1
CASTLEGATE CONSTRUCTION LTD
- now 12282675ORCHARD SHOPFITTING SPECIALISTS LTD
- 2021-08-19
12282675 490 Pilgrims Way, Wouldham, Rochester, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 8, The Crescent, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2006-09-08
IIF 22 - Secretary → ME
3
Units C + D Orchard Business Centre, 20/20 Estate, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
139-141 Watling Street, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 14 - Director → ME
5
490 Pilgrims Way, Wouldham, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
490 Pilgrims Way, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-12 during the appointment or period of control
Commencement of winding up on 2012-02-06 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
C/o J A D Associates, 4 Bloors Lane Rainham, Gillingham, Kent
Dissolved Corporate (5 parents)
Officer
2000-05-10 ~ dissolved
IIF 4 - Director → ME
8
NORTHUMBRIA POLICE SPORTS AND SOCIAL CLUB LIMITED
04490112 C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (41 parents)
Officer
2017-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-23 ~ 2025-11-01
IIF 3 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-13 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of control
MIRACLE DIGITAL LTD
- 2011-04-18
07527563 Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
139-141 Watling Street, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 13 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2018-05-24 during the appointment or period of control
Administration ended on 2019-01-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
490 Pilgrims Way, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
490 Pilgrims Way Wouldham, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE