1
J.L.M. PROPERTIES LIMITED
- 1998-03-26
02355749 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1993-04-23 ~ 1998-04-27
IIF 58 - Director → ME
1993-04-23 ~ 1998-04-27
IIF 74 - Secretary → ME
2
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 (7 parents, 1 offspring)
Equity (Company account)
263,773 GBP2024-03-31
Officer
2005-07-05 ~ 2011-03-31
IIF 43 - Director → ME
2005-07-05 ~ 2011-03-31
IIF 71 - Secretary → ME
3
CASTLEWOOD CONTRACTS LIMITED - now
BRYTA WORKS LIMITED
- 2011-03-08
07143611 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
421 GBP2024-03-31
Officer
2010-02-02 ~ 2011-01-31
IIF 38 - Director → ME
4
CORNWALL WORKS MANAGEMENT LIMITED
05446818 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65 GBP2025-07-31
Officer
2005-05-09 ~ 2022-06-30
IIF 41 - Director → ME
2005-05-09 ~ 2009-06-08
IIF 69 - Secretary → ME
5
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 (2 parents)
Equity (Company account)
-1,974 GBP2024-08-31
Officer
~ 1997-06-27
IIF 50 - Director → ME
~ 1996-02-26
IIF 64 - Secretary → ME
6
Eterno Medical Skin Clinic Unit 9a, The Old Dairy, Eterno Medical Skin Clinic, Unit 9a, The Old Dairy, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
57,744 GBP2024-03-31
Officer
2003-06-23 ~ 2019-04-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
GRAHAM POINT MANAGEMENT LIMITED
04470137 Omnia Property Group, Broadfield Court, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
22 GBP2024-06-30
Officer
2002-06-26 ~ 2024-12-17
IIF 42 - Director → ME
8
THE TASTY BAGUETTE CO. LIMITED
- 2001-10-25
03765381 The Old Dairy, Broadfield Road, Sheffield
Dissolved Corporate (2 parents)
Officer
1999-05-05 ~ 2002-06-11
IIF 51 - Director → ME
9
LOXLEY TECHNICAL SERVICES LIMITED
03180084 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-03-29 ~ 2001-03-28
IIF 62 - Secretary → ME
10
LUKE LANE PROPERTY MANAGEMENT LIMITED
13266647 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2025-03-13
IIF 18 - Director → ME
11
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 (1 parent)
Equity (Company account)
-56,130 GBP2024-03-31
Officer
1991-11-29 ~ 1993-10-21
IIF 56 - Director → ME
12
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 (1 parent)
Equity (Company account)
119,684 GBP2022-03-31
Officer
2011-01-11 ~ 2012-11-26
IIF 39 - Director → ME
13
NURSERY WORKS LTD - now
LITTLE LONDON ROAD WORKS LIMITED
- 2011-03-18
04317242LONDON 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
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
752,650 GBP2025-03-31
Officer
2008-12-18 ~ 2010-01-22
IIF 37 - Director → ME
2004-04-02 ~ 2010-06-21
IIF 75 - 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 60 - Secretary → ME
15
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 (7 parents)
Equity (Company account)
251 GBP2020-06-28
Officer
2004-10-06 ~ 2006-06-08
IIF 57 - Director → ME
16
SKY-HOUSE CO. (FOX VALLEY) LIMITED - now
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
02266628NORTON HAMMER LIMITED
- 2018-10-29
05090794 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-2,498 GBP2024-03-31
Officer
2004-04-01 ~ 2008-03-19
IIF 65 - Secretary → ME
17
SKY-HOUSE CO. (OUGHTIBRIDGE MILL) LIMITED
12035594 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
98,293 GBP2024-03-31
Officer
2019-06-05 ~ 2024-09-30
IIF 48 - Director → ME
18
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 (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-14 ~ 2023-04-24
IIF 46 - Director → ME
19
SKY-HOUSE CO. (WHITE ROSE) LIMITED - now
FLUFF & (GREEN) STUFF LIMITED
- 2021-05-11
12588167 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-130,011 GBP2024-03-31
Person with significant control
2020-05-06 ~ 2021-05-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
SKY-HOUSE CO. HOLDINGS LIMITED - now
SKY-HOUSE CO. (EGERTON ST) LIMITED
- 2022-04-06
12807444 Hope Works 25 Mowbray Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-08-12 ~ 2022-03-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
SOUTH YORKSHIRE ROOFING LIMITED
- now 02608912GRADEADVISE LIMITED - 1991-05-24
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
695,683 GBP2024-03-31
Officer
1997-10-15 ~ 1998-07-20
IIF 52 - Director → ME
1997-10-15 ~ 1998-07-20
IIF 68 - Secretary → ME
22
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
- now 05090794THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
- 2018-10-26
02266628 05090794BELMAYNE 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 44 - Director → ME
~ 1998-02-19
IIF 54 - Director → ME
2000-04-21 ~ 2018-12-11
IIF 70 - Secretary → ME
~ 1998-02-19
IIF 63 - Secretary → ME
23
WELBURN CROFT MANAGEMENT LIMITED
04102668 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2000-11-06 ~ 2003-11-11
IIF 53 - Director → ME
24
WELBURN ESTATES LTD - now
SKY-HOUSE CO. ESTATES LIMITED
- 2023-09-04
13328699 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,668 GBP2024-03-31
Officer
2021-04-12 ~ 2022-01-18
IIF 47 - Director → ME
25
SHERMAN MCCOY LIMITED
- 2019-12-18
05295772 Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
19,741 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 (2 parents)
Equity (Company account)
39,637 GBP2024-03-31
Officer
~ 2000-01-04
IIF 61 - Secretary → ME
27
WESTCOURT FINANCIAL SERVICES LIMITED
- now 00820611LEN COATES LIMITED
- 1989-08-04
00820611 Westbrook Court, 2 Sharrow Vale Rd, Sheffield, S.yorks
Active Corporate (4 parents)
Equity (Company account)
154,357 GBP2025-04-30
Officer
~ 1992-09-30
IIF 55 - Director → ME
~ 1991-07-04
IIF 66 - Secretary → ME
28
YARD ARCHITECTURE LTD - now
Unit C4 Centenary Works, 150 Little London Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ 2025-01-24
IIF 20 - Director → ME