1
CASTLEGATE 362 LIMITED - 2005-04-19
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2005-10-04 ~ nowIIF 32 - Director → ME
2005-10-04 ~ nowIIF 20 - Secretary → ME
2
C.E.CLADDINGS LIMITED - 1985-04-17
SANTAGROVE LIMITED - 1983-05-17
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,538 GBP2024-01-31
Officer
2002-10-01 ~ nowIIF 7 - Secretary → ME
3
TIGER STEEL LIMITED - 2009-01-14
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2004-01-20 ~ nowIIF 8 - Secretary → ME
4
VELOCITY INVESTMENTS LIMITED - 2025-01-07
CASTLEGATE (NO. 6) LIMITED - 2008-03-06
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-01-31
Officer
2008-02-08 ~ nowIIF 35 - Director → ME
2008-02-08 ~ nowIIF 19 - Secretary → ME
5
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (11 parents)
Equity (Company account)
23,324,815 GBP2024-01-31
Officer
2016-08-01 ~ nowIIF 34 - Director → ME
6
CASTLEGATE 518 LIMITED - 2009-01-20
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2008-11-06 ~ nowIIF 31 - Director → ME
2008-11-06 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
7
HWH 3 LIMITED - 1997-12-09
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
18,131,962 GBP2024-01-31
Officer
2016-08-01 ~ nowIIF 33 - Director → ME
2002-10-01 ~ nowIIF 18 - Secretary → ME
8
CASTLEGATE (NO 6) LIMITED - 2009-12-02
VELOCITY INVESTMENTS LIMITED - 2008-03-06
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2004-03-29 ~ nowIIF 28 - Director → ME
2004-03-29 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
QUIZFORD LIMITED - 1983-05-05
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,360,320 GBP2024-01-31
Officer
2002-10-01 ~ nowIIF 27 - Director → ME
2002-10-01 ~ nowIIF 9 - Secretary → ME
10
HWH 2 LIMITED - 1997-12-09
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
133,413 GBP2024-01-31
Officer
2002-10-01 ~ nowIIF 6 - Secretary → ME
11
MODULAR WALLING SYSTEMS LTD - 2020-12-22
C/o Azets Titanium 1, King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
798,968 GBP2024-01-31
Officer
2013-09-03 ~ nowIIF 23 - Secretary → ME
12
C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,325 GBP2024-01-31
Officer
2020-12-23 ~ nowIIF 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, EnglandActive Corporate (4 parents)
Officer
2002-10-01 ~ nowIIF 5 - Secretary → ME
14
CASTLEGATE 160 LIMITED - 2000-09-06
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2002-10-01 ~ nowIIF 4 - Secretary → ME
15
CAD 3D LIMITED - 2009-01-14
Caunton House 2 Coombe Road, Moorgreen Industrial Park, NottinghamActive Corporate (4 parents)
Equity (Company account)
-91,625 GBP2024-01-31
Officer
2002-10-01 ~ nowIIF 2 - Secretary → ME
16
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, EnglandActive Corporate (4 parents)
Officer
2002-10-01 ~ nowIIF 10 - Secretary → ME
17
CASTLEGATE (NO.6) LIMITED - 2025-01-07
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
22,140 GBP2024-01-31
Officer
2023-03-14 ~ nowIIF 36 - Director → ME
2023-03-14 ~ nowIIF 22 - Secretary → ME
Person with significant control
2023-03-14 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE