1
AUSTEN PROPERTIES LIMITED
- now 03829120MISLEX (248) LIMITED - 1999-11-24
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2000-01-18 ~ dissolved
IIF 2 - Director → ME
2
68 Queen Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
2a Hallcar Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Sorby House, 42 Spital Hill, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ 2008-05-31
IIF 3 - Director → ME
5
CITYWIDE PROPERTY MANAGEMENT LIMITED
04477467 Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2002-07-04 ~ 2025-01-27
IIF 23 - Director → ME
2002-07-04 ~ 2008-07-01
IIF 9 - Secretary → ME
Person with significant control
2016-07-04 ~ 2025-06-23
IIF 27 - Has significant influence or control as a member of a firm → OE
6
GENTLE BREEZE PRODUCTIONS LIMITED
03312686 68 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-02-04 ~ 2007-07-26
IIF 4 - Director → ME
7
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-02-19 during the appointment or period of control
Dissolved on 2010-07-09 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
1999-11-05 ~ dissolved
IIF 1 - Director → ME
8
C/o Gilnert Davis, Suite A, Mezzanine Floor Cumberland Court, Great Cumberland Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 24 - Director → ME
2007-07-17 ~ dissolved
IIF 11 - Secretary → ME
9
INTELLECTUAL CAPITAL SISPA UK LIMITED
15766783 2a Hallcar Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
10
2a Hallcar Street, Sheffield, England
Active Corporate (4 parents)
Officer
1996-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
NASEEM HAMED ENTERPRISES LIMITED
- now 03042889ENJOYCOLOUR LIMITED - 1995-05-12
68 Queen Street, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
1997-02-12 ~ 2007-07-26
IIF 5 - Director → ME
1995-06-07 ~ 2007-07-26
IIF 15 - Secretary → ME
12
68 Queen Street, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
1999-01-27 ~ 2007-07-26
IIF 7 - Director → ME
1999-01-27 ~ 2007-07-26
IIF 14 - Secretary → ME
13
PSALTER DEVELOPMENTS LIMITED
- now 04786107NHE (NORTHUMBERLAND) LIMITED
- 2004-03-26
04786107CARE STAR SOLUTIONS LIMITED
- 2003-10-23
04786107HLW 201 LIMITED - 2003-07-06
68 Queen Street, Sheffield, England
Active Corporate (7 parents)
Officer
2003-10-08 ~ 2011-06-01
IIF 22 - Director → ME
2003-10-08 ~ 2007-07-26
IIF 8 - Secretary → ME
14
ALL STAR ANIMATIONS LIMITED
- 2003-05-27
03522773 2a Hallcar Street, Sheffield, England
Active Corporate (5 parents)
Officer
1998-03-06 ~ now
IIF 21 - Director → ME
1998-03-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 17 - Has significant influence or control → OE
15
STRATA HOMES WEST MIDLANDS LIMITED - now
STRATA HOMES LIMITED - 2006-03-08
CHURCHILL HOMES NORTHERN LIMITED
- 2006-02-27
03514190PRINCE HOMES LIMITED
- 1999-09-06
03514190 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-02-20 ~ 2001-01-11
IIF 6 - Director → ME