UK companies/Sheffield/Page 9

Companies in Sheffield and their shareholdersPage 9 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 314 shareholdings and 9 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
314
Related parties
9

TBG PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14736921
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
335 Shepcote Lane, Sheffield, S9 1TG

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH WEBBERsophymarine-openregistry-h-jane-elizabeth-webber-8c7f51ORDINARY1,592
MARK CHARLES WEBBERsophymarine-openregistry-h-mark-charles-webber-7d1b2aORDINARY1,591
JAMES WEBBER FAMILY TRUSTsophymarine-openregistry-h-james-webber-family-trust-495deaORDINARY1,307
NETHER SHATTON TRUST NO. 1sophymarine-openregistry-h-nether-shatton-trust-no-1-ac9e85ORDINARY999
VICTORIA JANE JANSENsophymarine-openregistry-h-victoria-jane-jansen-bc1f87ORDINARY971
NETHER SHATTON TRUST NO. 2sophymarine-openregistry-h-nether-shatton-trust-no-2-fc5956ORDINARY934
MICHAEL SHIELDsophymarine-openregistry-h-michael-shield-c35700ORDINARY663
TINSLEY BRIDGE TRUSTEES LIMITEDsophymarine-openregistry-gb-10695790ORDINARY560
STEPHANIE WEBBERsophymarine-openregistry-h-stephanie-webber-7a3269ORDINARY374
LAUREN WEBBERsophymarine-openregistry-h-lauren-webber-8b42ccORDINARY280
CHALRES PATRICK WEBBERsophymarine-openregistry-h-chalres-patrick-webber-f4ad79ORDINARY140
KATHERINE FILLEULsophymarine-openregistry-h-katherine-filleul-31557eORDINARY140
NICHOLAS JAMES WEBBERsophymarine-openregistry-h-nicholas-james-webber-92c4bdORDINARY140
SARAH LUCY WEBBERsophymarine-openregistry-h-sarah-lucy-webber-0c7959ORDINARY140
TRACEY STEELEsophymarine-openregistry-h-tracey-steele-c35824ORDINARY140
KEVIN CHARLESWORTHsophymarine-openregistry-h-kevin-charlesworth-e1977eORDINARY29

Related parties

PartyRelationshipDetail
TBG PROPERTY LIMITEDsophymarine-openregistry-gb-14736896Holds shares inORDINARY

IN-PART PUBLISHING LTD

sophymarine-openregistry-gb-08342655
Status
Active
Type
Private Limited Company
Incorporated
28/12/2012
Accounts
SMALL
SIC
58190 — Other publishing activities
62012 — Business and domestic software development
Registered office
152 Rockingham Street, Sheffield, S1 4EB

Direct shareholders

ShareholderShare classShares held% of class
INNOVARE HOLDINGsophymarine-openregistry-h-innovare-holding-af2ef3ORDINARY C17,202
INNOVARE HOLDINGsophymarine-openregistry-h-innovare-holding-af2ef3ORDINARY B5,327
INNOVARE HOLDINGsophymarine-openregistry-h-innovare-holding-af2ef3ORDINARY A4,778
INNOVARE HOLDINGsophymarine-openregistry-h-innovare-holding-af2ef3ORDINARY E4,000
INNOVARE HOLDINGsophymarine-openregistry-h-innovare-holding-af2ef3ORDINARY2,274
INNOVARE HOLDINGsophymarine-openregistry-h-innovare-holding-af2ef3ORDINARY D1,420
ALEXANDER JOSEPH STOCKHAMsophymarine-openregistry-h-alexander-joseph-stockham-b404e0ORDINARY0
CHRISTOPHER DAVID HUNTERsophymarine-openregistry-h-christopher-david-hunter-7d3606ORDINARY0
GUTFEEL VENTURES APSsophymarine-openregistry-h-gutfeel-ventures-aps-3e4992ORDINARY0
GUTFEEL VENTURES APSsophymarine-openregistry-h-gutfeel-ventures-aps-3e4992ORDINARY D0
JENNY SPEEDIEsophymarine-openregistry-h-jenny-speedie-f4609bORDINARY0
JOHN PATRICK SPEEDIEsophymarine-openregistry-h-john-patrick-speedie-69c3f5ORDINARY C0
JOHN SPEEDIEsophymarine-openregistry-h-john-speedie-0678feORDINARY0
JONATHAN BURROWSsophymarine-openregistry-h-jonathan-burrows-68d3f4ORDINARY D0
NICOLAS OTTENsophymarine-openregistry-h-nicolas-otten-4fdc5fORDINARY0
NORTHERN POWERHOUSE INVESTMENT FUNDsophymarine-openregistry-h-northern-powerhouse-investment-fund-f0eb4bORDINARY B0
ROBIN DEVONSHIREsophymarine-openregistry-h-robin-devonshire-c08297ORDINARY E0
ROBIN KNIGHTsophymarine-openregistry-h-robin-knight-c9473fORDINARY C0
ROBIN KNIGHTsophymarine-openregistry-h-robin-knight-c9473fORDINARY C0
STEPHEN PETER MUDDIMERsophymarine-openregistry-h-stephen-peter-muddimer-2ca81cORDINARY0
TOM HILLsophymarine-openregistry-h-tom-hill-3adc56ORDINARY0
UGF NOMINEES LIMITEDsophymarine-openregistry-gb-09775446ORDINARY A0

BHP FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-03833962
Status
Active
Type
Private Limited Company
Incorporated
31/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Albert Works C/O Bhp, Sheffield, S1 4RG

Direct shareholders

ShareholderShare classShares held% of class
BHP FINANCIAL PLANNING TOPCO LIMITEDsophymarine-openregistry-gb-15870403A ORDINARY4,795
CHRISTOPHER PAUL HUMPHREYSsophymarine-openregistry-h-christopher-paul-humphreys-0a22dcA ORDINARY690
COLIN HAWsophymarine-openregistry-h-colin-haw-f0489dA ORDINARY572
ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2edaA ORDINARY551
CHARLES HOWARD RINGROSEsophymarine-openregistry-h-charles-howard-ringrose-1d6013A ORDINARY502
BHP FINANCIAL PLANNING TOPCO LIMITEDsophymarine-openregistry-gb-15870403B ORDINARY300
ADRIAN CHARLES DOMINIC STANIFORTHsophymarine-openregistry-h-adrian-charles-dominic-staniforth-07759aA ORDINARY0
ANDREW NEIL HAIGHsophymarine-openregistry-h-andrew-neil-haigh-dddc79A ORDINARY0
DANIEL JOHN SOWDENsophymarine-openregistry-h-daniel-john-sowden-900bfbA ORDINARY0
DONALD HOLM GRAYsophymarine-openregistry-h-donald-holm-gray-9df9e2A ORDINARY0
HAMISH MOIR MORRISONsophymarine-openregistry-h-hamish-moir-morrison-d333b3A ORDINARY0
JOY MICHELLE CLEGGsophymarine-openregistry-h-joy-michelle-clegg-3a06b4A ORDINARY0
LESLEY KENDREWsophymarine-openregistry-h-lesley-kendrew-3329faB ORDINARY0
LISA ANN LEIGHTONsophymarine-openregistry-h-lisa-ann-leighton-77a3f2A ORDINARY0
NICHOLAS CHARLES SCOTT BRIERsophymarine-openregistry-h-nicholas-charles-scott-brier-9f08d9A ORDINARY0
THOMAS ROBERT ROSEFFsophymarine-openregistry-h-thomas-robert-roseff-d6af30A ORDINARY0

ESP PROJECTS LIMITED

sophymarine-openregistry-gb-04472697
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
95110 — Repair of computers and peripheral equipment
Registered office
Unit 7 Edmund Road Business Centre, Sheffield, S2 4ED

Direct shareholders

ShareholderShare classShares held% of class
ESP AT HOME LTDsophymarine-openregistry-gb-08884401FOUNDER SHARES496
JASON LEE FRANCISsophymarine-openregistry-h-jason-lee-francis-c4cedbEMPLOYEE SHARES80
MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747EMPLOYEE SHARES80
IAN BARWICKsophymarine-openregistry-h-ian-barwick-b694f5EMPLOYEE SHARES44
AMAR KHANsophymarine-openregistry-gb-14982971EMPLOYEE SHARES42
KENNETH STONESsophymarine-openregistry-h-kenneth-stones-e38ec6EMPLOYEE SHARES34
JAMES GREAVESsophymarine-openregistry-h-james-greaves-85a22bEMPLOYEE SHARES32
JORDAN HACKFORDsophymarine-openregistry-h-jordan-hackford-1f470dEMPLOYEE SHARES23
ALEX JONESsophymarine-openregistry-gb-09413147EMPLOYEE SHARES7
RICHARD FRANCISsophymarine-openregistry-h-richard-francis-ff5360EMPLOYEE SHARES5
SHAUN CLAXTONsophymarine-openregistry-h-shaun-claxton-4a5121EMPLOYEE SHARES2
TAYLOR CURRIEsophymarine-openregistry-gb-SC053817EMPLOYEE SHARES2
DAWN LAWLESSsophymarine-openregistry-h-dawn-lawless-a85380EMPLOYEE SHARES1
JASON FRANCISsophymarine-openregistry-h-jason-francis-44e242EMPLOYEE SHARES0
NATHAN HASTINGSsophymarine-openregistry-h-nathan-hastings-94f4d5EMPLOYEE SHARES0

Related parties

PartyRelationshipDetail
DIGITAL EXCHANGE LIMITEDsophymarine-openregistry-gb-03098563Holds shares inORDINARY A

