Southgate - Dan At Spyglass Hill - Bidco Limited
Private Limited Company · Bexhill On Sea
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPark Leisure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-04-05 · No cessation recorded
Source record 121413679Show 3 ceased records
Firm-related control: Significant influence or control
Notified 2017-04-05 · Ceased 2026-05-11
Source record 121181899Firm-related control: Significant influence or control
Notified 2017-04-05 · Ceased 2026-05-11
Source record 129011290CM
Christopher Paul MillikenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-15 · Ceased 2017-04-05
Source record 122624348People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
KD
Karen DearingResigned director
Resigned 2022-06-21 · 2 yrs · Executive Vice President & Chief Financi
RB
Richard BatesResigned director
Resigned 2020-12-14 · 1 yr · Chief Executive Officer
MC
Michael CrowtherResigned director
Resigned 2020-10-26 · 1 yr · Chief Financial Officer
PK
Peter KingResigned director
Resigned 2019-05-23 · 1 yr · Accountant
MH
Mark HarperResigned director
Resigned 2019-03-05 · 1 yr · Chief Executive
MD
Miles DewhurstResigned director
Resigned 2017-05-02 · 1 yr · None
RS
Robert SternResigned director
Resigned 2017-05-02 · 5 yrs · Solicitor
AB
Andrew BraceyResigned director
Resigned 2017-04-11 · 5 yrs · Company Director
NC
Neil CurrieResigned director
Resigned 2017-04-11 · 5 yrs · Company Director
JC
Joanne CowlResigned director
Resigned 2017-04-11 · 1 yr · Company Director
AC
Aiden CleggResigned director
Resigned 2017-04-11 · 5 yrs · Company Director
HP
Hugh PhillipsResigned director
Resigned 2016-12-17 · Solicitor
MT
Matthew TheodorakisResigned director
Resigned 2016-12-17 · Investment Professional
MD
Michael DennisResigned director
Resigned 2016-12-17 · 2 yrs · Investment Professional
CM
Christopher MillikenResigned director
Resigned 2016-12-15 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active