1
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
02457906 4 Whitehall Court, Westminster, London
Active Corporate (121 parents, 4 offsprings)
Officer
1993-08-17 ~ 2003-10-30
IIF 8 - Director → ME
2
BYRON SHEET METAL LIMITED
- now 01715113C.E.CLADDINGS LIMITED
- 1985-04-17
01715113SANTAGROVE LIMITED
- 1983-05-17
01715113 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1,538 GBP2024-01-31
Officer
~ 2025-05-16
IIF 18 - Director → ME
1998-02-02 ~ 2002-09-30
IIF 21 - Secretary → ME
~ 1996-08-31
IIF 28 - Secretary → ME
3
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
1998-02-02 ~ 2004-01-20
IIF 31 - Secretary → ME
1995-01-18 ~ 1996-08-31
IIF 33 - Secretary → ME
4
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (30 parents)
Equity (Company account)
23,324,815 GBP2024-01-31
Officer
~ now
IIF 6 - Director → ME
~ 1996-08-31
IIF 20 - Secretary → ME
1998-02-02 ~ 2002-09-30
IIF 23 - Secretary → ME
6
CASTLEGATE 518 LIMITED - 2009-01-20
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
CAUNTON INVESTMENTS LIMITED
- now 03457490 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
18,131,962 GBP2024-01-31
Officer
1997-10-24 ~ 2025-05-16
IIF 12 - Director → ME
1998-02-02 ~ 2002-09-30
IIF 19 - Secretary → ME
8
MAPLEBECK HOLDINGS LIMITED
- now 01687006CAUNTON STRUCTURAL STEEL LIMITED
- 1986-07-23
01687006 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
13,360,320 GBP2024-01-31
Officer
~ 2025-05-16
IIF 16 - Director → ME
~ 1996-08-31
IIF 35 - Secretary → ME
1998-02-02 ~ 2002-09-30
IIF 34 - Secretary → ME
9
MAPLEBECK INVESTMENTS LIMITED
- now 03457487 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
133,413 GBP2024-01-31
Officer
1997-10-24 ~ 2025-05-16
IIF 7 - Director → ME
1998-02-02 ~ 2002-09-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-03-16 ~ 2023-03-17
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
10
STEEL CONSTRUCTION CERTIFICATION SCHEME LIMITED - now
STEEL CONSTRUCTION Q.A. SCHEME LIMITED
- 2001-05-16
02370407 4 Whitehall Court, Westminster, London
Active Corporate (28 parents)
Officer
1993-08-17 ~ 1998-07-09
IIF 10 - Director → ME
11
STEEL CONSTRUCTION INSTITUTE(THE)
01916698 1st Floor, Unit 2, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (92 parents)
Officer
1994-07-28 ~ 1996-06-26
IIF 9 - Director → ME
12
4 Whitehall Court, Westminster, London
Active Corporate (25 parents)
Officer
1993-08-17 ~ 1998-07-09
IIF 11 - Director → ME
13
BECK CONTRACTS LTD.
- 1996-02-21
01125489C.E. SHEETING LIMITED
- 1987-04-02
01125489 Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Officer
~ 2025-05-16
IIF 17 - Director → ME
~ 1996-08-31
IIF 25 - Secretary → ME
1998-02-02 ~ 2002-09-30
IIF 26 - Secretary → ME
14
TIGER SITE SERVICES LIMITED
- now 04025857CASTLEGATE 160 LIMITED - 2000-09-06
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2000-12-05 ~ 2025-05-16
IIF 13 - Director → ME
2000-12-05 ~ 2002-09-30
IIF 29 - Secretary → ME
15
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham
Active Corporate (5 parents)
Equity (Company account)
-91,625 GBP2024-01-31
Officer
~ 2025-05-16
IIF 15 - Director → ME
~ 1996-08-31
IIF 24 - Secretary → ME
1998-02-02 ~ 2002-09-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
Active Corporate (7 parents)
Officer
1995-01-13 ~ 2025-05-16
IIF 14 - Director → ME
1998-02-02 ~ 2002-09-30
IIF 30 - Secretary → ME
1995-01-13 ~ 1996-08-31
IIF 32 - Secretary → ME