1
BASILDON SPORTING VILLAGE LIMITED
- now 06960753COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (18 parents)
Officer
2019-01-01 ~ now
IIF 14 - Director → ME
2
CASTLE VIEW CORPORATE HOLDINGS LIMITED
SC618767 4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 1 - Director → ME
3
CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
- now SC129442RANDOMSHARE LIMITED - 1997-11-28
4 Steuart Road, Bridge Of Allan, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2011-07-25 ~ now
IIF 3 - Director → ME
2011-01-10 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
4
CASTLE VIEW MANAGEMENT SERVICES LTD.
- now SC087317COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (10 parents)
Officer
2012-02-01 ~ now
IIF 11 - Director → ME
2011-12-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
5
CASTLE VIEW RETAIL LIMITED
- now SC220895BLP 2001-45 LIMITED - 2001-11-16
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (9 parents)
Officer
2012-02-01 ~ now
IIF 9 - Director → ME
6
CASTLE VIEW VENTURES LIMITED
- now SC334617BELL PROPERTY LIMITED
- 2012-04-24
SC334617 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-23 ~ now
IIF 12 - Director → ME
2012-09-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
7
CCG CONTRACTING INTERNATIONAL LIMITED
SC152115 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (13 parents)
Officer
2012-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ 2019-07-30
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
8
DISCOVERY LEARNING (UK) LIMITED
08186192 C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 18 - Director → ME
2015-01-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
9
EVERYONE ACTIVE ADMINISTRATION SERVICES LIMITED
08030154 2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ now
IIF 7 - Director → ME
10
WEIGHT MANAGEMENT CENTRE LTD
- 2018-04-13
04215584 3 Watling Drive, Hinckley, England
Active Corporate (12 parents)
Officer
2015-01-22 ~ now
IIF 8 - Director → ME
2015-01-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
11
Unit B206 Trident Business Centre, 89 Bickersteth Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 16 - Director → ME
2015-01-22 ~ dissolved
IIF 22 - Secretary → ME
12
SUPPLY DIRECT LIMITED
- 2015-12-01
SC144362 C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2012-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
13
INTERNATIONAL SUPPORT SERVICES LIMITED
- now SC140544QUICKUSUAL LIMITED - 1992-11-19
4 Steuart Road, Bridge Of Allan, Stirling
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
14
CASTLEVIEW MOBILITY LIMITED - 2011-03-14
Steuart Road, Bridge Of Allan, Stirlingshire
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 17 - Director → ME
2011-03-14 ~ dissolved
IIF 21 - Secretary → ME
15
ORCHARD CORPORATE HOLDINGS LIMITED
SC618768 4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,858,490 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
16
ORCHARD VENTURE CAPITAL LIMITED
- now SC440822CASTLE VIEW PROPERTY LIMITED
- 2019-01-17
SC440822 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
26,268,584 GBP2024-03-31
Officer
2013-01-21 ~ now
IIF 13 - Director → ME
2013-01-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
17
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 34 - Has significant influence or control → OE
18
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 35 - Has significant influence or control → OE
19
SPORTS AND LEISURE MANAGEMENT LTD
- now 02204085SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
FRESCARN LIMITED - 1988-03-08
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2013-12-01 ~ now
IIF 5 - Director → ME
20
CASTLE VIEW FOODS LIMITED - 2008-01-15
Steuart Road, Bridge Of Allan, Stirling
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 15 - Director → ME
2012-10-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE