1
BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED
- 2007-02-02
05491228SACKVILLE NURSING HOMES LIMITED
- 2006-11-09
05491228FIELDSEC 324 LIMITED - 2005-07-22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2007-01-24
IIF 29 - Director → ME
2
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
10197346 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-24 ~ 2017-05-12
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Officer
2016-09-17 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-09-17 ~ now
IIF 66 - Has significant influence or control → OE
4
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
5
35 Wilkinson Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
6
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ dissolved
IIF 30 - Director → ME
7
CARISBROOKE ANGLO VENTURES LIMITED
- now 05932210DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2006-10-31 ~ now
IIF 3 - Director → ME
8
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC323453 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2006-10-25 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC323454 49 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CARISBROOKE CENTRAL INVESTMENTS LIMITED
- now 05500721SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED - 2005-07-22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents)
Officer
2006-10-31 ~ now
IIF 1 - Director → ME
11
CARISBROOKE CENTRAL LIMITED
- now 05467450SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED - 2005-07-22
49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-10-31 ~ dissolved
IIF 24 - Director → ME
12
49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 25 - Director → ME
13
49 Berkeley Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
CARISBROOKE INVESTMENTS LIMITED
- now 03488820 49 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
1998-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARISBROOKE LIME STREET LIMITED
06697631 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (4 parents)
Officer
2008-09-15 ~ now
IIF 2 - Director → ME
16
CARISBROOKE PROPERTIES LIMITED
- now 05367537SACKVILLE PROPERTIES LIMITED
- 2006-11-09
05367537SACKVILLE PROPERTIES PLC - 2006-07-19
SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-31 ~ dissolved
IIF 28 - Director → ME
17
CARISBROOKE PROPERTY INVESTMENTS LIMITED
- now 05332194SACKVILLE PROPERTY INVESTMENTS LIMITED
- 2006-11-09
05332194FIELDSEC 316 LIMITED - 2005-03-02
49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ dissolved
IIF 26 - Director → ME
18
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 14 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2002-07-12 ~ dissolved
IIF 21 - Director → ME
19
CARISBROOKE VENTURES LIMITED
- now 04224604PRECIS (2040) LIMITED - 2001-06-27
49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 31 - Director → ME
21
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
22
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
10197077 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-06-27 ~ now
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
24
CASTLEBROOKE DEVELOPMENTS LIMITED
09755377 35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
25
35 Wilkinson Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 99 - Right to appoint or remove members → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
26
CASTLEBROOKE HS DEVELOPMENTS LLP
OC452926 35 Wilkinson Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2024-07-03 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to surplus assets - 75% or more → OE
IIF 98 - Right to appoint or remove members → OE
27
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED
11769500 35 Wilkinson Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
28
CASTLEBROOKE HS2 DEVELOPMENTS LIMITED
11769602 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 76 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
29
CASTLEBROOKE INVESTMENTS LIMITED
09338001 35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
09909619 35 Wilkinson Street, Sheffield, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
CASTLECAP ASSET MANAGEMENT LIMITED
10197321 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ 2017-05-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
10197335 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ 2017-05-12
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09
05491230FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2006-10-31 ~ 2014-11-14
IIF 20 - Director → ME
34
EXCHANGE ASSET MANAGEMENT LIMITED
09909309 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
35
Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-07 ~ 1997-01-17
IIF 87 - Director → ME
1995-02-07 ~ 1997-01-17
IIF 86 - Secretary → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2011-04-06
IIF 40 - LLP Member → ME
2006-03-21 ~ 2011-04-06
IIF 102 - LLP Member → ME
37
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 101 - LLP Member → ME
38
35 Wilkinson Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 72 - LLP Designated Member → ME
39
Just2easy House Holly Bank, Hazelwood, Belper, England
Active Corporate (4 parents)
Officer
2001-08-30 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
40
LEADGATES DEVELOPMENTS LIMITED
- now 07883867PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28
19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 74 - Director → ME
41
Leadgates, Great Whittington, Northumberland
Active Corporate (4 parents)
Officer
2020-03-05 ~ now
IIF 73 - Director → ME
42
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC353507 49 Berkley Square, C/o Castlebrooke Investments, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
43
MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04
09611082 8th Floor 1 Fleet Place, London, England
Active Corporate (18 parents)
Officer
2015-05-28 ~ 2017-02-08
IIF 32 - Director → ME
44
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
45
35 Wilkinson Street, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 97 - Right to appoint or remove members → OE
IIF 97 - Right to surplus assets - 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
46
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 78 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
47
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 77 - Director → ME
Person with significant control
2017-02-22 ~ 2020-09-08
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
48
PROJECT ROSE LIMITED
- 2021-12-20
10632454 35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 83 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
49
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 81 - Director → ME
Person with significant control
2017-02-22 ~ 2022-01-27
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
50
35 Wilkinson Street, Sheffield, England
Active Corporate (4 parents)
Officer
2017-02-22 ~ now
IIF 75 - Director → ME
Person with significant control
2017-02-22 ~ 2021-06-28
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
51
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-23 ~ now
IIF 82 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
52
35 Wilkinson Street, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-07-29 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
53
35 Wilkinson Street, Sheffield, England
Active Corporate (10 parents)
Person with significant control
2016-04-07 ~ now
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
54
35 Wilkinson Street, Sheffield, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
55
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-08 ~ 2021-10-04
IIF 68 - LLP Designated Member → ME
56
PROJECT DEVONSHIRE MANAGEMENT LIMITED
10687393 35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 80 - Director → ME
57
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
58
35 Wilkinson Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-02 ~ now
IIF 18 - Director → ME
59
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
60
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
61
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2021-07-08 ~ now
IIF 100 - Right to surplus assets - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove members → OE
62
CASTLECAP PROPERTIES LIMITED
- 2021-02-27
10197215CASTLECAP PROPERTIES GP LIMITED
- 2020-02-10
10197215 35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
63
TYBURN LANE DEBT MANAGEMENT LIMITED
- now 10635926 35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Officer
2017-02-23 ~ now
IIF 79 - Director → ME
Person with significant control
2017-02-23 ~ 2020-12-04
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
64
YOURCO 255 LIMITED
- 2012-10-18
08204431 22 Grosvenor Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ dissolved
IIF 22 - Director → ME