POTTERS RESORTS LIMITED

sophymarine-openregistry-gb-13675254
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HECTOR POTTERsophymarine-openregistry-h-john-hector-potter-a3dc548% PREFERENCE1,260,00042.00%
(15) SARAH JANE POTTERsophymarine-openregistry-h-15-sarah-jane-potter-b6b5d08% PREFERENCE1,240,00041.33%
JUDITH MARY POTTER AS TRUSTEE OF (12)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BHP GRANDCHILDRENS TRUST OF 30 DECEMBER 2012 JOHN HECTOR POTTER AS TRUSTEE OF (12)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BHP GRANDCHILDRENS TRUST OF 30 DECEMBER 2012 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (12)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BHP GRANDCHILDRENS TRUST OF 30 DECEMBER 2012sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-12-judi-e6a9548% PREFERENCE376,00012.53%
JUDITH MARY POTTER AS TRUSTEE OF (2) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE JMP GRANDCHILDRENS TRUST OF 30 DECEMBER 2012 JOHN HECTOR POTTER AS TRUSTEE OF (2) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE JMP GRANDCHILDRENS TRUST OF 30 DECEMBER 2012 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (2) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE JMP GRANDCHILDRENS TRUST OF 30 DECEMBER 2012sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-2-judit-19ce4a8% PREFERENCE124,0004.13%
JUDITH MARY POTTER AS TRUSTEE OF (8)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF BH POTTER DISCRETIONARY TRUST 30.4.1997 JOHN HECTOR POTTER AS TRUSTEE OF (8)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF BH POTTER DISCRETIONARY TRUST 30.4.1997 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (8)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF BH POTTER DISCRETIONARY TRUST 30.4.1997sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-8-judit-cbd3ebORDINARY5,99925.00%
SARAH JANE POTTER AS TRUSTEE OF (11) SARAH JANE J POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE J H POTTER 6 NOV 1999 DISCRETIONARY SETTLEMENT MICHAEL LAURENCE SCOTT AS TRUSTEE OF (11) SARAH JANE J POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE J H POTTER 6 NOV 1999 DISCRETIONARY SETTLEMENT JOHN HECTOR POTTER AS TRUSTEE OF (11) SARAH JANE J POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE J H POTTER 6 NOV 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sarah-jane-potter-as-trustee-of-11-sarah-8d8f5cORDINARY3,06312.76%
JOHN HECTOR POTTER AS TRUSTEE OF (6) MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE S J POTTER DISCRETIONARY SETTLEMENT MICHAEL LAURENCE SCOTT AS TRUSTEE OF (6) MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE S J POTTER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-hector-potter-as-trustee-of-6-micha-967c1cORDINARY3,06212.76%
JUDITH MARY POTTER AS TRUSTEE OF (7) JUDITH M POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BHP DISCRETIONARY TRUST - 14 NOV 1993 JOHN HECTOR POTTER AS TRUSTEE OF (7) JUDITH M POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BHP DISCRETIONARY TRUST - 14 NOV 1993 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (7) JUDITH M POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BHP DISCRETIONARY TRUST - 14 NOV 1993sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-7-judit-79cd5fORDINARY2,0008.33%
JUDITH MARY POTTER AS TRUSTEE OF (10) JUDY MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE B H POTTER DISCRETIONARY SETTLEMENT - 12 NOV 1993 JOHN HECTOR POTTER AS TRUSTEE OF (10) JUDY MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE B H POTTER DISCRETIONARY SETTLEMENT - 12 NOV 1993 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (10) JUDY MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE B H POTTER DISCRETIONARY SETTLEMENT - 12 NOV 1993sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-10-judy-08f9e9ORDINARY1,9998.33%
JUDITH MARY POTTER AS TRUSTEE OF (9)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF BH POTTER DISCRETIONARY TRUST - 13 NOV 1993 JOHN HECTOR POTTER AS TRUSTEE OF (9)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF BH POTTER DISCRETIONARY TRUST - 13 NOV 1993 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (9)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF BH POTTER DISCRETIONARY TRUST - 13 NOV 1993sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-9-judit-9d654dORDINARY1,9998.33%
JUDITH MARY POTTER AS TRUSTEE OF (5) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE J M POTTER 6 APRIL 1992 DISCRETIONARY SETTLEMENT JOHN HECTOR POTTER AS TRUSTEE OF (5) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE J M POTTER 6 APRIL 1992 DISCRETIONARY SETTLEMENT MICHAEL LAURENCE SCOTT AS TRUSTEE OF (5) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE J M POTTER 6 APRIL 1992 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-judith-mary-potter-as-trustee-of-5-judit-b9da42ORDINARY1,8757.81%
JOHN HECTOR POTTER AS TRUSTEE OF (14) JOHN HECTOR POTTER AND MICHAEL LAURENCE SCOTT AS TRUSTEES OF THE B H POTTER DISCRETIONARY TRUST - 7 APRIL 1992 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (14) JOHN HECTOR POTTER AND MICHAEL LAURENCE SCOTT AS TRUSTEES OF THE B H POTTER DISCRETIONARY TRUST - 7 APRIL 1992sophymarine-openregistry-h-john-hector-potter-as-trustee-of-14-john-5ed672ORDINARY1,8007.50%
JUDITH MARY POTTER AS TRUSTEE OF (4)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BH POTTER 9 APRIL 1992 LIFE INTEREST SETTLEMENT JOHN HECTOR POTTER AS TRUSTEE OF (4)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BH POTTER 9 APRIL 1992 LIFE INTEREST SETTLEMENT MICHAEL LAURENCE SCOTT AS TRUSTEE OF (4)JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF THE BH POTTER 9 APRIL 1992 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-judith-mary-potter-as-trustee-of-4-judit-186026ORDINARY1,5456.44%
JUDITH MARY POTTER AS TRUSTEE OF (3) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF MV POTTER DECEASED DISCRETIONARY WILL TRUST 6.4.1992 JOHN HECTOR POTTER AS TRUSTEE OF (3) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF MV POTTER DECEASED DISCRETIONARY WILL TRUST 6.4.1992 MICHAEL LAURENCE SCOTT AS TRUSTEE OF (3) JUDITH MARY POTTER, MICHAEL LAURENCE SCOTT & JOHN HECTOR POTTER AS TRUSTEES OF MV POTTER DECEASED DISCRETIONARY WILL TRUST 6.4.1992sophymarine-openregistry-h-judith-mary-potter-as-trustee-of-3-judit-118de8ORDINARY6562.73%
(15) SARAH JANE POTTERsophymarine-openregistry-h-15-sarah-jane-potter-b6b5d0ORDINARY10.00%
JOHN HECTOR POTTERsophymarine-openregistry-h-john-hector-potter-a3dc54ORDINARY10.00%
(16) JUDITH MARY POTTERsophymarine-openregistry-h-16-judith-mary-potter-d3b6108% PREFERENCE00.00%

Related parties

PartyRelationshipDetail
POTTERS HOLIDAYS LIMITEDsophymarine-openregistry-gb-05109240Holds shares inORDINARY · 100.00%
POTTERS ABROAD LIMITEDsophymarine-openregistry-gb-07432170Holds shares inORDINARY · 100.00%
A.B. HOTELS (FIVE LAKES) LIMITEDsophymarine-openregistry-gb-09985535Holds shares inORDINARY · 100.00%
POTTER'S LEISURE LTD.sophymarine-openregistry-gb-00453567Holds shares in8% PREFERENCE · 99.17%

HDM SOLAR (WHOLESALE) LTD

sophymarine-openregistry-gb-14801658
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
40 Kingfisher Way, Sheffield, S25 3AF

