1
BUILDING COMPANY VENTURES LIMITED
05155462 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 7 - Director → ME
2004-06-16 ~ dissolved
IIF 13 - Secretary → ME
2
DISCOVERY PARK CONTINUOUS OPERATIONS LIMITED
17133266 Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
DISCOVERY PARK MANAGEMENT LIMITED
10562227 147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 9 - Director → ME
4
DISCOVERY PARK SERVICES LIMITED
12778373 08235332, 08235450, 08235724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
5
FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITED
06145503 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-04 ~ 2010-03-18
IIF 26 - Director → ME
6
The Club House, Sandygate, Sheffield
Active Corporate (84 parents)
Officer
2010-01-01 ~ 2012-12-31
IIF 30 - Director → ME
7
HOLMAN HOUSE MANAGEMENT COMPANY LTD
10389730 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (6 parents)
Officer
2016-11-11 ~ 2017-12-13
IIF 4 - Director → ME
Person with significant control
2016-11-11 ~ 2017-12-13
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolved
IIF 29 - Director → ME
11
Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (5 parents, 56 offsprings)
Officer
2007-07-25 ~ 2017-12-14
IIF 6 - Director → ME
2007-07-25 ~ 2017-12-14
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Omnia One, Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OMNIA-OFFICES LIMITED
- 2004-06-17
05142523 Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (7 parents)
Officer
2004-06-17 ~ 2017-12-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 37 - Ownership of shares – 75% or more → OE
14
OMNIA PERSONNEL SERVICES LIMITED
09513085 Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2017-12-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Omnia One, Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 28 - Director → ME
17
147 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2016-06-15
IIF 34 - Director → ME
18
PJCS PROPERTY SERVICES LIMITED
- now 02992015J.W.E. (SHEFFIELD) LIMITED
- 1997-09-18
02992015 The Cottage Old Mayfield School, David Lane, Sheffield, England
Active Corporate (13 parents)
Officer
1994-11-18 ~ now
IIF 3 - Director → ME
1994-11-18 ~ 1996-09-13
IIF 12 - Secretary → ME
1999-10-15 ~ 2017-10-26
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Cottage Old Mayfield School, David Lane, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE STEELHOUSE MANAGEMENT LIMITED
05256200 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-26 ~ 2015-07-14
IIF 24 - Director → ME
21
Omnia One, 125 Queen Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE