1
BIRCH PARK MANAGEMENT COMPANY LIMITED
- now 05366087CASTLEGATE 362 LIMITED - 2005-04-19
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)
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
TIGER STEEL LIMITED
- 2009-01-14
03011267 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
CASTLEGATE (NO.6) LIMITED
- now 06498132VELOCITY INVESTMENTS LIMITED
- 2025-01-07
06498132CASTLEGATE (NO. 6) LIMITED
- 2008-03-06
06498132 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
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)
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 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
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)
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
CASTLEGATE (NO 6) LIMITED
- 2009-12-02
05086552VELOCITY INVESTMENTS LIMITED
- 2008-03-06
05086552 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)
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)
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
MODULAR WALLING SYSTEMS HOLDINGS LTD
- now SC412587MODULAR WALLING SYSTEMS LTD
- 2020-12-22
SC412587 C/o Azets Titanium 1, King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-03 ~ now
IIF 24 - Secretary → ME
12
C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
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
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)
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
VELOCITY INVESTMENTS LIMITED
- now 14728943CASTLEGATE (NO.6) LIMITED
- 2025-01-07
14728943 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
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
WOODARD SCHOOLS (NOTTINGHAMSHIRE) ENTERPRISES LIMITED
05181900 Worksop College, Worksop, Nottinghamshire
Active Corporate (18 parents)
Officer
2016-11-30 ~ 2021-10-28
IIF 42 - Director → ME
19
WOODARD SCHOOLS (NOTTINGHAMSHIRE) LIMITED
- now 05011039WORKSOP 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