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
Neil Young
- British born in June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 1
- 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 249, Berkeley Square, London, W1J 5AZ
IIF 349, Berkeley Square, London, W1J 5AZ, England
IIF 4 IIF 5 IIF 649, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 7 IIF 8 IIF 949, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 1035, Wilkinson Street, Sheffield, S10 2GB, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in June 1960
Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Mr Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)35, Wilkinson Street, Sheffield, S10 2GB, England
IIF 33 IIF 34 IIF 35 (more)(less)35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 38 IIF 39
- British born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies22 Grosvenor Square, London, W1K 6DT
IIF 40 IIF 4122 Grosvenor Square, London, W1K 6PT
IIF 425 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 43 IIF 44 IIF 4522, Grosvenor Square, London, W1K 6DT
IIF 4622, Grosvenor Square, London, W1K 6DT, United Kingdom
IIF 4749, Berkeley Square, London, W1J 5AZ, England
IIF 48 IIF 49 IIF 50 (more)(less)5, Old Bailey, London, EC4M 7BA
IIF 53Shepherds Standing, Marlow Road, Pinkey's Green, Maidenhead, SL6 6NR, United Kingdom
IIF 54 IIF 5535, Wilkinson Street, Sheffield, S10 2GB, England
IIF 56 IIF 57 IIF 58 (more)(less)
- 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 79 IIF 8035, Wilkinson Street, Sheffield, S10 2GB, England
IIF 81
- British Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 82
- British born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 83
- 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 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 102
- 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
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 79 - 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 55 - Director → ME - 3
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 72 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-09-17 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 26 - Has significant influence or control → OE - 5
- 6
- 7PRECIS (2039) LIMITED - 2001-06-2722 Grosvenor Square, LondonDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedIIF 42 - 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 45 - 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 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - 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 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - 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 43 - Director → ME - 12
- 13
CARISBROOKE FACILITIES LIMITED
0662180149 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 50 - Director → ME - 14
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 74 - LLP Designated Member → ME - 15
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1998-02-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 44 - 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 54 - Director → ME
- 18FIELDSEC 316 LIMITED - 2005-03-0249 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-10-31 ~ dissolvedIIF 51 - 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 41 - Director → ME - 20PRECIS (2040) LIMITED - 2001-06-2749 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 46 - Director → ME - 22
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 18 - 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 69 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 24
CASTLEBROOKE CARRY LLP
OC41252835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-27 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OE - 2535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 56 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 26
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove members → OE - 2735 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - 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 100 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 2935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 93 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 30
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2014-12-03 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 32
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 65 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 40 - Director → ME - 35
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2015-12-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 80 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 104 - 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 103 - LLP Member → ME
- 39
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 89 - LLP Designated Member → ME - 40
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (4 parents)Officer2001-08-30 ~ nowIIF 106 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 102 - 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 91 - Director → ME
- 42
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Officer2020-03-05 ~ nowIIF 90 - 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 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 53 - Director → ME - 45
NENI LLP
OC38084235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - 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 88 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to surplus assets - 75% or more → OE - 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-22 ~ nowIIF 95 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 94 - Director → MEPerson with significant control2017-02-22 ~ 2020-09-08IIF 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
- 4935 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 101 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5035 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 98 - Director → MEPerson with significant control2017-02-22 ~ 2022-01-27IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5135 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2017-02-22 ~ nowIIF 92 - Director → MEPerson with significant control2017-02-22 ~ 2021-06-28IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-23 ~ nowIIF 99 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5335 Wilkinson Street, Sheffield, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-07-29 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - 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 23 - Has significant influence or control → OEIIF 23 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 85 - LLP Designated Member → ME - 57
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 97 - Director → ME - 58
PROJECT GOAT HOLDCO LIMITED
0990144935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 70 - Director → ME - 60
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 61 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 61
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 60 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 86 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 67 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 105 - Director → ME - 6535 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 96 - Director → MEPerson with significant control2017-02-23 ~ 2020-12-04IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6622 Grosvenor Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-18 ~ dissolvedIIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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