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.
Parent entities and officers
Inapplicable
Individuals in focus
Young, Neil
- 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 30
- 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 33
- born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 3422, Grosvenor Square, London, W1K 6DT
IIF 3549, Berkeley Square, London, W1J 5AZ, England
IIF 36 IIF 3749, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 3849, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 39Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 4035, Wilkinson Street, Sheffield, S10 2GB, England
IIF 41
- 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 4249, Berkeley Square, London, W1J 5AZ
IIF 4349, Berkeley Square, London, W1J 5AZ, England
IIF 44 IIF 45 IIF 4649, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 47 IIF 48 IIF 4949, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 5035, Wilkinson Street, Sheffield, S10 2GB, England
IIF 51 IIF 52 IIF 53 (more)
- 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 84
- British born in June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 85
- Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 86
- British director born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 87
- 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 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 103
- 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 104
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2016-05-24 ~ nowIIF 19 - Director → ME - 2
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-09-17 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 66 - Has significant influence or control → OE - 335 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)369,566 GBP2024-03-31Officer2014-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 435 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2014-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 5PRECIS (2039) LIMITED - 2001-06-27 00207795, 00281410, 00473089... (more)22 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer2001-11-09 ~ dissolvedIIF 30 - Director → ME
- 6DUNWILCO (1359) LIMITED - 2006-10-25 03202645, 03316660, 03321835... (more)5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-64,247,695 GBP2022-09-30Officer2006-10-31 ~ nowIIF 3 - Director → ME
- 7
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC3234535 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-3,000 GBP2022-10-31Officer2006-10-25 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC32345449 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove members → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721FIELDSEC 329 LIMITED - 2005-07-22 05885732, 05885734, 05899834... (more)5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer2006-10-31 ~ nowIIF 1 - Director → ME - 10
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450FIELDSEC 322 LIMITED - 2005-07-22 05885732, 05885734, 05899834... (more)49 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer2006-10-31 ~ dissolvedIIF 24 - Director → ME - 11
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 25 - Director → ME - 12
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 35 - LLP Designated Member → ME - 13
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,288 GBP2016-01-31Officer1998-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CARISBROOKE LIME STREET LIMITED
066976315 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-221,494 GBP2022-09-30Officer2008-09-15 ~ nowIIF 2 - Director → ME - 1549 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer2006-10-31 ~ dissolvedIIF 28 - Director → ME
- 16FIELDSEC 316 LIMITED - 2005-03-02 05885732, 05885734, 05899834... (more)49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer2006-10-31 ~ dissolvedIIF 26 - Director → ME
- 1714 Park Row, NottinghamDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 21 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 00207795, 00281410, 00473089... (more)49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2001-11-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
CARISBROOKE WOKING LIMITED
0678554422 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 31 - Director → ME - 20
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 21
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 17 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 22
CASTLEBROOKE CARRY LLP
OC41252835 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)1,316,709 GBP2024-06-30Officer2016-06-27 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 51 - Right to appoint or remove members → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more → OE - 2335 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 24
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 99 - Right to appoint or remove members → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 2535 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to surplus assets - 75% or more → OEIIF 98 - Right to appoint or remove members → OE
- 26
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED
1176950035 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2019-01-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 2735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-14,815 GBP2024-01-31Officer2019-01-16 ~ nowIIF 76 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 28
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2014-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 29
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,441 GBP2024-06-30Officer2015-12-09 ~ nowIIF 12 - Director → ME - 30
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Officer2016-05-24 ~ nowIIF 16 - Director → ME - 31
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 13 - Director → ME - 32
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Officer2015-12-09 ~ nowIIF 5 - Director → ME - 33
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 72 - LLP Designated Member → ME - 34
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (2 parents)Equity (Company account)216,494 GBP2024-08-31Officer2001-08-30 ~ nowIIF 103 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 35PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-2819 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)696,659 GBP2024-12-31Officer2020-03-05 ~ nowIIF 74 - Director → ME
- 36
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Equity (Company account)4,113,926 GBP2024-06-30Officer2020-03-05 ~ nowIIF 73 - Director → ME - 37
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC35350749 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
NENI LLP
OC38084235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove members → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4035 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,052 GBP2024-02-29Officer2017-02-22 ~ nowIIF 78 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 4135 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2017-02-22 ~ nowIIF 77 - Director → ME
- 4235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2017-02-22 ~ nowIIF 83 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 4335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Officer2017-02-22 ~ nowIIF 81 - Director → ME
- 4435 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer2017-02-22 ~ nowIIF 75 - Director → ME
- 4535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2017-02-23 ~ nowIIF 82 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 4635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control2016-07-29 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control as a member of a firm → OE
- 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-07 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 48
PROJECT BEACH HOLDCO LIMITED
0991945835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-5,071,387 GBP2023-12-30Officer2015-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 49
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-88,879 GBP2024-06-30Officer2017-03-23 ~ nowIIF 80 - Director → ME - 50
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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 51
PROJECT GOAT LIMITED
0980610835 Wilkinson Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-96,825,594 GBP2024-06-30Officer2015-10-02 ~ nowIIF 18 - Director → ME - 52
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 53
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 54
PROJECT JINKSS LLP
OC43823935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-08 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 100 - Right to surplus assets - 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove members → OE - 55
CASTLECAP PROPERTIES LIMITED
- 2021-02-27 10197215CASTLECAP PROPERTIES GP LIMITED
- 2020-02-10 1019721535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2016-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 5635 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2017-02-23 ~ nowIIF 79 - Director → ME
- 5722 Grosvenor Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 22 - Director → ME
Ceased
16
- 1BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED
- 2007-02-02 05491228SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228FIELDSEC 324 LIMITED - 2005-07-22 05885732, 05885734, 05899834... (more)C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer2006-10-31 ~ 2007-01-24IIF 29 - Director → ME - 2
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2016-05-24 ~ 2017-05-12IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 3
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,441 GBP2024-06-30Person with significant control2016-04-06 ~ 2017-05-12IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 4
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Person with significant control2016-05-24 ~ 2017-05-12IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Person with significant control2016-05-24 ~ 2017-05-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 6CRESTA 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 - 2005-07-22 05885732, 05885734, 05899834... (more)1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer2006-10-31 ~ 2014-11-14IIF 20 - Director → ME - 7
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Person with significant control2016-04-06 ~ 2017-05-12IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
GREENGAGE PROJECTS LIMITED
03018544Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,410 GBP2024-02-29Officer1995-02-07 ~ 1997-01-17IIF 87 - Director → ME1995-02-07 ~ 1997-01-17IIF 86 - Secretary → ME - 9Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-30 ~ 2011-04-06IIF 40 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 102 - LLP Member → ME
- 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05183727, 05494946, 05776894... (more)Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-03-09 ~ 2010-04-06IIF 101 - LLP Member → ME
- 11MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04 096110828th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)24,446,013 GBP2019-12-31Officer2015-05-28 ~ 2017-02-08IIF 32 - Director → ME - 1235 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control2017-02-22 ~ 2020-09-08IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 1335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Person with significant control2017-02-22 ~ 2022-01-27IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 1435 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Person with significant control2017-02-22 ~ 2021-06-28IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 15
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-07-08 ~ 2021-10-04IIF 68 - LLP Designated Member → ME - 1635 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Person with significant control2017-02-23 ~ 2020-12-04IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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