1
EMERALD DESIGN LTD
- 2021-12-14
12467728 4385, 12467728 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2020-08-19
IIF 24 - Director → ME
2020-09-24 ~ dissolved
IIF 18 - Director → ME
2020-02-17 ~ 2020-08-19
IIF 32 - Secretary → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
2020-02-17 ~ 2020-08-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EMERALD DEVELOPMENTS & CO-LIVING LTD
- 2021-12-14
12467642 4385, 12467642 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ dissolved
IIF 19 - Director → ME
2020-02-17 ~ 2020-08-19
IIF 23 - Director → ME
2020-02-17 ~ 2020-08-19
IIF 30 - Secretary → ME
Person with significant control
2020-02-17 ~ 2020-08-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2020-09-24 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
7 Houghton Road, North Anston, Sheffield, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ 2020-08-19
IIF 15 - Director → ME
Person with significant control
2019-06-14 ~ 2020-08-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Digital Media Centre 2 Room 301, County Way, Barnsley, England
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ dissolved
IIF 17 - Director → ME
2019-11-06 ~ 2022-06-30
IIF 20 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
1 Blackburn Road, Rotherham, England
Liquidation Corporate (5 parents)
Officer
2020-02-17 ~ 2022-02-10
IIF 22 - Director → ME
2020-02-17 ~ 2022-02-10
IIF 31 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Wick At Both Ends, West Street, Sheffield, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ 2020-08-19
IIF 16 - Director → ME
7
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2020-04-02
IIF 27 - Director → ME
Person with significant control
2018-03-05 ~ 2020-04-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
JP PROPERTY GROUP (UK) LTD
- now 12467633EMERALD MAINTAIN (UK) LTD
- 2022-01-10
12467633 4385, 12467633 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-17 ~ dissolved
IIF 21 - Director → ME
2020-02-17 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 12477587 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2020-02-24 ~ now
IIF 13 - Director → ME
2020-02-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-02-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
SHEFFIELD UNITED COMMUNITY FOUNDATION LTD
- now 06736385THE UNITED INITIATIVE - 2013-01-28
Sheffield United Football Club, Bramall Lane Cherry Street, Sheffield, South Yorkshire
Active Corporate (44 parents)
Officer
2020-01-31 ~ 2020-11-26
IIF 14 - Director → ME
11
PORTSMOUTH MILL LTD
- 2021-10-06
13298904 2 Phoenix Riverside, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE