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Name

Southgate - Dan AT Spyglass Hill - Bidco Limited
Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES
VAT ID no VAT ID available
Company No. 10528576 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Southgate Acquisitions LTD
  • Dawlish Acquisitions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Park Leisure Group Limited Status: Active Notified: 05/04/2017 Companies House Number: 10609435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Southgate - Dan At Spyglass Hill - Equityco Limited Status: Active Notified: 05/04/2017 Companies House Number: 00123117 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Southgate - Dan At Spyglass Hill - Holdco Limited Status: Active Notified: 05/04/2017 Companies House Number: 00127186 Nature of Control
  • Significant influence or control as firm
    •
    Milliken, Christopher Paul Status: Ceased Notified: 15/12/2016 Ceased: 05/04/2017 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 07/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American
    Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Park Leisure 2000 Limited Status: Active Notified: 02/05/2017 Companies House Number: 03352005 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Southgate - Dan AT Spyglass Hill - Propco 1 Limited Status: Active Notified: 08/02/2017 Companies House Number: 10609570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •