1
CALEDONIAN CAMPERS LTD
- 2013-09-06
SC374964 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
182,369 GBP2022-03-31
Officer
2010-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
588 Glasgow Road, Clydebank, West Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
582 Glasgow Road, Clydebank, Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 28 - Director → ME
4
PIMCO 2469 LIMITED - 2006-09-19
The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,793,262 GBP2024-04-28
Officer
2006-10-06 ~ 2025-11-14
IIF 30 - Director → ME
2006-11-06 ~ 2025-11-14
IIF 32 - Secretary → ME
5
Middletons Steakhouse & Grill Lynn Road, Middleton, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
353 GBP2017-09-30
Officer
2015-09-10 ~ dissolved
IIF 33 - Secretary → ME
6
HIDEAWAY PROPERTY MANAGEMENT LTD
SC727818 582 Glasgow Road, Clydebank, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
7,622 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-29 ~ now
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
7
27 Ingram Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-15 GBP2022-03-31
Officer
2020-05-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MIDDLETONS (CHELMSFORD) LIMITED
16636404 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 8 - Director → ME
2025-11-04 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-08-07 ~ now
IIF 43 - Has significant influence or control → OE
9
MIDDLETONS (COLCHESTER) LIMITED
16662249 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
2025-11-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 20 - Has significant influence or control → OE
10
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
2025-11-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 22 - Has significant influence or control → OE
11
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 9 - Director → ME
2025-11-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 24 - Has significant influence or control → OE
12
MIDDLETONS (MILTON KEYNES) LIMITED
16815910 Middletons, Lynn Road, Middleton, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 3 - Director → ME
2025-11-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-10-28 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
13
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 5 - Director → ME
2025-11-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 21 - Has significant influence or control → OE
14
MIDDLETONS (PETERBOROUGH) LIMITED
16662242 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 23 - Has significant influence or control → OE
15
Middletons Steakhouse & Grill Lynn Road, Middleton, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-780 GBP2024-04-30
Officer
2023-06-14 ~ now
IIF 31 - Director → ME
2023-06-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-06-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
586 Glasgow Road, Clydebank, Scotland
Dissolved Corporate (4 parents)
Officer
2020-06-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
582a Glasgow Road, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
18
8 Hamilton Street, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 27 - Director → ME
19
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
THE CROWN INN (MIDDLETON) LIMITED
10651356 The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 13 - Director → ME