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CASTLEGATE SECRETARIES LIMITED

Inactive 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

CASTLEGATE SECRETARIES LIMITED

Inactive 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

Company Name	Company Status	Position	Appointed	Resigned
OSIRT LIMITED	Dissolved	Director	16/11/22	25/09/23	2022-11-16
DS GD UK LIMITED	Active	Director	19/03/20	05/06/20	2020-03-19
THE PERFUME STUDIO LIMITED	Active	Director	19/03/20	09/06/20	2020-03-19
OTTERPOOL PARK LLP	Active	Llp Designated Member	15/08/19	04/02/20	2019-08-15
EBC INVESTMENTS LIMITED	Active	Director	23/03/18	04/12/18	2018-03-23
EBC HOMES LIMITED	Active	Director	23/03/18	04/12/18	2018-03-23
BARRACUDAS HOLDINGS LIMITED	Active	Director	19/02/18	01/05/18	2018-02-19
MALTBY DEVELOPMENTS LIMITED	Active	Director	01/12/17	21/12/17	2017-12-01
MONCKTON DEVELOPMENTS LIMITED	Active	Director	01/12/17	21/12/17	2017-12-01
MALTBY MANAGEMENT LIMITED	Active	Director	01/12/17	08/05/18	2017-12-01
BIKEPARK HOLDINGS LIMITED	Active	Director	05/10/17	21/12/17	2017-10-05
2097 HOLDINGS LIMITED	Active	Director	21/04/17	26/04/17	2017-04-21
AMALGAMATED HOLDINGS WILKINSON LIMITED	Active	Director	23/03/17	07/06/17	2017-03-23
STRICTLY BEAUTY LIMITED	Active	Director	23/11/16	18/11/21	2016-11-23
CASTLEGATE 755 LIMITED	Active	Director	28/06/16	03/08/16	2016-06-28
JLM ESTATES LIMITED	Active	Director	28/06/16	22/08/16	2016-06-28
HORLOGE SAINT BENOIT UK LIMITED	Active	Director	28/06/16	16/02/17	2016-06-28
BETTER HEALTH GROUP LIMITED	Active	Director	23/05/16	15/06/16	2016-05-23
DALEACRE HEALTHCARE LIMITED	Active	Director	26/01/16	29/01/16	2016-01-26
THE PALLET NETWORK GROUP LIMITED	Dissolved	Director	15/12/15	15/12/15	2015-12-15
CARE FERTILITY BIRMINGHAM LIMITED	Active	Director	01/09/15	06/01/16	2015-09-01
SHAVINGTON ACADEMY	Active	Director	13/05/15	14/07/15	2015-05-13
CURSOR CONTROLS HOLDINGS LIMITED	Active	Director	05/03/15	17/03/15	2015-03-05
KETECH ENTERPRISES LIMITED	Active	Director	26/02/15	23/06/15	2015-02-26
CASTLEGATE 123 LIMITED	Dissolved	Director	19/02/15	03/03/15	2015-02-19
WJL GROUP LIMITED	Active	Director	12/01/15	18/05/15	2015-01-12
HANDLEY HOUSE LIMITED	Active	Director	01/12/14	19/01/15	2014-12-01
MAJESTICARE (EVESHAM) HOLDINGS LIMITED	Active	Director	11/11/14	17/03/15	2014-11-11
MAJESTICARE (EVESHAM) LIMITED	Active	Director	11/11/14	17/03/15	2014-11-11
BC RE UK MIDCO LIMITED	Active	Director	30/10/14	12/11/14	2014-10-30
NOVATEC LIMITED	Active	Director	03/10/14	15/01/15	2014-10-03
FERNHILL HOUSE LIMITED	Active	Director	30/07/14	30/10/14	2014-07-30
WADKIN LIMITED	Dissolved	Director	09/06/14	24/07/14	2014-06-09
EDMOND DE ROTHSCHILD REIM (UK) LIMITED	Active	Director	06/03/14	10/10/14	2014-03-06
LE PACKAGING LTD	Active	Director	17/02/14	28/02/14	2014-02-17
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC	Active	Director	17/01/14	17/01/14	2014-01-17
OAK HILL HOUSE (MANAGEMENT) COMPANY LIMITED	Active	Director	21/11/13	19/06/14	2013-11-21
MAJESTICARE HOLDINGS 6 LIMITED	Active	Director	23/09/13	13/11/13	2013-09-23
EMBANKMENT PRIMARY CARE LIMITED	Active	Director	19/06/13	27/06/13	2013-06-19
INVESTIN SNOW HILL LIMITED	Active	Director	11/06/13	19/08/13	2013-06-11
MOWBRAY TRUSTEES LIMITED	Dissolved	Director	11/06/13	05/08/13	2013-06-11
SMGPF LIMITED	Active	Director	22/05/13	25/06/13	2013-05-22
CLEGG FOOD PROJECTS CONSULTANTS LIMITED	Dissolved	Director	17/12/12	25/06/13	2012-12-17
SOUTH WEST AUDIT PARTNERSHIP LIMITED	Active	Director	14/09/12	22/01/13	2012-09-14
HOLLY FARM RESIDENTS ASSOCIATION LIMITED	Active	Director	31/07/12	16/10/12	2012-07-31
SF RECRUITMENT LIMITED	Active	Director	31/07/12	03/09/12	2012-07-31
BEACON HILL CONSULTING SERVICES LTD	Active	Director	31/07/12	28/08/12	2012-07-31
ACORN TRACTORS & MACHINERY LTD	Active	Director	23/05/12	12/06/12	2012-05-23
BG ENERGY SOLUTIONS LIMITED	Active	Director	23/05/12	09/07/12	2012-05-23
ICCA (HOLDINGS) LIMITED	Active	Director	23/05/12	27/07/12	2012-05-23
LAWTON GROUP HOLDINGS LIMITED	Active	Director	23/02/12	13/11/13	2012-02-23
LAWTON MANOR HOLDINGS LIMITED	Active	Director	23/02/12	13/11/13	2012-02-23
R AND B INVESTMENTS (2012) LIMITED	Active	Director	23/02/12	16/04/13	2012-02-23
LAWTON RISE HOLDINGS LIMITED	Active	Director	23/02/12	13/11/13	2012-02-23
TEWKESBURY FIELDS HOLDINGS LIMITED	Active	Director	23/02/12	13/11/13	2012-02-23
MAJESTICARE HOLDINGS 1 LIMITED	Active	Director	28/12/11	28/10/13	2011-12-28
HELIX TRADING LIMITED	Active	Director	28/12/11	14/02/12	2011-12-28
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED	Active	Director	28/12/11	23/02/12	2011-12-28
LINESEARCHBEFOREUDIG LIMITED	Active	Director	25/10/11	16/12/11	2011-10-25
ORACLE CARE AND EDUCATION HOLDINGS LIMITED	Active	Director	25/10/11	08/12/11	2011-10-25
NEW BRIDGE HORIZONS LIMITED	Active	Director	18/07/11	25/07/11	2011-07-18
CASTLEGATE 643 LIMITED	Active	Director	03/05/11	08/08/11	2011-05-03
REACH LEARNING DISABILITY CARE C.I.C.	Active	Director	03/05/11	21/06/11	2011-05-03
WISE LETTINGS AND MANAGEMENT LIMITED	Active	Director	15/12/10	04/05/11	2010-12-15
KSG (2011) LIMITED	Active	Director	15/12/10	21/01/11	2010-12-15
OUR LEARNING CLOUD LIMITED	Active	Director	24/08/10	20/11/10	2010-08-24
JASPER CF LIMITED	Active	Director	24/08/10	15/10/10	2010-08-24
CASTLEGATE 624 LIMITED	Active	Director	28/07/10	22/09/10	2010-07-28
CASTLEGATE 618 LIMITED	Active	Director	28/07/10	01/01/11	2010-07-28
MR JOHNSON'S PETCARE LIMITED	Dissolved	Director	28/07/10	10/05/11	2010-07-28
CASTLEGATE 608 LIMITED	Active	Director	05/05/10	21/01/11	2010-05-05
PURE RENEWABLE ENERGY LIMITED	Dissolved	Director	05/05/10	20/08/10	2010-05-05
NOTTINGHAMSHIRE FIRE SAFETY LIMITED	Active	Director	31/03/10	28/04/10	2010-03-31
HANN BOOKS LIMITED	Active	Director	31/03/10	25/05/10	2010-03-31
ADAMSON JONES IP LIMITED	Active	Director	15/03/10	17/03/10	2010-03-15
CASTLEGATE 597 LIMITED	Active	Director	15/03/10	20/03/10	2010-03-15