Direct shareholders

ShareholderShare classShares held% of class
DASH INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14794441ORDINARY10,000,000100.00%
DEAN WILSHERsophymarine-openregistry-h-dean-wilsher-061ea6VN100,00040.90%
TAYAH BETAMBEAUsophymarine-openregistry-h-tayah-betambeau-75669cVN100,00040.90%
EDWARD SCOTTsophymarine-openregistry-h-edward-scott-0cf56dVN10,0004.09%
PHILIP WALMSLEYsophymarine-openregistry-h-philip-walmsley-c83797VN10,0004.09%
DANIEL FIRTHsophymarine-openregistry-h-daniel-firth-9e454cVN5,0002.04%
JAMES FIRTHsophymarine-openregistry-h-james-firth-92d51aVN5,0002.04%
TYRONE KINGsophymarine-openregistry-h-tyrone-king-db3769VN5,0002.04%
JOHN TAYLORsophymarine-openregistry-gb-16655564VN2,5001.02%
SAMANTHA SEARLEsophymarine-openregistry-h-samantha-searle-1a4635VN2,0000.82%
GAIL EDWARDSsophymarine-openregistry-h-gail-edwards-a05342VN1,0000.41%
MAISIE KRISTENSENsophymarine-openregistry-h-maisie-kristensen-592e05VN1,0000.41%
MATTHEW HICKSsophymarine-openregistry-h-matthew-hicks-87c531VN1,0000.41%
MELISSA HALEsophymarine-openregistry-h-melissa-hale-3ade8dVN1,0000.41%
PHILIP COOPERsophymarine-openregistry-h-philip-cooper-e7ad29VN1,0000.41%

LAIRD ROAD FLATS LIMITED

sophymarine-openregistry-gb-01629970
Status
Active
Type
Private Limited Company
Incorporated
19/04/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Uhy Hacker Young, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
LAIRD ROAD APARTMENTS LIMITEDsophymarine-openregistry-gb-09716394ORDINARY GBP1 SHARE38
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaORDINARY GBP1 SHARE1
BERYL KNOWLESsophymarine-openregistry-h-beryl-knowles-0673afORDINARY GBP1 SHARE1
CHARLOTTE MALONEsophymarine-openregistry-h-charlotte-malone-d85cf7ORDINARY GBP1 SHARE1
DEREK PINNINGsophymarine-openregistry-h-derek-pinning-7311a0ORDINARY GBP1 SHARE1
JOHN ANDREW SANDISONsophymarine-openregistry-h-john-andrew-sandison-e18db0ORDINARY GBP1 SHARE1
JOHN LINGARDsophymarine-openregistry-h-john-lingard-622713ORDINARY GBP1 SHARE1
KATE PINNINGsophymarine-openregistry-h-kate-pinning-e5b432ORDINARY GBP1 SHARE1
PETER RAMSDEN & SUSAN BRENDA RAMSDEN (JOINTLY)sophymarine-openregistry-h-peter-ramsden-susan-brenda-ramsden-joint-156b98ORDINARY GBP1 SHARE1
R F BARTLETTsophymarine-openregistry-h-r-f-bartlett-b36ceeORDINARY GBP1 SHARE1
RACHEL NOBLEsophymarine-openregistry-h-rachel-noble-f187dcORDINARY GBP1 SHARE1
RUSSELL DEVINEsophymarine-openregistry-h-russell-devine-6696f0ORDINARY GBP1 SHARE1
SEVENHILLS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14442998ORDINARY GBP1 SHARE1
SIMON WATSONsophymarine-openregistry-h-simon-watson-475f40ORDINARY GBP1 SHARE1
TRACEY ANN BARKERsophymarine-openregistry-h-tracey-ann-barker-4b7713ORDINARY GBP1 SHARE1

NORTON HALL STABLES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03039500
Status
Active
Type
Private Limited Company
Incorporated
29/03/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Norton Church Road, Sheffield, S8 8JQ

Direct shareholders

ShareholderShare classShares held% of class
C HILLsophymarine-openregistry-gb-08580193ORDINARY1
DANNY EVANSsophymarine-openregistry-h-danny-evans-0fc558ORDINARY1
F ROBERTSsophymarine-openregistry-gb-13796828ORDINARY1
J SIDDIQIsophymarine-openregistry-h-j-siddiqi-930d95ORDINARY1
J. CAHILLsophymarine-openregistry-h-j-cahill-492117ORDINARY1
J.J. CAHILLsophymarine-openregistry-h-j-j-cahill-0341b0ORDINARY1
JAMIE STANIFORTHsophymarine-openregistry-h-jamie-staniforth-d76bafORDINARY1
JOHN PARRsophymarine-openregistry-h-john-parr-bae7aaORDINARY1
P SIDHUsophymarine-openregistry-h-p-sidhu-e26993ORDINARY1
R MALTBYsophymarine-openregistry-h-r-maltby-68bab7ORDINARY1
REBECCA PARRsophymarine-openregistry-h-rebecca-parr-1f40fbORDINARY1
S ALIsophymarine-openregistry-gb-17051734ORDINARY1
S LISHAKsophymarine-openregistry-h-s-lishak-bab0edORDINARY1
V MALTBYsophymarine-openregistry-h-v-maltby-b04441ORDINARY1
VICKY WHITTAMsophymarine-openregistry-h-vicky-whittam-ddb063ORDINARY1

WELBURN CROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04102668
Status
Active
Type
Private Limited Company
Incorporated
06/11/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Enterprise House, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MYFANWY WILLIAMSsophymarine-openregistry-h-gillian-myfanwy-williams-e21af5ORDINARY GBP1 SHARES111.11%
HELEN VICTORIA WITHAMsophymarine-openregistry-h-helen-victoria-witham-e7e185ORDINARY GBP1 SHARES111.11%
JANET COOPERsophymarine-openregistry-h-janet-cooper-dfa4b5ORDINARY GBP1 SHARES111.11%
JO-ANNE COLLINSsophymarine-openregistry-h-jo-anne-collins-a2ab90ORDINARY GBP1 SHARES111.11%
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY GBP1 SHARES111.11%
KAREN BROADHEADsophymarine-openregistry-h-karen-broadhead-636e20ORDINARY GBP1 SHARES111.11%
KUN ZHUsophymarine-openregistry-h-kun-zhu-e4ae0dORDINARY GBP1 SHARES111.11%
LI SUsophymarine-openregistry-h-li-su-4bfeabORDINARY GBP1 SHARES111.11%
MARK ROBERT BROADHEADsophymarine-openregistry-h-mark-robert-broadhead-41f655ORDINARY GBP1 SHARES111.11%
MARY SIOBHAN DORANsophymarine-openregistry-h-mary-siobhan-doran-666387ORDINARY GBP1 SHARES111.11%
NIKOLA DOGRAMADZIsophymarine-openregistry-h-nikola-dogramadzi-02dcd0ORDINARY GBP1 SHARES111.11%
PAUL COLLINSsophymarine-openregistry-gb-02940667ORDINARY GBP1 SHARES111.11%
SANJA DOGRAMADZIsophymarine-openregistry-h-sanja-dogramadzi-13dbeaORDINARY GBP1 SHARES111.11%
STEPHANIE STONEsophymarine-openregistry-h-stephanie-stone-29bc6bORDINARY GBP1 SHARES111.11%
G MURPHYsophymarine-openregistry-gb-04902157ORDINARY GBP1 SHARES00.00%

