Southgate - Dan At Spyglass Hill - Propco 1 Limited
- Company number
- 10609570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Park Leisure Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 21 Jun 2022 | |
| LING, Christopher Adam | Director | 21 Jun 2022 | |
| DEARING, Karen | Director | 21 Jun 2022 | 1 Jan 2025 |
| BATES, Richard John | Director | 14 Dec 2020 | 21 Jun 2022 |
| CROWTHER, Michael Graeme | Director | 26 Oct 2020 | 21 Jun 2022 |
| CURRIE, Neil Allen | Director | 8 Feb 2017 | 21 Jun 2022 |
| CLEGG, Aiden Charles Barwick | Director | 8 Feb 2017 | 21 Jun 2022 |
| BRACEY, Andrew James Mark Lewis | Director | 8 Feb 2017 | 21 Jun 2022 |
| KING, Peter Robert | Director | 23 May 2019 | 14 Dec 2020 |
| COWL, Joanne | Director | 7 Feb 2018 | 21 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southgate - Dan At Spyglass Hill - Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2017 |
Accounts
Connections
Owned by
Southgate - Dan At Spyglass Hill - Propco 1 Limited → Southgate - Dan At Spyglass Hill - Bidco Limited → Park Leisure Group Limited
Controls
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 - Bidco Limited (10528576)
- Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited (10609941)
- Tiger Bidco Limited (10164668)
- Tiger Topco 1 Limited (10500425)