Company
Incorporated
16/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1.02 Great House, Sheffield, S25 3QA

Direct shareholders

ShareholderShare classShares held% of class
GREGORY EDWARD TRENCHsophymarine-openregistry-h-gregory-edward-trench-016990ORDINARY44
LOUISE TRENCHsophymarine-openregistry-h-louise-trench-443451ORDINARY44
KERRY LOUISE TRENCHsophymarine-openregistry-h-kerry-louise-trench-d9c987ORDINARY6
MICHAEL EDWARD TRENCHsophymarine-openregistry-h-michael-edward-trench-236afbORDINARY6

Related parties

PartyRelationshipDetail
TUFFBAG LTDsophymarine-openregistry-gb-10795361Holds shares inORDINARY · 16.50%

ERIMUS ESTATES LIMITED

sophymarine-openregistry-gb-03852930
Status
Active
Type
Private Limited Company
Incorporated
04/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BENNETT TRUSWELLsophymarine-openregistry-h-james-bennett-truswell-838aeaORDINARY250.00%
IAN TRUSWELLsophymarine-openregistry-h-ian-truswell-8d0057ORDINARY125.00%
SUSAN TRUSWELLsophymarine-openregistry-h-susan-truswell-d60d9cORDINARY125.00%
LORNA TRUSWELL DECEASEDsophymarine-openregistry-h-lorna-truswell-deceased-ad80ddORDINARY00.00%

EDUCATIONAL & QUALITY LABORATORY SERVICES (BLOOD COAGULATION) LIMITED

sophymarine-openregistry-gb-03883945
Status
Active
Type
Private Limited Company
Incorporated
25/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
COAGULATION) EOT LIMITEDsophymarine-openregistry-h-coagulation-eot-limited-d714f3ORDINARY2100.00%
EDUCATIONAL & QUALITY LABORATORY SERVICES (BLOODsophymarine-openregistry-h-educational-quality-laboratory-services--fd87fbORDINARY2100.00%
FRANCIS ERIC PRESTONsophymarine-openregistry-h-francis-eric-preston-e10c75ORDINARY00.00%
TIMOTHY ALAN LOUIS WOODSsophymarine-openregistry-h-timothy-alan-louis-woods-e1c623ORDINARY00.00%

PRAXIS N16 LIMITED

sophymarine-openregistry-gb-04060850
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
90040 — Operation of arts facilities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
AMY CLAIRE JENKINS SMITHsophymarine-openregistry-h-amy-claire-jenkins-smith-b7c9cbORDINARY1
BENJAMIN TREVELYAN JENKINS SMITHsophymarine-openregistry-h-benjamin-trevelyan-jenkins-smith-5f476dORDINARY1
JULIANNE TIDYsophymarine-openregistry-h-julianne-tidy-518bf0ORDINARY1
MARK LITTLEFAIRsophymarine-openregistry-h-mark-littlefair-3451e2ORDINARY1

BOURNVILLE ESTATES LIMITED

sophymarine-openregistry-gb-04073365
Status
Active
Type
Private Limited Company
Incorporated
18/09/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Studio 21 Sum Studios, Sheffield, S2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MARK J. RANDALLsophymarine-openregistry-h-mark-j-randall-020548ORDINARY10,000
KRISTINA ABBOTTsophymarine-openregistry-h-kristina-abbott-f9d0eeORDINARY5,000
SIMON J. ABBOTTsophymarine-openregistry-h-simon-j-abbott-993d02ORDINARY5,000
HELEN J. RANDALLsophymarine-openregistry-h-helen-j-randall-fe8a4aORDINARY0

OLDHAM AGENCIES LIMITED

sophymarine-openregistry-gb-04098012
Status
Active
Type
Private Limited Company
Incorporated
27/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Cote House, Sheffield, South Yorkshire, S35 7AE

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARLES OLDHAMsophymarine-openregistry-h-adam-charles-oldham-4f6e41ORDINARY100
NICHOLAS CHARLES OLDHAMsophymarine-openregistry-h-nicholas-charles-oldham-6b32d0ORDINARY100
MARIE ANITA OLDHAMsophymarine-openregistry-h-marie-anita-oldham-3e3626ORDINARY50
ROKSANA LISsophymarine-openregistry-h-roksana-lis-c71a7cORDINARY50

JNJ BRICKLAYING LIMITED

sophymarine-openregistry-gb-04178160
Status
Active
Type
Private Limited Company
Incorporated
13/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
36 Norton Avenue, Sheffield, S12 2LB

Direct shareholders

ShareholderShare classShares held% of class
ALISON CONGREVEsophymarine-openregistry-h-alison-congreve-40578eORDINARY1
CLAIRE GALEsophymarine-openregistry-h-claire-gale-483529ORDINARY1
JONATHAN GALEsophymarine-openregistry-h-jonathan-gale-f72979ORDINARY1
NIGEL ADRIAN WOMACK CONGREVEsophymarine-openregistry-h-nigel-adrian-womack-congreve-e684dfORDINARY1

JPS (UK) PROPERTIES LTD

sophymarine-openregistry-gb-04227571
Status
Active
Type
Private Limited Company
Incorporated
01/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6a Station Road, Sheffield, S21 4FX

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY40
SUSAN DAVIDSONsophymarine-openregistry-h-susan-davidson-ea9274ORDINARY40
APRIL DAVIESsophymarine-openregistry-h-april-davies-2870f7ORDINARY20
PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8ORDINARY0