1
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
4 Whitehall Court, Westminster, LondonActive Corporate (15 parents, 4 offsprings)
Officer
1993-08-17 ~ 2003-10-30IIF 18 - Director → 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
1998-02-02 ~ 2002-09-30IIF 3 - Secretary → ME
~ 1996-08-31IIF 9 - Secretary → ME
3
TIGER STEEL LIMITED - 2009-01-14
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
1998-02-02 ~ 2004-01-20IIF 12 - Secretary → ME
1995-01-18 ~ 1996-08-31IIF 14 - 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
Person with significant control
2016-04-06 ~ 2019-04-08IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
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
1998-02-02 ~ 2002-09-30IIF 4 - Secretary → ME
~ 1996-08-31IIF 2 - Secretary → 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
Person with significant control
2016-04-06 ~ 2019-04-08IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - 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
1998-02-02 ~ 2002-09-30IIF 1 - Secretary → ME
8
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
1998-02-02 ~ 2002-09-30IIF 16 - Secretary → ME
~ 1996-08-31IIF 17 - Secretary → ME
9
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
1998-02-02 ~ 2002-09-30IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-05IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2023-03-16 ~ 2023-03-17IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
10
STEEL CONSTRUCTION Q.A. SCHEME LIMITED - 2001-05-16
4 Whitehall Court, Westminster, LondonActive Corporate (5 parents)
Officer
1993-08-17 ~ 1998-07-09IIF 20 - Director → ME
11
1st Floor, Unit 2, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (7 parents)
Officer
1994-07-28 ~ 1996-06-26IIF 19 - Director → ME
12
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
1998-02-02 ~ 2002-09-30IIF 7 - Secretary → ME
~ 1996-08-31IIF 6 - Secretary → ME
13
CASTLEGATE 160 LIMITED - 2000-09-06
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2000-12-05 ~ 2002-09-30IIF 10 - Secretary → ME
14
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
1998-02-02 ~ 2002-09-30IIF 8 - Secretary → ME
~ 1996-08-31IIF 5 - Secretary → ME
15
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, EnglandActive Corporate (4 parents)
Officer
1998-02-02 ~ 2002-09-30IIF 11 - Secretary → ME
1995-01-13 ~ 1996-08-31IIF 13 - Secretary → ME