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