1
CASTLE INTEGRATION LIMITED
- now 06493035CASTLE CONTROLS LIMITED
- 2008-05-23
06493035 10 Lantern Lane, East Leake, Loughborough, England
Active Corporate (2 parents)
Officer
2008-02-04 ~ 2014-02-18
IIF 5 - Secretary → ME
2
9a West Leake Road, East Leake, Loughborough, Leics., England
Active Corporate (4 parents)
Officer
2004-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
CONCEPT PAINTING CONTRACTORS LIMITED
04062739 154b Derby Road, Stapleford, Nottingham
Active Corporate (6 parents)
Officer
2001-08-31 ~ 2003-03-31
IIF 10 - Secretary → ME
4
46 Musters Road, West Bridgford, Nottingham, Nottinghamshire
Active Corporate (47 parents)
Officer
2005-07-18 ~ 2020-10-05
IIF 15 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-08-20 during the appointment or period of control
Administration ended on 2009-07-27 during the appointment or period of control
CASTLEGATE 351 LIMITED - 2005-02-17
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ dissolved
IIF 2 - Secretary → ME
6
Chase Road Alpha Park, Brownhills, Walsall, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-01-16 ~ 2007-09-06
IIF 14 - Director → ME
2003-01-16 ~ 2008-05-21
IIF 11 - Secretary → ME
7
KEPSTON MOTORSPORT LIMITED
- now 03468614MANSELL MOTORSPORT LIMITED - 1999-08-17
Unit 1, Coppice Lane, Aldridge, Walsall
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2000-08-24
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2010-06-18 during the appointment or period of control
Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ dissolved
IIF 7 - Secretary → ME
9
TIMEKEEN LIMITED - 1993-10-08
Kings Chambers, Queens Cross High Street, Dudley, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-11-23 ~ 2015-07-16
IIF 9 - Secretary → ME
10
Suite 7 Genesis Centre, 32-46 King Street, Alfreton, Derbyshire
Active Corporate (5 parents)
Officer
2005-04-01 ~ 2008-10-01
IIF 3 - Secretary → ME
11
SODICK EUROPE HOLDINGS LIMITED
- now 04618743KHS EUROPE LIMITED - 2005-03-18
Sodick Europe Holdings Ltd., Agincourt Road, Warwick, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-06-01 ~ 2023-02-27
IIF 6 - Secretary → ME
12
SODICK HIGHTECH EUROPE HOLDINGS LIMITED
06505828 Edm House Rowley Drive, Baginton, Coventry, West Midlands, Uk
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ dissolved
IIF 8 - Secretary → ME
13
SUPERIOR GROUP HOLDINGS LIMITED
06297071 Kings Chambers, Queens Cross High Street, Dudley, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2007-06-29 ~ 2015-07-16
IIF 1 - Secretary → ME
14
NEW SUPERIOR LIMITED
- 2008-01-14
06297001 Kings Chambers, Queens Cross High Street, Dudley, West Midlands
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2015-07-16
IIF 4 - Secretary → ME