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
Mr Neil Young
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 companiesMr Neil Young
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 13
5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 14 49, Berkeley Square, London, W1J 5AZ
IIF 15 IIF 16 IIF 17 49, Berkeley Square, London, W1J 5AZ, England
IIF 18 IIF 19 IIF 20 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 21 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 22 IIF 23 IIF 24 (more) 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, 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 49 35, Wilkinson Street, Sheffield, S10 2GB, England
Mr William Daniel Young
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 18, Hollies Road, Allestree, Derby, DE22 2HW, England
Neil Young
British born in June 1960Resident in Uk
Registered addresses and corresponding companies
IIF 51 49, Berkeley Square, London, W1J 5AZ, England
Young, Neil
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYoung, 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 86 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 89 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesYoung, Neil
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 92 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 93 22, Grosvenor Square, London, W1K 6DT
IIF 94 IIF 95 49, Berkeley Square, London, W1J 5AZ, England
IIF 96 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 97 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 98 Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 99 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 100 17, Downs Court, Meads Street, Eastbourne, East Sussex, BN20 7FD, England
Young, William Daniel
Registered addresses and corresponding companies
IIF 101 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Young, William Daniel
British director born in August 1962Registered addresses and corresponding companies
IIF 102 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
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 75 - Director → ME - 2 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer 2016-09-17 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control 2016-09-17 ~ nowIIF 37 - 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 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - 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 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - 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 86 - 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 59 - 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 92 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE
- 8 49 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove members → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - 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 57 - 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 80 - 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 81 - Director → ME
- 12 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-04-22 ~ dissolvedIIF 93 - 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 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 58 - 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 84 - 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 82 - Director → ME
- 17PRECIS (2203) LIMITED - 2002-08-09 14 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 77 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-11-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 87 - Director → ME
- 20 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 66 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 29 - 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 73 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 96 - LLP Designated Member → MEPerson with significant control 2016-06-27 ~ nowIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 60 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 24 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-05-05 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OE
- 25 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control 2024-07-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - 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 49 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 41 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 68 - Director → ME
- 30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 72 - Director → ME
- 31 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 69 - Director → ME
- 32 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 61 - Director → ME
- 33 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 56 - 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 100 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 50 - 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 39 - Director → ME
- 36 Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Equity (Company account)4,113,926 GBP2024-06-30Officer 2020-03-05 ~ nowIIF 38 - Director → ME
- 37 49 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - 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 99 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - 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 43 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 42 - 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 48 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 46 - Director → ME
- 43 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 40 - Director → ME
- 44 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2017-02-23 ~ nowIIF 47 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 30 - Has significant influence or control → OEIIF 30 - 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 34 - Has significant influence or control → OEIIF 34 - 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 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 45 - 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 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 74 - Director → ME
- 51 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-07-07 ~ nowIIF 65 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 64 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 53 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control 2021-07-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - 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 71 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 44 - 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 78 - 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 85 - 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 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 76 - 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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 102 - Director → ME 1995-02-07 ~ 1997-01-17IIF 101 - 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 98 - LLP Member → ME 2006-03-21 ~ 2011-04-06IIF 91 - 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 90 - 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 88 - 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 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 53 - 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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.