1
J.L.M. PROPERTIES LIMITED
- 1998-03-26
02355749 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ dissolved
IIF 52 - Director → ME
1993-04-23 ~ 1998-04-27
IIF 9 - Director → ME
1993-04-23 ~ 1998-04-27
IIF 24 - Secretary → ME
2
BROADFIELD HOLDINGS LIMITED
- now 01097277CHRIS LITTLEWOOD LIMITED
- 1999-06-22
01097277HALLMARK CARPET COMPANY LIMITED - 1991-08-06
W. MINTON LIMITED - 1991-06-28
Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1997-11-18 ~ now
IIF 50 - Director → ME
1997-11-18 ~ now
IIF 22 - Secretary → ME
3
BROADFIELD PROJECT MANAGEMENT LIMITED
- now 05499901BROADFIELD CONSTRUCTION MANAGEMENT LIMITED
- 2008-06-02
05499901 7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2005-07-05 ~ 2011-03-31
IIF 59 - Director → ME
2005-07-05 ~ 2011-03-31
IIF 21 - Secretary → ME
4
BROADFIELD PROPERTIES LIMITED
- now 06757525PARTY CITY (GB) LIMITED
- 2011-02-04
06757525 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-11 ~ now
IIF 44 - Director → ME
5
CASTLEWOOD CONTRACTS LIMITED
- now 07143611BRYTA WORKS LIMITED
- 2011-03-08
07143611 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 40 - Director → ME
2010-02-02 ~ 2011-01-31
IIF 54 - Director → ME
6
CENTENARY BUSINESS PARK LIMITED
04860875 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2003-08-08 ~ now
IIF 42 - Director → ME
2003-08-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORNWALL WORKS MANAGEMENT LIMITED
05446818 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-09 ~ 2022-06-30
IIF 57 - Director → ME
2005-05-09 ~ 2009-06-08
IIF 19 - Secretary → ME
8
DYSON PLACE LIMITED - now
ECOMPANY LIMITED - 2014-11-25
WESTCOURT OVERSEAS PROPERTIES LIMITED
- 1999-11-01
02229666WESTCOURT OVERSEAS PROPERTY INVESTMENTS LIMITED
- 1988-10-10
02229666BROOMCO (248) LIMITED
- 1988-07-11
02229666 9 Gordon Road, Sheffield, England
Active Corporate (11 parents)
Officer
~ 1997-06-27
IIF 1 - Director → ME
~ 1996-02-26
IIF 14 - Secretary → ME
9
Eterno Medical Skin Clinic Unit 9a, The Old Dairy, Eterno Medical Skin Clinic, Unit 9a, The Old Dairy, Sheffield, England
Active Corporate (5 parents)
Officer
2003-06-23 ~ 2019-04-08
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
GRAHAM POINT MANAGEMENT LIMITED
04470137 Omnia Property Group, Broadfield Court, Sheffield, England
Active Corporate (9 parents)
Officer
2002-06-26 ~ 2024-12-17
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
11
THE TASTY BAGUETTE CO. LIMITED
- 2001-10-25
03765381 The Old Dairy, Broadfield Road, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-05-05 ~ 2002-06-11
IIF 2 - Director → ME
12
HARP PROPERTY INVESTMENTS LIMITED
06807224 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-02-02 ~ now
IIF 41 - Director → ME
13
IT'S LIKE WHAT DAVE SEZ LIMITED
- now 15658537IT'S LIKE WHAT DAVE SEZ LIMITED
- 2025-11-12
15658537 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 49 - Director → ME
15
Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 37 - Director → ME
16
DAIRY HOUSE ACP LTD
- 2023-08-29
12942664 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 43 - Director → ME
17
LOXLEY TECHNICAL SERVICES LIMITED
03180084 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-03-29 ~ 2001-03-28
IIF 12 - Secretary → ME
18
LUKE LANE PROPERTY MANAGEMENT LIMITED
13266647 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2025-03-13
IIF 34 - Director → ME
19
NET LAWMAN LTD - now
MILLENNIAD ESTATES LTD. - 2002-09-12
RANDOMLIST LIMITED
- 2000-02-10
02657400 St Andrew's Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk
Active Corporate (9 parents)
Officer
1991-11-29 ~ 1993-10-21
IIF 7 - Director → ME
20
NTM CONSTRUCTION LIMITED - now
BROADFIELD CONSTRUCTION LIMITED
- 2012-12-12
05698508PARTY TOWN LIMITED
- 2011-02-04
05698508 The Old Dairy, Broadfield Road, Sheffield, England
Active Corporate (8 parents)
Officer
2011-01-11 ~ 2012-11-26
IIF 55 - Director → ME
21
NURSERY WORKS LTD - now
LITTLE LONDON ROAD WORKS LIMITED
- 2011-03-18
04317242LONDON ROAD WORKS LIMITED
- 2004-07-21
04317242ROTAX INTERNATIONAL LIMITED - 2003-12-23
TOKENFINAL LIMITED - 2002-02-22
Nursery Works, 100 Little London Road, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2008-12-18 ~ 2010-01-22
IIF 53 - Director → ME
2004-04-02 ~ 2010-06-21
IIF 25 - Secretary → ME
22
Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-19 ~ now
IIF 48 - Director → ME
2006-04-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
PINPOINT ENTERPRISES LIMITED - 1997-11-11
The Old Dairy, Broadfield Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-01-11 ~ 1998-08-27
