1
MARSHRISE LIMITED - 1986-05-16
Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
Active Corporate (62 parents, 3 offsprings)
Officer
2024-03-15 ~ 2024-06-25
IIF 2 - Director → ME
2
Unit E3, Leicester Business Centre, 111 Ross Walk, Leicester, England
Dissolved Corporate (12 parents)
Officer
2023-04-05 ~ dissolved
IIF 10 - Director → ME
3
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-29 ~ 2024-01-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 43 - Director → ME
5
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CALEDONIA GLADIATORS PROPERTY LTD
SC774574 Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROSSBASKET CASTLE HOLDINGS LIMITED
SC399916 Playsport, Stewartfield Way, East Kilbride, Scotland
Active Corporate (3 parents)
Officer
2011-05-19 ~ now
IIF 3 - Director → ME
2011-05-19 ~ 2011-08-23
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 6 - Director → ME
2014-11-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-03-28 ~ now
IIF 7 - Director → ME
2014-03-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 24 - Director → ME
11
E C O EUROPEAN LIMITED
- 2010-06-18
SC158697MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-09-16 ~ dissolved
IIF 28 - Director → ME
2002-11-18 ~ 2003-06-25
IIF 15 - Secretary → ME
12
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ now
IIF 9 - Director → ME
2012-09-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove members → OE
14
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 14 - Director → ME
15
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 17 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
PLAYSPORT 2023 LIMITED
- 2023-11-20
SC788636 16 Hutchison Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 4 - Director → ME
17
Playsport Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-16 ~ 2024-01-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Playsport, Stewartfield Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-17 ~ now
IIF 13 - Director → ME
19
SMART METER SYSTEMS LIMITED
- now SC389131 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 26 - Director → ME
20
SMART METERING SYSTEMS LIMITED - now
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2009-12-24 ~ 2013-05-28
IIF 31 - Director → ME
21
SMS DATA MANAGEMENT LIMITED - now
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2010-09-23 ~ 2013-05-28
IIF 22 - Director → ME
22
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED - 2025-01-23
ECO FACILITIES MANAGEMENT LIMITED
- 2005-06-24
SC247671 Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2003-04-11 ~ 2013-05-28
IIF 20 - Director → ME
23
UKME (IPR) LIMITED
- 2011-04-26
SC370858 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-01-08 ~ 2013-05-28
IIF 29 - Director → ME
24
SMS METER ASSETS LIMITED - now
THE METERING EXCHANGE LIMITED
- 2007-05-23
SC320750 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2007-04-11 ~ 2013-05-28
IIF 19 - Director → ME
25
Playsport, Stewartfield Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2024-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
PREMIER BASKETBALL LTD
- 2024-08-19
15809301 Unit D17 Leicester Business Centre, 111 Ross Walk, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-19 ~ now
IIF 5 - Director → ME
27
SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.
- 2006-11-14
SC247639ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED
- 2005-07-01
SC247639 6th Floor, 142 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 18 - Director → ME
28
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 21 - Director → ME
29
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 25 - Director → ME
30
SMART METERING SYSTEMS LIMITED
- 2011-06-15
SC390601 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 27 - Director → ME
31
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2013-05-28
IIF 23 - Director → ME
32
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-20 ~ 2013-05-28
IIF 30 - Director → ME