UK companies/Sheffield/Page 89

Companies in Sheffield and their shareholdersPage 89 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 70 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
70
Related parties
3

SW CENTRE PROPERTY LIMITED

sophymarine-openregistry-gb-04184824
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
Registered office
15 Dobcroft Close, Sheffield, S11 9LL

Direct shareholders

ShareholderShare classShares held% of class
GERALD P QUINNsophymarine-openregistry-h-gerald-p-quinn-768954A ORDINARY82100.00%
ANN C QUINNsophymarine-openregistry-h-ann-c-quinn-95096cB ORDINARY79100.00%
JAMES J QUINNsophymarine-openregistry-h-james-j-quinn-61459bC ORDINARY39100.00%
GERALD P QUINNsophymarine-openregistry-h-gerald-p-quinn-768954B ORDINARY00.00%

Related parties

PartyRelationshipDetail
VULCAN ENGINEERING LIMITEDsophymarine-openregistry-gb-02422728Holds shares inPREFERENCE

A C R ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04405710
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Union Drive, Sheffield, S11 9EQ

Direct shareholders

ShareholderShare classShares held% of class
GRE ESTATES LIMITEDsophymarine-openregistry-gb-15705219A ORDINARY50100.00%
GRE ESTATES LIMITEDsophymarine-openregistry-gb-15705219B ORDINARY50100.00%
GREGORY JOHN BARTRAMsophymarine-openregistry-h-gregory-john-bartram-b5b751ORDINARY0
PETER ROBERT GREAVESsophymarine-openregistry-h-peter-robert-greaves-8468b2ORDINARY0

Related parties

PartyRelationshipDetail
NETHER EDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04218253Holds shares inORDINARY SHARES B

ALAN CROOKS LTD

sophymarine-openregistry-gb-04480318
Status
Active
Type
Private Limited Company
Incorporated
08/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
Well Hill Farm Well Hill Road, Sheffield, S35 7DP

Direct shareholders

ShareholderShare classShares held% of class
ALAN CROOKSsophymarine-openregistry-gb-04480318ORDINARY100
IAN GEOFFREY CROOKSsophymarine-openregistry-h-ian-geoffrey-crooks-fdb91cB ORDINARY15
PHILIP JAMES CROOKSsophymarine-openregistry-h-philip-james-crooks-1214a2C ORDINARY15

Related parties

PartyRelationshipDetail
SIGGRA UK LIMITEDsophymarine-openregistry-gb-14229184Holds shares inE ORDINARY

PROPERTA COMMERCIAL LTD

sophymarine-openregistry-gb-04511809
Status
Active
Type
Private Limited Company
Incorporated
15/08/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Mowbray Street, Sheffield, S3 8EN

Direct shareholders

ShareholderShare classShares held% of class
PROPERTA GROUP LTDsophymarine-openregistry-gb-14246053ORDINARY500
CARL HEATONsophymarine-openregistry-h-carl-heaton-2fc82dY0
GAVIN KIMPTONsophymarine-openregistry-h-gavin-kimpton-1fb43bCLASS X0

HOLDSWORTH ACCOUNTANTS LTD

sophymarine-openregistry-gb-04579971
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Omega Court, 376, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT HOLDSWORTHsophymarine-openregistry-h-christopher-robert-holdsworth-b86e17ORDINARY9292.00%
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY88.00%
ANDREW JACKSONsophymarine-openregistry-gb-05965761A ORDINARY1100.00%
JOANNE D HOLDSWORTHsophymarine-openregistry-h-joanne-d-holdsworth-20c76fB ORDINARY1100.00%

HOLCON SYSTEMS LIMITED

sophymarine-openregistry-gb-04632864
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Venture 1 Business Park, Sheffield, South Yorkshire, S20 3FR

Direct shareholders

ShareholderShare classShares held% of class
SHANE WESLEY CONGREVEsophymarine-openregistry-h-shane-wesley-congreve-cda9feORDINARY35100.00%
ANGELA ODELLsophymarine-openregistry-h-angela-odell-f424acORDINARY B0
GLENN ODELLsophymarine-openregistry-h-glenn-odell-11f3cbORDINARY B0
GLENN ODELLsophymarine-openregistry-h-glenn-odell-11f3cbA ORDINARY0

MBS CONSTRUCTION (MOSBOROUGH) LIMITED

sophymarine-openregistry-gb-04788873
Status
Active
Type
Private Limited Company
Incorporated
05/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Meadow Crescent, Sheffield, S20 5DL

Direct shareholders

ShareholderShare classShares held% of class
JANET BULLsophymarine-openregistry-h-janet-bull-58d9faB ORDINARY50100.00%
JANET BULLsophymarine-openregistry-h-janet-bull-58d9faORDINARY5050.00%
P BULLsophymarine-openregistry-gb-15566903ORDINARY5050.00%
PHILIP BULLsophymarine-openregistry-h-philip-bull-4ac9b0A ORDINARY50100.00%

HARDY TRANSACTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-04887548
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sixth Floor, Suite 1, St James House, Sheffield, S1 2EX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARDYsophymarine-openregistry-h-paul-hardy-f4943eA ORDINARY50100.00%
ANGELA HARDYsophymarine-openregistry-h-angela-hardy-e8db21D ORDINARY39100.00%
WILLIAM HARDYsophymarine-openregistry-h-william-hardy-6329a8E ORDINARY1100.00%

VITTY ALEXANDER FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05479920
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Old Bank 997 Abbeydale Road, Sheffield, South Yorkshire, S7 2QE

Direct shareholders

ShareholderShare classShares held% of class
STUART ALEXANDER VITTYsophymarine-openregistry-h-stuart-alexander-vitty-1de7edA ORDINARY96100.00%
JAMES LOUIS BAUGHANsophymarine-openregistry-h-james-louis-baughan-22982bB ORDINARY94100.00%
OLIVIA RAE HIBBERTsophymarine-openregistry-h-olivia-rae-hibbert-f49c41C ORDINARY10100.00%

RED BUSINESS MACHINES LIMITED

sophymarine-openregistry-gb-05577166
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3 Rotherside Court Rotherside Road, Sheffield, North East Derbyshire, S21 4HL

Direct shareholders

ShareholderShare classShares held% of class
DARREN BROOKESsophymarine-openregistry-h-darren-brookes-0a27f0A ORDINARY2100.00%
DARREN BROOKESsophymarine-openregistry-h-darren-brookes-0a27f0B ORDINARY266.67%
ANNE BROOKESsophymarine-openregistry-h-anne-brookes-1cfd62C ORDINARY1100.00%
NIGEL BROOKESsophymarine-openregistry-h-nigel-brookes-8b6a35B ORDINARY133.33%

ACA WINDOWS LIMITED

sophymarine-openregistry-gb-05702784
Status
Active
Type
Private Limited Company
Incorporated
08/02/2006
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
7 The Old Dairy, Sheffield, S8 0XQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN COOPERsophymarine-openregistry-h-ashley-john-cooper-774dff"B" ORDINARY100100.00%
KAY BEVERLEY GRAYSONsophymarine-openregistry-h-kay-beverley-grayson-8fa402"A" ORDINARY100100.00%
MICHAEL SHAWsophymarine-openregistry-gb-16226873"C" ORDINARY100100.00%

VIVEDIA LIMITED

sophymarine-openregistry-gb-05750459
Status
Active
Type
Private Limited Company
Incorporated
21/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 29, Sheffield, S4 7UQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY DAVID CROSSLANDsophymarine-openregistry-h-james-henry-david-crossland-936daaORDINARY A80100.00%
DAVID KENNETH CROSSLANDsophymarine-openregistry-h-david-kenneth-crossland-af82f1ORDINARY B10100.00%
SUSAN CROSSLANDsophymarine-openregistry-h-susan-crossland-708075ORDINARY C10100.00%

FULMARKS FINANCIAL CONTRACTS LTD

sophymarine-openregistry-gb-05801202
Status
Active
Type
Private Limited Company
Incorporated
29/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
CARMEL ELIZABETH HOLMESsophymarine-openregistry-h-carmel-elizabeth-holmes-02f5dcORDINARY B50100.00%
MARK LESLIE HOLMESsophymarine-openregistry-h-mark-leslie-holmes-d0d92cORDINARY50100.00%
CIARA HOLMESsophymarine-openregistry-h-ciara-holmes-bc10bbORDINARY C1100.00%

