UK companies/Sheffield/Page 70
Companies in Sheffield and their shareholdersPage 70 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 6 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
LEADER ROAD GARAGE LIMITED
sophymarine-openregistry-gb-05121779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 78 Leader Road, Sheffield, South Yorkshire, S6 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN YOUNGsophymarine-openregistry-gb-06585336 | ORDINARY | 10 | |
| RICHARD MAYORsophymarine-openregistry-h-richard-mayor-e8f266 | ORDINARY | 10 | |
| HELEN MAYORsophymarine-openregistry-h-helen-mayor-a4b2f2 | ORDINARY | 0 | |
| LORRAINE YOUNGsophymarine-openregistry-gb-06523426 | ORDINARY | 0 | |
BROOKLANDS INVESTMENTS LTD
sophymarine-openregistry-gb-05201675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Abbeydale Hall, Sheffield, S17 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTA DEVELOPMENTS LTDsophymarine-openregistry-gb-02549828 | ORDINARY | 350 | |
| AENEAS LTDsophymarine-openregistry-gb-03954920 | ORDINARY | 325 | |
| P G CUNNINGHAMsophymarine-openregistry-h-p-g-cunningham-0ed7a4 | ORDINARY | 325 | |
| MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGVIEW LTDsophymarine-openregistry-gb-07953066 | Holds shares in | ORDINARY |
KAIZEN IT SOLUTIONS LTD
sophymarine-openregistry-gb-05226572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Courthouse, 2/6 Town End Road, Sheffield, S35 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN IAN FOSTERsophymarine-openregistry-h-roman-ian-foster-855901 | ORDINARY | 18 | |
| STEVE TIMMISSsophymarine-openregistry-h-steve-timmiss-66bab0 | ORDINARY | 18 | |
| DANIEL TIMMISSsophymarine-openregistry-h-daniel-timmiss-8f22aa | ORDINARY | 2 | |
| GAVIN MCBRIDEsophymarine-openregistry-h-gavin-mcbride-2a64ba | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAIZEN TELECOM LTDsophymarine-openregistry-gb-07054680 | Holds shares in | ORDINARY |
REVERO FOODS LIMITED
sophymarine-openregistry-gb-05241873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Qfm House, Sheffield, S9 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANAAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09197430 | ORDINARY | 8 | |
| FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271 | ORDINARY | 0 | |
| 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTRACAVE LIMITEDsophymarine-openregistry-gb-01799572 | Holds shares in | ORDINARY |
| FIELDROSE LIMITEDsophymarine-openregistry-gb-02729271 | Holds shares in | ORDINARY |
| NORTHGATE FAST FOOD LIMITEDsophymarine-openregistry-gb-02841815 | Holds shares in | ORDINARY |
| BRIGHTSIDE FOODS LIMITEDsophymarine-openregistry-gb-09418303 | Holds shares in | ORDINARY |
CARLTON VILLA LIMITED
sophymarine-openregistry-gb-05364095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Hart Shaw Building Europa Link, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BEEVERsophymarine-openregistry-h-anthony-beever-cce6b7 | ORDINARY | 50 | |
| KEVIN RODERICK TRAVISsophymarine-openregistry-h-kevin-roderick-travis-417854 | ORDINARY | 50 | |
| HELEN BEEVERsophymarine-openregistry-h-helen-beever-7e7e85 | ORDINARY | 0 | |
| JANE ANNA TRAVISsophymarine-openregistry-h-jane-anna-travis-d48329 | ORDINARY | 0 | |
SUREBAY PROPERTIES LIMITED
sophymarine-openregistry-gb-05369296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9c Oriel Road, Sheffield, S10 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE MILLS PULLANsophymarine-openregistry-h-billie-mills-pullan-92cf4a | ORDINARY | 333 | 33.33% |
| HUGH PULLANsophymarine-openregistry-h-hugh-pullan-bbb2d4 | ORDINARY | 333 | 33.33% |
| RAINA MILLS PULLANsophymarine-openregistry-h-raina-mills-pullan-d18a0a | ORDINARY | 333 | 33.33% |
| KEVIN PULLANsophymarine-openregistry-h-kevin-pullan-7c3007 | ORDINARY | 0 | 0.00% |
MANOR HOUSE NURSERIES LTD
sophymarine-openregistry-gb-05409067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Manor House Nursery 62 Church Street, Sheffield, South Yorkshire, S21 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITRA ASHABsophymarine-openregistry-h-mitra-ashab-75ba7e | ORDINARY | 25 | 25.00% |
| PARISA ASHABsophymarine-openregistry-h-parisa-ashab-302028 | ORDINARY | 25 | 25.00% |
| SIRUS ASHABsophymarine-openregistry-h-sirus-ashab-57cb8c | ORDINARY | 25 | 25.00% |
| ZERINA DEENsophymarine-openregistry-h-zerina-deen-c629b3 | ORDINARY | 25 | 25.00% |
GS BUILDERS (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-05411137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Accountsability Sheffield Ltd Progress House, Sheffield, South Yorkshire, S12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WARRENsophymarine-openregistry-h-scott-warren-cec26f | ORDINARY SHARES | 17 | 85.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY SHARES | 3 | 15.00% |
| CHRISTINE DAVISsophymarine-openregistry-h-christine-davis-e06310 | ORDINARY SHARES | 0 | 0.00% |
| GLYN DAVISsophymarine-openregistry-h-glyn-davis-611a55 | ORDINARY SHARES | 0 | 0.00% |
ABCO SEALS HOLDINGS LIMITED
sophymarine-openregistry-gb-05423342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Green Road, Sheffield, South Yorkshire, S36 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HAWORTHsophymarine-openregistry-h-alison-haworth-42451d | ORDINARY SHARES | 67,200 | |
| IAN DAVID CRATCHLEYsophymarine-openregistry-h-ian-david-cratchley-5be57b | ORDINARY SHARES | 8,000 | |
| GRAHAM HAWORTHsophymarine-openregistry-h-graham-haworth-f8729c | ORDINARY SHARES | 4,800 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY SHARES | 0 | |
JUST FOR KIDZ UK LTD.
sophymarine-openregistry-gb-05554589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Heeley Bank Community Centre Heeley Bank Road, Sheffield, South Yorkshire, S2 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITRA ASHABsophymarine-openregistry-h-mitra-ashab-75ba7e | ORDINARY | 25 | 25.00% |
| PARISA ASHABsophymarine-openregistry-h-parisa-ashab-302028 | ORDINARY | 25 | 25.00% |
| SIRUS ASHABsophymarine-openregistry-h-sirus-ashab-57cb8c | ORDINARY | 25 | 25.00% |
| ZERINA DEENsophymarine-openregistry-h-zerina-deen-c629b3 | ORDINARY | 25 | 25.00% |
TIMELESS HOUSE PROJECTS LIMITED
sophymarine-openregistry-gb-05575931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tingle Ashmore Ltd Enterprise Court, Sheffield, S8 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUFUS MEAKINsophymarine-openregistry-h-rufus-meakin-6206bc | ORDINARY | 51 | |
| SHARON MEAKINsophymarine-openregistry-h-sharon-meakin-94574e | ORDINARY | 39 | |
| ESTHER MEAKINsophymarine-openregistry-h-esther-meakin-2f49e5 | ORDINARY | 10 | |
| LILY MEAKINsophymarine-openregistry-h-lily-meakin-24fd29 | ORDINARY | 0 | |
TOP TREAD TYRES LTD
sophymarine-openregistry-gb-05599906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Twelve O'Clock Court, Sheffield, S4 7WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BOWLERsophymarine-openregistry-h-albert-bowler-e4adf9 | ORDINARY | 55 | |
| JOEL BOWLERsophymarine-openregistry-h-joel-bowler-fb6726 | ORDINARY | 15 | |
| RYAN BOWLERsophymarine-openregistry-h-ryan-bowler-08f210 | ORDINARY | 15 | |
| TYLER BOWLERsophymarine-openregistry-h-tyler-bowler-876cf4 | ORDINARY | 15 | |
PHYSICOOL LIMITED
sophymarine-openregistry-gb-05629418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ELAINE RUSSELLsophymarine-openregistry-h-kay-elaine-russell-102441 | ORDINARY | 5,595 | |
| MATRIX PROPERTYsophymarine-openregistry-gb-09512954 | ORDINARY | 5,500 | |
| MARILYN DIANA FRYsophymarine-openregistry-h-marilyn-diana-fry-6cc9e7 | ORDINARY | 4,605 | |
| SANT MEDITEK PVT LTDsophymarine-openregistry-h-sant-meditek-pvt-ltd-cecdb2 | ORDINARY | 300 | |
EVOLUTED NEW MEDIA LIMITED
sophymarine-openregistry-gb-05813538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Lambert Street, Sheffield, S3 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTED GROUP LTDsophymarine-openregistry-gb-16463106 | ORDINARY | 1,112 | 100.00% |
| EVOLUTED HOLDINGS LIMITEDsophymarine-openregistry-gb-13276159 | ORDINARY | 0 | 0.00% |
| GIORGIO CASELLAsophymarine-openregistry-h-giorgio-casella-93e4a4 | ORDINARY | 0 | 0.00% |
| SAM BIGGINSsophymarine-openregistry-h-sam-biggins-8dbc94 | ORDINARY | 0 | 0.00% |
SPATHA PROPERTIES LIMITED
sophymarine-openregistry-gb-05817751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 68 Queen Street, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE IBBOTSONsophymarine-openregistry-h-julie-ibbotson-16f5bd | ORDINARY | 58 | 58.00% |
| ANTHONY JOHN BARRETTsophymarine-openregistry-h-anthony-john-barrett-a19e26 | ORDINARY | 24 | 24.00% |
| LOUISE JEFFERSsophymarine-openregistry-h-louise-jeffers-3a82f6 | ORDINARY | 18 | 18.00% |
| ESTATE OF RICHARD WALTER IBBOTSONsophymarine-openregistry-h-estate-of-richard-walter-ibbotson-866a70 | ORDINARY | 0 | 0.00% |
LIVE-LINK (CALL SYSTEMS) LIMITED
sophymarine-openregistry-gb-06011974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 24 Farlow Croft, Sheffield, South Yorkshire, S35 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CULLENsophymarine-openregistry-h-linda-cullen-1a21d5 | ORDINARY | 450 | |
| THOMAS CULLENsophymarine-openregistry-h-thomas-cullen-d23fd1 | ORDINARY | 450 | |
| CHRISTOPHER CULLENsophymarine-openregistry-h-christopher-cullen-e8bb72 | ORDINARY | 50 | |
| REBECCA CULLENsophymarine-openregistry-h-rebecca-cullen-aabad2 | ORDINARY | 50 | |
HYGIENIC PLASTICS LTD
sophymarine-openregistry-gb-06066652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 3 Carbrook Business Park, Sheffield, South Yorkshire, S9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FURNISSsophymarine-openregistry-h-martin-furniss-42ea50 | ORDINARY | 30 | 60.00% |
| HELEN FURNISSsophymarine-openregistry-h-helen-furniss-e2eabb | ORDINARY | 20 | 40.00% |
| JEAN WALLACEsophymarine-openregistry-h-jean-wallace-048447 | ORDINARY | 0 | 0.00% |
| PETER WALLACEsophymarine-openregistry-h-peter-wallace-637c1d | ORDINARY | 0 | 0.00% |
THE ANGULAR RECORDING CORPORATION LIMITED
sophymarine-openregistry-gb-06181419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIELsophymarine-openregistry-h-joseph-daniel-828a46 | ORDINARY | 51 | |
| DOMINO MUSIC GROUP LTDsophymarine-openregistry-gb-03365112 | ORDINARY | 49 | |
| DELAHEYS LAND INVESTMENTS LTDsophymarine-openregistry-gb-00256148 | ORDINARY | 0 | |
| JO MARGETTSsophymarine-openregistry-h-jo-margetts-a9ca31 | ORDINARY | 0 | |
FOOTPRINT SHEFFIELD LIMITED
sophymarine-openregistry-gb-06321900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Admiral Works, Sheffield, South Yorkshire, S6 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD JEWITTsophymarine-openregistry-h-john-richard-jewitt-e6b4a5 | ORDINARY | 87,000 | |
| TIMOTHY DAVID JEWITTsophymarine-openregistry-h-timothy-david-jewitt-9be075 | ORDINARY | 87,000 | |
| CHRISTOPHER JOHN JEWITTsophymarine-openregistry-h-christopher-john-jewitt-9b4037 | ORDINARY | 20,089 | |
| PENELOPE MARY JEWITTsophymarine-openregistry-h-penelope-mary-jewitt-968c10 | ORDINARY | 6,801 | |
PROFORCE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-06365546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
80100 — Private security activities
82110 — Combined office administrative service activities - Registered office
- Unit 10 Meadow Court, Sheffield, S9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AHMADsophymarine-openregistry-h-mansoor-ahmad-7684ac | ORDINARY | 40 | |
| ISBAH AHMADsophymarine-openregistry-h-isbah-ahmad-a2a438 | ORDINARY | 20 | |
| RASHIDA MANSOOR AHMADsophymarine-openregistry-h-rashida-mansoor-ahmad-e2b925 | ORDINARY | 20 | |
| ZAHRA AHMADsophymarine-openregistry-h-zahra-ahmad-23aa91 | ORDINARY | 20 | |