UK companies/Sheffield/Page 99
Companies in Sheffield and their shareholdersPage 99 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 74 shareholdings and 10 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
D O'BRIEN ELECTRICAL LIMITED
sophymarine-openregistry-gb-06489379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 21 Greenacre Way Gleadless, Sheffield, S12 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'BRIENsophymarine-openregistry-gb-07473494 | A ORDINARY | 100 | |
| RHYS O'BRIENsophymarine-openregistry-h-rhys-o-brien-d7a843 | B ORDINARY | 10 | |
| ASHLEY GEORGE O'BRIENsophymarine-openregistry-h-ashley-george-o-brien-ea8772 | B ORDINARY | 0 | |
BRAMHALL 1840 LIMITED
sophymarine-openregistry-gb-06545382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 2 Clarence Works, Sheffield, S4 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZTEC LANDSCAPES LIMITEDsophymarine-openregistry-gb-06199675 | A ORDINARY | 98 | |
| CHRISTINE DORETHEA WHEWELLsophymarine-openregistry-h-christine-dorethea-whewell-dd31bf | A ORDINARY | 51 | |
| TERENCE BUTLER WHEWELLsophymarine-openregistry-h-terence-butler-whewell-b31492 | A ORDINARY | 51 | |
| AZTEC LANDSCAPES LIMITEDsophymarine-openregistry-gb-06199675 | ORDINARY | 50 | |
| CHRISTINE DORETHEA WHEWELLsophymarine-openregistry-h-christine-dorethea-whewell-dd31bf | ORDINARY | 25 | |
| TERENCE BUTLER WHEWELLsophymarine-openregistry-h-terence-butler-whewell-b31492 | ORDINARY | 25 | |
KILLAMARSH DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06656512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 107 Bridge Street, Sheffield, S21 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKAMED LIMITEDsophymarine-openregistry-gb-07968300 | ORDINARY | 100 | |
| TABARAK SADIQsophymarine-openregistry-h-tabarak-sadiq-393f2c | ORDINARY A | 1 | |
| MIHAIL ALEXANDRU SZABOsophymarine-openregistry-h-mihail-alexandru-szabo-7f77d6 | ORDINARY A | 0 | |
INVERTECK LIMITED
sophymarine-openregistry-gb-06808846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Alison Business Centre, Sheffield, South Yorkshire, S2 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KELWICKsophymarine-openregistry-h-jason-kelwick-17b450 | A ORDINARY | 80 | 100.00% |
| JASON KELWICKsophymarine-openregistry-h-jason-kelwick-17b450 | B ORDINARY | 20 | 100.00% |
| CATHERINE KELWICKsophymarine-openregistry-h-catherine-kelwick-e11880 | B ORDINARY | 0 | 0.00% |
| GEOFFREY KELWICKsophymarine-openregistry-h-geoffrey-kelwick-2e78eb | B ORDINARY | 0 | 0.00% |
PAFBAG LIMITED
sophymarine-openregistry-gb-07142081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6-7 Heeley Business Park, Sheffield, S2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSOL UK SALES AND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09606123 | ORDINARY B | 1 | |
| PROSOL UK SALES AND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09606123 | ORDINARY A | 1 | |
| ELIZABETH FRANCES BARTROPsophymarine-openregistry-h-elizabeth-frances-bartrop-302545 | ORDINARY B | 0 | |
| RICHARD BARTROPsophymarine-openregistry-h-richard-bartrop-de61f4 | ORDINARY A | 0 | |
PRYCE-WILLIAMS LIMITED
sophymarine-openregistry-gb-07153650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- Electric Works, Sheffield, S1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH PRYCE-WILLIAMSsophymarine-openregistry-h-kate-elizabeth-pryce-williams-5d30f4 | REDEEMABLE PREFERENCE | 20,000 | 50.00% |
| PARRISH-REUBEN PRYCE-WILLIAMSsophymarine-openregistry-h-parrish-reuben-pryce-williams-fc4334 | REDEEMABLE PREFERENCE | 20,000 | 50.00% |
| PWRE CAPITAL LTDsophymarine-openregistry-gb-10427930 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSMEAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02223477 | Holds shares in | ORDINARY A |
| KINGSMEAD LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-06015591 | Holds shares in | ORDINARY |
SHEFFIELD TRANSMISSION DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07170312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Highfield Lane, Sheffield, South Yorkshire, S13 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFFIELD TRANSMISSION HOLDING CO LIMITEDsophymarine-openregistry-gb-16246152 | ORDINARY A SHARES | 30 | |
| SHEFFIELD TRANSMISSION HOLDING CO LIMITEDsophymarine-openregistry-gb-16246152 | ORDINARY B SHARRES | 30 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY A SHARES | 0 | |
| STEVEN FRASER GASSTONsophymarine-openregistry-h-steven-fraser-gasston-789b99 | ORDINARY B SHARRES | 0 | |
SHEAF PROPERTY LIMITED
sophymarine-openregistry-gb-07261387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Upper Hurst Farm Hathersage, Sheffield, S32 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURSTCLOUGH COMMERCIAL LTDsophymarine-openregistry-gb-13072130 | ORDINARY A | 52 | |
| HURSTCLOUGH COMMERCIAL LTDsophymarine-openregistry-gb-13072130 | ORDINARY B | 52 | |
| JOSIE MARJORIE TERESA BENNETTsophymarine-openregistry-h-josie-marjorie-teresa-bennett-40f6f6 | ORDINARY B | 0 | |
| JOSIE MARJORIE TERESA BENNETTsophymarine-openregistry-h-josie-marjorie-teresa-bennett-40f6f6 | ORDINARY A | 0 | |
| MARK CEDRIC WILFRED BENNETTsophymarine-openregistry-h-mark-cedric-wilfred-bennett-4af9c2 | ORDINARY B | 0 | |
| MARK CEDRIC WILFRED BENNETTsophymarine-openregistry-h-mark-cedric-wilfred-bennett-4af9c2 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEAF BANK BUSINESS PARK LIMITEDsophymarine-openregistry-gb-04347881 | Holds shares in | ORDINARY A · 50.00% |
REQUISITE SOLUTIONS LTD
sophymarine-openregistry-gb-07368108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 220 Baslow Road, Sheffield, S17 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FLEWsophymarine-openregistry-h-ian-flew-cb8b3f | ORDINARY £1 | 1 | 50.00% |
| REQUISITE PROPERTY LIMITEDsophymarine-openregistry-gb-12769431 | A ORDINARY | 1 | 100.00% |
| SUZANNE FLEWsophymarine-openregistry-h-suzanne-flew-05b1aa | ORDINARY £1 | 1 | 50.00% |
N. A. MALIK LIMITED
sophymarine-openregistry-gb-07381157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 144 Derbyshire Lane, Sheffield, South Yorkshire, S8 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED MALIKsophymarine-openregistry-h-naveed-malik-1a5be5 | 'A' ORDINARY 1 GBP | 6 | |
| KANWAL ASADsophymarine-openregistry-h-kanwal-asad-cd68b8 | 'B' ORDINARY 1 GBP | 2 | |
| ROBINA AZIZsophymarine-openregistry-h-robina-aziz-3eecef | 'B' ORDINARY 1 GBP | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HAWKS' COMPANY LIMITEDsophymarine-openregistry-gb-02216069 | Holds shares in | PREFERENCE |
| SAFMAAL LTDsophymarine-openregistry-gb-14599113 | Holds shares in | ORDINARY |
| PHARMA BOX HOLDINGS LTDsophymarine-openregistry-gb-16081718 | Holds shares in | ORDINARY |
| PHARMA CHOICE ASPLEY LTDsophymarine-openregistry-gb-16601815 | Holds shares in | ORDINARY |
| SYNERGY HEALTH MANAGEMENT LTDsophymarine-openregistry-gb-17155065 | Holds shares in | ORDINARY |
HALLAM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07381898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- B1 Redlands Business Centre, Sheffield, South Yorkshire, S10 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAM SCAFFOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04210274 | 'B' | 200 | |
| HALLAM SCAFFOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04210274 | 'A' | 100 | |
| HALLAM BEVERLEY JAYNEsophymarine-openregistry-h-hallam-beverley-jayne-461789 | 'B' | 0 | |
| HALLAM PAUL MICHAELsophymarine-openregistry-h-hallam-paul-michael-00796a | 'B' | 0 | |
CHASE MEDICAL LIMITED
sophymarine-openregistry-gb-07448290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 4 Metis, Sheffield, S3 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE ELLISsophymarine-openregistry-h-janine-ellis-3b16ca | ORDINARY £1 | 200 | |
| JANINE BARBARA ELLISsophymarine-openregistry-h-janine-barbara-ellis-1bcb08 | ORDINARY B | 1 | |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY B | 0 | |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY £1 | 0 | |
V. ORLIAKLIS LIMITED
sophymarine-openregistry-gb-07473589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Workshop, Sheffield, S11 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI PAPPAsophymarine-openregistry-h-eleni-pappa-deb806 | ORDINARY | 1 | |
| MARIOS MARKOS ORLIAKLISsophymarine-openregistry-h-marios-markos-orliaklis-6e4ffe | B ORDINARY | 1 | |
| VASILEIOS ORLIAKLISsophymarine-openregistry-h-vasileios-orliaklis-86a971 | ORDINARY | 1 | |
A BARRACLOUGH LIMITED
sophymarine-openregistry-gb-07547946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 72 Tyler Street, Sheffield, S9 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS 009 LIMITEDsophymarine-openregistry-gb-10083041 | B ORDINARY | 50 | |
| HS009 LIMITEDsophymarine-openregistry-gb-10083041 | A ORDINARY | 50 | |
| DUNCAN NEALEsophymarine-openregistry-h-duncan-neale-3c7110 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUCHANAN HOUSE LIMITEDsophymarine-openregistry-gb-02803044 | Holds shares in | ORDINARY · 0.00% |
| FOSSLANDS FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03362535 | Holds shares in | ORDINARY SHARES |
PARTS4ENGINES LIMITED
sophymarine-openregistry-gb-07568676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9 Riverside Park, Sheffield, South Yorkshire, S2 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTS4ENGINES TOPCO LIMITEDsophymarine-openregistry-gb-15737784 | A ORDINARY | 100 | 100.00% |
| PARTS4ENGINES TOPCO LIMITEDsophymarine-openregistry-gb-15737784 | ORDINARY B | 11 | 100.00% |
| ANTHONY ROBINSsophymarine-openregistry-h-anthony-robins-c46f2a | ORDINARY B | 0 | 0.00% |
| JEREMY CHARLES MUNTUSsophymarine-openregistry-h-jeremy-charles-muntus-4bb50a | A ORDINARY | 0 | 0.00% |
BAKER FLETCHER LIMITED
sophymarine-openregistry-gb-07579489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Studio 21 Sum Studios, Sheffield, S2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN RANDALLsophymarine-openregistry-h-mark-jonathan-randall-84256b | A ORDINARY | 100 | |
| MARK RANDALLsophymarine-openregistry-gb-07825160 | B ORDINARY | 100 | |
| HELEN RANDALLsophymarine-openregistry-h-helen-randall-15dafa | A ORDINARY | 0 | |
| HELEN RANDALLsophymarine-openregistry-h-helen-randall-15dafa | B ORDINARY | 0 | |
A W ELECTRICS (SHEFFIELD) LIMITED
sophymarine-openregistry-gb-07598038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 213 Derbyshire Lane, Sheffield, S8 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WESTRAYsophymarine-openregistry-h-adam-westray-98ae64 | ORDINARY 1 GBP | 1 | |
| CRAFT RENEWABLES LIMITEDsophymarine-openregistry-gb-09072151 | ORDINARY A 1 GBP | 1 | |
| MICHELLE LUISA CLAYTONsophymarine-openregistry-h-michelle-luisa-clayton-6e8924 | ORDINARY 1 GBP | 1 | |
LIMAR CHILDCARE LIMITED
sophymarine-openregistry-gb-07618052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Kiddiwinks Day Nursery New Road, Sheffield, S25 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTLIDGE & SONS LIMITEDsophymarine-openregistry-h-cartlidge-sons-limited-165665 | A ORDINARY | 100 | |
| CARTLIDGE & SONS LIMITEDsophymarine-openregistry-h-cartlidge-sons-limited-165665 | B ORDINARY | 100 | |
| ANTONY CARTLEDGEsophymarine-openregistry-h-antony-cartledge-799bde | B ORDINARY | 0 | |
| LISA JEAN CARTLEDGEsophymarine-openregistry-h-lisa-jean-cartledge-bb99dc | A ORDINARY | 0 | |
SENT INTO SPACE LTD
sophymarine-openregistry-gb-07708966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 3a, Sheffield, S9 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BAKERsophymarine-openregistry-gb-15427166 | ORDINARY | 500 | |
| CHRISTOPHER ROSEsophymarine-openregistry-h-christopher-rose-b2c0c0 | ORDINARY | 500 | |
| MATTHEW LANNINGsophymarine-openregistry-h-matthew-lanning-c803df | A ORDINARY | 21 | |
A & N CARE SOLICITORS LIMITED
sophymarine-openregistry-gb-07784637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Regency House, Sheffield, South Yorkshire, S1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & N CARE TRUSTEES LIMITEDsophymarine-openregistry-gb-13848688 | ORD | 100 | |
| ELIZABETH NEWBOLDsophymarine-openregistry-h-elizabeth-newbold-d7d864 | PREFERENCE | 1 | |
| HELEN ALDERsophymarine-openregistry-h-helen-alder-27a12e | PREFERENCE | 1 | |