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 22 - Director → ME
2013-10-10 ~ 2024-06-06
IIF 19 - Director → ME
2000-05-10 ~ 2004-05-27
IIF 23 - 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 8 - 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 14 - Director → ME
4
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
1995-01-18 ~ now
IIF 13 - Director → ME
5
CASTLEGATE (NO.6) LIMITED
- now 06498132 14728943, 06703842, 05086552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE (NO. 6) LIMITED
- 2008-03-06
06498132 14728943, 05086552, 06814116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 9 - Director → ME
7
CASTLEGATE 518 LIMITED
- 2009-01-20
06540746 07081331, 05807766, 04346055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 5 - Director → ME
1997-10-24 ~ 1997-10-30
IIF 24 - Secretary → ME
9
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 1 - Director → ME
10
CASTLEGATE (NO 6) LIMITED
- 2009-12-02
05086552 06498132, 14728943, 06498132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2004-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 12 - 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 4 - Director → ME
1997-10-24 ~ 1997-10-30
IIF 25 - Secretary → ME
Person with significant control
2019-04-08 ~ 2023-03-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 18 - 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 21 - Director → ME
2003-11-13 ~ 2009-10-08
IIF 20 - Director → ME
16
4 Whitehall Court, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 26 - 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 6 - 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 7 - 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 2 - Director → ME
20
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
Active Corporate (7 parents)
Officer
1995-01-13 ~ now
IIF 16 - Director → ME
21
CASTLEGATE (NO.6) LIMITED
- 2025-01-07
14728943 06498132, 05086552, 06703842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE