UK companies/Sheffield/Page 71

Companies in Sheffield and their shareholdersPage 71 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 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
85
Related parties
2

62 SHORROLDS ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06369114
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
AISHLING BRIDGET O'SULLIVANsophymarine-openregistry-h-aishling-bridget-o-sullivan-b2a78eORDINARY10
MARY-LOUISA PITTSsophymarine-openregistry-h-mary-louisa-pitts-fb17bdORDINARY10
SIMA HABIBsophymarine-openregistry-h-sima-habib-c14a0bORDINARY10
ALBERTO FAVAROsophymarine-openregistry-h-alberto-favaro-8e9a4fORDINARY0

NEW ERA RESTAURANTS LIMITED

sophymarine-openregistry-gb-06374650
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
61a Sheffield Road, Sheffield, S18 6GF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SOTIRIOSsophymarine-openregistry-h-thomas-sotirios-a85597ORDINARY3434.00%
BEHROUZ SABZEVARIsophymarine-openregistry-h-behrouz-sabzevari-1f3332ORDINARY3333.00%
MINOO SABZEVARIsophymarine-openregistry-h-minoo-sabzevari-88486dORDINARY1717.00%
MOHAMMAD SABZEVARIsophymarine-openregistry-h-mohammad-sabzevari-dd3c32ORDINARY1616.00%

MARSDENS FARMS LIMITED

sophymarine-openregistry-gb-06392363
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
Registered office
Liley Farm Liley Lane, Sheffield, S36 9NG

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT CHARLES FREDERICK MARSDENsophymarine-openregistry-h-benedict-charles-frederick-marsden-ed147cORDINARY19,434
CHRISTOPHER RICHARD MARSDENsophymarine-openregistry-h-christopher-richard-marsden-f1b53aORDINARY6,500
MATTHEW CHRISTOPHER REGINALD MARSDENsophymarine-openregistry-h-matthew-christopher-reginald-marsden-e22dc6ORDINARY6,500
MATTHEW CHRISTOPHER REGINALD MARSDENsophymarine-openregistry-h-matthew-christopher-reginald-marsden-e22dc6ORDINARY3,052
VICTORIA CLAIRE MARGARET BEEVERsophymarine-openregistry-h-victoria-claire-margaret-beever-eb42caORDINARY3,052
CHRISTOPHER RICHARD MARSDENsophymarine-openregistry-h-christopher-richard-marsden-f1b53aORDINARY0

253 BEN LANE LIMITED

sophymarine-openregistry-gb-06408448
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
253 Flat 1, Sheffield, S6 4se, S6 4SE

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WOODWARDsophymarine-openregistry-h-louise-woodward-f097c8ORDINARY1
MICHAEL JOHN SPIRsophymarine-openregistry-h-michael-john-spir-2471e0ORDINARY1
NICK HAYDOCKsophymarine-openregistry-h-nick-haydock-30b86cORDINARY1
RACHEL PEELsophymarine-openregistry-h-rachel-peel-dadee4ORDINARY0

BENSONS PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-06408805
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Guernsey Road, Sheffield, South Yorkshire, S2 4HG

Direct shareholders

ShareholderShare classShares held% of class
DIANE LOUISE BENSONsophymarine-openregistry-h-diane-louise-benson-efcd71ORDINARY1,92828.34%
JOHN WILLIAM BENSONsophymarine-openregistry-h-john-william-benson-0e444dORDINARY1,92828.34%
LOUISE BENSONsophymarine-openregistry-h-louise-benson-c44e7cORDINARY1,47321.66%
WILLIAM BENSONsophymarine-openregistry-h-william-benson-e88237ORDINARY1,47321.66%

WESTBROOK HOLDINGS LIMITED

sophymarine-openregistry-gb-06432224
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Westbrook House Wreakes Lane, Sheffield, S18 1LY

Direct shareholders

ShareholderShare classShares held% of class
WESTBROOK EOT LIMITEDsophymarine-openregistry-gb-15263247ORDINARY91,246
ANDREW SHARPsophymarine-openregistry-h-andrew-sharp-4bb21fORDINARY0
LEE BRUCEsophymarine-openregistry-h-lee-bruce-bdc568ORDINARY0
SHAUN WALTONsophymarine-openregistry-h-shaun-walton-631e8fORDINARY0

Related parties

PartyRelationshipDetail
WESTBROOK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13178691Holds shares inORDINARY · 50.00%

QUICK PLAY SPORT LTD

sophymarine-openregistry-gb-06434042
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Electric Works, Sheffield, S1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN KEITH HOLLANDsophymarine-openregistry-h-allen-keith-holland-1a1f6aORDINARY53445.99%
S CROSBYsophymarine-openregistry-h-s-crosby-fc2740ORDINARY27323.51%
WILLIAM GEORGE PARSONSsophymarine-openregistry-h-william-george-parsons-fdd8f6ORDINARY27323.51%
R J HOLLANDsophymarine-openregistry-gb-04752419ORDINARY816.98%

KADICHEENI COMPANY LTD

sophymarine-openregistry-gb-06468771
Status
Active
Type
Private Limited Company
Incorporated
10/01/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leek House, Sheffield, South Yorkshire, S36 2QZ

Direct shareholders

ShareholderShare classShares held% of class
R DAVISsophymarine-openregistry-h-r-davis-48db04ORDINARY60
DR A DAVISsophymarine-openregistry-h-dr-a-davis-9804c8ORDINARY20
JACOB KADICHEENI DAVISsophymarine-openregistry-h-jacob-kadicheeni-davis-358508ORDINARY20
DR K J DAVISsophymarine-openregistry-h-dr-k-j-davis-b1e251ORDINARY0

EDLOUNGE LTD

sophymarine-openregistry-gb-06526961
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Aston House Campbell Way, Sheffield, S25 3QD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOHN WARNESsophymarine-openregistry-h-samuel-john-warnes-7f17b4ORDINARY69
IAN HARGREAVESsophymarine-openregistry-h-ian-hargreaves-76e0f2ORDINARY20
REBECCA WARNESsophymarine-openregistry-h-rebecca-warnes-cb719cORDINARY11
DAVID DODDsophymarine-openregistry-h-david-dodd-c2b5caORDINARY0

Related parties

PartyRelationshipDetail
BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06032373Holds shares inORDINARY

SAWTECH SERVICES LIMITED

sophymarine-openregistry-gb-06616963
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Oxclose Park Rise, Sheffield, S20 8GW

Direct shareholders

ShareholderShare classShares held% of class
GARRY LUMSDENsophymarine-openregistry-h-garry-lumsden-f1295bORDINARY80
AMANDA JANE LUMSDENsophymarine-openregistry-h-amanda-jane-lumsden-28c989ORDINARY20
MARIE PHELANsophymarine-openregistry-h-marie-phelan-7ab866ORDINARY0
STEPHEN PHELANsophymarine-openregistry-h-stephen-phelan-f16b5cORDINARY0

LADYTRON LIMITED

sophymarine-openregistry-gb-06649555
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HUNTsophymarine-openregistry-gb-13166483ORDINARY1
DANIEL HUNTsophymarine-openregistry-gb-13166483ORDINARY1
HELEN LINDSAY MARNIEsophymarine-openregistry-h-helen-lindsay-marnie-e16a77ORDINARY1
HELEN LINDSAY MARNIEsophymarine-openregistry-h-helen-lindsay-marnie-e16a77ORDINARY1
MIRA AROYOsophymarine-openregistry-h-mira-aroyo-efa1a5ORDINARY1
MIRA AROYOsophymarine-openregistry-h-mira-aroyo-efa1a5ORDINARY1
REUBEN WUsophymarine-openregistry-h-reuben-wu-6eaacaORDINARY0

WINCRO HOLDINGS LIMITED

sophymarine-openregistry-gb-06700877
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
3 Fife Street, Sheffield, South Yorkshire, S9 1NJ

Direct shareholders

ShareholderShare classShares held% of class
WINCRO GROUP HOLDINGS LTDsophymarine-openregistry-gb-13849132ORDINARY200,000100.00%
JOHN ANDREW YOUNGsophymarine-openregistry-h-john-andrew-young-337229ORDINARY00.00%
MARTIN SWANNsophymarine-openregistry-h-martin-swann-e34ac1ORDINARY00.00%
PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461ORDINARY00.00%

THE NEW WHITEHOUSE SURGERY LIMITED

sophymarine-openregistry-gb-06776166
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Fairfax Rise, Sheffield, South Yorkshire, S2 1SL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WERNHAMsophymarine-openregistry-h-elizabeth-wernham-3b70c4ORDINARY2729.67%
HELEN MARGARET MCDONOUGHsophymarine-openregistry-h-helen-margaret-mcdonough-cba57bORDINARY2729.67%
RHONA ELSBETH LEADBETTERsophymarine-openregistry-h-rhona-elsbeth-leadbetter-bbae25ORDINARY2527.47%
TOM ROBERT JOHN LAWYsophymarine-openregistry-h-tom-robert-john-lawy-eb3f13ORDINARY1213.19%

MALT FILMS LIMITED

sophymarine-openregistry-gb-06800892
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
MALT CREATE LTDsophymarine-openregistry-gb-13199634ORDINARY100
ANN LOUISE HUTCHINSON-CHATBURNsophymarine-openregistry-h-ann-louise-hutchinson-chatburn-8c10f5ORDINARY0
PADRAIC JUDE O'SULLIVANsophymarine-openregistry-h-padraic-jude-o-sullivan-c659d7ORDINARY0
ROBERT HINDLEsophymarine-openregistry-h-robert-hindle-2a0080ORDINARY0

TECHFORM (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-06860134
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
The Hart Shaw Building, Europa Link, Sheffield, South Yorkshire, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMAS BROCKLEHURSTsophymarine-openregistry-h-george-thomas-brocklehurst-b62fddORDINARY5
JAMES BROCKLEHURSTsophymarine-openregistry-h-james-brocklehurst-fb4b6bORDINARY5
SHARON BROCKLEHURSTsophymarine-openregistry-h-sharon-brocklehurst-a81ce0ORDINARY5
SOPHIE BROCKLEHURSTsophymarine-openregistry-h-sophie-brocklehurst-ac78fbORDINARY5

SCAFF SECURITY ALARMS LIMITED

sophymarine-openregistry-gb-06889454
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
38 Jaunty Way, Sheffield, S12 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474ORDINARY255
JAMIE EVANSsophymarine-openregistry-h-jamie-evans-7f6210ORDINARY255
BRENT HIGGINBOTTOMsophymarine-openregistry-h-brent-higginbottom-651122ORDINARY0
KAY HIGGINBOTTOMsophymarine-openregistry-h-kay-higginbottom-28c18aORDINARY0

AVAIL SYSTEMS LIMITED

sophymarine-openregistry-gb-07161961
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 22 Rotherham Close, Norwood Industrial Estate, Sheffield, S21 2JU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY3060.00%
NICOLA LEEsophymarine-openregistry-gb-12267433ORDINARY2040.00%
GARY HALLAMsophymarine-openregistry-h-gary-hallam-5296b0ORDINARY00.00%
HELEN WAGSTAFFsophymarine-openregistry-h-helen-wagstaff-046af1ORDINARY00.00%

EIGHTY EIGHT VENTURES LTD

sophymarine-openregistry-gb-07183558
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit, Sheffield, S3 7WB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED THABETsophymarine-openregistry-h-mohamed-thabet-f62f5cORD3037.50%
NABEIL ASKERsophymarine-openregistry-h-nabeil-asker-c99359ORD3037.50%
JASEM ALSHARAHsophymarine-openregistry-h-jasem-alsharah-ccdefaORD2025.00%
FAISAL ALOTHMANsophymarine-openregistry-h-faisal-alothman-754ecfORD00.00%

COOPS EMBS LIMITED

sophymarine-openregistry-gb-07185250
Status
In Administration
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Leonard Curtis, Sheffield, South Yorkshire, S1 2JA

Direct shareholders

ShareholderShare classShares held% of class
EMBS EOT LIMITEDsophymarine-openregistry-gb-15793363ORDINARY100
IAN DAVID COOPERsophymarine-openregistry-h-ian-david-cooper-f2ef67ORDINARY0
JUSTINE COOPERsophymarine-openregistry-h-justine-cooper-6f99e3ORDINARY0
MARTIN DAVID CLAWSONsophymarine-openregistry-h-martin-david-clawson-0e23bfORDINARY0

OAKS VIEW DORE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07208195
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Oak View, Sheffield, South Yorkshire, S17 3RX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ALLOTTsophymarine-openregistry-h-deborah-allott-c20d3aORDINARY1
MIAO LIsophymarine-openregistry-h-miao-li-2a461cORDINARY1
RODOLFO MICCOLIsophymarine-openregistry-h-rodolfo-miccoli-c16880ORDINARY1
JOHN BURNHAMsophymarine-openregistry-h-john-burnham-9d33b8ORDINARY0