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)
Equity (Company account)
100 GBP2022-03-31
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)
Equity (Company account)
1,096,409 GBP2024-03-31
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)
Equity (Company account)
346,763 GBP2024-12-31
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)
Equity (Company account)
2,108,847 GBP2020-06-30
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)
Equity (Company account)
790,629 GBP2024-03-31
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)
Equity (Company account)
3,000 GBP2022-02-28
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)
Equity (Company account)
12,350 GBP2024-03-31
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 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)
Equity (Company account)
877,530 GBP2024-03-31
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