1
CORE SOLUTIONS EUROPE LIMITED - now
CRUCIBLE (BARKING) LIMITED
- 2021-12-23
09081601FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
OPON HOLDINGS LIMITED - 2015-07-29
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,048,668 GBP2024-01-31
Officer
2020-02-14 ~ 2020-10-16
IIF 14 - Director → ME
2
Quayside House, Furnival Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-09-01 ~ 2020-10-16
IIF 13 - Director → ME
3
Castle Hill Farmhouse, Baslow Road, Bakewell, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 27 - Director → ME
4
Castle Hill Farmhouse, Baslow Road, Bakewell, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Castle Hill Farmhouse, Baslow Road, Bakewell, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
JSM CONSTRUCTION GROUP (UK) LIMITED
13237498 80 Coleman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-03-31
Officer
2021-04-15 ~ 2022-07-04
IIF 25 - Director → ME
2021-03-02 ~ 2021-03-16
IIF 26 - Director → ME
Person with significant control
2021-04-15 ~ 2022-07-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-02 ~ 2021-03-16
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
7
Castle Hill Farm House, Baslow Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 16 - Director → ME
8
1 Wingfield House, 261 South Lambeth Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2015-10-16
IIF 18 - Director → ME
9
Castle Hill Farm House, Baslow Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 17 - Director → ME
10
Castle Hill Farmhouse, Baslow Road, Bakewell, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
OSERIAN (ENFIELD) LIMITED - now
SCULPTURE REAL ESTATE MANAGEMENT SERVICES LIMITED
- 2024-05-24
10778652 Quayside House, Furnival Road, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
260 GBP2024-03-31
Officer
2017-05-18 ~ 2023-02-22
IIF 22 - Director → ME
12
Castle Hill Farmhouse, Baslow Road, Bakewell, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2,198 GBP2021-01-31
Officer
2019-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
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
13
Quayside House, Furnival Road, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Fixed Assets (Company account)
1,500 GBP2022-03-31
Officer
2022-01-14 ~ 2023-02-22
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
14
SCULPTURE REAL ESTATE (BATH PRESS) LTD
10497527 The Studio 377-399 London Road, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
274 GBP2017-11-30
Officer
2016-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-25 ~ 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
15
SCULPTURE REAL ESTATE (THAMES STREET) LIMITED
11937128 Quayside House, Furnival Road, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-10 ~ 2023-02-22
IIF 15 - Director → ME
16
SCULPTURE REAL ESTATE HOLDINGS LIMITED
- now 08282185SCULPTURE REAL ESTATE LTD
- 2017-04-08
08282185THE COOMBS ROAD CARE PARTNERSHIP LTD
- 2014-07-03
08282185 Quayside House, Furnival Road, Sheffield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,500 GBP2022-11-30
Officer
2012-11-06 ~ 2023-02-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
17
THE WHITE POINT PARTNERSHIP LTD
08310531 Castle Hill Farm House, Baslow Road, Bakewell
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolved
IIF 20 - Director → ME