HILTON CANNON ELECTRICAL LTD	Active	Director	12/02/10	17/03/10	2010-02-12
CASTLEGATE 587 LIMITED	Dissolved	Director	12/02/10	18/03/10	2010-02-12
F W BROWN & CO (LINCS) LIMITED	Dissolved	Director	12/02/10	08/03/10	2010-02-12
THE PARIGAN PROPERTY COMPANY LIMITED	Active	Director	08/02/10	09/03/10	2010-02-08
PRESCOT VENTURES LIMITED	Active	Director	19/11/09	14/01/10	2009-11-19
G DUTTON HOLDINGS LIMITED	Active	Director	19/11/09	22/02/10	2009-11-19
KMG KLINIKEN PLC	Active	Director	24/09/09	11/01/10	2009-09-24
MY PET FOODS LIMITED	Dissolved	Director	06/08/09	10/12/09	2009-08-06
D-HIVE LIMITED	Active	Director	06/08/09	16/10/09	2009-08-06
IEG LIMITED	Active	Director	06/08/09	26/08/09	2009-08-06
BELVEDERE FEEDS LIMITED	Dissolved	Director	06/08/09	11/12/09	2009-08-06
ARRIVAL SQUARE LIMITED	Active	Director	06/08/09	14/10/09	2009-08-06
BLUE ICE (UK) LIMITED	Active	Director	30/07/09	30/07/09	2009-07-30
WINTERFAM LIMITED	Active	Company Secretary	29/07/09	13/08/11	2009-07-29
SIMPLIFIED SAFETY LIMITED	Active	Director	12/05/09	22/06/09	2009-05-12
LEEC HOLDINGS LIMITED	Active	Director	27/04/09	22/07/09	2009-04-27
PET AND AQUATICS PROPERTIES LIMITED	Active	Director	25/02/09	17/04/09	2009-02-25
INSPIRED THINKING GROUP HOLDINGS LIMITED	Active	Director	25/02/09	23/10/09	2009-02-25
OUR PLACE SCHOOLS LIMITED	Active	Director	25/02/09	24/03/09	2009-02-25
OUR PLACE (2008) LIMITED	Active	Director	25/02/09	24/03/09	2009-02-25
GH GRAIN (NO.2) LIMITED	Dissolved	Director	25/02/09	31/03/09	2009-02-25
BIOLUMEN LIGHTING SOLUTIONS LIMITED	Dissolved	Director	25/02/09	24/04/09	2009-02-25
CASTLEGATE 535 LIMITED	Active	Director	23/09/08	23/04/10	2008-09-23
GHC SALE LIMITED	Active	Director	23/09/08	26/02/09	2008-09-23
CASTLEGATE 781 LIMITED	Dissolved	Director	19/03/20	01/03/21	2020-03-19
CASTLEGATE 785 LIMITED	Dissolved	Director	19/03/20	01/03/21	2020-03-19
CASTLEGATE 783 LIMITED	Dissolved	Director	19/03/20	01/03/21	2020-03-19
CASTLEGATE 786 LIMITED	Dissolved	Director	19/03/20		2020-03-19
CASTLEGATE 787 LIMITED	Dissolved	Director	19/03/20		2020-03-19
CASTLEGATE 784 LIMITED	Dissolved	Director	19/03/20	01/03/21	2020-03-19
CASTLEGATE 782 LIMITED	Dissolved	Director	19/03/20	01/03/21	2020-03-19
KIN BRANDS LIMITED	Dissolved	Director	18/03/20	31/03/21	2020-03-18
WILKO BRANDS LIMITED	Dissolved	Director	27/09/19	03/02/20	2019-09-27
WILKO RETAIL LIMITED	Dissolved	Director	21/12/17	31/03/21	2017-12-21
W.COM REALISATIONS LIMITED	Dissolved	Director	06/12/17	11/01/18	2017-12-06
CASTLEGATE 761 LIMITED	Dissolved	Director	08/02/17		2017-02-08
MPIE LIMITED	Dissolved	Director	30/06/16	21/07/17	2016-06-30
CASTLEGATE 760 LIMITED	Dissolved	Director	30/06/16	27/07/16	2016-06-30
CASTLEGATE 757 LIMITED	Dissolved	Director	28/06/16	17/04/19	2016-06-28
CASTLEGATE 749 LIMITED	Dissolved	Director	04/03/16	04/03/16	2016-03-04
FOUNDATION STONES GROUP LIMITED	Dissolved	Director	08/09/15	07/11/15	2015-09-08
E.PEARSON AND SONS (TEESSIDE) LIMITED	Dissolved	Director	15/05/15	26/06/15	2015-05-15
