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 11 - Director → ME
2005-10-04 ~ now
IIF 42 - 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 12 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 33 - Secretary → ME
2002-10-01 ~ now
IIF 29 - Secretary → ME
3
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
1996-04-03 ~ 1998-02-02
IIF 38 - Secretary → ME
2004-01-20 ~ now
IIF 30 - Secretary → ME
4
CASTLEGATE (NO.6) LIMITED
- now 06498132 14728943, 06703842, 05086552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE (NO. 6) LIMITED
- 2008-03-06
06498132 14728943, 05086552, 06814116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-02-08 ~ now
IIF 17 - Director → ME
2008-02-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 15 - Director → ME
2002-10-01 ~ 2016-08-01
IIF 22 - Secretary → ME
1996-04-03 ~ 1998-02-02
IIF 40 - Secretary → ME
6
CASTLEGATE 518 LIMITED
- 2009-01-20
06540746 06540698, 05807766, 04346055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-06 ~ now
IIF 8 - Director → ME
2008-11-06 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 14 - Director → ME
2002-10-01 ~ now
IIF 41 - Secretary → ME
1997-10-24 ~ 1998-02-02
IIF 39 - Secretary → ME
8
CASTLEGATE (NO 6) LIMITED
- 2009-12-02
05086552 06498132, 14728943, 06498132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2004-03-29 ~ now
IIF 7 - Director → ME
2004-03-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 10 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 46 - Secretary → ME
2002-10-01 ~ now
IIF 31 - 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 16 - Director → ME
1997-10-24 ~ 1998-02-02
IIF 34 - Secretary → ME
2002-10-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-03-16 ~ 2023-03-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
C/o Azets Titanium 1, King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-03 ~ now
IIF 45 - Secretary → ME
12
C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 47 - 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 13 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 36 - Secretary → ME
2002-10-01 ~ now
IIF 27 - 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 9 - Director → ME
2002-10-01 ~ now
IIF 26 - Secretary → ME
15
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham
Active Corporate (5 parents)
Officer
2025-05-16 ~ now
IIF 6 - Director → ME
1996-04-03 ~ 1998-02-02
IIF 35 - Secretary → ME
2002-10-01 ~ now
IIF 23 - Secretary → ME
16
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
Active Corporate (7 parents)
Officer
2025-05-16 ~ now
IIF 19 - Director → ME
2002-10-01 ~ now
IIF 32 - Secretary → ME
1996-04-03 ~ 1998-02-02
IIF 37 - Secretary → ME
17
CASTLEGATE (NO.6) LIMITED
- 2025-01-07
14728943 06498132, 05086552, 06703842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-03-14 ~ now
IIF 18 - Director → ME
2023-03-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
Worksop College, Worksop, Nottinghamshire
Active Corporate (18 parents)
Officer
2016-11-30 ~ 2021-10-28
IIF 21 - Director → ME
19
WORKSOP 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 20 - Director → ME