The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Davies Prince

    Related profiles found in government register
  • Mr Philip Davies Prince
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

      IIF 1

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Philip Davies Prince
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip Davies Prince
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

      IIF 10
  • Prince, Philip Davies
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 7 Graham Point, 405 Fulwood Road, Sheffield, S10 3GF

      IIF 11 IIF 12

    • Apartment 7, Graham Point, 405 Fulwood Road, Sheffield, S10 3GF, United Kingdom

      IIF 13

    • The Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

      IIF 14 IIF 15

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, South Yorkshire, S8 0UJ, United Kingdom

      IIF 20
  • Prince, Philip Davies
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 21

    • Hope Works 25, Mowbray Street, Sheffield, S3 8EL, England

      IIF 22

    • Omnia One, Queen Street, Sheffield, S1 2DU

      IIF 23

    • Omnia Property Group, Broadfield Court, Sheffield, S8 0XF, England

      IIF 24

    • The Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

      IIF 25 IIF 26

    • The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

      IIF 27

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Prince, Philip Davies
    British chartered accoutant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 33
  • Prince, Philip Davies
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 34
  • Prince, Philip Davies
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 First Floor Unit F, 150 Little London Road, Sheffield, South Yorkshire, S8 0UJ, England

      IIF 35

    • First Floor Unit F, 150 Little London Road, Sheffield, South Yorkshire, S8 0UJ, England

      IIF 36

    • Omnia One, 125 Queen Street, Sheffield, S1 2DU, England

      IIF 37

    • The Old Dairy, Broadfield Road, Sheffield, S8 0XQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 44 IIF 45

    • Unit C4 Centenary Works, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 46
  • Mr Philip Prince
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Broadfield Road, Sheffield, S8 0XQ, England

      IIF 47
  • Prince, Philip Davies
    British chartered accountant born in November 1957

    Registered addresses and corresponding companies
  • Prince, Philip Davies
    British director born in November 1957

    Registered addresses and corresponding companies

    • 252 Fulwood Road, Sheffield, South Yorkshire, S10 3BL

      IIF 55 IIF 56
  • Prince, Philip
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Mayfield School, David Lane, Sheffield, S10 4PH, England

      IIF 57
  • Prince, Philip Davies
    British

    Registered addresses and corresponding companies

    • 252 Fulwood Road, Sheffield, South Yorkshire, S10 3BL

      IIF 58 IIF 59 IIF 60

    • Apartment 7 Graham Point, 405 Fulwood Road, Sheffield, S10 3GF

      IIF 62

    • Heatherfield Sheffield Road, Hathersage, Sheffield, South Yorkshire, S30 1DA

      IIF 63

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 64
  • Prince, Philip Davies
    British chartered accountant

    Registered addresses and corresponding companies

    • 252 Fulwood Road, Sheffield, South Yorkshire, S10 3BL

      IIF 65

    • Apartment 7 Graham Point, 405 Fulwood Road, Sheffield, S10 3GF

      IIF 66

    • The Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ

      IIF 67 IIF 68

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 69
  • Prince, Philip Davies
    British chartered accoutant

    Registered addresses and corresponding companies

    • Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 70
  • Prince, Philip Davies
    British director

