1
BASKETBALL LEAGUE LIMITED(THE)
- now 01998309MARSHRISE 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 18 - Director → ME
2
Unit E3, Leicester Business Centre, 111 Ross Walk, Leicester, England
Dissolved Corporate (12 parents)
Officer
2023-04-05 ~ dissolved
IIF 26 - Director → ME
3
CALEDONIA BASKETBALL HOLDINGS LTD
SC739743 Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-29 ~ 2024-01-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 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 17 - Director → ME
5
CALEDONIA GLADIATORS BASKETBALL LTD
- now SC733929CALEDONIA ROCKS BASKETBALL LTD
- 2022-06-22
SC733929 Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 27 - 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 31 - Director → ME
Person with significant control
2023-07-03 ~ 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
7
CROSSBASKET CASTLE HOLDINGS LIMITED
SC399916 Playsport, Stewartfield Way, East Kilbride, Scotland
Active Corporate (3 parents)
Officer
2011-05-19 ~ now
IIF 19 - Director → ME
2011-05-19 ~ 2011-08-23
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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 22 - Director → ME
2014-11-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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 23 - Director → ME
2014-03-28 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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 7 - Director → ME
11
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 11 - Director → ME
2002-11-18 ~ 2003-06-25
IIF 35 - Secretary → ME
12
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ now
IIF 25 - Director → ME
2012-09-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 33 - 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 36 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - 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 20 - Director → ME
17
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-16 ~ 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
18
SMART METER SYSTEMS LIMITED
- now SC389131DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 9 - Director → ME
19
SMART METERING SYSTEMS LIMITED - now
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (32 parents, 36 offsprings)
Officer
2009-12-24 ~ 2013-05-28
IIF 14 - Director → ME
20
SMS DATA MANAGEMENT LIMITED - now
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2010-09-23 ~ 2013-05-28
IIF 5 - Director → ME
21
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 (17 parents)
Officer
2003-04-11 ~ 2013-05-28
IIF 3 - Director → ME
22
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 12 - Director → ME
23
SMS METER ASSETS LIMITED - now
THE METERING EXCHANGE LIMITED
- 2007-05-23
SC320750 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2007-04-11 ~ 2013-05-28
IIF 2 - Director → ME
24
Playsport, Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2024-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 21 - Director → ME
26
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 1 - Director → ME
27
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 4 - Director → ME
28
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 8 - Director → ME
29
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 10 - Director → ME
30
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 6 - Director → ME
31
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-20 ~ 2013-05-28
IIF 13 - Director → ME