BLACKTHORNE BUILDING & DESIGN LTD

sophymarine-openregistry-gb-05932326
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
60 Langsett Road, Sheffield, S6 2UB

Direct shareholders

ShareholderShare classShares held% of class
GARY SHEERANsophymarine-openregistry-h-gary-sheeran-a967f7ORDINARY25100.00%
HELEN SHEERANsophymarine-openregistry-h-helen-sheeran-169556A ORDINARY15100.00%
ANTONY SHEERANsophymarine-openregistry-h-antony-sheeran-4e90ecB ORDINARY10100.00%

PHASELINE ELECTRICAL LIMITED

sophymarine-openregistry-gb-05955255
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Universal House, Sheffield, S9 5JF

Direct shareholders

ShareholderShare classShares held% of class
SIMON WOODWARDsophymarine-openregistry-gb-14987758ORDINARY 1P108
LEE WILLINGHAMsophymarine-openregistry-h-lee-willingham-396a9dORDINARY A 1P6
SIMON WOODWARDsophymarine-openregistry-gb-14987758ORDINARY B 1P6
LEWIS WILLIAM CLAYTONsophymarine-openregistry-h-lewis-william-clayton-69a820ORDINARY B 1P0

WARBURTON SIGNS LIMITED

sophymarine-openregistry-gb-06113747
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Trident House, Sheffield, S20 1HA

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH WARBURTONsophymarine-openregistry-h-janet-elizabeth-warburton-3dca9fORDINARY B35100.00%
KENNETH LEONARD WARBURTONsophymarine-openregistry-h-kenneth-leonard-warburton-cce961ORDINARY A35100.00%
MICHAEL STUART WARBURTONsophymarine-openregistry-h-michael-stuart-warburton-7d1552ORDINARY C30100.00%

CASTUS LIMITED

sophymarine-openregistry-gb-06204830
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 115 Cooper Buildings, Sheffield, S1 2NS

Direct shareholders

ShareholderShare classShares held% of class
G HIDESsophymarine-openregistry-h-g-hides-cf57a2A ORDINARY75075.00%
HEAPPEY HOLDINGS LTDsophymarine-openregistry-gb-15473215A ORDINARY25025.00%
HEAPPEY HOLDINGS LTDsophymarine-openregistry-gb-15473215D ORDINARY150.00%
HULSIE LTDsophymarine-openregistry-gb-12798005D ORDINARY150.00%
G HIDESsophymarine-openregistry-h-g-hides-cf57a2B ORDINARY0

WETT & WINDY LIMITED

sophymarine-openregistry-gb-06410643
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Field View Field View, The Avenue, Sheffield, S35 7FG

Direct shareholders

ShareholderShare classShares held% of class
MARK WETTONsophymarine-openregistry-h-mark-wetton-9d5b4bA ORDINARY50100.00%
IAN JON MILLERsophymarine-openregistry-h-ian-jon-miller-df2f8eB ORDINARY2050.00%
MARK WETTONsophymarine-openregistry-h-mark-wetton-9d5b4bB ORDINARY2050.00%
KERRY LOUISE WETTONsophymarine-openregistry-h-kerry-louise-wetton-550c22C ORDINARY10100.00%

PISCES ACCOUNTS LIMITED

sophymarine-openregistry-gb-06695240
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Aizlewood'S Mill, Sheffield, South Yorkshire, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
ALAN OAKESsophymarine-openregistry-h-alan-oakes-acf794OTHER98100.00%
ANDREW OAKESsophymarine-openregistry-h-andrew-oakes-ee494dB ORDINARY1100.00%
SHAHIDA AZAMsophymarine-openregistry-h-shahida-azam-75d7b8A ORDINARY1100.00%

ROSLYN'S ACCOUNTING COMPANY LIMITED

sophymarine-openregistry-gb-06755252
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite C The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROSLYNsophymarine-openregistry-h-martin-roslyn-8633c8A ORDINARY55100.00%
SHARON ROSLYNsophymarine-openregistry-h-sharon-roslyn-ada5ddB ORDINARY35100.00%
GEOFFREY VINCENT TEMPERTONsophymarine-openregistry-h-geoffrey-vincent-temperton-1700ceC ORDINARY10100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.