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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
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Tilly, David William
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot Drive, Derby, DE24 8GN

      IIF 3

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

      IIF 4

    • 3, Sydenham Road, Leeds, LS11 9RU

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • Tilly, David William
    British born in May 1963

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Tilly, David William
    British

    Registered addresses and corresponding companies
  • 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 68

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

      IIF 69

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

      IIF 70
child relation
Offspring entities and appointments 64
  • 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 47 - Secretary → ME
  • 2
    ARIES TRAINING LIMITED
    - now 03972793
    CASTLEGATE 145 LIMITED
    - 2000-06-15 03972793 06830045... (more)
    7 Whitton Close, Chilwell, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-14 ~ 2000-06-15
    IIF 23 - Secretary → ME
  • 3
    ARISTA TUBES LIMITED
    - now 03582296
    CASTLEGATE 101 LIMITED
    - 1998-12-02 03582296 04183959... (more)
    Castle Court, 41 London Road, Reigate, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-06-16 ~ 1998-12-30
    IIF 26 - Secretary → ME
  • 4
    ARLESTON VIEW LIMITED - now
    CASTLEGATE 150 LIMITED
    - 2000-07-17 03995943 06006623... (more)
    3rd Floor, Butt Dyke House 33 Park Row, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2000-05-17 ~ 2000-07-07
    IIF 65 - 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 39 - Secretary → ME
  • 6
    BECKAVAIL LTD
    - now 04118319
    CASTLEGATE 174 LIMITED
    - 2001-01-10 04118319 04118305... (more)
    8 Stamford Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-01-24
    IIF 62 - Nominee Secretary → ME
  • 7
    BIRDS (DERBY) LIMITED
    00252672
    Ascot Drive, Derby
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-15 ~ now
    IIF 3 - 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 4 - Director → ME
  • 9
    BLASTING SERVICES LIMITED
    - now 04085772
    CASTLEGATE 164 LIMITED
    - 2000-10-19 04085772 04087156... (more)
    1 Venture Crescent, Alfreton, Derbyshire
    Active Corporate (11 parents)
    Officer
    2000-10-09 ~ 2001-07-05
    IIF 29 - 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 12 - Director → ME
  • 11
    BUTTERS FLOWERS LIMITED - now
    BUTTERS LIMITED - 2011-04-27
    CASTLEGATE 125 LIMITED
    - 1999-11-18 03865639 04025810... (more)
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (18 parents)
    Officer
    1999-10-26 ~ 1999-11-12
    IIF 36 - Secretary → ME
  • 12
    CASTLEGATE 105 LIMITED
    03689365 03582354... (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 04183959... (more)
    6 Grange Road, Edwalton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-02-03 ~ 1999-02-26
    IIF 37 - Secretary → ME
  • 14
    CASTLEGATE 112 LIMITED
    03707085 04249466... (more)
    Motley Bank South Downs Road, Bowdon, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-02-03 ~ 1999-02-26
    IIF 27 - Secretary → ME
  • 15
    CASTLEGATE 380 LIMITED - now
    INTYGRA LIMITED - 2005-08-24
    CASTLEGATE 135 LIMITED
    - 2000-04-04 03897134 04025810... (more)
    Unit 1 Wilford Business Park, Nottingham South & W, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-20 ~ 2000-02-29
    IIF 31 - 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 18 - 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, 553 offsprings)
    Officer
    2000-08-04 ~ 2001-02-21
    IIF 16 - Director → ME
    2000-07-03 ~ 2000-08-04
    IIF 63 - Secretary → ME
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED
    - 2000-08-11 03730056 04183978... (more)
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2000-08-04 ~ 2001-02-21
    IIF 17 - Director → ME
    1999-08-10 ~ 2000-08-04
    IIF 46 - Secretary → ME
    1999-03-10 ~ 1999-06-16
    IIF 43 - Secretary → ME
  • 19
    D E CLEGG HOLDINGS LIMITED
    - now 03995965
    CASTLEGATE 149 LIMITED
    - 2000-06-30 03995965 05264124... (more)
    42 High Pavement, Nottingham
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-05-17 ~ 2000-07-28
    IIF 51 - 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 21 - 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 04183978... (more)
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-29 ~ 1999-02-18
    IIF 24 - Secretary → ME
  • 22
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
    EVERSHEDS LLP
    - 2017-02-01 OC304065
