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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Young, William Daniel
- 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 companies - British born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 5
- born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 12
- British born in June 1960
Young, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25
- British born in June 1960
Mr Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)35, Wilkinson Street, Sheffield, S10 2GB, England
IIF 30 IIF 31 IIF 32 (more)(less)35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 35 IIF 36
- 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 3922, Grosvenor Square, London, W1K 6DT
IIF 4049, Berkeley Square, London, W1J 5AZ, England
IIF 41 IIF 4249, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 4349, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 44Shepherd Standing, Marlow Road, Pinkneys Green, , SL6 6NR,
IIF 45 IIF 4635, Wilkinson Street, Sheffield, S10 2GB, England
IIF 47
- British born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies22 Grosvenor Square, London, W1K 6DT
IIF 48 IIF 4922 Grosvenor Square, London, W1K 6PT
IIF 505 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 51 IIF 52 IIF 5322, Grosvenor Square, London, W1K 6DT
IIF 5422, Grosvenor Square, London, W1K 6DT, United Kingdom
IIF 5549, Berkeley Square, London, W1J 5AZ, England
IIF 56 IIF 57 IIF 58 (more)(less)5, Old Bailey, London, EC4M 7BA
IIF 61Shepherds Standing, Marlow Road, Pinkey's Green, Maidenhead, SL6 6NR, United Kingdom
IIF 62 IIF 6335, Wilkinson Street, Sheffield, S10 2GB, England
IIF 64 IIF 65 IIF 66 (more)(less)
- 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 8149, Berkeley Square, London, W1J 5AZ
IIF 8249, Berkeley Square, London, W1J 5AZ, England
IIF 83 IIF 84 IIF 8549, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 86 IIF 87 IIF 8849, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 8935, Wilkinson Street, Sheffield, S10 2GB, England
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
66
- 1
ANDBROOKE LLP
OC30307865 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2002-09-27 ~ dissolvedIIF 45 - LLP Designated Member → ME - 2BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED
- 2007-02-02 05491228SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228FIELDSEC 324 LIMITED - 2005-07-22C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2006-10-31 ~ 2007-01-24IIF 63 - Director → ME - 3
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 80 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 4
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-09-17 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 105 - Has significant influence or control → OE - 5
- 6
- 7PRECIS (2039) LIMITED - 2001-06-2722 Grosvenor Square, LondonDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedIIF 50 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlDUNWILCO (1359) LIMITED - 2006-10-255 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2006-10-31 ~ dissolvedIIF 53 - Director → ME - 9
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC323453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-10-25 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove members → OE - 10
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC32345449 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlSACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721FIELDSEC 329 LIMITED - 2005-07-225 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2006-10-31 ~ dissolvedIIF 51 - Director → ME - 12
- 13
CARISBROOKE FACILITIES LIMITED
0662180149 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 58 - Director → ME - 14
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 40 - LLP Designated Member → ME - 15
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1998-02-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 16
CARISBROOKE LIME STREET LIMITED
06697631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2008-09-15 ~ dissolvedIIF 52 - Director → ME - 17SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-0949 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-10-31 ~ dissolvedIIF 62 - Director → ME
- 18FIELDSEC 316 LIMITED - 2005-03-0249 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-10-31 ~ dissolvedIIF 59 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2013-06-21 during the appointment or period of control14 Park Row, NottinghamDissolved Corporate (9 parents)Officer2002-07-12 ~ dissolvedIIF 49 - Director → ME - 20PRECIS (2040) LIMITED - 2001-06-2749 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
CARISBROOKE WOKING LIMITED
0678554422 Grosvenor Square, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 54 - Director → ME - 22
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 23
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
1019707735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-05-24 ~ nowIIF 77 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 24
CASTLEBROOKE CARRY LLP
OC41252835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-27 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove members → OEIIF 90 - Right to surplus assets - 75% or more → OE - 2535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 26
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members → OE - 2735 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ 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
- 28
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED
1176950035 Wilkinson Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 30
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2014-12-03 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 31
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2015-12-09 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 32
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 76 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 33
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 73 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 34CRESTA 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 - 2005-07-221 King William Street, London, EnglandActive Corporate (24 parents)Officer2006-10-31 ~ 2014-11-14IIF 48 - Director → ME - 35
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2015-12-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 36
- 37Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-30 ~ 2011-04-06IIF 46 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 2 - LLP Member → ME
- 38INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 1 - LLP Member → ME
- 39
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 11 - LLP Designated Member → ME - 40
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (4 parents)Officer2001-08-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 41PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-2819 Millfield Road Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-05 ~ nowIIF 14 - Director → ME
- 42
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Officer2020-03-05 ~ nowIIF 13 - Director → ME - 43
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC35350749 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE - 44MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04 09611082Broadwalk House 5 Appold Street, Broadgate, London, United KingdomActive Corporate (18 parents)Officer2015-05-28 ~ 2017-02-08IIF 61 - Director → ME - 45
NENI LLP
OC38084235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove members → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to surplus assets - 75% or more → OE - 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 4835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-22 ~ 2020-09-08IIF 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
- 4935 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5035 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-22 ~ 2022-01-27IIF 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
- 5135 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2017-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-22 ~ 2021-06-28IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-23 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5335 Wilkinson Street, Sheffield, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-07-29 ~ dissolvedIIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 5435 Wilkinson Street, Sheffield, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-07 ~ dissolvedIIF 102 - Has significant influence or control → OEIIF 102 - Has significant influence or control as a member of a firm → OE
- 55
PROJECT BEACH HOLDCO LIMITED
0991945835 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 56
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-07-08 ~ 2021-10-04IIF 7 - LLP Designated Member → ME - 57
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 20 - Director → ME - 58
PROJECT GOAT HOLDCO LIMITED
0990144935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-03 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE - 59
PROJECT GOAT LIMITED
0980610835 Wilkinson Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-02 ~ nowIIF 78 - Director → ME - 60
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 69 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 61
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 68 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 62
PROJECT JINKSS LLP
OC43823935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-08 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove members → OE - 63
CASTLECAP PROPERTIES LIMITED
- 2021-02-27 10197215CASTLECAP PROPERTIES GP LIMITED
- 2020-02-10 1019721535 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-05-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 64
SOFTEASE LIMITED
02987900New Mill House, 183 Milton Park, Abingdon, OxfordshireDissolved Corporate (15 parents)Officer1994-11-09 ~ 2005-12-31IIF 3 - Director → ME - 6535 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-23 ~ 2020-12-04IIF 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
- 6622 Grosvenor Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-18 ~ dissolvedIIF 55 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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