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 32 - Director → ME
2005-10-04 ~ now
IIF 21 - 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 33 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 12 - Secretary → ME
2002-10-01 ~ now
IIF 8 - 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 17 - Secretary → ME
2004-01-20 ~ now
IIF 9 - 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 38 - Director → ME
2008-02-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 36 - Director → ME
2002-10-01 ~ 2016-08-01
IIF 1 - Secretary → ME
1996-04-03 ~ 1998-02-02
IIF 19 - 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 29 - Director → ME
2008-11-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - 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 35 - Director → ME
2002-10-01 ~ now
IIF 20 - Secretary → ME
1997-10-24 ~ 1998-02-02
IIF 18 - Secretary → ME
8
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2004-03-29 ~ now
IIF 28 - Director → ME
2004-03-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 31 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 25 - Secretary → ME
2002-10-01 ~ now
IIF 10 - 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 37 - Director → ME
1997-10-24 ~ 1998-02-02
IIF 13 - Secretary → ME
2002-10-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-03-16 ~ 2023-03-17
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 24 - 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 26 - 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 34 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 15 - Secretary → ME
2002-10-01 ~ now
IIF 6 - 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 30 - Director → ME
2002-10-01 ~ now
IIF 5 - 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 27 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 14 - Secretary → ME
2002-10-01 ~ now
IIF 2 - Secretary → ME
16
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
Active Corporate (7 parents)
Officer
2025-05-16 ~ now
IIF 40 - Director → ME
2002-10-01 ~ now
IIF 11 - Secretary → ME
1996-04-03 ~ 1998-02-02
IIF 16 - 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 39 - Director → ME
2023-03-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 42 - 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 41 - Director → ME