1
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2001-04-09 ~ 2002-07-24
IIF 11 - Director → ME
2
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2002-01-25 ~ 2002-09-24
IIF 10 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Officer
2002-02-28 ~ 2002-09-24
IIF 8 - Director → ME
4
CHERWELL LEISURE LIMITED - now
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04
04207126 The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (18 parents)
Officer
2001-04-27 ~ 2002-09-24
IIF 12 - Director → ME
5
CHRONIC FATIGUE COMPANION LIMITED
15516691 Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
ENVIORO AGGREGATES LTD
- 2013-12-23
SC396017 Res Associates Ltd, 5 Royal Exchnage Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 14 - Director → ME
7
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-07-25
IIF 3 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2003-03-26 ~ 2003-07-25
IIF 4 - Director → ME
9
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2014-04-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
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
10
FORTY EIGHT SHELF (267) LIMITED
SC476201 SC418224, SC493893, SC436823Warning 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) 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 33 - Director → ME
11
HILLTOP ADVISORY SERVICES LIMITED
13517277 Hillside Barn Holehouse Lane, Whiteley Green, Macclesfield, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
DEVONSHIRES BUSINESS ADVISORY SERVICES LIMITED - 2016-02-26
5th Floor, 49 King Street King Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-05-12 ~ 2021-07-30
IIF 18 - Director → ME
13
The Stables 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
LEISUREPLAN LIMITED - now
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED
- 2003-06-10
04351431 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Officer
2002-01-22 ~ 2002-09-24
IIF 5 - Director → ME
15
NORTH CLAREMONT STREET LIMITED
- now SC396629FORTY EIGHT SHELF (245) LIMITED - 2011-06-03
16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-17 ~ now
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
16
Loxley House, Station Street, Nottingham, England
Active Corporate (21 parents)
Officer
2017-08-18 ~ 2018-05-16
IIF 17 - Director → ME
17
PARKWOOD PROJECT MANAGEMENT LIMITED - now
PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
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
2002-04-01 ~ 2003-07-11
IIF 7 - Director → ME
18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2002-01-22 ~ 2002-09-24
IIF 6 - Director → ME
19
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED
- 2024-03-13
SC652501 16 Davidson & Workman, 2/1, 16, Royal Terrace, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-12 ~ now
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
20
STANDARD CONSTRUCTION SERVICES LTD
SC542929 Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
STANDARD REAL ESTATE (ABERDEEN) LIMITED
SC612542 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-02 ~ 2021-04-17
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
22
STANDARD REAL ESTATE (CAPITAL) LTD
SC750813 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 23 - Director → ME
23
STANDARD REAL ESTATE (EXCHANGE) LTD
- now SC613795STANDARD REAL ESTATE (THORNLIEBANK) LTD
- 2021-04-13
SC613795 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-15 ~ 2021-04-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
24
STANDARD REAL ESTATE (METROPOLITAN) LTD
SC646642 16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 13 - Director → ME
2019-11-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
25
STANDARD REAL ESTATE (UNION POINT) LTD
- now SC411483ELB SECURITIES LTD
- 2021-04-15
SC411483 C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STANDARD REAL ESTATE (WATERLOO) LTD
SC622687 Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 28 - Director → ME
27
STANDARD REAL ESTATE BOTHWELL LIMITED
SC498671 Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 27 - Director → ME
28
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Officer
2013-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262GLENDALE LEISURE PROJECTS LIMITED
- 2000-11-17
03198262MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2000-11-07 ~ 2003-07-11
IIF 9 - Director → ME
30
WOOTON RUTLEY ESTATES LIMITED
- now SC364889FORTY EIGHT SHELF (224) LIMITED - 2009-12-02
16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
2015-01-08 ~ now
IIF 24 - Director → ME
2015-01-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-23
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