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
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
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)Officer2006-10-31 ~ 2007-01-24IIF 29 - Director → ME - 2
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 19 - Director → MEPerson 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
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-09-17 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 66 - Has significant influence or control → OE - 435 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2014-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 535 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 6PRECIS (2039) LIMITED - 2001-06-2722 Grosvenor Square, LondonDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedIIF 30 - Director → ME
- 7DUNWILCO (1359) LIMITED - 2006-10-255 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (9 parents, 4 offsprings)Officer2006-10-31 ~ nowIIF 3 - Director → ME
- 8
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC3234535 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2006-10-25 ~ 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 - 9
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 - 10
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721FIELDSEC 329 LIMITED - 2005-07-225 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (9 parents)Officer2006-10-31 ~ nowIIF 1 - 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)Officer2006-10-31 ~ dissolvedIIF 24 - Director → ME - 12
CARISBROOKE FACILITIES LIMITED
0662180149 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 25 - Director → ME - 13
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 35 - LLP Designated Member → ME - 14
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1998-02-09 ~ 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 - 15
CARISBROOKE LIME STREET LIMITED
066976315 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (4 parents)Officer2008-09-15 ~ nowIIF 2 - Director → ME - 16SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-0949 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-10-31 ~ dissolvedIIF 28 - Director → ME
- 17FIELDSEC 316 LIMITED - 2005-03-0249 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-10-31 ~ dissolvedIIF 26 - Director → ME
- 1814 Park Row, NottinghamDissolved Corporate (7 parents)Officer2002-07-12 ~ dissolvedIIF 21 - Director → ME
- 19PRECIS (2040) LIMITED - 2001-06-2749 Berkeley Square, London, EnglandDissolved Corporate (5 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
- 20
CARISBROOKE WOKING LIMITED
0678554422 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 31 - Director → ME - 21
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 22
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
1019707735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-05-24 ~ 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 - 23
CASTLEBROOKE CARRY LLP
OC41252835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-27 ~ 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 - 2435 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 25
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 - 2635 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 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
- 27
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED
1176950035 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ 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 - 2835 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ 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
- 29
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2014-12-03 ~ 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 - 30
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2015-12-09 ~ nowIIF 12 - Director → MEPerson 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 - 31
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 16 - Director → MEPerson 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 - 32
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 13 - Director → MEPerson 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 - 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)Officer2006-10-31 ~ 2014-11-14IIF 20 - Director → ME - 34
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2015-12-09 ~ nowIIF 5 - Director → MEPerson 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 - 35
GREENGAGE PROJECTS LIMITED
03018544Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer1995-02-07 ~ 1997-01-17IIF 87 - Director → ME1995-02-07 ~ 1997-01-17IIF 86 - Secretary → ME - 36Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-30 ~ 2011-04-06IIF 40 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 102 - LLP Member → ME
- 37INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 101 - LLP Member → ME
- 38
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 72 - LLP Designated Member → ME - 39
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (4 parents)Officer2001-08-30 ~ nowIIF 103 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 40PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-2819 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-05 ~ nowIIF 74 - Director → ME
- 41
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Officer2020-03-05 ~ nowIIF 73 - 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 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 - 43MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04 096110828th Floor 1 Fleet Place, London, EnglandActive Corporate (18 parents)Officer2015-05-28 ~ 2017-02-08IIF 32 - Director → ME - 44
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 - 45
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 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 - 4635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-22 ~ 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
- 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 77 - Director → MEPerson 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
- 4835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ 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
- 4935 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 81 - Director → MEPerson 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
- 5035 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2017-02-22 ~ nowIIF 75 - Director → MEPerson 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
- 5135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-23 ~ 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
- 5235 Wilkinson Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Person 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
- 5335 Wilkinson Street, Sheffield, EnglandActive Corporate (10 parents)Person 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
- 54
PROJECT BEACH HOLDCO LIMITED
0991945835 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ 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 - 55
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-07-08 ~ 2021-10-04IIF 68 - LLP Designated Member → ME - 56
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 80 - Director → ME - 57
PROJECT GOAT HOLDCO LIMITED
0990144935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-03 ~ 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 - 58
PROJECT GOAT LIMITED
0980610835 Wilkinson Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-02 ~ nowIIF 18 - Director → ME - 59
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ 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 - 60
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ 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 - 61
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 - 62
CASTLECAP PROPERTIES LIMITED
- 2021-02-27 10197215CASTLECAP PROPERTIES GP LIMITED
- 2020-02-10 1019721535 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-05-24 ~ 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 - 6335 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 79 - Director → MEPerson 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
- 6422 Grosvenor Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-18 ~ dissolvedIIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.