UK companies/Sheffield/Page 77

Companies in Sheffield and their shareholdersPage 77 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 83 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
83
Related parties
2

IMS ENERGY LTD

sophymarine-openregistry-gb-11397797
Status
Liquidation
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
C/O Maxim Omega Court 358, Sheffield, South Yorkshire, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
TRIA MANAGEMENT LTDsophymarine-openregistry-gb-14679023ORDINARY3
CHRIS GEORGIOUsophymarine-openregistry-h-chris-georgiou-882fb3ORDINARY0
MARK EGGLESTONEsophymarine-openregistry-h-mark-egglestone-3bcdb7ORDINARY0
ROBERT SMAJEsophymarine-openregistry-h-robert-smaje-3e22edORDINARY0

SHEFFIELD AUTOCARE LIMITED

sophymarine-openregistry-gb-11417065
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Old Barracks, Sheffield, South Yorkshire, S2 4EE

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31aORDINARY5050.00%
MARK PEMBERTONsophymarine-openregistry-h-mark-pemberton-5da190ORDINARY5050.00%
JASON CODDINGTONsophymarine-openregistry-h-jason-coddington-a73d67ORDINARY00.00%
OLIVER TWIGGsophymarine-openregistry-h-oliver-twigg-8a28d2ORDINARY00.00%

GOLDACRE ASSOCIATES LIMITED

sophymarine-openregistry-gb-11418321
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
515 Fulwood Road, Sheffield, S10 3QB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GOLDACREsophymarine-openregistry-h-adrian-goldacre-65a967ORDINARY2
JUDITH GOLDACREsophymarine-openregistry-h-judith-goldacre-f7b2b6ORDINARY2
JOSEPH GOLDACREsophymarine-openregistry-h-joseph-goldacre-3a3ff5ORDINARY0
RUTH GOLDACREsophymarine-openregistry-h-ruth-goldacre-ef1ae1ORDINARY0

AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED

sophymarine-openregistry-gb-11441062
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Isaacs Building, Sheffield, S1 2HS

Direct shareholders

ShareholderShare classShares held% of class
SOUTHEND-ON-SEA BOROUGH COUNCILsophymarine-openregistry-h-southend-on-sea-borough-council-2530edORDINARY39
IPECO HOLDINGS LIMITEDsophymarine-openregistry-gb-00672443ORDINARY11
HENRY BOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01390361ORDINARY5
THE TRUSTEES OF C. & M. APOSTOLIDES LIMITED DIRECTORS’ PENSION FUND AND C. & M. APOSTOLIDES LIMITEDsophymarine-openregistry-h-the-trustees-of-c-m-apostolides-limited--c7ba86ORDINARY1

SOVEREIGN LAND LIMITED

sophymarine-openregistry-gb-11475239
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
KATE LOUISE FRANCIS DEEGANsophymarine-openregistry-h-kate-louise-francis-deegan-103d96ORDINARY24
NICHOLAS WILLIAM DAVID BINNINGTONsophymarine-openregistry-h-nicholas-william-david-binnington-110f77ORDINARY24
JOANNA JANE BINNINGTONsophymarine-openregistry-h-joanna-jane-binnington-9146a8ORDINARY1
TIMOTHY JOHN BINNINGTONsophymarine-openregistry-h-timothy-john-binnington-539cddORDINARY1

Y.L.A RECORDINGS LTD

sophymarine-openregistry-gb-11530641
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
71 Neepsend Lane, Sheffield, S3 8AT

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HALLsophymarine-openregistry-h-mathew-hall-ef7e3cORDINARY100
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY0
JOSEPH SMITHsophymarine-openregistry-gb-05518820ORDINARY0
WILLIAM HITCHMOUGHsophymarine-openregistry-h-william-hitchmough-9360caORDINARY0

