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
Individuals in focus
Young, Neil
Young, Neil
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, Neil
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, Neil
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
35, Wilkinson Street, Sheffield, S10 2GB, England
Young, Neil
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 18 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 19 22, Grosvenor Square, London, W1K 6DT
IIF 20 IIF 21 49, Berkeley Square, London, W1J 5AZ, England
IIF 22 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 23 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 24 Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 25 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, Neil
British born in June 1960Resident in England
Registered addresses and corresponding companiesYoung, Neil
British chartered surveyor born in June 1960Resident in England
Registered addresses and corresponding companiesYoung, Neil
British company secretary born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 55 22 Grosvenor Square, London, W1K 6PT
Young, Neil
British director born in June 1960Resident in England
Registered addresses and corresponding companiesYoung, Neil
British property investor born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 58 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Young
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesNeil Young
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, William Daniel
Registered addresses and corresponding companies
IIF 73 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Mr Neil Young
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 74 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 75 49, Berkeley Square, London, W1J 5AZ
IIF 76 IIF 77 IIF 78 49, Berkeley Square, London, W1J 5AZ, England
IIF 79 IIF 80 IIF 81 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 82 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 83 IIF 84 IIF 85 (more) 35, Wilkinson Street, Sheffield, S10 2GB, England
Neil Young
British born in June 1960Resident in Uk
Registered addresses and corresponding companies
IIF 99 49, Berkeley Square, London, W1J 5AZ, England
Young, William Daniel
British director born in August 1962Registered addresses and corresponding companies
IIF 100 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Young, William Daniel
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 101 17, Downs Court, Meads Street, Eastbourne, East Sussex, BN20 7FD, England
Mr William Daniel Young
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 18, Hollies Road, Allestree, Derby, DE22 2HW, England
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer
2016-05-24 ~ nowIIF 44 - Director → ME - 2 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer 2016-09-17 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-09-17 ~ nowIIF 98 - Has significant influence or control → OE
- 3 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)369,566 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 4 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2014-11-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 5PRECIS (2039) LIMITED - 2001-06-27 22 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer 2001-11-09 ~ dissolvedIIF 55 - Director → ME
- 6DUNWILCO (1359) LIMITED - 2006-10-25 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-64,247,695 GBP2022-09-30Officer 2006-10-31 ~ nowIIF 28 - Director → ME
- 7 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-3,000 GBP2022-10-31Officer 2006-10-25 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove members → OE
- 8 49 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove members → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9FIELDSEC 329 LIMITED - 2005-07-22SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer 2006-10-31 ~ nowIIF 26 - Director → ME
- 10FIELDSEC 322 LIMITED - 2005-07-22SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer 2006-10-31 ~ dissolvedIIF 49 - Director → ME
- 11 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,540 GBP2015-06-30Officer 2008-06-17 ~ dissolvedIIF 50 - Director → ME
- 12 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-04-22 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 13ZEDCROSS LIMITED - 1998-06-16 49 Berkeley Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,288 GBP2016-01-31Officer 1998-02-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-221,494 GBP2022-09-30Officer 2008-09-15 ~ nowIIF 27 - Director → ME
- 15SACKVILLE PROPERTIES (UK) PLC - 2006-01-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer 2006-10-31 ~ dissolvedIIF 53 - Director → ME
- 16SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09FIELDSEC 316 LIMITED - 2005-03-02 49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer 2006-10-31 ~ dissolvedIIF 51 - Director → ME
- 17PRECIS (2203) LIMITED - 2002-08-09 14 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 46 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-11-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 22 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer 2009-01-07 ~ dissolvedIIF 56 - Director → ME
- 20 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 35 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 21 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)9,195 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 42 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 22 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)1,316,709 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-06-27 ~ nowIIF 83 - Right to surplus assets - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove members → OE
- 23 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 29 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 24 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-05-05 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove members → OE
- 25 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2024-07-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to surplus assets - 75% or more → OEIIF 70 - Right to appoint or remove members → OE
- 26 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2019-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 27 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-14,815 GBP2024-01-31Officer 2019-01-16 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 28 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-12-03 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 29 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,441 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 37 - Director → ME
- 30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 41 - Director → ME
- 31 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 38 - Director → ME
- 32 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 30 - Director → ME
- 33 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 5 - LLP Designated Member → ME
- 34
JUST2EASY LIMITED
- nowZEPHYRNET LIMITED - 2004-12-30 Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (2 parents)Equity (Company account)216,494 GBP2024-08-31Officer 2001-08-30 ~ nowIIF 101 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 35PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28 19 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)696,659 GBP2024-12-31Officer 2020-03-05 ~ nowIIF 7 - Director → ME
- 36 Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Equity (Company account)4,113,926 GBP2024-06-30Officer 2020-03-05 ~ nowIIF 6 - Director → ME
- 37 49 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-12-07 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove members → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)67,052 GBP2024-02-29Officer 2017-02-22 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 40 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2017-02-22 ~ nowIIF 10 - Director → ME
- 41
PG4 LIMITED
- nowPG4 LIMITED - 2021-02-15PROJECT ROSE LIMITED - 2021-12-20 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 16 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 42 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 14 - Director → ME
- 43 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 8 - Director → ME
- 44 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2017-02-23 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 45 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-07-29 ~ nowIIF 91 - Has significant influence or control → OEIIF 91 - Has significant influence or control as a member of a firm → OE
- 46 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-07 ~ nowIIF 95 - Has significant influence or control → OEIIF 95 - Has significant influence or control as a member of a firm → OE
- 47 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-5,071,387 GBP2023-12-30Officer 2015-12-16 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 48 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-88,879 GBP2024-06-30Officer 2017-03-23 ~ nowIIF 13 - Director → ME
- 49 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,179 GBP2024-12-30Officer 2015-12-03 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
- 50 35 Wilkinson Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-96,825,594 GBP2024-06-30Officer 2015-10-02 ~ nowIIF 43 - Director → ME
- 51 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-07-07 ~ nowIIF 34 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 52 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-07-07 ~ nowIIF 33 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 53 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2021-07-08 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Right to appoint or remove members → OE
- 54
PROJECT ROSE 1 LIMITED
- nowCASTLECAP PROPERTIES LIMITED - 2021-02-27CASTLECAP PROPERTIES GP LIMITED - 2020-02-10 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-24 ~ nowIIF 40 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 55PG8 LIMITED - 2020-09-30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer 2017-02-23 ~ nowIIF 12 - Director → ME
- 56
WHENWHATWHO LIMITED
- nowYOURCO 255 LIMITED - 2012-10-18 22 Grosvenor Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-18 ~ dissolvedIIF 47 - Director → ME
Ceased
16
- 1CARISBROOKE NURSING HOMES LIMITED - 2007-02-02SACKVILLE NURSING HOMES LIMITED - 2006-11-09FIELDSEC 324 LIMITED - 2005-07-22 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer 2006-10-31 ~ 2007-01-24IIF 54 - Director → ME
- 2 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-05-24 ~ 2017-05-12IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 3 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,441 GBP2024-06-30Person with significant control 2016-04-06 ~ 2017-05-12IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 4 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Person with significant control 2016-05-24 ~ 2017-05-12IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 5 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Person with significant control 2016-05-24 ~ 2017-05-12IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 6SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07FIELDSEC 325 LIMITED - 2005-07-22CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2006-10-31 ~ 2014-11-14IIF 45 - Director → ME
- 7 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Person with significant control 2016-04-06 ~ 2017-05-12IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 8 Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,410 GBP2024-02-29Officer 1995-02-07 ~ 1997-01-17IIF 100 - Director → ME 1995-02-07 ~ 1997-01-17IIF 73 - Secretary → ME
- 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-30 ~ 2011-04-06IIF 24 - LLP Member → ME 2006-03-21 ~ 2011-04-06IIF 60 - LLP Member → ME
- 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-03-09 ~ 2010-04-06IIF 59 - LLP Member → ME
- 11PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04 8th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)24,446,013 GBP2019-12-31Officer 2015-05-28 ~ 2017-02-08IIF 57 - Director → ME
- 12 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2017-02-22 ~ 2020-09-08IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 13 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Person with significant control 2017-02-22 ~ 2022-01-27IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 14 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Person with significant control 2017-02-22 ~ 2021-06-28IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 15 35 Wilkinson Street, Sheffield, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-07-08 ~ 2021-10-04IIF 2 - LLP Designated Member → ME
- 16PG8 LIMITED - 2020-09-30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Person with significant control 2017-02-23 ~ 2020-12-04IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
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