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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tilly, David William

    Related profiles found in government register
  • Tilly, David William
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot Drive, Derby, DE24 8GN

      IIF 1

    • Ascot Drive, Derby, DE24 8GN, United Kingdom

      IIF 2

    • Oak House, 16 Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DS, England

      IIF 3

    • Oak House, 16 Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DS, United Kingdom

      IIF 4

    • 1st Floor, Goodlands House, St. Lukes Close, Hedge End, Southampton, SO30 2US, United Kingdom

      IIF 5
  • Tilly, David William
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Goodlands House, St. Lukes Close, Hedge End, Southampton, SO30 2US, England

      IIF 6
  • Tilly, David William
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Our Place School, The Orchard, Bransford, Worcester, WR6 5JE, United Kingdom

      IIF 7

    • 3, Sydenham Road, Leeds, LS11 9RU

      IIF 8
  • Tilly, David William
    British lawyer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 16 Carisbrooke Drive, Nottingham, Nottinghamshire, NG3 5DS

      IIF 9 IIF 10

    • Bromley House Angel Row, Nottingham, Nottinghamshire, NG1 6HL

      IIF 11
  • Tilly, David William
    British solicitor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DS, England

      IIF 12

    • Oak House, 16 Carisbrooke Drive, Nottingham, Nottinghamshire, NG3 5DS

      IIF 13
  • Tilly, David William
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

      IIF 14

    • Oak House, Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DS

      IIF 15
  • Mr David William Tilly
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 16 Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5DS, United Kingdom

      IIF 16

    • Oak House, 16 Carisbrooke Drive, Nottingham, Nottinghamshire, NG3 5DS, United Kingdom

      IIF 17

    • 1st Floor, Goodlands House, St. Lukes Close, Hedge End, Southampton, SO30 2US, United Kingdom

