1
ADVENTURE H2O (ONE) LIMITED - 2019-03-22
39 High Street, East Linton, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-21 ~ 2021-10-13
IIF 10 - Director → ME
2
Wild Shore Delamere Chester Road, Oakmere, Northwich, England
Dissolved Corporate (7 parents)
Officer
2017-02-03 ~ 2021-10-13
IIF 6 - Director → ME
Person with significant control
2017-06-27 ~ 2019-03-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-03 ~ 2017-06-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
BALGRAY WAKE PARK COMMUNITY INTEREST COMPANY
SC501117 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 2 - Director → ME
4
CHESHIRE LAKES COMMUNITY INTEREST COMPANY
09878847 Maple Heyes Twemlow Green, Holmes Chapel, Crewe, England
Dissolved Corporate (5 parents)
Officer
2015-12-21 ~ dissolved
IIF 4 - Director → ME
5
DUNDEE WAKE PARK COMMUNITY INTEREST COMPANY
SC501122 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 3 - Director → ME
6
FOXLAKE ADVENTURES COMMUNITY INTEREST COMPANY
SC421071 39 High Street, East Linton, East Lothian, Scotland
Active Corporate (10 parents)
Officer
2012-10-19 ~ 2022-03-28
IIF 5 - Director → ME
7
1 Middlewich Road, Holmes Chapel, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-19 ~ 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
8
1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 7 - Director → ME
2013-03-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
WILD SHORE BLACKPOOL LTD - now
ADV. ALDERLEY LTD - 2024-01-10
ADV. (LIVERPOOL) LTD
- 2023-06-23
SC616980ADVENTURE H2O (THREE) LIMITED - 2019-03-22
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-06-21 ~ 2021-10-13
IIF 9 - Director → ME
11
WILD SHORE DELAMERE LTD - now
ADV. (DELAMERE) LTD
- 2024-02-22
SC616977ADVENTURE H2O (TWO) LIMITED - 2019-06-11
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-06-21 ~ 2021-10-13
IIF 8 - Director → ME
12
WILD SHORE DUNDEE LTD - now
ADVENTURE H2O (DUNDEE) LTD
- 2019-03-22
SC558606 39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2017-02-24 ~ 2021-10-13
IIF 12 - Director → ME
Person with significant control
2017-06-27 ~ 2019-03-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WILD SHORE HOLDINGS LTD - now
ADVENTURE H2O HOLDINGS LIMITED
- 2019-03-22
SC568155DMWS 1091 LIMITED
- 2017-07-07
SC568155 SC444226, SC455653, SC552179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Atholl Crescent, Edinburgh
Active Corporate (11 parents, 12 offsprings)
Officer
2017-06-27 ~ 2021-10-13
IIF 13 - Director → ME
Person with significant control
2017-06-28 ~ 2019-03-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE