1
LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
South Lakeland House Main A6, Yealand Redmayne, Carnforth, LancashireActive Corporate (3 parents)
Equity (Company account)
-2,953,345 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
2
CASTLE LOCH COUNTRY PARK LTD - 2024-10-09
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
216,664 GBP2025-01-31
Person with significant control
2023-09-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
South Lakeland House, Yealand Redmayne, Carnforth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-367,710 GBP2024-01-31
Person with significant control
2020-11-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
South Lakeland House, Yealand Redmayne, Carnforth, EnglandActive Corporate (3 parents)
Equity (Company account)
36,029 GBP2024-01-31
Person with significant control
2019-07-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
5
Yealand Redmayne, Carnforth, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-25 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,039,111 GBP2024-01-31
Person with significant control
2020-08-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
Yealand Redmayne, Main A6, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-30 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
8
Yealand Redmayne, Main A6, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-30 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
9
Yealand Redmayne, Main A6, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-30 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
10
South Lakeland House, Yealand Redmayne, Carnforth, EnglandActive Corporate (4 parents)
Equity (Company account)
13,674,304 GBP2024-01-31
Person with significant control
2021-05-07 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
11
Mains Of Taymouth, Kenmore, Aberfeldy, PerthshireActive Corporate (3 parents)
Equity (Company account)
1,629,524 GBP2024-01-31
Person with significant control
2022-09-14 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
12
South Lakeland House, Yealand Redmayne, Carnforth, EnglandActive Corporate (3 parents)
Equity (Company account)
-297,808 GBP2024-01-31
Person with significant control
2022-04-21 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
13
BROOMCO (3990) LIMITED - 2006-01-27
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
14
South Lakeland House, A6, Yealand Redmayne, Carnforth, EnglandActive Corporate (4 parents)
Equity (Company account)
2,686,622 GBP2022-01-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
15
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-140,370 GBP2025-01-31
Person with significant control
2023-08-16 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, CumbriaActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
17
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2018-04-04 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, CumbriaActive Corporate (3 parents)
Equity (Company account)
3,372,557 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
19
South Lakeland House Main A6, Yealand Redmayne, CarnforthActive Corporate (3 parents)
Equity (Company account)
-1,406,742 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
20
Yealand Redmayne, Main A6, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-762,413 GBP2024-01-31
Person with significant control
2022-10-27 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
21
SMARTLAWN LIMITED - 2009-01-22
South Lakeland House Main A6, Yealand Redmayne, Carnforth, LancashireActive Corporate (4 parents)
Equity (Company account)
-100,522 GBP2023-01-31
Person with significant control
2016-06-30 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
22
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
23
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
24
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
25
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-03 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
26
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
27
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-03 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
28
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
29
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
30
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
31
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
32
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
33
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
34
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-03 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
35
South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,228,717 GBP2024-01-31
Person with significant control
2019-07-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
36
LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
South Lakeland House, Yealand Redmayne, CarnforthActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
37
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (3 parents)
Equity (Company account)
4,053,773 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
38
Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents, 16 offsprings)
Person with significant control
2024-07-18 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
39
ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED - 2008-11-07
South Lakeland House, Yealand Redmayne, Carnforth, LancashireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE