1
1847 SUBSEA ENGINEERING LIMITED
SC403020 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-54,032 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 7 - Director → ME
2
BASILDON SPORTING VILLAGE LIMITED
- now 06960753COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
- 2019-01-15
06960753COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (18 parents)
Officer
2019-01-01 ~ now
IIF 20 - Director → ME
2019-01-01 ~ now
IIF 60 - Secretary → ME
3
CASTLE VIEW CORPORATE HOLDINGS LIMITED
SC618767 4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
- now SC129442RANDOMSHARE LIMITED - 1997-11-28
4 Steuart Road, Bridge Of Allan, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2000-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
5
CASTLE VIEW MANAGEMENT SERVICES LTD.
- now SC087317COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (10 parents)
Officer
2003-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
6
CASTLE VIEW RETAIL LIMITED
- now SC220895BLP 2001-45 LIMITED - 2001-11-16
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (9 parents)
Officer
2003-01-01 ~ now
IIF 16 - Director → ME
2003-01-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 35 - Has significant influence or control → OE
7
CASTLE VIEW VENTURES LIMITED
- now SC334617BELL PROPERTY LIMITED
- 2012-04-24
SC334617 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
8
CCG CONTRACTING INTERNATIONAL LIMITED
SC152115 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (13 parents)
Officer
2003-01-01 ~ now
IIF 15 - Director → ME
2003-01-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
9
DISCOVERY LEARNING (UK) LIMITED
08186192 C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
10
The Quiche Works, Unit G Halesfield 14, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
1994-03-03 ~ 1999-12-15
IIF 23 - Director → ME
11
EVERYONE ACTIVE ADMINISTRATION SERVICES LIMITED
08030154 2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (7 parents)
Officer
2012-04-13 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 51 - Has significant influence or control → OE
12
WEIGHT MANAGEMENT CENTRE LTD
- 2018-04-13
04215584 3 Watling Drive, Hinckley, England
Active Corporate (12 parents)
Officer
2015-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
13
FRIARS 716 LIMITED
10272344 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
FULLFLOW INTERNATIONAL HOLDINGS LTD
12209767 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 10 - Director → ME
15
Unit B206 Trident Business Centre, 89 Bickersteth Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 29 - Director → ME
16
SUPPLY DIRECT LIMITED
- 2015-12-01
SC144362 C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2003-01-01 ~ now
IIF 27 - Director → ME
2003-01-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
17
INTERNATIONAL SUPPORT SERVICES LIMITED
- now SC140544QUICKUSUAL LIMITED - 1992-11-19
4 Steuart Road, Bridge Of Allan, Stirling
Dissolved Corporate (16 parents)
Officer
2002-12-23 ~ dissolved
IIF 30 - Director → ME
2002-12-23 ~ dissolved
IIF 47 - Secretary → ME
18
CASTLEVIEW MOBILITY LIMITED
- 2011-03-14
SC390965 Steuart Road, Bridge Of Allan, Stirlingshire
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 22 - Director → ME
19
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,311,707 GBP2021-03-31
Officer
2018-08-01 ~ 2022-07-28
IIF 21 - Director → ME
20
ORCHARD CORPORATE HOLDINGS LIMITED
SC618768 4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,858,490 GBP2024-03-31
Officer
2019-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
ORCHARD VENTURE CAPITAL LIMITED
- now SC440822CASTLE VIEW PROPERTY LIMITED
- 2019-01-17
SC440822 4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
26,268,584 GBP2024-03-31
Officer
2013-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
22
PARKING INVESTOR HOLDING COMPANY LIMITED
13799931 C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
1,085,455 GBP2023-12-31
Officer
2024-12-23 ~ now
IIF 36 - Director → ME
23
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-01-01 ~ now
IIF 40 - Director → ME
2003-01-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 49 - Has significant influence or control → OE
24
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-01-01 ~ now
IIF 38 - Director → ME
2003-01-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 48 - Has significant influence or control → OE
25
SPORTS AND LEISURE MANAGEMENT LTD
- now 02204085SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
FRESCARN LIMITED - 1988-03-08
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2003-01-01 ~ now
IIF 39 - Director → ME
2003-01-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 50 - Has significant influence or control → OE
26
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ now
IIF 11 - Director → ME
27
St Cuthberts Paper Mill, Haybridge, Wells, Somerset
Active Corporate (9 parents, 2 offsprings)
Officer
2010-11-29 ~ 2013-06-03
IIF 24 - Director → ME
28
St Cuthberts Paper Mill, Haybridge, Wells, Somerset
Active Corporate (11 parents)
Officer
2010-11-29 ~ 2013-06-03
IIF 25 - Director → ME
29
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2006-01-09 ~ now
IIF 13 - Director → ME
30
SWP PROPERTY INVESTMENT COMPANY LTD
12209629 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 8 - Director → ME
31
THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13
03747469'YES' DINING (LONDON) LIMITED
- 2006-04-12
03747469YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2003-01-01 ~ 2010-08-31
IIF 28 - Director → ME
32
CASTLE VIEW FOODS LIMITED
- 2008-01-15
SC333121 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (7 parents)
Officer
2007-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
33
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 9 - Director → ME
34
EC-OG HOLDINGS LTD.
- 2022-01-31
SC518634 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
12,878,955 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 6 - Director → ME
35
ECOG ENGINEERING LIMITED
- 2022-01-27
SC443737EAST COAST OIL & GAS ENGINEERING LIMITED
- 2020-09-09
SC443737 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-10,265,983 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 2 - Director → ME