1
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 28 - Director → ME
2
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2026-01-14
IIF 22 - Director → ME
3
J HOLMES INVESTMENTS LTD
- 2023-03-24
09203243BRADFIELD ROAD LTD
- 2014-12-09
09203243 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-04 ~ now
IIF 30 - Director → ME
2014-09-04 ~ 2023-03-22
IIF 42 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
HOLMEBROOK DEVELOPMENTS LTD
- now 13605568HOLMES DEVELOPMENTS LTD
- 2022-11-16
13605568 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
HOLMEBROOK MANAGEMENT LTD - now
SUNKISS 10 LIMITED
- 2023-10-11
06189889 101-107 Former North East Derbyshire County Council, 101-107 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2023-07-31
IIF 29 - Director → ME
Person with significant control
2018-01-18 ~ 2023-07-31
IIF 8 - Has significant influence or control → OE
7
HOLMEBROOK INVESTMENTS LTD
- 2021-03-12
10715734 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
HOLMES LETTINGS & MANAGEMENT LTD
09823022 101-107 Former North East Derbyshire County Council, 101-107 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2022-09-30
IIF 26 - Director → ME
Person with significant control
2016-10-13 ~ 2022-09-30
IIF 2 - Ownership of shares – 75% or more → OE
11
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 20 - Director → ME
12
KNIGHTSBRIDGE INVESTMENT PROPERTIES LIMITED
10101272 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Homesbyholmes Head Office 64b Homesbyholmes Head Office, 64b Dore Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-29 ~ 2025-02-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
NEVILLE SMITH DEVELOPMENTS LTD - now
J HOLMES DEVELOPMENTS LTD
- 2022-11-29
08314875 C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2022-07-01
IIF 37 - Director → ME
Person with significant control
2016-11-30 ~ 2022-10-17
IIF 13 - Ownership of shares – 75% or more → OE
15
Homesbyholmes Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ 2025-02-25
IIF 38 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
17
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 24 - Director → ME
18
9 Chapel Walk, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
9 Chapel Walk, Sheffield
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 39 - Director → ME
20
64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ 2022-07-17
IIF 40 - Director → ME
2014-09-04 ~ 2022-07-18
IIF 41 - Secretary → ME
Person with significant control
2016-09-04 ~ 2021-07-31
IIF 7 - Ownership of shares – 75% or more → OE
21
SUNKISS TANNING & NAIL CENTRES LTD
08468239 9 Chapel Walk, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
22
YIPPEE ORGANISATION LIMITED
- 2002-10-23
03254620JAMES HOLMES ENTERPRISES LIMITED
- 2000-09-11
03254620 101-107 Former North East Derbyshire County Council, Saltergate, Chesterfield, England
Active Corporate (6 parents)
Officer
1996-09-25 ~ 2021-07-31
IIF 35 - Director → ME
Person with significant control
2016-06-15 ~ 2021-07-31
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
23
9 Chapel Walk, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 36 - Director → ME