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
SHEFFIELD UNITED LIMITED
- 2020-09-13
00396956 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
SCARBOROUGH DEVELOPMENT GROUP LIMITED
- 2007-09-18
04045874SCARBOROUGH DEVELOPMENT GROUP PLC
- 2007-06-14
04045874TEESLAND 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 INTERNATIONAL LIMITED
- 2016-06-27
01451582BOBBY 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)
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)
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)
Officer
2011-10-26 ~ 2019-11-13
IIF 24 - Director → ME
24
GENTIAN DEVELOPMENTS LIMITED
- now 07280918GENTIAN 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)
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)
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
GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
09012240 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
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)
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
GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED
09012463 159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
Active Corporate (3 parents)
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
GENTIAN PROJECTS (OXFORDSHIRE) LIMITED
08956995 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
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)
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)
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)
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)
Officer
2020-10-06 ~ now
IIF 60 - Director → ME
36
21-23 Wellington Street, Leeds, England
Active Corporate (5 parents)
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)
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)
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)
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 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)
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)
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)
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)
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)
Officer
2017-03-15 ~ dissolved
IIF 55 - Director → ME