1
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
Alton Court, Penyard Lane, Ross-on-wyeActive Corporate (3 parents, 1 offspring)
Officer
2018-10-26 ~ 2021-11-30IIF 31 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-11IIF 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
2
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ 2021-11-30IIF 28 - Director → ME
3
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (3 parents, 1 offspring)
Officer
2018-12-19 ~ 2021-11-30IIF 30 - Director → ME
4
Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (3 parents, 1 offspring)
Officer
2018-12-19 ~ 2021-11-30IIF 27 - Director → ME
5
Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (4 parents)
Officer
2019-07-16 ~ 2021-11-30IIF 10 - Director → ME
6
5 Creeland Grove, LondonDissolved Corporate (2 parents)
Officer
1996-03-27 ~ 2006-03-15IIF 38 - Secretary → ME
7
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-06-14 ~ 2023-02-06IIF 22 - Director → ME
8
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06IIF 20 - Director → ME
9
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06IIF 19 - Director → ME
10
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents)
Officer
2016-06-14 ~ 2023-02-06IIF 24 - Director → ME
11
DANATAUGUSTA MIDCO LIMITED - 2017-04-24
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06IIF 21 - Director → ME
12
DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2016-07-20 ~ 2023-02-06IIF 3 - Director → ME
13
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Officer
2016-07-20 ~ 2017-05-23IIF 4 - Director → ME
14
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (3 parents)
Officer
2019-01-14 ~ 2021-11-30IIF 26 - Director → ME
15
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)
Officer
2004-04-05 ~ 2019-09-30IIF 32 - LLP Member → ME
16
HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2019-01-14 ~ 2021-11-30IIF 5 - Director → ME
17
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-20 ~ 2011-04-06IIF 34 - LLP Member → ME
18
MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED - 2020-06-11
15 Queen Annes Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2022-02-28
Officer
2021-07-02 ~ 2023-03-23IIF 1 - Director → ME
19
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, LancashireActive Corporate (2 parents, 1 offspring)
Officer
2019-01-14 ~ 2021-11-30IIF 18 - Director → ME
20
PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
DANCEY LEISURE LIMITED - 2006-01-16
Glovers House, Glovers End, Bexhill On Sea, East Sussex, United KingdomActive Corporate (7 parents)
Officer
2017-05-02 ~ 2017-05-02IIF 14 - Director → ME
2017-05-02 ~ 2022-06-21IIF 15 - Director → ME
21
NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents)
Officer
2017-05-02 ~ 2022-06-21IIF 12 - Director → ME
22
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2017-05-02 ~ 2022-06-21IIF 13 - Director → ME
23
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
SOUTHGATE MIDCO LIMITED - 2017-04-10
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-04-11 ~ 2022-06-21IIF 6 - Director → ME
2017-04-11 ~ 2017-04-11IIF 8 - Director → ME
24
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2021-11-30IIF 29 - Director → ME
25
SOUTHGATE ACQUISITIONS LTD - 2017-04-10
DAWLISH ACQUISITIONS LIMITED - 2017-02-02
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-04-11 ~ 2022-06-21IIF 7 - Director → ME
26
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-06-21IIF 17 - Director → ME
27
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED - 2024-06-15
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)
Officer
2017-02-09 ~ 2022-06-21IIF 16 - Director → ME