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 William Daniel Young
Mr William Daniel Young
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Hollies Road, Allestree, Derby, DE22 2HW, England
Mr 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, William Daniel
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesYoung, 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 27 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 28 17, Downs Court, Meads Street, Eastbourne, East Sussex, BN20 7FD, England
Mr Neil Young
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 29 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 30 49, Berkeley Square, London, W1J 5AZ
IIF 31 IIF 32 IIF 33 49, Berkeley Square, London, W1J 5AZ, England
IIF 34 IIF 35 IIF 36 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 37 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 38 IIF 39 IIF 40 (more) 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
British director born in August 1962Registered addresses and corresponding companies
IIF 54 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Young, Neil
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesNeil Young
British born in June 1960Resident in Uk
Registered addresses and corresponding companies
IIF 60 49, Berkeley Square, London, W1J 5AZ, England
Young, 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 90 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 93 35, Wilkinson Street, Sheffield, S10 2GB, England
Young, William Daniel
Registered addresses and corresponding companies
IIF 94 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
Young, Neil
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 95 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 96 22, Grosvenor Square, London, W1K 6DT
IIF 97 IIF 98 49, Berkeley Square, London, W1J 5AZ, England
IIF 99 49, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 100 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 101 Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR
IIF 102 35, Wilkinson Street, Sheffield, S10 2GB, England
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 79 - Director → ME - 2 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer 2016-09-17 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control 2016-09-17 ~ nowIIF 53 - 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 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - 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 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - 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 90 - 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 63 - 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 95 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OE
- 8 49 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - 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 61 - 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 84 - 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 85 - Director → ME
- 12 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-04-22 ~ dissolvedIIF 96 - 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 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 62 - 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 88 - 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 86 - Director → ME
- 17PRECIS (2203) LIMITED - 2002-08-09 14 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 81 - Director → ME
- 18PRECIS (2040) LIMITED - 2001-06-27 49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-11-09 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 91 - Director → ME
- 20 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 70 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 45 - 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 77 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 99 - LLP Designated Member → MEPerson with significant control 2016-06-27 ~ 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
- 23 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 64 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 24 35 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-05-05 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove members → OE
- 25 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2024-07-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - 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 27 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 19 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 72 - Director → ME
- 30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-6,100 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 76 - Director → ME
- 31 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-34,648 GBP2024-06-30Officer 2016-05-24 ~ nowIIF 73 - Director → ME
- 32 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-55,968 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 65 - Director → ME
- 33 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 59 - 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 28 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - 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 17 - Director → ME
- 36 Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Equity (Company account)4,113,926 GBP2024-06-30Officer 2020-03-05 ~ nowIIF 16 - Director → ME
- 37 49 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - 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 102 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove members → OEIIF 39 - 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 21 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 20 - 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 26 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 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 - 42 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)845,948 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 24 - Director → ME
- 43 35 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)7,964,546 GBP2024-06-30Officer 2017-02-22 ~ nowIIF 18 - Director → ME
- 44 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2017-02-23 ~ nowIIF 25 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 46 - Has significant influence or control → OEIIF 46 - 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 50 - Has significant influence or control → OEIIF 50 - 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 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 23 - 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 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 78 - Director → ME
- 51 35 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-07-07 ~ nowIIF 69 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 68 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 53 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2021-07-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - 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 75 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 22 - 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 82 - 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 89 - 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 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 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
- 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 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 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
- 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 80 - 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 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
- 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 54 - Director → ME 1995-02-07 ~ 1997-01-17IIF 94 - 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 101 - LLP Member → ME 2006-03-21 ~ 2011-04-06IIF 15 - 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 14 - 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 92 - 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 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 56 - 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 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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