1
Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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
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 23 - Director → ME
2006-10-31 ~ 2007-01-24
IIF 69 - Secretary → ME
3
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ dissolved
IIF 34 - Director → ME
4
DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2006-10-31 ~ now
IIF 18 - Director → ME
2006-10-31 ~ now
IIF 65 - Secretary → ME
5
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC323453 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2006-10-25 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - 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 53 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-17 ~ dissolved
IIF 39 - Director → ME
8
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 36 - Director → ME
9
CARISBROOKE CENTRAL INVESTMENTS LIMITED
- now 05500721SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED - 2005-07-22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents)
Officer
2006-10-31 ~ now
IIF 16 - Director → ME
2006-10-31 ~ now
IIF 66 - Secretary → ME
10
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 30 - Director → ME
2006-10-31 ~ dissolved
IIF 70 - Secretary → ME
11
49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 28 - Director → ME
2008-06-17 ~ dissolved
IIF 78 - Secretary → ME
12
49 Berkeley Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolved
IIF 52 - LLP Designated Member → ME
13
CARISBROOKE INVESTMENTS LIMITED
- now 03488820 49 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
1998-02-09 ~ dissolved
IIF 33 - Director → ME
1998-02-09 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARISBROOKE LIME STREET LIMITED
06697631 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (4 parents)
Officer
2008-09-15 ~ now
IIF 17 - Director → ME
2008-09-15 ~ now
IIF 67 - Secretary → ME
15
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 29 - Director → ME
2006-10-31 ~ dissolved
IIF 75 - Secretary → ME
16
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 32 - Director → ME
2006-10-31 ~ dissolved
IIF 71 - Secretary → ME
17
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 04392472, 04392476, 04392482Warning 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 (7 parents)
Officer
2002-07-12 ~ dissolved
IIF 72 - Secretary → ME
18
PRECIS (2040) LIMITED - 2001-06-27
49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ dissolved
IIF 31 - Director → ME
2001-11-09 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 38 - Director → ME
2009-01-07 ~ dissolved
IIF 77 - Secretary → ME
20
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 24 - Director → ME
2006-10-31 ~ 2014-11-14
IIF 68 - Secretary → ME
21
NETHERMILL LIMITED
- 1997-06-02
03370505 40 Linzee Road, London, England
Dissolved Corporate (6 parents)
Officer
1997-05-19 ~ 2017-06-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 25 - Director → ME
1997-10-29 ~ dissolved
IIF 73 - Secretary → ME
23
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 42 - Director → ME
24
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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 50 - LLP Member → ME
26
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (6 parents)
Officer
2021-06-18 ~ now
IIF 57 - Director → ME
27
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 56 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
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 37 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-10 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 5 - Has significant influence or control → OE
31
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 63 - Director → ME
32
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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 12 - Has significant influence or control as a member of a firm → OE
33
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 21 - Director → ME
Person with significant control
2016-04-14 ~ 2019-05-09
IIF 43 - Has significant influence or control → OE
35
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
Somerton House Forest Road, Winkfield Row, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (4 parents)
Officer
2021-09-02 ~ now
IIF 19 - 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 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
39
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 45 - Has significant influence or control → OE
41
90 Radnor Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 64 - Director → ME
43
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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 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 40 - Director → ME
45
YOURCO 255 LIMITED
- 2012-10-18
08204431 07550446, 07437203, 07761402Warning 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 27 - Director → ME