    Registered addresses and corresponding companies

    • 252 Fulwood Road, Sheffield, South Yorkshire, S10 3BL

      IIF 71
  • Prince, Philip Davies

    Registered addresses and corresponding companies

    • 252 Fulwood Road, Sheffield, South Yorkshire, S10 3BL

      IIF 72

    • Apartment 7 Graham Point, 405 Fulwood Road, Sheffield, S10 3GF

      IIF 73
child relation
Offspring entities and appointments
Active 25
  • 1
    J.L.M. PROPERTIES LIMITED - 1998-03-26
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    CHRIS LITTLEWOOD LIMITED - 1999-06-22
    HALLMARK CARPET COMPANY LIMITED - 1991-08-06
    W. MINTON LIMITED - 1991-06-28
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,939,219 GBP2024-03-31
    Officer
    1997-11-18 ~ now
    IIF 32 - director → ME
    1997-11-18 ~ now
    IIF 69 - secretary → ME
  • 3
    PARTY CITY (GB) LIMITED - 2011-02-04
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-01-11 ~ now
    IIF 19 - director → ME
  • 4
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    774,631 GBP2024-03-31
    Officer
    2003-08-08 ~ now
    IIF 28 - director → ME
    2003-08-08 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 5
    Omnia Property Group, Broadfield Court, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 6
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    142,870 GBP2024-03-31
    Officer
    2009-02-02 ~ now
    IIF 17 - director → ME
  • 7
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 34 - director → ME
  • 9
    DAIRY HOUSE ACP LTD - 2023-08-29
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 18 - director → ME
  • 10
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    154,486 GBP2024-03-31
    Officer
    2006-04-19 ~ now
    IIF 33 - director → ME
    2006-04-19 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 20 - director → ME
  • 12
    First Floor Unit F, 150 Little London Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 40 - director → ME
  • 13
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 38 - director → ME
  • 14
    SKY HOUSE (FOX VALLEY) LIMITED - 2020-08-21
    SKY HOUSE (FOX VALLLEY) LIMITED - 2019-03-27
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2019-03-26
    NORTON HAMMER LIMITED - 2018-10-29
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 22 - director → ME
  • 15
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    581,091 GBP2023-03-31
    Officer
    2025-03-04 ~ now
    IIF 57 - director → ME
  • 16
    SKY HOUSE COMPANY (WAVERLEY) LIMITED - 2020-08-21
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -102,088 GBP2024-03-31
    Officer
    2016-12-20 ~ now
    IIF 44 - director → ME
  • 17
    FLUFF & (GREEN) STUFF LIMITED - 2021-05-11
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,836 GBP2023-03-31
    Officer
    2020-05-06 ~ now
    IIF 35 - director → ME
  • 18
    SKY-HOUSE CO. (EGERTON ST) LIMITED - 2022-04-06
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-12 ~ now
    IIF 42 - director → ME
  • 19
    SKY-HOUSE LIMITED - 2020-08-21
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,765 GBP2023-03-31
    Officer
    2019-06-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-06-05 ~ 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
  • 20
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-04-29 ~ now
    IIF 21 - director → ME
  • 21
    AIRDEX LIMITED - 2005-06-13
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,083,760 GBP2024-03-31
    Officer
    1994-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    ETERNO MEDICAL SKIN CLINIC LIMITED - 2019-03-27
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2018-10-26
    BELMAYNE HOUSE LIMITED - 1998-08-28
    VILLA PLAN LIMITED - 1993-12-21
    VILLA INVESTMENT PLAN LIMITED - 1988-11-18
    BROOMSOL (13) LIMITED - 1988-07-21
    The Old Dairy, Broadfield Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,043 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 15 - director → ME
  • 23
    SKY-HOUSE CO. ESTATES LIMITED - 2023-09-04
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,668 GBP2024-03-31
    Officer
    2023-07-31 ~ now
    IIF 16 - director → ME
  • 24
    SHERMAN MCCOY LIMITED - 2019-12-18
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,741 GBP2024-03-31
    Officer
    2004-11-24 ~ now
    IIF 30 - director → ME
  • 25
    MAJORSEARCH LIMITED - 1986-01-15
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,637 GBP2024-03-31
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    J.L.M. PROPERTIES LIMITED - 1998-03-26
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-23 ~ 1998-04-27
    IIF 56 - director → ME
    1993-04-23 ~ 1998-04-27
    IIF 71 - secretary → ME
  • 2
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
    1st Floor Suite 1 St James House, Vicar Lane, Sheffield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    263,773 GBP2024-03-31
    Officer
    2005-07-05 ~ 2011-03-31
    IIF 25 - director → ME
    2005-07-05 ~ 2011-03-31
    IIF 68 - secretary → ME
  • 3
    BRYTA WORKS LIMITED - 2011-03-08
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,738 GBP2023-03-31
    Officer
    2010-02-02 ~ 2011-01-31
    IIF 13 - director → ME
  • 4
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    65 GBP2023-07-31
    Officer
    2005-05-09 ~ 2022-06-30
    IIF 23 - director → ME
    2005-05-09 ~ 2009-06-08
    IIF 66 - secretary → ME
  • 5
    ECOMPANY LIMITED - 2014-11-25
    WESTCOURT OVERSEAS PROPERTIES LIMITED - 1999-11-01
    WESTCOURT OVERSEAS PROPERTY INVESTMENTS LIMITED - 1988-10-10
    BROOMCO (248) LIMITED - 1988-07-11
    9 Gordon Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2023-08-31
    Officer
    ~ 1997-06-27
    IIF 48 - director → ME
    ~ 1996-02-26
    IIF 72 - secretary → ME
  • 6
    WELBURN HOMES LIMITED - 2019-03-29
    Eterno Medical Skin Clinic Unit 9a, The Old Dairy, Eterno Medical Skin Clinic, Unit 9a, The Old Dairy, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    57,744 GBP2024-03-31
    Officer
    2003-06-23 ~ 2019-04-08
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Omnia Property Group, Broadfield Court, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-06-30
    Officer
    2002-06-26 ~ 2024-12-17
    IIF 24 - director → ME
  • 8
    THE TASTY BAGUETTE CO. LIMITED - 2001-10-25
    The Old Dairy, Broadfield Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-05-05 ~ 2002-06-11
    IIF 49 - director → ME
  • 9
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 2001-03-28
    IIF 60 - secretary → ME
  • 10
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ 2025-03-13
    IIF 45 - director → ME
  • 11
    MILLENNIAD ESTATES LTD. - 2002-09-12
    RANDOMLIST LIMITED - 2000-02-10
    St Andrew's Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    -56,130 GBP2024-03-31
    Officer
    1991-11-29 ~ 1993-10-21
    IIF 54 - director → ME
  • 12
    BROADFIELD CONSTRUCTION LIMITED - 2012-12-12
    PARTY TOWN LIMITED - 2011-02-04
    The Old Dairy, Broadfield Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    119,684 GBP2022-03-31
    Officer
    2011-01-11 ~ 2012-11-26
    IIF 14 - director → ME
  • 13
    LITTLE LONDON ROAD WORKS LIMITED - 2011-03-18
    LONDON ROAD WORKS LIMITED - 2004-07-21
    ROTAX INTERNATIONAL LIMITED - 2003-12-23
    TOKENFINAL LIMITED - 2002-02-22
    Nursery Works, 100 Little London Road, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    715,224 GBP2024-03-31
    Officer
    2008-12-18 ~ 2010-01-22
    IIF 12 - director → ME
    2004-04-02 ~ 2010-06-21
    IIF 73 - secretary → ME
  • 14
    PINPOINT ENTERPRISES LIMITED - 1997-11-11
    The Old Dairy, Broadfield Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-11 ~ 1998-08-27
    IIF 58 - secretary → ME
  • 15
    AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12
    RAPIDELEVATION LIMITED - 2007-02-16
    Bleak House High Street, Honley, Holmfirth, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    251 GBP2020-06-28
    Officer
    2004-10-06 ~ 2006-06-08
    IIF 55 - director → ME
  • 16
    SKY HOUSE (FOX VALLEY) LIMITED - 2020-08-21
    SKY HOUSE (FOX VALLLEY) LIMITED - 2019-03-27
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2019-03-26
    NORTON HAMMER LIMITED - 2018-10-29
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2024-03-31
    Officer
    2004-04-01 ~ 2008-03-19
    IIF 62 - secretary → ME
  • 17
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    581,091 GBP2023-03-31
    Officer
    2019-06-05 ~ 2024-09-30
    IIF 43 - director → ME
  • 18
    SKY HOUSE (WAVERLEY) MANAGEMENT COMPANY LIMITED - 2020-08-21
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 37 - director → ME
  • 19
    FLUFF & (GREEN) STUFF LIMITED - 2021-05-11
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,836 GBP2023-03-31
    Person with significant control
    2020-05-06 ~ 2021-05-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SKY-HOUSE CO. (EGERTON ST) LIMITED - 2022-04-06
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-08-12 ~ 2022-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    BRICKPAVE LIMITED - 1997-10-31
    GRADEADVISE LIMITED - 1991-05-24
    Unit 9 White Holdings Station Road, Halfway, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    695,683 GBP2024-03-31
    Officer
    1997-10-15 ~ 1998-07-20
    IIF 50 - director → ME
    1997-10-15 ~ 1998-07-20
    IIF 65 - secretary → ME
  • 22
    ETERNO MEDICAL SKIN CLINIC LIMITED - 2019-03-27
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2018-10-26
    BELMAYNE HOUSE LIMITED - 1998-08-28
    VILLA PLAN LIMITED - 1993-12-21
    VILLA INVESTMENT PLAN LIMITED - 1988-11-18
    BROOMSOL (13) LIMITED - 1988-07-21
    The Old Dairy, Broadfield Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,043 GBP2020-03-31
    Officer
    2000-04-21 ~ 2018-12-11
    IIF 26 - director → ME
    ~ 1998-02-19
    IIF 52 - director → ME
    2000-04-21 ~ 2018-12-11
    IIF 67 - secretary → ME
    ~ 1998-02-19
    IIF 61 - secretary → ME
  • 23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-11-30
    Officer
    2000-11-06 ~ 2003-11-11
    IIF 51 - director → ME
  • 24
    SKY-HOUSE CO. ESTATES LIMITED - 2023-09-04
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,668 GBP2024-03-31
    Officer
    2021-04-12 ~ 2022-01-18
    IIF 41 - director → ME
  • 25
    SHERMAN MCCOY LIMITED - 2019-12-18
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MAJORSEARCH LIMITED - 1986-01-15
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,637 GBP2024-03-31
    Officer
    ~ 2000-01-04
    IIF 59 - secretary → ME
  • 27
    LEN COATES LIMITED - 1989-08-04
    Westbrook Court, 2 Sharrow Vale Rd, Sheffield, S.yorks
    Corporate (4 parents)
    Equity (Company account)
    154,002 GBP2024-04-30
    Officer
    ~ 1992-09-30
    IIF 53 - director → ME
    ~ 1991-07-04
    IIF 63 - secretary → ME
  • 28
    TOP YARD LIMITED - 2025-03-12
    Unit C4 Centenary Works, 150 Little London Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ 2025-01-24
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.