1
BUILDING COMPANY VENTURES LIMITED
05155462 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 11 - Director → ME
2004-06-16 ~ dissolved
IIF 23 - Secretary → ME
2
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 17 - Director → ME
3
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 26 - Director → ME
4
The Club House, Sandygate, Sheffield
Active Corporate (83 parents)
Officer
2010-01-01 ~ 2012-12-31
IIF 30 - Director → ME
5
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 25 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (6 parents)
Officer
2016-11-11 ~ 2017-12-13
IIF 9 - Director → ME
Person with significant control
2016-11-11 ~ 2017-12-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolved
IIF 29 - Director → ME
9
Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (5 parents, 56 offsprings)
Officer
2007-07-25 ~ 2017-12-14
IIF 10 - Director → ME
2007-07-25 ~ 2017-12-14
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Omnia One, Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 15 - Ownership of shares – 75% or more → OE
12
OMNIA PERSONNEL SERVICES LIMITED
09513085 Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2017-12-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Omnia One, Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 28 - Director → ME
15
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2016-06-15
IIF 34 - Director → ME
16
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 8 - Director → ME
1994-11-18 ~ 1996-09-13
IIF 22 - Secretary → ME
1999-10-15 ~ 2017-10-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Cottage Old Mayfield School, David Lane, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
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 19 - Director → ME
19
Omnia One, 125 Queen Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE