1
PAGE PERSONNEL (UK) LIMITED - 2007-10-18
ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 36 - Director → ME
2
ALDGATE EDUCATION BIDCO LTD - now
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED
- 2021-11-30
11626614 Alton Court, Penyard Lane, Ross-on-wye
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-26 ~ 2021-11-30
IIF 15 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-19 ~ 2021-11-30
IIF 6 - Director → ME
4
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2018-12-19 ~ 2021-11-30
IIF 14 - Director → ME
5
Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-19 ~ 2021-11-30
IIF 13 - Director → ME
6
ALDGATE EDUCATION PROPCO 1 LIMITED
12106670 Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (12 parents)
Officer
2019-07-16 ~ 2021-11-30
IIF 8 - Director → ME
7
ASSESSMENT CENTRE LIMITED(THE)
- now 02049378CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (13 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 44 - Director → ME
8
3 The Orchard, London
Active Corporate (28 parents)
Officer
1997-09-18 ~ 2002-09-04
IIF 7 - Director → ME
9
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-06-14 ~ 2023-02-06
IIF 51 - Director → ME
10
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06
IIF 50 - Director → ME
11
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06
IIF 53 - Director → ME
12
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2016-06-14 ~ 2023-02-06
IIF 47 - Director → ME
13
DOBBIES GARDEN CENTRES GROUP LIMITED
- now 10231465 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06
IIF 54 - Director → ME
14
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2016-07-20 ~ 2023-02-06
IIF 49 - Director → ME
15
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2016-07-21 ~ now
IIF 20 - Director → ME
2013-10-11 ~ 2013-10-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
PETE DUNCAN ASSOCIATES LTD - 2016-04-26
13 Carrington Road, London, England
Active Corporate (5 parents)
Officer
2016-06-06 ~ now
IIF 18 - Director → ME
18
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-07-20 ~ 2017-05-23
IIF 52 - Director → ME
19
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (27 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 12 - Director → ME
20
FIRSDELL LTD - now
LAST MILE DEVELOPMENTS LIMITED
- 2013-08-14
07551306 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2011-03-10 ~ 2012-03-23
IIF 58 - Director → ME
21
HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (22 parents, 7 offsprings)
Officer
2019-01-14 ~ 2021-11-30
IIF 16 - Director → ME
22
JOHNSONS GARDEN CENTRE (BOSTON) LTD.
- now 03614283HOMECAUSE LIMITED - 1998-09-30
Fourth Floor, 22-23 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-04-18 ~ dissolved
IIF 45 - Director → ME
23
L P M (PROFESSIONAL RECRUITMENT) LIMITED
01529437 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (16 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 30 - Director → ME
24
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 19 - Director → ME
25
LPM (GROUP SERVICES) LIMITED
- now 01669129MICHAEL PAGE GROUP LIMITED - 1988-04-15
L P M (GROUP SERVICES) LIMITED - 1988-03-16
QUARTROLL LIMITED - 1982-11-29
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (13 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 29 - Director → ME
26
MICHAEL PAGE HOLDINGS LIMITED
- now 01823297ADDISON PAGE LIMITED - 1988-07-13
JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-11-20
IIF 24 - Director → ME
27
MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
LPM (INTERNATIONAL) LIMITED - 1985-04-10
AIMAERO LIMITED - 1983-01-21
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 31 - Director → ME
28
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
- now 02319166SUNLAP LIMITED - 1989-02-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (13 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 34 - Director → ME
29
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED
- now 02327465INVALUE LIMITED - 1989-02-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-12-02
IIF 32 - Director → ME
30
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED
- now 02329107SUREMET LIMITED - 1989-02-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-12-02
IIF 26 - Director → ME
31
MICHAEL PAGE INTERNATIONAL LIMITED - now
PAGE GROUP LIMITED - 2016-06-09
MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
INVITAL LIMITED - 1989-02-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-11-20
IIF 27 - Director → ME
32
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED
- now 04130921PRECIS (1966) LIMITED - 2001-02-15
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-11-20
IIF 28 - Director → ME
33
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED
- now 04125211PRECIS (1965) LIMITED - 2001-02-15
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2012-04-23 ~ 2013-11-20
IIF 38 - Director → ME
34
MICHAEL PAGE MARKETING LIMITED - 1991-01-02
GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30
L P M (MIDLANDS) LIMITED - 1986-01-09
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (16 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 35 - Director → ME
35
MICHAEL PAGE PARTNERSHIP LIMITED
01757874 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (19 parents, 4 offsprings)
Officer
2012-04-23 ~ 2013-11-20
IIF 40 - Director → ME
36
MICHAEL PAGE RECRUITMENT GROUP LIMITED
- now 02245324MICHAEL PAGE GROUP PLC - 1997-10-31
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-23 ~ 2013-11-20
IIF 39 - Director → ME
37
LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 7 offsprings)
Officer
2012-04-23 ~ 2013-11-20
IIF 25 - Director → ME
38
MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED
- now 11849185MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED
- 2020-06-11
11849185 15 Queen Annes Gate, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ 2023-03-23
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
MIDLOTHIAN CAPITAL PARTNERS LIMITED
09474092 Blackmoor Farm, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2019-01-14 ~ 2021-11-30
IIF 11 - Director → ME
41
OCADO GROUP LIMITED
- 2010-06-23
07098618 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2009-12-10 ~ 2012-03-23
IIF 59 - Director → ME
42
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2010-02-10 ~ 2012-03-23
IIF 57 - Director → ME
43
OCADO RETAIL LIMITED - now
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2009-11-02 ~ 2012-03-23
IIF 60 - Director → ME
44
PAGE PARTNERSHIP LIMITED(THE)
- now 01675582L P M (SCOTLAND) LIMITED - 1985-03-13
RAINMARCH LIMITED - 1982-12-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (13 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 41 - Director → ME
45
ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (19 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 42 - Director → ME
46
PAGEGROUP PLC - now
MICHAEL PAGE INTERNATIONAL PLC
- 2016-06-09
03310225 01676035, 02327468, 02327468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MICHAEL PAGE GROUP PLC - 2001-02-28
INTERIM SERVICES (UK) PLC - 1997-10-31
256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2012-04-23 ~ 2013-11-20
IIF 37 - Director → ME
47
PARK LEISURE 2000 (CORNWALL) LIMITED
- now 05262097PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
DANCEY LEISURE LIMITED - 2006-01-16
Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2017-05-02 ~ 2022-06-21
IIF 65 - Director → ME
48
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
- now 04268282NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (31 parents)
Officer
2017-05-02 ~ 2022-06-21
IIF 61 - Director → ME
49
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (29 parents, 4 offsprings)
Officer
2017-05-02 ~ 2022-06-21
IIF 64 - Director → ME
50
PARK LEISURE GROUP LIMITED
- now 10609435SOUTHGATE MIDCO LIMITED - 2017-04-10
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-04-11 ~ 2022-06-21
IIF 63 - Director → ME
51
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (39 parents, 3 offsprings)
Officer
2019-01-14 ~ 2021-11-30
IIF 17 - Director → ME
52
SALES RECRUITMENT SPECIALISTS LIMITED
- now 01475920DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25
L P M (NORTHERN) LIMITED - 1986-08-29
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 33 - Director → ME
53
QUESTOR INTERNATIONAL LIMITED - 2002-01-02
MICHAEL PAGE CITY LTD - 1996-07-17
L P M (CITY) LIMITED - 1985-04-10
HEXALUM LIMITED - 1982-12-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2013-11-20
IIF 43 - Director → ME
54
SOUTHGATE ACQUISITIONS LTD - 2017-04-10
DAWLISH ACQUISITIONS LIMITED - 2017-02-02
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-04-11 ~ 2022-06-21
IIF 62 - Director → ME
55
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-06-21
IIF 9 - Director → ME
56
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED - now
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED
- 2024-06-15
10609941 10609570 Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (11 parents)
Officer
2017-02-09 ~ 2022-06-21
IIF 10 - Director → ME
57
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 21 - Director → ME
58
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 48 - Director → ME
59
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-11-02 ~ dissolved
IIF 55 - Director → ME