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

Prince, Philip Davies

    Related profiles found in government register
  • Prince, Philip Davies
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Prince, Philip Davies
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • Prince, Philip Davies
    British director

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 22 IIF 23
  • Prince, Philip Davies

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 49
  • 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 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65 IIF 66 IIF 67
  • 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 69
  • Philip Davies Prince
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 27 - 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 48 - director → ME
    1997-11-18 ~ now
    IIF 12 - 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 35 - 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 44 - director → ME
    2003-08-08 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - 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 33 - director → ME
  • 7
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 50 - 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 34 - 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 49 - director → ME
    2006-04-19 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 36 - 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 56 - 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 54 - 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 38 - 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 26 - 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 60 - 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 51 - 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 58 - 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 52 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 37 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 31 - 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 32 - 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 46 - 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 45 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 23 - director → ME
    1993-04-23 ~ 1998-04-27
    IIF 14 - 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 41 - director → ME
    2005-07-05 ~ 2011-03-31
    IIF 11 - 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 29 - 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 39 - director → ME
    2005-05-09 ~ 2009-06-08
    IIF 9 - 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 15 - director → ME
    ~ 1996-02-26
    IIF 24 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 40 - 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 16 - director → ME
  • 9
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 2001-03-28
    IIF 3 - 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 61 - 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 21 - 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 30 - 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 28 - director → ME
    2004-04-02 ~ 2010-06-21
    IIF 25 - 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 1 - 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 22 - 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 5 - 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 59 - 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 53 - 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 17 - director → ME
    1997-10-15 ~ 1998-07-20
    IIF 8 - 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 42 - director → ME
    ~ 1998-02-19
    IIF 19 - director → ME
    2000-04-21 ~ 2018-12-11
    IIF 10 - secretary → ME
    ~ 1998-02-19
    IIF 4 - 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 18 - 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 57 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 2 - 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 20 - director → ME
    ~ 1991-07-04
    IIF 6 - 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 62 - director → ME

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