1
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 6 - Director → ME
2003-09-12 ~ 2007-03-28
IIF 44 - Secretary → ME
2
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 4 - Director → ME
2003-09-12 ~ 2007-03-28
IIF 43 - Secretary → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 7 - Director → ME
2006-03-29 ~ 2007-03-05
IIF 42 - Secretary → ME
4
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 5 - Director → ME
2006-09-04 ~ 2007-03-05
IIF 50 - Secretary → ME
5
BRISTOL ACTIVE HOLDINGS LIMITED
06744826 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2008-11-10 ~ 2010-04-07
IIF 14 - Director → ME
2008-11-10 ~ 2010-04-07
IIF 51 - Secretary → ME
6
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
697,362 GBP2024-12-31
Officer
2007-08-14 ~ 2010-04-07
IIF 1 - Director → ME
2008-01-25 ~ 2010-04-07
IIF 55 - Secretary → ME
7
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2010-03-19 ~ 2019-05-03
IIF 29 - Director → ME
2008-05-02 ~ 2009-01-28
IIF 24 - Director → ME
2006-10-03 ~ 2008-05-02
IIF 46 - Secretary → ME
8
BSW CONSULTING (EXETER) LIMITED
03296009 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2015-06-11 ~ 2015-11-26
IIF 34 - Director → ME
2017-03-14 ~ 2019-05-03
IIF 33 - Director → ME
9
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED - 2005-05-04
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2019-05-03
IIF 25 - Director → ME
2006-10-03 ~ 2019-05-03
IIF 45 - Secretary → ME
10
D.A.C. SUPPORT SERVICES LIMITED
- now 03693688SPEED 7444 LIMITED - 1999-02-05
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Officer
2008-06-10 ~ dissolved
IIF 28 - Director → ME
2003-09-12 ~ dissolved
IIF 47 - Secretary → ME
11
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2010-02-26 ~ 2011-05-05
IIF 26 - Director → ME
2010-02-26 ~ 2010-02-26
IIF 21 - Director → ME
2005-11-04 ~ 2011-04-01
IIF 57 - Secretary → ME
12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2010-02-26 ~ 2011-05-05
IIF 27 - Director → ME
2010-02-26 ~ 2010-02-26
IIF 22 - Director → ME
2005-11-04 ~ 2011-04-01
IIF 53 - Secretary → ME
13
SANDWELL LEISURE LIMITED
- 2016-06-22
07635618 Parkwood House Berkeley Drive, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2016-06-08 ~ dissolved
IIF 30 - Director → ME
14
GARSTANG PRE-SCHOOL AND NURSERY LIMITED
06150067 Fa Simms & Partners Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (13 parents)
Equity (Company account)
40,585 GBP2020-08-31
Officer
2007-03-09 ~ 2007-08-19
IIF 37 - Director → ME
15
Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-06-10 ~ dissolved
IIF 32 - Director → ME
2007-05-14 ~ dissolved
IIF 39 - Secretary → ME
16
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-06-12 ~ dissolved
IIF 12 - Director → ME
2006-10-23 ~ 2008-06-12
IIF 48 - Secretary → ME
17
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 10 - Director → ME
2006-10-03 ~ 2007-03-28
IIF 62 - Secretary → ME
18
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED - 2003-06-10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-01-07 ~ 2019-05-03
IIF 23 - Director → ME
2006-03-29 ~ 2007-08-08
IIF 63 - Secretary → ME
19
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-15 ~ 2009-12-21
IIF 13 - Director → ME
20
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2007-05-11 ~ 2009-12-21
IIF 17 - Director → ME
21
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-06-12 ~ dissolved
IIF 18 - Director → ME
2006-10-23 ~ 2008-06-12
IIF 49 - Secretary → ME
22
PARKWOOD COMMUNITY ENTERTAINMENT LIMITED
- now 07475719PARKWOOD COMMUNITY THEATRES LIMITED
- 2017-03-24
07475719CARDIFF COMMUNITY THEATRES LIMITED
- 2017-01-12
07475719CARDIFF COMMUNITY THEATRES LIMITED - 2016-02-11
SUNDERLAND SPORT AND LEISURE LIMITED - 2015-08-12
VALE COMMUNITY LEISURE LIMITED - 2014-01-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (8 parents)
Officer
2016-06-07 ~ 2017-08-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 58 - Right to appoint or remove directors → OE
23
PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
MERCIAN HEALTHCARE LIMITED - 2010-10-12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-11-26
IIF 36 - Director → ME
2017-03-14 ~ 2019-05-03
IIF 35 - Director → ME
24
PARKWOOD LEISURE INVESTMENTS LIMITED
- now 06649129 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (13 parents, 4 offsprings)
Officer
2008-07-17 ~ 2014-05-16
IIF 16 - Director → ME
25
PARKWOOD (PFI) PROJECTS LIMITED
- 2006-06-21
03330400PEPPERLEAGUE LIMITED - 1997-04-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-01-01 ~ 2015-11-26
IIF 31 - Director → ME
2017-03-14 ~ 2019-05-03
IIF 19 - Director → ME
2003-09-12 ~ 2007-03-05
IIF 59 - Secretary → ME
26
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 3 - Director → ME
2005-01-06 ~ 2007-03-28
IIF 61 - Secretary → ME
27
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21
IIF 8 - Director → ME
2004-05-20 ~ 2007-03-28
IIF 60 - Secretary → ME
28
REALM SERVICES (DAC) LIMITED
- now 03330406PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-06-10 ~ 2009-05-28
IIF 11 - Director → ME
2006-09-04 ~ dissolved
IIF 54 - Secretary → ME
2003-09-12 ~ 2003-12-19
IIF 40 - Secretary → ME
29
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-29 ~ 2009-12-21
IIF 9 - Director → ME
2006-03-24 ~ 2007-03-05
IIF 38 - Secretary → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-29 ~ 2009-12-21
IIF 2 - Director → ME
2006-02-28 ~ 2007-03-05
IIF 52 - Secretary → ME
31
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Equity (Company account)
828,802 GBP2024-12-31
Officer
2006-09-04 ~ 2009-12-21
IIF 15 - Director → ME
2008-01-25 ~ 2009-12-21
IIF 56 - Secretary → ME
2003-09-12 ~ 2007-05-20
IIF 41 - Secretary → ME