UK companies/Sheffield/Page 84
Companies in Sheffield and their shareholdersPage 84 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 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.
Companies with a register
7,834
PERSONA PRODUCTIONS LTD
sophymarine-openregistry-gb-15216746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 317 Meadow Head, Sheffield, S8 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MURPHYsophymarine-openregistry-h-danielle-murphy-d15a21 | ORDINARY | 1 | 33.33% |
| PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397 | ORDINARY | 1 | 33.33% |
| SARAH SPENCERsophymarine-openregistry-h-sarah-spencer-c07933 | ORDINARY | 1 | 33.33% |
| GRACE FISHERsophymarine-openregistry-h-grace-fisher-f8a01a | ORDINARY | 0 | 0.00% |
TESDIFF LTD
sophymarine-openregistry-gb-15301127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 9 Twelve O'Clock Court, Sheffield, S4 7WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANOPIA HOLDINGS LIMITEDsophymarine-openregistry-gb-FC039002 | ORDINARY | 1 | 25.00% |
| EXANIMO HOLDINGS LIMITEDsophymarine-openregistry-gb-FC038660 | ORDINARY | 1 | 25.00% |
| MAAC MSC LIMITEDsophymarine-openregistry-gb-FC039004 | ORDINARY | 1 | 25.00% |
| PURPLESTONE BVI LIMITEDsophymarine-openregistry-gb-FC038847 | ORDINARY | 1 | 25.00% |
MUDDY BUDDIES LTD
sophymarine-openregistry-gb-15342456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 134 Greenhill Avenue, Sheffield, South Yorkshire, S8 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CROOKSsophymarine-openregistry-h-sophie-crooks-34cc9a | ORDINARY SHARES | 3 | 75.00% |
| CALLUM NOLANsophymarine-openregistry-h-callum-nolan-858f52 | ORDINARY SHARES | 1 | 25.00% |
| JACK HURSTsophymarine-openregistry-h-jack-hurst-dff8c1 | ORDINARY SHARES | 0 | 0.00% |
| REBECCA HURSTsophymarine-openregistry-h-rebecca-hurst-775163 | ORDINARY SHARES | 0 | 0.00% |
RD8 GROUP LTD
sophymarine-openregistry-gb-15360213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 9 Old Manor Drive, Sheffield, S36 8ZY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE COLESsophymarine-openregistry-h-alfie-coles-38b064 | ORDINARY | 1 | |
| BRADLEY FIRTHsophymarine-openregistry-h-bradley-firth-f919a9 | ORDINARY | 1 | |
| JACK RILEYsophymarine-openregistry-h-jack-riley-c9b7b2 | ORDINARY | 1 | |
| SAMUEL BRAINsophymarine-openregistry-h-samuel-brain-f631d1 | ORDINARY | 1 | |
FRESCO HOMES LTD
sophymarine-openregistry-gb-15394131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2024
- 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
- 21 Mountbatten Drive, Sheffield, S35 1WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MAXTEDsophymarine-openregistry-h-edward-maxted-5cfb45 | ORDINARY | 50 | |
| JENSON BARBERsophymarine-openregistry-h-jenson-barber-07d338 | ORDINARY | 50 | |
| MARIE BARBERsophymarine-openregistry-h-marie-barber-145515 | ORDINARY | 0 | |
| TODD BARBERsophymarine-openregistry-h-todd-barber-55657b | ORDINARY | 0 | |
BM FOODS SOLUTIONS LTD
sophymarine-openregistry-gb-15418487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Bm Food Solutions Ltd Houghton Road, Sheffield, S25 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS ORENsophymarine-openregistry-h-denis-oren-5ab94e | ORDINARY | 1 | 25.00% |
| EMRE BUYUKMIZMILLIsophymarine-openregistry-h-emre-buyukmizmilli-8665ae | ORDINARY | 1 | 25.00% |
| EYLUL BUYUKMIZMILLIsophymarine-openregistry-h-eylul-buyukmizmilli-65df28 | ORDINARY | 1 | 25.00% |
| OZAN BUYUKMIZMILLIsophymarine-openregistry-h-ozan-buyukmizmilli-b757ff | ORDINARY | 1 | 25.00% |
LPS - LANDLORD PROPERTY MANAGEMENT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-15441781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 18, Old Waleswood Colliery, Sheffield, South Yorkshire, S26 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CRISTINA GASTON LOPEZsophymarine-openregistry-h-maria-cristina-gaston-lopez-bfa28c | ORDINARY | 3 | |
