1
ALSTON PROPERTIES LIMITED - now
GLENDALE RECYCLING LIMITED - 2015-05-23
GLENDALE GREEN WASTE RECYCLING LIMITED
- 2006-08-16
04430057 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 3 offsprings)
Officer
2002-05-02 ~ 2003-09-12
IIF 19 - Secretary → ME
2
BOXWOOD HOLDINGS LIMITED - now
LEISUREPLAN LIMITED
- 2004-02-02
04196843 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-09-12
IIF 16 - Secretary → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2001-04-09 ~ 2003-09-12
IIF 15 - Secretary → ME
4
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2002-01-21 ~ 2003-09-12
IIF 11 - Secretary → ME
5
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Officer
2002-02-28 ~ 2003-09-12
IIF 24 - Secretary → ME
6
CHERWELL LEISURE LIMITED - now
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04
04207126 The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (18 parents)
Officer
2001-04-27 ~ 2003-09-12
IIF 21 - Secretary → ME
7
COBLANDS PLANTS LTD - now
COBLANDS NURSERIES LTD. - 2020-04-08
GLENDALE HORTICULTURE LIMITED
- 2009-01-19
04430054 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents)
Officer
2002-05-02 ~ 2003-09-12
IIF 25 - Secretary → ME
8
D.A.C. SUPPORT SERVICES LIMITED
- now 03693688SPEED 7444 LIMITED
- 1999-02-05
03693688 Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Officer
1999-01-25 ~ 2003-09-12
IIF 26 - Secretary → ME
9
FG REALISATIONS NO. 1 LIMITED - now
FOUNTAINS SUPPORT SERVICES LIMITED
- 2012-02-03
00593535FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-04 ~ 2006-06-12
IIF 35 - Director → ME
10
FG REALISATIONS NO. 2 LIMITED - now
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED
- 2010-11-05
04090138FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-16 ~ 2006-06-12
IIF 36 - Director → ME
2004-08-16 ~ 2006-02-20
IIF 14 - Secretary → ME
11
FOUNTAINS LIMITED - now
FOUNTAINS LIMITED - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-15 ~ 2006-06-12
IIF 34 - Director → ME
2003-09-15 ~ 2005-10-21
IIF 13 - Secretary → ME
12
Broughton Lodge 246a Broughton Road, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ 2008-11-28
IIF 6 - Secretary → ME
13
GLENDALE FACILITIES MANAGEMENT LIMITED
- now 03191236THE SECRET CITY COMPANY LIMITED
- 2000-05-15
03191236SPEED 5572 LIMITED - 1996-05-29
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
Dissolved Corporate (20 parents)
Officer
1999-11-24 ~ 2003-09-12
IIF 8 - Secretary → ME
14
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents)
Officer
2002-05-02 ~ 2003-09-12
IIF 27 - Secretary → ME
15
GLENDALE GROUNDS MANAGEMENT LIMITED - now
GLENDALE MANAGED SERVICES LIMITED
- 2009-01-02
01704156GLENDALE INDUSTRIES LTD - 1998-11-27
LIGNA FABRICATIONS LIMITED - 1985-11-12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (36 parents, 2 offsprings)
Officer
1998-11-30 ~ 2003-09-12
IIF 23 - Secretary → ME
16
HIBERNIAN NURSING AGENCY LIMITED
02291914 Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-09-21 ~ 2003-09-12
IIF 7 - Secretary → ME
17
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-03-27 ~ 2003-09-12
IIF 20 - Secretary → ME
18
LEISUREPLAN LIMITED - now
ARC SERVICES (ARBURY) LIMITED
- 2004-02-02
04351431DOWNHAM LEISURE LIMITED
- 2003-06-10
04351431 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Officer
2002-01-11 ~ 2003-09-12
IIF 28 - Secretary → ME
19
MAYFIELD MEDICAL PERSONNEL LIMITED
03534116 Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
Dissolved Corporate (11 parents)
Officer
1998-09-21 ~ 2003-09-12
IIF 12 - Secretary → ME
20
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-01-15 ~ 2003-09-12
IIF 22 - Secretary → ME
21
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947BROOMCO (1159) LIMITED - 1996-12-02
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
1998-09-21 ~ 2003-09-12
IIF 18 - Secretary → ME
22
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
2000-05-15 ~ 2001-01-01
IIF 2 - Director → ME
1998-09-21 ~ 2003-09-12
IIF 32 - Secretary → ME
23
PARKWOOD HOLDINGS LIMITED - now
PARKWOOD HOLDINGS PLC - 2014-05-27
PARKWOOD HOLDINGS PLC
- 2004-06-14
02733592SPEED 2768 LIMITED - 1992-08-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
1998-09-21 ~ 2003-09-12
IIF 3 - Director → ME
1998-09-21 ~ 2003-09-12
IIF 30 - Secretary → ME
24
GLENDALE LEISURE MANAGEMENT LIMITED
- 2002-06-25
03232979 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (34 parents, 3 offsprings)
Officer
1998-09-21 ~ 2003-09-12
IIF 33 - Secretary → ME
25
PARKWOOD PROJECT MANAGEMENT LIMITED - now
PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
PARKWOOD (PFI) PROJECTS LIMITED
- 2006-06-21
03330400PEPPERLEAGUE LIMITED - 1997-04-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 3 offsprings)
Officer
1998-09-21 ~ 2003-09-12
IIF 29 - Secretary → ME
26
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2002-01-11 ~ 2003-09-12
IIF 31 - Secretary → ME
27
REALM SERVICES (DAC) LIMITED
- now 03330406PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-21 ~ 2003-09-12
IIF 17 - Secretary → ME
28
STREETS (BANBURY) LIMITED - now
STREETS EADIE YOUNG LIMITED
- 2025-02-04
05870371 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-10-02 ~ 2024-08-31
IIF 37 - Director → ME
2006-07-10 ~ 2023-02-28
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 38 - Director → ME
30
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
1996-12-13 ~ 1998-09-07
IIF 1 - Director → ME
1996-11-08 ~ 1998-09-07
IIF 9 - Secretary → ME
31
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262GLENDALE LEISURE PROJECTS LIMITED
- 2000-11-17
03198262MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 4 - Director → ME
1999-11-24 ~ 2003-09-12
IIF 10 - Secretary → ME