1
GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
GLENDALE RECYCLING LIMITED - 2015-05-23
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2002-05-02 ~ 2003-09-12IIF 15 - Secretary → ME
2
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2001-04-09 ~ 2003-09-12IIF 12 - Secretary → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2001-04-09 ~ 2003-09-12IIF 11 - Secretary → ME
4
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2002-01-21 ~ 2003-09-12IIF 7 - Secretary → ME
5
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2002-02-28 ~ 2003-09-12IIF 20 - Secretary → ME
6
SAFFRON LEISURE LIMITED - 2005-05-04
LAMBETH LEISURE LIMITED - 2006-09-27
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandActive Corporate (3 parents)
Officer
2001-04-27 ~ 2003-09-12IIF 17 - Secretary → ME
7
GLENDALE HORTICULTURE LIMITED - 2009-01-19
COBLANDS NURSERIES LTD. - 2020-04-08
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-02 ~ 2003-09-12IIF 21 - Secretary → ME
8
SPEED 7444 LIMITED - 1999-02-05
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (2 parents)
Officer
1999-01-25 ~ 2003-09-12IIF 22 - Secretary → ME
9
FOUNTAIN FORESTRY LIMITED - 2001-10-01
FOUNTAINS SUPPORT SERVICES LIMITED - 2012-02-03
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2006-06-12IIF 35 - Director → ME
10
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED - 2010-11-05
FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2004-08-16 ~ 2006-06-12IIF 36 - Director → ME
2004-08-16 ~ 2006-02-20IIF 10 - Secretary → ME
11
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
ERSTOSH LIMITED - 1989-06-15
REALWOOD LIMITED - 1996-11-26
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-15 ~ 2006-06-12IIF 34 - Director → ME
2003-09-15 ~ 2005-10-21IIF 9 - Secretary → ME
12
Broughton Lodge 246a Broughton Road, Banbury, OxfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,125 GBP2015-11-30
Officer
2006-11-07 ~ 2008-11-28IIF 2 - Secretary → ME
13
THE SECRET CITY COMPANY LIMITED - 2000-05-15
SPEED 5572 LIMITED - 1996-05-29
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston LancashireDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2003-09-12IIF 4 - Secretary → ME
14
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents)
Officer
2002-05-02 ~ 2003-09-12IIF 27 - Secretary → ME
15
GLENDALE INDUSTRIES LTD - 1998-11-27
LIGNA FABRICATIONS LIMITED - 1985-11-12
GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1998-11-30 ~ 2003-09-12IIF 19 - Secretary → ME
16
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2003-09-12IIF 3 - Secretary → ME
17
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)
Officer
2002-03-27 ~ 2003-09-12IIF 16 - Secretary → ME
18
DOWNHAM LEISURE LIMITED - 2003-06-10
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2002-01-11 ~ 2003-09-12IIF 28 - Secretary → ME
19
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston LancashireDissolved Corporate (1 parent)
Officer
1998-09-21 ~ 2003-09-12IIF 8 - Secretary → ME
20
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)
Officer
2003-01-15 ~ 2003-09-12IIF 18 - Secretary → ME
21
BROOMCO (1159) LIMITED - 1996-12-02
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (2 parents)
Officer
1998-09-21 ~ 2003-09-12IIF 14 - Secretary → ME
22
PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2000-05-15 ~ 2001-01-01IIF 24 - Director → ME
1998-09-21 ~ 2003-09-12IIF 32 - Secretary → ME
23
SPEED 2768 LIMITED - 1992-08-18
PARKWOOD HOLDINGS PLC - 2004-06-14
PARKWOOD HOLDINGS PLC - 2014-05-27
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1998-09-21 ~ 2003-09-12IIF 25 - Director → ME
1998-09-21 ~ 2003-09-12IIF 30 - Secretary → ME
24
GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
1998-09-21 ~ 2003-09-12IIF 33 - Secretary → ME
25
PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
PEPPERLEAGUE LIMITED - 1997-04-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (4 parents)
Officer
1998-09-21 ~ 2003-09-12IIF 29 - Secretary → ME
26
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2002-01-11 ~ 2003-09-12IIF 31 - Secretary → ME
27
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-09-21 ~ 2003-09-12IIF 13 - Secretary → ME
28
EADIE YOUNG LTD - 2023-03-03
STREETS EADIE YOUNG LIMITED - 2025-02-04
Tower House, Lucy Tower Street, Lincoln, Lincolnshire, EnglandActive Corporate (11 parents, 1 offspring)
Equity (Company account)
153,747 GBP2024-03-31
Officer
2006-10-02 ~ 2024-08-31IIF 37 - Director → ME
2006-07-10 ~ 2023-02-28IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-28IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
1996-12-13 ~ 1998-09-07IIF 23 - Director → ME
1996-11-08 ~ 1998-09-07IIF 5 - Secretary → ME
30
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
828,802 GBP2024-12-31
Officer
2003-07-18 ~ 2003-09-12IIF 26 - Director → ME
1999-11-24 ~ 2003-09-12IIF 6 - Secretary → ME