| BRADLEY CRAIG HOPKINSONsophymarine-openregistry-h-bradley-craig-hopkinson-20063f | ORDINARY | 0 | |
| CRAIG MATHEW SCANDRETTsophymarine-openregistry-h-craig-mathew-scandrett-92a51d | ORDINARY | 0 | |
| JOANNE CLAIRE MCLENNANsophymarine-openregistry-h-joanne-claire-mclennan-6a300b | ORDINARY | 0 | |
PARADIGM HOLDINGCO LIMITED
sophymarine-openregistry-gb-15561668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation House, Sheffield, South Yorkshire, S9 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABLOGIC EOT LIMITEDsophymarine-openregistry-gb-15813472 | ORDINARY | 43,959,752 | |
| JOHN KENNETH CLAPHAMsophymarine-openregistry-h-john-kenneth-clapham-e34f07 | ORDINARY | 19,740,248 | |
| PETER CLAPHAMsophymarine-openregistry-h-peter-clapham-b6d48f | ORDINARY | 650,000 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 650,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LABLOGIC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07762538 | Holds shares in | ORDINARY · 100.00% |
RENEWFOOD LIMITED
sophymarine-openregistry-gb-15596438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Innovation Centre, Sheffield, S1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HUTCHINSONsophymarine-openregistry-gb-05161851 | ORDINARY | 5,500 | |
| TUCK SENG WONGsophymarine-openregistry-h-tuck-seng-wong-f89405 | ORDINARY | 2,000 | |
| KANG LAN TEEsophymarine-openregistry-h-kang-lan-tee-e660c6 | ORDINARY | 1,500 | |
| THE UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 1,125 | |
COOPS SWITCHGEAR LIMITED
sophymarine-openregistry-gb-15615966
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 68-70 Catley Road, Sheffield, S9 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID COOPERsophymarine-openregistry-h-ian-david-cooper-f2ef67 | ORDINARY | 45 | |
| MARTIN DAVID CLAWSONsophymarine-openregistry-h-martin-david-clawson-0e23bf | ORDINARY | 45 | |
| LISA BINGHAMsophymarine-openregistry-h-lisa-bingham-1e411c | ORDINARY | 10 | |
| ADELE BOOKERsophymarine-openregistry-h-adele-booker-b5b74d | ORDINARY | 0 | |
ACCOMM4U LIMITED
sophymarine-openregistry-gb-15621294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Rainbow Way, Sheffield, S12 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA NEMETH-FEKETEsophymarine-openregistry-h-anita-nemeth-fekete-c88861 | ORDINARY | 1 | |
| ERZSEBET HORVATHsophymarine-openregistry-h-erzsebet-horvath-81adbc | ORDINARY | 1 | |
| ISTVAN NEMETHsophymarine-openregistry-h-istvan-nemeth-5982bf | ORDINARY | 1 | |
| TIBOR RUSZINsophymarine-openregistry-h-tibor-ruszin-30ca2d | ORDINARY | 1 | |
DENEX LTD
sophymarine-openregistry-gb-15622782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- St. James House, Sheffield, S1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPP LTDsophymarine-openregistry-gb-15527941 | ORDINARY | 2,000 | |
| CIRCINUS FINANCE LIMITEDsophymarine-openregistry-h-circinus-finance-limited-3145cb | ORDINARY | 2,000 | |
| DENISE GRIFFINsophymarine-openregistry-h-denise-griffin-3765c5 | ORDINARY | 2,000 | |
| MELODAY TRADE CORPORATION LTDsophymarine-openregistry-h-meloday-trade-corporation-ltd-cb5265 | ORDINARY | 2,000 | |
ARBEE PROPERTIES LIMITED
sophymarine-openregistry-gb-15634919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Cardoness Road, Sheffield, S10 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJAL HALLsophymarine-openregistry-h-kajal-hall-ec1581 | ORDINARY | 49 | 49.00% |
| PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2 | ORDINARY | 49 | 49.00% |
| JYOTSNA RAMANBHAI PATELsophymarine-openregistry-h-jyotsna-ramanbhai-patel-fcc62f | ORDINARY | 1 | 1.00% |
| RAMANBHAI BHANABHAI PATELsophymarine-openregistry-h-ramanbhai-bhanabhai-patel-7fb03f | ORDINARY | 1 | 1.00% |
NEXUS GLOBAL VAT LTD
