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 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 12
- born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 - 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 61
- 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 64
- 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 65
- born in August 1962
Young, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 6822, Grosvenor Square, London, W1K 6DT
IIF 6949, Berkeley Square, London, W1J 5AZ, England
IIF 70 IIF 7149, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 7249, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 73Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 7435, Wilkinson Street, Sheffield, S10 2GB, England
IIF 75
- 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 76
- 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 7749, Berkeley Square, London, W1J 5AZ
IIF 7849, Berkeley Square, London, W1J 5AZ, England
IIF 79 IIF 80 IIF 8149, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 82 IIF 83 IIF 8449, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 8535, Wilkinson Street, Sheffield, S10 2GB, England
IIF 86 IIF 87 IIF 88 (more)
- British born in June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 102
- Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 103
- British director born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
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 50 - Director → ME - 2
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-09-17 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 101 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - 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 61 - 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 34 - 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 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove members → OEIIF 77 - 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 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove members → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - 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 32 - 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 55 - 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 56 - Director → ME - 12
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 69 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 33 - 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 59 - 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 57 - Director → ME
- 1714 Park Row, NottinghamDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 52 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 00207795, 00281410, 00473089... (more)49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2001-11-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 62 - Director → ME - 20
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 93 - 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 48 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 72 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 86 - Right to appoint or remove members → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 35 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 24
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2535 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - 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 12 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 4 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 43 - 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 47 - 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 44 - 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 36 - Director → ME - 33
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 18 - 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 65 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 76 - 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 2 - 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 1 - 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 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - 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 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove members → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 17 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 28 - Right to appoint or remove members → OEIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - 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 6 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 5 - Director → ME
- 4235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2017-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 9 - Director → ME
- 4435 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer2017-02-22 ~ nowIIF 3 - Director → ME
- 4535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2017-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 94 - Has significant influence or control → OEIIF 94 - 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 98 - Has significant influence or control → OEIIF 98 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - 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 8 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - 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 49 - 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 40 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 39 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 15 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 46 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 7 - Director → ME
- 5722 Grosvenor Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 53 - 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 60 - 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 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 51 - 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 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 104 - Director → ME1995-02-07 ~ 1997-01-17IIF 103 - 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 74 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 67 - 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 66 - 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 63 - 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 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 14 - 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 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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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