1
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 32 - Director → ME
2003-09-12 ~ 2007-03-28IIF 12 - Secretary → ME
2
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 30 - Director → ME
2003-09-12 ~ 2007-03-28IIF 11 - Secretary → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 33 - Director → ME
2006-03-29 ~ 2007-03-05IIF 10 - Secretary → ME
4
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 31 - Director → ME
2006-09-04 ~ 2007-03-05IIF 18 - Secretary → ME
5
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2008-11-10 ~ 2010-04-07IIF 40 - Director → ME
2008-11-10 ~ 2010-04-07IIF 19 - Secretary → ME
6
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
697,362 GBP2024-12-31
Officer
2007-08-14 ~ 2010-04-07IIF 27 - Director → ME
2008-01-25 ~ 2010-04-07IIF 23 - Secretary → ME
7
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2010-03-19 ~ 2019-05-03IIF 55 - Director → ME
2008-05-02 ~ 2009-01-28IIF 50 - Director → ME
2006-10-03 ~ 2008-05-02IIF 14 - Secretary → ME
8
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-30
Officer
2017-03-14 ~ 2019-05-03IIF 59 - Director → ME
2015-06-11 ~ 2015-11-26IIF 60 - Director → ME
9
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED - 2005-05-04
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandActive Corporate (3 parents)
Officer
2008-10-01 ~ 2019-05-03IIF 51 - Director → ME
2006-10-03 ~ 2019-05-03IIF 13 - Secretary → ME
10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-02-26IIF 47 - Director → ME
2010-02-26 ~ 2011-05-05IIF 52 - Director → ME
2005-11-04 ~ 2011-04-01IIF 25 - Secretary → ME
11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2010-02-26 ~ 2011-05-05IIF 53 - Director → ME
2010-02-26 ~ 2010-02-26IIF 48 - Director → ME
2005-11-04 ~ 2011-04-01IIF 21 - Secretary → ME
12
Fa Simms & Partners Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
40,585 GBP2020-08-31
Officer
2007-03-09 ~ 2007-08-19IIF 26 - Director → ME
13
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2008-06-12IIF 16 - Secretary → ME
14
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 36 - Director → ME
2006-10-03 ~ 2007-03-28IIF 4 - Secretary → ME
15
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED - 2003-06-10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-01-07 ~ 2019-05-03IIF 49 - Director → ME
2006-03-29 ~ 2007-08-08IIF 5 - Secretary → ME
16
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-15 ~ 2009-12-21IIF 39 - Director → ME
17
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2007-05-11 ~ 2009-12-21IIF 43 - Director → ME
18
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2008-06-12IIF 17 - Secretary → ME
19
PARKWOOD COMMUNITY THEATRES LIMITED - 2017-03-24
CARDIFF COMMUNITY THEATRES LIMITED - 2017-01-12
EAST HAMPSHIRE HEALTH AND LEISURE LIMITED - 2016-06-22
CARDIFF COMMUNITY THEATRES LIMITED - 2016-02-11
SUNDERLAND SPORT AND LEISURE LIMITED - 2015-08-12
VALE COMMUNITY LEISURE LIMITED - 2014-01-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2017-08-16IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-16IIF 63 - Right to appoint or remove directors → OE
20
PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
MERCIAN HEALTHCARE LIMITED - 2010-10-12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-14 ~ 2019-05-03IIF 61 - Director → ME
2014-05-20 ~ 2015-11-26IIF 62 - Director → ME
21
PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16
PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2008-07-17 ~ 2014-05-16IIF 42 - Director → ME
22
PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
PEPPERLEAGUE LIMITED - 1997-04-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-14 ~ 2019-05-03IIF 45 - Director → ME
2007-01-01 ~ 2015-11-26IIF 57 - Director → ME
2003-09-12 ~ 2007-03-05IIF 1 - Secretary → ME
23
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 29 - Director → ME
2005-01-06 ~ 2007-03-28IIF 3 - Secretary → ME
24
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2007-03-29 ~ 2009-12-21IIF 34 - Director → ME
2004-05-20 ~ 2007-03-28IIF 2 - Secretary → ME
25
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2009-05-28IIF 37 - Director → ME
2003-09-12 ~ 2003-12-19IIF 8 - Secretary → ME
26
10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-29 ~ 2009-12-21IIF 35 - Director → ME
2006-03-24 ~ 2007-03-05IIF 6 - Secretary → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-03-29 ~ 2009-12-21IIF 28 - Director → ME
2006-02-28 ~ 2007-03-05IIF 20 - Secretary → ME
28
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
828,802 GBP2024-12-31
Officer
2006-09-04 ~ 2009-12-21IIF 41 - Director → ME
2008-01-25 ~ 2009-12-21IIF 24 - Secretary → ME
2003-09-12 ~ 2007-05-20IIF 9 - Secretary → ME