sophymarine-openregistry-gb-15698429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- Wharf House, Sheffield, S2 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR ZAMANsophymarine-openregistry-h-amar-zaman-76900a | ORDINARY | 100 | |
| RUHANA AHADsophymarine-openregistry-h-ruhana-ahad-d46fc0 | ORDINARY | 0 | |
| SHABEER HUSSAIN YOUSUFsophymarine-openregistry-h-shabeer-hussain-yousuf-3b7405 | ORDINARY | 0 | |
| SHAREEN KAUSER ZAMANsophymarine-openregistry-h-shareen-kauser-zaman-88e17e | ORDINARY | 0 | |
OPTIMUM WILLS & ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-15744991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit P2 Sheffield Airport Business Park, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUM HOLDINGS LTDsophymarine-openregistry-gb-12123868 | ORDINARY | 86 | |
| HILLTOP COMMERCIAL SOLUTIONS LTDsophymarine-openregistry-gb-11846154 | ORDINARY | 14 | |
| ANDREW JAMES STONEsophymarine-openregistry-h-andrew-james-stone-585afd | ORDINARY | 0 | |
| PAUL DAVID SPOONERsophymarine-openregistry-h-paul-david-spooner-93fe29 | ORDINARY | 0 | |
LD SOLAR LTD
sophymarine-openregistry-gb-15780343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Eden Grove, Sheffield, S26 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DONAGHYsophymarine-openregistry-h-luke-donaghy-fe90a9 | ORDINARY | 1 | 50.00% |
| ROSIE DONAGHYsophymarine-openregistry-h-rosie-donaghy-8dee9f | ORDINARY | 1 | 50.00% |
| JAMES WATERHOUSEsophymarine-openregistry-h-james-waterhouse-acadc6 | ORDINARY | 0 | 0.00% |
| ROBERT POTTERsophymarine-openregistry-h-robert-potter-681dd8 | ORDINARY | 0 | 0.00% |
COUNTERMARK DESIGN LTD
sophymarine-openregistry-gb-15795380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Studio F1, Leah'S Yard, Sheffield, S1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RUGMANsophymarine-openregistry-h-dominic-rugman-8641a2 | ORDINARY | 2 | |
| OLIVER JAMES CASSELLsophymarine-openregistry-h-oliver-james-cassell-2dd79a | ORDINARY | 2 | |
| ERIN SANDERSONsophymarine-openregistry-h-erin-sanderson-94251e | ORDINARY | 0 | |
| HOLLY STEERsophymarine-openregistry-h-holly-steer-d44c62 | ORDINARY | 0 | |
DDRO PROPERTIES LIMITED
sophymarine-openregistry-gb-15811492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 159a Long Line, Sheffield, S11 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 50 | |
| DEBRA MARTINsophymarine-openregistry-h-debra-martin-528f6a | ORDINARY | 50 | |
| OLIVIA MARTINsophymarine-openregistry-h-olivia-martin-02ee47 | ORDINARY | 50 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 50 | |
CHAMPIONS UNDISPUTED HOLDINGS LTD
sophymarine-openregistry-gb-15829720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Albion House, Sheffield, South Yorkshire, S9 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS HOBSONsophymarine-openregistry-h-dennis-hobson-3ff980 | ORDINARY | 425 | |
| NIGEL BRADLEYsophymarine-openregistry-h-nigel-bradley-17bed0 | ORDINARY | 425 | |
| JAMES FITZMAURICEsophymarine-openregistry-h-james-fitzmaurice-1d7b92 | ORDINARY | 150 | |
| VICTORIA FITZMAURICEsophymarine-openregistry-h-victoria-fitzmaurice-ff07e9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMPIONS ADULT SUPPORT SERVICES LTDsophymarine-openregistry-gb-16594314 | Holds shares in | ORDINARY · 75.00% |
1 PASS HOLDINGS LIMITED
sophymarine-openregistry-gb-15838941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Workshop, Sheffield, South Yorkshire, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GARY BROWNsophymarine-openregistry-h-daniel-gary-brown-887fb0 | ORDINARY | 30 | |
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY | 30 | |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | ORDINARY | 30 | |
| JOHN RODDISONsophymarine-openregistry-h-john-roddison-5c0ab2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FABRICATED PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-05004247 | Holds shares in | ORDINARY |