UK companies/Sheffield/Page 98

Companies in Sheffield and their shareholdersPage 98 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 75 shareholdings and 7 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
75
Related parties
7

RAMSKILL MARTIN LIMITED

sophymarine-openregistry-gb-04363100
Status
Active
Type
Private Limited Company
Incorporated
30/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Charlotte House, Sheffield, South Yorkshire, S2 4ER

Direct shareholders

ShareholderShare classShares held% of class
RAMSKILL MARTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-05387055ORDINARY1,250100.00%
CLIVE RAMSKILLsophymarine-openregistry-h-clive-ramskill-6bdf44REDEEMABLE B3350.00%
NICHOLAS MARTIN CHEETHAMsophymarine-openregistry-h-nicholas-martin-cheetham-6213bdREDEEMABLE B3350.00%

M.J. & B. PLASTERING LIMITED

sophymarine-openregistry-gb-04468652
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
Registered office
Suite 2. The Old Chapel Business Centre, Sheffield, S9 1NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH CROKEsophymarine-openregistry-h-michael-joseph-croke-b03581ORDINARY74
SEAN DAVID CROKEsophymarine-openregistry-h-sean-david-croke-23dc6bORDINARY26
MICHAEL JOSEPH CROKEsophymarine-openregistry-h-michael-joseph-croke-b03581A ORDINARY2
SEAN DAVID CROKEsophymarine-openregistry-h-sean-david-croke-23dc6bA ORDINARY2
DANIELLE VICTORIA CROKEsophymarine-openregistry-h-danielle-victoria-croke-ac6340A ORDINARY0

1ST FIELD PROPERTIES AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-04636961
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
81 Wales Road, Sheffield, S26 6RA

Direct shareholders

ShareholderShare classShares held% of class
LISA THURSFIELDsophymarine-openregistry-h-lisa-thursfield-14515bORDINARY100
AIMEE PALMERsophymarine-openregistry-h-aimee-palmer-2016deA ORDINARY10
DENISE THURSFIELDsophymarine-openregistry-h-denise-thursfield-749e9eORDINARY0

IVC (LEEDS) LIMITED

sophymarine-openregistry-gb-04811033
Status
Active
Type
Private Limited Company
Incorporated
25/06/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Integra (Mcvey) Limited Ground Floor 362 Cemetery Road, Sheffield, S11 8FT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KENNETH ALDERSONsophymarine-openregistry-h-graham-kenneth-alderson-aba782ORDINARY "B"60100.00%
AMANDA ELSOMsophymarine-openregistry-h-amanda-elsom-f6f834ORDINARY "A"2050.00%
MARK GERARD ELSOMsophymarine-openregistry-h-mark-gerard-elsom-e52bbbORDINARY "A"2050.00%

DREAMM LTD

sophymarine-openregistry-gb-05277598
Status
Active
Type
Private Limited Company
Incorporated
04/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Quadrant, Sheffield, South Yorkshire, S9 4WG

Direct shareholders

ShareholderShare classShares held% of class
EMMA PINCOTTsophymarine-openregistry-h-emma-pincott-b83099A ORDINARY30
MARK WARFIELDsophymarine-openregistry-h-mark-warfield-6d910aC ORDINARY30
PAUL DAVID BARRASSsophymarine-openregistry-h-paul-david-barrass-c9e27aA ORDINARY0

DOVE PROPERTIES AND ESTATES LIMITED

sophymarine-openregistry-gb-05402824
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
430 Ecclesall Road, Sheffield, S11 8PX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DOVEsophymarine-openregistry-h-graham-dove-93e80bORDINARY A252
ROBERT DOVEsophymarine-openregistry-h-robert-dove-97f512ORDINARY250
RACHEL LOUISE DOVEsophymarine-openregistry-h-rachel-louise-dove-e5f032ORDINARY249
ROBERT DOVEsophymarine-openregistry-h-robert-dove-97f512ORDINARY A249

BROADFIELD PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05499901
Status
Active
Type
Private Limited Company
Incorporated
05/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7th Floor Suite 2 St James House, Sheffield, S1 2EX

Direct shareholders

ShareholderShare classShares held% of class
DOVEDALE HOLDINGS LTDsophymarine-openregistry-gb-11826611B ORDINARY50,000
MACH 1 PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10428399B ORDINARY50,000
DOVEDALE HOLDINGS LTDsophymarine-openregistry-gb-11826611A ORDINARY500
MACH 1 PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10428399A ORDINARY500
PJES HOLDINGS LIMITEDsophymarine-openregistry-gb-11826518B ORDINARY0
PJES HOLDINGS LIMITEDsophymarine-openregistry-gb-11826518A ORDINARY0

