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 41 - Director → ME
2
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 20 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 11 - 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 19 - 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 18 - 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 13 - 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 49 - Director → ME
8
3 The Orchard, London
Active Corporate (28 parents)
Officer
1997-09-18 ~ 2002-09-04
IIF 12 - 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 56 - 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 55 - 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 58 - 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 52 - 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 59 - 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 54 - Director → ME
15
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 27 - Director → ME
2016-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - 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 23 - 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 57 - 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 17 - 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 3 - 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 21 - 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 50 - 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 35 - Director → ME
24
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 24 - 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 34 - Director → ME
26
MICHAEL PAGE HOLDINGS LIMITED
- now 01823297 02327468, 02327468, 01676035Warning 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)ADDISON 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 29 - Director → ME
27
MICHAEL PAGE INTERNATIONAL 1982 LIMITED
- now 01676035 03310225, 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 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 36 - Director → ME
28
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
- now 02319166 02327465, 01676035, 01676035Warning 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)SUNLAP 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 39 - Director → ME
29
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED
- now 02327465 02319166, 01676035, 01676035Warning 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)INVALUE 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 37 - Director → ME
30
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED
- now 02329107 04130921, 02319166, 02327465Warning 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)SUREMET 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 31 - 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 32 - Director → ME
32
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED
- now 04130921 02329107, 02319166, 02327465Warning 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)PRECIS (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 33 - Director → ME
33
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED
- now 04125211 02329107, 02319166, 02327465Warning 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)PRECIS (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 43 - 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 40 - 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 45 - Director → ME
36
MICHAEL 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 44 - 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 30 - 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 28 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 16 - 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 4 - 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 2 - 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 5 - 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 46 - 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 47 - Director → ME
46
PAGEGROUP PLC - now
MICHAEL PAGE INTERNATIONAL PLC
- 2016-06-09
03310225 02327468, 02327468, 01676035Warning 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 42 - 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 10 - 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 6 - 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 9 - 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 8 - 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 22 - 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 38 - 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 48 - 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 7 - 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 14 - 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 15 - Director → ME
57
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 26 - 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 53 - Director → ME
59
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-11-02 ~ dissolved
IIF 60 - Director → ME