Parkwood Leisure Holdings Limited
- Company number
- 08923607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2014
- Nature of business
- Activities of head offices
- Corporate group
- Alston Group Holdings Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYLE, Mike John | Director | 1 Jul 2014 | |
| HEWITT, Mary Patricia | Director | 1 Jul 2014 | 7 Feb 2026 |
| HALL, Glen Alan | Director | 1 Feb 2023 | 17 May 2024 |
| LEE, Edwin Robert | Director | 16 Jan 2018 | 1 Feb 2023 |
| HEWITT, Lara Margaret | Director | 19 May 2015 | 14 Nov 2019 |
| SINACOLA, Amy Rachel | Director | 1 Jul 2014 | 14 Nov 2019 |
| HEWITT, Anthony William | Director | 5 Mar 2014 | 16 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alston Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent | 4 Jun 2024 | |
| Mrs Mary Patricia Hewitt | Ownership Of Shares 50 To 75 Percent | 16 Jan 2018 | 4 Jun 2024 |
| Mr Anthony William Hewitt | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 16 Jan 2018 |
Accounts
Connections
Owned by
Parkwood Leisure Holdings Limited → Alston Investments Holdings Limited → Alston Group Holdings Limited
Controls
- Alston Acquisitions Limited (08492451)
Directors’ other companies
- QUAYLE, Mike John - Director at Parkwood Leisure Limited
- QUAYLE, Mike John - Director at Glendale Liverpool Limited
- QUAYLE, Mike John - Director at Glendale Grounds Management Limited
- QUAYLE, Mike John - Director at Gsop Nominees Limited
- QUAYLE, Mike John - Director at 1life Management Solutions Limited
- QUAYLE, Mike John - Director at Plsop Nominees Limited
- QUAYLE, Mike John - Director at R.A. Meredith & Son (Nurseries) Limited
- QUAYLE, Mike John - Director at Alston Acquisitions Limited
- QUAYLE, Mike John - Director at 1life Holdco Limited
- QUAYLE, Mike John - Director at BSW Consulting (Exeter) Limited
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Holdings Limited (04196843)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)