JIC REFRACTORY PRODUCTS LIMITED

sophymarine-openregistry-gb-05577753
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
23200 — Manufacture of refractory products
82990 — Other business support service activities n.e.c.
Registered office
24b Orgreave Crescent, Sheffield, Uk, S13 9NQ

Direct shareholders

ShareholderShare classShares held% of class
ERNEST HOLDINGS LIMITEDsophymarine-openregistry-gb-13535615A ORDINARY100
CASEYS HOLDINGS LIMITEDsophymarine-openregistry-gb-14527570B ORDINARY95
ERNEST HOLDINGS LIMITEDsophymarine-openregistry-gb-13535615B ORDINARY5
RICKY CASEYsophymarine-openregistry-h-ricky-casey-7b9ee7B ORDINARY0

TRIBAL DYNAMICS LIMITED

sophymarine-openregistry-gb-05599961
Status
Active
Type
Private Limited Company
Incorporated
21/10/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
St Mary’S Court, Sheffield, S2 4AN

Direct shareholders

ShareholderShare classShares held% of class
TRIBAL DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-10512729ORDINARY970
TRIBAL DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-10512729ORDINARY A30
JANE HUDDLESTONsophymarine-openregistry-h-jane-huddleston-bc52a1ORDINARY A0
NIGEL MORSEsophymarine-openregistry-h-nigel-morse-5013a5ORDINARY A0

NDT OFFSHORE SERVICES LTD

sophymarine-openregistry-gb-05732998
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8 Moor Farm Avenue, Sheffield, S20 5JP

Direct shareholders

ShareholderShare classShares held% of class
ADAM LAKINsophymarine-openregistry-h-adam-lakin-bc04aeORDINARY100
VALERIE DENISE MILESsophymarine-openregistry-h-valerie-denise-miles-d9087aB ORDINARY2
JUNE LAKINsophymarine-openregistry-h-june-lakin-d190b0ORDINARY0

TOWING & TRAILERS LIMITED

sophymarine-openregistry-gb-05738426
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Workshop Suite 5, Sheffield, South Yorkshire, S11 9EF

Direct shareholders

ShareholderShare classShares held% of class
PETER BURROWSsophymarine-openregistry-h-peter-burrows-482742ORDINARY3100.00%
PETER BURROWSsophymarine-openregistry-h-peter-burrows-482742'A' ORDINARY266.67%
SUSAN LARAINE BURROWSsophymarine-openregistry-h-susan-laraine-burrows-758dc7'A' ORDINARY133.33%
JULIE ANN BURROWSsophymarine-openregistry-h-julie-ann-burrows-120363ORDINARY00.00%

AFFINITY IT SERVICES LIMITED

sophymarine-openregistry-gb-05760178
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 24 President Buildings, Sheffield, South Yorkshire, S4 7UQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN BEAUMONTsophymarine-openregistry-h-colin-beaumont-9cb4f6A ORDINARY750
HELEN BEAUMONTsophymarine-openregistry-h-helen-beaumont-fdca4aB ORDINARY250
STANLEY BEAUMONTsophymarine-openregistry-h-stanley-beaumont-619519B ORDINARY0

789 INVESTMENTS LIMITED

sophymarine-openregistry-gb-05798051
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
64929 — Other credit granting n.e.c.
Registered office
Office One, Sheffield, S2 4BF

Direct shareholders

ShareholderShare classShares held% of class
RONGMIN QINsophymarine-openregistry-h-rongmin-qin-09ecf4ORDINARY1,200,00060.00%
ZHEN QINsophymarine-openregistry-h-zhen-qin-8e3780ORDINARY800,00040.00%
GUO CHENsophymarine-openregistry-gb-15764235REDEEMABLE PREFERENCE115,050100.00%

PANOPTIX LIMITED

sophymarine-openregistry-gb-05866233
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Quayside House, Sheffield, S4 7YA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL HIBBERTsophymarine-openregistry-h-craig-michael-hibbert-862d08A ORDINARY950100.00%
LOUISA HUITSONsophymarine-openregistry-h-louisa-huitson-4d69d8B ORDINARY2550.00%
RACHEL DENMANsophymarine-openregistry-h-rachel-denman-a062c1B ORDINARY2550.00%

Related parties

PartyRelationshipDetail
ROCKINGHAM ENTERPRISES LIMITEDsophymarine-openregistry-gb-05908074Holds shares inORDINARY · 100.00%
TREBBI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08595577Holds shares inORDINARY · 100.00%
CRUCIBLE LIMITEDsophymarine-openregistry-gb-09301985Holds shares inORDINARY · 100.00%
PRIORITY SPACE (YARM ROAD) LIMITEDsophymarine-openregistry-gb-11359970Holds shares inORDINARY · 100.00%
IBBERTYA HOLDINGS LIMITEDsophymarine-openregistry-gb-14818450Holds shares inORDINARY · 100.00%
LUCRA ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11713919Holds shares inORDINARY

A W TOOLS (EUROPE) LIMITED

sophymarine-openregistry-gb-05982085
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
115-119 Holme Lane, Sheffield, S6 4JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES WALKERsophymarine-openregistry-h-andrew-charles-walker-03ae66A ORDINARY5,001
SAMUEL FRASER WALKERsophymarine-openregistry-h-samuel-fraser-walker-63331dA ORDINARY5,001
ANDREW CHARLES WALKERsophymarine-openregistry-h-andrew-charles-walker-03ae66B ORDINARY2,500
SAMUEL FRASER WALKERsophymarine-openregistry-h-samuel-fraser-walker-63331dB ORDINARY2,500
ANDREW CHARLES WALKERsophymarine-openregistry-h-andrew-charles-walker-03ae66B ORDINARY1
SAMUEL FRASER WALKERsophymarine-openregistry-h-samuel-fraser-walker-63331dB ORDINARY1
FRASER DOUGLAS WALKERsophymarine-openregistry-h-fraser-douglas-walker-b2df0fA ORDINARY0
FRASER DOUGLAS WALKERsophymarine-openregistry-h-fraser-douglas-walker-b2df0fB ORDINARY0

INTAKE ELECTRICAL & MECHANICAL LIMITED

sophymarine-openregistry-gb-05986273
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Watson House, Sheffield, South Yorkshire, S3 8BX

Direct shareholders

ShareholderShare classShares held% of class
GARY WILDSMITHsophymarine-openregistry-h-gary-wildsmith-0d8f65ORDINARY67100.00%
RICHARD MC GRATHsophymarine-openregistry-h-richard-mc-grath-10f958ORDINARY67100.00%
JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3REDEEMABLE0

P&W AUTOMOBILE SERVICES LIMITED

sophymarine-openregistry-gb-06167373
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36-42 Neepsend Lane, Sheffield, S3 8AU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WINDLEsophymarine-openregistry-h-matthew-windle-9d9a82ORDINARY A SHARES1
MICHAEL THOMAS WINDLEsophymarine-openregistry-h-michael-thomas-windle-b0ee23ORDINARY B SHARES1
THOMAS CHARLES PIGOTTsophymarine-openregistry-h-thomas-charles-pigott-d8b4d9ORDINARY A SHARES0

P .A. JEWELLERY LIMITED

sophymarine-openregistry-gb-06247294
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
23 Commonside, Sheffield, South Yorkshire, S10 1GD

Direct shareholders

ShareholderShare classShares held% of class
PAMELA MARSHsophymarine-openregistry-h-pamela-marsh-79f83eORDINARY2,22458.43%
P.A. JEWELLERY TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-11550222ORDINARY1,27933.60%
P.A. JEWELLERY TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-11550222A ORDINARY1,250100.00%
IAN COOKSONsophymarine-openregistry-h-ian-cookson-c6d497ORDINARY3037.96%

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

REAL PROPERTY FINANCE LTD

sophymarine-openregistry-gb-06331308
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Liley Lane, Sheffield, South Yorkshire, S36 9NG

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEVEN LASLETTsophymarine-openregistry-h-alan-steven-laslett-b35fb2ORDINARY6666.00%
RACHEL LASLETTsophymarine-openregistry-h-rachel-laslett-d2ccecORDINARY3434.00%
ALEXANDER JAMES CHURCHILLsophymarine-openregistry-h-alexander-james-churchill-2260daORDINARY B1100.00%

BEYOND DATA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06410430
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
8 Hurlfield Avenue, Sheffield, South Yorkshire, S12 2TJ

Direct shareholders

ShareholderShare classShares held% of class
OLAJIDE GABRIEL AJALAsophymarine-openregistry-h-olajide-gabriel-ajala-982d2dORDINARY1680.00%
OLUSOLA FUNMILOLA AJALAsophymarine-openregistry-h-olusola-funmilola-ajala-d3589aORDINARY420.00%
OLUSOLA AJALAsophymarine-openregistry-h-olusola-ajala-83abd4A ORDINARY2100.00%