LAIRD ROAD APARTMENTS LIMITED

sophymarine-openregistry-gb-09716394
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Uhy Hacker Young Broadfield Court, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN NOBLEsophymarine-openregistry-h-andrew-john-noble-8526f2ORDINARY1
BERYL KNOWLESsophymarine-openregistry-h-beryl-knowles-0673afORDINARY1
CHARLOTTE ELIZABETH MALONEsophymarine-openregistry-h-charlotte-elizabeth-malone-62e709ORDINARY1
CYNTHIA BARTLETTsophymarine-openregistry-h-cynthia-bartlett-883c28ORDINARY1
DEREK PINNINGsophymarine-openregistry-h-derek-pinning-7311a0ORDINARY1
J LINGARDsophymarine-openregistry-h-j-lingard-302474ORDINARY1
JOHN ANDREW SANDISONsophymarine-openregistry-h-john-andrew-sandison-e18db0ORDINARY1
KATE PINNINGsophymarine-openregistry-h-kate-pinning-e5b432ORDINARY1
PETER RAMSDENsophymarine-openregistry-h-peter-ramsden-d32151ORDINARY1
RACHEL KAREN NOBLEsophymarine-openregistry-h-rachel-karen-noble-96075fORDINARY1
RICHARD BARTLETTsophymarine-openregistry-h-richard-bartlett-f7f473ORDINARY1
SEVENHILLS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14442998ORDINARY1
SIMON WATSONsophymarine-openregistry-h-simon-watson-475f40ORDINARY1
SUSAN RAMSDENsophymarine-openregistry-h-susan-ramsden-9233c8ORDINARY1
TRACEY BARKERsophymarine-openregistry-h-tracey-barker-e8f800ORDINARY1

Related parties

PartyRelationshipDetail
LAIRD ROAD FLATS LIMITEDsophymarine-openregistry-gb-01629970Holds shares inORDINARY GBP1 SHARE

BEX MONEY LIMITED

sophymarine-openregistry-gb-11614625
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Irwin Mitchell Llp Riverside East, Sheffield, South Yorkshire, S3 8DT

Direct shareholders

ShareholderShare classShares held% of class
LISA JACQUELINE SIMMONSsophymarine-openregistry-h-lisa-jacqueline-simmons-ab4cbdORDINARY76,00051.05%
NANDA SOEsophymarine-openregistry-h-nanda-soe-753640ORDINARY24,00016.12%
BEXS CAPITAL SPECIAL OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-12860581ORDINARY21,02514.12%
MARC DAVID SHIRMANsophymarine-openregistry-h-marc-david-shirman-924d19ORDINARY20,00013.44%
PHIL HODARIsophymarine-openregistry-h-phil-hodari-d0044bORDINARY2,0001.34%
AVJON LIMITEDsophymarine-openregistry-gb-09689369ORDINARY1,2500.84%
STEVE DERYCKEsophymarine-openregistry-h-steve-derycke-afa34eORDINARY1,2500.84%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY6250.42%
PETER LAITHWAITEsophymarine-openregistry-h-peter-laithwaite-06f9a6ORDINARY6250.42%
KEVAN DAVEYsophymarine-openregistry-h-kevan-davey-eda3fdORDINARY5000.34%
RUPERT ASHEsophymarine-openregistry-h-rupert-ashe-200ccbORDINARY4000.27%
RICHARD CARTERsophymarine-openregistry-gb-00106624ORDINARY3750.25%
DARREN SHAWsophymarine-openregistry-gb-17364333ORDINARY3130.21%
MARCUS WATSONsophymarine-openregistry-h-marcus-watson-b37e51ORDINARY3000.20%
JORDEN LACEYsophymarine-openregistry-h-jorden-lacey-5122a7ORDINARY2000.13%

EDIT6 LIMITED

sophymarine-openregistry-gb-11684176
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
90010 — Performing arts
Registered office
The Old Workshop, Sheffield, S11 9PA

Direct shareholders

ShareholderShare classShares held% of class
NAVIGATOR GLOBAL FUNDS MANAGER PLATFORM SPCsophymarine-openregistry-h-navigator-global-funds-manager-platform--a60abfORDINARY460,000
WILLIAM SARNEsophymarine-openregistry-h-william-sarne-7eb215ORDINARY440,000
SAMANTHA SARNEsophymarine-openregistry-h-samantha-sarne-570009ORDINARY50,000
GHOST LTD RETIREMENT & DEATH BENEFIT SCHEMEsophymarine-openregistry-h-ghost-ltd-retirement-death-benefit-schem-46c84bORDINARY40,000
WEDNESDAY AND ADAM LIMITEDsophymarine-openregistry-gb-11039462ORDINARY40,000
CHRYSSI NAUSICA CHRYSSIANA FOROGLOUsophymarine-openregistry-h-chryssi-nausica-chryssiana-foroglou-7a8ca7ORDINARY20,000
KATSARMA EUFROSSYNIsophymarine-openregistry-h-katsarma-eufrossyni-b2ac4bORDINARY20,000
ALBERT HASAsophymarine-openregistry-h-albert-hasa-027e7fORDINARY10,000
AMINA ELGHALYsophymarine-openregistry-h-amina-elghaly-db2303ORDINARY10,000
ANDRAZ KADUNCsophymarine-openregistry-h-andraz-kadunc-edb1cbORDINARY10,000
ANNABEL HERBERTsophymarine-openregistry-h-annabel-herbert-80275eORDINARY10,000
JOAKIM BENNICK BENUMsophymarine-openregistry-h-joakim-bennick-benum-644b67ORDINARY10,000
NOAH SHUFUTINSKYsophymarine-openregistry-h-noah-shufutinsky-440bc6ORDINARY10,000
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abORDINARY10,000
TIEN LEBONsophymarine-openregistry-h-tien-lebon-e2ecbfORDINARY10,000

ETHICALMUCH LTD

sophymarine-openregistry-gb-11856732
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
16-18 Station Road, Sheffield, South Yorkshire, S35 2XH

Direct shareholders

ShareholderShare classShares held% of class
BIRD LOVEGODsophymarine-openregistry-h-bird-lovegod-04ea31ORDINARY1,30065.00%
LISHMANS LLPsophymarine-openregistry-gb-OC403865ORDINARY36018.00%
MARTIN SHANE JONESsophymarine-openregistry-h-martin-shane-jones-da3d92ORDINARY30015.00%
JACOBUS VAN DER MERWEsophymarine-openregistry-h-jacobus-van-der-merwe-5ea3f5ORDINARY201.00%
ABI ADAMSONsophymarine-openregistry-gb-13078450ORDINARY20.10%
ADRIAN ASHTONsophymarine-openregistry-h-adrian-ashton-320f80ORDINARY20.10%
BRIGID BENSONsophymarine-openregistry-h-brigid-benson-fe243eORDINARY20.10%
CHRISTOPHER CATLINsophymarine-openregistry-h-christopher-catlin-d642f2ORDINARY20.10%
DAVID SILLITOEsophymarine-openregistry-h-david-sillitoe-8cf725ORDINARY20.10%
PHILIP ANTHONYsophymarine-openregistry-h-philip-anthony-23e70aORDINARY20.10%
REGINA LAWTONsophymarine-openregistry-h-regina-lawton-639f37ORDINARY20.10%
ROSY DANDOsophymarine-openregistry-h-rosy-dando-5993e4ORDINARY20.10%
SADAF KHANsophymarine-openregistry-h-sadaf-khan-2af0fdORDINARY20.10%
URSULA EDMANDSsophymarine-openregistry-h-ursula-edmands-d58623ORDINARY20.10%
JON ALEXANDERsophymarine-openregistry-h-jon-alexander-a30a85ORDINARY00.00%

BOTANICAL HOUSE LIMITED

sophymarine-openregistry-gb-13639391
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Botanical House, Sheffield, S10 2PB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RICHARD NORRISsophymarine-openregistry-h-charles-richard-norris-e5f0d4ORDINARY10,000
GERARD NORRISsophymarine-openregistry-h-gerard-norris-846ce8ORDINARY10,000
HENRY MARTIN ELDREDsophymarine-openregistry-h-henry-martin-eldred-931edfORDINARY10,000
JOSEPH WILLIAM NORRISsophymarine-openregistry-h-joseph-william-norris-7b2ad2ORDINARY10,000
LEVINE INVESTMENT CO LTDsophymarine-openregistry-gb-11999376ORDINARY10,000
MARIE NORRISsophymarine-openregistry-h-marie-norris-a7e7aeORDINARY10,000
MARTIN ELDREDsophymarine-openregistry-h-martin-eldred-f66407ORDINARY10,000
MARTIN HOPE THORNHILLsophymarine-openregistry-h-martin-hope-thornhill-0c34feORDINARY10,000
PAUL JEFFERY WEBBsophymarine-openregistry-h-paul-jeffery-webb-9b9a01ORDINARY10,000
RAFIA SULTANA THORNHILLsophymarine-openregistry-h-rafia-sultana-thornhill-e5cae2ORDINARY10,000
SARA ALICE WEBBsophymarine-openregistry-h-sara-alice-webb-32d30cORDINARY10,000
SARA TURTONsophymarine-openregistry-h-sara-turton-c79124ORDINARY10,000
SUKCHAMAN JANDUsophymarine-openregistry-h-sukchaman-jandu-1658eaORDINARY10,000
WILLIAM JAMES COOKsophymarine-openregistry-h-william-james-cook-377608ORDINARY10,000
MELISE MALLORY JONESsophymarine-openregistry-h-melise-mallory-jones-246e96ORDINARY0

BABCO INTERNATIONAL LTD

sophymarine-openregistry-gb-15446745
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Aizlewoods Mill, Sheffield, South Yorkshire, S3 8GG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEWIS BOWENsophymarine-openregistry-h-christopher-lewis-bowen-9e2192ORDINARY2,098
CHRISTOPHER PETER BOWENsophymarine-openregistry-h-christopher-peter-bowen-f4accfORDINARY2,098
DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58aORDINARY912
JOSEPH KNOPFLERsophymarine-openregistry-h-joseph-knopfler-99944cORDINARY912
PAUL BRIAN MCCARTHYsophymarine-openregistry-h-paul-brian-mccarthy-bb9b1dORDINARY912
ROBERT FALLSsophymarine-openregistry-h-robert-falls-156273ORDINARY912
SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509fORDINARY729
MARK CROWTHERsophymarine-openregistry-h-mark-crowther-022a48ORDINARY547
SIMON RENDELLsophymarine-openregistry-h-simon-rendell-50b842ORDINARY509
GORDON FITZJOHNsophymarine-openregistry-h-gordon-fitzjohn-92b5acORDINARY365
CHRISTOPHER HUGH HERBERTsophymarine-openregistry-h-christopher-hugh-herbert-8773e6ORDINARY182
GERAINT THOMASONsophymarine-openregistry-h-geraint-thomason-d1e839ORDINARY182
GRAHAM RICHARDSONsophymarine-openregistry-h-graham-richardson-c3bf05ORDINARY182
KATIE HERBERTsophymarine-openregistry-h-katie-herbert-467007ORDINARY182
SAMUEL FRANCIS SHOWERINGsophymarine-openregistry-h-samuel-francis-showering-fd112bORDINARY109