HIDDEN VALLEYS HEALTHCARE LIMITED	Dissolved	Director	14/05/15	14/05/15	2015-05-14
ABC 123 789 LIMITED	Dissolved	Director	11/06/14		2014-06-11
SKILLSPOINT LIMITED	Dissolved	Director	15/05/14	12/02/16	2014-05-15
987654 ABC LIMITED	Dissolved	Director	09/04/14		2014-04-09
ALEXIN DERBY HOSPITALS INTEGRATED SERVICES LIMITED	Dissolved	Director	26/03/14	20/06/14	2014-03-26
CASTLEGATE 719 LIMITED	Dissolved	Director	21/02/14		2014-02-21
DRKETTELL ESTATE COMPANY LTD	Dissolved	Director	24/01/14	24/01/14	2014-01-24
CASTLEGATE 715 LIMITED	Dissolved	Director	23/01/14	03/03/14	2014-01-23
CASTLEGATE 716 LIMITED	Dissolved	Director	23/01/14		2014-01-23
CASTLEGATE 706 LIMITED	Dissolved	Director	11/06/13		2013-06-11
INSTAR DIGITAL LIMITED	Dissolved	Director	11/06/13	30/07/13	2013-06-11
SNUG SOFAS LIMITED	Dissolved	Director	11/06/13	12/08/13	2013-06-11
COSMEDIQ LIMITED	Dissolved	Director	11/06/13		2013-06-11
HANGAR SEVEN (LEEDS) LIMITED	Dissolved	Director	22/05/13	24/05/13	2013-05-22
NPP PARKING AND STORAGE LIMITED	Dissolved	Director	17/12/12	30/01/13	2012-12-17
CASTLEGATE 702 LIMITED	Dissolved	Director	17/12/12		2012-12-17
CASTLEGATE 703 LIMITED	Dissolved	Director	17/12/12		2012-12-17
SOFA CIRCUS LIMITED	Dissolved	Director	13/12/12	12/05/14	2012-12-13
ST HUGH'S CATHOLIC ACADEMY TRUST	Dissolved	Director	17/10/12		2012-10-17
MABER (KURDISTAN) LIMITED	Dissolved	Director	27/09/12	22/11/12	2012-09-27
CASTLEGATE 698 LIMITED	Dissolved	Director	27/09/12	21/12/12	2012-09-27
CASTLEGATE LAMBOURNE LIMITED	Dissolved	Director	27/09/12	15/01/13	2012-09-27
HANGAR SEVEN DIGITAL LIMITED	Dissolved	Director	27/09/12	24/10/12	2012-09-27
CASTLEGATE 693 LIMITED	Dissolved	Director	31/07/12		2012-07-31
FOGARTY (CONTRACTS) LIMITED	Dissolved	Director	23/05/12	12/07/12	2012-05-23
PURUS ADVISORY LIMITED	Dissolved	Director	23/05/12	03/07/12	2012-05-23
CASTLEGATE 684 LIMITED	Dissolved	Director	23/05/12	13/06/12	2012-05-23
MARKET HARBOROUGH ACADEMIES PARTNERSHIP	Dissolved	Director	19/03/12		2012-03-19
R C TINSLEY 2012 LIMITED	Dissolved	Director	23/02/12	05/04/12	2012-02-23
CASTLEGATE 682 LIMITED	Dissolved	Director	23/02/12		2012-02-23
CASTLEGATE 679 LIMITED	Dissolved	Director	23/02/12		2012-02-23
MORETHANANGELS LTD.	Dissolved	Director	23/02/12	17/05/12	2012-02-23
CASTLEGATE 672 LIMITED	Dissolved	Director	28/12/11		2011-12-28
LEE STAFFORD ACADEMIES LIMITED	Dissolved	Director	28/12/11	25/01/12	2011-12-28
CASTLEGATE 665 LIMITED	Dissolved	Director	25/11/11	08/02/12	2011-11-25
CASTLEGATE 667 LIMITED	Dissolved	Director	25/11/11		2011-11-25
ODD COMMUNICATIONS LIMITED	Dissolved	Director	25/11/11	03/02/12	2011-11-25
THE BOSTON QUILT AND PILLOW CO. LTD	Dissolved	Director	25/11/11	02/02/12	2011-11-25
CASTLEGATE 2011	Dissolved	Director	23/11/11		2011-11-23
CASTLEGATE 662 LIMITED	Dissolved	Director	25/10/11		2011-10-25
ORTO BOTANICO LIMITED	Dissolved	Director	25/10/11	22/11/11	2011-10-25
