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
- 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 149, Berkeley Square, London, W1J 5AZ
IIF 249, Berkeley Square, London, W1J 5AZ, England
IIF 3 IIF 4 IIF 549, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 6 IIF 7 IIF 849, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 935, Wilkinson Street, Sheffield, S10 2GB, England
IIF 10 IIF 11 IIF 12 (more)
- British born in June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 26
- British born in June 1960
Mr 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 67
- 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 70
- British born in June 1960
Neil Young
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 7322, Grosvenor Square, London, W1K 6DT
IIF 7449, Berkeley Square, London, W1J 5AZ, England
IIF 75 IIF 7649, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 7749, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 78Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 7935, Wilkinson Street, Sheffield, S10 2GB, England
IIF 80
- 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 98
- 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 99
- British director born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 100
- Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 101
- 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 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 56 - Director → ME - 2
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-09-17 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 25 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - 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 67 - 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 40 - 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 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - 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 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - 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 38 - 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 61 - 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 62 - Director → ME - 12
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 74 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 39 - 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 65 - 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 63 - Director → ME
- 1714 Park Row, NottinghamDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 58 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 00207795, 00281410, 00473089... (more)49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2001-11-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 68 - Director → ME - 20
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 17 - 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 54 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 77 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 41 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 24
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 71 - Right to appoint or remove members → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 2535 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - 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 98 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 90 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 49 - 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 53 - 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 50 - 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 42 - Director → ME - 33
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 86 - 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 104 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 99 - 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 88 - 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 87 - 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 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 85 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 36 - Right to appoint or remove members → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - 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 92 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 91 - Director → ME
- 4235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2017-02-22 ~ nowIIF 97 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 95 - Director → ME
- 4435 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer2017-02-22 ~ nowIIF 89 - Director → ME
- 4535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2017-02-23 ~ nowIIF 96 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 18 - Has significant influence or control → OEIIF 18 - 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 22 - Has significant influence or control → OEIIF 22 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - 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 94 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - 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 55 - 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 46 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 45 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 83 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 52 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 93 - Director → ME
- 5722 Grosvenor Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 59 - 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 66 - 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 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 57 - 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 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 - 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 100 - Director → ME1995-02-07 ~ 1997-01-17IIF 101 - 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 79 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 103 - 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 102 - 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 69 - 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 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
- 1335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Person with significant control2017-02-22 ~ 2022-01-27IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 82 - 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 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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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