      IIF 18
  • Tilly, David William
    British solicitor born in May 1963

    Registered addresses and corresponding companies

    • 14 Parkhouse Gates, Nottingham, Nottinghamshire, NG3 5LX

      IIF 19 IIF 20 IIF 21

    • 15 The Brambles, Prospect Road, St Albans, Herts, AL1 2DP

      IIF 22
  • Tilly, David William
    British

    Registered addresses and corresponding companies
  • Tilly, David William

    Registered addresses and corresponding companies

    • 14 Parkhouse Gates, Nottingham, Nottinghamshire, NG3 5LX

      IIF 65 IIF 66

    • 44 Castle Gate, Nottingham, NG1 7BJ

      IIF 67 IIF 68
child relation
Offspring entities and appointments 62
  • 1
    A N WALLIS & COMPANY LIMITED - now
    CASTLEGATE 143 LIMITED
    - 2002-04-26 03972865 00412789... (more)
    Greasley Street, Nottingham, Nottinghamshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2000-04-14 ~ 2000-07-14
    IIF 46 - Secretary → ME
  • 2
    ARIES TRAINING LIMITED
    - now 03972793
    CASTLEGATE 145 LIMITED
    - 2000-06-15 03972793 04184190... (more)
    7 Whitton Close, Chilwell, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-14 ~ 2000-06-15
    IIF 26 - Secretary → ME
  • 3
    ARISTA TUBES LIMITED
    - now 03582296
    CASTLEGATE 101 LIMITED
    - 1998-12-02 03582296 07210383... (more)
    Castle Court, 41 London Road, Reigate, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-06-16 ~ 1998-12-30
    IIF 29 - Secretary → ME
  • 4
    ARLESTON VIEW LIMITED - now
    CASTLEGATE 150 LIMITED
    - 2000-07-17 03995943 03865642... (more)
    3rd Floor, Butt Dyke House 33 Park Row, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2000-05-17 ~ 2000-07-07
    IIF 62 - Secretary → ME
  • 5
    ART SYSTEMS LIMITED - now
    PACE INVESTMENTS LIMITED
    - 1995-10-09 03079342
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1995-07-14 ~ 1995-09-28
    IIF 40 - Secretary → ME
  • 6
    BECKAVAIL LTD
    - now 04118319
    CASTLEGATE 174 LIMITED
    - 2001-01-10 04118319 04118312... (more)
    8 Stamford Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-01-24
    IIF 59 - Nominee Secretary → ME
  • 7
    BIRDS (DERBY) LIMITED
    00252672
    Ascot Drive, Derby
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-15 ~ now
    IIF 1 - Director → ME
  • 8
    BIRDS BAKERY HOLDINGS LTD
    14311109
    Ascot Drive, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 2 - Director → ME
  • 9
    BLASTING SERVICES LIMITED
    - now 04085772
    CASTLEGATE 164 LIMITED
    - 2000-10-19 04085772 04025805... (more)
    1 Venture Crescent, Alfreton, Derbyshire
    Active Corporate (11 parents)
    Officer
    2000-10-09 ~ 2001-07-05
    IIF 31 - Secretary → ME
  • 10
    BROMLEY HOUSE LIBRARY
    03413612
    Bromley House Angel Row, Nottingham, Nottinghamshire
    Active Corporate (39 parents)
    Officer
    2015-01-14 ~ 2023-10-23
    IIF 11 - Director → ME
  • 11
    BUTTERS FLOWERS LIMITED - now
    BUTTERS LIMITED - 2011-04-27
    CASTLEGATE 125 LIMITED
    - 1999-11-18 03865639 04184190... (more)
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (18 parents)
    Officer
    1999-10-26 ~ 1999-11-12
    IIF 37 - Secretary → ME
  • 12
    CASTLEGATE 105 LIMITED
    03689365 04184190... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01
    Commencement of winding up on 2007-02-21
    Conclusion of winding up on 2007-08-24
    Dissolved on 2012-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-29 ~ 1999-02-18
    IIF 41 - Secretary → ME
  • 13
    CASTLEGATE 111 LIMITED
    03706939 08565079... (more)
    6 Grange Road, Edwalton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-02-03 ~ 1999-02-26
    IIF 38 - Secretary → ME
  • 14
    CASTLEGATE 112 LIMITED
    03707085 06498960... (more)
    Motley Bank South Downs Road, Bowdon, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-02-03 ~ 1999-02-26
    IIF 30 - Secretary → ME
  • 15
    CASTLEGATE 380 LIMITED - now
    INTYGRA LIMITED - 2005-08-24
    CASTLEGATE 135 LIMITED
    - 2000-04-04 03897134 04184190... (more)
    Unit 1 Wilford Business Park, Nottingham South & W, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-20 ~ 2000-02-29
    IIF 33 - Secretary → ME
  • 16
    CASTLEGATE 722 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2019-11-20
    BROWNE JACOBSON TRUSTEES LIMITED
    - 2014-07-01 02676786
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (22 parents)
    Officer
    1997-07-30 ~ 2001-02-28
    IIF 21 - Director → ME
  • 17
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED
    - 2000-08-11 04025805 15722312... (more)
    LHA HOMECHOICE LIMITED
    - 2000-07-24 04025805
    CASTLEGATE 154 LIMITED
    - 2000-07-18 04025805 15722312... (more)
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (20 parents, 541 offsprings)
    Officer
    2000-08-04 ~ 2001-02-21
    IIF 19 - Director → ME
    2000-07-03 ~ 2000-08-04
    IIF 60 - Secretary → ME
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED
    - 2000-08-11 03730056 04346050... (more)
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2000-08-04 ~ 2001-02-21
    IIF 20 - Director → ME
    1999-08-10 ~ 2000-08-04
    IIF 45 - Secretary → ME
    1999-03-10 ~ 1999-06-16
    IIF 42 - Secretary → ME
  • 19
    D E CLEGG HOLDINGS LIMITED
    - now 03995965
    CASTLEGATE 149 LIMITED
    - 2000-06-30 03995965 04183966... (more)
    42 High Pavement, Nottingham
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-05-17 ~ 2000-07-28
    IIF 50 - Secretary → ME
  • 20
    DISPLAY MARKETING GROUP LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01
    Commencement of winding up on 2007-02-21
    Conclusion of winding up on 2007-08-24
    Dissolved on 2012-11-24
    THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2002-07-15
    DISPLAY MARKETING GROUP LIMITED - 2001-08-01
    MARKETWING LIMITED
    - 2001-04-11 03466113 03814166
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-03 ~ 1998-03-16
    IIF 24 - Secretary → ME
  • 21
    EHR 14 LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01
    Commencement of winding up on 2007-02-21
    Conclusion of winding up on 2007-12-27
    KLEENEZE SERVICES LIMITED - 2006-10-25
    COLOUR LIBRARY DIRECT LIMITED - 2003-08-08
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    CASTLEGATE 106 LIMITED
    - 1999-02-25 03689360 04118312... (more)
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-29 ~ 1999-02-18
    IIF 27 - Secretary → ME
  • 22
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
    EVERSHEDS LLP
    - 2017-02-01 OC304065
    One Wood Street, London
    Active Corporate (1150 parents, 41 offsprings)
    Officer
    2003-04-30 ~ 2004-08-31
    IIF 15 - LLP Member → ME
  • 23
    FACIT DATA SYSTEMS LTD
    - now 09090054
    TECHNATOL LIMITED - 2014-07-28
    8 Rankin House Murdoch Court, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 3 - Director → ME
  • 24
    FLAMINGO PLANTS TRUSTEES LTD - now
    BUTTERS TRUSTEES LIMITED - 2018-06-15
    CASTLEGATE 180 LIMITED
    - 2001-09-20 04118298 04183966... (more)
    CASTLEGATE 180 LIMITED
    - 2001-04-09 04118298 04183966... (more)
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (17 parents)
    Officer
    2000-12-01 ~ 2001-07-09
    IIF 51 - Nominee Secretary → ME
  • 25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2015-08-01
    IIF 14 - LLP Member → ME
  • 26
    GREAT CENTRAL CONSULTANTS LIMITED - now
    CHARLESCARE LIMITED - 2012-06-13
    CASTLEGATE 151 LIMITED
    - 2000-07-17 03995936 04025796... (more)
    5 Aspens Hollow, Thringstone, Coalville, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-17 ~ 2000-07-07
    IIF 53 - Secretary → ME
  • 27
    HUTHWAITE INTERNATIONAL (2001) LIMITED - now
    HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31
    CASTLEGATE 178 LIMITED
    - 2002-01-31 04118305 07081331... (more)
    Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2001-04-06
    IIF 49 - Nominee Secretary → ME
  • 28
    INFRANET DESIGN LIMITED - now
    CASTLEGATE 123 LIMITED
    - 1999-11-01 03770181 08549738... (more)
    Fountain Dale House, Rickett Lane, Blidworth, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ 1999-10-22
    IIF 28 - Secretary → ME
  • 29
    INTERVENTIONAL PRODUCTS LIMITED
    - now 04118310
    CASTLEGATE 177 LIMITED
    - 2001-02-15 04118310 04118312... (more)
    St Edmunds Cottage, Chapel Lane Farnsfield, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-02-22
    IIF 63 - Nominee Secretary → ME
  • 30
    JOYNSON HOLLAND LIMITED
    - now 04025187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2012-09-21
    CASTLEGATE 161 LIMITED
    - 2000-09-15 04025187 06888763... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ 2000-09-15
    IIF 48 - Secretary → ME
  • 31
    JUST GOLF NOTTINGHAM LIMITED - now
