1
BEULAH PLACE MANAGEMENT COMPANY LIMITED
10734356 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (6 parents)
Officer
2017-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-21 ~ 2021-04-21
IIF 35 - Has significant influence or control → OE
2
BSP MERCHANDISE LIMITED - now
BRIERY COURT ROAD AND MANAGEMENT CO LIMITED - 2014-05-22
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (8 parents)
Officer
2014-03-21 ~ 2013-05-07
IIF 9 - Director → ME
3
REPORTVILLE LIMITED
- 1996-08-20
03224460 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (25 parents)
Officer
1996-08-09 ~ 1998-02-23
IIF 21 - Director → ME
4
CASTLEGATE CHORLEYWOOD MANAGEMENT CO LIMITED
08941026 C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (12 parents)
Officer
2014-03-17 ~ 2015-09-04
IIF 10 - Director → ME
5
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents, 3 offsprings)
Officer
2014-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-21 ~ 2020-11-22
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
YEOMAN HOLDINGS LIMITED
- 2021-05-27
05170233 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (5 parents, 3 offsprings)
Officer
2004-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
7
COLESHILL LAND & DEVELOPMENTS LIMITED
- now 02331997YEOMAN PROPERTY GROUP LIMITED
- 2021-05-18
02331997 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-15
IIF 28 - Has significant influence or control → OE
8
YEOMAN RESIDENTIAL LIMITED
- 2021-06-01
09318570 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2014-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2020-11-20
IIF 38 - Has significant influence or control → OE
9
ELIZABETH HOUSE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
06829024 Elizabeth House, Station Approach, Chorleywood, Hertfordshire
Active Corporate (10 parents)
Officer
2009-02-24 ~ 2012-05-01
IIF 22 - Director → ME
10
ELM TREE WALK MANAGEMENT LIMITED
02869095 8 Elm Tree Walk, Chorleywood, Rickmansworth, England
Active Corporate (13 parents)
Officer
~ 1995-09-11
IIF 27 - Secretary → ME
11
HA HA PICTURES LIMITED - now
HARLEE FILMS LIMITED
- 2005-07-28
04955331 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ 2003-12-05
IIF 23 - Director → ME
2003-11-06 ~ 2003-12-05
IIF 25 - Secretary → ME
12
Swan House, Savill Way, Marlow, England
Active Corporate (5 parents)
Officer
2019-07-01 ~ 2020-04-27
IIF 12 - Director → ME
2023-02-23 ~ 2024-11-27
IIF 14 - Director → ME
Person with significant control
2019-07-01 ~ 2020-06-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
LOAKES PLACE MANAGEMENT CO LIMITED
10230199 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (6 parents)
Officer
2016-06-14 ~ 2024-11-30
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ 2020-06-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOLLIPOP INVESTMENTS LIMITED
- now 12452764JAKL INVESTMENTS LIMITED - 2021-10-29
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
15
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2019-06-01 ~ now
IIF 1 - Director → ME
16
SANTOSH THE FILM LIMITED - now
CANNED MUSIC LIMITED
- 2022-10-12
09708510 The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ 2021-07-01
IIF 11 - Director → ME
Person with significant control
2016-07-28 ~ 2021-07-01
IIF 32 - Has significant influence or control → OE
17
SOUTH COTTAGE MANAGEMENT LIMITED
03574060 3 South Cottage, 25 South Cottage Gardens, Chorleywood, Hertfordshire
Active Corporate (14 parents)
Officer
1998-06-02 ~ 2000-03-20
IIF 20 - Director → ME
18
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2011-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
WILLOW TREE PLACE MANAGEMENT COMPANY LTD
07760666 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (9 parents)
Officer
2011-09-02 ~ 2013-09-09
IIF 15 - Director → ME
20
YEOMAN HOMES (APSLEY) LTD
- now 06935985BUXTON YEOMAN HOMES (APSLEY) LIMITED
- 2010-12-13
06935985 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 13 - Director → ME
21
NEW FINLAN HOMES LIMITED
- 2004-10-05
01229681FINLAN NEW HOMES LIMITED - 1995-07-14
SKYBRIDGE EXPORTS LIMITED - 1988-04-12
LENHIND LIMITED - 1981-12-31
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
2001-01-29 ~ now
IIF 19 - Director → ME
2001-01-29 ~ 2002-09-23
IIF 26 - Secretary → ME
Person with significant control
2016-08-27 ~ 2020-08-28
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
YEOMAN SECURITIES LIMITED
- now 02178976 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 30 - Has significant influence or control → OE
23
YEOMANS GATE MANAGEMENT COMPANY LIMITED
08785856 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (7 parents)
Officer
2013-11-21 ~ 2014-11-20
IIF 2 - Director → ME
24
YEOMANS KEEP MANAGEMENT LIMITED
03455001 2 Yeomans Keep, Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (10 parents)
Officer
1997-10-24 ~ 1999-01-18
IIF 24 - Director → ME