1
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2001-04-09 ~ 2002-07-24
IIF 40 - Director → ME
2
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2002-01-25 ~ 2002-09-24
IIF 39 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2002-02-28 ~ 2002-09-24
IIF 37 - 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 41 - Director → ME
5
CHRONIC FATIGUE COMPANION LIMITED
15516691 Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-6,199 GBP2025-02-28
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → 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 43 - 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 32 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2003-03-26 ~ 2003-07-25
IIF 33 - Director → ME
9
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Equity (Company account)
37,049 GBP2024-09-30
Officer
2014-04-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORTY EIGHT SHELF (267) LIMITED
SC476201 SC401005, 10401881, SC234470, SC352825, SC812680, SC275206, SC390844, SC128215, SC386469, SC432786, SC297319, 10037922, SC157669, SC396629, SC238860, SC350067, SC335652, SC374998, SC314798, SC292679Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 31 - Director → ME
11
HILLTOP ADVISORY SERVICES LIMITED
13517277 Hillside Barn Holehouse Lane, Whiteley Green, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
-13,945 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
DEVONSHIRES BUSINESS ADVISORY SERVICES LIMITED - 2016-02-26
5th Floor, 49 King Street King Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
576,808 GBP2024-03-31
Officer
2020-05-12 ~ 2021-07-30
IIF 17 - Director → ME
13
The Stables 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
40 GBP2020-03-31
Officer
2020-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2002-01-22 ~ 2002-09-24
IIF 34 - Director → ME
15
NORTH CLAREMONT STREET LIMITED
- now SC396629FORTY EIGHT SHELF (245) LIMITED - 2011-06-03
16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Equity (Company account)
2,193,628 GBP2024-09-30
Officer
2018-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 16 - 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 36 - Director → ME
18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2002-01-22 ~ 2002-09-24
IIF 35 - 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 19 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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)
Equity (Company account)
24,361 GBP2024-09-30
Officer
2018-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 13 - 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)
Profit/Loss (Company account)
-891,571 GBP2018-11-02 ~ 2019-11-30
Officer
2018-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-02 ~ 2021-04-17
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
22
STANDARD REAL ESTATE (CAPITAL) LTD
SC750813 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
411,466 GBP2022-11-18 ~ 2024-05-15
Officer
2022-12-19 ~ now
IIF 21 - 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)
Profit/Loss (Company account)
-69,258 GBP2022-12-01 ~ 2023-11-30
Officer
2018-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-15 ~ 2021-04-13
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
24
STANDARD REAL ESTATE (METROPOLITAN) LTD
SC646642 16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,819,618 GBP2023-09-30
Officer
2019-11-11 ~ now
IIF 42 - Director → ME
2019-11-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → 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)
Equity (Company account)
2,482,669 GBP2023-09-30
Officer
2011-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 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)
Profit/Loss (Company account)
290,918 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-17 ~ now
IIF 26 - Director → ME
27
STANDARD REAL ESTATE BOTHWELL LIMITED
SC498671 Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
263,805 GBP2024-09-30
Officer
2015-02-23 ~ now
IIF 25 - Director → ME
28
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
7,233,991 GBP2023-09-30
Officer
2013-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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)
Equity (Company account)
828,802 GBP2024-12-31
Officer
2000-11-07 ~ 2003-07-11
IIF 38 - Director → ME
30
WOOTON RUTLEY ESTATES LIMITED
- now SC364889FORTY EIGHT SHELF (224) LIMITED - 2009-12-02
16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Profit/Loss (Company account)
-16,205 GBP2023-10-01 ~ 2024-09-30
Officer
2015-01-08 ~ now
IIF 22 - Director → ME
2015-01-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE