1
AMALGAMATED HOLDINGS WILKINSON LIMITED
10687229 14 Park Row, Nottingham, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-23 ~ 2017-06-07
IIF 15 - Director → ME
2
Unit 9 Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-19 ~ 2018-05-01
IIF 10 - Director → ME
3
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (216 parents, 10 offsprings)
Officer
2004-05-01 ~ now
IIF 28 - LLP Member → ME
4
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-19 ~ 2015-03-03
IIF 16 - Director → ME
5
BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ dissolved
IIF 1 - Director → ME
6
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 17 - Director → ME
7
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 20 - Director → ME
8
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 3 - Director → ME
9
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 12 - Director → ME
10
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 18 - Director → ME
11
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 14 - Director → ME
12
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 5 - Director → ME
13
CASTLEGATE DIRECTORS LIMITED
- now 04025805CASTLEGATE 154 LIMITED - 2000-08-11
LHA HOMECHOICE LIMITED - 2000-07-24
CASTLEGATE 154 LIMITED - 2000-07-18
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (20 parents, 461 offsprings)
Officer
2004-06-17 ~ dissolved
IIF 26 - Director → ME
14
CASTLEGATE SECRETARIES LIMITED
- now 03730056CASTLEGATE 116 LIMITED - 2000-08-11
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (30 parents, 397 offsprings)
Officer
2004-11-24 ~ dissolved
IIF 25 - Director → ME
2012-01-25 ~ dissolved
IIF 30 - Secretary → ME
15
King's Mill Centre, St Peter's Vale, Stamford
Active Corporate (10 parents, 3 offsprings)
Officer
2020-10-20 ~ 2020-12-09
IIF 11 - Director → ME
16
DS GD UK LIMITED - now
CASTLEGATE 780 LIMITED
- 2020-06-26
12525623 C/o Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-19 ~ 2020-06-05
IIF 2 - Director → ME
17
ELMBRIDGE HOUSING LIMITED - 2018-03-28
C/o Elmbridge Borough Council Civic Centre, High Street, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-18 ~ 2018-12-04
IIF 19 - Director → ME
18
C/o Elmbridge Borough Council Civic Centre, High Street, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-18 ~ 2018-12-04
IIF 21 - Director → ME
19
KIN BRANDS LIMITED - now
CASTLEGATE 778 LIMITED
- 2021-03-23
12525262 Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-18 ~ 2021-03-31
IIF 7 - Director → ME
20
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-07-18 ~ 2011-07-25
IIF 22 - Director → ME
21
Maclaurin Building, 4 Bishops Square, Hatfield, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-16 ~ 2023-09-25
IIF 13 - Director → ME
22
OTTERPOOL PARK DEVELOPMENT COMPANY LTD
- now 12158104OTTERPOOL DEVELOPMENT COMPANY LTD
- 2020-01-30
12158104 Civic Centre, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-15 ~ 2020-02-04
IIF 9 - Director → ME
23
OTTERPOOL PARK DEVELOPMENT VEHICLE LLP
- 2020-01-21
OC428493 The Jockey Club Stone Street, Westenhanger, Hythe, Kent, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ 2020-02-04
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-08-15 ~ 2020-02-04
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-08 ~ dissolved
IIF 4 - Director → ME
25
REELTIME INNOVATIONS LIMITED
- 2019-01-29
11784627 6 Ash Grove, Ash Grove, Guildford, England
Dissolved Corporate (5 parents)
Officer
2019-01-23 ~ 2019-06-13
IIF 24 - Director → ME
26
REELTIME APPLICATIONS LIMITED
- 2019-01-29
11783652 C/o Uhy Hacker Young (nottingham), 14 Park Row, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-23 ~ 2019-03-01
IIF 23 - Director → ME
27
THE PERFUME STUDIO LIMITED - now
CASTLEGATE 779 LIMITED
- 2020-11-30
12525453 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2020-06-09
IIF 6 - Director → ME
28
WILKO RETAIL LIMITED - now
CASTLEGATE 770 LIMITED
- 2018-06-18
11121294 Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-11 ~ 2021-03-31
IIF 8 - Director → ME