1
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
4 Whitehall Court, Westminster, London
Active Corporate (121 parents, 4 offsprings)
Officer
2010-08-16 ~ 2013-05-09
IIF 29 - Director → ME
2013-10-10 ~ 2024-06-06
IIF 26 - Director → ME
2000-05-10 ~ 2004-05-27
IIF 30 - Director → ME
2
BIRCH PARK MANAGEMENT COMPANY LIMITED
- now 05366087CASTLEGATE 362 LIMITED - 2005-04-19
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2005-10-04 ~ now
IIF 15 - Director → ME
3
BYRON SHEET METAL LIMITED
- now 01715113C.E.CLADDINGS LIMITED - 1985-04-17
SANTAGROVE LIMITED - 1983-05-17
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1,538 GBP2024-01-31
Officer
1996-09-01 ~ now
IIF 21 - Director → ME
4
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
1995-01-18 ~ now
IIF 20 - Director → ME
5
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-01-31
Officer
2008-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (30 parents)
Equity (Company account)
23,324,815 GBP2024-01-31
Officer
1993-11-19 ~ now
IIF 16 - Director → ME
7
CASTLEGATE 518 LIMITED
- 2009-01-20
06540746 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2008-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
CAUNTON INVESTMENTS LIMITED
- now 03457490 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
18,131,962 GBP2024-01-31
Officer
1998-08-18 ~ now
IIF 12 - Director → ME
1997-10-24 ~ 1997-10-30
IIF 31 - Secretary → ME
9
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 8 - Director → ME
10
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2004-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAPLEBECK HOLDINGS LIMITED
- now 01687006CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
QUIZFORD LIMITED - 1983-05-05
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
13,360,320 GBP2024-01-31
Officer
1993-11-19 ~ now
IIF 19 - Director → ME
12
MAPLEBECK INVESTMENTS LIMITED
- now 03457487 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
133,413 GBP2024-01-31
Officer
1998-08-18 ~ now
IIF 11 - Director → ME
1997-10-24 ~ 1997-10-30
IIF 32 - Secretary → ME
Person with significant control
2019-04-08 ~ 2023-03-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
C/o Azets Titanium 1, King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
651,142 GBP2025-01-31
Officer
2012-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
Equity (Company account)
-113,755 GBP2025-01-31
Officer
2020-12-23 ~ now
IIF 25 - Director → ME
15
STEEL CONSTRUCTION INSTITUTE(THE)
01916698 1st Floor, Unit 2, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (92 parents)
Officer
2010-09-27 ~ 2017-11-14
IIF 28 - Director → ME
2003-11-13 ~ 2009-10-08
IIF 27 - Director → ME
16
4 Whitehall Court, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 1 - Has significant influence or control → OE
17
BECK CONTRACTS LTD.
- 1996-02-21
01125489C.E. SHEETING LIMITED - 1987-04-02
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Officer
1996-02-01 ~ now
IIF 13 - Director → ME
18
TIGER SITE SERVICES LIMITED
- now 04025857CASTLEGATE 160 LIMITED - 2000-09-06
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2000-12-05 ~ now
IIF 14 - Director → ME
19
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham
Active Corporate (5 parents)
Equity (Company account)
-91,625 GBP2024-01-31
Officer
1996-09-01 ~ now
IIF 9 - Director → ME
20
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
Active Corporate (7 parents)
Officer
1995-01-13 ~ now
IIF 23 - Director → ME
21
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
22,140 GBP2024-01-31
Officer
2023-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE