1
65 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ dissolved
IIF 29 - LLP Member → ME
2
Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED
- 2007-02-02
05491228SACKVILLE NURSING HOMES LIMITED
- 2006-11-09
05491228FIELDSEC 324 LIMITED - 2005-07-22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2007-01-24
IIF 8 - Director → ME
2006-10-31 ~ 2007-01-24
IIF 58 - Secretary → ME
4
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ dissolved
IIF 19 - Director → ME
5
Insolvency (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 control
DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2006-10-31 ~ now
IIF 3 - Director → ME
2006-10-31 ~ now
IIF 54 - Secretary → ME
6
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 control
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2006-10-25 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
7
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC323454 49 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove members → OE
8
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-17 ~ dissolved
IIF 24 - Director → ME
9
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 21 - Director → ME
10
CARISBROOKE CENTRAL INVESTMENTS LIMITED
- now 05500721Insolvency (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 control
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED - 2005-07-22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (10 parents)
Officer
2006-10-31 ~ now
IIF 1 - Director → ME
2006-10-31 ~ now
IIF 55 - Secretary → ME
11
CARISBROOKE CENTRAL LIMITED
- now 05467450SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED - 2005-07-22
49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-10-31 ~ dissolved
IIF 15 - Director → ME
2006-10-31 ~ dissolved
IIF 59 - Secretary → ME
12
49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 13 - Director → ME
2008-06-17 ~ dissolved
IIF 78 - Secretary → ME
13
49 Berkeley Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
14
CARISBROOKE INVESTMENTS LIMITED
- now 03488820 49 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
1998-02-09 ~ dissolved
IIF 18 - Director → ME
1998-02-09 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 control
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 2 - Director → ME
2008-09-15 ~ now
IIF 56 - Secretary → ME
16
CARISBROOKE PROPERTIES LIMITED
- now 05367537SACKVILLE PROPERTIES PLC - 2006-07-19
SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-31 ~ dissolved
IIF 14 - Director → ME
2006-10-31 ~ dissolved
IIF 64 - Secretary → ME
17
CARISBROOKE PROPERTY INVESTMENTS LIMITED
- now 05332194FIELDSEC 316 LIMITED - 2005-03-02
49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ dissolved
IIF 17 - Director → ME
2006-10-31 ~ dissolved
IIF 60 - Secretary → ME
18
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488Insolvency (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 control
PRECIS (2203) LIMITED
- 2002-08-09
04392488 04510602, 04392484, 04400820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2002-07-12 ~ dissolved
IIF 61 - Secretary → ME
19
PRECIS (2040) LIMITED - 2001-06-27
49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ dissolved
IIF 16 - Director → ME
2001-11-09 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 23 - Director → ME
2009-01-07 ~ dissolved
IIF 77 - Secretary → ME
21
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09
05491230FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2006-10-31 ~ 2014-11-14
IIF 9 - Director → ME
2006-10-31 ~ 2014-11-14
IIF 57 - Secretary → ME
22
NETHERMILL LIMITED
- 1997-06-02
03370505 40 Linzee Road, London, England
Dissolved Corporate (6 parents)
Officer
1997-05-19 ~ 2017-06-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
HARMSWORTH (LANDBEACH) LIMITED
- now 03176586PRECIS (1426) LIMITED - 1996-06-14
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (12 parents)
Officer
1997-10-29 ~ dissolved
IIF 10 - Director → ME
1997-10-29 ~ dissolved
IIF 62 - Secretary → ME
24
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 27 - Director → ME
25
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
26
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 30 - LLP Member → ME
27
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (6 parents)
Officer
2021-06-18 ~ now
IIF 37 - Director → ME
28
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
JAYNIC HOTELS LIMITED
- 2020-02-25
10124395 The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-10 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 48 - Has significant influence or control → OE
32
JAYNIC NO LONGER USED LIMITED
- now 13413626 The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-21 ~ dissolved
IIF 43 - Director → ME
33
JAYNIC PROPERTIES LIMITED
- now 02779265CARISBROOKE INVESTMENTS LIMITED
- 1998-06-16
02779265BURGINHALL 669 LIMITED - 1993-03-17
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (10 parents, 2 offsprings)
Officer
1993-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 70 - Has significant influence or control as a member of a firm → OE
34
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
JAYNIC RESEARCH PARKS LIMITED
- 2018-02-05
10124346 The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-14 ~ 2019-05-09
IIF 74 - Has significant influence or control → OE
36
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Somerton House Forest Road, Winkfield Row, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (4 parents)
Officer
2021-09-02 ~ now
IIF 4 - Director → ME
39
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC353507 49 Berkley Square, C/o Castlebrooke Investments, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
40
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 76 - Has significant influence or control → OE
42
90 Radnor Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED
01883117 C/o Broughton And Co Ltd, 3 Sherman Walk, 3 Sherman Walk, London, England
Active Corporate (47 parents)
Officer
(before 1992-11-24) ~ 1994-07-19
IIF 52 - Director → ME
44
FLORALPINE LIMITED
- 1996-06-14
03205333 Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-06-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE CASTLE PARTNERSHIP ACADEMY TRUST
08066451 Castle Manor Academy, Eastern Avenue, Haverhill, Suffolk
Dissolved Corporate (28 parents)
Officer
2015-06-04 ~ dissolved
IIF 25 - Director → ME
46
YOURCO 255 LIMITED
- 2012-10-18
08204431 07761402, 07437203, 07550446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grosvenor Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ dissolved
IIF 12 - Director → ME