    RIVERSIDE GOLF CENTRE LIMITED - 2025-11-19
    CASTLEGATE 127 LIMITED
    - 2000-01-26 03865648 05920697... (more)
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1999-10-26 ~ 1999-12-07
    IIF 44 - Secretary → ME
  • 32
    LOHMANN GB LIMITED - now
    CASTLEGATE 165 LIMITED
    - 2001-02-23 04087186 06982778... (more)
    Unit 2, The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (18 parents)
    Officer
    2000-10-10 ~ 2001-01-10
    IIF 65 - Secretary → ME
  • 33
    LOOMIS CASH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-27
    Dissolved on 2012-09-18
    SECURITAS CASH MANAGEMENT LIMITED
    - 2007-03-29 04118304
    CASTLEGATE 179 LIMITED
    - 2001-03-01 04118304 04183966... (more)
    C/o Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2000-12-01 ~ 2001-04-25
    IIF 56 - Nominee Secretary → ME
  • 34
    LOOMIS SERVICES EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-29
    Dissolved on 2010-11-09
    SECURITAS CASH HANDLING SERVICES EUROPE LIMITED - 2007-03-29
    CASTLEGATE 117 LIMITED
    - 2001-03-23 03729970 04118310... (more)
    C/o Tenon Recovery The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1999-03-10 ~ 1999-05-18
    IIF 34 - Secretary → ME
  • 35
    LUMMUS CONSULTANTS INTERNATIONAL LIMITED - now
    SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
    STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
    S&W CONSULTANTS LIMITED - 2001-01-18
    CASTLEGATE 155 LIMITED
    - 2000-08-07 04025810 06888701... (more)
    Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, England
    Active Corporate (23 parents)
    Officer
    2000-07-03 ~ 2000-08-01
    IIF 67 - Secretary → ME
  • 36
    MERRYMAN PRIMARY RESOURCES LIMITED
    - now 04118312
    CASTLEGATE 176 LIMITED
    - 2001-01-24 04118312 05453343... (more)
    Fairfield House 1 Fairfield Street, Bingham, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2001-08-31
    IIF 61 - Nominee Secretary → ME
  • 37
    MET-CLAD CONTRACTS (UK) LIMITED - now
    CASTLEGATE 172 LIMITED
    - 2011-11-04 04118321 05420706... (more)
    Hazelford Way Hazelford Way, Newstead Village, Nottingham
    Active Corporate (8 parents)
    Officer
    2000-12-01 ~ 2001-01-10
    IIF 68 - Nominee Secretary → ME
  • 38
    NOTTINGHAM CONTEMPORARY
    - now 05678059 06612578... (more)
    NOTTINGHAM CONTEMPORARY LIMITED
    - 2009-11-01 05678059 06612578... (more)
    CENTRE FOR CONTEMPORARY ART NOTTINGHAM LIMITED
    - 2009-04-06 05678059 06612673... (more)
    CENTRE FOR CONTEMPORARY ART NOTTINGHAM LIMITED
    - 2008-04-16 05678059 06612673... (more)
    Nottingham Contemporay, Weekday Cross, Nottingham, Nottinghamshire
    Active Corporate (48 parents)
    Officer
    2006-03-20 ~ 2012-12-31
    IIF 9 - Director → ME
  • 39
    NOTTINGHAM CONTEMPORARY TRADING LIMITED
    - now 06612673 06612578... (more)
    CCAN TRADING LIMITED
    - 2009-04-06 06612673
    Nottingham Contemporary, Weekday Cross, Nottingham, Nottinghamshire
    Active Corporate (22 parents)
    Officer
    2008-06-05 ~ 2012-12-31
    IIF 13 - Director → ME
  • 40
    NOTTINGHAM FOREST WOMEN’S FOOTBALL CLUB LIMITED - now
    NOTTINGHAM FOREST FOOTBALL ACADEMY LIMITED
    - 2019-06-04 03730065
    CASTLEGATE 114 LIMITED
    - 1999-03-26 03730065 04346054... (more)
    The City Ground, Nottingham, Nottinghamshire
    Active Corporate (21 parents)
    Officer
    1999-03-10 ~ 1999-03-30
    IIF 32 - Secretary → ME
  • 41
    NOTTINGHAM PLAYHOUSE TRUST LIMITED
    05384418
    Nottingham Playhouse, Wellington Circus, Nottingham, Nottinghamshire
    Active Corporate (64 parents)
    Officer
    2005-11-30 ~ 2012-02-02
    IIF 10 - Director → ME
  • 42
    NOTTINGHAM UNIVERSITY SAMWORTH ACADEMIES TRUST - now
    NOTTINGHAM UNIVERSITY SAMWORTH ACADEMY
    - 2013-06-28 06221293
    THE SAMWORTH UNIVERSITY OF NOTTINGHAM ACADEMY - 2008-07-07
    C/o Samworth Brothers Ltd Chetwode House, Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, England
    Active Corporate (41 parents)
    Officer
    2009-04-22 ~ 2013-06-17
    IIF 12 - Director → ME
  • 43
    OAK HOUSE ADVISORY LIMITED
    09634192
    Oak House 16 Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    OUR PLACE (2008) LIMITED
    - now 06830029 06606741... (more)
    CASTLEGATE 543 LIMITED - 2009-03-11
    Our Place School, The Orchard, Bransford, Worcester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2024-10-30
