1
BARLEYFIELD RETIREMENT VILLAGE LIMITED - 2023-09-08
GEORGE RUSSELL CONSTRUCTION 1 LIMITED - 2017-11-30
Lesliepark, Headswood, Denny, Falkirk, Scotland
Active Corporate (1 parent)
Equity (Company account)
-5,578 GBP2024-04-05
Officer
2015-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
G R IRONMONGERS LIMITED - 2006-04-10
Lesliepark, Headswood, Denny
Active Corporate (1 parent)
Equity (Company account)
27,915 GBP2024-04-05
Officer
2016-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
389,526 GBP2024-04-05
Officer
2016-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
GEORGE RUSSELL CONSTRUCTION SERVICES LIMITED - 2009-01-27
THE LESLIEPARK HORSEBOX COMPANY LIMITED - 2008-04-03
Leslie Park, Headswood, Denny, Stirlingshire
Active Corporate (2 parents)
Equity (Company account)
-6,323 GBP2024-04-05
Officer
2005-01-27 ~ now
IIF 21 - Director → ME
2005-01-27 ~ now
IIF 22 - Secretary → ME
5
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (1 parent)
Equity (Company account)
228,515 GBP2024-04-05
Officer
2014-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Lesliepark, Headswood, Denny, Stirlingshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-653 GBP2024-04-05
Officer
2023-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Lesliepark Headswood, Denny, Stirlingshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (1 parent)
Equity (Company account)
1,079,926 GBP2024-04-05
Officer
2014-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
GEORGE RUSSELL ESTATES (AIRTH MAINS) LTD - 2021-10-26
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (1 parent)
Equity (Company account)
934,096 GBP2024-04-05
Officer
2014-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Leslie Park, Headswood, Denny, Scotland
Active Corporate (1 parent)
Equity (Company account)
-801 GBP2024-04-05
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Leslie Park, Headswood, Denny, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
292,472 GBP2024-04-05
Officer
2016-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Lesliepark, Headswood, Denny, Stirlingshire
Active Corporate (2 parents)
Equity (Company account)
-37,835 GBP2024-04-05
Officer
2012-08-14 ~ now
IIF 23 - Secretary → ME