1
FORTIS LEISURE LIMITED - now
PACIFIC SHELF 354 LIMITED
- 1991-01-16
SC126382 SC126379, SC296375, SC180261Warning 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) Orbital House, Peel Park, East Kilbride, South Lanarkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1990-10-25 ~ 2000-11-28
IIF 23 - Director → ME
1990-10-25 ~ 2000-11-28
IIF 4 - Secretary → ME
2
GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED
SC107104 C/o Goals Soccer Centres Plc, Orbital House, Peel Park, East Kilbride, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
1990-12-03 ~ 2000-11-28
IIF 24 - Director → ME
1990-12-03 ~ 2000-11-28
IIF 3 - Secretary → ME
3
GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED
SC181296 C/o Goals Soccer Centres Plc, Orbital House, Peel Park, East Kilbride, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
1997-12-05 ~ 2000-11-28
IIF 26 - Director → ME
1997-12-05 ~ 1998-10-16
IIF 9 - Director → ME
1997-12-05 ~ 2000-11-28
IIF 6 - Secretary → ME
4
GOALS SOCCER CENTRES BRISTOL LIMITED
- now 01422678PRO-5 SOCCER LIMITED - 2017-07-04
BARRS COURT LIMITED - 2007-03-29
BARRS COURT DAIRY LIMITED - 2003-11-05
Goals Soccer Centres, Broomhill Road, Brislington, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-18 ~ now
IIF 12 - Director → ME
5
GOALS SOCCER SERVICES LTD
- now SC645200 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 13 - Director → ME
6
NORTHWIND (PROPERTIES) LIMITED
- now SC223149COCO SHELL 157 LIMITED
- 2002-04-02
SC223149 SC220706, SC222859, SC218264Warning 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) 20 Croftcroighn Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-04-02 ~ now
IIF 15 - Director → ME
2002-04-02 ~ now
IIF 5 - Secretary → ME
7
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-27
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ 2019-10-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
20 Croftcroighn Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 18 - Director → ME
11
GOLF WORLD GLASGOW LTD
- 2014-09-18
SC480180WORLD OF GOLF LIMITED
- 2014-08-05
SC480180 25 Stevenson & Kyles, 25 Sandyford Place, Glasgow
Active Corporate (3 parents)
Officer
2014-06-17 ~ now
IIF 17 - Director → ME
12
NORTHWIND LEISURE (CARLISLE) LIMITED
SC470331 20 Croftcroighn Road, Glasgow
Active Corporate (3 parents)
Officer
2014-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORTHWIND LEISURE (DUNDEE) LIMITED
- now SC290753NORTHWIND ESTATES LIMITED
- 2007-03-09
SC290753 Soccerworld, 20 Croftcroighn Road, Glasgow
Active Corporate (4 parents)
Officer
2005-09-23 ~ now
IIF 21 - Director → ME
2005-09-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
NORTHWIND LEISURE (KILMARNOCK) LTD
SC613891 20 Croftcroighn Road, Ruchazie, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
NORTHWIND LEISURE (NEWCASTLE) LIMITED
- now SC210515GLASGOW OPEN AIR LEISURE SERVICES (NEWCASTLE) LIMITED
- 2002-03-19
SC210515 20 Croftcroighn Road, Glasgow
Active Corporate (5 parents)
Officer
2000-08-31 ~ 2015-03-11
IIF 29 - Director → ME
2000-08-31 ~ now
IIF 1 - Secretary → ME
16
NORTHWIND LEISURE (SOCCER) LIMITED
SC317724 Soccerworld, 20 Croftcroighn Road, Glasgow
Active Corporate (2 parents, 2 offsprings)
Officer
2007-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED
- 2000-12-22
SC211791 Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-09 ~ 2007-10-31
IIF 28 - Director → ME
2000-10-09 ~ 2007-10-31
IIF 7 - Secretary → ME
18
NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED
SC338083 5 Princes Gate, Bothwell, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 30 - Director → ME
2008-02-19 ~ dissolved
IIF 8 - Secretary → ME
19
NORTHWIND TRAMPOLINES T/A JUMPWORLD LTD
- 2017-11-23
SC516952NORTHWIND PRESTWICK LTD
- 2017-06-15
SC516952 20 Croftcroighn Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2020-11-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Sandyford Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 22 - Director → ME
21
STATION HOUSE GLASGOW LTD
- now SC210000 25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 19 - Director → ME