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
Young, Neil
British born in June 1960Resident in England
Registered addresses and corresponding companiesYoung, Neil
British chartered surveyor born in June 1960Resident in England
Registered addresses and corresponding companiesYoung, Neil
British company secretary born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 30
22 Grosvenor Square, London, W1K 6PT
Young, Neil
British director born in June 1960Resident in England
Registered addresses and corresponding companiesYoung, Neil
British property investor born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 33 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, Neil
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 34 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 35 22, Grosvenor Square, London, W1K 6DT
IIF 36 IIF 37 49, Berkeley Square, London, W1J 5AZ, England
IIF 38 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 39 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 40 Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 41 35, Wilkinson Street, Sheffield, S10 2GB, England
Mr Neil Young
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 42 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 43 49, Berkeley Square, London, W1J 5AZ
IIF 44 IIF 45 IIF 46 49, Berkeley Square, London, W1J 5AZ, England
IIF 47 IIF 48 IIF 49 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 50 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 51 IIF 52 IIF 53 (more) 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, Neil
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, Neil
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, Neil
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 84 17, Downs Court, Meads Street, Eastbourne, East Sussex, BN20 7FD, England
Neil Young
British born in June 1960Resident in Uk
Registered addresses and corresponding companies
IIF 85 49, Berkeley Square, London, W1J 5AZ, England
Young, William Daniel
Registered addresses and corresponding companies
IIF 86 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Young, William Daniel
British director born in August 1962Registered addresses and corresponding companies
IIF 87 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Mr Neil Young
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesNeil Young
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, William Daniel
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr William Daniel Young
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 18, Hollies Road, Allestree, Derby, DE22 2HW, England
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer
2016-05-24 ~ nowIIF 19 - Director → ME - 2 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer 2016-09-17 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2016-09-17 ~ nowIIF 66 - Has significant influence or control → OE
- 3 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)369,566 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 4 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2014-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 5PRECIS (2039) LIMITED - 2001-06-27 22 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer 2001-11-09 ~ dissolvedIIF 30 - Director → ME
- 6DUNWILCO (1359) LIMITED - 2006-10-25 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-64,247,695 GBP2022-09-30Officer 2006-10-31 ~ nowIIF 3 - Director → ME
- 7 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-3,000 GBP2022-10-31Officer 2006-10-25 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove members → OE
- 8 49 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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
- 9FIELDSEC 329 LIMITED - 2005-07-22SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer 2006-10-31 ~ nowIIF 1 - Director → ME
- 10FIELDSEC 322 LIMITED - 2005-07-22SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer 2006-10-31 ~ dissolvedIIF 24 - Director → ME
- 11 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,540 GBP2015-06-30Officer 2008-06-17 ~ dissolvedIIF 25 - Director → ME
- 12 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-04-22 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 13ZEDCROSS LIMITED - 1998-06-16 49 Berkeley Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,288 GBP2016-01-31Officer 1998-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-221,494 GBP2022-09-30Officer 2008-09-15 ~ nowIIF 2 - Director → ME
- 15SACKVILLE PROPERTIES (UK) PLC - 2006-01-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer 2006-10-31 ~ dissolvedIIF 28 - Director → ME
- 16SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09FIELDSEC 316 LIMITED - 2005-03-02 49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer 2006-10-31 ~ dissolvedIIF 26 - Director → ME
- 17PRECIS (2203) LIMITED - 2002-08-09 14 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 21 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-11-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 22 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer 2009-01-07 ~ dissolvedIIF 31 - Director → ME
- 20 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 21 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)9,195 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 22 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)1,316,709 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control 2016-06-27 ~ nowIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove members → OE
- 23 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 24 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-05-05 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove members → OE
- 25 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control 2024-07-03 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to surplus assets - 75% or more → OEIIF 97 - Right to appoint or remove members → OE
- 26 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2019-01-16 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 27 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-14,815 GBP2024-01-31Officer 2019-01-16 ~ nowIIF 75 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 28 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-12-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 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 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,441 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 12 - Director → ME
