UK companies/Sheffield/Page 79

Companies in Sheffield and their shareholdersPage 79 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 81 shareholdings and 1 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
81
Related parties
1

IATRO PARTNERS LTD

sophymarine-openregistry-gb-12271120
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
18 Jessops Riverside, Sheffield, S9 2RX

Direct shareholders

ShareholderShare classShares held% of class
AGILIO SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-12242288ORDINARY143,480
PHILIP WEBBsophymarine-openregistry-h-philip-webb-db671fORDINARY0
STEPHEN WILCOCKsophymarine-openregistry-h-stephen-wilcock-9255aeORDINARY0
THOMAS PORTEUSsophymarine-openregistry-h-thomas-porteus-8c11b4ORDINARY0

RED JARR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12433451
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
110 Meadowgate Avenue, Sheffield, S20 2PS

Direct shareholders

ShareholderShare classShares held% of class
AIDAN LEE BUHAGIARsophymarine-openregistry-h-aidan-lee-buhagiar-3d2759ORDINARY125.00%
JORDAN DARREL MITCHELLsophymarine-openregistry-h-jordan-darrel-mitchell-6b1be6ORDINARY125.00%
RICHARD DOUGLAS THORPEsophymarine-openregistry-h-richard-douglas-thorpe-7a286aORDINARY125.00%
ROBERT JOHN THORPEsophymarine-openregistry-h-robert-john-thorpe-9362bfORDINARY125.00%

SAINT ARMSTRONG LTD

sophymarine-openregistry-gb-12455326
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Matrix Business Centre Nobel Way, Sheffield, S25 3QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES EARL ARMSTRONGsophymarine-openregistry-h-james-earl-armstrong-b06770ORDINARY100
EUAN JAMES ARMSTRONGsophymarine-openregistry-h-euan-james-armstrong-b1749cORDINARY0
HEATHER PATRICIA ARMSTRONGsophymarine-openregistry-h-heather-patricia-armstrong-a24b6dORDINARY0
SANDRA TRACEY ARMSTRONGsophymarine-openregistry-h-sandra-tracey-armstrong-2a769bORDINARY0

PHIL RICHARDS & ASSOCIATES FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-12460425
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARDSsophymarine-openregistry-h-philip-richards-ca1fc7ORDINARY6060.00%
ROSALYN RICHARDSsophymarine-openregistry-h-rosalyn-richards-5810a1ORDINARY2626.00%
ROSALYN RICHARDSsophymarine-openregistry-h-rosalyn-richards-5810a1ORDINARY1414.00%
AMBER RICHARDSsophymarine-openregistry-h-amber-richards-279587ORDINARY00.00%
EVAN RICHARDSsophymarine-openregistry-h-evan-richards-8e7a0cORDINARY00.00%

PANACHE HOLDINGS LIMITED

sophymarine-openregistry-gb-12498811
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Drake House Crescent, Sheffield, South Yorkshire, S20 7HT

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY POWERsophymarine-openregistry-h-john-anthony-power-d1afdeORDINARY55
DANIEL POWERsophymarine-openregistry-h-daniel-power-1b5f4eORDINARY15
LOUISE POWERsophymarine-openregistry-h-louise-power-d7412fORDINARY15
SIOBHAN GRANTHAMsophymarine-openregistry-h-siobhan-grantham-a90992ORDINARY15

CUPPERS CHOICE LTD

sophymarine-openregistry-gb-12501058
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
10832 — Production of coffee and coffee substitutes
Registered office
Ground Floor Rear, Sheffield, S3 9PT

Direct shareholders

ShareholderShare classShares held% of class
DMA (UK) LTDsophymarine-openregistry-gb-07503234ORDINARY25
HARLEY MARK BUTCHERsophymarine-openregistry-h-harley-mark-butcher-11eea1ORDINARY25
JASPER DUMASsophymarine-openregistry-h-jasper-dumas-400451ORDINARY25
THOMAS OLIVER MILLERsophymarine-openregistry-h-thomas-oliver-miller-778f60ORDINARY25

CLIFTON COGNATE PROPERTIES LTD

sophymarine-openregistry-gb-12517985
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Integra (Mcvey) Limited Ground Floor 362 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIFTONsophymarine-openregistry-h-andrew-clifton-13a7f4ORDINARY3100.00%
CLIFTON COGNATE AC LTDsophymarine-openregistry-gb-12511768ORDINARY00.00%
CLIFTON COGNATE JS LTDsophymarine-openregistry-gb-12511088ORDINARY00.00%
CLIFTON COGNATE SC LTDsophymarine-openregistry-gb-12511146ORDINARY00.00%

CELLCOAT UK LTD

sophymarine-openregistry-gb-12538385
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Highfield Lane, Sheffield, S13 9NA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY50
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY50
DOUG SMITHsophymarine-openregistry-h-doug-smith-547ad9ORDINARY0
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY0

J & D INSTALLATIONS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-12552125
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
33 Hollins Lane, Sheffield, S6 5GQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL TURNERsophymarine-openregistry-h-darren-michael-turner-774a0cORDINARY9
JOHN ANTHONY MARPLESsophymarine-openregistry-h-john-anthony-marples-428b99ORDINARY9
JOANNE ELISE TURNERsophymarine-openregistry-h-joanne-elise-turner-8bd0ffORDINARY1
SIOBHIAN MARIE MARPLESsophymarine-openregistry-h-siobhian-marie-marples-1d13faORDINARY1

ROSEWOODS PLASTERING PROJECTS LIMITED

sophymarine-openregistry-gb-12576187
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
91 Worksop Road, Sheffield, S26 2EB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN SMITHsophymarine-openregistry-h-daniel-john-smith-c07b4cORDINARY16
EMMA WAINsophymarine-openregistry-h-emma-wain-12ba26ORDINARY4
ELLEN WESTBYsophymarine-openregistry-h-ellen-westby-69aadfORDINARY0
LEE BINGHAMsophymarine-openregistry-h-lee-bingham-354015ORDINARY0

NORTHTOWN KITCHEN LTD

sophymarine-openregistry-gb-12599456
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
699 Abbeydale Road, Sheffield, S7 2BE

Direct shareholders

ShareholderShare classShares held% of class
GIAN-MARIA BOHANsophymarine-openregistry-h-gian-maria-bohan-0f1a4cORDINARY25
JULIE POLLIOsophymarine-openregistry-h-julie-pollio-7d9fbdORDINARY25
MELANIE BOHANsophymarine-openregistry-h-melanie-bohan-29c51dORDINARY25
PASQUALE POLLIOsophymarine-openregistry-h-pasquale-pollio-a23bf6ORDINARY25

EDCLASS LTD

sophymarine-openregistry-gb-12612936
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Aston House Campbell Way, Sheffield, S25 3QD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WARNESsophymarine-openregistry-h-samuel-warnes-47630dORDINARY65
IAN HARGREAVESsophymarine-openregistry-h-ian-hargreaves-76e0f2ORDINARY25
CARA BATSFORDsophymarine-openregistry-h-cara-batsford-73fc34ORDINARY5
REBECCA WARNESsophymarine-openregistry-h-rebecca-warnes-cb719cORDINARY5

BRADFORD MUSIC LIMITED

sophymarine-openregistry-gb-12658494
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
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
IAN MICHAEL HODGSONsophymarine-openregistry-h-ian-michael-hodgson-b98b57ORDINARY133.33%
STEPHEN BRIAN STREETsophymarine-openregistry-h-stephen-brian-street-ee3146ORDINARY133.33%
STUART EWAN BUTLERsophymarine-openregistry-h-stuart-ewan-butler-771b51ORDINARY133.33%
JOHN RODDISONsophymarine-openregistry-h-john-roddison-5c0ab2ORDINARY00.00%

TC SANDWICH HOLDINGS LIMITED

sophymarine-openregistry-gb-12660374
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Studio 21 Sum Studios, Sheffield, S2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY9
GAVIN COXsophymarine-openregistry-h-gavin-cox-f42000ORDINARY9
MARK SALISBURYsophymarine-openregistry-h-mark-salisbury-8907a5ORDINARY4
MARK RANDALLsophymarine-openregistry-gb-07825160ORDINARY1

Related parties

PartyRelationshipDetail
TIFFIN SANDWICHES LIMITEDsophymarine-openregistry-gb-04010883Holds shares inB ORDINARY · 25.00%

ROOFTOP PROPERTY LIMITED

sophymarine-openregistry-gb-12685332
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES TAYLORsophymarine-openregistry-h-christopher-james-taylor-cb4970ORDINARY40
JAMES ALEXANDER SKELLYsophymarine-openregistry-h-james-alexander-skelly-1ccadbORDINARY40
RICHARD THOMAS TURVEYsophymarine-openregistry-h-richard-thomas-turvey-506b37ORDINARY40
ANDREW PAULsophymarine-openregistry-gb-SC732863ORDINARY0

OUTDOORS THINKING LTD

sophymarine-openregistry-gb-12688055
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
40 Olivet Road, Sheffield, S8 8QS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947dORDINARY34
JANET WHITEsophymarine-openregistry-h-janet-white-64b9d1ORDINARY34
MENNA GODFREYsophymarine-openregistry-h-menna-godfrey-96f664ORDINARY32
JANET PACKERsophymarine-openregistry-h-janet-packer-f17ecbORDINARY0

REYT LIMITED

sophymarine-openregistry-gb-12730712
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Unit 1 Speedwell Works, Sheffield, S1 4RG

Direct shareholders

ShareholderShare classShares held% of class
FULCRUM ITP RAZOR EXCHANGE CO LTDsophymarine-openregistry-gb-15397000ORDINARY200
BULLDOZER LIMITEDsophymarine-openregistry-gb-12669790ORDINARY0
DANIEL TOMALINsophymarine-openregistry-h-daniel-tomalin-6e4406ORDINARY0
TOM RANDALLsophymarine-openregistry-h-tom-randall-b63290ORDINARY0

GREY STREET LTD

sophymarine-openregistry-gb-12822431
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Parkside, Sheffield, S21 3WU

Direct shareholders

ShareholderShare classShares held% of class
LISA BULL-BURSLEMsophymarine-openregistry-h-lisa-bull-burslem-c2cf3eORDINARY2
NEIL BURSLEMsophymarine-openregistry-h-neil-burslem-bd6720ORDINARY2
KERRY CHUBBsophymarine-openregistry-h-kerry-chubb-30d1b3ORDINARY0
MATT CHUBBsophymarine-openregistry-h-matt-chubb-99c0f4ORDINARY0

TTS PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12854830
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Atlas Way, Sheffield, S4 7QQ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE BARRY COCKSEDGEsophymarine-openregistry-h-wayne-barry-cocksedge-0c2e93ORDINARY60
MARIA COCKSEDGEsophymarine-openregistry-h-maria-cocksedge-5b522eORDINARY40
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY0
JULIE ELLEN MARTINsophymarine-openregistry-h-julie-ellen-martin-e325e9ORDINARY0

ELECTRICALS ONLINE LTD

sophymarine-openregistry-gb-12887874
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
SMALL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
The Hart Shaw Building, Sheffield, S9 1XU

Direct shareholders

ShareholderShare classShares held% of class
MOLLY ALICE KATE NORMANsophymarine-openregistry-h-molly-alice-kate-norman-693653ORDINARY52
JO PAUL ROBINSONsophymarine-openregistry-h-jo-paul-robinson-7594fdORDINARY40
ELECTRICALS ONLINEsophymarine-openregistry-gb-12887874ORDINARY8
WENDY GAUTREYsophymarine-openregistry-h-wendy-gautrey-e18231ORDINARY0