1
28b Ribblesdale Place, Preston, England
Active Corporate (7 parents)
Officer
2004-03-04 ~ 2004-07-14
IIF 16 - Secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (13 parents)
Officer
2004-09-30 ~ 2005-03-22
IIF 34 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-23
Commencement of winding up on 2009-06-10
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2004-10-04
IIF 40 - Director → ME
2004-04-08 ~ 2005-01-06
IIF 12 - Secretary → ME
4
Flat B, 6 Cathnor Road, London
Active Corporate (9 parents)
Officer
2014-06-26 ~ 2017-05-05
IIF 45 - 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 32 - 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 31 - 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 30 - Director → ME
8
BASIL ALKAZZI ARTISTIC ESTATE LIMITED
11123179 120 Salmon Street Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2025-08-01
IIF 42 - 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 46 - Director → ME
10
Souldern Gate Garage, Souldern, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2009-09-15 ~ now
IIF 18 - Secretary → ME
11
CHARLES REYNOLDS & ASSOCIATES (GENERAL INSURANCE SERVICES) LIMITED
- now 02330603FIREHAVEN FINANCIAL LIMITED - 1989-03-30
Paradigm House, Brooke Court, Wilmslow, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2009-12-03
IIF 8 - Secretary → ME
12
CHARLES REYNOLDS & ASSOCIATES LIMITED
02056650 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-19 ~ 2009-12-03
IIF 17 - Secretary → ME
13
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
2007-11-13 ~ 2014-05-20
IIF 37 - Director → ME
14
Mill Cottage Mill Lane, Slapton, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2014-05-20
IIF 43 - Director → ME
15
FITZBILLIES (CAMBRIDGE) LIMITED
07596472 51-52 Trumpington Street, Cambridge
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2019-01-18
IIF 47 - Director → ME
16
GLENDALE FACILITIES MANAGEMENT LIMITED - now
THE SECRET CITY COMPANY LIMITED
- 2000-05-15
03191236SPEED 5572 LIMITED
- 1996-05-29
03191236 02716779, 03211454, 03267500Warning 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) Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
Dissolved Corporate (20 parents)
Officer
1996-05-15 ~ 1996-12-31
IIF 39 - Director → ME
1996-05-15 ~ 1996-12-31
IIF 7 - Secretary → ME
17
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 49 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23 during the appointment or period of control
Dissolved on 2014-01-24 during the appointment or period of control
C/o, Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-03 ~ dissolved
IIF 10 - Secretary → ME
19
LITTLE FARINGDON WATER MANAGEMENT COMPANY LIMITED
08134341 16 Sale Place, Sussex Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947BROOMCO (1159) LIMITED
- 1996-12-02
03264947 03773154, 03265305, 03281010Warning 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) Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
1996-11-18 ~ 2001-01-03
IIF 38 - Director → ME
21
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 35 - Director → ME
22
PARKWOOD HOLDINGS LIMITED - now
PARKWOOD HOLDINGS PLC - 2014-05-27
PARKWOOD HOLDINGS PLC
- 2004-06-14
02733592SPEED 2768 LIMITED
- 1992-08-18
02733592 02726435, 02732223, 04213606Warning 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) The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2003-05-01
IIF 41 - Director → ME
~ 1993-10-11
IIF 48 - Secretary → ME
23
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 33 - Director → ME
24
7 Darnel Way, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
REALM SERVICES (DAC) LIMITED
- now 03330406Insolvency (Case 1) In administration
Administration started on 2009-08-14
Administration ended on 2011-01-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-10
Commencement of winding up on 2011-01-27
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1999-02-22 ~ 2000-10-02
IIF 36 - Director → ME
26
7 Darnel Way, Stanway, Colchester, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-28 ~ 2022-02-02
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
28
The Old Coach House Shoyswell Manor, Sheepstreet Lane, Etchingham, East Sussex
Active Corporate (7 parents)
Officer
2014-03-18 ~ 2018-03-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-17
IIF 23 - Ownership of shares – 75% or more → OE
29
THE BREACH ROAD MANAGEMENT COMPANY LIMITED
10433477 21 The Breach, Devizes, England
Active Corporate (8 parents)
Officer
2016-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
24 High Road, Byfleet, Surrey
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ 2005-04-21
IIF 15 - Secretary → ME
31
48 Earls Court Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
2002-01-02 ~ now
IIF 26 - Director → ME
32
TRAIL FINDERS LIMITED - 1989-06-08
48 Earls Court Road, London
Active Corporate (41 parents)
Officer
2001-11-15 ~ now
IIF 25 - Director → ME
33
TRAILFINDERS SPORTS CLUB LIMITED
- now 03386983SPEED 6393 LIMITED
- 1997-07-29
03386983 03386974, 03368439, 03314221Warning 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) 48 Earls Court Road, London
Active Corporate (12 parents)
Officer
1997-07-10 ~ 1997-08-06
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (9 parents)
Officer
2018-01-02 ~ 2021-07-11
IIF 29 - Director → ME
Person with significant control
2018-01-02 ~ 2021-07-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WEST LONDON SPORTS AGENCY LIMITED
13152247 Little Hensol Shire Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-22 ~ 2022-02-22
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
36
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-03-05 ~ 2007-09-17
IIF 14 - Secretary → ME
37
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)
Officer
2004-10-21 ~ 2007-09-17
IIF 9 - Secretary → ME
38
WJ ENGINEERING RESOURCES LIMITED - 1996-10-31
SPRUCEWING LIMITED - 1981-12-31
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Active Corporate (18 parents)
Officer
2002-03-05 ~ 2007-09-17
IIF 6 - Secretary → ME
39
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2002-03-05 ~ 2007-09-17
IIF 11 - Secretary → ME