- 30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 16 - Director → ME
- 31 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 13 - Director → ME
- 32 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 5 - Director → ME
- 33 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 71 - LLP Designated Member → ME
- 34
JUST2EASY LIMITED
- nowZEPHYRNET LIMITED - 2004-12-30 Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (2 parents)Equity (Company account)216,494 GBP2024-08-31Officer 2001-08-30 ~ nowIIF 84 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 35PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28 19 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)696,659 GBP2024-12-31Officer 2020-03-05 ~ nowIIF 73 - Director → ME
- 36 Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Equity (Company account)4,113,926 GBP2024-06-30Officer 2020-03-05 ~ nowIIF 72 - Director → ME
- 37 49 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-12-07 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove members → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)67,052 GBP2024-02-29Officer 2017-02-22 ~ nowIIF 77 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 40 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2017-02-22 ~ nowIIF 76 - Director → ME
- 41
PG4 LIMITED
- nowPG4 LIMITED - 2021-02-15PROJECT ROSE LIMITED - 2021-12-20 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 82 - Director → MEPerson with significant control 2017-02-22 ~ 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 - 42 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 80 - Director → ME
- 43 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 74 - Director → ME
- 44 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2017-02-23 ~ nowIIF 81 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 45 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-07-29 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control as a member of a firm → OE
- 46 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-07 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 47 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-5,071,387 GBP2023-12-30Officer 2015-12-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 48 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-88,879 GBP2024-06-30Officer 2017-03-23 ~ nowIIF 79 - Director → ME
- 49 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,179 GBP2024-12-30Officer 2015-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 50 35 Wilkinson Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-96,825,594 GBP2024-06-30Officer 2015-10-02 ~ nowIIF 18 - Director → ME
- 51 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 52 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-07-07 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 53 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control 2021-07-08 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to surplus assets - 75% or more → OEIIF 99 - Right to appoint or remove members → OE
- 54
PROJECT ROSE 1 LIMITED
- nowCASTLECAP PROPERTIES LIMITED - 2021-02-27CASTLECAP PROPERTIES GP LIMITED - 2020-02-10 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-05-24 ~ 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 - 55PG8 LIMITED - 2020-09-30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer 2017-02-23 ~ nowIIF 78 - Director → ME
- 56
WHENWHATWHO LIMITED
- nowYOURCO 255 LIMITED - 2012-10-18 22 Grosvenor Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-18 ~ dissolvedIIF 22 - Director → ME
Ceased
16
- 1CARISBROOKE NURSING HOMES LIMITED - 2007-02-02SACKVILLE NURSING HOMES LIMITED - 2006-11-09FIELDSEC 324 LIMITED - 2005-07-22 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 GBP2024-12-31Officer 2006-10-31 ~ 2007-01-24IIF 29 - Director → ME
- 2 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-05-24 ~ 2017-05-12IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 3 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,441 GBP2024-06-30Person with significant control 2016-04-06 ~ 2017-05-12IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 4 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Person with significant control 2016-05-24 ~ 2017-05-12IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 5 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Person with significant control 2016-05-24 ~ 2017-05-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 6SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07FIELDSEC 325 LIMITED - 2005-07-22CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2006-10-31 ~ 2014-11-14IIF 20 - Director → ME
- 7 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Person with significant control 2016-04-06 ~ 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 Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,410 GBP2024-02-29Officer 1995-02-07 ~ 1997-01-17IIF 87 - Director → ME 1995-02-07 ~ 1997-01-17IIF 86 - Secretary → ME
- 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-30 ~ 2011-04-06IIF 40 - LLP Member → ME 2006-03-21 ~ 2011-04-06IIF 101 - LLP Member → ME
- 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-03-09 ~ 2010-04-06IIF 100 - LLP Member → ME
- 11PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04 8th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)24,446,013 GBP2019-12-31Officer 2015-05-28 ~ 2017-02-08IIF 32 - Director → ME
- 12 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2017-02-22 ~ 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
- 13 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Person with significant control 2017-02-22 ~ 2022-01-27IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 14 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Person with significant control 2017-02-22 ~ 2021-06-28IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 15 35 Wilkinson Street, Sheffield, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-07-08 ~ 2021-10-04IIF 68 - LLP Designated Member → ME
- 16PG8 LIMITED - 2020-09-30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Person with significant control 2017-02-23 ~ 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 12 November 2025 and
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