1
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 26 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-11
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-19 ~ 2021-11-30
IIF 2 - Director → ME
3
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2018-12-19 ~ 2021-11-30
IIF 25 - Director → ME
4
Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-19 ~ 2021-11-30
IIF 23 - Director → ME
5
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 7 - Director → ME
6
5 Creeland Grove, London
Dissolved Corporate (5 parents)
Officer
1996-03-27 ~ 2006-03-15
IIF 39 - Secretary → ME
7
Blackmoor Farm, Ockham Lane, Cobham, England
Active Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-09-01 ~ now
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
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 18 - 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 16 - 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 15 - 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 20 - 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 17 - 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 30 - Director → ME
15
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-07-20 ~ 2017-05-23
IIF 31 - Director → ME
16
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 22 - Director → ME
17
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 33 - LLP Member → ME
18
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 32 - Director → ME
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 35 - LLP Member → ME
20
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 6 - Director → ME
21
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 29 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MIDLOTHIAN CAPITAL PARTNERS LIMITED
09474092 Blackmoor Farm, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 14 - Director → ME
24
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 ~ 2017-05-02
IIF 10 - Director → ME
2017-05-02 ~ 2022-06-21
IIF 11 - Director → ME
25
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 8 - Director → ME
26
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (29 parents, 4 offsprings)
Officer
2017-05-02 ~ 2022-06-21
IIF 9 - Director → ME
27
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 ~ 2017-04-11
IIF 5 - Director → ME
2017-04-11 ~ 2022-06-21
IIF 3 - Director → ME
28
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 24 - Director → ME
29
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 4 - Director → ME
30
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-06-21
IIF 13 - Director → ME
31
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 12 - Director → ME
32
TIDAL ENGINEERING & ENVIRONMENTAL SERVICES LTD - 2024-10-08
The Old Post Office, 41 - 43 Market Place, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2025-09-29 ~ now
IIF 27 - Director → ME
33
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 19 - Director → ME
34
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-11-02 ~ dissolved
IIF 21 - Director → ME