    IIF 7 - Director → ME
  • 45
    PROTEXEON LIMITED
    - now 04025849
    CASTLEGATE 159 LIMITED
    - 2000-09-05 04025849 04183966... (more)
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2000-07-03 ~ 2001-02-19
    IIF 55 - Secretary → ME
  • 46
    R LIDSTER LIMITED
    03706944
    93 Queen Street, Sheffield
    Active Corporate (8 parents)
    Officer
    1999-02-03 ~ 1999-02-17
    IIF 25 - Secretary → ME
  • 47
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - now
    CASTLEGATE 102 LIMITED
    - 1999-01-26 03582354 05607197... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    1998-06-17 ~ 1998-12-15
    IIF 66 - Secretary → ME
  • 48
    ROL SHOP SYSTEMS LIMITED
    - now 03996092 02741615
    CASTLEGATE 147 LIMITED
    - 2000-10-23 03996092 06830069... (more)
    Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2000-05-18 ~ 2001-07-12
    IIF 52 - Secretary → ME
  • 49
    SERENHOLD LIMITED
    13433446
    1st Floor Goodlands House, St. Lukes Close, Hedge End, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2023-12-06
    IIF 5 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-12-13
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 50
    SERENVEST LIMITED
    11464053
    1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2025-08-18
    IIF 6 - Director → ME
    Person with significant control
    2018-07-13 ~ 2018-08-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    SHERWOOD VIEW LIMITED - now
    CASTLEGATE 152 LIMITED
    - 2000-07-17 04025789 04025805... (more)
    11 Great Central Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-03 ~ 2000-07-07
    IIF 64 - Secretary → ME
  • 52
    SIMPLESOURCE SERVICES LIMITED
    02803683
    871 High Road, North Finchley, London
    Liquidation Corporate (6 parents)
    Officer
    1993-04-15 ~ 1993-11-10
    IIF 22 - Director → ME
  • 53
    SOMITEX (UK) LTD
    - now 03865756
    CASTLEGATE 129 LIMITED
    - 1999-12-29 03865756 04183966... (more)
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-26 ~ 2000-11-27
    IIF 39 - Secretary → ME
  • 54
    STAFFLINE RECRUITMENT LIMITED - now
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED
    - 2000-08-08 03996086 03972865... (more)
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2000-05-18 ~ 2000-07-21
    IIF 57 - Secretary → ME
  • 55
    TECHNOLOG HOLDINGS LIMITED - now
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED
    - 2000-08-02 04025830 04025796... (more)
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    IIF 47 - Secretary → ME
  • 56
    THE LEEDS BREWERY HOLDING COMPANY LIMITED
    07681733
    Main Gate House, Waldon Street, Hartlepool, Cleveland, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-07-06
    IIF 8 - Director → ME
  • 57
    TIGER SITE SERVICES LIMITED
    - now 04025857
    CASTLEGATE 160 LIMITED
    - 2000-09-06 04025857 06888746... (more)
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2000-07-03 ~ 2000-12-05
    IIF 54 - Secretary → ME
  • 58
    TOADHOLE LIMITED - now
    TOADHOLE INVESTMENTS LIMITED - 2020-04-23
    TOADHOLE INVESTMENTS (UK) LIMITED - 2007-09-17
    FURNACE INVESTMENTS (UK) LIMITED - 2000-06-20
    CASTLEGATE 141 LIMITED
    - 2000-04-27 03972879 04025187... (more)
    The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-14 ~ 2000-04-18
    IIF 23 - Secretary → ME
  • 59
    TOADHOLE PROPERTIES LIMITED - now
    BUTLER HOLDINGS LIMITED - 2002-08-06
    CASTLEGATE 104 LIMITED
    - 1999-02-19 03582276 15722312... (more)
    Unit 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 1998-12-11
    IIF 35 - Secretary → ME
  • 60
    TRINITY CARE (SOUTHAMPTON) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CASTLEGATE 130 LIMITED
    - 2000-01-13 03865642 06593109... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1999-10-26 ~ 2000-01-06
    IIF 36 - Secretary → ME
  • 61
    WAYZGOOSE HOLDINGS LIMITED - now
    CASTLEGATE 119 LIMITED
    - 1999-07-16 03770158 04183966... (more)
    C/o Wayzgoose Ltd, East Road, Sleaford, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-13 ~ 1999-07-05
    IIF 43 - Secretary → ME
  • 62
    WESTERN PARK LEICESTER LIMITED - now
    CASTLEGATE 153 LIMITED
    - 2000-07-17 04025796 04184184... (more)
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2000-07-03 ~ 2000-07-14
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.