UK companies/Sheffield/Page 86
Companies in Sheffield and their shareholdersPage 86 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 149 shareholdings and 6 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
SHFLD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-17129811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 216 Infirmary Road, Sheffield, S6 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ UNEESsophymarine-openregistry-h-faraz-unees-e2ded1 | ORDINARY | 25 | |
| MOHAMMED UNEESsophymarine-openregistry-h-mohammed-unees-3aec25 | ORDINARY | 25 | |
| NUMAAN UNEESsophymarine-openregistry-h-numaan-unees-feec02 | ORDINARY | 25 | |
| RIFFAT YASMINsophymarine-openregistry-h-riffat-yasmin-33b2b4 | ORDINARY | 25 | |
E&E MATHEW LIMITED
sophymarine-openregistry-gb-13639234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- 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
- 2 Alton Close, Sheffield, S11 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY A | 5,000 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY B | 5,000 | 100.00% |
| DHIVYA STANI MATHEWsophymarine-openregistry-h-dhivya-stani-mathew-6a4c66 | ORDINARY | 50 | 50.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY | 50 | 50.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY G | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY I | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY D | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY C | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY Q | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY F | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY H | 10 | 100.00% |
| DHIVYA MATHEWsophymarine-openregistry-h-dhivya-mathew-377bf9 | ORDINARY E | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY J | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY Q | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY O | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY K | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY L | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY M | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY N | 10 | 100.00% |
| TONY MATHEWsophymarine-openregistry-h-tony-mathew-85ae6d | ORDINARY P | 10 | 100.00% |
TIRTLR HOLDINGS LIMITED
sophymarine-openregistry-gb-11385808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Samuel House Fox Valley Way, Sheffield, S36 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJSLJ LTDsophymarine-openregistry-gb-13974738 | A ORDINARY | 51 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B1 ORDINARY | 7 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B7 ORDINARY | 7 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B4 ORDINARY | 7 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B3 ORDINARY | 7 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B5 ORDINARY | 7 | |
| SEJSLJ LTDsophymarine-openregistry-gb-13974738 | B2 ORDINARY | 7 | |
| SEJSLJ LTDsophymarine-openregistry-gb-13974738 | B6 ORDINARY | 7 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B6 ORDINARY | 0 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | B2 ORDINARY | 0 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | A ORDINARY | 0 | |
SHEFFSTAY LTD
sophymarine-openregistry-gb-07504385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN YEARDLEYsophymarine-openregistry-h-jonathan-yeardley-757090 | ORDINARY | 271,000 | 100.00% |
| KYM MARIE MICHELLE YEARDLEYsophymarine-openregistry-h-kym-marie-michelle-yeardley-1e4c49 | ORDINARY A | 25 | 100.00% |
| ANDRES YEARDLEYsophymarine-openregistry-h-andres-yeardley-754292 | ORDINARY E | 1 | 100.00% |
| JONATHAN YEARDLEYsophymarine-openregistry-h-jonathan-yeardley-757090 | ORDINARY C | 1 | 100.00% |
| JONATHAN YEARDLEYsophymarine-openregistry-h-jonathan-yeardley-757090 | ORDINARY F | 1 | 100.00% |
| JONATHAN YEARDLEYsophymarine-openregistry-h-jonathan-yeardley-757090 | ORDINARY D | 1 | 100.00% |
| KYM MARIE MICHELLE YEARDLEYsophymarine-openregistry-h-kym-marie-michelle-yeardley-1e4c49 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE ROSE ACCOMMODATION LIMITEDsophymarine-openregistry-gb-16575212 | Holds shares in | ORDINARY A |
SPA LANDSCAPING LIMITED
sophymarine-openregistry-gb-04240438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
81300 — Landscape service activities - Registered office
- 22 Orgreave Close, Sheffield, South Yorkshire, S13 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON ANTHONYsophymarine-openregistry-h-alexander-simon-anthony-2283ea | E ORDINARY | 285 | 100.00% |
| LAURIE SUZANNE DAVIESsophymarine-openregistry-h-laurie-suzanne-davies-0b8020 | E ORDINARY | 285 | 100.00% |
| ALEXANDER SIMON ANTHONYsophymarine-openregistry-h-alexander-simon-anthony-2283ea | D ORDINARY | 275 | 100.00% |
| LAURIE SUZANNE DAVIESsophymarine-openregistry-h-laurie-suzanne-davies-0b8020 | D ORDINARY | 275 | 100.00% |
| ALEXANDER SIMON ANTHONYsophymarine-openregistry-h-alexander-simon-anthony-2283ea | A ORDINARY | 165 | 50.00% |
| ALEXANDER SIMON ANTHONYsophymarine-openregistry-h-alexander-simon-anthony-2283ea | A ORDINARY | 165 | 50.00% |
| LAURIE SUZANNE DAVIESsophymarine-openregistry-h-laurie-suzanne-davies-0b8020 | A ORDINARY | 165 | 50.00% |
| LAURIE SUZANNE DAVIESsophymarine-openregistry-h-laurie-suzanne-davies-0b8020 | A ORDINARY | 165 | 50.00% |
| ALEXANDER SIMON ANTHONYsophymarine-openregistry-h-alexander-simon-anthony-2283ea | B ORDINARY | 50 | 100.00% |
| LAURIE SUZANNE DAVIESsophymarine-openregistry-h-laurie-suzanne-davies-0b8020 | C ORDINARY | 50 | 100.00% |
| FRANCINE ELIZABETH ANN ANTHONYsophymarine-openregistry-h-francine-elizabeth-ann-anthony-1eee14 | F ORDINARY | 10 | 100.00% |
| ALEXANDER SIMON ANTHONYsophymarine-openregistry-h-alexander-simon-anthony-2283ea | F ORDINARY | 0 | 0.00% |
| LAURIE SUZANNE DAVIESsophymarine-openregistry-h-laurie-suzanne-davies-0b8020 | F ORDINARY | 0 | 0.00% |
BEZWELL FIXINGS LIMITED
sophymarine-openregistry-gb-01303097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 7 Marsden Industrial Estate, Sheffield, S13 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK HARDIMANsophymarine-openregistry-h-john-patrick-hardiman-68ff01 | ORDINARY | 600 | 100.00% |
| JAMES ANTHONY ROBERT HARDIMANsophymarine-openregistry-h-james-anthony-robert-hardiman-ed24fe | ORDINARY D | 200 | 100.00% |
| JASON OLIVER STEWART HARDIMANsophymarine-openregistry-h-jason-oliver-stewart-hardiman-998416 | ORDINARY E | 200 | 100.00% |
| JAMES ANTHONY ROBERT HARDIMANsophymarine-openregistry-h-james-anthony-robert-hardiman-ed24fe | ORDINARY B | 1 | 100.00% |
| JASON OLIVER STEWART HARDIMANsophymarine-openregistry-h-jason-oliver-stewart-hardiman-998416 | ORDINARY C | 1 | 100.00% |
A & A DEXTER FLOORING LTD
sophymarine-openregistry-gb-05782685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 509 Ridgeway Road, Sheffield, S12 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DEXTERsophymarine-openregistry-h-mr-andrew-dexter-0a4b93 | A | 50 | |
| MRS DEBORAH ANNE DEXTERsophymarine-openregistry-h-mrs-deborah-anne-dexter-c0b45d | A | 50 | |
| MR THOMAS LUKE DEXTERsophymarine-openregistry-h-mr-thomas-luke-dexter-cb209b | D | 2 | |
