1
28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)
Equity (Company account)
-54,032 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 20 - Director → ME
2
COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED - 2019-01-15
2 Watling Drive, Hinckley, EnglandActive Corporate (4 parents)
Officer
2019-01-01 ~ nowIIF 33 - Director → ME
2019-01-01 ~ nowIIF 8 - Secretary → ME
3
4 Steuart Road, Bridge Of Allan, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-21 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
RANDOMSHARE LIMITED - 1997-11-28
4 Steuart Road, Bridge Of Allan, ScotlandActive Corporate (4 parents, 6 offsprings)
Officer
2000-10-02 ~ nowIIF 14 - Director → ME
5
COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
4 Steuart Road, Bridge Of Allan, StirlingActive Corporate (3 parents)
Officer
2003-01-01 ~ nowIIF 30 - Director → ME
6
BLP 2001-45 LIMITED - 2001-11-16
4 Steuart Road, Bridge Of Allan, StirlingActive Corporate (3 parents)
Officer
2003-01-01 ~ nowIIF 29 - Director → ME
2003-01-01 ~ nowIIF 5 - Secretary → ME
7
BELL PROPERTY LIMITED - 2012-04-24
4 Steuart Road, Bridge Of Allan, StirlingActive Corporate (4 parents, 1 offspring)
Officer
2007-11-28 ~ nowIIF 32 - Director → ME
8
4 Steuart Road, Bridge Of Allan, StirlingActive Corporate (3 parents)
Officer
2003-01-01 ~ nowIIF 28 - Director → ME
2003-01-01 ~ nowIIF 6 - Secretary → ME
9
C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
10
2 Watling Drive, Sketchley Meadows, Hinckley, EnglandActive Corporate (6 parents)
Officer
2012-04-13 ~ nowIIF 10 - Director → ME
11
WEIGHT MANAGEMENT CENTRE LTD - 2018-04-13
3 Watling Drive, Hinckley, EnglandActive Corporate (5 parents)
Officer
2015-01-22 ~ nowIIF 27 - Director → ME
12
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Officer
2016-09-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 23 - Director → ME
14
Unit B206 Trident Business Centre, 89 Bickersteth Road, LondonDissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolvedIIF 42 - Director → ME
15
SUPPLY DIRECT LIMITED - 2015-12-01
C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (2 parents)
Officer
2003-01-01 ~ nowIIF 40 - Director → ME
2003-01-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
16
QUICKUSUAL LIMITED - 1992-11-19
4 Steuart Road, Bridge Of Allan, StirlingDissolved Corporate (2 parents)
Officer
2002-12-23 ~ dissolvedIIF 43 - Director → ME
2002-12-23 ~ dissolvedIIF 7 - Secretary → ME
17
CASTLEVIEW MOBILITY LIMITED - 2011-03-14
Steuart Road, Bridge Of Allan, StirlingshireDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 35 - Director → ME
18
4 Steuart Road, Bridge Of Allan, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
18,858,490 GBP2024-03-31
Officer
2019-01-21 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
CASTLE VIEW PROPERTY LIMITED - 2019-01-17
4 Steuart Road, Bridge Of Allan, StirlingActive Corporate (4 parents)
Equity (Company account)
26,268,584 GBP2024-03-31
Officer
2013-01-21 ~ nowIIF 17 - Director → ME
20
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,085,455 GBP2023-12-31
Officer
2024-12-23 ~ nowIIF 9 - Director → ME
21
2 Watling Drive, Sketchley Meadows, Hinckley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-01-01 ~ nowIIF 13 - Director → ME
2003-01-01 ~ nowIIF 2 - Secretary → ME
22
2 Watling Drive, Sketchley Meadows, Hinckley, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-01-01 ~ nowIIF 11 - Director → ME
2003-01-01 ~ nowIIF 4 - Secretary → ME
23
SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
FRESCARN LIMITED - 1988-03-08
2 Watling Drive, Sketchley Meadows, Hinckley, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2003-01-01 ~ nowIIF 12 - Director → ME
2003-01-01 ~ nowIIF 3 - Secretary → ME
24
1 Regal Lane, Soham, Ely, United KingdomActive Corporate (5 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ nowIIF 24 - Director → ME
25
SWP GROUP PLC - 2016-12-02
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-01-09 ~ nowIIF 26 - Director → ME
26
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ nowIIF 21 - Director → ME
27
CASTLE VIEW FOODS LIMITED - 2008-01-15
Steuart Road, Bridge Of Allan, StirlingActive Corporate (4 parents)
Officer
2007-10-30 ~ nowIIF 31 - Director → ME
28
1 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents)
Officer
2019-08-29 ~ nowIIF 22 - Director → ME
29
EC-OG HOLDINGS LTD. - 2022-01-31
28 Albyn Place, Aberdeen, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
12,878,955 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 19 - Director → ME
30
ECOG ENGINEERING LIMITED - 2022-01-27
EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
28 Albyn Place, Aberdeen, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,265,983 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 15 - Director → ME