UK companies/Sheffield/Page 93
Companies in Sheffield and their shareholdersPage 93 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 1 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
WARRIOR LOGISTICS LTD
sophymarine-openregistry-gb-12046022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hebblethwaites 2 Westbrook Court, Sheffield, South Yorkshire, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JONATHAN HATTERSLEYsophymarine-openregistry-h-edward-jonathan-hattersley-0449e1 | ORDINARY A | 51 | 100.00% |
| SHONA ELIZABETH HATTERSLEYsophymarine-openregistry-h-shona-elizabeth-hattersley-d30788 | ORDINARY B | 25 | 100.00% |
| EDWARD JONATHAN HATTERSLEYsophymarine-openregistry-h-edward-jonathan-hattersley-0449e1 | ORDINARY C | 12 | 50.00% |
| SHONA ELIZABETH HATTERSLEYsophymarine-openregistry-h-shona-elizabeth-hattersley-d30788 | ORDINARY C | 12 | 50.00% |
| ANDREW WILLIAM HATTERSLEYsophymarine-openregistry-h-andrew-william-hattersley-ea6972 | ORDINARY C | 0 | 0.00% |
LSLCAN DIRECT LTD
sophymarine-openregistry-gb-12048258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEINBORNsophymarine-openregistry-h-david-steinborn-b39ca9 | ORDINARY | 49 | 49.00% |
| LEE LIPSCOMBEsophymarine-openregistry-h-lee-lipscombe-a11abf | ORDINARY | 26 | 26.00% |
| SUSAN HOWARTHsophymarine-openregistry-h-susan-howarth-4721bc | ORDINARY | 25 | 25.00% |
| DAVID STEINBORNsophymarine-openregistry-h-david-steinborn-b39ca9 | B ORDINARY | 1 | 100.00% |
| LEE LIPSCOMBEsophymarine-openregistry-h-lee-lipscombe-a11abf | C ORDINARY | 1 | 100.00% |
T&S EDWARDS MEDICAL LIMITED
sophymarine-openregistry-gb-12058218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 364-366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE EDWARDSsophymarine-openregistry-h-suzanne-edwards-5f9e44 | B ORDINARY | 45 | 100.00% |
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | A ORDINARY | 45 | 100.00% |
| LUCY JULIETTE EDWARDSsophymarine-openregistry-h-lucy-juliette-edwards-6f07fb | C ORDINARY | 10 | 100.00% |
DIACON MEDICAL LTD
sophymarine-openregistry-gb-12058832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 40 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DIACONsophymarine-openregistry-h-caroline-diacon-72eb21 | ORDINARY B | 100 | |
| MARTIN DIACONsophymarine-openregistry-h-martin-diacon-e32764 | ORDINARY A | 100 | |
| MATTHEW DIACONsophymarine-openregistry-h-matthew-diacon-79898f | C ORDINARY | 10 | |
LOXLEY DRIVING RANGE LIMITED
sophymarine-openregistry-gb-12169495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 1 Waterside Court, 3, Sheffield, South Yorkshire, S9 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN THOMAS SINGHsophymarine-openregistry-h-arun-thomas-singh-429628 | A ORDINARY | 100 | 100.00% |
| RICHARD WESLEY ROBINSONsophymarine-openregistry-h-richard-wesley-robinson-5d577e | C ORDINARY | 100 | 100.00% |
| STEVEN PAUL ROBINSONsophymarine-openregistry-h-steven-paul-robinson-d93682 | B ORDINARY | 100 | 100.00% |
4DEXTERITY LIMITED
sophymarine-openregistry-gb-12188246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE GARCIAsophymarine-openregistry-gb-16750681 | A ORDINARY | 90 | 100.00% |
| ANA GARCIAsophymarine-openregistry-h-ana-garcia-bcb5d9 | B ORDINARY | 5 | 100.00% |
| ELISA GARCIAsophymarine-openregistry-h-elisa-garcia-7c8a50 | C ORDINARY | 5 | 100.00% |
PLYMOUTH VASCULAR CLINIC LIMITED
sophymarine-openregistry-gb-12227702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 364 - 366 Cemetery Road, Sheffield, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDER MITTAPALLIsophymarine-openregistry-h-devender-mittapalli-cbe7d6 | A ORDINARY | 45 | |
| RAJESHWARY NAGULAPALLYsophymarine-openregistry-h-rajeshwary-nagulapally-3022e0 | B ORDINARY | 45 | |
| PRANAV MITTAPALLIsophymarine-openregistry-h-pranav-mittapalli-60b959 | C ORDINARY | 10 | |
RICHARDSON BROTHERS DEVELOPMENTS LTD
sophymarine-openregistry-gb-12320805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Round Leys 63 Newfield Lane, Sheffield, South Yorkshire, S17 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN LISTER COVERDALEsophymarine-openregistry-h-christopher-john-lister-coverdale-e97397 | A1 | 100 | |
| CLARE COVERDALEsophymarine-openregistry-h-clare-coverdale-cf3cbe | A2 | 100 | |
| THE COVERDALE FAMILY TRUST 2020sophymarine-openregistry-h-the-coverdale-family-trust-2020-7fdb9e | A3 | 100 | |
YOUR COSY HOME LIMITED
sophymarine-openregistry-gb-12330074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 461-463 London Road, Sheffield, S2 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKAMATI SHAHsophymarine-openregistry-h-alkamati-shah-657609 | ORDINARY A | 33 | 100.00% |
| MINEL SHAHsophymarine-openregistry-h-minel-shah-f2f1fd | ORDINARY C | 33 | 100.00% |
| RADHIKA MAHESH SHAHsophymarine-openregistry-h-radhika-mahesh-shah-39698d | ORDINARY B | 33 | 100.00% |
NAS RADMED LTD
sophymarine-openregistry-gb-12349166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 126 Townhead Road, Sheffield, South Yorkshire, S17 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL KOTNISsophymarine-openregistry-h-nikhil-kotnis-892032 | ORDINARY A | 100 | |
| SARAH KOTNISsophymarine-openregistry-h-sarah-kotnis-480deb | ORDINARY B | 100 | |
| SAMUEL KOTNISsophymarine-openregistry-h-samuel-kotnis-68d7b1 | C ORDINARY | 20 | |
23 NORTH LTD
sophymarine-openregistry-gb-12349217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Queen Street Chambers, Sheffield, S1 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE WESTONsophymarine-openregistry-h-amy-louise-weston-b4b2eb | ORDINARY A | 50 | 100.00% |
| JOSEPH MICHAEL WHITTAKERsophymarine-openregistry-h-joseph-michael-whittaker-4cf10d | ORDINARY B | 25 | 100.00% |
| SAMANTHA LOUISE HALLsophymarine-openregistry-h-samantha-louise-hall-39d7ee | ORDINARY C | 25 | 100.00% |
| JOSEPH MICHAEL WHITTAKERsophymarine-openregistry-h-joseph-michael-whittaker-4cf10d | ORDINARY C | 0 | 0.00% |
KINGSLEY LOGISTICS CONSULTING LTD
sophymarine-openregistry-gb-12405176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Church Heights, Sheffield, S36 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SMARTsophymarine-openregistry-gb-02620620 | B ORDINARY | 1 | 100.00% |
| NICHOLAS SMARTsophymarine-openregistry-h-nicholas-smart-69d862 | A ORDINARY | 1 | 100.00% |
| THOMAS SMARTsophymarine-openregistry-gb-14395419 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOLID8 LOGISTICS LIMITEDsophymarine-openregistry-gb-05748112 | Holds shares in | ORDINARY SHARES B · 6.50% |
STEEL CITY GUTTERS LTD
sophymarine-openregistry-gb-12495833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 2 Westbrook Court, Sheffield, S11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL MATTHEW TIMMISsophymarine-openregistry-h-joel-matthew-timmis-70f9c6 | ORDINARY "A" | 85 | 100.00% |
| STEPHEN GEORGE TIMMISsophymarine-openregistry-h-stephen-george-timmis-9e4597 | ORDINARY "B" | 85 | 100.00% |
| JOEL MATTHEW TIMMISsophymarine-openregistry-h-joel-matthew-timmis-70f9c6 | ORDINARY "C" | 15 | 50.00% |
| STEPHEN GEORGE TIMMISsophymarine-openregistry-h-stephen-george-timmis-9e4597 | ORDINARY "C" | 15 | 50.00% |
| ADAM SAMUEL WOODWARDsophymarine-openregistry-h-adam-samuel-woodward-3fb613 | ORDINARY "C" | 0 | 0.00% |
CRITICAL MASS SYSTEMS LTD
sophymarine-openregistry-gb-12573095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 4 Enterprise Way Holbrook Enterprise Park, Sheffield, S20 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD EDWARD HAGUEsophymarine-openregistry-h-donald-edward-hague-ed3596 | ORDINARY | 4 | 33.33% |
| IAN PAUL HAWKINSsophymarine-openregistry-h-ian-paul-hawkins-67c99e | ORDINARY | 4 | 33.33% |
| SAMUEL JAMES BULLIVANTsophymarine-openregistry-h-samuel-james-bullivant-c108c4 | ORDINARY | 4 | 33.33% |
| DONALD EDWARD HAGUEsophymarine-openregistry-h-donald-edward-hague-ed3596 | ORDINARY "A" | 1 | 100.00% |
| IAN PAUL HAWKINSsophymarine-openregistry-h-ian-paul-hawkins-67c99e | ORDINARY "B" | 1 | 100.00% |
OLDFIELD ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-12573876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- 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
- 216 Norton Lane, Sheffield, S8 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PLUMBsophymarine-openregistry-gb-15978225 | B ORDINARY | 100 | |
| SIMON OLDFIELDsophymarine-openregistry-h-simon-oldfield-8ef557 | A ORDINARY | 100 | |
| JACKSON JAMES CROFT OLDFIELDsophymarine-openregistry-h-jackson-james-croft-oldfield-a9c90c | C ORDINARY | 57 | |
| SIMON OLDFIELDsophymarine-openregistry-h-simon-oldfield-8ef557 | C ORDINARY | 43 | |
PROP HOME LIMITED
sophymarine-openregistry-gb-12588959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Hart Shaw Building Sheffield Airport Business Park, Sheffield, S9 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDRICK WRIGHTsophymarine-openregistry-h-david-fredrick-wright-484779 | ORDINARY B | 50 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY A | 50 | |
| SARAH HENLEYsophymarine-openregistry-h-sarah-henley-b72058 | ORDINARY-C | 25 | |
DN TRADE MOTORS LTD
sophymarine-openregistry-gb-12739822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 56 Ravenshorn Way, Sheffield, S21 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH NELSONsophymarine-openregistry-h-daniel-joseph-nelson-585243 | A ORDINARY | 49 | 100.00% |
| SIMON TOOHEYsophymarine-openregistry-h-simon-toohey-18e9f2 | B ORDINARY | 49 | 100.00% |
| KWOK LUNG NGsophymarine-openregistry-h-kwok-lung-ng-ae1242 | C ORDINARY | 2 | 100.00% |
| KWOK LUNG NGsophymarine-openregistry-h-kwok-lung-ng-ae1242 | C ORDINARY | 0 | 0.00% |
DARK PEAK ANALYTICS LTD
sophymarine-openregistry-gb-12790840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Old Hay Gardens, Sheffield, South Yorkshire, S17 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | A ORDINARY | 50 | |
| LAURA SMITHsophymarine-openregistry-gb-16272923 | C ORDINARY | 47 | |
| PAUL SCHNEIDERsophymarine-openregistry-h-paul-schneider-fc13cd | B ORDINARY | 3 | |
NORTHFIELD FUSION LTD
sophymarine-openregistry-gb-12797240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 North Anston Business Centre, Sheffield, S25 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRICEsophymarine-openregistry-h-daniel-grice-419204 | C ORDINARY | 150 | 100.00% |
| KERRY GRICEsophymarine-openregistry-h-kerry-grice-c340b6 | B ORDINARY | 150 | 100.00% |
| CRAIG THRUSHsophymarine-openregistry-h-craig-thrush-d89f7d | A ORDINARY | 0 | |
DRBC DEVELOPMENTS LTD
sophymarine-openregistry-gb-12902700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Omega Court, Sheffield, South Yorkshire, S11 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALEsophymarine-openregistry-gb-13693983 | ORDINARY | 100 | |
| RACHEL HALEsophymarine-openregistry-h-rachel-hale-20cf1f | A ORDINARY | 100 | |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | B ORDINARY | 100 | |