1
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-54,032 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 29 - Director → ME
2
COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED - 2019-01-15
COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
2 Watling Drive, Hinckley, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 42 - Director → ME
2019-01-01 ~ now
IIF 60 - Secretary → ME
3
4 Steuart Road, Bridge Of Allan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
RANDOMSHARE LIMITED - 1997-11-28
4 Steuart Road, Bridge Of Allan, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2000-10-02 ~ now
IIF 23 - Director → ME
5
COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (3 parents)
Officer
2003-01-01 ~ now
IIF 39 - Director → ME
6
BLP 2001-45 LIMITED - 2001-11-16
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (3 parents)
Officer
2003-01-01 ~ now
IIF 38 - Director → ME
2003-01-01 ~ now
IIF 54 - Secretary → ME
7
BELL PROPERTY LIMITED - 2012-04-24
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 41 - Director → ME
8
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (3 parents)
Officer
2003-01-01 ~ now
IIF 37 - Director → ME
2003-01-01 ~ now
IIF 55 - Secretary → ME
9
C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
10
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (6 parents)
Officer
2012-04-13 ~ now
IIF 19 - Director → ME
11
WEIGHT MANAGEMENT CENTRE LTD - 2018-04-13
3 Watling Drive, Hinckley, England
Active Corporate (5 parents)
Officer
2015-01-22 ~ now
IIF 36 - Director → ME
12
1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 32 - Director → ME
14
Unit B206 Trident Business Centre, 89 Bickersteth Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 51 - Director → ME
15
SUPPLY DIRECT LIMITED - 2015-12-01
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2003-01-01 ~ now
IIF 49 - Director → ME
2003-01-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
QUICKUSUAL LIMITED - 1992-11-19
4 Steuart Road, Bridge Of Allan, Stirling
Dissolved Corporate (2 parents)
Officer
2002-12-23 ~ dissolved
IIF 52 - Director → ME
2002-12-23 ~ dissolved
IIF 59 - Secretary → ME
17
CASTLEVIEW MOBILITY LIMITED - 2011-03-14
Steuart Road, Bridge Of Allan, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 44 - Director → ME
18
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 27 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
CASTLE VIEW PROPERTY LIMITED - 2019-01-17
4 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (4 parents)
Equity (Company account)
26,268,584 GBP2024-03-31
Officer
2013-01-21 ~ now
IIF 26 - Director → ME
20
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1,085,455 GBP2023-12-31
Officer
2024-12-23 ~ now
IIF 18 - Director → ME
21
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-01 ~ now
IIF 22 - Director → ME
2003-01-01 ~ now
IIF 57 - Secretary → ME
22
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-01 ~ now
IIF 20 - Director → ME
2003-01-01 ~ now
IIF 53 - Secretary → ME
23
SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
FRESCARN LIMITED - 1988-03-08
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (4 parents, 5 offsprings)
Officer
2003-01-01 ~ now
IIF 21 - Director → ME
2003-01-01 ~ now
IIF 58 - Secretary → ME
24
1 Regal Lane, Soham, Ely, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
106,166 GBP2023-07-31
Officer
2017-07-18 ~ now
IIF 33 - Director → ME
25
SWP GROUP PLC - 2016-12-02
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-01-09 ~ now
IIF 35 - Director → ME
26
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 30 - Director → ME
27
CASTLE VIEW FOODS LIMITED - 2008-01-15
Steuart Road, Bridge Of Allan, Stirling
Active Corporate (4 parents)
Officer
2007-10-30 ~ now
IIF 40 - Director → ME
28
1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents)
Officer
2019-08-29 ~ now
IIF 31 - Director → ME
29
EC-OG HOLDINGS LTD. - 2022-01-31
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
12,878,955 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 28 - Director → ME
30
ECOG ENGINEERING LIMITED - 2022-01-27
EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,265,983 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 24 - Director → ME