1
MARSHRISE LIMITED - 1986-05-16
Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
Active Corporate (62 parents, 3 offsprings)
Officer
2024-03-15 ~ 2024-06-25
IIF 19 - Director → ME
2
Unit E3, Leicester Business Centre, 111 Ross Walk, Leicester, England
Dissolved Corporate (12 parents)
Officer
2023-04-05 ~ dissolved
IIF 27 - Director → ME
3
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-29 ~ 2024-01-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 18 - Director → ME
5
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CALEDONIA GLADIATORS PROPERTY LTD
SC774574 Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROSSBASKET CASTLE HOLDINGS LIMITED
SC399916 Playsport, Stewartfield Way, East Kilbride, Scotland
Active Corporate (3 parents)
Officer
2011-05-19 ~ now
IIF 20 - Director → ME
2011-05-19 ~ 2011-08-23
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 23 - Director → ME
2014-11-18 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 24 - Director → ME
2014-03-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2015-12-15 during the appointment or period of control
E C O EUROPEAN LIMITED
- 2010-06-18
SC158697MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-09-16 ~ dissolved
IIF 12 - Director → ME
2002-11-18 ~ 2003-06-25
IIF 38 - Secretary → ME
12
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ now
IIF 26 - Director → ME
2012-09-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove members → OE
14
PLAYSPORT 2024 OLDCO LIMITED
- now SC209924INVERGLADE LIMITED - 2017-05-04
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-08-12 ~ dissolved
IIF 36 - Director → ME
15
REID-TIMONEY INVESTMENT COMPANY LIMITED
11122981 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
PLAYSPORT 2023 LIMITED
- 2023-11-20
SC788636 16 Hutchison Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 21 - Director → ME
17
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-16 ~ 2024-01-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Playsport, Stewartfield Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-17 ~ now
IIF 35 - Director → ME
19
SMART METER SYSTEMS LIMITED
- now SC389131 SC390601, SC367563, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 10 - Director → ME
20
SMART METERING SYSTEMS LIMITED - now
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2009-12-24 ~ 2013-05-28
IIF 15 - Director → ME
21
SMS DATA MANAGEMENT LIMITED - now
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2010-09-23 ~ 2013-05-28
IIF 6 - Director → ME
22
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED - 2025-01-23
ECO FACILITIES MANAGEMENT LIMITED
- 2005-06-24
SC247671 Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2003-04-11 ~ 2013-05-28
IIF 4 - Director → ME
23
UKME (IPR) LIMITED
- 2011-04-26
SC370858 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-01-08 ~ 2013-05-28
IIF 13 - Director → ME
24
SMS METER ASSETS LIMITED - now
THE METERING EXCHANGE LIMITED
- 2007-05-23
SC320750 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2007-04-11 ~ 2013-05-28
IIF 3 - Director → ME
25
Playsport, Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2024-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Playsport Stewartfield Way, East Kilbride, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 34 - Director → ME
27
PREMIER BASKETBALL LTD
- 2024-08-19
15809301 Unit D17 Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-19 ~ now
IIF 22 - Director → ME
28
SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.
- 2006-11-14
SC247639ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED
- 2005-07-01
SC247639 6th Floor, 142 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 2 - Director → ME
29
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 5 - Director → ME
30
142 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ dissolved
IIF 1 - Director → ME
31
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 9 - Director → ME
32
SMART METERING SYSTEMS LIMITED
- 2011-06-15
SC390601 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 11 - Director → ME
33
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 7 - Director → ME
34
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-20 ~ 2013-05-28
IIF 14 - Director → ME