NF OPERATIONS LIMITED	Dissolved	Director	20/10/11	20/10/11	2011-10-20
CASTLEGATE 655 LIMITED	Dissolved	Director	14/09/11		2011-09-14
CASTLEGATE 658 LIMITED	Dissolved	Director	14/09/11		2011-09-14
CASTLEGATE 656 LIMITED	Dissolved	Director	14/09/11		2011-09-14
CASTLEGATE 657 LIMITED	Dissolved	Director	14/09/11		2011-09-14
CASTLEGATE 654 LIMITED	Dissolved	Director	14/09/11		2011-09-14
THE SCHOOLS NETWORK	Dissolved	Director	12/09/11		2011-09-12
THE SCHOOLS NETWORK (TRADING) LIMITED	Dissolved	Director	07/09/11		2011-09-07
CENTRAL LEARNING PARTNERSHIP LIMITED	Dissolved	Director	23/08/11		2011-08-23
TENON CORPORATE DIRECTOR LIMITED	Dissolved	Director	12/07/11	30/09/11	2011-07-12
CARLSON CONTRACTS LIMITED	Dissolved	Director	12/07/11	06/12/11	2011-07-12
RT CORPORATE TRUSTEES (NO. 2) LIMITED	Dissolved	Director	12/07/11	30/09/11	2011-07-12
MELLOR & RUSSELL HOLDINGS LIMITED	Dissolved	Director	12/07/11	30/09/11	2011-07-12
RT CORPORATE TRUSTEE LIMITED	Dissolved	Director	12/07/11	30/09/11	2011-07-12
CASTLEGATE 653 LIMITED	Dissolved	Director	12/07/11		2011-07-12
INTERCEPT VALIDATION LLP	Dissolved	Llp Designated Member	04/07/11		2011-07-04
IMPACT APPRENTICESHIPS LIMITED	Dissolved	Director	03/05/11	21/06/11	2011-05-03
FULBECK LAND LIMITED	Dissolved	Director	03/05/11	07/07/11	2011-05-03
CASTLEGATE 646 LIMITED	Dissolved	Director	03/05/11	04/07/11	2011-05-03
CASTLEGATE (NO.3) LIMITED	Dissolved	Director	03/05/11		2011-05-03
VOGUE RELOCATIONS LIMITED	Dissolved	Director	03/05/11	18/11/11	2011-05-03
CASTLEGATE 647 LIMITED	Dissolved	Director	03/05/11	09/09/11	2011-05-03
VOGUE LOGISTICS LIMITED	Dissolved	Director	26/04/11	18/11/11	2011-04-26
INTERCEPT VALIDATION SOLUTIONS LIMITED	Dissolved	Director	25/01/11		2011-01-25
CASTLEGATE 636 LIMITED	Dissolved	Director	15/12/10		2010-12-15
CASTLEGATE 639 LIMITED	Dissolved	Director	15/12/10		2010-12-15
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED	Dissolved	Director	15/12/10	17/08/11	2010-12-15
CASTLEGATE 634 LIMITED	Dissolved	Director	15/12/10		2010-12-15
RUBY JONES LIMITED	Dissolved	Director	15/12/10	24/01/11	2010-12-15
WHIPROUND LIMITED	Dissolved	Director	15/12/10	05/05/11	2010-12-15
GRAINMARKET ASSET 2011 LIMITED	Dissolved	Director	15/12/10	17/08/11	2010-12-15
CASTLEGATE 631 LIMITED	Dissolved	Director	15/12/10		2010-12-15
CNG HOLDINGS ENGLAND LIMITED	Dissolved	Director	18/11/10	22/11/10	2010-11-18
CONCENTRIC HYDRAMAX LIMITED	Dissolved	Director	15/10/10		2010-10-15
CASTLEGATE NEWCO LIMITED	Dissolved	Director	12/10/10		2010-10-12
CASTLEGATE 629 LIMITED	Dissolved	Director	24/08/10		2010-08-24
PREMIER GROUNDWORKS LIMITED	Dissolved	Director	24/08/10	30/06/11	2010-08-24
CASTLEGATE 628 LIMITED	Dissolved	Director	24/08/10		2010-08-24
CASTLEGATE 615 LIMITED	Dissolved	Director	28/07/10		2010-07-28
CASTLEGATE 621 LIMITED	Dissolved	Director	28/07/10		2010-07-28
EMBANKMENT RECRUITMENT LIMITED	Dissolved	Director	28/07/10	21/09/10	2010-07-28

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