OASIS MARKET LTD

sophymarine-openregistry-gb-15651429
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2a Hallcar Street, Sheffield, S4 7JY

Direct shareholders

ShareholderShare classShares held% of class
SAKHR TRADING LTDsophymarine-openregistry-gb-15636095ORDINARY436,084
SAEIORA10 S.L.sophymarine-openregistry-h-saeiora10-s-l-f63ae4ORDINARY9,624
AHMED ELSAYED ELSAYED KHATTABsophymarine-openregistry-h-ahmed-elsayed-elsayed-khattab-c72767ORDINARY5,326
OMAR MAHMOUD MOHAMED ABDELFATAH ELKHAFIFsophymarine-openregistry-h-omar-mahmoud-mohamed-abdelfatah-elkhafif-92d1a9ORDINARY5,326
AE&SA LIMITEDsophymarine-openregistry-gb-14636299ORDINARY5,000
AISHA ADLY ZAKI YOUSEFsophymarine-openregistry-h-aisha-adly-zaki-yousef-9b14b1ORDINARY5,000
MOHAMED AHMED SAEED AHMED FARAGsophymarine-openregistry-h-mohamed-ahmed-saeed-ahmed-farag-8274aeORDINARY4,812
KARIM KAMAL ABDELKADER HASSANIENsophymarine-openregistry-h-karim-kamal-abdelkader-hassanien-fb8cb6ORDINARY1,595
IBRAHIM AHMED MABROUK ABDELATTY KHAMISsophymarine-openregistry-h-ibrahim-ahmed-mabrouk-abdelatty-khamis-9fef53ORDINARY1,513
ASSEM HUSSIEN MOHAMED BADRAN HUSSIEN TILWANsophymarine-openregistry-h-assem-hussien-mohamed-badran-hussien-til-1e6436ORDINARY1,420
OSAMA TAHA SHEHATA MOHAMEDsophymarine-openregistry-h-osama-taha-shehata-mohamed-743a3aORDINARY1,271
AHMED ABDALLA MOHAMED ABDELGAYED BELALsophymarine-openregistry-h-ahmed-abdalla-mohamed-abdelgayed-belal-d687c4ORDINARY1,183
ADEL MOSTAFA KOTB MOSTAFA ELNAGGARsophymarine-openregistry-h-adel-mostafa-kotb-mostafa-elnaggar-5e8aeaORDINARY1,000
AHMED HASHEM FARAHAT SAYEDsophymarine-openregistry-h-ahmed-hashem-farahat-sayed-6b6659ORDINARY1,000
MOHAMED AHMED ABDELAZIZ HASSAN ABDELRAHIMsophymarine-openregistry-h-mohamed-ahmed-abdelaziz-hassan-abdelrahi-62066cORDINARY1,000

CUSTOM CONTENT HOLDINGS LTD

sophymarine-openregistry-gb-14542552
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
9 Parkway Close, Sheffield, S9 4WJ

Direct shareholders

ShareholderShare classShares held% of class
GARY IAN PEELINGsophymarine-openregistry-h-gary-ian-peeling-45b379A ORDINARY280,73740.28%
MATTHEW JONATHAN BAILEYsophymarine-openregistry-h-matthew-jonathan-bailey-0ab523A ORDINARY280,73740.28%
CLIVE DAVID COOPERsophymarine-openregistry-h-clive-david-cooper-4c1a44A ORDINARY135,49019.44%
JONATHAN TOLLEYsophymarine-openregistry-h-jonathan-tolley-ea343bD ORDINARY116,440100.00%
JOHN JOSEPH DOLLRIESsophymarine-openregistry-h-john-joseph-dollries-115959ORDINARY PREFERENCE111,112100.00%
ADRIAN TOLLEYsophymarine-openregistry-h-adrian-tolley-e8f92bE ORDINARY91,440100.00%
NIGEL WATSONsophymarine-openregistry-h-nigel-watson-dcd84dB ORDINARY58,474100.00%
GILES BOWESsophymarine-openregistry-h-giles-bowes-739afaF ORDINARY19,526100.00%
ANDREW SKARPELLISsophymarine-openregistry-h-andrew-skarpellis-404d34H ORDINARY14,450100.00%
PAUL BRIAN MASONsophymarine-openregistry-h-paul-brian-mason-113427G ORDINARY14,450100.00%
PHILIP JOHN OSMONDsophymarine-openregistry-h-philip-john-osmond-f9516dL ORDINARY13,910100.00%
CHRIS HENDERSONsophymarine-openregistry-h-chris-henderson-eee0d1J ORDINARY12,660100.00%
STEPHEN DOWNEYsophymarine-openregistry-h-stephen-downey-23d422K ORDINARY12,660100.00%
CHRIS ARTHURsophymarine-openregistry-h-chris-arthur-293ea8M ORDINARY7,500100.00%

Related parties

PartyRelationshipDetail
CUSTOM CONTENT TECHNOLOGY LTDsophymarine-openregistry-gb-13326671Holds shares inORDINARY

FOUNDRY MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-10471481
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Pitsmoor Surgery, Sheffield, South Yorkshire, S3 9DL

