1
1847 SUBSEA ENGINEERING LIMITED
SC403020 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-20 ~ now
IIF 29 - Director → ME
2
BASILDON SPORTING VILLAGE LIMITED
- now 06960753COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (18 parents)
Officer
2019-01-01 ~ now
IIF 43 - Director → ME
2019-01-01 ~ now
IIF 60 - Secretary → ME
3
CASTLE VIEW CORPORATE HOLDINGS LIMITED
SC618767 4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
- now SC129442RANDOMSHARE LIMITED - 1997-11-28
4 Steuart Road, Bridge Of Allan, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2000-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
5
CASTLE VIEW MANAGEMENT SERVICES LTD.
- now SC087317COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (10 parents)
Officer
2003-01-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
6
CASTLE VIEW RETAIL LIMITED
- now SC220895BLP 2001-45 LIMITED - 2001-11-16
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (9 parents)
Officer
2003-01-01 ~ now
IIF 39 - Director → ME
2003-01-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 17 - Has significant influence or control → OE
7
CASTLE VIEW VENTURES LIMITED
- now SC334617BELL PROPERTY LIMITED
- 2012-04-24
SC334617 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
CCG CONTRACTING INTERNATIONAL LIMITED
SC152115 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (13 parents)
Officer
2003-01-01 ~ now
IIF 38 - Director → ME
2003-01-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
9
DISCOVERY LEARNING (UK) LIMITED
08186192 C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
10
The Quiche Works, Unit G Halesfield 14, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
1994-03-03 ~ 1999-12-15
IIF 46 - Director → ME
11
EVERYONE ACTIVE ADMINISTRATION SERVICES LIMITED
08030154 2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (7 parents)
Officer
2012-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 12 - Has significant influence or control → OE
12
WEIGHT MANAGEMENT CENTRE LTD
- 2018-04-13
04215584 3 Watling Drive, Hinckley, England
Active Corporate (12 parents)
Officer
2015-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
13
FRIARS 716 LIMITED
10272344 10479375, 10728107, 09995369Warning 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) 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
FULLFLOW INTERNATIONAL HOLDINGS LTD
12209767 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 32 - Director → ME
15
Unit B206 Trident Business Centre, 89 Bickersteth Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 51 - Director → ME
16
SUPPLY DIRECT LIMITED
- 2015-12-01
SC144362STANPLY LIMITED - 1994-03-02
PROOFADMIT LIMITED - 1993-06-11
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2003-01-01 ~ now
IIF 36 - Director → ME
2003-01-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
17
INTERNATIONAL SUPPORT SERVICES LIMITED
- now SC140544QUICKUSUAL LIMITED - 1992-11-19
4 Steuart Road, Bridge Of Allan, Stirling
Dissolved Corporate (16 parents)
Officer
2002-12-23 ~ dissolved
IIF 52 - Director → ME
2002-12-23 ~ dissolved
IIF 59 - Secretary → ME
18
CASTLEVIEW MOBILITY LIMITED
- 2011-03-14
SC390965 Steuart Road, Bridge Of Allan, Stirlingshire
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 45 - Director → ME
19
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-01 ~ 2022-07-28
IIF 44 - Director → ME
20
ORCHARD CORPORATE HOLDINGS LIMITED
SC618768 4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
ORCHARD VENTURE CAPITAL LIMITED
- now SC440822CASTLE VIEW PROPERTY LIMITED
- 2019-01-17
SC440822 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
22
PARKING INVESTOR HOLDING COMPANY LIMITED
13799931 C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (9 parents)
Officer
2024-12-23 ~ now
IIF 18 - Director → ME
23
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-01-01 ~ now
IIF 22 - Director → ME
2003-01-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 10 - Has significant influence or control → OE
24
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-01-01 ~ now
IIF 20 - Director → ME
2003-01-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 9 - Has significant influence or control → OE
25
SPORTS AND LEISURE MANAGEMENT LTD
- now 02204085SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
FRESCARN LIMITED - 1988-03-08
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2003-01-01 ~ now
IIF 21 - Director → ME
2003-01-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 11 - Has significant influence or control → OE
26
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 33 - Director → ME
27
St Cuthberts Paper Mill, Haybridge, Wells, Somerset
Active Corporate (9 parents, 2 offsprings)
Officer
2010-11-29 ~ 2013-06-03
IIF 47 - Director → ME
28
St Cuthberts Paper Mill, Haybridge, Wells, Somerset
Active Corporate (11 parents)
Officer
2010-11-29 ~ 2013-06-03
IIF 48 - Director → ME
29
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2006-01-09 ~ now
IIF 35 - Director → ME
30
SWP PROPERTY INVESTMENT COMPANY LTD
12209629 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 30 - Director → ME
31
THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13
03747469'YES' DINING (LONDON) LIMITED
- 2006-04-12
03747469YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2003-01-01 ~ 2010-08-31
IIF 50 - Director → ME
32
CASTLE VIEW FOODS LIMITED
- 2008-01-15
SC333121 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (7 parents)
Officer
2007-10-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
33
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 31 - Director → ME
34
EC-OG HOLDINGS LTD.
- 2022-01-31
SC518634 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-05-20 ~ now
IIF 28 - Director → ME
35
ECOG ENGINEERING LIMITED
- 2022-01-27
SC443737EAST COAST OIL & GAS ENGINEERING LIMITED
- 2020-09-09
SC443737 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-20 ~ now
IIF 24 - Director → ME