1
BUILDING COMPANY VENTURES LIMITED
05155462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ dissolved
IIF 16 - Director → ME
2004-06-16 ~ dissolved
IIF 27 - Secretary → ME
2
DISCOVERY PARK CONTINUOUS OPERATIONS LIMITED
17133266 Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 22 - Director → ME
4
DISCOVERY PARK SERVICES LIMITED
12778373 08235332, 08235450, 08235724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
5
FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITED
06145503 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-04 ~ 2010-03-18
IIF 29 - Director → ME
6
Omnia One, Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ dissolved
IIF 30 - Director → ME
7
The Club House, Sandygate, Sheffield
Active Corporate (84 parents)
Officer
2010-01-01 ~ 2012-12-31
IIF 35 - Director → ME
8
HOLMAN HOUSE MANAGEMENT COMPANY LTD
10389730 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (6 parents)
Officer
2016-11-11 ~ 2017-12-13
IIF 13 - Director → ME
Person with significant control
2016-11-11 ~ 2017-12-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolved
IIF 34 - Director → ME
12
Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (5 parents, 58 offsprings)
Officer
2007-07-25 ~ 2017-12-14
IIF 15 - Director → ME
2007-07-25 ~ 2017-12-14
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Omnia One, Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OMNIA-OFFICES LIMITED
- 2004-06-17
05142523 Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (7 parents)
Officer
2004-06-17 ~ 2017-12-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 20 - Ownership of shares – 75% or more → OE
15
OMNIA PERSONNEL SERVICES LIMITED
09513085 Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2017-12-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Omnia One, Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 33 - Director → ME
18
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2016-06-15
IIF 39 - Director → ME
19
PJCS PROPERTY SERVICES LIMITED
- now 02992015J.W.E. (SHEFFIELD) LIMITED
- 1997-09-18
02992015 The Cottage Old Mayfield School, David Lane, Sheffield, England
Active Corporate (13 parents)
Officer
1994-11-18 ~ now
IIF 12 - Director → ME
1994-11-18 ~ 1996-09-13
IIF 26 - Secretary → ME
1999-10-15 ~ 2017-10-26
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Cottage Old Mayfield School, David Lane, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE STEELHOUSE MANAGEMENT LIMITED
05256200 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-26 ~ 2015-07-14
IIF 23 - Director → ME
22
Omnia One, 125 Queen Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE