1
28b Ribblesdale Place, Preston, England
Active Corporate (7 parents)
Officer
2004-03-04 ~ 2004-07-14
IIF 43 - Secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (13 parents)
Officer
2004-09-30 ~ 2005-03-22
IIF 21 - Director → ME
3
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2004-10-04
IIF 27 - Director → ME
2004-04-08 ~ 2005-01-06
IIF 40 - Secretary → ME
4
Flat B, 6 Cathnor Road, London
Active Corporate (9 parents)
Officer
2014-06-26 ~ 2017-05-05
IIF 32 - Director → ME
5
ALSTON ACQUISITIONS LIMITED
- now 08492451HS 601 LIMITED - 2014-01-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-08-18
IIF 19 - Director → ME
6
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-16 ~ 2021-07-09
IIF 18 - Director → ME
7
GLENDALE RECYCLING LIMITED - 2015-05-23
GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-01-02 ~ 2022-08-18
IIF 17 - Director → ME
8
BASIL ALKAZZI ARTISTIC ESTATE LIMITED
11123179 120 Salmon Street Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2025-08-01
IIF 29 - Director → ME
9
BRUNDIBÁR ARTS FESTIVAL LIMITED
09619920 25 Whitfield Drive Whitfield Drive, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-06-02 ~ 2015-07-17
IIF 33 - Director → ME
10
Souldern Gate Garage, Souldern, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2009-09-15 ~ now
IIF 45 - Secretary → ME
11
CHARLES REYNOLDS & ASSOCIATES LIMITED
02056650 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-19 ~ 2009-12-03
IIF 44 - Secretary → ME
12
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
2007-11-13 ~ 2014-05-20
IIF 24 - Director → ME
13
Mill Cottage Mill Lane, Slapton, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2014-05-20
IIF 30 - Director → ME
14
FITZBILLIES (CAMBRIDGE) LIMITED
07596472 51-52 Trumpington Street, Cambridge
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2019-01-18
IIF 34 - Director → ME
15
GLENDALE FACILITIES MANAGEMENT LIMITED - now
THE SECRET CITY COMPANY LIMITED
- 2000-05-15
03191236SPEED 5572 LIMITED
- 1996-05-29
03191236 03267500, 03191233, 03211454Warning 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) Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
Dissolved Corporate (20 parents)
Officer
1996-05-15 ~ 1996-12-31
IIF 26 - Director → ME
1996-05-15 ~ 1996-12-31
IIF 36 - Secretary → ME
16
COBLANDS WHOLESALE LTD - 2005-12-05
COBLANDS NURSERIES LIMITED - 2004-06-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
2008-04-28 ~ 2010-03-05
IIF 47 - Secretary → ME
17
C/o, Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ dissolved
IIF 38 - Secretary → ME
18
LITTLE FARINGDON WATER MANAGEMENT COMPANY LIMITED
08134341 16 Sale Place, Sussex Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947BROOMCO (1159) LIMITED
- 1996-12-02
03264947 04720277, 03281010, 03218563Warning 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) Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
1996-11-18 ~ 2001-01-03
IIF 25 - Director → ME
20
PARKWOOD HEALTHCARE LIMITED
- now 03309348PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents, 2 offsprings)
Officer
2002-08-16 ~ 2020-07-16
IIF 22 - Director → ME
21
PARKWOOD HOLDINGS LIMITED - now
PARKWOOD HOLDINGS PLC - 2014-05-27
PARKWOOD HOLDINGS PLC
- 2004-06-14
02733592SPEED 2768 LIMITED
- 1992-08-18
02733592 02733606, 03799276, 02555781Warning 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) The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2003-05-01
IIF 28 - Director → ME
~ 1993-10-11
IIF 46 - Secretary → ME
22
PARKWOOD LEISURE HOLDINGS LIMITED
08923607 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-16 ~ 2023-02-01
IIF 20 - Director → ME
23
7 Darnel Way, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
REALM SERVICES (DAC) LIMITED
- now 03330406PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-02-22 ~ 2000-10-02
IIF 23 - Director → ME
25
7 Darnel Way, Stanway, Colchester, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-28 ~ 2022-02-02
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
27
The Old Coach House Shoyswell Manor, Sheepstreet Lane, Etchingham, East Sussex
Active Corporate (7 parents)
Officer
2014-03-18 ~ 2018-03-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-17
IIF 5 - Ownership of shares – 75% or more → OE
28
THE BREACH ROAD MANAGEMENT COMPANY LIMITED
10433477 21 The Breach, Devizes, England
Active Corporate (8 parents)
Officer
2016-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
48 Earls Court Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
2002-01-02 ~ now
IIF 13 - Director → ME
30
TRAIL FINDERS LIMITED - 1989-06-08
48 Earls Court Road, London
Active Corporate (41 parents)
Officer
2001-11-15 ~ now
IIF 12 - Director → ME
31
TRAILFINDERS SPORTS CLUB LIMITED
- now 03386983SPEED 6393 LIMITED
- 1997-07-29
03386983 03368124, 03387573, 03368439Warning 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 Earls Court Road, London
Active Corporate (12 parents)
Officer
1997-07-10 ~ 1997-08-06
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (9 parents)
Officer
2018-01-02 ~ 2021-07-11
IIF 16 - Director → ME
Person with significant control
2018-01-02 ~ 2021-07-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WEST LONDON SPORTS AGENCY LIMITED
13152247 Little Hensol Shire Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-22 ~ 2022-02-22
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2007-09-17
IIF 42 - Secretary → ME
35
WJ GROUNDWATER INTERNATIONAL LIMITED - now
W J INSTRUMENTATION LIMITED
- 2016-04-22
05266225 Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-10-21 ~ 2007-09-17
IIF 37 - Secretary → ME
36
WJ ENGINEERING RESOURCES LIMITED - 1996-10-31
SPRUCEWING LIMITED - 1981-12-31
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Active Corporate (18 parents)
Officer
2002-03-05 ~ 2007-09-17
IIF 35 - Secretary → ME
37
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2002-03-05 ~ 2007-09-17
IIF 39 - Secretary → ME