1
28b Ribblesdale Place, Preston, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-04 ~ 2004-07-14
IIF 38 - Secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (13 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2004-09-30 ~ 2005-03-22
IIF 10 - Director → ME
3
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2004-10-04
IIF 16 - Director → ME
2004-04-08 ~ 2005-01-06
IIF 35 - Secretary → ME
4
Flat B, 6 Cathnor Road, London
Active Corporate (9 parents)
Equity (Company account)
20,000 GBP2024-06-30
Officer
2014-06-26 ~ 2017-05-05
IIF 21 - 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 8 - 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 7 - 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 6 - Director → ME
8
BASIL ALKAZZI ARTISTIC ESTATE LIMITED
11123179 120 Salmon Street Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-22 ~ 2025-08-01
IIF 18 - 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 22 - Director → ME
10
Souldern Gate Garage, Souldern, Bicester, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
346,260 GBP2024-06-30
Officer
2009-09-15 ~ now
IIF 40 - Secretary → ME
11
CHARLES REYNOLDS & ASSOCIATES LIMITED
02056650 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
231,421 GBP2017-12-31
Officer
2007-12-19 ~ 2009-12-03
IIF 39 - Secretary → ME
12
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Net Assets/Liabilities (Company account)
907,653 GBP2024-12-31
Officer
2007-11-13 ~ 2014-05-20
IIF 13 - Director → ME
13
Mill Cottage Mill Lane, Slapton, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
378,556 GBP2024-03-31
Officer
2014-03-17 ~ 2014-05-20
IIF 19 - Director → ME
14
FITZBILLIES (CAMBRIDGE) LIMITED
07596472 51-52 Trumpington Street, Cambridge
Active Corporate (3 parents)
Equity (Company account)
680,077 GBP2024-12-31
Officer
2018-08-10 ~ 2019-01-18
IIF 23 - Director → ME
15
GLENDALE FACILITIES MANAGEMENT LIMITED - now
THE SECRET CITY COMPANY LIMITED
- 2000-05-15
03191236SPEED 5572 LIMITED
- 1996-05-29
03191236 03198226, 03267500, 03191110, 04709638, 03211454, 03736935, 03452515, 03191230, 02716779, 03292495, 03178157, 03191233, 04134486, 03181314, 04366345, 03181311, 03428751, 03452019, 02483862, 03072766Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
Dissolved Corporate (20 parents)
Officer
1996-05-15 ~ 1996-12-31
IIF 15 - Director → ME
1996-05-15 ~ 1996-12-31
IIF 31 - 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 43 - Secretary → ME
17
C/o, Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ dissolved
IIF 33 - Secretary → ME
18
LITTLE FARINGDON WATER MANAGEMENT COMPANY LIMITED
08134341 16 Sale Place, Sussex Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2012-07-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947BROOMCO (1159) LIMITED
- 1996-12-02
03264947 03218563, 03639972, 03218540, 03264983, 06638366, 03265305, 03218507, 03264922, 03264972, 03281010, 03773154, 03265299, 04720277, 03864116, 03281103, 03864126, 03312931, 03864107, 03693530, 04720315Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
1996-11-18 ~ 2001-01-03
IIF 14 - 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 11 - 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 03799276, 02726435, 02555781, 02733606, 02662105, 02732223, 02733607, 04213606, 04917531, 02672825, 02853040, 02666720, 02555706, 04226752, 02689961, 04494470, 02662069, 04204302, 03000475, 02674851Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2003-05-01
IIF 17 - Director → ME
~ 1993-10-11
IIF 42 - 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 9 - Director → ME
23
7 Darnel Way, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 12 - Director → ME
25
7 Darnel Way, Stanway, Colchester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,117 GBP2021-03-31
Officer
2018-03-29 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,056 GBP2024-06-30
Person with significant control
2021-02-28 ~ 2022-02-02
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
27
The Old Coach House Shoyswell Manor, Sheepstreet Lane, Etchingham, East Sussex
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-03-18 ~ 2018-03-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-17
IIF 27 - Ownership of shares – 75% or more → OE
28
THE BREACH ROAD MANAGEMENT COMPANY LIMITED
10433477 21 The Breach, Devizes, England
Active Corporate (8 parents)
Equity (Company account)
19,626 GBP2024-10-31
Officer
2016-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
48 Earls Court Road, London
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
3,000 GBP2020-03-01 ~ 2021-02-28
Officer
2002-01-02 ~ now
IIF 2 - Director → ME
30
TRAIL FINDERS LIMITED - 1989-06-08
48 Earls Court Road, London
Active Corporate (41 parents)
Profit/Loss (Company account)
-28,000 GBP2021-03-01 ~ 2022-02-28
Officer
2001-11-15 ~ now
IIF 1 - Director → ME
31
TRAILFINDERS SPORTS CLUB LIMITED
- now 03386983SPEED 6393 LIMITED
- 1997-07-29
03386983 02691346, 03387573, 03368002, 03368447, 03163414, 03314221, 03503831, 04577714, 04031236, 02539447, 03368124, 03095462, 03386969, 03522597, 03349655, 03368439, 03386974, 02593836, 02801145, 02539433Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 Earls Court Road, London
Active Corporate (12 parents)
Equity (Company account)
174,157 GBP2024-09-30
Officer
1997-07-10 ~ 1997-08-06
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 24 - 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)
Equity (Company account)
0 GBP2020-12-29
Officer
2018-01-02 ~ 2021-07-11
IIF 5 - Director → ME
Person with significant control
2018-01-02 ~ 2021-07-11
IIF 25 - 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)
Equity (Company account)
1,550 GBP2023-01-31
Person with significant control
2021-01-22 ~ 2022-02-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
34
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2002-03-05 ~ 2007-09-17
IIF 37 - 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)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-10-21 ~ 2007-09-17
IIF 32 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
11,252,395 GBP2022-04-30
Officer
2002-03-05 ~ 2007-09-17
IIF 30 - Secretary → ME
37
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
2,212,517 GBP2024-04-30
Officer
2002-03-05 ~ 2007-09-17
IIF 34 - Secretary → ME