1
A N WALLIS & COMPANY LIMITED - now
CASTLEGATE 143 LIMITED
- 2002-04-26
03972865 Greasley Street, Nottingham, Nottinghamshire
Active Corporate (16 parents, 3 offsprings)
Officer
2000-04-14 ~ 2000-07-14
IIF 22 - Secretary → ME
2
CASTLEGATE 101 LIMITED
- 1998-12-02
03582296 Castle Court, 41 London Road, Reigate, Surrey
Dissolved Corporate (16 parents)
Officer
1998-06-16 ~ 1998-12-30
IIF 11 - Secretary → ME
3
ARLESTON VIEW LIMITED - now
CASTLEGATE 150 LIMITED
- 2000-07-17
03995943 3rd Floor, Butt Dyke House 33 Park Row, Nottingham
Dissolved Corporate (11 parents)
Officer
2000-05-17 ~ 2000-07-07
IIF 37 - Secretary → ME
4
ART SYSTEMS LIMITED - now
PACE INVESTMENTS LIMITED
- 1995-10-09
03079342 Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (15 parents, 1 offspring)
Officer
1995-07-14 ~ 1995-09-28
IIF 17 - Secretary → ME
5
Ascot Drive, Derby
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-15 ~ now
IIF 44 - Director → ME
6
Ascot Drive, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 45 - Director → ME
7
BLASTING SERVICES LIMITED
- now 04085772CASTLEGATE 164 LIMITED
- 2000-10-19
04085772 1 Venture Crescent, Alfreton, Derbyshire
Active Corporate (11 parents)
Officer
2000-10-09 ~ 2001-07-05
IIF 12 - Secretary → ME
8
Bromley House Angel Row, Nottingham, Nottinghamshire
Active Corporate (39 parents)
Officer
2015-01-14 ~ 2023-10-23
IIF 54 - Director → ME
9
BUTTERS FLOWERS LIMITED - now
BUTTERS LIMITED - 2011-04-27
CASTLEGATE 125 LIMITED
- 1999-11-18
03865639 Flamingo House, Cockerell Close, Stevenage, England
Dissolved Corporate (18 parents)
Officer
1999-10-26 ~ 1999-11-12
IIF 15 - Secretary → ME
10
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
1998-12-29 ~ 1999-02-18
IIF 18 - Secretary → ME
11
CASTLEGATE 722 LIMITED - now
BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2001-02-28
IIF 40 - Director → ME
12
CASTLEGATE DIRECTORS LIMITED
- now 04025805CASTLEGATE 154 LIMITED
- 2000-08-11
04025805LHA HOMECHOICE LIMITED
- 2000-07-24
04025805CASTLEGATE 154 LIMITED
- 2000-07-18
04025805 Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (20 parents, 461 offsprings)
Officer
2000-08-04 ~ 2001-02-21
IIF 38 - Director → ME
2000-07-03 ~ 2000-08-04
IIF 35 - Secretary → ME
13
CASTLEGATE SECRETARIES LIMITED
- now 03730056CASTLEGATE 116 LIMITED
- 2000-08-11
03730056 Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (30 parents, 397 offsprings)
Officer
2000-08-04 ~ 2001-02-21
IIF 39 - Director → ME
1999-03-10 ~ 1999-06-16
IIF 19 - Secretary → ME
1999-08-10 ~ 2000-08-04
IIF 21 - Secretary → ME
14
D E CLEGG HOLDINGS LIMITED
- now 03995965CASTLEGATE 149 LIMITED
- 2000-06-30
03995965 42 High Pavement, Nottingham
Active Corporate (13 parents, 3 offsprings)
Officer
2000-05-17 ~ 2000-07-28
IIF 26 - Secretary → ME
15
DISPLAY MARKETING GROUP LIMITED - now
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 Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
1998-03-03 ~ 1998-03-16
IIF 7 - Secretary → ME
16
EHR 14 LIMITED - now
KLEENEZE SERVICES LIMITED - 2006-10-25
COLOUR LIBRARY DIRECT LIMITED - 2003-08-08
CASTLEGATE 106 LIMITED
- 1999-02-25
03689360 Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
1998-12-29 ~ 1999-02-18
IIF 9 - Secretary → ME
17
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2004-08-31
IIF 43 - LLP Member → ME
18
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 46 - Director → ME
19
FLAMINGO PLANTS TRUSTEES LTD - now
BUTTERS TRUSTEES LIMITED - 2018-06-15
CASTLEGATE 180 LIMITED
- 2001-09-20
04118298CASTLEGATE 180 LIMITED
- 2001-04-09
04118298 Flamingo House, Cockerell Close, Stevenage, England
Dissolved Corporate (17 parents)
Officer
2000-12-01 ~ 2001-07-09
IIF 27 - Nominee Secretary → ME
20
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (48 parents, 9 offsprings)
Officer
2005-11-01 ~ 2015-08-01
IIF 42 - LLP Member → ME
21
GREAT CENTRAL CONSULTANTS LIMITED - now
CHARLESCARE LIMITED - 2012-06-13
CASTLEGATE 151 LIMITED
- 2000-07-17
03995936 5 Aspens Hollow, Thringstone, Coalville, England
Active Corporate (6 parents)
Officer
2000-05-17 ~ 2000-07-07
IIF 29 - Secretary → ME
22
HUTHWAITE INTERNATIONAL (2001) LIMITED - now
HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31
CASTLEGATE 178 LIMITED
- 2002-01-31
04118305 Hoober House, Wentworth, Rotherham, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-12-01 ~ 2001-04-06
IIF 25 - Nominee Secretary → ME
23
INFRANET DESIGN LIMITED - now
CASTLEGATE 123 LIMITED
- 1999-11-01
03770181 Fountain Dale House, Rickett Lane, Blidworth, Mansfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1999-05-13 ~ 1999-10-22
IIF 10 - Secretary → ME
24
JOYNSON HOLLAND LIMITED - now
CASTLEGATE 161 LIMITED
- 2000-09-15
04025187 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2000-07-03 ~ 2000-09-15
IIF 24 - Secretary → ME
25
LOHMANN GB LIMITED - now
CASTLEGATE 165 LIMITED
- 2001-02-23
04087186 Unit 2, The Triangle, Wildwood Drive, Worcester, England
Active Corporate (18 parents)
Officer
2000-10-10 ~ 2001-01-10
IIF 2 - Secretary → ME
26
LOOMIS CASH MANAGEMENT LIMITED - now
SECURITAS CASH MANAGEMENT LIMITED
- 2007-03-29
04118304CASTLEGATE 179 LIMITED
- 2001-03-01
04118304 C/o Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (25 parents)
Officer
2000-12-01 ~ 2001-04-25
IIF 32 - Nominee Secretary → ME
27
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 Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (23 parents)
Officer
2000-07-03 ~ 2000-08-01
IIF 4 - Secretary → ME
28
MERRYMAN PRIMARY RESOURCES LIMITED
- now 04118312CASTLEGATE 176 LIMITED
- 2001-01-24
04118312 Fairfield House 1 Fairfield Street, Bingham, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2000-12-01 ~ 2001-08-31
IIF 36 - Nominee Secretary → ME
29
MET-CLAD CONTRACTS (UK) LIMITED - now
CASTLEGATE 172 LIMITED
- 2011-11-04
04118321 Hazelford Way Hazelford Way, Newstead Village, Nottingham
Active Corporate (8 parents)
Officer
2000-12-01 ~ 2001-01-10
IIF 5 - Nominee Secretary → ME
30
NOTTINGHAM CONTEMPORARY LIMITED
- 2009-11-01
05678059CENTRE FOR CONTEMPORARY ART NOTTINGHAM LIMITED
- 2009-04-06
05678059CENTRE FOR CONTEMPORARY ART NOTTINGHAM LIMITED
- 2008-04-16
05678059 Nottingham Contemporay, Weekday Cross, Nottingham, Nottinghamshire
Active Corporate (47 parents)
Officer
2006-03-20 ~ 2012-12-31
IIF 52 - Director → ME
31
NOTTINGHAM CONTEMPORARY TRADING LIMITED
- now 06612673CCAN TRADING LIMITED
- 2009-04-06
06612673 Nottingham Contemporary, Weekday Cross, Nottingham, Nottinghamshire
Active Corporate (22 parents)
Officer
2008-06-05 ~ 2012-12-31
IIF 56 - Director → ME
32
NOTTINGHAM FOREST WOMEN’S FOOTBALL CLUB LIMITED - now
NOTTINGHAM FOREST FOOTBALL ACADEMY LIMITED
- 2019-06-04
03730065 The City Ground, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
1999-03-10 ~ 1999-03-30
IIF 1 - Secretary → ME
33
NOTTINGHAM PLAYHOUSE TRUST LIMITED
05384418 Nottingham Playhouse, Wellington Circus, Nottingham, Nottinghamshire
Active Corporate (63 parents)
Officer
2005-11-30 ~ 2012-02-02
IIF 53 - Director → ME
