1
BIRCH PARK MANAGEMENT COMPANY LIMITED
- now 05366087CASTLEGATE 362 LIMITED - 2005-04-19
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
programmable interface to access without limitation.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2005-10-04 ~ now
IIF 11 - Director → ME
2005-10-04 ~ now
IIF 42 - Secretary → ME
2
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
2025-05-16 ~ now
IIF 12 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 33 - Secretary → ME
2002-10-01 ~ now
IIF 29 - Secretary → ME
3
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
1996-04-03 ~ 1998-02-02
IIF 38 - Secretary → ME
2004-01-20 ~ now
IIF 30 - Secretary → ME
4
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
2008-02-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
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
2016-08-01 ~ now
IIF 15 - Director → ME
2002-10-01 ~ 2016-08-01
IIF 22 - Secretary → ME
1996-04-03 ~ 1998-02-02
IIF 40 - Secretary → ME
6
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 8 - Director → ME
2008-11-06 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
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
2016-08-01 ~ now
IIF 14 - Director → ME
2002-10-01 ~ now
IIF 41 - Secretary → ME
1997-10-24 ~ 1998-02-02
IIF 39 - Secretary → ME
8
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2004-03-29 ~ now
IIF 7 - Director → ME
2004-03-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2002-10-01 ~ now
IIF 10 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 46 - Secretary → ME
2002-10-01 ~ now
IIF 31 - Secretary → ME
10
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
2025-05-16 ~ now
IIF 16 - Director → ME
1997-10-24 ~ 1998-02-02
IIF 34 - Secretary → ME
2002-10-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-03-16 ~ 2023-03-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
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
2013-09-03 ~ now
IIF 45 - Secretary → ME
12
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 47 - Secretary → ME
13
BECK CONTRACTS LTD. - 1996-02-21
C.E. SHEETING LIMITED - 1987-04-02
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2025-05-16 ~ now
IIF 13 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 36 - Secretary → ME
2002-10-01 ~ now
IIF 27 - Secretary → ME
14
TIGER SITE SERVICES LIMITED
- now 04025857CASTLEGATE 160 LIMITED - 2000-09-06
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)
Officer
2025-05-16 ~ now
IIF 9 - Director → ME
2002-10-01 ~ now
IIF 26 - Secretary → ME
15
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham
Active Corporate (5 parents)
Equity (Company account)
-91,625 GBP2024-01-31
Officer
2025-05-16 ~ now
IIF 6 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 35 - Secretary → ME
2002-10-01 ~ now
IIF 23 - Secretary → ME
16
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
Active Corporate (7 parents)
Officer
2025-05-16 ~ now
IIF 19 - Director → ME
2002-10-01 ~ now
IIF 32 - Secretary → ME
1996-04-03 ~ 1998-02-02
IIF 37 - Secretary → ME
17
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 18 - Director → ME
2023-03-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
Worksop College, Worksop, Nottinghamshire
Active Corporate (18 parents)
Officer
2016-11-30 ~ 2021-10-28
IIF 21 - Director → ME
19
WORKSOP COLLEGE AND RANBY HOUSE SCHOOL LIMITED - 2004-03-18
Worksop College, Worksop, Nottinghamshire
Active Corporate (58 parents, 1 offspring)
Officer
2012-03-01 ~ 2021-10-28
IIF 20 - Director → ME