1
ADVENTURE H2O (ONE) LIMITED - 2019-03-22
39 High Street, East Linton, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-21 ~ 2021-10-13
IIF 5 - Director → ME
2
Wild Shore Delamere Chester Road, Oakmere, Northwich, England
Active Corporate (7 parents)
Officer
2017-02-03 ~ 2021-10-13
IIF 1 - Director → ME
Person with significant control
2017-06-27 ~ 2019-03-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-03 ~ 2017-06-27
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
BALGRAY WAKE PARK COMMUNITY INTEREST COMPANY
SC501117 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 10 - Director → ME
4
CHESHIRE LAKES COMMUNITY INTEREST COMPANY
09878847 Maple Heyes Twemlow Green, Holmes Chapel, Crewe, England
Dissolved Corporate (5 parents)
Officer
2015-12-21 ~ dissolved
IIF 12 - Director → ME
5
DUNDEE WAKE PARK COMMUNITY INTEREST COMPANY
SC501122 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 11 - Director → ME
6
FOXLAKE ADVENTURES COMMUNITY INTEREST COMPANY
SC421071 39 High Street, East Linton, East Lothian, Scotland
Active Corporate (10 parents)
Officer
2012-10-19 ~ 2022-03-28
IIF 13 - Director → ME
7
1 Middlewich Road, Holmes Chapel, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 2 - Director → ME
2013-03-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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 with control over the trustees of a trust → OE
9
1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
WILD SHORE BLACKPOOL LTD - now
ADV. ALDERLEY LTD - 2024-01-10
ADV. (LIVERPOOL) LTD
- 2023-06-23
SC616980ADVENTURE H2O (THREE) LIMITED - 2019-03-22
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-06-21 ~ 2021-10-13
IIF 4 - Director → ME
11
WILD SHORE DELAMERE LTD - now
ADV. (DELAMERE) LTD
- 2024-02-22
SC616977ADVENTURE H2O (TWO) LIMITED - 2019-06-11
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-06-21 ~ 2021-10-13
IIF 3 - Director → ME
12
WILD SHORE DUNDEE LTD - now
ADVENTURE H2O (DUNDEE) LTD
- 2019-03-22
SC558606 39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2017-02-24 ~ 2021-10-13
IIF 7 - Director → ME
Person with significant control
2017-06-27 ~ 2019-03-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
WILD SHORE HOLDINGS LTD - now
ADVENTURE H2O HOLDINGS LIMITED
- 2019-03-22
SC568155DMWS 1091 LIMITED
- 2017-07-07
SC568155 SC513441, SC435223, SC572080Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (11 parents, 12 offsprings)
Officer
2017-06-27 ~ 2021-10-13
IIF 8 - Director → ME
Person with significant control
2017-06-28 ~ 2019-03-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE