1
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
Alton Court, Penyard Lane, Ross-on-wyeActive Corporate (3 parents, 1 offspring)
Officer
2018-10-16 ~ 2021-11-30IIF 4 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-11IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 26 - 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 37 - 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 25 - Director → ME
5
Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (4 parents)
Officer
2019-07-16 ~ 2021-11-30IIF 7 - Director → ME
6
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-06-14 ~ 2023-02-06IIF 11 - Director → ME
7
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06IIF 16 - 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 17 - Director → ME
9
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents)
Officer
2016-06-14 ~ 2023-02-06IIF 14 - Director → ME
10
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 19 - Director → ME
11
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 13 - Director → ME
12
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Officer
2016-07-20 ~ 2017-05-23IIF 15 - Director → ME
13
BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents)
Officer
2019-01-14 ~ 2021-11-30IIF 34 - 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 23 - Director → ME
15
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2019-01-14 ~ 2021-11-30IIF 35 - Director → ME
16
HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-01-14 ~ 2021-11-30IIF 30 - Director → ME
17
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 33 - Director → ME
18
HOTELBREAK HOLDING UK LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (3 parents)
Officer
2019-01-14 ~ 2021-11-30IIF 31 - Director → ME
19
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (3 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2019-01-14 ~ 2021-11-30IIF 21 - Director → ME
20
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (3 parents)
Officer
2019-01-14 ~ 2021-11-30IIF 20 - Director → ME
21
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
2020-04-27 ~ 2021-11-30IIF 36 - Director → ME
2019-01-14 ~ 2020-04-27IIF 22 - Director → ME
22
Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (3 parents, 3 offsprings)
Officer
2019-01-14 ~ 2021-11-30IIF 29 - Director → ME
23
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 ~ 2022-06-21IIF 38 - Director → ME
24
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 8 - Director → ME
25
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2017-05-02 ~ 2022-06-21IIF 40 - Director → ME
26
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 2 - Director → ME
27
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (3 parents)
Officer
2019-01-14 ~ 2021-11-30IIF 28 - Director → ME
28
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents)
Officer
2019-01-14 ~ 2021-11-30IIF 32 - Director → ME
29
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2021-11-30IIF 24 - Director → ME
30
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 27 - Director → ME
31
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 1 - Director → ME
32
Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-06-21IIF 10 - Director → ME
33
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 9 - Director → ME