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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Young, William Daniel
- born in August 1962
Young, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Young, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJust2easy House, Holly Bank, Hazelwood, Belper, DE56 4AL, England
IIF 3
- British director born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 4
- born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 22
- Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 23
- 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 24
- 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 - born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 3822, Grosvenor Square, London, W1K 6DT
IIF 3949, Berkeley Square, London, W1J 5AZ, England
IIF 40 IIF 4149, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 4249, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 43Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 4435, Wilkinson Street, Sheffield, S10 2GB, England
IIF 45
- 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 75
- 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 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
Related profiles found in government register
Offspring entities and appointments
64
- 1BLENHEIM 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)Equity (Company account)-1,960,566 GBP2024-12-31Officer2006-10-31 ~ 2007-01-24IIF 74 - Director → ME - 2
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2016-05-24 ~ nowIIF 64 - 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 - 3
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-09-17 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 103 - Has significant influence or control → OE - 435 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)369,566 GBP2024-03-31Officer2014-11-24 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 535 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2014-11-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 6PRECIS (2039) LIMITED - 2001-06-2722 Grosvenor Square, LondonDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedIIF 75 - Director → ME
- 7DUNWILCO (1359) LIMITED - 2006-10-255 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (9 parents, 4 offsprings)Equity (Company account)-64,247,695 GBP2022-09-30Officer2006-10-31 ~ nowIIF 48 - Director → ME
- 8
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC3234535 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-3,000 GBP2022-10-31Officer2006-10-25 ~ nowIIF 38 - 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 - 9
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC32345449 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Right to appoint or remove members → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721FIELDSEC 329 LIMITED - 2005-07-225 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (9 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer2006-10-31 ~ nowIIF 46 - Director → ME - 11
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450FIELDSEC 322 LIMITED - 2005-07-2249 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer2006-10-31 ~ dissolvedIIF 69 - Director → ME - 12
CARISBROOKE FACILITIES LIMITED
0662180149 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,540 GBP2015-06-30Officer2008-06-17 ~ dissolvedIIF 70 - Director → ME - 13
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 39 - LLP Designated Member → ME - 14
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,288 GBP2016-01-31Officer1998-02-09 ~ dissolvedIIF 72 - 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 - 15
CARISBROOKE LIME STREET LIMITED
066976315 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (4 parents)Equity (Company account)-221,494 GBP2022-09-30Officer2008-09-15 ~ nowIIF 47 - Director → ME - 16SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-0949 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer2006-10-31 ~ dissolvedIIF 73 - Director → ME
- 17FIELDSEC 316 LIMITED - 2005-03-0249 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer2006-10-31 ~ dissolvedIIF 71 - Director → ME
- 1814 Park Row, NottinghamDissolved Corporate (7 parents)Officer2002-07-12 ~ dissolvedIIF 66 - Director → ME
- 19PRECIS (2040) LIMITED - 2001-06-2749 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 68 - 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
- 20
CARISBROOKE WOKING LIMITED
0678554422 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 76 - Director → ME - 21
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 22
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
1019707735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)9,195 GBP2024-06-30Officer2016-05-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 23
CASTLEBROOKE CARRY LLP
OC41252835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)1,316,709 GBP2024-06-30Officer2016-06-27 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 88 - Right to appoint or remove members → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to surplus assets - 75% or more → OE - 2435 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 25
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2635 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Right to appoint or remove members → OE
- 27
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED
1176950035 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2019-01-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2835 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-14,815 GBP2024-01-31Officer2019-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 29
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2014-12-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 30
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)-45,441 GBP2024-06-30Officer2015-12-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 31
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Officer2016-05-24 ~ nowIIF 61 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 32
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Officer2016-05-24 ~ nowIIF 58 - 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 - 33CRESTA 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)Equity (Company account)46,824 GBP2024-03-31Officer2006-10-31 ~ 2014-11-14IIF 65 - Director → ME - 34
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Officer2015-12-09 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 35
GREENGAGE PROJECTS LIMITED
03018544Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)-11,410 GBP2024-02-29Officer1995-02-07 ~ 1997-01-17IIF 4 - Director → ME1995-02-07 ~ 1997-01-17IIF 23 - Secretary → ME - 36Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-30 ~ 2011-04-06IIF 44 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 2 - LLP Member → ME
- 37INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-03-09 ~ 2010-04-06IIF 1 - LLP Member → ME
- 38
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 10 - LLP Designated Member → ME - 39
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (4 parents)Equity (Company account)216,494 GBP2024-08-31Officer2001-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 40PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-2819 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)696,659 GBP2024-12-31Officer2020-03-05 ~ nowIIF 12 - Director → ME
- 41
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Equity (Company account)4,113,926 GBP2024-06-30Officer2020-03-05 ~ nowIIF 11 - Director → ME - 42
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC35350749 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE - 43MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04 096110828th Floor 1 Fleet Place, London, EnglandActive Corporate (18 parents)Equity (Company account)24,446,013 GBP2019-12-31Officer2015-05-28 ~ 2017-02-08IIF 77 - Director → ME - 44
NENI LLP
OC38084235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 45 - 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 - 45
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 34 - Right to appoint or remove members → OEIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,052 GBP2024-02-29Officer2017-02-22 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2017-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-22 ~ 2020-09-08IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2017-02-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4935 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Officer2017-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-22 ~ 2022-01-27IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5035 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer2017-02-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-22 ~ 2021-06-28IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 5135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2017-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5235 Wilkinson Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control2016-07-29 ~ nowIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control as a member of a firm → OE
- 5335 Wilkinson Street, Sheffield, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2024-03-31Person 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
- 54
PROJECT BEACH HOLDCO LIMITED
0991945835 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)-5,071,387 GBP2023-12-30Officer2015-12-16 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE - 55
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-07-08 ~ 2021-10-04IIF 6 - LLP Designated Member → ME - 56
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-88,879 GBP2024-06-30Officer2017-03-23 ~ nowIIF 18 - Director → ME - 57
PROJECT GOAT HOLDCO LIMITED
0990144935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,179 GBP2024-12-30Officer2015-12-03 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE - 58
PROJECT GOAT LIMITED
0980610835 Wilkinson Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-96,825,594 GBP2024-06-30Officer2015-10-02 ~ nowIIF 63 - Director → ME - 59
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-07-07 ~ nowIIF 54 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 60
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-07-07 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 61
PROJECT JINKSS LLP
OC43823935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-08 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members → OE - 62
CASTLECAP PROPERTIES LIMITED
- 2021-02-27 10197215CASTLECAP PROPERTIES GP LIMITED
- 2020-02-10 1019721535 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2016-05-24 ~ nowIIF 60 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 6335 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2017-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-23 ~ 2020-12-04IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 6422 Grosvenor Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-18 ~ dissolvedIIF 67 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.