UK companies/Sheffield/Page 90
Companies in Sheffield and their shareholdersPage 90 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 71 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
CROSSOVER LABS LTD
sophymarine-openregistry-gb-06771015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 20 Wath Road, Sheffield, South Yorkshire, S7 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER ATKINsophymarine-openregistry-h-mark-alexander-atkin-cbddf1 | ORDINARY A | 50 | 100.00% |
| THOMAS EDWIN MILLENsophymarine-openregistry-h-thomas-edwin-millen-47a5f7 | ORDINARY B | 40 | 100.00% |
| HEATHER CROALLsophymarine-openregistry-h-heather-croall-dbbddd | ORDINARY C | 10 | 100.00% |
ASPIRE PC LIMITED
sophymarine-openregistry-gb-06803050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Butterthwaite House Jumble Lane, Sheffield, South Yorkshire, S35 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRINE WHITEsophymarine-openregistry-h-cathrine-white-c2f5a1 | A ORDINARY | 5 | 55.56% |
| LYNNE ALLANsophymarine-openregistry-h-lynne-allan-ea9803 | A ORDINARY | 4 | 44.44% |
| CATHRINE WHITEsophymarine-openregistry-h-cathrine-white-c2f5a1 | B ORDINARY | 1 | 100.00% |
| SAMANTHA KAY FREEMANsophymarine-openregistry-h-samantha-kay-freeman-b67bed | C ORDINARY | 1 | 100.00% |
QUALITY CARS HOLDING LIMITED
sophymarine-openregistry-gb-07073146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Parkway House, Sheffield, S9 4WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CARLO NELSONsophymarine-openregistry-h-ryan-carlo-nelson-d52d4f | ORDINARY | 100 | 100.00% |
| MR ROBERT CHRISTOPHER NELSONsophymarine-openregistry-h-mr-robert-christopher-nelson-dce51f | B ORDINARY | 0 | |
| MS ANN JOELsophymarine-openregistry-h-ms-ann-joel-0df2ea | A ORDINARY | 0 | |
ABBEY KNEE CLINIC LIMITED
sophymarine-openregistry-gb-07280432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Folly 387 Fulwood Road, Sheffield, S10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES ANDERSONsophymarine-openregistry-h-alexander-james-anderson-3c5c2e | A ORDINARY | 2 | |
| ELIZABETH RUTH ANDERSONsophymarine-openregistry-h-elizabeth-ruth-anderson-e9cde0 | B ORDINARY | 2 | |
| EVE ANDERSONsophymarine-openregistry-h-eve-anderson-08e206 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEFFIELD ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-04934207 | Holds shares in | ORDINARY A |
BESTALL & CO LANDSCAPE DESIGN LTD
sophymarine-openregistry-gb-07441877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 32 Eyre Street, Sheffield, South Yorkshire, S1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BESTALLsophymarine-openregistry-h-lee-bestall-91586b | ORDINARY A | 40 | 100.00% |
| JAMIE MELLORsophymarine-openregistry-h-jamie-mellor-2ab935 | ORDINARY C | 30 | 100.00% |
| PAULA BESTALLsophymarine-openregistry-h-paula-bestall-e5d902 | ORDINARY B | 30 | 100.00% |
| LEE BESTALLsophymarine-openregistry-h-lee-bestall-91586b | ORDINARY B | 0 | 0.00% |
| LEE BESTALLsophymarine-openregistry-h-lee-bestall-91586b | ORDINARY C | 0 | 0.00% |
ANGLO ROOFING LTD
sophymarine-openregistry-gb-07569513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Holland Road, Sheffield, S35 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH NICHOLSONsophymarine-openregistry-h-david-joseph-nicholson-092dc8 | ORDINARY GBP 1.00 SHARES. | 90 | 100.00% |
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | B ORDINARY | 5 | 100.00% |
| JANICE NICHOLSONsophymarine-openregistry-h-janice-nicholson-a45328 | A ORDINARY | 5 | 100.00% |
LINK2 LIMITED
sophymarine-openregistry-gb-07992558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Wortley Road, Sheffield, South Yorkshire, S36 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID CLARKEsophymarine-openregistry-h-peter-david-clarke-02205a | A ORDINARY | 50 | 100.00% |
| CLAIRE LOUISE CLARKEsophymarine-openregistry-h-claire-louise-clarke-a5e140 | B ORDINARY | 49 | 100.00% |
| CLARKE FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-12210508 | C ORDINARY | 1 | 100.00% |
HOLMES COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-08055203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queen Street Chambers, Sheffield, South Yorkshire, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RUSSELL HOLMESsophymarine-openregistry-h-adrian-russell-holmes-c115ad | A ORDINARY | 51 | 100.00% |
| MR ADRIAN RUSSELL HOLMES & MRS ALISON HOLMESsophymarine-openregistry-h-mr-adrian-russell-holmes-mrs-alison-holm-d94e20 | B ORDINARY | 25 | 100.00% |
| MRS ALISON HOLMES & MR ADRIAN RUSSELL HOLMESsophymarine-openregistry-h-mrs-alison-holmes-mr-adrian-russell-holm-c94d2e | C ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMES RESIDENTIAL PROPERTY LIMITEDsophymarine-openregistry-gb-08055297 | Holds shares in | ORDINARY · 100.00% |
URBANA TOWN PLANNING LIMITED
sophymarine-openregistry-gb-08333275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Steel City House, Sheffield, S1 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACM PLANNING LIMITEDsophymarine-openregistry-gb-12020940 | A ORDINARY | 450 | 100.00% |
| CHARLES DUNNsophymarine-openregistry-h-charles-dunn-1e317e | B ORDINARY | 50 | 100.00% |
| CHLOE PARMENTERsophymarine-openregistry-h-chloe-parmenter-348dbe | C ORDINARY | 26 | 100.00% |
| ACM PLANNING LIMITEDsophymarine-openregistry-gb-12020940 | B ORDINARY | 0 | 0.00% |
ITS COLD INSIDE LIMITED
sophymarine-openregistry-gb-08387276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Montgomery House, Sheffield, South Yorkshire, S36 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREK INVESTMENTS LTDsophymarine-openregistry-gb-12370421 | C ORDINARY | 125 | |
| CHRISTOPHER JOHN WINCHESTERsophymarine-openregistry-h-christopher-john-winchester-633e9f | A ORDINARY | 49 | |
| ROSS MONGOMERY DYCE PUSHMANsophymarine-openregistry-h-ross-mongomery-dyce-pushman-b60189 | B ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| REFRIGERATED TRAILER SALES AND HIRE LIMITEDsophymarine-openregistry-gb-09158077 | Holds shares in | ORDINARY |
ANCO DIGITAL LIMITED
sophymarine-openregistry-gb-08557159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- The Stables, Sheffield, S2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ GORDON-HIDESsophymarine-openregistry-h-andrzej-gordon-hides-cea1c5 | A ORDINARY | 45 | 100.00% |
| COLIN GORDON-HIDESsophymarine-openregistry-h-colin-gordon-hides-dabb0b | B ORDINARY | 45 | 100.00% |
| DOROTHY GORDON-HIDESsophymarine-openregistry-h-dorothy-gordon-hides-0d851f | ORDINARY | 10 | 100.00% |
KEVIN BACON UN LIMITED
sophymarine-openregistry-gb-08607429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BACONsophymarine-openregistry-h-kevin-john-bacon-9865f3 | ORDINARY | 100 | |
| CAROLINE BOTTOMLEYsophymarine-openregistry-h-caroline-bottomley-02ea1d | B ORDINARY | 1 | |
| FRANK BROOKE BACONsophymarine-openregistry-h-frank-brooke-bacon-792e7b | C ORDINARY | 1 | |
CENTRAL GLASS LIMITED
sophymarine-openregistry-gb-08746985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 60-70 Broad Lane, Sheffield, South Yorkshire, S1 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEE HUNTERsophymarine-openregistry-h-ian-lee-hunter-ca43f5 | ORDINARY "A" | 51 | 100.00% |
| IAN ANTHONY HUNTERsophymarine-openregistry-h-ian-anthony-hunter-98e756 | ORDINARY "C" | 25 | 100.00% |
| JOE JAMIE HUNTERsophymarine-openregistry-h-joe-jamie-hunter-7bc33b | ORDINARY "B" | 24 | 100.00% |
WHISTON ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08792796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE ANN FLINTsophymarine-openregistry-h-amy-louise-ann-flint-93175f | C ORDINARY | 1 | |
| JAMES JOHN WILSONsophymarine-openregistry-h-james-john-wilson-4188c2 | B ORDINARY | 1 | |
| PETER PERRY WILSONsophymarine-openregistry-h-peter-perry-wilson-c0471b | ORDINARY | 1 | |
J & D DUO JEWELLERY LIMITED
sophymarine-openregistry-gb-08796634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
70100 — Activities of head offices - Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE GAMBLEsophymarine-openregistry-h-dale-gamble-1aa644 | A | 100 | 100.00% |
| DALE GAMBLEsophymarine-openregistry-h-dale-gamble-1aa644 | B | 49 | 50.00% |
| GRACE LAMBERTsophymarine-openregistry-h-grace-lambert-73ea6c | B | 49 | 50.00% |
| HELEN GAMBLEsophymarine-openregistry-h-helen-gamble-682885 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J & D DUO JEWELLERY (MEADOWHALL) LIMITEDsophymarine-openregistry-gb-09518853 | Holds shares in | A |
| J & D DUO JEWELLERY (WHITE ROSE) LIMITEDsophymarine-openregistry-gb-09518939 | Holds shares in | A |
| J & D DUO JEWELLERY (ELDON SQUARE) LIMITEDsophymarine-openregistry-gb-09565607 | Holds shares in | A |
CONNECT FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08903152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Sheffield, S8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RB CONNECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13018883 | ORDINARY | 18 | |
| RB CONNECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13018883 | B ORDINARY | 1 | |
| RB CONNECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13018883 | A ORDINARY | 1 | |
| JOHN FIDLERsophymarine-openregistry-h-john-fidler-11646f | ORDINARY | 0 | |
| JOHN FIDLERsophymarine-openregistry-h-john-fidler-11646f | A ORDINARY | 0 | |
| STUART JOHN COOKSONsophymarine-openregistry-h-stuart-john-cookson-58df09 | ORDINARY | 0 | |
| STUART JOHN COOKSONsophymarine-openregistry-h-stuart-john-cookson-58df09 | B ORDINARY | 0 | |
CREATIVE BUILDING PROJECTS LIMITED
sophymarine-openregistry-gb-08914013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4a, Sheffield, S3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BURLEYsophymarine-openregistry-h-chris-burley-aafe0d | B ORDINARY | 1 | |
| CHRISTOPHER BURLEYsophymarine-openregistry-h-christopher-burley-3554c0 | ORDINARY | 1 | |
| CHRISTOPHER DAVID BURLEYsophymarine-openregistry-h-christopher-david-burley-16a8e5 | PREFERENCE | 1 | |
ENGINEERING SUPPLY SOLUTIONS LTD
sophymarine-openregistry-gb-09017752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 2 Twickenham Court, Sheffield, S20 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM GAVINSsophymarine-openregistry-h-daniel-william-gavins-f7ace2 | "C" SHARES | 1 | |
| SONIA CAROLINE GAVINSsophymarine-openregistry-h-sonia-caroline-gavins-b35723 | "B" SHARES | 1 | |
| WILLIAM MICHAEL GAVINSsophymarine-openregistry-h-william-michael-gavins-e03ad1 | ORDINARY "A" SHARES | 1 | |
RIVERSIDE COURT APARTMENTS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09087031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 233 Edmund Road, Sheffield, S2 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK ALLENsophymarine-openregistry-h-john-mark-allen-ec4f1b | ORDINARY A | 70 | |
| SUSAN ELIZABETH ALLENsophymarine-openregistry-h-susan-elizabeth-allen-9261fd | ORDINARY A | 30 | |
| SUSAN ELIZABETH ALLENsophymarine-openregistry-h-susan-elizabeth-allen-9261fd | ORDINARY B | 2 | |
| MAX CUNDYsophymarine-openregistry-h-max-cundy-b7a62f | C ORDINARY | 1 | |
FILM & TV ACCOUNTS LTD
sophymarine-openregistry-gb-09112172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 143 Meersbrook Park Road, Sheffield, S8 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 100 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | C ORDINARY | 1 | |
| JESSICA ROSEWARNsophymarine-openregistry-h-jessica-rosewarn-bb045e | B ORDINARY | 1 | |
| ANDREW GILLETTsophymarine-openregistry-h-andrew-gillett-0ee812 | C ORDINARY | 0 | |