1
Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2017-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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
05669226, 05654231, 05491230, 05332261, 05539715, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
-1,960,566 GBP2024-12-31
Officer
2006-10-31 ~ 2007-01-24
IIF 24 - Director → ME
2006-10-31 ~ 2007-01-24
IIF 50 - Secretary → ME
3
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-09 ~ dissolved
IIF 35 - Director → ME
4
CARISBROOKE ANGLO VENTURES LIMITED
- now 05932210DUNWILCO (1359) LIMITED - 2006-10-25
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents, 4 offsprings)
Equity (Company account)
-64,247,695 GBP2022-09-30
Officer
2006-10-31 ~ now
IIF 19 - Director → ME
2006-10-31 ~ now
IIF 46 - Secretary → ME
5
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC323453 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2022-10-31
Officer
2006-10-25 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC323454 49 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
7
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-17 ~ dissolved
IIF 40 - Director → ME
8
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 37 - Director → ME
9
CARISBROOKE CENTRAL INVESTMENTS LIMITED
- now 05500721SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED - 2005-07-22
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents)
Equity (Company account)
-32,906,014 GBP2022-09-30
Officer
2006-10-31 ~ now
IIF 17 - Director → ME
2006-10-31 ~ now
IIF 47 - Secretary → ME
10
CARISBROOKE CENTRAL LIMITED
- now 05467450SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED - 2005-07-22
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Officer
2006-10-31 ~ dissolved
IIF 31 - Director → ME
2006-10-31 ~ dissolved
IIF 51 - Secretary → ME
11
49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,540 GBP2015-06-30
Officer
2008-06-17 ~ dissolved
IIF 29 - Director → ME
2008-06-17 ~ dissolved
IIF 68 - Secretary → ME
12
49 Berkeley Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
49 Berkeley Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,288 GBP2016-01-31
Officer
1998-02-09 ~ dissolved
IIF 34 - Director → ME
1998-02-09 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
CARISBROOKE LIME STREET LIMITED
06697631 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (4 parents)
Equity (Company account)
-221,494 GBP2022-09-30
Officer
2008-09-15 ~ now
IIF 18 - Director → ME
2008-09-15 ~ now
IIF 48 - Secretary → ME
15
CARISBROOKE PROPERTIES LIMITED
- now 05367537 49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,277 GBP2016-06-30
Officer
2006-10-31 ~ dissolved
IIF 30 - Director → ME
2006-10-31 ~ dissolved
IIF 56 - Secretary → ME
16
CARISBROOKE PROPERTY INVESTMENTS LIMITED
- now 05332194FIELDSEC 316 LIMITED - 2005-03-02
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-17,380,844 GBP2016-06-30
Officer
2006-10-31 ~ dissolved
IIF 33 - Director → ME
2006-10-31 ~ dissolved
IIF 52 - Secretary → ME
17
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2002-07-12 ~ dissolved
IIF 53 - Secretary → ME
18
CARISBROOKE VENTURES LIMITED
- now 04224604PRECIS (2040) LIMITED - 2001-06-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ dissolved
IIF 32 - Director → ME
2001-11-09 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 39 - Director → ME
2009-01-07 ~ dissolved
IIF 67 - Secretary → ME
20
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
05669226, 05654231, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, England
Active Corporate (24 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2006-10-31 ~ 2014-11-14
IIF 25 - Director → ME
2006-10-31 ~ 2014-11-14
IIF 49 - Secretary → ME
21
NETHERMILL LIMITED
- 1997-06-02
03370505 40 Linzee Road, London, England
Dissolved Corporate (6 parents)
Officer
1997-05-19 ~ 2017-06-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
HARMSWORTH (LANDBEACH) LIMITED
- now 03176586PRECIS (1426) LIMITED - 1996-06-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1997-10-29 ~ dissolved
IIF 26 - Director → ME
1997-10-29 ~ dissolved
IIF 54 - Secretary → ME
23
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 43 - Director → ME
24
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-29 ~ 2011-04-06
IIF 11 - LLP Member → ME
26
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (6 parents)
Equity (Company account)
567,543 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
27
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
434,797 GBP2023-07-01 ~ 2024-06-30
Officer
2018-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
JAYNIC HOTELS LIMITED
- 2020-02-25
10124395 The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
2,931,308 GBP2024-06-30
Officer
2008-12-10 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 74 - Has significant influence or control → OE
31
JAYNIC NO LONGER USED LIMITED
- now 13413626 The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-21 ~ dissolved
IIF 8 - Director → ME
32
JAYNIC PROPERTIES LIMITED
- now 02779265BURGINHALL 669 LIMITED - 1993-03-17
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
11,961,418 GBP2024-06-30
Officer
1993-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 60 - Has significant influence or control as a member of a firm → OE
33
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (5 parents)
Equity (Company account)
1,000,879 GBP2024-06-30
Officer
2016-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
JAYNIC RESEARCH PARKS LIMITED
- 2018-02-05
10124346 The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,749,937 GBP2024-06-30
Officer
2016-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-14 ~ 2019-05-09
IIF 64 - Has significant influence or control → OE
35
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Somerton House Forest Road, Winkfield Row, Bracknell, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (4 parents)
Equity (Company account)
8,281,085 GBP2024-06-30
Officer
2021-09-02 ~ now
IIF 20 - Director → ME
38
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 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
39
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2015-05-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 66 - Has significant influence or control → OE
41
90 Radnor Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2017-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED
01883117 6 Rye Court, 214 Peckham Rye, London, England
Active Corporate (46 parents)
Equity (Company account)
160 GBP2023-12-31
Officer
~ 1994-07-19
IIF 9 - Director → ME
43
FLORALPINE LIMITED
- 1996-06-14
03205333 Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
145 GBP2019-03-31
Officer
1996-06-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE CASTLE PARTNERSHIP ACADEMY TRUST
08066451 Castle Manor Academy, Eastern Avenue, Haverhill, Suffolk
Dissolved Corporate (28 parents)
Officer
2015-06-04 ~ dissolved
IIF 41 - Director → ME
45
YOURCO 255 LIMITED
- 2012-10-18
08204431 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Grosvenor Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ dissolved
IIF 28 - Director → ME