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
2018-10-16 ~ 2021-11-30
IIF 10 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-11
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
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 6 - 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 41 - 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 30 - 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 12 - Director → ME
6
8 White Horse Close, Hertingfordbury, Hertford, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-06-14 ~ 2023-02-06
IIF 16 - Director → ME
8
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06
IIF 21 - Director → ME
9
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-14 ~ 2023-02-06
IIF 22 - Director → ME
10
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2016-06-14 ~ 2023-02-06
IIF 19 - Director → ME
11
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 24 - Director → ME
12
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 18 - Director → ME
13
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-07-20 ~ 2017-05-23
IIF 20 - Director → ME
14
EST TRANSPORT PURCHASING LIMITED
- now 03303030BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 38 - Director → ME
15
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 28 - Director → ME
16
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 39 - Director → ME
17
HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (13 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 34 - Director → 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 37 - Director → ME
19
HOTELBREAK HOLDING UK LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (15 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 35 - Director → 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 11 - 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
2019-02-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
22
MIDLOTHIAN CAPITAL PARTNERS LIMITED
09474092 Blackmoor Farm, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (23 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 26 - Director → ME
24
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 25 - Director → ME
25
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 ~ 2020-04-27
IIF 27 - Director → ME
2020-04-27 ~ 2021-11-30
IIF 40 - Director → ME
26
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (25 parents, 3 offsprings)
Officer
2019-01-14 ~ 2021-11-30
IIF 33 - Director → ME
27
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 42 - Director → ME
28
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 13 - Director → ME
29
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (29 parents, 4 offsprings)
Officer
2017-05-02 ~ 2022-06-21
IIF 43 - Director → ME
30
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
31
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (23 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 32 - Director → ME
32
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2019-01-14 ~ 2021-11-30
IIF 36 - Director → ME
33
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-14 ~ 2021-11-30
IIF 29 - Director → ME
34
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 31 - Director → ME
35
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
36
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-06-21
IIF 15 - Director → ME
37
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 14 - Director → ME
38
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 23 - Director → ME
39
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-11-02 ~ dissolved
IIF 17 - Director → ME