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, Neil
- British born in June 1960
Young, Neil
Resident in England
Registered addresses and corresponding companies22 Grosvenor Square, London, W1K 6DT
IIF 1 IIF 222 Grosvenor Square, London, W1K 6PT
IIF 35 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 4 IIF 5 IIF 622, Grosvenor Square, London, W1K 6DT
IIF 722, Grosvenor Square, London, W1K 6DT, United Kingdom
IIF 849, Berkeley Square, London, W1J 5AZ, England
IIF 9 IIF 10 IIF 11 (more)(less)5, Old Bailey, London, EC4M 7BA
IIF 14Shepherds Standing, Marlow Road, Pinkey's Green, Maidenhead, SL6 6NR, United Kingdom
IIF 15 IIF 1635, Wilkinson Street, Sheffield, S10 2GB, England
IIF 17 IIF 18 IIF 19 (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 3422, Grosvenor Square, London, W1K 6DT
IIF 3549, Berkeley Square, London, W1J 5AZ, England
IIF 36 IIF 3749, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 3849, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 39Shepherd Standing, Marlow Road, Pinkneys Green, , SL6 6NR,
IIF 40 IIF 4135, Wilkinson Street, Sheffield, S10 2GB, England
IIF 42
- 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 4349, Berkeley Square, London, W1J 5AZ
IIF 4449, Berkeley Square, London, W1J 5AZ, England
IIF 45 IIF 46 IIF 4749, Berkeley Square, London, W1J 5AZ, United Kingdom
IIF 48 IIF 49 IIF 5049, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England
IIF 5135, Wilkinson Street, Sheffield, S10 2GB, England
IIF 52 IIF 53 IIF 54 (more)(less)
- 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 June 1960
Neil Young
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 86
- British Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 87
- British born in August 1962Registered addresses and corresponding companies
Young, William Daniel
8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW
IIF 88
- 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 89 IIF 90 IIF 91 (more)(less)35, Wilkinson Street, Sheffield, S10 2GB, England
IIF 93 IIF 94 IIF 95 (more)(less)35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 98 IIF 99
- British born in June 1960
Neil Young
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1962
William Daniel Young
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Bank, Hob Hill, Belper, Derbyshire, DE56 4AL, 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 40 - 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 16 - Director → ME - 3
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 4
BROOKEPORT CAPITAL LLP
OC41374335 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2016-09-17 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-09-17 ~ nowIIF 67 - Has significant influence or control → OE - 5
- 6
- 7PRECIS (2039) LIMITED - 2001-06-2722 Grosvenor Square, LondonDissolved Corporate (7 parents)Officer2001-11-09 ~ dissolvedIIF 3 - 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 6 - 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 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - 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 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove members → OEIIF 86 - 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 4 - Director → ME - 12
- 13
CARISBROOKE FACILITIES LIMITED
0662180149 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 11 - Director → ME - 14
CARISBROOKE GATEWAY LLP
OC35436449 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 35 - LLP Designated Member → ME - 15
ZEDCROSS LIMITED
- 1998-06-16 0348882049 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1998-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 5 - 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 15 - Director → ME
- 18FIELDSEC 316 LIMITED - 2005-03-0249 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-10-31 ~ dissolvedIIF 12 - 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 2 - Director → ME - 20PRECIS (2040) LIMITED - 2001-06-2749 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 7 - Director → ME - 22
CASTLEBROOKE ADVISERS LIMITED
0975549935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 59 - 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 30 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 38 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove members → OEIIF 52 - Right to surplus assets - 75% or more → OE - 2535 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 26
CASTLEBROOKE DEVONSHIRE LLP
OC41721635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2017-05-05 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove members → OE - 2735 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2024-07-03 ~ nowIIF 99 - Right to appoint or remove members → OEIIF 99 - Right to surplus assets - 75% or more → OEIIF 99 - 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 84 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 2935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 77 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 30
CASTLEBROOKE INVESTMENTS LIMITED
0933800135 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2014-12-03 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 32
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 26 - Director → MEPerson with significant control2016-05-24 ~ 2017-05-12IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 1 - Director → ME - 35
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2015-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 41 - LLP Member → ME2006-03-21 ~ 2011-04-06IIF 103 - 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 102 - LLP Member → ME
- 39
JACSCAR LLP
OC45431235 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 73 - LLP Designated Member → ME - 40
ZEPHYRNET LIMITED
- 2004-12-30 04269194Just2easy House Holly Bank, Hazelwood, Belper, EnglandActive Corporate (4 parents)Officer2001-08-30 ~ nowIIF 105 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 106 - 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 75 - Director → ME
- 42
LEADGATES INVESTMENTS LIMITED
09078698Leadgates, Great Whittington, NorthumberlandActive Corporate (4 parents)Officer2020-03-05 ~ nowIIF 74 - 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 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 14 - Director → ME - 45
NENI LLP
OC38084235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - 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 72 - LLP Designated Member → MEPerson with significant control2025-12-05 ~ nowIIF 98 - Right to appoint or remove members → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to surplus assets - 75% or more → OE - 4735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-22 ~ nowIIF 79 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 4835 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 78 - Director → MEPerson with significant control2017-02-22 ~ 2020-09-08IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 4935 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 85 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 5035 Wilkinson Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 82 - Director → MEPerson with significant control2017-02-22 ~ 2022-01-27IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 5135 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Officer2017-02-22 ~ nowIIF 76 - Director → MEPerson with significant control2017-02-22 ~ 2021-06-28IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 5235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-23 ~ nowIIF 83 - Director → MEPerson with significant control2017-02-23 ~ 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
- 5335 Wilkinson Street, Sheffield, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-07-29 ~ dissolvedIIF 60 - Has significant influence or control → OEIIF 60 - 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 64 - Has significant influence or control → OEIIF 64 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - 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 69 - LLP Designated Member → ME - 57
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 81 - Director → ME - 58
PROJECT GOAT HOLDCO LIMITED
0990144935 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 31 - Director → ME - 60
PROJECT GRANARY HOLDCO LIMITED
1422041035 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 61
PROJECT GRANARY LIMITED
1422029235 Wilkinson Street, Sheffield, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 70 - LLP Designated Member → MEPerson with significant control2021-07-08 ~ nowIIF 101 - Right to surplus assets - 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 28 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 104 - Director → ME - 6535 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 80 - Director → MEPerson with significant control2017-02-23 ~ 2020-12-04IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 6622 Grosvenor Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-18 ~ dissolvedIIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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