Southgate - Dan At Spyglass Hill - Bidco Limited
- Company number
- 10528576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Park Leisure Group Limited (6 companies)
Registered office
Previous names
- Dawlish Acquisitions Limited (until 2 Feb 2017)
- Southgate Acquisitions Ltd (until 10 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 21 Jun 2022 | |
| LING, Christopher Adam | Director | 21 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
5 Apr 2017 | |
| Southgate - Dan At Spyglass Hill - Holdco Limited | Significant Influence Or Control As Firm | 5 Apr 2017 | 11 May 2026 |
| Southgate - Dan At Spyglass Hill - Equityco Limited | Significant Influence Or Control As Firm | 5 Apr 2017 | 11 May 2026 |
| Christopher Paul Milliken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2016 | 5 Apr 2017 |
Accounts
Connections
Owned by
Southgate - Dan At Spyglass Hill - Bidco Limited → Park Leisure Group Limited
Controls
- Park Leisure 2000 Limited (03352005)
- Southgate - Dan At Spyglass Hill - Propco 1 Limited (10609570)
Directors’ other companies
- LING, Christopher Adam - Director at Park Leisure 2000 (Cornwall) Limited
- LING, Christopher Adam - Director at Park Holidays UK Limited
- LING, Christopher Adam - Director at Panther Bidco Limited
- LING, Christopher Adam - Director at Harts Holiday Camps Limited
- LING, Christopher Adam - Director at Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
- LING, Christopher Adam - Director at Tiger Debtco Limited
- LING, Christopher Adam - Director at Greenacres Leisure Limited
- LING, Christopher Adam - Director at Turnberry Holiday Park Limited
- LING, Christopher Adam - Director at SCI Opco Limited
- LING, Christopher Adam - Director at Marlie Farm Holiday Village Limited
Companies at the same address
- Park Leisure 2000 (Cornwall) Limited (05262097)
- Park Leisure 2000 (Northumberland) Limited (04268282)
- Park Leisure 2000 Limited (03352005)
- Park Leisure Group Limited (10609435)
- SCI Sg Bidco Limited (13778491)
- Southgate - Dan At Spyglass Hill - Propco 1 Limited (10609570)
- Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited (10609941)
- Tiger Bidco Limited (10164668)
- Tiger Topco 1 Limited (10500425)