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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
parent relation
Individuals in focus

Rumsey, Nicholas Scott

    Related profiles found in government register
  • Rumsey, Nicholas Scott
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 8
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 18
  • Rumsey, Nicholas Scott
    British developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6PT

      IIF 19

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 20
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 21

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 22

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 23

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG40 7NJ, United Kingdom

      IIF 24
  • Rumsey, Nicholas Scott
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Manor, Academy, Eastern Avenue, Haverhill, Suffolk, CB9 9JE

      IIF 25
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1X 0DT

      IIF 26

    • Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 27
  • Rumsey, Nicholas Scott
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 28

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 29

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 30

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 31

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 32

    • 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 33

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 34
  • Rumsey, Nicholas Scott
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 35

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 36
  • Rumsey, Nicholas Scott
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 37
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 38

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 39

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 40

    • 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 41
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 42
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 43 IIF 44

    • The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 45

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 46

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 47

    • 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 48
  • Nicholas Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 49

    • The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 50
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Registered addresses and corresponding companies

    • 31 Rye Court, East Dulwich, London, SE22 0LT

      IIF 51
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Bracknell, RG42 7NJ, United Kingdom

      IIF 52
  • Rumsey, Nicholas Scott
    British

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 53 IIF 54

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 55
  • Rumsey, Nicholas Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6DT

      IIF 56

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 57

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 58 IIF 59
  • Rumsey, Nicholas Scott
    British chartered surveyor

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6DT

      IIF 60

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 61

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 62 IIF 63
  • Rumsey, Nicholas Scott
    British company secretary/director

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 64
  • Mr Nicholas Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 65

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 66
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 67

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 68

    • The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ

      IIF 69

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 70

    • 40, Linzee Road, London, N8 7RE, England

      IIF 71

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 72
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 73 IIF 74

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 75
  • Rumsey, Nicholas Scott

    Registered addresses and corresponding companies

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 76

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 77
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 78
child relation
Offspring entities and appointments 45
  • 1
    BLEBO WINES LIMITED
    SC568815
    Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED
    - 2007-02-02 05491228
    SACKVILLE NURSING HOMES LIMITED
    - 2006-11-09 05491228
    FIELDSEC 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)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-01-24
    IIF 8 - Director → ME
    2006-10-31 ~ 2007-01-24
    IIF 57 - Secretary → ME
  • 3
    CARISBROOKE ALLIANCE LIMITED
    - now 04224609
    PRECIS (2039) LIMITED - 2001-06-27
    22 Grosvenor Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CARISBROOKE ANGLO VENTURES LIMITED
    - now 05932210
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 3 - Director → ME
    2006-10-31 ~ now
    IIF 53 - Secretary → ME
  • 5
    CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
    OC323453
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    2006-10-25 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC323454
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    CARISBROOKE CAMBRIDGE LIMITED
    03515066
    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
  • 8
    CARISBROOKE CAPITAL LIMITED
    05504905
    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
  • 9
    CARISBROOKE CENTRAL INVESTMENTS LIMITED
    - now 05500721
    SACKVILLE CENTRAL INVESTMENTS LIMITED
    - 2006-11-09 05500721
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (9 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 1 - Director → ME
    2006-10-31 ~ now
    IIF 54 - Secretary → ME
  • 10
    CARISBROOKE CENTRAL LIMITED
    - now 05467450
    SACKVILLE CENTRAL HOLDINGS LIMITED
    - 2006-11-09 05467450
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 15 - Director → ME
    2006-10-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    CARISBROOKE FACILITIES LIMITED
    06621801
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    2008-06-17 ~ dissolved
    IIF 13 - Director → ME
    2008-06-17 ~ dissolved
    IIF 77 - Secretary → ME
  • 12
    CARISBROOKE GATEWAY LLP
    OC354364
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 13
    CARISBROOKE INVESTMENTS LIMITED
    - now 03488820 02779265... (more)
    ZEDCROSS LIMITED
    - 1998-06-16 03488820
    49 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    1998-02-09 ~ dissolved
    IIF 18 - Director → ME
    1998-02-09 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    CARISBROOKE LIME STREET LIMITED
    06697631
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    2008-09-15 ~ now
    IIF 2 - Director → ME
    2008-09-15 ~ now
    IIF 55 - Secretary → ME
  • 15
    CARISBROOKE PROPERTIES LIMITED
    - now 05367537
    SACKVILLE PROPERTIES LIMITED
    - 2006-11-09 05367537 06230962... (more)
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 14 - Director → ME
    2006-10-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 16
    CARISBROOKE PROPERTY INVESTMENTS LIMITED
    - now 05332194
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2006-11-09 05332194 06230958... (more)
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 17 - Director → ME
    2006-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    CARISBROOKE RESEARCH PARKS LIMITED
    - now 04392488
    PRECIS (2203) LIMITED
    - 2002-08-09 04392488 04573912... (more)
    14 Park Row, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    CARISBROOKE VENTURES LIMITED
    - now 04224604
    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 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CARISBROOKE WOKING LIMITED
    06785544
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 23 - Director → ME
    2009-01-07 ~ dissolved
    IIF 76 - Secretary → ME
  • 20
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
    - 2015-01-07 05491230
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
    - 2006-11-09 05491230
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-11-14
    IIF 9 - Director → ME
    2006-10-31 ~ 2014-11-14
    IIF 56 - Secretary → ME
  • 21
    CUF PROPERTIES LIMITED
    - now 03370505
    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 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HARMSWORTH (LANDBEACH) LIMITED
    - now 03176586
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1997-10-29 ~ dissolved
    IIF 10 - Director → ME
    1997-10-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    HAVERHILL EPICENTRE LIMITED
    09217774
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 27 - Director → ME
  • 24
    HAVERHILL HOTELS LIMITED
    05867097
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 29 - LLP Member → ME
  • 26
    JAYNIC (EAST ANGLIA) LIMITED
    13464557 13413626
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    567,543 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 36 - Director → ME
  • 27
    JAYNIC DEVELOPMENTS LTD
    11185786
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    434,797 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    JAYNIC GORSLAS LIMITED
    10688202
    The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 29
    JAYNIC GREETHAM LIMITED
    - now 10124395
    JAYNIC HOTELS LIMITED
    - 2020-02-25 10124395
    The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    JAYNIC INVESTMENTS LLP
    OC341984 02779265
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    2,931,308 GBP2024-06-30
    Officer
    2008-12-10 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 47 - Has significant influence or control → OE
  • 31
    JAYNIC NO LONGER USED LIMITED
    - now 13413626
    JAYNIC (EAST ANGLIA) LIMITED
    - 2021-06-15 13413626 13464557
    The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 42 - Director → ME
  • 32
    JAYNIC PROPERTIES LIMITED
    - now 02779265
    JAYNIC INVESTMENTS LIMITED
    - 2008-12-10 02779265 OC341984
    CARISBROOKE INVESTMENTS LIMITED
    - 1998-06-16 02779265 03488820... (more)
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Officer
    1993-03-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 33
    JAYNIC SUFFOLK PARK LIMITED
    10255170
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,879 GBP2024-06-30
    Officer
    2016-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JAYNIC SUFFOLK PARK LOGISTICS LIMITED
    - now 10124346 13600018
    JAYNIC RESEARCH PARKS LIMITED
    - 2018-02-05 10124346
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Officer
    2016-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-14 ~ 2019-05-09
    IIF 73 - Has significant influence or control → OE
  • 35
    JAYNIC SUFFOLK PARK NO.2 LTD
    11150758
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-15 ~ 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
  • 36
    JAYNIC WINKFIELD ROW LTD
    10981222
    Somerton House Forest Road, Winkfield Row, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JSPL (SP160) LTD
    - now 13600018
    JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD
    - 2021-10-06 13600018 10124346
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,281,085 GBP2024-06-30
    Officer
    2021-09-02 ~ now
    IIF 4 - Director → ME
  • 38
    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 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    NENI LLP
    OC380842
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PAJDEN DEVELOPMENTS LIMITED
    09609584
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 75 - Has significant influence or control → OE
  • 41
    REMUS HOMES LTD
    10790981
    90 Radnor Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED
    01883117
    6 Rye Court, 214 Peckham Rye, London, England
    Active Corporate (46 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    ~ 1994-07-19
    IIF 51 - Director → ME
  • 43
    SUON CAMBRIDGE LIMITED
    - now 03205333
    FLORALPINE LIMITED
    - 1996-06-14 03205333
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    1996-06-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    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
  • 45
    WHENWHATWHO LIMITED
    - now 08204431
    YOURCO 255 LIMITED
    - 2012-10-18 08204431 09279134... (more)
    22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.