BSP FUNDER LIMITED

sophymarine-openregistry-gb-11584130
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
JAN SCOTT WILKINSONsophymarine-openregistry-h-jan-scott-wilkinson-8aabb0ORDINARY25
JAN SCOTT WILKINSONsophymarine-openregistry-h-jan-scott-wilkinson-8aabb0ORDINARY25
MARTIN RICHARD NOBLEsophymarine-openregistry-h-martin-richard-noble-a9dae5ORDINARY25
MARTIN RICHARD NOBLEsophymarine-openregistry-h-martin-richard-noble-a9dae5ORDINARY25
NEIL HAMILTON WILKINSONsophymarine-openregistry-h-neil-hamilton-wilkinson-41aef9ORDINARY25
NEIL HAMILTON WILKINSONsophymarine-openregistry-h-neil-hamilton-wilkinson-41aef9ORDINARY25
MATTHEW JAMES WOODsophymarine-openregistry-h-matthew-james-wood-64c1d5ORDINARY0

GENOME LTD

sophymarine-openregistry-gb-11591997
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Acero, 1, Sheffield, S1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAL GORSKIsophymarine-openregistry-h-michal-gorski-783a5fORDINARY7070.00%
PAWEL GORSKIsophymarine-openregistry-h-pawel-gorski-b6bbd0ORDINARY1717.00%
STACEY HATTONsophymarine-openregistry-h-stacey-hatton-4978dfORDINARY1010.00%
MAREK KASPRZYKsophymarine-openregistry-h-marek-kasprzyk-c5865bORDINARY33.00%

EYRE ESTATES LTD

sophymarine-openregistry-gb-11599262
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Sheffield, S13 9NQ

Direct shareholders

ShareholderShare classShares held% of class
CORY EYREsophymarine-openregistry-h-cory-eyre-d92ebcORDINARY34
CALLAM EYREsophymarine-openregistry-h-callam-eyre-9c32ccORDINARY33
CONNOT EYREsophymarine-openregistry-h-connot-eyre-755efdORDINARY33
JOANNE EYREsophymarine-openregistry-h-joanne-eyre-7f21cfORDINARY0

6 TAPTON HOUSE ROAD LIMITED

sophymarine-openregistry-gb-11648017
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6a Tapton House Road, Sheffield, S10 5BY

Direct shareholders

ShareholderShare classShares held% of class
IAN GROCOCKsophymarine-openregistry-h-ian-grocock-57a71bORDINARY1
KENT ROACHsophymarine-openregistry-h-kent-roach-ab90e8ORDINARY1
ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395bORDINARY1
SHARON THOMPSONsophymarine-openregistry-h-sharon-thompson-31a741ORDINARY1

GREAT BLAKENHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-11656463
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Acorn Business Park, Sheffield, S8 0TB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GREGORYsophymarine-openregistry-h-kevin-gregory-5cb9e2ORDINARY25
SALLY WARINGsophymarine-openregistry-h-sally-waring-6345daORDINARY25
SUSAN GREGORYsophymarine-openregistry-h-susan-gregory-77db73ORDINARY25
TIMOTHY WARINGsophymarine-openregistry-h-timothy-waring-5bcfffORDINARY25

Related parties

PartyRelationshipDetail
ECODRIVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-10472357Holds shares inORDINARY A 1P

JAM STRUCTURAL DESIGN LTD.

sophymarine-openregistry-gb-11659389
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
2nd Floor, Parkhead House, Sheffield, S1 4FS

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEWART MACDONALDsophymarine-openregistry-h-alan-stewart-macdonald-e86399ORDINARY34
CHRIS JARVISsophymarine-openregistry-h-chris-jarvis-105bb5ORDINARY34
PAUL TESTAsophymarine-openregistry-h-paul-testa-a32ea5ORDINARY34
JONATHAN FRANCIS CARRsophymarine-openregistry-h-jonathan-francis-carr-2f4c58ORDINARY0

CHARLOTTE VKRM LTD.

sophymarine-openregistry-gb-11671058
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
86 Upper Hanover Street, Sheffield, S3 7RQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TORMEYsophymarine-openregistry-h-martin-tormey-f524bfORDINARY50
ROSARIA TORMEYsophymarine-openregistry-h-rosaria-tormey-a31dc0ORDINARY50
KAREN RESTAINOsophymarine-openregistry-h-karen-restaino-e97d72ORDINARY0
VITO RESTAINOsophymarine-openregistry-h-vito-restaino-b4780eORDINARY0

TRIPLE POINT BREWING LTD

sophymarine-openregistry-gb-11679870
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars
Registered office
178 Shoreham Street, Sheffield, S1 4SQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BROOKsophymarine-openregistry-h-george-brook-c50ae8ORDINARY32632.60%
ALEXANDER GAVIN BARLOWsophymarine-openregistry-h-alexander-gavin-barlow-83e5e5ORDINARY30430.40%
MICHAEL BROOKsophymarine-openregistry-h-michael-brook-d000f2ORDINARY30430.40%
PAUL BATESsophymarine-openregistry-h-paul-bates-800b13ORDINARY666.60%

BLOCKLAB STUDIOS LTD

sophymarine-openregistry-gb-11707622
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
15 Paternoster Row, Sheffield, 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%

SPS PROPERTY ENTERPRISE LTD

sophymarine-openregistry-gb-11709893
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
253 Cemetery Road, Sheffield, S11 8FS

Direct shareholders

ShareholderShare classShares held% of class
PALLAVI GAITONDEsophymarine-openregistry-h-pallavi-gaitonde-074bceORDINARY60
PRIYADARSHAN GAITONDEsophymarine-openregistry-h-priyadarshan-gaitonde-f8d810ORDINARY30
SANJEEV MADANsophymarine-openregistry-h-sanjeev-madan-930a97ORDINARY0
SANTOSH MORDEKARsophymarine-openregistry-h-santosh-mordekar-e247feORDINARY0

HT TAXI SERVICES LTD

sophymarine-openregistry-gb-11746182
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
97 Broad Oaks, Sheffield, S9 3HH

Direct shareholders

ShareholderShare classShares held% of class
AHMED IBRAHIMsophymarine-openregistry-h-ahmed-ibrahim-bf81b3ORDINARY1
AWIL YUSUF MIREsophymarine-openregistry-h-awil-yusuf-mire-fc0ddeORDINARY1
MOHAMED SAMI OSMAN AHMEDsophymarine-openregistry-h-mohamed-sami-osman-ahmed-44c894ORDINARY1
MOHAMOUD IDRIS ALIsophymarine-openregistry-h-mohamoud-idris-ali-06dc72ORDINARY1

VAPE SUITE ONLINE LTD

sophymarine-openregistry-gb-11757132
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
93 Pinstone Street, Sheffield, S1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
LAXMI THAPALIYAsophymarine-openregistry-h-laxmi-thapaliya-d18dabORDINARY80
RAHEEL AKHTARsophymarine-openregistry-h-raheel-akhtar-2c7d6eORDINARY55
SHAHANA ALIsophymarine-openregistry-h-shahana-ali-b534cdORDINARY25
UMAR MITHAsophymarine-openregistry-h-umar-mitha-ba94c2ORDINARY0

CASTLEBROOKE HS2 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11769602
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
35 Wilkinson Street, Sheffield, S10 2GB

Direct shareholders

ShareholderShare classShares held% of class
NEIL YOUNGsophymarine-openregistry-h-neil-young-5de6bcORDINARY925
CHRIS DE PURYsophymarine-openregistry-h-chris-de-pury-57abe1ORDINARY25
JOHN FRANCIS DALYsophymarine-openregistry-h-john-francis-daly-873587ORDINARY25
WILLIAM PATRICK O'HARAsophymarine-openregistry-h-william-patrick-o-hara-8e8ed3ORDINARY25

PLUSTECH LTD

sophymarine-openregistry-gb-11786666
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
A6 Kollider Incubator Level 3 Castle House, Castle Street, Sheffield, Sheffield, South Yorkshire, S3 8LS

Direct shareholders

ShareholderShare classShares held% of class
XIANGYU DENGsophymarine-openregistry-h-xiangyu-deng-7a520eORDINARY4439.64%
YIQIAN ZHANGsophymarine-openregistry-h-yiqian-zhang-69312eORDINARY3127.93%
WEI-CHUN CHENGsophymarine-openregistry-h-wei-chun-cheng-906cdeORDINARY2522.52%
HSUN WEALTHsophymarine-openregistry-h-hsun-wealth-4c0913ORDINARY119.91%

Related parties

PartyRelationshipDetail
TECHCONX LIMITEDsophymarine-openregistry-gb-14906750Holds shares inORDINARY