1
BARLEYFIELD DEVELOPMENTS LIMITED
- now SC512527BARLEYFIELD RETIREMENT VILLAGE LIMITED
- 2023-09-08
SC512527 Lesliepark, Headswood, Denny, Falkirk, Scotland
Active Corporate (1 parent)
Officer
2015-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
G R IRONMONGERS LIMITED - 2006-04-10
Lesliepark, Headswood, Denny
Active Corporate (5 parents)
Officer
2016-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
GEORGE RUSSELL ENVIRONMENTAL SERVICES LIMITED
- now SC278977THE LESLIEPARK HORSEBOX COMPANY LIMITED
- 2008-04-03
SC278977 Leslie Park, Headswood, Denny, Stirlingshire
Active Corporate (4 parents)
Officer
2005-01-27 ~ now
IIF 21 - Director → ME
2005-01-27 ~ now
IIF 22 - Secretary → ME
5
GEORGE RUSSELL ESTATES (FORESTMILL) LTD
SC488694 SC488699, SC765205, SC488693Warning 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) Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
GEORGE RUSSELL ESTATES (HOMEFARM) LTD
SC765205 SC488693, SC488694, SC488699Warning 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) Lesliepark, Headswood, Denny, Stirlingshire, Scotland
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
GEORGE RUSSELL ESTATES (PARKFOOT) LTD
SC823921 Lesliepark Headswood, Denny, Stirlingshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
GEORGE RUSSELL ESTATES (SOUTRA) LIMITED
SC488693 SC765205, SC488694, SC488699Warning 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) Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Leslie Park, Headswood, Denny, Scotland
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Leslie Park, Headswood, Denny, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (2 parents)
Officer
2012-08-14 ~ now
IIF 23 - Secretary → ME