1
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2001-04-09 ~ 2002-07-24
IIF 14 - Director → ME
2
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2002-01-25 ~ 2002-09-24
IIF 13 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Officer
2002-02-28 ~ 2002-09-24
IIF 11 - 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 15 - 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 1 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 17 - 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 6 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2003-03-26 ~ 2003-07-25
IIF 7 - Director → ME
9
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2014-04-02 ~ now
IIF 27 - 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 30 - 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 2 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 4 - Director → ME
13
The Stables 26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 8 - 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 19 - 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 3 - 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 10 - Director → ME
18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2002-01-22 ~ 2002-09-24
IIF 9 - 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 18 - 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 26 - 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 29 - 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 20 - 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 22 - 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 16 - Director → ME
2019-11-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - 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 28 - 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 25 - 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 24 - Director → ME
28
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Officer
2013-05-22 ~ now
IIF 23 - 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 12 - 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 21 - Director → ME
2015-01-08 ~ now
IIF 35 - 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