UK companies/Sheffield/Page 72

Companies in Sheffield and their shareholdersPage 72 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 84 shareholdings and 3 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
84
Related parties
3

ACCESS TECHNIQUES LIMITED

sophymarine-openregistry-gb-07225331
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 4 Norfolk Barracks, Sheffield, South Yorkshire, S2 4EE

Direct shareholders

ShareholderShare classShares held% of class
ADAM LONGsophymarine-openregistry-h-adam-long-b42fa1ORDINARY4545.00%
ADRIAN RICHARD JEBBsophymarine-openregistry-h-adrian-richard-jebb-72f994ORDINARY4545.00%
ELEANOR JANE LONGsophymarine-openregistry-h-eleanor-jane-long-0242f8ORDINARY55.00%
JOANNE FAY WOODsophymarine-openregistry-h-joanne-fay-wood-bfb147ORDINARY55.00%

PAUL C SINGLETON LIMITED

sophymarine-openregistry-gb-07230957
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Office 3, 1 Rutledge Mews, Sheffield, S10 2QN

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHARLES SINGLETONsophymarine-openregistry-h-paul-charles-singleton-cb773eORDINARY8585.00%
HELEN ELIZABETH SINGLETONsophymarine-openregistry-h-helen-elizabeth-singleton-465074ORDINARY55.00%
HENRY CHARLES SINGLETONsophymarine-openregistry-h-henry-charles-singleton-08a0b7ORDINARY55.00%
SUSAN LUCY SINGLETONsophymarine-openregistry-h-susan-lucy-singleton-3c96c8ORDINARY55.00%

Related parties

PartyRelationshipDetail
NETWORK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03055360Holds shares inORDINARY

SHEFFIELD VAN HIRE LIMITED

sophymarine-openregistry-gb-07260375
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Svh House, Sheffield, S9 5DF

Direct shareholders

ShareholderShare classShares held% of class
SLATERS HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13084032ORDINARY6
CLARE SLATERsophymarine-openregistry-h-clare-slater-66644fORDINARY0
DERREN WILSONsophymarine-openregistry-h-derren-wilson-076c2dORDINARY0
NATHAN PETER SLATERsophymarine-openregistry-h-nathan-peter-slater-626eccORDINARY0

KUDOS CREATIVE (UK) LTD

sophymarine-openregistry-gb-07301798
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 104, Westthorpe Business Innovation Centre Westthorpe Fields Road, Sheffield, S21 1TZ

Direct shareholders

ShareholderShare classShares held% of class
MARK DALEsophymarine-openregistry-gb-05516683ORDINARY85
JOHN MCCARTHY HAMILTONsophymarine-openregistry-h-john-mccarthy-hamilton-b12b04ORDINARY15
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY0
MATTHEW PAUL MANSELLsophymarine-openregistry-h-matthew-paul-mansell-0cd6d5ORDINARY0

CMS DIRECT MANAGEMENT LTD

sophymarine-openregistry-gb-07309258
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Westbrook Court, Sheffield, South Yorkshire, S11 8YX

Direct shareholders

ShareholderShare classShares held% of class
WASEEM AYMAN SARAYREHsophymarine-openregistry-h-waseem-ayman-sarayreh-ddb8edORDINARY4646.00%
CARLETTE SARAYREHsophymarine-openregistry-h-carlette-sarayreh-9445aaORDINARY3434.00%
AYMAN HIKMAT SARAYREHsophymarine-openregistry-h-ayman-hikmat-sarayreh-56cb08ORDINARY1010.00%
DANYA SARAYREHsophymarine-openregistry-h-danya-sarayreh-5cc540ORDINARY1010.00%

JESSICA FLINN LTD

sophymarine-openregistry-gb-07352504
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Room 8 Cybor House, Sheffield, S10 5BY

Direct shareholders

ShareholderShare classShares held% of class
JCF HOLDINGS LTDsophymarine-openregistry-gb-15319233ORD A10,000
ANTHONY FLINNsophymarine-openregistry-h-anthony-flinn-6c9905ORD A0
JESSICA CLARE ALLENsophymarine-openregistry-h-jessica-clare-allen-4f343dORD A0
ROSEMARY CLARE FLINNsophymarine-openregistry-h-rosemary-clare-flinn-594c16ORD A0

EJAY ONLINE LIMITED

sophymarine-openregistry-gb-07401142
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Queen Street Chambers, Sheffield, S1 1WR

Direct shareholders

ShareholderShare classShares held% of class
MARILYN MARIA NEWSOMEsophymarine-openregistry-h-marilyn-maria-newsome-63d1e5ORDINARY3030.00%
MARTIN JOHN NEWSOMEsophymarine-openregistry-h-martin-john-newsome-501d6dORDINARY3030.00%
EVE THOMPSONsophymarine-openregistry-h-eve-thompson-2514d8ORDINARY2020.00%
JONATHAN MARTIN NEWSOMEsophymarine-openregistry-h-jonathan-martin-newsome-9e3c1fORDINARY2020.00%

SILVER TRAVEL ADVISOR LIMITED

sophymarine-openregistry-gb-07408308
Status
Active
Type
Private Limited Company
Incorporated
14/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
79901 — Activities of tourist guides
Registered office
95 Brookhouse Hill, Sheffield, South Yorkshire, S10 3TE

Direct shareholders

ShareholderShare classShares held% of class
NEVO BEECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12936795ORDINARY942
KERRY GALLAGHERsophymarine-openregistry-h-kerry-gallagher-c6835eORDINARY54
PENELOPE WORTHYsophymarine-openregistry-h-penelope-worthy-929ca0ORDINARY54
DEBORAH JEAN MARSHALLsophymarine-openregistry-h-deborah-jean-marshall-efc7d3ORDINARY0

A & D PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-07471232
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
330 Petre Street, Sheffield, South Yorkshire, S4 8LU

Direct shareholders

ShareholderShare classShares held% of class
MARK ASHFORTHsophymarine-openregistry-h-mark-ashforth-ffc6fbORDINARY30
EMMA LOUISE OZENBROOKsophymarine-openregistry-h-emma-louise-ozenbrook-f4b418ORDINARY20
DEBORAH MILNERsophymarine-openregistry-h-deborah-milner-f11796ORDINARY0
DEREK MILNERsophymarine-openregistry-h-derek-milner-ae83b2ORDINARY0

Related parties

PartyRelationshipDetail
SHEFFIELD ELECTRIC CO LTDsophymarine-openregistry-gb-14813228Holds shares inORDINARY

57DIGITAL LTD

sophymarine-openregistry-gb-07545322
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Workstation Unit 404, Sheffield, South Yorkshire, S1 2BX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CHAPMANsophymarine-openregistry-h-jamie-chapman-b89010ORDINARY2626.00%
LUKE DIXONsophymarine-openregistry-h-luke-dixon-f033ecORDINARY2626.00%
ELIZABETH DIXONsophymarine-openregistry-h-elizabeth-dixon-09c3cbORDINARY2424.00%
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY2424.00%

B S DUNCAN LIMITED

sophymarine-openregistry-gb-07611563
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
5 Cherrytree, Sheffield, South Yorkshire, S11 9EF

Direct shareholders

ShareholderShare classShares held% of class
NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184ORDINARY255
BRET STUART DUNCANsophymarine-openregistry-h-bret-stuart-duncan-f1e6efORDINARY0
BRET STUART DUNCANsophymarine-openregistry-h-bret-stuart-duncan-f1e6efORDINARY0
ELIZABETH HELEN DUNCANsophymarine-openregistry-h-elizabeth-helen-duncan-74a6c9ORDINARY0
RUTH ELIZABETH JACOBSsophymarine-openregistry-h-ruth-elizabeth-jacobs-994560ORDINARY0

MACALLOY CAST PRODUCTS LIMITED

sophymarine-openregistry-gb-07633601
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Caxton Way, Sheffield, South Yorkshire, S25 3QE

Direct shareholders

ShareholderShare classShares held% of class
PETER BRYAN HOYsophymarine-openregistry-h-peter-bryan-hoy-532e85ORDINARY340
PETER JAMES CROXTONsophymarine-openregistry-h-peter-james-croxton-3f8ce2ORDINARY330
STUART JAMES WATSONsophymarine-openregistry-h-stuart-james-watson-a9cc07ORDINARY330
LYNNE HOYsophymarine-openregistry-h-lynne-hoy-7ba0d9ORDINARY0

NORTHERN LIFETIME LIMITED

sophymarine-openregistry-gb-07687675
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
16 Purbeck Road, Sheffield, S20 7NL

Direct shareholders

ShareholderShare classShares held% of class
ELLA GWENDOLINE CORNFORTHsophymarine-openregistry-h-ella-gwendoline-cornforth-ef250eORDINARY45
JANE PAIGEsophymarine-openregistry-h-jane-paige-7f3fa6ORDINARY45
PETER PAIGEsophymarine-openregistry-h-peter-paige-41ee08ORDINARY5
TERENCE MALLONsophymarine-openregistry-h-terence-mallon-643f14ORDINARY5

REVERT ALLOYS AND METALS LTD

sophymarine-openregistry-gb-07691763
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MEDIUM
SIC
96090 — Other service activities n.e.c.
Registered office
71 Greystock Street, Sheffield, S4 7WA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES SKINNERsophymarine-openregistry-h-andrew-charles-skinner-06a4adORDINARY125.00%
CALEY COXsophymarine-openregistry-h-caley-cox-5f330fORDINARY125.00%
HANNAH SKINNERsophymarine-openregistry-h-hannah-skinner-3a9d47ORDINARY125.00%
JOHN MICHAEL COXsophymarine-openregistry-h-john-michael-cox-60c1abORDINARY125.00%

Related parties

PartyRelationshipDetail
STOKE STREET LIMITEDsophymarine-openregistry-gb-11475471Holds shares inORDINARY · 0.00%

AMIGOS MEXICAN KITCHEN LIMITED

sophymarine-openregistry-gb-07716808
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
617 London Road, Sheffield, S2 4HT

Direct shareholders

ShareholderShare classShares held% of class
KHALID WANIsophymarine-openregistry-h-khalid-wani-213077ORD5
ROHAN KARKHANISsophymarine-openregistry-h-rohan-karkhanis-7dfdaeORD3
CHOUDHRY KAZIM RAZAsophymarine-openregistry-h-choudhry-kazim-raza-41e2e7ORD2
PRAPAPAN KHANsophymarine-openregistry-h-prapapan-khan-cc3e34ORD0

D S SINGH LTD

sophymarine-openregistry-gb-07827093
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
105 Henley Avenue, Sheffield, S8 8JJ

Direct shareholders

ShareholderShare classShares held% of class
SUKHBINDER KAURsophymarine-openregistry-h-sukhbinder-kaur-41fefbORD85
DAVINDER SINGHsophymarine-openregistry-gb-17079969ORD5
KULRAJ SANGHAsophymarine-openregistry-h-kulraj-sangha-613691ORD5
KULWANT SIDHUsophymarine-openregistry-h-kulwant-sidhu-6bb7cbORD5

ALGAR AIR COMPRESSED AIR ENGINEERS LTD

sophymarine-openregistry-gb-07856830
Status
Active
Type
Private Limited Company
Incorporated
22/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 2 Bessemer Court, Sheffield, S9 3XU

Direct shareholders

ShareholderShare classShares held% of class
SIMONE CLAIRE KIDDsophymarine-openregistry-h-simone-claire-kidd-463d56ORD50
STEPHEN PAUL ALGARsophymarine-openregistry-h-stephen-paul-algar-0392d6ORD50
GEOFFREY ALGARsophymarine-openregistry-h-geoffrey-algar-6c2babORD0
PATRICIA ANNE ALGARsophymarine-openregistry-h-patricia-anne-algar-1b27c0ORD0

CLARITY HEALTH DYNAMICS LTD

sophymarine-openregistry-gb-07874754
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
250 Carter Knowle Road, Sheffield, S7 2EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JACKSON BUKARI ADAMAHsophymarine-openregistry-h-david-jackson-bukari-adamah-71e5f9ORDINARY55
CHARITY AKPAAB AKUDIBILLAHsophymarine-openregistry-h-charity-akpaab-akudibillah-dca243ORDINARY25
ELSIE ANAAMLIE ADAMAHsophymarine-openregistry-h-elsie-anaamlie-adamah-8a479bORDINARY10
PEGGY AWONLE ADAMAHsophymarine-openregistry-h-peggy-awonle-adamah-757901ORDINARY10

FAIRBOURNE PROPERTIES LIMITED

sophymarine-openregistry-gb-07888743
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
838 Ecclesall Road, Sheffield, S11 8TD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BROWNsophymarine-openregistry-h-dominic-brown-a79fefORDINARY840.00%
ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cddORDINARY420.00%
BENJAMIN BROWNsophymarine-openregistry-h-benjamin-brown-46cf53ORDINARY420.00%
CLAIRE BROWNsophymarine-openregistry-gb-11685232ORDINARY420.00%

BSP MUSIC LTD

sophymarine-openregistry-gb-07904897
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
JAN SCOTT WILKINSONsophymarine-openregistry-h-jan-scott-wilkinson-8aabb0ORDINARY1
JAN SCOTT WILKINSONsophymarine-openregistry-h-jan-scott-wilkinson-8aabb0ORDINARY1
MARTIN RICHARD NOBLEsophymarine-openregistry-h-martin-richard-noble-a9dae5ORDINARY1
MARTIN RICHARD NOBLEsophymarine-openregistry-h-martin-richard-noble-a9dae5ORDINARY1
NEIL HAMILTON WILKINSONsophymarine-openregistry-h-neil-hamilton-wilkinson-41aef9ORDINARY1
NEIL HAMILTON WILKINSONsophymarine-openregistry-h-neil-hamilton-wilkinson-41aef9ORDINARY1
MATTHEW JAMES WOODsophymarine-openregistry-h-matthew-james-wood-64c1d5ORDINARY0