IIF 10 - Secretary → ME
24
PORTER BROOK CAR PARK LIMITED - now
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12
RAPIDELEVATION LIMITED
- 2007-02-16
03865808 Bleak House High Street, Honley, Holmfirth, England
Dissolved Corporate (11 parents)
Officer
2004-10-06 ~ 2006-06-08
IIF 8 - Director → ME
25
Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 35 - Director → ME
26
Hope Works 25 Mowbray Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 32 - Director → ME
27
Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 31 - Director → ME
28
SKY-HOUSE CO. (FOX VALLEY) LIMITED
- now 05090794SKY HOUSE (FOX VALLEY) LIMITED
- 2020-08-21
05090794SKY HOUSE (FOX VALLLEY) LIMITED
- 2019-03-27
05090794NORTON HAMMER LIMITED
- 2018-10-29
05090794 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-01 ~ now
IIF 28 - Director → ME
2004-04-01 ~ 2008-03-19
IIF 15 - Secretary → ME
29
SKY-HOUSE CO. (OUGHTIBRIDGE MILL) LIMITED
12035594 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-04 ~ now
IIF 26 - Director → ME
2019-06-05 ~ 2024-09-30
IIF 64 - Director → ME
30
SKY-HOUSE CO. (WAVERLEY) LIMITED
- now 10533276SKY HOUSE COMPANY (WAVERLEY) LIMITED
- 2020-08-21
10533276 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 51 - Director → ME
31
SKY-HOUSE CO. (WAVERLEY) MANAGEMENT LIMITED
- now 11883029SKY HOUSE (WAVERLEY) MANAGEMENT COMPANY LIMITED
- 2020-08-21
11883029 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-14 ~ 2023-04-24
IIF 62 - Director → ME
32
SKY-HOUSE CO. (WHITE ROSE) LIMITED
- now 12588167FLUFF & (GREEN) STUFF LIMITED
- 2021-05-11
12588167 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-06 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-06 ~ 2021-05-05
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
SKY-HOUSE CO. HOLDINGS LIMITED
- now 12807444SKY-HOUSE CO. (EGERTON ST) LIMITED
- 2022-04-06
12807444 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (3 parents)
Officer
2020-08-12 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-12 ~ 2022-03-31
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
34
Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (5 parents, 9 offsprings)
Officer
2019-06-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
SMITHFIELD APARTMENTS MANAGEMENT LIMITED
04747684 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Officer
2003-04-29 ~ now
IIF 27 - Director → ME
36
SOUTH YORKSHIRE ROOFING LIMITED
- now 02608912GRADEADVISE LIMITED - 1991-05-24
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents)
Officer
1997-10-15 ~ 1998-07-20
IIF 3 - Director → ME
1997-10-15 ~ 1998-07-20
IIF 18 - Secretary → ME
37
THE CONCEPTUA GROUP LIMITED
- now 02809701 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1994-02-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
38
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
- 2018-10-26
02266628 05090794BELMAYNE HOUSE LIMITED
- 1998-08-28
02266628VILLA PLAN LIMITED
- 1993-12-21
02266628VILLA INVESTMENT PLAN LIMITED
- 1988-11-18
02266628BROOMSOL (13) LIMITED
- 1988-07-21
02266628 The Old Dairy, Broadfield Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2019-04-08 ~ dissolved
IIF 56 - Director → ME
2000-04-21 ~ 2018-12-11
IIF 60 - Director → ME
~ 1998-02-19
IIF 5 - Director → ME
2000-04-21 ~ 2018-12-11
IIF 20 - Secretary → ME
~ 1998-02-19
IIF 13 - Secretary → ME
39
WELBURN CROFT MANAGEMENT LIMITED
04102668 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2000-11-06 ~ 2003-11-11
IIF 4 - Director → ME
40
SKY-HOUSE CO. ESTATES LIMITED
- 2023-09-04
13328699 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 38 - Director → ME
2021-04-12 ~ 2022-01-18
IIF 63 - Director → ME
41
SHERMAN MCCOY LIMITED
- 2019-12-18
05295772 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WELLINGTON HOUSE ESTATES LIMITED
- now 01966462MAJORSEARCH LIMITED
- 1986-01-15
01966462 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 45 - Director → ME
~ 2000-01-04
IIF 11 - Secretary → ME
Person with significant control
2024-04-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
43
WESTCOURT FINANCIAL SERVICES LIMITED
- now 00820611LEN COATES LIMITED
- 1989-08-04
00820611 Westbrook Court, 2 Sharrow Vale Rd, Sheffield, S.yorks
Active Corporate (13 parents)
Officer
~ 1992-09-30
IIF 6 - Director → ME
~ 1991-07-04
IIF 16 - Secretary → ME
44
YARD ARCHITECTURE LTD - now
Unit C4 Centenary Works, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-02 ~ 2025-01-24
IIF 36 - Director → ME