1
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-29 ~ 2024-01-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 26 - Director → ME
3
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CALEDONIA GLADIATORS PROPERTY LTD
SC774574 Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROSSBASKET CASTLE HOLDINGS LIMITED
SC399916 Playsport, Stewartfield Way, East Kilbride, Scotland
Active Corporate (3 parents)
Officer
2011-08-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-01-31 ~ 2024-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-31 ~ 2024-01-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ 2024-01-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-31 ~ 2024-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove members → OE
10
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
11
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 20 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
PLAYSPORT 2023 LIMITED
- 2023-11-20
SC788636 16 Hutchison Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 12 - Director → ME
13
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ 2024-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Playsport, Stewartfield Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-17 ~ now
IIF 19 - Director → ME
15
Playsport, Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2024-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE WOMENS BASKETBALL LEAGUE LIMITED - 2019-12-18
Unit D17 Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom
Active Corporate (18 parents)
Officer
2022-09-12 ~ 2023-08-31
IIF 23 - Director → ME