1
MARSHRISE LIMITED - 1986-05-16
Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
Active Corporate (62 parents, 3 offsprings)
Officer
2024-03-15 ~ 2024-06-25
IIF 27 - Director → ME
2
Unit E3, Leicester Business Centre, 111 Ross Walk, Leicester, England
Dissolved Corporate (12 parents)
Officer
2023-04-05 ~ dissolved
IIF 35 - Director → ME
3
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-29 ~ 2024-01-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 3 - Director → ME
5
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CALEDONIA GLADIATORS PROPERTY LTD
SC774574 Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROSSBASKET CASTLE HOLDINGS LIMITED
SC399916 Playsport, Stewartfield Way, East Kilbride, Scotland
Active Corporate (3 parents)
Officer
2011-05-19 ~ now
IIF 28 - Director → ME
2011-05-19 ~ 2011-08-23
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 31 - Director → ME
2014-11-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 32 - Director → ME
2014-03-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 10 - Director → ME
11
E C O EUROPEAN LIMITED
- 2010-06-18
SC158697MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-09-16 ~ dissolved
IIF 14 - Director → ME
2002-11-18 ~ 2003-06-25
IIF 36 - Secretary → ME
12
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ now
IIF 34 - Director → ME
2012-09-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove members → OE
14
PLAYSPORT 2024 OLDCO LIMITED
- now SC209924INVERGLADE LIMITED - 2017-05-04
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-08-12 ~ dissolved
IIF 21 - Director → ME
15
REID-TIMONEY INVESTMENT COMPANY LIMITED
11122981 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
PLAYSPORT 2023 LIMITED
- 2023-11-20
SC788636 16 Hutchison Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 29 - Director → ME
17
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-16 ~ 2024-01-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Playsport, Stewartfield Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-17 ~ now
IIF 20 - Director → ME
19
SMART METER SYSTEMS LIMITED
- now SC389131 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 12 - Director → ME
20
SMART METERING SYSTEMS LIMITED - now
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2009-12-24 ~ 2013-05-28
IIF 17 - Director → ME
21
SMS DATA MANAGEMENT LIMITED - now
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2010-09-23 ~ 2013-05-28
IIF 8 - Director → ME
22
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED - 2025-01-23
ECO FACILITIES MANAGEMENT LIMITED
- 2005-06-24
SC247671 Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2003-04-11 ~ 2013-05-28
IIF 6 - Director → ME
23
UKME (IPR) LIMITED
- 2011-04-26
SC370858 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-01-08 ~ 2013-05-28
IIF 15 - Director → ME
24
SMS METER ASSETS LIMITED - now
THE METERING EXCHANGE LIMITED
- 2007-05-23
SC320750 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2007-04-11 ~ 2013-05-28
IIF 5 - Director → ME
25
Playsport, Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
PREMIER BASKETBALL LTD
- 2024-08-19
15809301 Unit D17 Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-19 ~ now
IIF 30 - Director → ME
27
SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.
- 2006-11-14
SC247639ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED
- 2005-07-01
SC247639 6th Floor, 142 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 4 - Director → ME
28
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 7 - Director → ME
29
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 11 - Director → ME
30
SMART METERING SYSTEMS LIMITED
- 2011-06-15
SC390601 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 13 - Director → ME
31
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 9 - Director → ME
32
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-20 ~ 2013-05-28
IIF 16 - Director → ME