    One Wood Street, London
    Active Corporate (1181 parents, 46 offsprings)
    Officer
    2003-04-30 ~ 2004-08-31
    IIF 2 - 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 7 - Director → ME
  • 24
    FLAMINGO PLANTS TRUSTEES LTD - now
    BUTTERS TRUSTEES LIMITED - 2018-06-15
    CASTLEGATE 180 LIMITED
    - 2001-09-20 04118298 04183978... (more)
    CASTLEGATE 180 LIMITED
    - 2001-04-09 04118298 04183978... (more)
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (17 parents)
    Officer
    2000-12-01 ~ 2001-07-09
    IIF 52 - 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 1 - LLP Member → ME
  • 26
    GREAT CENTRAL CONSULTANTS LIMITED - now
    CHARLESCARE LIMITED - 2012-06-13
    CASTLEGATE 151 LIMITED
    - 2000-07-17 03995936 04183959... (more)
    5 Aspens Hollow, Thringstone, Coalville, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-17 ~ 2000-07-07
    IIF 54 - Secretary → ME
  • 27
    HUTHWAITE INTERNATIONAL (2001) LIMITED - now
    HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31
    CASTLEGATE 178 LIMITED
    - 2002-01-31 04118305 05467192... (more)
    Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2001-04-06
    IIF 50 - Nominee Secretary → ME
  • 28
    INFRANET DESIGN LIMITED - now
    CASTLEGATE 123 LIMITED
    - 1999-11-01 03770181 09448692... (more)
    Fountain Dale House, Rickett Lane, Blidworth, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ 1999-10-22
    IIF 25 - Secretary → ME
  • 29
    INTERVENTIONAL PRODUCTS LIMITED
    - now 04118310
    CASTLEGATE 177 LIMITED
    - 2001-02-15 04118310 04118305... (more)
    St Edmunds Cottage, Chapel Lane Farnsfield, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-02-22
    IIF 66 - 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 04183959... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ 2000-09-15
    IIF 49 - Secretary → ME
  • 31
    JUST GOLF NOTTINGHAM LIMITED - now
    RIVERSIDE GOLF CENTRE LIMITED - 2025-11-19
    CASTLEGATE 127 LIMITED
    - 2000-01-26 03865648 03865639... (more)
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1999-10-26 ~ 1999-12-07
    IIF 45 - Secretary → ME
  • 32
    LOHMANN GB LIMITED - now
    CASTLEGATE 165 LIMITED
    - 2001-02-23 04087186 10998024... (more)
    Unit 2, The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (18 parents)
    Officer
    2000-10-10 ~ 2001-01-10
    IIF 40 - 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 04118305... (more)
    C/o Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2000-12-01 ~ 2001-04-25
    IIF 57 - 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 04346051... (more)
    C/o Tenon Recovery The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1999-03-10 ~ 1999-05-18
    IIF 32 - 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 03995936... (more)
    Tor, Saint-cloud Way, Maidenhead, England
    Active Corporate (23 parents)
    Officer
    2000-07-03 ~ 2000-08-01
    IIF 59 - Secretary → ME
  • 36
    MERRYMAN PRIMARY RESOURCES LIMITED
    - now 04118312
    CASTLEGATE 176 LIMITED
    - 2001-01-24 04118312 04183978... (more)
    Fairfield House 1 Fairfield Street, Bingham, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2001-08-31
    IIF 64 - Nominee Secretary → ME
  • 37
    MET-CLAD CONTRACTS (UK) LIMITED - now
    CASTLEGATE 172 LIMITED
    - 2011-11-04 04118321 07892750... (more)
    Hazelford Way Hazelford Way, Newstead Village, Nottingham
    Active Corporate (8 parents)
    Officer
    2000-12-01 ~ 2001-01-10
    IIF 60 - Nominee Secretary → ME
  • 38
    NATUZZI UNITED KINGDOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-17
    Dissolved on 2012-06-26
    CASTLEGATE 170 LIMITED
    - 2004-05-10 04085911 05420737... (more)
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-09 ~ 2000-12-22
    IIF 33 - Secretary → ME
  • 39
    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)
    CCAN LTD
    - 2008-05-20 05678059
    CENTRE FOR CONTEMPORARY ART NOTTINGHAM LIMITED
    - 2008-04-16 05678059 06612673... (more)
    Nottingham Contemporay, Weekday Cross, Nottingham, Nottinghamshire
    Active Corporate (51 parents)
    Officer
    2006-03-20 ~ 2012-12-31
    IIF 9 - Director → ME
  • 40
    NOTTINGHAM CONTEMPORARY TRADING LIMITED
    - now 06612673 06612578... (more)
    CCAN TRADING LIMITED
    - 2009-04-06 06612673
    Nottingham Contemporary, Weekday Cross, Nottingham, Nottinghamshire
    Active Corporate (23 parents)
    Officer
    2008-06-05 ~ 2012-12-31
    IIF 10 - Director → ME
  • 41
    NOTTINGHAM FOREST WOMEN’S FOOTBALL CLUB LIMITED - now
    NOTTINGHAM FOREST FOOTBALL ACADEMY LIMITED
    - 2019-06-04 03730065
    CASTLEGATE 114 LIMITED
    - 1999-03-26 03730065 08849413... (more)
    The City Ground, Nottingham, Nottinghamshire
    Active Corporate (21 parents)
    Officer
    1999-03-10 ~ 1999-03-30
    IIF 30 - Secretary → ME
  • 42
    NOTTINGHAM PLAYHOUSE TRUST LIMITED
    05384418
    Nottingham Playhouse, Wellington Circus, Nottingham, Nottinghamshire
    Active Corporate (64 parents)
    Officer
    2005-11-30 ~ 2012-02-02
    IIF 11 - Director → ME
  • 43
    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 6 - Director → ME
  • 44
    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 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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 15 - Director → ME
  • 46
    PROTEXEON LIMITED
    - now 04025849
    CASTLEGATE 159 LIMITED
    - 2000-09-05 04025849 03995936... (more)
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2000-07-03 ~ 2001-02-19
    IIF 56 - Secretary → ME
  • 47
    R & S FIRE PROTECTION LIMITED - now
    CASTLEGATE 168 LIMITED
    - 2001-02-14 04087156 04118305... (more)
    Regent House, Clinton Avenue, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-11
    IIF 28 - Secretary → ME
  • 48
    R LIDSTER LIMITED
    03706944
    93 Queen Street, Sheffield
    Active Corporate (8 parents)
    Officer
    1999-02-03 ~ 1999-02-17
    IIF 22 - Secretary → ME
  • 49
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - now
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED
    - 1999-01-26 03582354 06399740... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    1998-06-17 ~ 1998-12-15
    IIF 42 - Secretary → ME
  • 50
    ROL SHOP SYSTEMS LIMITED
    - now 03996092 02741615
    CASTLEGATE 147 LIMITED
    - 2000-10-23 03996092 03995965... (more)
    Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2000-05-18 ~ 2001-07-12
    IIF 53 - Secretary → ME
  • 51
    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 13 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-12-13
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 52
    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 14 - Director → ME
    Person with significant control
    2018-07-13 ~ 2018-08-07
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 53
    SHERWOOD VIEW LIMITED - now
    CASTLEGATE 152 LIMITED
    - 2000-07-17 04025789 03995936... (more)
    11 Great Central Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-03 ~ 2000-07-07
    IIF 67 - Secretary → ME
  • 54
    SIMPLESOURCE SERVICES LIMITED
    02803683
    871 High Road, North Finchley, London
    Liquidation Corporate (6 parents)
    Officer
    1993-04-15 ~ 1993-11-10
    IIF 19 - Director → ME
  • 55
    SOMITEX (UK) LTD
    - now 03865756
    CASTLEGATE 129 LIMITED
    - 1999-12-29 03865756 07355556... (more)
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-26 ~ 2000-11-27
    IIF 38 - Secretary → ME
  • 56
    STAFFLINE RECRUITMENT LIMITED - now
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED
    - 2000-08-08 03996086 04118305... (more)
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2000-05-18 ~ 2000-07-21
    IIF 58 - Secretary → ME
  • 57
    TECHNOLOG HOLDINGS LIMITED - now
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED
    - 2000-08-02 04025830 04025805... (more)
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    IIF 48 - Secretary → ME
  • 58
    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 5 - Director → ME
  • 59
    TIGER SITE SERVICES LIMITED
    - now 04025857
    CASTLEGATE 160 LIMITED
    - 2000-09-06 04025857 04087186... (more)
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2000-07-03 ~ 2000-12-05
    IIF 55 - Secretary → ME
  • 60
    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 04183959... (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 20 - Secretary → ME
  • 61
    TOADHOLE PROPERTIES LIMITED - now
    BUTLER HOLDINGS LIMITED - 2002-08-06
    CASTLEGATE 104 LIMITED
    - 1999-02-19 03582276 03582354... (more)
    Unit 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 1998-12-11
    IIF 34 - Secretary → ME
  • 62
    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 04118298... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1999-10-26 ~ 2000-01-06
    IIF 35 - Secretary → ME
  • 63
    WAYZGOOSE HOLDINGS LIMITED - now
    CASTLEGATE 119 LIMITED
    - 1999-07-16 03770158 04346079... (more)
    C/o Wayzgoose Ltd, East Road, Sleaford, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-13 ~ 1999-07-05
    IIF 44 - Secretary → ME
  • 64
    WESTERN PARK LEICESTER LIMITED - now
    CASTLEGATE 153 LIMITED
    - 2000-07-17 04025796 03995936... (more)
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2000-07-03 ~ 2000-07-14
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.