Direct shareholders

ShareholderShare classShares held% of class
CHINYERE NWAFORsophymarine-openregistry-h-chinyere-nwafor-9e4348H ORDINARY1100.00%
JACQUELINE BURTONsophymarine-openregistry-h-jacqueline-burton-96a6e6E ORDINARY1100.00%
JOANNA MAHERsophymarine-openregistry-h-joanna-maher-72cf3fF ORDINARY1100.00%
JOSH MEEKsophymarine-openregistry-h-josh-meek-fbc4d8Z ORDINARY1100.00%
KATHRYN BELLINGHAMsophymarine-openregistry-h-kathryn-bellingham-bc9c67D ORDINARY1100.00%
LIZ MARTINEZsophymarine-openregistry-h-liz-martinez-72c803C ORDINARY1100.00%
LOUISE MILLINGTONsophymarine-openregistry-h-louise-millington-1c0092B ORDINARY1100.00%
RICHARD DESLANDESsophymarine-openregistry-h-richard-deslandes-561db3G ORDINARY1100.00%
RUTH TUPPERsophymarine-openregistry-h-ruth-tupper-1c3dd0A ORDINARY1100.00%
ANGELA KIRBYsophymarine-openregistry-h-angela-kirby-26baeaA ORDINARY00.00%
GAIL COSKERYsophymarine-openregistry-h-gail-coskery-491c4bF ORDINARY00.00%
JENNIE JOYCEsophymarine-openregistry-h-jennie-joyce-c69aeeC ORDINARY00.00%
ROBERT ALAN SHIRLEYsophymarine-openregistry-h-robert-alan-shirley-579d2dB ORDINARY00.00%
ROBERT ALAN SHIRLEYsophymarine-openregistry-h-robert-alan-shirley-579d2dZ ORDINARY00.00%
VICTORIA BERRYsophymarine-openregistry-h-victoria-berry-560ae4D ORDINARY00.00%

ELAROS 24/7 LIMITED

sophymarine-openregistry-gb-07469441
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
86220 — Specialists medical practice activities
Registered office
Electric Works, Sheffield, S1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
SOLARE HEALTHCARE LIMITEDsophymarine-openregistry-gb-07070439ORDINARY £0.104,800
PAUL O'BRIENsophymarine-openregistry-gb-04720080ORDINARY 10P3,279
ROCKMOUNT CAPCO LIMITEDsophymarine-openregistry-h-rockmount-capco-limited-efd28aORDINARY 10P3,038
BTX LTDsophymarine-openregistry-gb-14597037ORDINARY 10P2,734
SHEFFIELD TH NHS FTsophymarine-openregistry-h-sheffield-th-nhs-ft-f8822eORDINARY £0.102,200
MEDIPEX LIMITEDsophymarine-openregistry-gb-04421973ORDINARY £0.101,500
RTC NORTH LIMITEDsophymarine-openregistry-gb-02373630ORDINARY £0.101,500
BTX LTDsophymarine-openregistry-gb-14597037ORDINARY1,068
JONATHAN SPECKsophymarine-openregistry-h-jonathan-speck-729c7cORDINARY 10P926
NHS NORTH TYNESIDE CLINICAL COMMISSIONING GROUPsophymarine-openregistry-h-nhs-north-tyneside-clinical-commissionin-2eaa72ORDINARY 10P665
IVOR LEWISsophymarine-openregistry-h-ivor-lewis-bf98c3ORDINARY237
JONATHAN SPECKsophymarine-openregistry-h-jonathan-speck-729c7cORDINARY118
KEITH MACKENZIEsophymarine-openregistry-h-keith-mackenzie-797996ORDINARY118
MALCOLM LEWISsophymarine-openregistry-h-malcolm-lewis-841c04ORDINARY118
TONY COOTEsophymarine-openregistry-h-tony-coote-5bc8dcORDINARY118
TONY COOTEsophymarine-openregistry-h-tony-coote-5bc8dcORDINARY 10P106
IVOR LEWISsophymarine-openregistry-h-ivor-lewis-bf98c3ORDINARY 10P6
KEITH MACKENZIEsophymarine-openregistry-h-keith-mackenzie-797996ORDINARY 10P3
MALCOLM LEWISsophymarine-openregistry-h-malcolm-lewis-841c04ORDINARY 10P3
ANTLER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-antler-investment-holdings-limited-164408ORDINARY 10P0

Related parties

PartyRelationshipDetail
MI-TRIAL LIMITEDsophymarine-openregistry-gb-13657025Holds shares inORDINARY

WATERHOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04851661
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Omnia Property Group Enterprise House, Sheffield, S8 0XF

Direct shareholders

ShareholderShare classShares held% of class
AK & VA DEVENEYsophymarine-openregistry-h-ak-va-deveney-f9c800ORDINARY A1
BARRETTsophymarine-openregistry-h-barrett-b00559ORDINARY A1
CAITLIN HANNAH ILLINGWORTHsophymarine-openregistry-h-caitlin-hannah-illingworth-ccef3eORDINARY A1
CHARLOTTE LILITH MAGDALENEsophymarine-openregistry-h-charlotte-lilith-magdalene-7235d8ORDINARY A1
DAVID GLOVERsophymarine-openregistry-gb-11987650ORDINARY A1
FAYE BARTHOLOMEWsophymarine-openregistry-h-faye-bartholomew-76c71bORDINARY A1
JOE TREWICKsophymarine-openregistry-h-joe-trewick-bec4e3ORDINARY A1
JONATHAN PAUL BLUNDELLsophymarine-openregistry-h-jonathan-paul-blundell-dd65f6ORDINARY A1
MOD PINSTONE STREET LIMITEDsophymarine-openregistry-gb-04444116ORDINARY B1
ROBIN GARNERsophymarine-openregistry-h-robin-garner-578ac3ORDINARY A1
SIMON JOHN GROWCOTTsophymarine-openregistry-h-simon-john-growcott-bb384bORDINARY A1
WEN JIANGsophymarine-openregistry-h-wen-jiang-ac9356ORDINARY A1
ZHOU ZHUsophymarine-openregistry-h-zhou-zhu-d71c0eORDINARY A1
BETHANY MAGKIRIADISsophymarine-openregistry-h-bethany-magkiriadis-c79b3aORDINARY A0

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