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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Young, Neil
- British born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies35, Wilkinson Street, Sheffield, S10 2GB, England
IIF 12
- born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Mr Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies - British company secretary born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies22 Grosvenor Square, London, W1K 6PT
IIF 61
- British director born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies - British property investor born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies35, Wilkinson Street, Sheffield, S10 2GB, England
IIF 64
- British born in August 1962
Young, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1962
Young, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 6922, Grosvenor Square, London, W1K 6DT
IIF 7049, Berkeley Square, London, W1J 5AZ, England
IIF 71 IIF 7249, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 7349, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 74Shepherd Standing, Marlow Road, Pinkneys Green, , SL6 6NR,
IIF 75Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 7635, Wilkinson Street, Sheffield, S10 2GB, England
IIF 77
- British born in August 1962
William Daniel Young
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Bank, Hob Hill, Belper, Derbyshire, DE56 4AL, England
IIF 78
- British born in June 1960
Mr Neil Young
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 7949, Berkeley Square, London, W1J 5AZ
IIF 8049, Berkeley Square, London, W1J 5AZ, England
IIF 81 IIF 82 IIF 8349, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 84 IIF 85 IIF 8649, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 8735, Wilkinson Street, Sheffield, S10 2GB, England
IIF 88 IIF 89 IIF 90 (more)
- British born in June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 104
- Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 105
- British director born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 106
Related profiles found in government register
Offspring entities and appointments
66
- 1
ANDBROOKE LLP
OC30307865 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2002-09-27 ~ dissolvedIIF 75 - LLP Designated Member → ME - 2BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED
- 2007-02-02 05491228SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228FIELDSEC 324 LIMITED - 2005-07-22C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2006-10-31 ~ 2007-01-24IIF 60 - Director → ME - 3
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 4
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-09-17 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 103 - Has significant influence or control → OE - 535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2014-11-24 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 7PRECIS (2039) LIMITED - 2001-06-2722 Grosvenor Square, LondonDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedIIF 61 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlDUNWILCO (1359) LIMITED - 2006-10-255 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (10 parents, 4 offsprings)Officer2006-10-31 ~ nowIIF 34 - Director → ME - 9
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC323453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2006-10-25 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove members → OEIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC32345449 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove members → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlSACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721FIELDSEC 329 LIMITED - 2005-07-225 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (10 parents)Officer2006-10-31 ~ nowIIF 32 - Director → ME - 12
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450FIELDSEC 322 LIMITED - 2005-07-2249 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2006-10-31 ~ dissolvedIIF 55 - Director → ME - 13
CARISBROOKE FACILITIES LIMITED
0662180149 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 56 - Director → ME - 14
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 70 - LLP Designated Member → ME - 15
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1998-02-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CARISBROOKE LIME STREET LIMITED
06697631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (5 parents)Officer2008-09-15 ~ nowIIF 33 - Director → ME - 17SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-0949 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-10-31 ~ dissolvedIIF 59 - Director → ME
- 18FIELDSEC 316 LIMITED - 2005-03-0249 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-10-31 ~ dissolvedIIF 57 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2013-06-21 during the appointment or period of control14 Park Row, NottinghamDissolved Corporate (9 parents)Officer2002-07-12 ~ dissolvedIIF 52 - Director → ME - 20PRECIS (2040) LIMITED - 2001-06-2749 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
CARISBROOKE WOKING LIMITED
0678554422 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 62 - Director → ME - 22
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 23
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
1019707735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-05-24 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 24
CASTLEBROOKE CARRY LLP
OC41252835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-27 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to surplus assets - 75% or more → OEIIF 88 - Right to appoint or remove members → OE - 2535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 26
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2735 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 28
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED
1176950035 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 30
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2014-12-03 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 31
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2015-12-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 32
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 33
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 34CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07 05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 05491230FIELDSEC 325 LIMITED - 2005-07-221 King William Street, London, EnglandActive Corporate (24 parents)Officer2006-10-31 ~ 2014-11-14IIF 51 - Director → ME - 35
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2015-12-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 36Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer1995-02-07 ~ 1997-01-17IIF 106 - Director → ME1995-02-07 ~ 1997-01-17IIF 105 - Secretary → ME
- 37Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-30 ~ 2011-04-06IIF 76 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 68 - LLP Member → ME
- 38INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 67 - LLP Member → ME
- 39
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 18 - LLP Designated Member → ME - 40
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (4 parents)Officer2001-08-30 ~ nowIIF 66 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 41PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-2819 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-05 ~ nowIIF 2 - Director → ME
- 42
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Officer2020-03-05 ~ nowIIF 1 - Director → ME - 43
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC35350749 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE - 44MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04 09611082Broadwalk House 5 Appold Street, Broadgate, London, United KingdomActive Corporate (18 parents)Officer2015-05-28 ~ 2017-02-08IIF 63 - Director → ME - 45
NENI LLP
OC38084235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Right to appoint or remove members → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove members → OE - 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-22 ~ 2020-09-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4935 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5035 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-22 ~ 2022-01-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5135 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2017-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-22 ~ 2021-06-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5335 Wilkinson Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-07-29 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Has significant influence or control → OE
- 5435 Wilkinson Street, Sheffield, EnglandActive Corporate (10 parents)Person with significant control2016-04-07 ~ nowIIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control as a member of a firm → OE
- 55
PROJECT BEACH HOLDCO LIMITED
0991945835 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 56
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-07-08 ~ 2021-10-04IIF 14 - LLP Designated Member → ME - 57
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 8 - Director → ME - 58
PROJECT GOAT HOLDCO LIMITED
0990144935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE - 59
PROJECT GOAT LIMITED
0980610835 Wilkinson Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-02 ~ nowIIF 49 - Director → ME - 60
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 40 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 61
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 62
PROJECT JINKSS LLP
OC43823935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-08 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 63
CASTLECAP PROPERTIES LIMITED
- 2021-02-27 10197215CASTLECAP PROPERTIES GP LIMITED
- 2020-02-10 1019721535 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-05-24 ~ nowIIF 46 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 64
SOFTEASE LIMITED
02987900New Mill House, 183 Milton Park, Abingdon, OxfordshireDissolved Corporate (15 parents)Officer1994-11-09 ~ 2005-12-31IIF 65 - Director → ME - 6535 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-23 ~ 2020-12-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6622 Grosvenor Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-18 ~ dissolvedIIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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