1
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-03-20 ~ 2008-02-05
IIF 68 - Director → ME
2
THAMES CLUB LIMITED
- 2008-08-01
05156548WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-03-08 ~ 2009-12-01
IIF 36 - Director → ME
3
BLADES FINANCIAL SERVICES LIMITED
- now 02798325CONRAD CONTINENTAL LIMITED - 1997-05-19
CONRAD LIMITED - 1993-04-19
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 41 - Director → ME
4
Bramall Lane, Cherry Street, Sheffield
Active Corporate (36 parents, 7 offsprings)
Officer
2009-07-15 ~ 2009-12-31
IIF 44 - Director → ME
5
UNITED SCARBOROUGH ESTATES GROUP LIMITED
- 2007-10-24
05361047BROOMCO (3713) LIMITED - 2005-03-29
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2009-12-17
IIF 29 - Director → ME
6
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2009-12-18
IIF 34 - Director → ME
7
CHESTER MEADOW HOLDINGS LIMITED
04424357 Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (17 parents)
Officer
2006-03-20 ~ 2008-02-05
IIF 69 - Director → ME
8
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (17 parents)
Officer
2006-03-20 ~ 2008-02-05
IIF 66 - Director → ME
9
Charterhall House, Charerthall Drive, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-03-20 ~ 2008-02-05
IIF 65 - Director → ME
10
SHEFFIELD UNITED LIMITED - 1997-01-14
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 48 - Director → ME
11
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 50 - Director → ME
12
CUTLERS HOLDINGS LIMITED - now
82 St John Street, London
Liquidation Corporate (44 parents, 3 offsprings)
Officer
2005-11-01 ~ 2009-12-18
IIF 45 - Director → ME
13
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2003-10-17 ~ 2007-07-09
IIF 67 - Director → ME
14
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 37 - Director → ME
15
ESPLANADE 1 LIMITED - now
BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
CHARLTON ENTERPRISES LIMITED - 1990-11-08
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 46 - Director → ME
16
FORSYTH ENTERPRISE CENTRE LIMITED - now
SHEFFIELD UNITED (ENTERPRISES) LIMITED
- 2011-08-25
03955520BROOMCO (2155) LIMITED - 2000-06-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 38 - Director → ME
17
GENTIAN (ANDOVER) LIMITED - now
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28
07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20
07860901 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
120 GBP2024-12-31
Officer
2011-11-25 ~ 2014-11-10
IIF 13 - Director → ME
18
GENTIAN DEVELOPMENTS (HYTHE) LIMITED
- now 07566549RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27
07566549 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 58 - Director → ME
19
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
08000621 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 12 - Director → ME
20
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
- now 07495060RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27
07495060 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 57 - Director → ME
21
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
- now 07615337RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20
07615337 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-520,902 GBP2024-12-31
Officer
2011-04-27 ~ 2019-11-13
IIF 17 - Director → ME
22
GENTIAN DEVELOPMENTS (POOLE) LIMITED
08000613 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 14 - Director → ME
23
GENTIAN DEVELOPMENTS (TOTTON) LIMITED
- now 07824615RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20
07824615 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-79,715 GBP2018-12-31
Officer
2011-10-26 ~ 2019-11-13
IIF 24 - Director → ME
24
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20
07280918RKT GENTIAN LIMITED
- 2012-03-08
07280918 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2014-04-07
IIF 56 - Director → ME
25
AMWORLD DEVELOPMENTS LIMITED
- 2017-07-12
04276246 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
336,425 GBP2024-12-31
Officer
2017-06-09 ~ 2019-11-13
IIF 22 - Director → ME
26
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED
09623704 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-465 GBP2018-12-31
Officer
2015-06-04 ~ 2019-11-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,729 GBP2024-12-31
Officer
2014-04-25 ~ 2019-11-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
09630601 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-939 GBP2022-12-31
Officer
2015-06-09 ~ 2019-11-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,413 GBP2024-06-28
Officer
2014-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-140 GBP2018-12-31
Officer
2014-03-25 ~ 2019-11-13
IIF 20 - Director → ME
2014-03-25 ~ 2014-03-25
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
GENTIAN PROJECTS (PETERSFIELD) LIMITED
09109146 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-140 GBP2018-12-31
Officer
2014-07-01 ~ 2019-11-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-121,310 GBP2023-12-31
Officer
2013-11-26 ~ 2019-11-13
IIF 19 - Director → ME
2013-11-26 ~ 2015-01-20
IIF 71 - Secretary → ME
33
JOHN STREET DEVELOPMENTS LIMITED
- now 05805777USE (SHEFFIELD) LIMITED
- 2007-09-24
05805777DWSCO 2674 LIMITED - 2006-10-12
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-28 ~ 2009-12-18
IIF 15 - Director → ME
34
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-01-30 ~ 2019-11-13
IIF 52 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
OLYMPIA PARK DEVELOPMENTS LIMITED
11421777 Northspring, 21 - 23 Wellington Street, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-10-06 ~ now
IIF 60 - Director → ME
36
21-23 Wellington Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 59 - Director → ME
37
PGH MELMERBY LIMITED - 2020-01-22
Northspring, 21-23 Wellington Street, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-10-01 ~ now
IIF 63 - Director → ME
38
PREMIER HEALTH AND SAFETY SOLUTIONS LTD - now
SUFC HOLDINGS LIMITED
- 2012-11-26
06945543 Bramall Lane, Cherry Street, Sheffield
Dissolved Corporate (17 parents)
Officer
2009-06-26 ~ 2009-12-01
IIF 39 - Director → ME
39
PREMIER SECURITY AND EVENTS LTD. - now
PREMIER SPORTS SERVICES LIMITED
- 2012-11-27
02831808RAISESCOPE LIMITED - 1993-10-06
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ 2009-01-08
IIF 35 - Director → ME
40
159 Dobcroft Road, Sheffield
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
61,078 GBP2024-09-30
Officer
2010-01-13 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
41
RUSHWOOD MANAGEMENT SERVICES LTD
10000204 Northspring, 21-23 Wellington Street, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
2,115,196 GBP2024-04-30
Officer
2020-10-01 ~ now
IIF 61 - Director → ME
42
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - now
BRAMALL LANE HOTEL LIMITED - 2021-06-17
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30
06072337BROOMCO (4069) LIMITED
- 2007-02-21
06072337 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2007-01-29 ~ 2009-12-01
IIF 42 - Director → ME
43
SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED
- 2013-09-06
03338717SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06
BROOMCO (1244) LIMITED - 1997-09-02
Bramall Lane, Sheffield, South Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 16 - Director → ME
44
SEASIDE SU2 LIMITED - now
SHEFFIELD UNITED HOLDINGS LIMITED
- 2013-09-05
06945548 Bramall Lane, Cherry Street, Sheffield, Uk
Dissolved Corporate (7 parents)
Officer
2009-06-26 ~ 2009-12-18
IIF 47 - Director → ME
45
SHEFFIELD COMMUNITY FOOTBALL CENTRE TRUST
04446799 Sheffield United Football Club, Bramall Lane, Sheffield
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2007-04-16 ~ 2009-12-01
IIF 51 - Director → ME
46
SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
- now 03417061BROOMCO (1327) LIMITED - 1997-09-05
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 43 - Director → ME
47
SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED
- now 03533749BLADES CATERING LIMITED
- 2006-04-26
03533749BROOMCO (1530) LIMITED - 1998-05-07
Bramall Lane, Cherry Street, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 40 - Director → ME
48
THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
SC032216 93 George Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 33 - Director → ME
49
THE POTTER GROUP (HOLDINGS) LIMITED
- now 01300030THE POTTER GROUP (HOLDINGS) PLC - 2018-12-05
TOPCLIFFE TRANSPORT CO LIMITED - 1991-05-01
Northspring, 21-23 Wellington Street, Leeds, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
63,618,524 GBP2024-04-30
Officer
2020-10-01 ~ now
IIF 62 - Director → ME
50
THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED - now
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27
00061564 Bramall Lane Ground, Cherry St, Sheffield 2
Active Corporate (64 parents, 6 offsprings)
Officer
2005-11-01 ~ 2009-12-18
IIF 49 - Director → ME
51
The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-02-26 ~ 2019-12-16
IIF 53 - Director → ME
52
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
05728623 82 St John Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ 2009-12-17
IIF 10 - Director → ME
53
UNITED SCARBOROUGH ESTATES LIMITED
- now 05360844BROOMCO (3715) LIMITED - 2005-03-29
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-12-17
IIF 31 - Director → ME
54
DWSCO 2664 LIMITED - 2006-08-17
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-11 ~ 2009-12-17
IIF 27 - Director → ME
55
DWSCO 2665 LIMITED - 2006-08-17
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-11 ~ 2009-12-17
IIF 28 - Director → ME
56
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-11 ~ 2009-12-17
IIF 32 - Director → ME
57
DWSCO 2666 LIMITED - 2006-08-17
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-06-11 ~ 2009-12-17
IIF 30 - Director → ME
58
82 St John Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2009-12-17
IIF 26 - Director → ME
59
USE (WOKINGHAM) LIMITED - 2007-01-09
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-21 ~ 2009-12-17
IIF 11 - Director → ME
60
WEST STREET VILLAS MANAGEMENT COMPANY LIMITED
10573400 Finsbury House, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
6,137 GBP2024-12-31
Officer
2017-01-19 ~ 2019-05-30
IIF 54 - Director → ME
61
WEST'S (PROPERTIES) LIMITED - now
CHESTER MEADOW ONE LTD
- 2006-10-16
04423763CHESTER MEADOW PROPERTIES LIMITED
- 2006-09-14
04423763 11 Church Street, Exning, Newmarket, England
Dissolved Corporate (15 parents)
Officer
2006-03-20 ~ 2006-10-03
IIF 70 - Director → ME
62
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2017-03-15 ~ dissolved
IIF 55 - Director → ME