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 16 - Director → ME
3
PAULA DESIGNS LIMITED
- 2004-04-22
00805175 Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2004-10-04
IIF 22 - Director → ME
2004-04-08 ~ 2005-01-06
IIF 40 - Secretary → ME
4
6 CATHNOR ROAD MANAGEMENT COMPANY LIMITED
09104297 Flat B, 6 Cathnor Road, London
Active Corporate (9 parents)
Officer
2014-06-26 ~ 2017-05-05
IIF 27 - 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 14 - 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 13 - Director → ME
7
ALSTON PROPERTIES LIMITED
- now 04430057GLENDALE 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 12 - 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 24 - 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 28 - 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 19 - Director → ME
13
Mill Cottage Mill Lane, Slapton, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2014-05-20
IIF 25 - Director → ME
14
FITZBILLIES (CAMBRIDGE) LIMITED
07596472 51-52 Trumpington Street, Cambridge
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2019-01-18
IIF 29 - Director → ME
15
GLENDALE FACILITIES MANAGEMENT LIMITED - now
THE SECRET CITY COMPANY LIMITED
- 2000-05-15
03191236SPEED 5572 LIMITED
- 1996-05-29
03191236 Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
Dissolved Corporate (20 parents)
Officer
1996-05-15 ~ 1996-12-31
IIF 21 - Director → ME
1996-05-15 ~ 1996-12-31
IIF 36 - Secretary → ME
16
GLENDALE HORTICULTURE LIMITED
- now 00989758COBLANDS NURSERIES LTD
- 2009-01-19
00989758COBLANDS 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 26 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947BROOMCO (1159) LIMITED
- 1996-12-02
03264947 Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
1996-11-18 ~ 2001-01-03
IIF 20 - 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 17 - 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 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2003-05-01
IIF 23 - 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 15 - Director → ME
23
7 Darnel Way, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → 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 18 - Director → ME
25
7 Darnel Way, Stanway, Colchester, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 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 10 - 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 9 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 8 - Director → ME
30
TRAIL FINDERS LIMITED - 1989-06-08
48 Earls Court Road, London
Active Corporate (41 parents)
Officer
2001-11-15 ~ now
IIF 7 - Director → ME
31
TRAILFINDERS SPORTS CLUB LIMITED
- now 03386983SPEED 6393 LIMITED
- 1997-07-29
03386983 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 11 - 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 voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 (17 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)
Officer
2002-03-05 ~ 2007-09-17
IIF 39 - Secretary → ME