| MR ANDREW DEXTERsophymarine-openregistry-h-mr-andrew-dexter-0a4b93 | B | 1 | |
| MR ANDREW DEXTERsophymarine-openregistry-h-mr-andrew-dexter-0a4b93 | C | 1 | |
| MRS DEBORAH ANNE DEXTERsophymarine-openregistry-h-mrs-deborah-anne-dexter-c0b45d | C | 1 | |
| MRS DEBORAH ANNE DEXTERsophymarine-openregistry-h-mrs-deborah-anne-dexter-c0b45d | B | 1 | |
| MR ANDREW DEXTERsophymarine-openregistry-h-mr-andrew-dexter-0a4b93 | ORDINARY | 0 | |
| MR ANDREW DEXTERsophymarine-openregistry-h-mr-andrew-dexter-0a4b93 | D | 0 | |
| MRS DEBORAH ANNE DEXTERsophymarine-openregistry-h-mrs-deborah-anne-dexter-c0b45d | D | 0 | |
| MRS DEBORAH ANNE DEXTERsophymarine-openregistry-h-mrs-deborah-anne-dexter-c0b45d | ORDINARY | 0 | |
SHALE ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-06989187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- The Hart Shaw Building, Sheffield, South Yorkshire, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SIMMONITEsophymarine-openregistry-h-neil-simmonite-14baf9 | ORDINARY B | 1 | 100.00% |
| NEIL SIMMONITEsophymarine-openregistry-h-neil-simmonite-14baf9 | ORDINARY A | 1 | 100.00% |
| NEIL SIMMONITEsophymarine-openregistry-h-neil-simmonite-14baf9 | ORDINARY C | 1 | 100.00% |
| NEIL ALAN RICHARDSONsophymarine-openregistry-h-neil-alan-richardson-956da2 | B ORDINARY | 0 | |
| STEWART PRICEsophymarine-openregistry-h-stewart-price-d349a4 | A ORDINARY | 0 | |
YAPLEX LTD
sophymarine-openregistry-gb-07123710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM THOMPSONsophymarine-openregistry-h-adam-william-thompson-d828c8 | ORDINARY | 974 | |
| ADAM WILLIAM THOMPSONsophymarine-openregistry-h-adam-william-thompson-d828c8 | C ORDINARY | 100 | |
| ADAM WILLIAM THOMPSONsophymarine-openregistry-h-adam-william-thompson-d828c8 | B ORDINARY | 100 | |
| JODIE YATESsophymarine-openregistry-h-jodie-yates-4b085e | E ORDINARY | 1 | |
| KIMBERLY ANNE SMITHsophymarine-openregistry-h-kimberly-anne-smith-0e27b3 | D ORDINARY | 1 | |
THE VECTOR STEM PARTNERSHIP LTD
sophymarine-openregistry-gb-10283324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eckington Business Centre I 62 Market Street, Sheffield, S21 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINDALEsophymarine-openregistry-h-mark-windale-230f65 | C ORDINARY | 4 | |
| MARK WINDALEsophymarine-openregistry-h-mark-windale-230f65 | A ORDINARY | 4 | |
| MARK WINDALEsophymarine-openregistry-h-mark-windale-230f65 | B ORDINARY | 4 | |
| MARK WINDALEsophymarine-openregistry-h-mark-windale-230f65 | D ORDINARY | 4 | |
| MARK WINDALEsophymarine-openregistry-h-mark-windale-230f65 | ORD | 4 | |
| JONATHAN SAMSOM CARPENTERsophymarine-openregistry-h-jonathan-samsom-carpenter-2a1129 | ORD | 0 | |
| JONATHAN SANSOM CARPENTERsophymarine-openregistry-h-jonathan-sansom-carpenter-1f4b9a | B ORDINARY | 0 | |
| JONATHAN SANSOM CARPENTERsophymarine-openregistry-h-jonathan-sansom-carpenter-1f4b9a | A ORDINARY | 0 | |
J STRONG PROPERTIES LTD
sophymarine-openregistry-gb-13143354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW STRONGsophymarine-openregistry-h-james-andrew-strong-7719f3 | ORDINARY B | 420 | |
| JAMES ANDREW STRONGsophymarine-openregistry-h-james-andrew-strong-7719f3 | ORDINARY A | 420 | |
| JAMES ANDREW STRONGsophymarine-openregistry-h-james-andrew-strong-7719f3 | ORDINARY | 80 | |
| ANDREA TOPLEYsophymarine-openregistry-h-andrea-topley-416b7f | ORDINARY C | 40 | |
| ANDREA TOPLEYsophymarine-openregistry-h-andrea-topley-416b7f | ORDINARY | 20 | |
| STEPHEN DAVID TOPLEYsophymarine-openregistry-h-stephen-david-topley-ae8053 | ORDINARY D | 20 | |
DURO HOLDINGS LIMITED
sophymarine-openregistry-gb-15013186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit F, Sheffield, S20 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOREWOODsophymarine-openregistry-h-paul-morewood-8b9758 | B ORDINARY | 18,074 | 100.00% |
| HENDERSON INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15047568 | A ORDINARY | 13,426 | 100.00% |
| SCOTT DEVONSHIREsophymarine-openregistry-h-scott-devonshire-351a5e | C ORDINARY | 3,500 | 100.00% |
| PAUL MOREWOODsophymarine-openregistry-h-paul-morewood-8b9758 | D ORDINARY | 1 | 100.00% |
| SCOTT DEVONSHIREsophymarine-openregistry-h-scott-devonshire-351a5e | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DURO YOKOTA LIMITEDsophymarine-openregistry-gb-02694988 | Holds shares in | B ORDINARY |
KILLIS HOLDINGS LIMITED
sophymarine-openregistry-gb-16372650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Orgreave Road, Sheffield, South Yorkshire, S13 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBOR JOSEPH KILLIsophymarine-openregistry-h-tibor-joseph-killi-4dd900 | A ORDINARY | 1,325,000 | 90.91% |
| TIBOR JOSEPH KILLIsophymarine-openregistry-h-tibor-joseph-killi-4dd900 | C ORDINARY | 530,000 | 100.00% |
| TIBOR JOSEPH KILLIsophymarine-openregistry-h-tibor-joseph-killi-4dd900 | B ORDINARY | 397,500 | 100.00% |
| MARICA JULIANNA KILLIsophymarine-openregistry-h-marica-julianna-killi-b9eaad | E ORDINARY | 132,500 | 100.00% |
| MARICA JULIANNA KILLIsophymarine-openregistry-h-marica-julianna-killi-b9eaad | A ORDINARY | 132,500 | 9.09% |
| ROBERT DERRY HARRISONsophymarine-openregistry-h-robert-derry-harrison-77165b | F ORDINARY | 132,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRYFT WORLD LTDsophymarine-openregistry-gb-11227714 | Holds shares in | ORDINARY · 0.00% |
| T L KILLIS & SONS LIMITEDsophymarine-openregistry-gb-07562000 | Holds shares in | "A" ORDINARY |
WOODWARD & TAYLOR LIMITED
sophymarine-openregistry-gb-00672822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Watson House, Sheffield, South Yorkshire, S3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEPHEN BRISCOEsophymarine-openregistry-h-lee-stephen-briscoe-d7c096 | ORDINARY C | 2,000 | 100.00% |
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY A | 2,000 | 100.00% |
| LEE STEPHEN BRISCOEsophymarine-openregistry-h-lee-stephen-briscoe-d7c096 | ORDINARY B | 850 | 50.00% |
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY B | 850 | 50.00% |
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | ORDINARY D | 300 | 100.00% |
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | ORDINARY B | 0 | 0.00% |
FOLDSPARE LIMITED
sophymarine-openregistry-gb-01990981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137 Laughton Road, Sheffield, S25 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE WALKER-WALLISsophymarine-openregistry-h-emma-kate-walker-wallis-614e09 | ORDINARY VOTING | 700 | 35.00% |
| LAURA ANNE BINTsophymarine-openregistry-h-laura-anne-bint-64cc0f | ORDINARY VOTING | 700 | 35.00% |
| JOHN ROBERT WALKERsophymarine-openregistry-h-john-robert-walker-a0c2f1 | ORDINARY VOTING | 300 | 15.00% |
| JOHN ROBERT WALKERsophymarine-openregistry-h-john-robert-walker-a0c2f1 | ORDINARY VOTING | 200 | 10.00% |
| EMMA KATE WALKER-WALLISsophymarine-openregistry-h-emma-kate-walker-wallis-614e09 | B ORDINARY | 100 | 100.00% |
| JOHN ROBERT WALKERsophymarine-openregistry-h-john-robert-walker-a0c2f1 | ORDINARY A | 100 | 100.00% |
| LAURA ANNE BINTsophymarine-openregistry-h-laura-anne-bint-64cc0f | C ORDINARY | 100 | 100.00% |
| EMMA KATE WALKER-WALLISsophymarine-openregistry-h-emma-kate-walker-wallis-614e09 | ORDINARY VOTING | 50 | 2.50% |
| LAURA ANNE BINTsophymarine-openregistry-h-laura-anne-bint-64cc0f | ORDINARY VOTING | 50 | 2.50% |
CHRIS NOYLAND BILL RHODES LIMITED
sophymarine-openregistry-gb-02276466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Markham Terrace, Sheffield, S8 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RHODESsophymarine-openregistry-gb-07152408 | B ORDINARY | 19,375 | 100.00% |
| NEIL RHODESsophymarine-openregistry-h-neil-rhodes-9deb96 | C ORDINARY | 18,625 | 100.00% |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | D ORDINARY | 2,000 | 100.00% |
| JAMES RHODESsophymarine-openregistry-gb-07152408 | ORDINARY A | 50 | 100.00% |
| JAMES RHODESsophymarine-openregistry-gb-07152408 | D ORDINARY | 0 | 0.00% |
| NEIL RHODESsophymarine-openregistry-h-neil-rhodes-9deb96 | D ORDINARY | 0 | 0.00% |
STRUCTURAL INTERIORS LIMITED
sophymarine-openregistry-gb-02694472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- Terminal Warehouse 1, Sheffield, S2 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30 | ORDINARY A | 83 | |
| ALEXANDRA BALDWINsophymarine-openregistry-h-alexandra-baldwin-c8fec5 | ORDINARY C | 12 | |
| REBECCA KNIGHTsophymarine-openregistry-h-rebecca-knight-f3b0f4 | ORDINARY D | 12 | |
| DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30 | ORDINARY E | 6 | |
J.M. SERVICES (GB) LIMITED
sophymarine-openregistry-gb-03333147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Dowcarr Lane, Sheffield, South Yorkshire, S26 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PERRYsophymarine-openregistry-gb-04533117 | ORDINARY | 60 | |
| AIDAN PERRYsophymarine-openregistry-h-aidan-perry-765d71 | ORDINARY | 20 | |
| SUSAN THORPEsophymarine-openregistry-h-susan-thorpe-f0d9bb | ORDINARY | 20 | |
| AIDAN PERRYsophymarine-openregistry-h-aidan-perry-765d71 | C ORDINARY | 1 | |
| JOHN PERRYsophymarine-openregistry-gb-04533117 | A ORDINARY | 1 | |
| SUSAN THORPEsophymarine-openregistry-h-susan-thorpe-f0d9bb | B ORDINARY | 1 | |
ASTON PARK FISHERIES (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-06028049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aston Park Fisheries Fiddleneck Lane, Sheffield, S26 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MITCHELLsophymarine-openregistry-gb-SC453253 | D ORDINARY | 166,668 | |
| ALEX MITCHELLsophymarine-openregistry-gb-SC453253 | D ORDINARY | 166,666 | |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | D ORDINARY | 166,666 | |
| ALEX MITCHELLsophymarine-openregistry-gb-SC453253 | B ORDINARY | 30,872 | |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | C ORDINARY | 30,872 | |
| ALEX MITCHELLsophymarine-openregistry-gb-SC453253 | A ORDINARY | 45 | |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | A ORDINARY | 45 | |
| LINDA MITCHELLsophymarine-openregistry-h-linda-mitchell-7c9a54 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WATERS EDGE CAFE LTDsophymarine-openregistry-gb-11247843 | Holds shares in | ORDINARY |
| ASTON PARK ANGLING CENTRE LTDsophymarine-openregistry-gb-11258503 | Holds shares in | ORDINARY |
CASTLE SQUARE CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-06856469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 19, The Quadrant, 99, Sheffield, S9 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12159596 | ORDINARY | 170 | |
| RLB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902071 | ORDINARY C | 30 | |
| GREEN BRADsophymarine-openregistry-h-green-brad-62f041 | ORDINARY D | 1 | |
| CASTLE SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12159596 | ORDINARY B | 0 | |