1
Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2017-06-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARISBROOKE ALLIANCE LIMITED
- now 04224609PRECIS (2039) LIMITED - 2001-06-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ dissolved
IIF 56 - Director → ME
3
CARISBROOKE ANGLO VENTURES LIMITED
- now 05932210DUNWILCO (1359) LIMITED - 2006-10-25
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-64,247,695 GBP2022-09-30
Officer
2006-10-31 ~ now
IIF 40 - Director → ME
2006-10-31 ~ now
IIF 65 - Secretary → ME
4
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
OC323453 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2022-10-31
Officer
2006-10-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC323454 49 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
6
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-02-17 ~ dissolved
IIF 61 - Director → ME
7
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolved
IIF 58 - Director → ME
8
CARISBROOKE CENTRAL INVESTMENTS LIMITED
- now 05500721SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED - 2005-07-22
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (3 parents)
Equity (Company account)
-32,906,014 GBP2022-09-30
Officer
2006-10-31 ~ now
IIF 38 - Director → ME
2006-10-31 ~ now
IIF 66 - Secretary → ME
9
CARISBROOKE CENTRAL LIMITED
- now 05467450SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED - 2005-07-22
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Officer
2006-10-31 ~ dissolved
IIF 52 - Director → ME
2006-10-31 ~ dissolved
IIF 70 - Secretary → ME
10
49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,540 GBP2015-06-30
Officer
2008-06-17 ~ dissolved
IIF 50 - Director → ME
2008-06-17 ~ dissolved
IIF 78 - Secretary → ME
11
49 Berkeley Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
49 Berkeley Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,288 GBP2016-01-31
Officer
1998-02-09 ~ dissolved
IIF 55 - Director → ME
1998-02-09 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
CARISBROOKE LIME STREET LIMITED
06697631 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (3 parents)
Equity (Company account)
-221,494 GBP2022-09-30
Officer
2008-09-15 ~ now
IIF 39 - Director → ME
2008-09-15 ~ now
IIF 67 - Secretary → ME
14
CARISBROOKE PROPERTIES LIMITED
- now 05367537 49 Berkeley Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,277 GBP2016-06-30
Officer
2006-10-31 ~ dissolved
IIF 51 - Director → ME
2006-10-31 ~ dissolved
IIF 75 - Secretary → ME
15
CARISBROOKE PROPERTY INVESTMENTS LIMITED
- now 05332194FIELDSEC 316 LIMITED - 2005-03-02
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-17,380,844 GBP2016-06-30
Officer
2006-10-31 ~ dissolved
IIF 54 - Director → ME
2006-10-31 ~ dissolved
IIF 71 - Secretary → ME
16
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 72 - Secretary → ME
17
CARISBROOKE VENTURES LIMITED
- now 04224604PRECIS (2040) LIMITED - 2001-06-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ dissolved
IIF 53 - Director → ME
2001-11-09 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 60 - Director → ME
2009-01-07 ~ dissolved
IIF 77 - Secretary → ME
19
NETHERMILL LIMITED - 1997-06-02
40 Linzee Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
HARMSWORTH (LANDBEACH) LIMITED
- now 03176586PRECIS (1426) LIMITED - 1996-06-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1997-10-29 ~ dissolved
IIF 47 - Director → ME
1997-10-29 ~ dissolved
IIF 73 - Secretary → ME
21
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 64 - Director → ME
22
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
23
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (5 parents)
Equity (Company account)
567,543 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 21 - Director → ME
24
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
434,797 GBP2023-07-01 ~ 2024-06-30
Officer
2018-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
JAYNIC HOTELS LIMITED
- 2020-02-25
10124395 The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
2,931,308 GBP2024-06-30
Officer
2008-12-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 18 - Has significant influence or control → OE
28
JAYNIC NO LONGER USED LIMITED
- now 13413626 The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-21 ~ dissolved
IIF 27 - Director → ME
29
JAYNIC PROPERTIES LIMITED
- now 02779265BURGINHALL 669 LIMITED - 1993-03-17
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,961,418 GBP2024-06-30
Officer
1993-03-23 ~ now
IIF 42 - Director → ME
30
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (3 parents)
Equity (Company account)
1,000,879 GBP2024-06-30
Officer
2016-06-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
JAYNIC RESEARCH PARKS LIMITED
- 2018-02-05
10124346 The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,749,937 GBP2024-06-30
Officer
2016-04-14 ~ now
IIF 43 - Director → ME
32
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Somerton House Forest Road, Winkfield Row, Bracknell, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (4 parents)
Equity (Company account)
8,281,085 GBP2024-06-30
Officer
2021-09-02 ~ now
IIF 41 - Director → ME
35
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP
OC353507 49 Berkley Square, C/o Castlebrooke Investments, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
36
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2015-05-27 ~ dissolved
IIF 57 - Director → ME
38
90 Radnor Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2017-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
FLORALPINE LIMITED
- 1996-06-14
03205333 Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
145 GBP2019-03-31
Officer
1996-06-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE CASTLE PARTNERSHIP ACADEMY TRUST
08066451 Castle Manor Academy, Eastern Avenue, Haverhill, Suffolk
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 62 - Director → ME
41
YOURCO 255 LIMITED
- 2012-10-18
08204431 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Grosvenor Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 49 - Director → ME