34
NOTTINGHAM UNIVERSITY SAMWORTH ACADEMIES TRUST - now
NOTTINGHAM UNIVERSITY SAMWORTH ACADEMY
- 2013-06-28
06221293THE 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 55 - Director → ME
35
Oak House 16 Carisbrooke Drive, Mapperley Park, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 50 - Director → ME
37
CASTLEGATE 159 LIMITED
- 2000-09-05
04025849 Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
Dissolved Corporate (22 parents)
Officer
2000-07-03 ~ 2001-02-19
IIF 31 - Secretary → ME
38
93 Queen Street, Sheffield
Active Corporate (8 parents)
Officer
1999-02-03 ~ 1999-02-17
IIF 8 - Secretary → ME
39
RIVERSIDE GOLF CENTRE LIMITED - now
CASTLEGATE 127 LIMITED
- 2000-01-26
03865648 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
1999-10-26 ~ 1999-12-07
IIF 20 - Secretary → ME
40
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - now
CASTLEGATE 102 LIMITED
- 1999-01-26
03582354 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
1998-06-17 ~ 1998-12-15
IIF 3 - Secretary → ME
41
CASTLEGATE 147 LIMITED
- 2000-10-23
03996092 Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham
Dissolved Corporate (14 parents)
Officer
2000-05-18 ~ 2001-07-12
IIF 28 - Secretary → ME
42
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 48 - Director → ME
Person with significant control
2021-06-02 ~ 2021-12-13
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
43
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 49 - Director → ME
Person with significant control
2018-07-13 ~ 2018-08-07
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
44
871 High Road, North Finchley, London
Liquidation Corporate (6 parents)
Officer
1993-04-15 ~ 1993-11-10
IIF 41 - Director → ME
45
CASTLEGATE 129 LIMITED
- 1999-12-29
03865756 3rd Floor Butt Dyke House, 33 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ 2000-11-27
IIF 16 - Secretary → ME
46
STAFFLINE RECRUITMENT LIMITED - now
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED
- 2000-08-08
03996086 19-20 The Triangle Ng2 Business Park, Nottingham, Notts
Active Corporate (34 parents, 25 offsprings)
Officer
2000-05-18 ~ 2000-07-21
IIF 33 - Secretary → ME
47
TECHNOLOG HOLDINGS LIMITED - now
TECHNOLOG HOLDINGS LTD - 2025-01-13
WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
CASTLEGATE 157 LIMITED
- 2000-08-02
04025830 Technolog House Ravenstor Road, Wirksworth, Matlock, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-07-03 ~ 2000-07-21
IIF 23 - Secretary → ME
48
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 51 - Director → ME
49
TIGER SITE SERVICES LIMITED
- now 04025857CASTLEGATE 160 LIMITED
- 2000-09-06
04025857 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2000-07-03 ~ 2000-12-05
IIF 30 - Secretary → ME
50
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 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 6 - Secretary → ME
51
TOADHOLE PROPERTIES LIMITED - now
BUTLER HOLDINGS LIMITED - 2002-08-06
CASTLEGATE 104 LIMITED
- 1999-02-19
03582276 Unit 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ 1998-12-11
IIF 13 - Secretary → ME
52
TRINITY CARE (SOUTHAMPTON) LIMITED - now
CASTLEGATE 130 LIMITED
- 2000-01-13
03865642 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
1999-10-26 ~ 2000-01-06
IIF 14 - Secretary → ME
53
WESTERN PARK LEICESTER LIMITED - now
CASTLEGATE 153 LIMITED
- 2000-07-17
04025796 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (10 parents)
Officer
2000-07-03 ~ 2000-07-14
IIF 34 - Secretary → ME